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CIVIL LAW REVIEWER TABLE of CONTENTS

PROPERTY
Table of Contents

Chapter I. Definition and Classification of Chapter VII. Usufruct ................................... 181


Property.........................................................137 I. Concept............................................. 181
I. Definition ...........................................137 II. Characteristics .................................. 181
II. Classification .....................................137 III. Usufruct Distiguished from Lease and
Chapter II. Ownership ..................................144 Servitude.................................................... 181
I. Definition ...........................................144 IV. Classes of Usufruct........................... 182
III. Specific Rights under the Civil Code.144 V. Rights of Usufructuary ...................... 184
IV. Limitations on Real Right of Ownership VI. Rights of the Naked Owner............... 186
146 VII. Obligations of the Usufructuary .... 187
Chapter III. Accession..................................147 VIII. Special Cases of Usufruct ............ 190 136
I. Definition ...........................................147 IX. Extinguishment of Usufruct............... 192

PROPERTY
II. General Principles of Accession .......147 X. Conditions Not Affecting Usufruct..... 194
III. Kinds of Accession............................147 Chapter VIII. Easement ................................ 196
IV. Principles Governing Each Kind of I. Concept............................................. 196
Accession...................................................147 II. Essential Features ............................ 196
Chapter IV. Quieting of Title........................152 III. Classification of Servitudes............... 197
I. In General .........................................152 IV. General Rules Relating to Servitudes
II. Purpose .............................................152 198
III. Nature: Quasi in Rem........................152 V. Modes of Acquiring Easements ........ 198
IV. Requisites .........................................152 VI. Rights and Obligations of Owners of
V. Prescription of Action ........................153 Dominant and Servient Estates ................. 199
Chapter V. Co-Ownership............................154 VII. Modes of Extinguishment of
I. Definition ...........................................154 Easements................................................. 200
II. Characteristics ..................................154 VIII. Legal Easements .......................... 202
III. Difference between Co-ownership and Chapter IX. Nuisance ................................... 212
Joint Tenancy.............................................155 I. Definition ........................................... 212
IV. Difference between Co-ownership and II. Classes ............................................. 212
Partnership.................................................155 III. Liability in Case of Nuisance............. 213
V. Sources of Co-Ownership .................155 IV. Regulation of Nuisances ................... 214
VI. Rights of Each Co-owner over the Thing Chapter X. Modes of Acquiring Ownership
or Property Owned in Common .................157 ....................................................................... 217
VII. Implication of Co-owners Right over I. Mode v. Title ..................................... 217
His Ideal Share ..........................................161 II. Mode ................................................. 217
VIII. Rules on Co-Ownership Not Chapter XI. Donation ................................... 222
Applicable to CPG or ACP.........................161 I. Nature ............................................... 222
IX. Special Rules on Ownership of Different II. Requisites ......................................... 222
Stories of a House as Differentiated from III. Kinds ................................................. 222
Provisions of the Condominium Act...........162 IV. Who May Give or Receive Donations
X. Extinguishment of Co-Ownership .....166 223
Chapter VI. Possession ...............................168 V. Who May Not Give or Receive
I. Definition ...........................................168 Donations................................................... 224
II. Degrees of Possession .....................169 VI. Acceptance ....................................... 225
III. Classes of Possession ......................169 VII. Form ............................................. 225
IV. Cases of Possession.........................169 VIII. What May Be Donated ................. 225
V. What Things May be Possessed ......170 IX. Effect ................................................. 226
VI. What May Not Be Possessed by Private X. Revocation and Reduction................ 227
Persons......................................................171 Chapter XII. Lease........................................ 232
VII. Acquisition of Possession .............171 I. General Characteristics .................... 232
VIII. Effects of Possession ...................173 II. Kinds ................................................. 232
IX. Effects of Possession in the Concept of III. Lease of Things ................................ 232
Owner ........................................................177
X. Presumption in Favor of the
Possessorfor Acquisitive Prescription ....178
XI. Possesion May Be Lost By ...............179
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

PROPERTY TEAM
Chapter I. Definition and Classification of

PROPERTY
Property
Prof. Solomon Lumba
Faculty Editor
Michelle Go I. DEFINITION
Lead Writer
II. CLASSIFICATION
Erika Esperas A. UNDER THE CIVIL CODE
Katrina Michelle Mancao
Celie Mari Santos
B. BY OWNERSHIP
Writers C. OTHER CLASSIFICATIONS

CIVIL LAW
I. Definition
Kristine Bongcaron
Patricia Tobias
Subject Editors PROPERTY: Mass of things or objects
characterized by
ACADEMICS COMMITTEE 1. Utility capacity to satisfy human wants 137
Kristine Bongcaron 2. Individualityand substantivity separate and

PROPERTY
Michelle Dy autonomous existence
Patrich Leccio 3. Susceptibility of being appropriated those
Editors-in-Chief which cannot be appropriated because of
PRINTING & DISTRIBUTION their distance, depth or immensity cannot be
considered as things (i.e. stars, ocean)
Kae Guerrero

DESIGN & LAYOUT II. Classification


Pat Hernandez
Viktor Fontanilla A. UNDER THE CIVIL CODE
Rusell Aragones
Romualdo Menzon Jr. Article 414, Civil Code. All things which are or may
Rania Joya be the object of appropriation are considered either:
1. Immovable or real property; or
LECTURES COMMITTEE 2. Movable or personal property.
Michelle Arias
Camille Maranan
IMMOVABLES OR REAL PROPERTY
Angela Sandalo
Heads Article 415
The following are immovable property:
Katz Manzano Mary Rose Beley
Sam Nuez Krizel Malabanan 1. Land, buildings, roads and constructions of
Arianne Cerezo Marcrese Banaag all kinds adhered to the soil;
Volunteers 2. Trees, plants, and growing fruits, while they
are attached to the land or form an integral
MOCK BAR COMMITTEE part of an immovable;
Lilibeth Perez 3. Everything attached to an immovable in a
fixed manner, in such a way that it cannot be
BAR CANDIDATES WELFARE separated therefrom without breaking the
Dahlia Salamat material or deterioration of the object;
4. Statues, reliefs, paintings or other objects for
LOGISTICS use or ornamentation, placed in buildings or
Charisse Mendoza on lands by the owner of the immovable in
such a manner that it reveals the intention to
SECRETARIAT COMMITTEE attach them permanently to the tenements;
Jill Hernandez 5. Machinery, receptacles, instruments or
Head implements intended by the owner of the
tenement for an industry or works which
Loraine Mendoza Faye Celso
Mary Mendoza Joie Bajo may be carried on in a building or on a piece
Members of land, and which tend directly to meet the
needs of the said industry or works;
6. Animal houses, pigeon-houses, beehives,
fish ponds or breeding places of similar
nature, in case their owner has placed them
or preserves them with the intention to have
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

them permanently attached to the land, and b. However, by special treatment of Act
forming a permanent part of it; the animals 1508 (Sec. 7, Chattel Mortgage Law),
in these places are included; growing crops may be subject of a
7. Fertilizer actually used on a piece of land; Chattel Mortgage.
8. Mines, quarries, and slag dumps, while the c. For the purpose of attachment: growing
matter thereof forms part of the bed, and crops are to be attached in the same
waters either running or stagnant; manner as realty. (Rule 59, Sec. 7)
9. Docks and structures which, though floating,
are intended by their nature and object to 2. Par. 3: Things incorporated
remain at a fixed place on a river, lake, or a. Res vinta in Roman Law
coast; b. Attachment in a fixed manner:
10. Contracts for public works, and servitudes breakage or injury in case of separation
and other real rights over immovable will be substantial e.g. wells, sewers,
property. aqueducts and railways
Whether attached by the owner
Immovables by Nature himself or some other person 138
Those which cannot be moved from place to 3. Par. 7: Fertilizer

PROPERTY
place; their intrinsic quality have no utility except Actually used means it has been spread
in a fixed place (Par. 1 & 8) over the land.
1. Par. 1: Lands, building, roads and
constructions
a. Buildings Immovables by Destination
To be considered a building, their Those which are essentially movables but by the
adherence to the land must be purpose for which they have been placed in an
permanent and substantial. immovable, partake of the nature of an
Buildings have been considered as immovable because of the added utility derived
immovables, despite: therefrom (Par. 4, 5, 6 & 9)
Treatment by the parties e.g. 1. Par. 4: Fixtures and ornaments
they constitute a separate Requisites:
mortgage on the building and a. Placed by the owner or by the tenant as
the land (Punzalan v. agent of the owner;
Lacsamana) b. With intention of attaching them
Separate Ownership i.e. a permanently even if adherence will not
building on rented land is still involve breakage or injury.
considered an immovable.
(Tolentino) Where the improvement or ornaments
2. Par. 8: Mineral deposits and waters placed by the lessee are not to pass to the
a. Mineral Deposits owner at the expiration of the lease, they
Minerals still deposited in the soil remain movables for chattel mortgage
When minerals have been purposes. (Davao Sawmill v. Castillo)
extracted, they become chattel.
b. Slag Dump: dirt and soil taken from a 2. Par. 3 v. Par. 4
mine and piled upon the surface of the Par. 3 Par. 4
ground. Inside the dump can be found Cannot be separated from Can be separated from
the minerals. immovable without immovable without
c. Waters: those still attached to or running breaking or deterioration breaking or deterioration
thru the soil or the ground. Must be placed by the
Need not be placed by the
owner, or by his agent,
owner
expressed or implied
Immovables by Incorporation Real property by
Those which are essentially movables but are Real property by
incorporation and
attached to an immovable in such a way as to be incorporation
destination
an integral part thereof (Par. 2, 3, 4, 6 & 7)
1. Par. 2: Trees and plants 3. Par. 5: Machinery and equipment
a. Trees and plants: only immovables a. Immovable characteristic depends upon
when they are attached to the land or their being destined for use in the
form an integral part of an immovable industry or work in the tenement;
When they have been cut or The moment they are separated,
uprooted, they become movables. (from the immovable or from the
industry or work in which they are
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

utilized) they recover their usufruct and lease of real property for a
condition as movables. period of 1 year and registered
If it is still needed for the industry
but separated from the tenement Effect of Enumeration: Art. 415 not
temporarily, the property continues absolute
to be immovable. 1. Parties may by agreement treat as movable
b. Requisites for Immovability in Par. 5: that which is enumerated by law as
Placed by the owner or the tenant immovable, but effective only as to them.
as agent of the owner;
Adapted to the needs of the industry The view that parties to a deed of chattel
or work carried on mortgage may agree to consider a house as
EXCEPT: When estoppel operates personal property for the purposes of said
contract, "is good only insofar as the
Parties to a contract may by agreement contracting parties are concerned. It is
treat as personal property that which by based, partly, upon the principle of estoppel"
nature would be real property, as long (Evangelista vs. Alto Surety) 139
as no interest of third parties would be

PROPERTY
prejudiced. That characterization is 2. For purposes of taxation, improvements on
effective as between the parties. land are commonly taxed as realty, even
(Makati Leasing v. Wearever) though for some purposes, they might be
considered as personalty.
c. EFFECT of Attachment
Machinery become part of the It is a familiar phenomenon to see things
immovable. classified as real property for purposes of
The installation of machinery and taxation, which on general principle, might
equipment in a mortgaged sugar be considered personal property. (Manila
central for the purpose of carrying Electric v. Central Bank)
out the industrial functions of the
latter and increasing production,
constitutes a permanent MOVABLES OR PERSONAL PROPERTY
improvement on said sugar central
and subjects said machinery and Article 416, Civil Code. The following things are
equipment to the mortgage deemed to be personal property:
constituted thereon. (Berkenkotter 1. Those movables susceptible of
v. Cu Unjieng) appropriation which are not included in the
preceding article;
2. Real property which by any special
4. Par. 6: Animal houses and animals therein provision of law is considered as personal
a. Requisites: property;
Placed by the owner or the tenant 3. Forces of nature which are brought under
as agent of the owner, with the control by science; and
intention of permanent attachment; 4. In general, all things which can be
Forming a permanent part of the transported from place to place without
immovable. impairment of the real property to which
they are fixed.
5. Par. 9: Docks and fixed floating structures
a. A floating house tied to a shore or bank Article 417, Civil Code. The following are also
considered as personal property:
post and used as a residence is
1. Obligations and actions which have for their
considered real property, considering object movables or demandable sums; and
that the waters on which it floats are 2. Shares of stock of agricultural, commercial
considered immovables. and industrial entities, although they may
b. But if the floating house makes it a point have real estate.
to journey from place to place, it
assumes the category of a vessel, and
is considered immovable property Tests to Determine Movable Character
1. By exclusion everything NOT included in
Immovables by Analogy (Par. 10) Article 415
Contracts for public works, servitudes, other
real rights over immovable property e.g. Parties cannot by agreement treat as
immovable that which is legally movable.
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

If the value of the gain cannot be


2. By description an object is immovable if it ascertained, a fine of from 200 to 500
possesses: pesos shall be imposed.
a. Ability to change location whether it
can be carried from place to place; 2. Robbery and theft can be committed only
b. Without substantial injury to the against personal property.
immovable to which it is attached. Art. 293. Who are guilty of robbery.
Any person who, with intent to gain,
The steel towers built by MERALCO are not shall take any personal property
buildings or constructions since they are belonging to another, by means of
removable and merely attached to a square violence or intimidation of any person, or
metal frame by means of bolts, which when using force upon anything shall be guilty
unscrewed could easily be dismantled and of robbery.
moved from place to place, without breaking
the material or causing deterioration to the Art. 308. Who are liable for theft.
object they are attached. (Board of Theft is committed by any person who, 140
Assessment Appeals v. Meralco) with intent to gain but without violence

PROPERTY
against or intimidation of persons nor
3. By special provision of law real property is force upon things, shall take personal
considered as personal property property of another without the latter's
a. Growing crops under the Chattel consent.
Mortgage Law
b. Machinery installed by a lessee not Form of Contracts Involving Movables and
acting as agent of the owner (Davao Immovables
Sawmill v. Castillo) 1. Subject matter of specific contracts: only
c. Intellectual property considered real property can be the subject of real
personal property; it consists in the mortgage (Art. 2124) and antichresis (Art
pecuniary benefit which the owner can 2132); only personal property can be the
get by the reproduction or manufacture subject of voluntary deposit (Art. 1966),
of his work. pledge (Art. 2094) and chattel mortgage (Act
1508)
4. By forces of nature e.g. electricity, gas, 2. Donations of real property are required to
heat, oxygen be in a public instrument (Art. 749) but a
donation of a movable mat be made orally or
in writing (Art. 748)
IMPORTANCE AND SIGNIFICANCE OF
CLASSIFICATION UNDER THE CIVIL CODE Acquisitive Prescription
1. Real Property can be acquired by
Criminal Law prescription in 30 years (bad faith) and 10
1. Usurpation of property can take place only years (good faith).
with respect to real property. 2. Movables can be acquired by prescription in
8 years (bad faith) and 4 years (good faith).
Art. 312. Occupation of real property
or usurpation of real rights in Venue
property. 1. Rule 4, Sec. 1: Venue of real actions.
Actions affecting title to or possession of
Any person who, by means of violence real property, or interest therein, shall be
against or intimidation of persons, shall commenced and tried in the proper court
take possession of any real property or which has jurisdiction over the area
shall usurp any real rights in property wherein the real property involved, or a
belonging to another, in addition to the portion thereof, is situated. Forcible
penalty incurred for the acts of violence entry and detainer actions shall be
executed by him, shall be punished by a commenced and tried in the municipal
fine from 50 to 100 per centum of the trial court of the municipality or city
gain which he shall have obtained, but wherein the real property involved, or a
not less than 75 pesos. portion thereof, is situated.
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

2. Rule 4, Sec. 2: Venue of personal actions. Classifications


All other actions may be commenced 1. Administered by the State
and tried where the plaintiff or any of the a. For public usemay be used by
principal plaintiffs resides, or where the everybody, even by strangers or aliens,
defendant or any of the principal in accordance with its nature but nobody
defendants resides, or in the case of a can exercise over it the rights of a
non-resident defendant where he may private owner.
be found, at the election of the plaintiff. b. For public servicemay be used only by
authorized persons but exists for the
Governing Law benefit of all e.g. fortresses, unleased
1. Immovables are governed by the law of the mines and civil buildings
country wherein they are located c. For development and national wealth
2. Movables are governed by the personal includes natural resources such as
laws of the owner which in some cases is minerals, coal, oil and forest
the law of his nationality and in other cases,
the law of his domicile. 2. Administered by Municipal Corporations 141

PROPERTY
Action for Recovery of Possession Article 424, Civil Code. Property for public use, in
1. Possession of real property may be the provinces, cities, and municipalities, consist of
recovered through accion reivindicatoria, the provincial roads, city streets, municipal streets,
accion publiciana, forcible entry and the squares, fountains, public waters, promenades,
and public works for public service paid for by said
unlawful detainer.
provinces, cities, or municipalities.
2. Possession of movable property may be
recovered through replevin.
Property of public dominion is outside the
commerce of man
B. CLASSIFICATION BY OWNERSHIP
They cannot be the subject matter of private
contracts, cannot be acquired by
Article 419, Civil Code. Property is either of public
dominion or of private ownership. prescription and they are not subject to
attachment and execution nor burdened with
a voluntary easement.
PROPERTY OF PUBLIC DOMINION

Article 420, Civil Code. The following things are PRIVATE OWNERSHIP
property of public dominion: Can be exercised by the State in its private
1. Those intended for public use, such as capacity or by private persons
roads, canals, rivers, torrents, ports and
bridges constructed by the State, banks, Patrimonal Property of the State
shores, roadsteads, and others of similar Article 421, Civil Code. All other property of the
character; State, which is not of the character stated in the
2. Those which belong to the State, without preceding article, is patrimonial property.
being for public use, and are intended for 1. Owned by the State over which it has the
some public service or for the development same rights as private individuals in relation
of the national wealth.
to their own property
2. Subject to the administrative laws and
Public Dominion As defined by Art. 420, CC
regulations on the procedure of exercising
Public Domain Used in Article XII, Section 2, of such rights.
the 1987 Constitution 3. Examples: friar lands, escheated properties
Public Lands Public Land Act
and commercial buildings
4. Purpose of Patrimonial Property
Characteristics of Public Dominion a. Enables the State to attain its economic
1. Not owned by the State and its subdivisions ends
but pertains to it as territorial sovereign, to b. Serves as a means for the States
hold in trust for the interest of the subsistence and preservation
community. c. Enables the State to fulfill its primary
2. Intended for public use, and not for use by mission
the State as a juridical person 5. Conversion of Property of Public
3. Cannot be the subject of appropriation either Dominion to Patrimonial Property
by the State or by private persons
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

Property of public dominion, when no individually or collectively (co-owned


longer intended for public use or for property)
public service, shall form part of the
patrimonial property of the State [Art. CONVERSION
422, Civil Code] Alienable Public Land converted to Private
6. Requires a Declaration by the Property through Prescription
Government through its executive or Alienable public land held by a possessor
legislative departments to the effect that it is personally/through predecessors-in-interest,
no longer needed for public use or service. openly, continuously and exclusively for 30
years is CONVERTED to private property by
the mere lapse or completion of the period.
Patrimonial Property of Municipal The application for confirmation is mere
Corporations formality, because land had already been
Article 424(2), Civil Code. All other property converted, giving rise to a registrable title.
possessed by any of them [the provinces, cities, and (Director of Lands v. IAC)
municipalities] is patrimonial and shall be governed 142
by this Code, without prejudice to the provisions of See New Law

PROPERTY
special laws.
Private Land converted to Property of Public
1. The province or municipality, as a juridical Dominion through abandonment and
entity, also possesses private property to reclamation
answer for its economic necessities. Through the gradual encroachment or
2. Classification of Properties of provinces, erosion by the ebb and flow of the tide,
cities and municipalities (Salas v. private property may become public IF the
Jarencio) owner appears to have ABANDONED the
a. Properties acquired with their own land, and permitted it to be totally destroyed
funds in their private or corporate so as to become part of the shore. The land
capacity over which the political having disappeared on account of the
subdivision has ownership and control gradual erosion, and having remained
b. Properties of public dominion held in submerged until they were reclaimed by the
trust for the States inhabitants are government, they are public land.
subject to the control and supervision of (Government v. Cabangis)
the State
3. A municipal corporation must prove that
they acquired the land with their own C. OTHER CLASSIFICATIONS
corporate funds
The presumption is that land comes from the By their physical existence
State upon the creation of the municipality. 1. Corporeal
All lands in the possession of the All property the existence of which can be
municipality, EXCEPT for those acquired determined by the senses (res qui tangi
with its private funds, are deemed to be possunt)
property of public dominion, held in trust for 2. Incorporeal
the State for the benefit of its inhabitants. a. Things having abstract existence,
created by man and representing value.
Congress has paramount power to dispose b. Includes rights over incorporeal things,
of lands of public dominion in a municipality, credits, and real rights other than
the latter being a subdivision only for ownership over corporeal things.
purposes of local administration. (Salas v.
Jarencio) By their autonomy or dependence
1. Principal
Private Property of Private Persons Those to which other things are considered
Article 425, Civil Code. Property of private
dependent or subordinated, such as the land
ownership, besides the patrimonial property of the
State, provinces, cities, and municipalities, consists on which a house is built.
of all property belonging to private persons, either 2. Accessory
individually or collectively. Those which are dependent upon or
subordinated to the principal. They are
Refers to all property belonging to private destined to complete, enhance or ornament
persons, natural or juridical, either another property.
CIVIL LAW REVIEWER Chapter I. DEFINITION and CLASSIFICATION of PROPERTY

By their subsistence after use 2. Specific


Article 418, Civil Code. Movable property is either That which indicates the specie or its nature
consumable or nonconsumable. To the first class and the individual, such as the white horse
belong those movables which cannot be used in a of X.
manner appropriate to their nature without their
being consumed; to the second class belong all the
Existence in point of time
others.
1. Present
Those which exist in actuality, either
1. Consumable
physical or legal, such as, the erected
a. Those whose use according to their
building.
nature destroys the substance of the
2. Future
thing or causes their loss to the owner.
Those which do not exist in actuality, but
(ex: food)
whose existence can reasonably be
b. Consumable goods cannot be the
expected with more or less probability, such
subject matter of a contract of
as ungathered fruits.
commodatum unless the purpose of 143
the contract is not the consumption of

PROPERTY
the object, as when it is merely for
exhibition.

2. Non-consumable e.g. money in coin

Susceptibility to substitution
1. Fungibles
Things which because of their nature or the
will of the parties, are capable of being
substituted by others of the same kind, not
having a distinct individuality.
2. Non-Fungibles
Things which cannot be substituted for
another

Consumable v. Fungible: It is the intention


of the parties to a contract which determines
whether the object is fungible or non-
fungible and not the consumable or non-
consumable nature of the thing.

By susceptibility to deterioration
1. Deteriorable that deteriorate through use or
by time
2. Non-deteriorable

By reason of their susceptibility to division


1. Divisible
Those which can be divided physically or
juridically without injury to their nature. E.g.:
piece of land or an inheritance.
2. Indivisible
Those which cannot be divided without
destroying their nature or rendering
impossible the fulfillment of the juridical
relation of which they are object.

By reason of designation
1. Generic
That which indicates its homogenous nature,
but not the individual such as a horse,
house, dress, without indicating it.
CIVIL LAW REVIEWER Chapter II. OWNERSHIP

Right to Self Help


Chapter II. Ownership Article 429, Civil Code. The owner or lawful
possessor of a thing has the right to exclude any
I. DEFINITION person from the enjoyment and disposal therof. For
II. BUNDLE OF RIGHTS IN OWNERSHIP this purpose, he may use such force as may be
III. SPECIFIC RIGHTS OF THE OWNER reasonably necessary to repel or prevent an actual
IV. LIMITATIONS ON THE RIGHTS OF or threatened unlawful physical invasion or
OWNERSHIP usurpation of his property.

I. Definition 1. Authorizes the lawful possessor to use


Independent right of exclusive force, to prevent a threatened lawful
enjoyment and control of a thing invasion or usurpation
For the purpose of deriving all 2. Requisites
advantages required by the reasonable a. Lawful possession
needs of the owner/holder of right and b. Actual or threatened unlawful physical
promotion of general welfare invasion or usurpation of his property 144
A thing pertaining to one person Must not be a valid exercise of right

PROPERTY
Completely subjected to his will or public function
In everything not prohibited by public c. Force used is reasonably necessary to
law or the rights of another repel or prevent the aggression (least
damage rule)
d. Physical invasion must not have
succeeded yet, and possession has not
been lost
II. Rights Included in Ownership Once property is lost, the owner can
no longer use force, but must file
Art. 428, Civil Code action to recover
1. The owner has the right to enjoy and
dispose of a thing, without other limitations Right to Enclose or Fence
than those established by law. Article 430, Civil Code. Every owner may enclose
2. The owner has also a right of action against or fence his land or tenements by means of walls,
ditches, live or dead hedges, or by any other means
the holder and possessor of the thing in
without detriment to servitudes constituted thereon.
order to recover it.
But right is limited by servitudes existing
5 + 1 BUNDLE OF RIGHTS thereon
1. Jus Utendi: Right to enjoy and receive what The owner of lower lands cannot erect
the property produces works that will impede or prevent such an
2. Jus Fruendi: Right to receive fruits easement or charge, constituted and
3. Jus Abutendi: Right to consume a thing by imposed by the law upon his estate for the
use benefit of higher lands belonging to different
1. Jus Disponendi: Right to to alienate, owners; neither can the latter do anything to
encumber, transform or even increase or extend the easement. It is true
destroy the thing owned that the Code authorizes every owner to
2. Jus Vindicandi: Right to recover enclose his estate by means of walls,
possession of property based on a ditches, fences or other device, but this right
claim of ownership is limited by the easement imposed upon his
4. Jus Possidendi: Right to possess the estate. (Lunod v. Meneses)
property (Implied from all the other rights)
Right to Receive Just Compensation (in case
III. Specific Rights under the Civil Code of expropriation)
Article 435, Civil Code. No person shall be
Specific Rights deprived of his property except by competent
1. Right to Self Help authority and for public use and always upon
payment of just compensation.
2. Right to Enclose of Fence
3. Right to Receive Just Compensation Should this requirement be not first complied with,
4. Right to Accession the courts shall protect and, in a proper case,
5. Right to Space and Subsoil restore the owner in his possession.
6. Right to Hidden Treasure
7. Right to Recover Possession
CIVIL LAW REVIEWER Chapter II. OWNERSHIP

a. Right of a finder by chance who is not a


Requisites of a Valid Expropriation trespasser/intruder: of treasure
a. For public use or utility b. Right of a usufructuary who finds
b. Necessity of expropriation: reasonable treasure: of treasure
in view of purpose of the taking c. Right of State to acquire things of
c. Just compensation: Market value + interest to science or the arts
consequential damages
Right to Recover Possession
Right to Accession 1. Movable Property: Replevin
Article 440, Civil Code. The ownership of property for manual delivery of property
gives the right by accession to everything which is Prescription of Right: 4 years (GF) or 8
produced thereby, or which is incorporated or years (BF)
attached thereto, either naturally or artificially.
2. Immovable Property
Right to Space and Subsoil a. Accion Reinvindicatoria: Recovery of
1. Ownership of surface and everything under ownership of real property 145
the property Including but not limited to possession

PROPERTY
a. Can construct works, make plantings Prescription of Action: 30 years
and excavations b. Accion Publiciana: Recovery of a better
b. Respecting servitudes and reasonable right to possess (de jure)
requirements of aerial navigation Judgment as to who has the better
c. Easement of lateral and subjacent right of possession
support Also, actions for ejectment not filed
2. Subject to laws and ordinances within 1 year must be filed as accion
The doctrine that ownership of the land publiciana
extends to the periphery of the universe Prescription: 10 years
(Cujus est solum ejus est usque ad c. Accion Interdictal: Recovery of
coelum, usque ad infernos) is no longer actual/physical possession (de facto)
applied in the modern world, in view of the FORCIBLE ENTRY: Lawful possessor
doctrine that the air is a public highway. (US deprived through FISTS:
v. Causby) o FISTS (Force, Intimidation,
Strategy, Threats, Stealth)
Right to Hidden Treasure o Prescription: 1 year from
Article 438, Civil Code. Hidden treasure belongs to dispossession (force,
the owner of the land, building, or other property on
intimidation, threats) or from
which it is found.
knowledge of dispossession
Nevertheless, when the discovery is made on the (strategy, stealth)
property of another, or of the State or any of its UNLAWFUL DETAINER: Possessor
subdivisions, and by chance, one-half thereof shall refused to vacate upon demand by
be allowed to the finder. If the finder is a trespasser, owner
he shall not be entitled to any share of the treasure. o Legal possession (by
permission/tolerance) becomes
If the things found be of interest to science or the unlawful upon failure to vacate
arts, the State may acquire them at their just price,
o Prescription of action: 1 year
which shall be divided in conformity with the rule
stated. from last notice to vacate

Article 439, Civil Code. By treasure is understood, In case of leases of residential units, the
for legal purposes, any hidden and unknown deposit grounds for judicial ejectment are limited to
of money, jewelry or other precious objects, the those enumerated in, RA 9653: Rent
lawful ownership of which does not appear Control Law of 2009 (See Section on
Special Laws)
1. Legal concept of hidden treasure
a. Consist of money jewels or other 3. Requisites for Recovery [Art. 434, Civil
precious objects Code]
b. Hidden and unknown, such that the a. Property must be identified
finding is a real discovery Through a relocation survey and a title
2. Owner also owns hidden treasure found in properly identifying boundaries and
the land subject to: location
CIVIL LAW REVIEWER Chapter II. OWNERSHIP

b. Plaintiff must rely on the strength of his 2. Specific Limitations


title and not on weakness of defendants a. Legal Servitudes: once requisites are
title satisfied, the servient owner may ask
Right must be founded on positive title the Court to declare the existence of an
and not on lack or insufficiency of easement
defendants Art. 644 & 678: Aqueduct
Ei incumbit probatio qui dicit, non Art. 679: Planting of trees
qui negat: He who asserts, not he Art. 670: Light and View
who denied must prove Art. 649 & 652: Right of Way
Art. 637: Passage of water from upper
to lower tenements
IV. Limitations on Real Right of Art. 676: Drainage of buildings
Ownership Art. 684-687: Lateral and subjacent
support
b. Must not injure the rights of a third
Limitations Provided by Law person 146
1. In General Sic Utere Tuo Ut Alienum Non

PROPERTY
a. Police Power: Property taken with no Laedas
compensation for general welfare The owner of a thing cannot make use
When any property is condemned or thereof in such manner as to injure the
seized by competent authority in the rights of a third person. [Art. 431, Civil
interest of health, safety or security, Code]
the owner thereof shall not be entitled c. Act in State of Necessity
to compensation, unless he can show The owner of a thing has no right to
that such condemnation or seizure is prohibit the interference of another with
unjustified. [Art. 436, Civil Code] the same, if the interference is
Requisites: To justify the exercise of necessary to avert an imminent danger
police power, the following must and the threatened damage, compared
appear: to the damage arising to the owner from
o The interests of the public the interference, is much greater. The
generally, require such owner may demand from the person
interference (as distinguished benefited, indemnity for the damage to
from those of a particular class) him. [Art. 432, Civil Code]
o The means are reasonably
necessary for the
accomplishment of a purpose,
and not unduly oppressive
b. Taxation: Forced contribution to the
operation of government
c. Eminent Domain: Property taken for
public use/purpose, but subject to due
process and payment of just
compensation
Requisites To justify the exercise of
the right of eminent domain, the
following requisites must all be
present:
o Private property as the object of
the expropriation;
o The property is taken by the
State or by competent authority;
o The purpose of the taking is for
public use;
o The taking must be attended
with due process of law;
o There is payment of just
compensation
CIVIL LAW REVIEWER Chapter III. ACCESSION

Industrial fruits are those produced by lands of any


Chapter III. Accession kind through cultivation or labor.

I. DEFINITION Civil fruits are the rents of buildings, the price of


II. GENERAL PRINCIPLES OF ACCESSION leases of lands and other property and the amount
III. KINDS OF ACCESSION of perpetual or life annuities or other similar income.
IV. PRINCIPLES APPLICABLE TO EACH
A. PRINCIPLES APPLICABLE TO
1. Accession Discreta Natural
ACCESSION DISCRETA
Article 444, Civil Code. Only such as are manifest
B. PRINICPLES APPLICABLE TO
or born are considered as natural or industrial fruits..
ACCESSION CONTINUA
V. ACCESSION OVER MOVABLES a. Spontaneous products of the soil
without the intervention of man
b. The young of animals
I. Definition Products of animals which can be
ACCESSION: Owner of a thing becomes the removed without killing the principal
owner of everything that it may produce or which (e.g. fleece, wool, milk, etc. but not 147
may be inseparably united or incorporated meat, fur, hide)

PROPERTY
thereto, either naturally or artificially Time of Accrual depending on kind:

II. General Principles of Accession 2. Accession Discreta Industrial: Refers to


1. Accessory follows the principal: presumption fruits produced by the land through labor
and cultivation
of ownership of both principal and accessory
3. Accession Discreta Civil: Refers to rentals
2. No one shall be unjustly enriched at the
expense of another: right to acquire but with of a movable or an immovable
duty to reimburse
Principles Applicable to Accession
Discreta
III. Kinds of Accession 1. Time of Accrual depending on kind:
1. Accession Discreta a. Annuals: from the time seedlings
a. Natural appear on the ground
b. Industrial b. Perennials: from the time fruits actually
c. Civil appear on the plants
2. Accession Continua c. Young of animals: from the time they
a. Over Immovables are in the womb, although unborn
Industrial beginning of maximum ordinary period
Natural of gestation
o Alluvion d. Fowls: from the time of incubation
o Avulsion
o Change of Course of River 2. A receiver of fruits has the obligation to pay
o Formation of Islands the expenses incurred by a third person in
b. Over Movables the production, gathering and preservation.
Conjunction and Adjunction (Art. 443, Civil Code)
Commixtion and Confusion Exception: Receiver does not have to
Specification pay if fruits are recovered before
gathering from a possessor in bad
faith, receiver does NOT have to pay
IV. Principles Governing Each Kind of indemnity
Accession But if recovered after fruits have been
gathered, receiver must pay since the
A. Accession Discreta fruits have been separated from
immovable, hence accession principles
Accession Discreta: Accession of Fruits will not apply
Article 441, Civil Code. To the owner belongs:
1. The natural fruits;
Accession Continua over Immovables:
2. The industrial fruits;
Accession by Attachment/Incorporation
3. The civil fruits.
1. Accession Continua Artificial or
Article 442, Civil Code. Natural fruits are the Industrial: Building, planting or sowing on
spontaneous products of the soil, and the young and land owned by another (over immovables)
other products of animals. a. GENERAL RULE: Whatever is built,
planted or sown on the land of another +
CIVIL LAW REVIEWER Chapter III. ACCESSION

improvements or repairs made thereon, or sowing was done with the


belong to the owner of the land subject knowledge and without
to the rules on BPS. opposition on his part
b. PRESUMPTIONS: o On the part of owner of
All works, sowing and planting are materials: Allows the use of his
presumed made by the owner materials without protest
All works are presumed made at the o On the part of the builder,
owners expense, unless the contrary planter and sower: Knows that
is proved he does not have title to the
The owner of the principal thing owns land, nor the right to build
the natural, industrial and civil fruits, thereon OR no permission of
except when the following persons the owner of the materials to
exist: pay their value
o Possessor in Good Faith Bad faith leads to liability for
o Usufructuary damages and the loss of the works or
o Lessee the improvement without 148
o Antichretic creditor reimbursement

PROPERTY
c. Meaning of BAD FAITH Bad faith of one party neutralizes the
Bad faith bad faith of the other
o On the part of the landowner:
Whenever the building, planting

SUMMARY OF BUILDER, PLANTER AND SOWER PROVISIONS


ART. 447-455

Case 1: Landowner is BPS using material of another

Landowner and BPS Owner of Material


Good faith Good faith
Right to acquire the improvements after paying the Limited right of removal if there would be no injury
value of materials. to work constructed, or without plantings or
constructions being destroyed. (Article 447)
Right to receive payment for value of materials
Bad faith Good faith
Acquire BPS after paying its value and paying Right to receive payment for value of materials
indemnity for damages (Article 447) but subject to Absolute right of removal of the work constructed in
OMs right to remove any event
Right to be indemnified for damages
Good faith Bad faith
Right to acquire the improvements without paying Lose materials without right to indemnity
indemnity
Right to acquire indemnity for damages if there are
hidden defects known to OM
Bad faith Bad faith
Same as though acted in good faith under Article 453 Same as though acted in good faith under Article
453

Case 2: BPS builds, plants, or sows on anothers ;and using his own materials
Landowner BPS and Owner of Material
Good faith Good faith
Landowner has option to: BPS has right to retain (right of retention) the land
a. Acquire the improvement after paying until the payment of indemnity
indemnity which may be the original cost of
improvement OR increase in value of the whole NOTE: During this period BPS is not required to pay
brought about by the improvement rent.
b. Sell the land to the BP or collect rent from
sower UNLESS value of land is more than the
thing built, planted or sown or BP shall pay rent
fixed by parties or by the court in case of
CIVIL LAW REVIEWER Chapter III. ACCESSION

disagreement.
NOTE: Landowner can be forced to choose under pain
of direct contempt or court can choose for him.
Good faith Bad faith
Landowner has right to collect damages in any case Pay damages to landowner
and option to: BPS lose materials without right to indemnity
a. Acquire improvements without paying No right to refuse to buy the land
indemnity if the improvements are still standing Recover necessary expenses for preservation of
on the land land
b. Sell the land to BP or collect rent from the
sower unless value of the improvements in
which case there will be a forced lease
c. Order demolition of improvements or
restoration o0f land to its former condition at
the expense of the BPS

Landowner must pay for necessary expenses for 149


preservation

PROPERTY
Bad faith Good faith
Landowner must indemnify BPS for the BPS has right to :
improvements and pay damages as if he himself did a. Be indemnified for damages
the BPS b. Remove all improvements in any event
Landowner has no option to sell the land and
cannot compel BPS to buy the land unless BPS
agrees to
Bad faith Bad faith
Same as though acted in bad faith under Article 453 Same as though acted in bad faith under Article 453

Case 3: BPS builds, plants or sows on anothers land with materials owned by third persons
Landowner BPS Owner of Material
Good faith Good faith Good faith
Right to acquire improvements Right of retention until Collect value of material
and pay indemnity to BPS; necessary and useful expenses primarily from BPS and
subsdiarily liable to OM are paid subsidiarily liable for landowner
Has option to: Pay value of materials to OM if BPS is insolvent
a. Sell land to BP except if the Limited right of removal
value of the land is
considerably more
b. Rent to sower
Good faith Good faith Bad faith
Right to acquire improvements Right of retention until Lose the material without right
and pay indemnity to BPS necessary and useful expenses to indemnity
Has option to: are paid. Must pay for damages to BPS
a. Sell land to BP except if the Keep BPS without indemnity to
value of the land is OM and collect damages from
considerably more him
b. Rent to sower
Without subsidiarily liability for
cost of materials
Good faith Bad faith Bad faith
Landowner has right to collect Recover necessary expenses Recover value from BPS (as if
damages in any case and for preservation of land from both are in good faith)
option to: landowner unless landowner If BPS acquires improvement,
a. Acquire improvements w/o sells land remove materials if feasible w/o
paying for indemnity; or injury
b. Demolition or restoration; No action against landowner but
or liable to landowner for damages
c. Sell to BP, or to rent to
sower
Pay necessary expenses to
BPS
Bad faith Bad faith Bad faith
Same as when all acted in good Same as when all acted in good Same as when all acted in good
faith under Article 453 faith under Article 453 faith under Article 453
CIVIL LAW REVIEWER Chapter III. ACCESSION

Bad faith Good faith Good faith


Acquire improvement after May remove improvements Remove materials if possible
paying indemnity and damages Be indemnified for damages in w/o injury
to BPS unless latter decides to any event Collect value of materials from
remove BPS; subsidiarily from
Subsidiarily liable to OM for landowner
value of materials
Bad faith Bad faith Good faith
Acquire improvements after Right of retention until Collect value of materials
indemnity; subsidiarily liable to necessary expenses are paid primarily from BPS and
OM for value of materials Pay value of materials to OM subsidiarily from landowner
Has option to: and pay him damages Collect damages from BPS
a. Sell the land to BP except if If BPS acquires improvements,
the value of the land is remove materials in any event
considerably more
b. Rent to sower 150
Good faith Bad faith Good faith

PROPERTY
Acquire imrovement after Right of retention until Collect value of materials
paying indemnity; subsidiarily necessary expenses are paid primarily from BPS and
liable to OM Pay value of materials to OM subsidiarily from landowner
Landowner has option to: Pay damages to OM Collect damages from BPS
a. Sell land to BP except if If BPS acquires improvements,
value of land is absolute right of removal in any
considerably more event
b. Rent to sower
Bad faith Good faith Bad faith
Acquire improvements and pay Receive indemnity for damages No right to indemnity
indemnity and damages to BPS Absolute right of removal of Loses right to mnaterial
unless latter decides to remove improvements in any event
materials

2. Accession Continua Natural: Land o Compensate for the subjection


deposits, etc. of the land to encumbrances
a. ALLUVIUM: Soil is gradually deposited and legal easements
on banks adjoining the river b. AVULSION: A portion of land is
REQUISITES segregated from one estate by the
o Deposit of soil or sediment is forceful current of a river, creek or
gradual and imperceptible torrent and transferred to another
o As a result of the action of the REQUISITES
currents of the waters of the o Segregation and transfer of land
river is sudden and abrupt
o Land where the accretion takes o Caused by the current of the
place is adhacent to the banks water
of the rivers o Portion of land transported must
o Deemed to Exist: When the be known and identifiable
deposit of the sediment has OR
reached a level higher than the o Can also apply to sudden
highest level of the water during transfer by other forces of
the year nature such as land transferred
EFFECT from a mountain slope because
o Land automatically owned by of an earthquake
the riparian owner RESULT: The ownership of the
o BUT does not automatically detached property is retained by the
become registered property owner subject to removal within 2
RATIONALE years from the detachment
o To offset the owners loss from
possible erosion due to the
current of the river
CIVIL LAW REVIEWER Chapter III. ACCESSION

c. CHANGE OF COURSE OF RIVER


REQUISITES
o Change in the natural course of
the waters of the river
o Such change causes the
abandonment of the river beds
Natural Bed: ground
covered by its waters
during ordinary floods
o Such change is sudden or
abrupt
RESULTS:
o Owners whose lands are
occupied by the new course
automatically become owners of 151
the old bed, in proportion to the

PROPERTY
area they lost
o Owners of the lands adjoining
the old bed are given the right to
acquire the same by paying the
value of the land
Not exceeding the value
of the land invaded by
the new bed (the old
property of the owner)
o The new bed opened by the
river on a private estate shall
become of public dominion

d. FORMATION OF ISLANDS
Belong to the State if:
o Formed on the SEAS within the
jurisdiction of the Philippines
o Formed on LAKES
o Formed on NAVIGABLE or
FLOATABLE RIVERS
Capable of affording a
channel or passage for
ships and vessels
Must be sufficient not only
to float bancas and light
boats, but also bigger
watercraft
Deep enough to allow
unobstructed movements of
ships and vessels
TEST: can be used as a
highway of commerce, trade
and travel
Belong to the Owners of the nearest
margins or banks if
o Formed through successive
accumulation of alluvial deposits
o On NON-NAVIGABLE and
NON-FLOATABLE RIVERS
If island is in the middle:
divided longitudinally in half.
CIVIL LAW REVIEWER Chapter IV. QUIETING OF TITLE

as defendant. However, unlike suits in rem,


Chapter IV. Quieting of Title a quasi in rem judgment is conclusive only
between the parties. (Spouses Portic v.
I. IN GENERAL
II. PURPOSE
Cristobal)
III. NATURE
IV. REQUISITES Justifications for quieting of title
A. THERE IS A CLOUD ON TITLE TO REAL 1. To prevent future or further litigation on the
PROPERTY ownership of the property
B. THE PLAINTIFF MUST HAVE LEGAL OR 2. To protect the true title and possession
EQUITABLE TITLE TO OR INTEREST IN 3. To protect the real interest of both parties
THE PROPERTY 4. To determine and make known the precise
C. PLAINTIFF MUST RETURN THE
state of the title for the guidance of all
BENEFITS RECEIVED FROM THE
DEFENDANT
V. PRESCRIPTION The action to quiet title does not apply
1. To questions involving interpretation of
documents 152
2. To mere written or oral assertions of claims

PROPERTY
Article 476, Civil Code. Whenever there is a cloud a. Unless made in a legal proceeding
on title to real property or any interest therein, by b. Or asserting that an instrument or entry
reason of any instrument, record, claim, in plaintiffs favor is not what it purports
encumbrance or proceeding which is apparently
valid or effective but is in truth and in fact invalid,
to be
ineffective, voidable, or unenforceable, and may be 3. To boundary disputes
prejudicial to said title, an action may be brought to 4. To deeds by strangers to the title unless
remove such cloud or to quiet the title. purporting to convey the property of the
plaintiff
An action may also be brought to prevent a cloud 5. To instruments invalid on their face
from being cast upon title to real property or any 6. Where the validity of the instrument involves
interest therein. a pure question of law
Article 478, Civil Code. There may also be an
action to quiet title or remove a cloud therefrom IV. Requisites
when the contract, instrument or other obligation has
been extinguished or has terminated, or has been REQUISITES OF AN ACTION TO QUIET
barred by extinctive prescription.
TITLE
1. There is a CLOUD on title to real property or
I. In General any interest to real property.
1. Applicable to real property 2. The plaintiff must have legal or equitable title
2. Basis: Equity comes to the aid of the plaintiff to, or interest in the real property.
who would suffer if the instrument (which 3. Plaintiff must return the benefits received
appear to be valid but is in reality void, from the defendant.
ineffective, voidable or unenforceable) was
to be enforced. A. There is a CLOUD on title to real property
or any interest to real property
II. Purpose 1. Cloud on title means a semblance of title,
either legal or equitable, or a claim or a right
1. To declare: in real property, appearing in some legal
a. The invalidity of a claim on a title form but which is, in fact, invalid or which
b. The invalidity of an interest in property would be inequitable to enforce.
2. To free the plaintiff and all those claiming 2. A cloud exists if:
under him any hostile claim on the property. a. There is a claim emerging by reason of:
Any instrument e.g. a contract, or
III. Nature: Quasi in Rem any deed of conveyance, mortgage,
1. A suit against a particular person or persons assignment, waiver, etc. covering the
in respect to the res and the judgment will property concerned
apply only to the property in dispute. Any record, claim, encumbrance
2. The action to quiet title are characterized as e.g. an attachment, lien, inscription,
proceedings quasi in rem. Technically, they adverse claim, lis pendens, on a title
are neither in rem nor in personam. In an Any proceeding e.g. an extrajudicial
action quasi in rem, an individual is named partition of property
CIVIL LAW REVIEWER Chapter IV. QUIETING OF TITLE

b. The claim should appear valid or assailed before taking steps to vindicate
effective and extraneous evidence is his right.
needed to prove their validity or b. An action to quiet title to property in
invalidity. ones possession is imprescriptible.
Test: Would the owner of the property The rationale for this rule has been
in an action for ejectment brought by aptly stated thus: The owner of real
the adverse party be required to offer property who is in possession thereof
evidence to defeat a recovery? may wait until his possession is invaded
As a general rule, a cloud is not or his title is attacked before taking
created by mere verbal or parole steps to vindicate his right. A person
assertion of ownership or an interest claiming title to real property, but not in
in property. possession thereof, must act
c. Such instrument, etc. is, in truth and in affirmatively and within the time
fact, invalid, ineffective, voidable, or provided by the statute. Possession is a
unenforceable, or has been continuing right as is the right to defend
extinguished or terminated, or has been such possession. So it has been 153
barred by extinctive prescription. determined that an owner of real

PROPERTY
d. Such instrument, etc. may be prejudicial property in possession has a continuing
to the true owner or possessor. right to invoke a court of equity to
remove a cloud that is a continuing
B. The plaintiff must have legal or equitable menace to his title. Such a menace is
title to, or interest in the real property compared to a continuing nuisance or
trespass which is treated as successive
Article 477, Civil Code. The plaintiff must have nuisances or trespasses, not barred by
legal or equitable title to, or interest in the real statute until continued without
property which is the subject matter of the action. He interruption for a length of time sufficient
need not be in possession of said property. to affect a change of title as a matter of
1. Legal title: the party is the registered owner law." (Pingol v. CA)
of the property.
2. Equitable title: the person has the 2. When the plaintiff is not in possession of
beneficial ownership of the property. the property, the action to quiet title may
prescribe.
C. Plaintiff must return the benefits received a. 10 yrs. ordinary prescription
from the defendant b. 30 yrs. extraordinary prescription
Article 479, Civil Code. The plaintiff must return to Article 480, Civil Code. The principles of the
the defendant all benefits he may have received general law on the quieting of title are hereby
from the latter, or reimburse him for expenses that adopted insofar as they are not in conflict with this
may have redounded to the plaintiffs benefit. Code.

NOTE: REQUISITES OF AN ACTION TO Article 481, Civil Code. The procedure for the
PREVENT A CLOUD quieting of title or the removal of a cloud therefrom
1. Plaintiff has a title to a real property or shall be governed by such rules of court as the
interest therein Supreme Court shall promulgate.
2. Defendant is bent on creating a cloud on the
title or interest therein. The danger must not
be merely speculative or imaginary but
imminent.
3. Unless the defendant is restrained or
stopped, the title or interest of the plaintiff
will be prejudiced or adversely affected.

V. Prescription of Action
1. When plaintiff is in possession of the
property the action to quiet title does not
prescribe.
a. The reason is that the owner of the
property or right may wait until his
possession is disturbed or his title is
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

APPLICABLE TO CPG OR ACP


Chapter V. Co-Ownership IX. SPECIAL RULES ON OWNERSHIP OF
DIFFERENT STORIES OF A HOUSE AS
I. DEFINITION DIFFERENTIATED FROM THE PROVISIONS
II. CHARACTERTISTICS OF THE CONDOMINIUM ACT
A. THERE IS A PLURALITY OF OWNERS X. EXTINGUISHMENT OF CO-OWNERSHIP
BUT ONLY ONE REAL RIGHT OR A. TOTAL DESTRUCTION OF THE THING OR
OBJECT OF OWNERSHIP. LOSS OF THE PROPERTY CO-OWNED
B. THE RECOGNITION OF IDEAL SHARES B. MERGER OF ALL INTERESTS IN ONE
OR ALIQUOT DEFINED BUT NOT PERSON
PHYSICALLY IDENTIFIED C. ACQUISITIVE PRESCRIPTION
C. EACH CO-OWNER HAS ABSOLUTE D. PARTITION OR DIVISION
CONTROL OVER HIS IDEAL SHARE
D. MUTUAL RESPECT AMONG CO-OWNERS
IN REGARD TO USE, ENJOYMENT AND I. Definition
PRESERVATION OF THE THINGS AS A Article 484, Civil Code. There is co-ownership
WHOLE.
III. DIFFERENCE BETWEEN CO-OWNERSHIP
whenever the ownership of an undivided thing or 154
right belongs to different persons.
AND JOINT TENANCY

PROPERTY
IV. DIFFERENCE BETWEEN CO-OWNERSHIP In default of contracts, or of special provisions, co-
AND PARTNERSHIP ownership shall be governed by the provisions of
V. SOURCES OF CO-OWNERSHIP this Title.
A. LAW
1. COHABITATION
2. PURCHASE II. Characteristics
3. INTESTATE SUCCESSION A. There is a plurality of owners but only
4. DONATION one real right or object of ownership
5. CHANCECOMMIXTION IN GOOD 1. There are at least 2 persons
FAITH 2. There is unity or material indivision of a
6. HIDDEN TREASURES
single object.
7. EASEMENT OF PARTY WALL
8. OCCUPATIONHARVESTING AND
FISHING B. There are ideal shares defined but not
9. CONDOMINIUM LAW physically identified
B. CONTRACTS
1. BY AGREEMENT OF 2 OR MORE Article 485, Civil Code. The share of the co-
PERSONS owners, in the benefits as well as in the charges,
2. BY UNIVERSAL PARTNERSHIP shall be proportional to their respective interests.
3. BY ASSOCIATION AND SOCIETIES Any stipulation in a contract to the contrary shall be
WITH SECRET ARTICLES void.
VI. RIGHTS OF EACH CO-OWNER OVER THE
THING OR PROPERTY OWNED IN COMMON The portions belonging to the co-owners in the co-
A. TO USE THE THING ACCORDING TO THE ownership shall be presumed equal, unless the
PURPOSE INTENDED contrary is proved.
B. TO SHARE IN THE BENEFITS IN
PROPORTION TO HIS INTEREST, C. Each co-owner has absolute control over
PROVIDED THE CHARGES ARE BORNE his ideal share
BY EACH IN THE SAME PROPORTION
Every co-owner has absolute ownership
C. TO BRING AN ACTION IN EJECTMENT
D. TO COMPEL THE OTHER CO-OWNERS of his undivided interest in the co-owned
TO CONTRIBUTE TO THE EXPENSES property and is free to alienate, assign
FOR THE PRESERVATION OF THE or mortgage his interest except as to
PROPERTY OWNED IN COMMON AND TO purely personal rights. While a co-
THE PAYMENT OF TAXES owner has the right to freely sell and
E. TO OPPOSE ANY ACT OF ALTERATION dispose of his undivided interest,
F. TO PROTEST AGAINST ACTS OF nevertheless, as a co-owner, he cannot
MAJORITY WHICH ARE SERIOUSLY alienate the shares of his other co-
PREJUDICIAL TO THE MINORITY
owners nemo dat qui non habet.
G. TO EXERCISE LEGAL REDEMPTION
H. TO ASK FOR PARTITION (Acabal v. Acabal)
VII. IMPLICATIONS OF CO-OWNERS RIGHT
OVER HIS IDEAL SHARE
A. RIGHTS OF A CO-OWNER
B. EFFECT OF TRANSACTION BY EACH CO-
OWNER
VIII. RULES ON CO-OWNERSHIP NOT
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

D. Mutual respect among co-owners in prescription


regard to use, enjoyment and
preservation of the things as a whole IV. Difference between Co-ownership
1. The property or thing held pro-indiviso is and Partnership
impressed with a fiduciary character:
Co-ownership Partnership
each co-owner becomes a trustee for
Creation
the benefit of his co-owners and he may
By law, fortuitous event,
not do any act prejudicial to the interest occupancy, succession
of his co-owners. Only by contract
or contract (no formalities
2. Until a judicial division is made, the of a contract necessary)
respective part of each holder cannot be Legal personality
determined. The effects of this would be: Partnership has a distinct
Co-ownership has no
a. Each co-owner exercises together legal personality
personality from the
with the others joint ownership partners
over the pro indiviso property, in Purpose
addition to his use and enjoyment of Collective enjoyment of Profit or advancement of 155
the same the property pecuniary interest

PROPERTY
Disposal of share
b. Each co-owner may enjoy the whole
A partner may not
property and use it.
Each co-owner may dispose of his
Only limitation: a co-owner cannot use dispose of his undivided share/interest or transfer
or enjoy the property in a manner that share without the consent
rd
the same to a 3 person
shall injure the interest of his other co- of others without the consent of
owners. (Pardell v. Bartolome) others
Mutual representation
III. Difference between Co-ownership No mutual representation Generally, a partner
(except if there is a binds other partners
and Joint Tenancy special authority for such (there is mutual
representation) representation)
Co-Ownership Joint Tenancy Effect of legal disability/ incapacity/ death
Origin Does not dissolve the co-
Dissolves partnership
Civil Law Common Law ownership
Other names Profit distribution
Tenancy in Common, Must be proportional to
Joint ownership, Depends upon the
ownership in common, the interest of each co-
all for one, one for all stipulation in their
Co-dominium owner (not subject to
contract
Extent of ownership stipulation)
Every joint tenant owns Duration
Each co-owner owns General rule: an
the whole property
undivided thing + own agreement to keep the
because their rights are No term limit set by law
ideal part/share of each ownership for more than
inseparable
Right to dispose of share 10 years is void
A joint tenant may not Attachment
dispose of his Creditors of a partner
Each co-owner may Creditors of a co-owner cannot attach and sell on
share/interest without the
dispose of his undivided can attach on the shares execution the shares of
consent of others
share without the consent of others other partners in the
(rationale: he may
of others. partnership
prejudice the others by
alienating his share)
Effect of death V. Sources of Co-Ownership
The ownership of a joint
tenant dies with him, and A. Law
his surviving joint tenants 1. Cohabitation: co-ownership between
The share of a co-owner
are subrogated to his common law spouses
descends to his heirs
rights by virtue of jus The Family Code, in the following
accrescendi provisions, made the rules on co-
(survivorship) ownership apply
Effect of legal disability/incapacity Article 147: between a man and a
Defense of one can be
Defense against woman capacitated to marry each
used by all, as
prescription is exclusive
disability/incapacity
other
to the co-owner with
inures to the benefit of
disability/incapacity
the others for purposes of
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

Article 148: between a man and a Nevertheless, when the discovery is


woman not capacitated to marry each made on the property of another, or
other of the State or any of its
Article 90: if matter is not provided in subdivisions, and by chance, one-half
the FC Chapter on ACP, then rules on thereof shall be allowed to the finder. If
co-ownership will apply the finder is a trespasser, he shall not be
entitled to any share of the treasure.
2. Purchase creating implied trust: co-
ownership between persons who agree to If the things found be of interest to
purchase property science or the arts, the State may
Article 1452, Civil Code. If two or more acquire them at their just price, which
persons agree to purchase property and shall be divided in conformity with the
by common consent the legal title is rule stated.
taken in the name of one of them for the
benefit of all, a trust is created by force 7. Easement of Party Wall co-ownership
of law in favor of the others in proportion of part-owners of a party wall 156
to the interest of each. Article 658, Civil Code. The easement

PROPERTY
3. Intestate succession: co-ownership of party wall shall be governed by the
between the heirs before partition of the provisions of this Title, by the local
estate ordinances and customs insofar as they
a. Article 1078, Civil Code. Where there do not conflict with the same, and by the
are two or more heirs, the whole estate rules of co-ownership.
of the decedent is, before its partition,
owned in common by such heirs, subject 8. Occupation: Harvesting and Fishing: co-
to the payment of debts of the ownership by two or more persons who
deceased. have seized a res nullius thing
b. Intestate Succession (without will)
c. For as long as the estate is left 9. Condominium Law: co-ownership of the
undivided the heirs will be considered common areas by holders of units
co-owners of the inheritance. If one of Sec. 6, RA 4726. The Condominium
the heirs dies, his heirs will in turn be co- Act. Unless otherwise expressly
owners of the surviving original heirs.
provided in the enabling or master deed
4. Donation: Co-ownership between donees
or the declaration of restrictions, the
Article 753, Civil Code. When a
incidents of a condominium grant are as
donation is made to several persons
follows:
jointly, it is understood to be in equal
(c) Unless otherwise, provided,
shares, and there shall be no right of
the common areas are held in
accretion among them, unless the donor
common by the holders of units,
has otherwise provided.
in equal shares, one for each
5. Chance/Commixtion in Good Faith: Co-
unit.
ownership between owners of 2 things that
are mixed by chance or by will of the owners
B. Contracts
Article 472, Civil Code. If by the will of
1. By Agreement of Two or More Persons
their owners two things of the same or
a. Article 494, Civil Code. No co-owner
different kinds are mixed, or if the
shall be obliged to remain in the co-
mixture occurs by chance, and in the
ownership. Each co-owner may demand
latter case the things are not separable
at any time the partition of the thing
without injury, each owner shall acquire
owned in common, insofar as his share
a right proportional to the part belonging
is concerned.
to him, bearing in mind the value of the
things mixed or confused.
Nevertheless, an agreement to keep the
6. Hidden Treasure co-ownership between
thing undivided for a certain period of
finder and owner of the land
time, not exceeding ten years, shall be
Article 438, Civil Code. Hidden
valid. This term may be extended by a
treasure belongs to the owner of the
new agreement.
land, building, or other property on
which it is found.
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

A donor or testator may prohibit partition each, only the usufruct passing to the
for a period which shall not exceed partnership.
twenty years.
3. By Associations and Societies with
Neither shall there be any partition when Secret Articles
it is prohibited by law. Article 1775, Civil Code. Associations
and societies, whose articles are kept
No prescription shall run in favor of a co- secret among the members, and
owner or co-heir against his co-owners wherein any one of the members may
or co-heirs so long as he expressly or contract in his own name with third
impliedly recognizes the co-ownership. persons, shall have no juridical
personality, and shall be governed by
b. Two or more persons may agree to the provisions relating to co-ownership.
create a co-ownership
c. Note: there is a 10-year term limit for
ownership by agreement; BUT: Term
VI. Rights of Each Co-owner over the 157
may be extended by a new agreement
Thing or Property Owned in Common

PROPERTY
2. By the creation of a Universal Rights of Each Co-owner over the Thing or
Partnership Property Owned in Common
a. Of all present property 1. To use the thing according to the purpose
Article 1778, Civil Code. A intended (Jus Utendi)
partnership of all present property is 2. To share in the benefits in proportion to his
that in which the partners contribute all interest provided the charges are borne by
the property which actually belongs to each in the same proportion
them to a common fund, with the 3. To bring an action in ejectment
intention of dividing the same among 4. To compel the other co-owners to contribute
themselves, as well as all the profits to expense for preservation of the property
which they may acquire therewith. owned in common and to the payment of
taxes
Article 1779, Civil Code. In a 5. To oppose any act of Alteration
universal partnership of all present 6. To protest against acts of majority which are
property, the property which belonged seriously prejudicial to the minority
to each of the partners at the time of 7. To exercise legal redemption
the constitution of the partnership, 8. To ask for partition
becomes the common property of all
the partners, as well as all the profits Right use the thing according to the purpose
which they may acquire therewith. intended (Jus Utendi)
Article 486, Civil Code. Each co-owner may use
A stipulation for the common the thing owned in common, provided he does so in
accordance with the purpose for which it is intended
enjoyment of any other profits may
and in such a way as not to injure the interest of the
also be made; but the property which co-ownership or prevent the other co-owners from
the partners may acquire using it according to their rights. The purpose of the
subsequently by inheritance, legacy, co-ownership may be changed by agreement,
or donation cannot be included in such express or implied.
stipulation, except the fruits thereof.
1. Limitations on co-owners right:
b. Of profits a. Use must be to the purpose for which it
Article 1780, Civil Code. A universal is intended.
partnership of profits comprises all that As stipulated in the agreement
the partners may acquire by their In the absence of agreement, the
industry or work during the existence of purpose for which it was ordinarily
the partnership. adapted according to its nature.
In the absence of the above, the use
Movable or immovable property which for which it was previously or formerly
each of the partners may possess at the devoted.
time of the celebration of the contract b. Use must be without prejudice to the
shall continue to pertain exclusively to interest of the co-ownership.
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

c. Use must not prevent the other co- property owned in common and to the
owners from making use of the property payment of taxes
according to their own rights.
Article 488, Civil Code. Each co-owner shall have a
2. Changing the purpose of the thing right to compel the other co-owners to contribute to
The purpose of the thing may be changed the expenses of preservation of the thing or right
by an agreement, express or implied, owned in common and to the taxes. Any one of the
latter may exempt himself from this obligation by
provided that the following will be observed:
renouncing so much of his undivided interest as may
It does not cause injury or prejudice to be equivalent to his share of the expenses and
the interest of the co-ownership taxes. No such waiver shall be made if it is
Any act against the collective interest prejudicial to the co-ownership.
is an act against ownership.
A co-owner cannot devote the 1. This provision includes only necessary
community property to his exclusive expenses and taxes, and NOT those for
use mere luxury, embellishment or pleasure
It does not prevent the use by other 158
a. Expenses for preservation: those which,
co-owners

PROPERTY
if not made, would endanger the
existence of the thing or reduce its value
Right to share in the benefits in proportion to or productivity
his interest provided the charges are borne b. Not used for the improvement of the
by each in the same proportion thing (what is intended is the
preservation of the thing, not gaining
Article 485, Civil Code. The share of the co- profit from it)
owners, in the benefits as well as in the charges, 2. Renunciation
shall be proportional to their respective interests.
a. Other co-owners have the option not to
Any stipulation in a contract to the contrary shall be
void. contribute by renouncing so much of his
undivided interest as may be equivalent
The portions belonging to the co-owners in the co- to his share of the necessary expenses
ownership shall be presumed equal, unless the and taxes
contrary is proved. Must be express; thus, failure to pay
is not a renunciation
Right to bring an action in ejectment Requires the consent of other co-
owners because it is a case of dacion
Article 487, Civil Code. Any one of the co-owners en pago (cessation of rights) involving
may bring an action in ejectment. expenses and taxes already paid
1. Action in Ejectment covers all kinds of action (J.B.L. Reyes)
for recovery of possession (reivindicatoria, b. A co-owner cannot renounce his share if
publiciana, forcible entry, unlawful detainer) it will be prejudicial to another co-owner
2. There is no need to include all the co-
owners as co-plaintiffs because the suit is 3. Procedure: Repairs for preservation
deemed to be instituted for the benefit of all
3. But the action will not prosper if the action is Article 489, Civil Code. Repairs for preservation
brought for the benefit of the plaintiff alone may be made at the will of one of the co-owners, but
and not for the co-ownership he must, if practicable, first notify his co-owners of
4. Article 487 of the Civil Code, which provides the necessity for such repairs. Expenses to improve
simply that any one of the co-owners may or embellish the thing shall be decided upon by a
majority as determined in article 492.
bring an action in ejectment, is a categorical
and an unqualified authority in favor of a. Notify other co-owners, as far as
owner to evict the petitioners from the practicable
portions of lot. The rule is a co-owner may b. However, a co-owner can advance
bring an action to exercise and protect the expenses for preservation of the
rights of all. When the action is brought by property even without prior consent of
one co-owner for the benefit of all, a others. He is entitled to reimbursement
favorable decision will benefit them; but an for the amount spent for necessary
adverse decision cannot prejudice their expenses.
rights. (Resuena v. CA)

Right to compel the other co-owners to


contribute to expense for preservation of the
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

4. Procedure: Embellishment or 4. Alteration v. Administration


improvements
a. Notify co-owners of improvements and Alteration Administration
embellishments to be made More permanent result Refers to the
If no notification is made, the co-owner and relate to the enjoyment of the thing
who advanced the expenses still has substance or form of and is of transitory
the right to be reimbursed if he proves the thing character
the necessity of such repairs and the Nature: if the thing
reasonableness of the expense does not require any When the thing in its
EXCEPTION: If the others can prove modification for its nature requires
that had he notified them, they could enjoyment, any changes, modifications
have hired the services of another modification that is can be considered as
who would charge less than the made will be acts of simple
people with whom the one who considered an administration
advanced contracted or that they alteration
know of a store that sells the needed 159
Consent: Unanimous Consent: mere majority
material at a cheaper price

PROPERTY
consent of all is sufficient
o Co-owner only entitled to be
reimbursed for the amount that a. Alteration without consent of all is illegal
should have been spent had he The one who did the alteration will
notified the others, and lose whatever he spent in case he is
difference shall be borne by him made to demolish the work he has
alone done (no right to reimbursement)
b. Decision by majority must be followed Damages to the non-consenting co-
owner can also be granted by the
Right to oppose any act of Alteration court
b. Note: This is subject to ratification if
Article 491, Civil Code. None of the co-owners co-owners decide to contribute to the
shall, without the consent of the others, make expenses by reimbursing the co-owner
alterations in the thing owned in common, even
who made the alteration (effect: benefit
though benefits for all would result therefrom.
However, if the withholding of the consent by one or of alteration will inure to the co-
more of the co-owners is clearly prejudicial to the ownership)
common interest, the courts may afford adequate
relief. Right to protest against acts of majority
1. Alteration: a change which more or less which are seriously prejudicial to the
permanently changes the use of a thing and minority
adversely affecting the condition of the thing
or its enjoyment by the others. Article 492(3), Civil Code. Should there be no
2. It involves: majority, or should the resolution of the majority be
a. Change of the thing from the state or seriously prejudicial to those interested in the
property owned in common, the court, at the
essence in which the others believe it
instance of an interested party, shall order such
should remain, or measures as it may deem proper, including the
b. Withdrawal of the thing from the use to appointment of an administrator.
which they wish to be intended, or 1. Acts of administration
c. Any other transformation which a. Acts of management that do not involve
prejudices the condition or substance of alteration of the property
the thing or its enjoyment by the others b. Acts which are temporary in character
3. Rule: Any act of alteration requires so much so that they do not bind the
UNANIMOUS CONSENT OF ALL CO- property for a long time
WORKERS c. Acts that do not create real rights over
a. BUT when there is unreasonable the common property
withholding of consent: the co-owner
may go to court to seek adequate relief. 2. Rule:
b. Note: consent may be express or tacit If there is a disagreement or conflict of
c. Reason for the rule: alteration is an act opinions by and among the co-owners
of ownership, not of mere on the matter of administration and
administration. better enjoyment of the common
property, the resolution of the co-owners
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

representing the controlling interest (not a. The vendor is in a better position to


majority in number) shall be binding know things involving the property and
upon all co-owners. the sale
3. Who can be the administrator? b. Redemption of the property by a co-
He or she may or may not be a co- owner does not vest him sole
owner, PROVIDED that the co-owners ownership over said property.
delegated him or her. Redemption will inure to the benefit of all
4. What can an administrator do? co-owners. Redemption is not a mode of
a. PROVIDED there is a unanimous termination of relationship. (Mariano v.
consent of all co-owners, an CA)
administrator may compromise on,
donate, cede, alienate, mortgage, or 5. Other cases where right of redemption is
encumber the common property given
b. If the amount of individual contribution is a. Rural land
undetermined, the law presumes that Article 1621, Civil Code. The
they all contributed proportionately owners of adjoining lands shall also 160
(Lavadia v. Cosme) have the right of redemption when a

PROPERTY
piece of rural land, the area of which
Right to exercise legal redemption does not exceed one hectare, is
alienated, unless the grantee does
Article 1620, Civil Code. A co-owner of a thing may not own any rural land.
exercise the right of redemption in case the shares
of all the other co-owners or of any of them, are sold This right is not applicable to
to a third person. If the price of the alienation is adjacent lands which are separated
grossly excessive, the redemptioner shall pay only a
by brooks, drains, ravines, roads
reasonable one.
and other apparent servitudes for
Should two or more co-owners desire to exercise the the benefit of other estates.
right of redemption, they may only do so in
proportion to the share they may respectively have If two or more adjoining owners
in the thing owned in common. desire to exercise the right of
redemption at the same time, the
Article 1623, Civil Code. The right of legal pre- owner of the adjoining land of
emption or redemption shall not be exercised except smaller area shall be preferred; and
within thirty days from the notice in writing by the
should both lands have the same
prospective vendor, or by the vendor, as the case
may be. The deed of sale shall not be recorded in area, the one who first requested
the Registry of Property, unless accompanied by an the redemption.
affidavit of the vendor that he has given written
notice thereof to all possible redemptioners. b. Urban land
Article 1622, Civil Code. Whenever a
The right of redemption of co-owners excludes that piece of urban land which is so small
of adjoining owners. and so situated that a major portion
thereof cannot be used for any
1. Redemption: Act of reclaiming possession practical purpose within a reasonable
of something by payment of a specific price time, having been bought merely for
2. The 30-day redemption period starts from speculation, is about to be re-sold, the
the date of written notification of the sale owner of any adjoining land has a right
made by the co-owner. of pre-emption at a reasonable price.
Without such written notice, the 30-day
period does not start to run If the re-sale has been perfected, the
3. Exceptions: owner of the adjoining land shall have
a. Estoppel by laches (inaction) a right of redemption, also at a
If there is oral notification and reasonable price.
several years have passed (implied
waiver) and there is reliance on the When two or more owners of adjoining
non-action of co-owners lands wish to exercise the right of pre-
b. Estoppel by silence emption or redemption, the owner
When there is duty to speak whose intended use of the land in
4. Note: The written notification must come question appears best justified shall
from the prospective vendor be preferred.
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

Right to ask for partition 30 days from notification of prospective co-


owner vendor)
Article 494, Civil Code. No co-owner shall be 3. To substitute another person in the
obliged to remain in the co-ownership. Each co- enjoyment of thing
owner may demand at any time the partition of the 4. To renounce part of his interest to reimburse
thing owned in common, insofar as his share is necessary expenses incurred by another co-
concerned.
owner (Article 488)
Nevertheless, an agreement to keep the thing
undivided for a certain period of time, not exceeding Article 488, Civil Code. Each co-owner shall have a
ten years, shall be valid. This term may be extended right to compel the other co-owners to contribute to
by a new agreement. the expenses of preservation of the thing or right
owned in common and to the taxes. Any one of the
A donor or testator may prohibit partition for a period latter may exempt himself from this obligation by
which shall not exceed twenty years. renouncing so much of his undivided interest as may
be equivalent to his share of the expenses and
Neither shall there be any partition when it is taxes. No such waiver shall be made if it is 161
prohibited by law. prejudicial to the co-ownership.

PROPERTY
No prescription shall run in favor of a co-owner or B. Effect of Transaction by Each Owner
co-heir against his co-owners or co-heirs so long as 1. Limited to his share in the partition
he expressly or impliedly recognizes the co- 2. Transferee does not acquire any specific
ownership. portion of the whole property until partition
3. Creditors of co-owners may intervene in the
1. Partition: segregation or division of a partition to attack the same if it is prejudicial
property in common to those to whom it (Art. 499)
belongs
2. Rule: Right to demand partition does not Article 499, Civil Code. The partition of a thing
prescribe owned in common shall not prejudice third persons,
3. Exceptions to the rule: who shall retain the rights of mortgage, servitude or
a. When indivision within 10 years is any other real rights belonging to them before the
stipulated by the co-owners division was made. Personal rights pertaining to
b. When co-ownership is imposed as a third persons against the co-ownership shall also
remain in force, notwithstanding the partition.
condition in a donation or in a last will
and testament by the
transferor/donor/testator Note: Creditors cannot ask for rescission even if
c. When from the nature of the property in not notified in the absence of fraud (Art. 497,
common, it cannot be divided (i.e. party Civil Code)
wall)
Article 497, Civil Code. The creditors or assignees
d. When partition is generally prohibited by
of the co-owners may take part in the division of the
law (i.e. ACP, party wall) thing owned in common and object to its being
e. When the partition would render the effected without their concurrence. But they cannot
thing unserviceable or the thing held in impugn any partition already executed, unless there
common is essentially indivisible has been fraud, or in case it was made
If the thing cannot be physically notwithstanding a formal opposition presented to
partitioned, they may sell the thing prevent it, without prejudice to the right of the debtor
and the co-owners may divide the or assignor to maintain its validity.
proceeds)
f. When acquisitive prescription has set in VIII. Rules on Co-Ownership Not
favor of a stranger to con-ownership or Applicable to CPG or ACP
in favor of a co-owner
These two regimes are governed by the
VII. Implication of Co-owners Right over provisions on the Family Code
His Ideal Share Even void marriages and cohabitation of
incapacitated persons are governed by
A. Rights of a Co-owner Article 50, 147, and 148 of the Family Code
1. To share in fruits and benefits
2. To alienate, mortgage, or encumber and
dispose his ideal share (but other co-owners
may exercise right of legal redemption within
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

IX. Special Rules on Ownership of master deed which shall contain, among others, the
following:
Different Stories of a House as
Differentiated from Provisions of the a. Description of the land on which the building
Condominium Act or buildings and improvements are to be
located;
RA 4726. THE CONDOMINIUM ACT
b. Description of the building or buildings,
Sec. 2. A Condominium is an interest in real stating the number of storeys and basement,
the number of units and their accessories, if
property consisting of a separate interests in a unit
in a residential, industrial or commercial building or any;
in an industrial estate and an undivided interests in
c. Description of the common areas and
common, directly and indirectly, in the land, or the
facilities;
appurtenant interest of their respective units in the
common areas.
d. A statement of the exact nature of the
The real right in condominium may be ownership or
interest acquired or to be acquired by the 162
purchased in the separate units and the
any interest in real property recognized by law on

PROPERTY
property in the Civil Code and other pertinent laws. common areas of the condominium projects.
Where title to or to appurtenant interests in
Sec. 3. As used in this Act, unless the context the common areas is to be held by a
condominium corporation, a statement to
otherwise requires:
b. Unit" means a part of the condominium this effect shall be included;
project intended for any type of independent
use or ownership, including one or more e. A certificate of the registered owner of the
property, if he is other than those executing
rooms or spaces located in one or more
the master deed, as well as of all registered
floors (or parts of floors) in a building or
buildings and such accessories as may be holders of any lien or encumbrances on the
appended thereto: Provided, that in the case property, that they consent to the
registration of the deed;
of an industrial estate wherein the
condominium project consists of several
buildings, plants and factories may, by f. The following plans shall be appended to the
themselves, be considered separately as deed as integral parts thereof:
individual units as herein defined.
1. A survey plan of the land included in the
c. "Project" means the entire parcel of real project, unless a survey plan of the same
property divided or to be divided in property had previously been filed in said
office.
condominiums, including all structures
thereon.
2. A diagrammatic floor plan of the building
d. "Industrial Estate or Estate" means a certain or buildings each unit, its relative
location and approximate dimensions.
tract of land which is subdivided and
developed primarily for industrial purposes
and which usually includes provisions for g. Any reasonable restriction not contrary to
basic infrastructure facilities and common law, morals, or public policy regarding the
right of any condominium owner to alienate
services such as roads, water, electricity,
or dispose off his condominium.
drainage and waste disposal system.

e. "Common areas" means the entire project h. The enabling or master deed may be
amended or revoked upon registration of an
except all units separately granted or held or
instrument executed by a simple majority of
reserved.
the registered owners of the property:
f. "To divide" real property means to divide the Provided, That in a condominium project
exclusively for either residential or
ownership thereof or other interests therein
commercial use, simple majority shall be on
by conveying one or more condominium
therein but less than the whole thereof. a per unit of ownership basis and that in the
case of mixed use, simple majority shall be
Sec. 4. The provisions of this Act shall apply to on a floor area of ownership basis:
Provided, further, That prior notifications to
property divided or to be divided into condominium
all registered owners shall be submitted to
only if there shall be recorded in the Register of
Deeds of the province or city in which the property the Housing and Land Use Regulatory
lies, and duly annotated in the corresponding Board and the city/municipal engineer for
approval before it can be registered. Until
certificate of title of the land, if the latter had been
registration of a revocation, the provisions of
patented or registered under either the Land
Registration or Cadastral Acts, an enabling or this Act shall continue to apply to such
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

property.
d. A non-exclusive easement for ingress,
Sec. 5. Any transfer or conveyance of a unit or an egress and support through the common
apartment, office or store or other space therein, areas in appurtenant to each unit and the
shall include the transfer or conveyance of the common areas are subject to such
undivided interest in the common areas or in a easement.
proper case, the membership or share holdings in
the condominium corporation: Provided, however, e. Each condominium owner shall have the
That where the common areas in the condominium exclusive right to paint, repaint, tile, wax,
project are held by the owners of separate units as paper or otherwise refinish and decorate the
co-owners hereof, no condominium unit therein shall inner surfaces of the walls, ceilings, floors,
be conveyed or transferred to persons other than windows and doors hounding his own unit:
Filipino citizens or corporation at least 60% of the provided, that in the case of an industrial
capital stock of which belong to Filipino citizens, estate condominium unit, such right may be
except in cases of hereditary succession. Where the exercised over the external surfaces of the
common areas in a condominium project are held by said unit.
a corporation, no transfer or conveyance of a unit 163
shall be valid if the concomitant transfer of the f. Each condominium owner shall have the

PROPERTY
appurtenant membership or stockholding in the exclusive right to mortgage, pledge or
corporation will cause the alien interest in such encumber his condominium and to have the
corporation to exceed the limits imposed by existing same appraised independently of the other
laws. condominium owner.

Sec. 6. Unless otherwise expressly provided in the g. Each condominium owner has also the
enabling or master deed or the declaration of absolute right to sell or dispose of his
restrictions, the incidents of a condominium grant condominium unless the master deed
are as follows: contains a requirements that the property be
first offered to the condominium owners
a. the boundary of the unit granted are the within a reasonable period of time before
interior surfaces of the perimeter walls, the same is offered to outside parties;
floors, ceiling, windows and doors thereof:
Provided, that in the case of an industrial Sec. 7. Except as provided in the following section,
estate condominium projects, wherein whole the common areas shall remain undivided, and there
buildings, plants or factories may be shall be no judicial partition thereof.
considered as unit defined under section 3
(b) hereof, the boundary of a unit shall Sec. 8. Where several persons own condominium
include the outer surfaces of the perimeter in a condominium project, an action may be brought
walls of said buildings, plants or factories. by one or more such person for partition thereof, by
The following are not part of the unit: sale of the entire project, as if the owners of all the
bearing walls, columns, floors, roofs, condominium in such project were co-owners of the
foundations, and other common structural entire project in the same proportion as their
elements of the buildings; lobbies, interests in the common areas: Provided, however,
stairways, hall ways and other areas of that a partition shall be made only upon a showing:
common use, elevator equipment and
shafts, central heating, central refrigeration a. That three years after damage or
and central air conditioning equipment, destruction to the project which renders a
reservoir, tanks, pumps and other central material part thereof unfit for its use prior
services and facilities, pipes, ducts, flues, thereto, the project had not been rebuilt or
chutes, conduits wires and other utility repaired substantially to its state prior to its
installations, wherever located, except the damage or destruction; or
outlets thereof when located within the unit.
b. That damage or destruction to the project
b. There shall pass with the unit, as an has rendered one half or more of the units
appurtenant thereof, an exclusive casement therein untenantable and that condominium
for the use of the air space encompasses by owners holding in aggregate more than 30
the boundaries of the unit as it exists at any percent interest in the common areas are
particular time and as the unit may lawfully opposed to the repair or restoration of the
be altered or reconstructed from time to projects; or
time. Such easement shall be automatically
terminated in any air space upon destruction c. That project has been in existence in excess
of the units as to render it untenantable. of 50 years, that it is obsolete and
uneconomical, and that condominium
c. Unless otherwise provided, the common owners holding in aggregate more than 50
areas are held in common by the holders of percent interest in the common areas are
units, in equal share one for each unit. opposed to repair or restoration or
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

remodeling or modernizing of the project; or 5. For payment of taxes and special


assessments which would be a lien
d. That the project or a material part thereof upon the entire project or common
has been condemned or expropriated and areas, and for discharge of any lien or
that the project is no longer viable, or that encumbrance levied against the entire
the condominium owners holding in project or the common areas;
aggregate more than 70 percent interest in 6. For reconstruction of any portion or
the common areas are opposed to the portions of any damage to or
continuation of the condominium regime destruction of the project;
after expropriation or condemnation of a 7. The manner for delegation of its
material proportion thereof; or powers;
8. For entry by its officers and agents into
e. That the condition for such partition by sale any unit when necessary in connection
set forth in the declaration of restrictions with the maintenance or construction
duly registered in accordance with the terms for which such body is responsible;
of this Act, have been met. 9. For a power of attorney to the
management body to sell the entire 164
Sec. 9. The owner of a project shall, prior to the project for the benefit of all of the

PROPERTY
conveyance of any condominium therein, register a owners thereof when partition of the
declaration of restrictions relating to such project, project may be authorized under
which restrictions shall constitute a lien upon each Section 8 of this Act, which said power
condominium in the project, and shall insure to and shall be binding upon all of the
bind all condominium owners in the project. Such condominium owners regardless of
liens, unless otherwise provided, may be enforced whether they assume the obligations of
by any condominium owner in the project or by the the restrictions or not.
management body of such project. The Register of b. The manner and procedure for amending
Deeds shall enter and annotate the declaration of such restrictions: Provided, That the vote of
restrictions upon the certificate of title covering the not less than a majority in interest of the
land included within the project, if the land is owners is obtained.
patented or registered under the Land Registration
or Cadastral Acts. c. For independent audit of the accounts of
the management body;
The declaration of restrictions shall provide for the
management of the project by anyone of the d. For reasonable assessments to meet
following management bodies: a condominium authorized expenditures, each
corporation, an association of the condominium condominium unit to be assessed
owners, a board of governors elected by separately for its share of such expenses in
condominium owners, or a management agent proportion (unless otherwise provided) to
elected by the owners or by the board named in the its owners fractional interest in any
declaration. It shall also provide for voting majorities common areas;
quorums, notices, meeting date, and other rules
governing such body or bodies. e. For the subordination of the liens securing
such assessments to other liens either
Such declaration of restrictions, among other things, generally or specifically described;
may also provide:
f. For conditions, other than those provided
for in Sections eight and thirteen of this Act,
a. As to any such management body; upon which partition of the project and
1. For the powers thereof, including power dissolution of the condominium corporation
to enforce the provisions of the may be made. Such right to partition or
declarations of restrictions; dissolution may be conditioned upon failure
2. For maintenance of insurance policies, of the condominium owners to rebuild
insuring condominium owners against within a certain period or upon specified
loss by fire, casualty, liability, inadequacy of insurance proceeds, or upon
workmen's compensation and other specified percentage of damage to the
insurable risks, and for bonding of the building, or upon a decision of an arbitrator,
members of any management body; or upon any other reasonable condition.
3. Provisions for maintenance, utility,
gardening and other services benefiting
the common areas, for the employment Sec. 10. Whenever the common areas in a
of personnel necessary for the condominium project are held by a condominium
operation of the building, and legal, corporation, such corporation shall constitute the
accounting and other professional and management body of the project. The corporate
technical services; purposes of such a corporation shall be limited to
4. For purchase of materials, supplies and the holding of the common areas, either in
the like needed by the common areas; ownership or any other interest in real property
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

recognized by law, to the management of the d. That project or material part thereof has
project, and to such other purposes as may be been condemned or expropriated and that
necessary, incidental or convenient to the the project is no longer viable or that the
accomplishment of said purposes. The articles of members holding in aggregate more than
incorporation or by-laws of the corporation shall not 70 percent interest in the corporation if non-
contain any provision contrary to or inconsistent with stock, or the stockholders representing
the provisions of this Act, the enabling or master more than 70 percent of the capital stock
deed, or the declaration of restrictions of the project. entitled to vote, if a stock corporation, are
Membership in a condominium corporation, opposed to the continuation of the
regardless of whether it is a stock or non-stock condominium regime after expropriation or
corporation, shall not be transferable separately condemnation of a material portion thereof;
from the condominium unit of which it is an or
appurtenance. When a member or stockholder
ceases to own a unit in the project in which the e. That the conditions for such a dissolution
condominium corporation owns or holds the set forth in the declaration of restrictions of
common areas, he shall automatically cease to be a the project in which the corporation, are
member or stockholder of the condominium opposed to the continuation of the 165
corporation. condominium regime after expropriation or

PROPERTY
condemnation of a material portion thereof.
Sec. 11. The registration and regulation of a
condominium corporation shall be vested with the Sec. 14. The condominium corporation may also be
Housing And Land Use Regulatory Board (HLURB) dissolved by the affirmative vote of all the
and the term of the said corporation shall be stockholders or members thereof at a general or
coterminous with the duration of the subdivision special meeting duly called for such purpose:
projects, the provision of the corporation law to the Provided, that all the requirements of Section 62 of
contrary notwithstanding. the Corporation Law are complied with.

Sec. 12. The dissolution of the condominium xxx


corporation in any manner and any of the causes
provided by law shall be governed by the provisions Sec. 16. A condominium corporation shall not,
of the Title XIV of the Corporation Code. during its existence, sell, exchange, lease or
otherwise dispose of the common areas owned or
Sec. 13. Until the enabling or the master deed of held by it in the condominium project unless
the project in which the condominium corporation authorized by the affirmative vote of a simple
owns or holds the common areas is revoked the majority of the registered owners: provided, that
corporation shall not be voluntarily dissolved through prior notification to all registered owners are done
an action for dissolution under Rule 104 of the Rules and provided further, that the condominium
of Court except upon a showing: corporation may expand or integrate the project with
another upon the affirmative vote of a simple
a. The three years after damage or majority of the registered owners, subject only to the
destruction to the project in which damage final approval of the HLURB.
or destruction renders a materials part
thereof unfit for its use prior thereto, the xxx
project has not been rebuilt or repaired
substantially to its state prior to its damage Sec. 19. Where the enabling or master deed
or destruction; or provides that the land included within a
condominium project are to be owned in common by
b. The damage or destruction to the project the condominium owners therein the Register of
has rendered one half or more of the units Deeds may at the request of all the condominium
therein untenantable and that more than 30 owner and upon surrender of all their condominium
percent of the member of the corporation owner's copies, cancel the certificate of title of the
entitled to vote, if a stock corporation, are property and issue a new one in the name of said
opposed to the repair or reconstruction of condominium owners as pro-indiviso co-owners
the project; or thereof.

c. That the project has been in existence xxx


excess of 50 years, that it is obsolete and
uneconomical and that more than 50 Sec. 23. Where, in an action for partition of a
percent of the members of the corporation condominium corporation on the ground that the
if non-stock or stockholders representing project or a material part thereof has been
more than 50 percent of the capital stock condemned or expropriated, the court finds that the
entitled to vote, if a stock corporation, are condition provided in this Act or in the declaration
opposed to the repair or restoration or have not been met, the court may decree a
remodeling or modernizing of the project; or reorganization of the project declaring which portion
or portions of the project shall continue as a
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

condominium project, the owners thereof, and the


respective rights of the remaining owners and the What Does the Housing and Land Use
just compensation, if any, that a condominium owner Regulatory Board Do?
may be entitled to due to deprivation of his property. They hear the complaints of buyers.
Upon receipt of a copy of the decree, the Register of
Deeds shall enter and annotate the same on the
pertinent certificate of title. Important Documents in Condo Ownership
1. Deed of sale
Sec. 24. Any deed declaration or plan for a 2. Master deed (Sec. 4)
condominium project shall be liberally construed to 3. Declaration of restrictions (Sec. 9): pertains
facilitate the operation of the project, and its to how common areas will be governed and
provisions shall be presumed to be independent and who will do the governing
several. a. i.e. how to contribute to common area
expenses: contribution to maintenance,
Sec. 25. The building and design standards for
upkeep, repair of common areas
condominium projects to be promulgated by HLURB
included
shall provide for, among others, accessibility
b. there is an Assessment, which is a lien 166
features for disabled persons pursuant to Batas
upon the condo unit

PROPERTY
Pambansa Bilang 344 of 1994.

Sec. 26. Whenever real property has been divided X. Extinguishment of Co-Ownership
into condominiums, each condominium separately
owned shall be separately assessed, for purposes of
real property taxation and other tax purposes, to the A. Total destruction of thing or loss of the
owners thereof and tax on each such condominium property co-owned
shall constitute a lien solely thereon.
Is there still co-ownership if a building is
Sec. 27. All acts or parts of Acts in conflict on destroyed?Yes, over the land and the
inconsistent with this Act are hereby amended debris.
insofar as condominium and its incidents are
concerned.
B. Merger of all interests in one person
Concept of Condominium
C. Acquisitive Presciption
It is an interest in real property consisting of a:
By whom
1. SEPARATE INTEREST in a unit in a
1. A third person (Art. 1106)
a. residential, or
2. A co-owner against the other co-owners
b. industrial, or
c. commercial building
Requisites
2. UNDIVIDED INTEREST in common directly
1. Unequivocal acts of repudiation of the rights
or indirectly,
of the other co-owners (you oust the other
a. in the land on which it is located
co-owners)
b. in other common areas of the building
a. Must be shown by clear and convincing
evidence
When Ownership of the Unit is Acquired
b. Must be within the knowledge of the
1. Ownership is acquired only after the buyer
other co-owners
had fully paid the purchase price.
c. Must not be a mere refusal to recognize
2. The ownership of the unit is what makes the
the others as co-owners
buyer a shareholder in the condominium.
2. Open and adverse possession - Not mere
silent possession
Note: The condominium law effectively
separates the building from the land (by a
Note: there is a presumption that
master deed)
possession of a co-owner is NOT adverse
Prescription only arises and produces all
3. Building is deemed an accessory
effects when the acts are clearly meant
to oust the rights of the other co-owners
Amendments
Co-ownership in common areas means shared
D. Partition or Division
expenses in these areas
Effects of Partition
1. Sec 4: simple majority of the property
1. Confers upon each heir the exclusive
2. Sec 16: common areas may be disposed by
ownership of the property adjudicated to him
affirmative vote of a simple majority of the
registered owners
CIVIL LAW REVIEWER Chapter V. CO-OWNERSHIP

2. Co-heirs shall be reciprocally bound to Form: Oral or Written (Statute of Frauds


warrant the title to and the quality of each does not operate here because it is not a
property adjudicated conveyance of property but a mere
3. Reciprocal obligation of warranty shall be segregation or designation of which parts
proportionate to the respective hereditary belong to whom)
shares of co-heirs Rules of Court does not preclude
4. An action to enforce warranty must be agreements or settlements.
brought within 10 years from the date the Action for Partition:
right accrues a. WON the plaintiff is indeed a co-owner
5. The co-heirs shall not be liable for the of the property
subsequent insolvency of the debtor of the b. HOW will the property be divided
estate between the plaintiff and defendant.
Intervention of creditors and assignees:
Note: Unless partition is effected, each heir a. The law does not expressly require that
cannot claim sole ownership over a there should be a previous notice to the
definite portion of the land and cannot creditors and assignees before a 167
dispose of the same. Heirs become the partition can be validly made, but the

PROPERTY
undivided owner of the whole estate right of creditors and assignees to take
each co-owner shall have full ownership part in the division presupposes the duty
if his part even as to fruits and benefits. to notify them.
He may alienate, assign or mortgage his b. If notice is not given, the partition will not
share. The effect of such act shall be be binding on them.
limited to the portion allotted to him c. Once notice has been given, it is the
during partition. Until said partition duty of creditors and assignees to
though, he cannot alienate a specific intervene and make known their stand.
part of the estate. A co-owner cannot i. If they fail to do this, they cannot
adjudicate to himself a definite portion question the division made,
owned in common until partition by except in case of fraud.
agreement or by a judicial decree. Until ii. If they formulate a formal
then, they can only sell their question to its being made, they
successional rights. (Carvaria v. CA) can contest such partition mad
in spite of their opposition.
Rights of Creditors of Individual Co-
Owners

Article 497, Civil Code. The creditors or assignees


of the co-owners may take part in the division of the
thing owned in common and object to its being
effected without their concurrence. But they cannot
impugn any partition already executed, unless there
has been fraud, or in case it was made
notwithstanding a formal opposition presented to
prevent it, without prejudice to the right of the debtor
or assignor to maintain its validity.

Creditors referred to in the provision: All


creditors, whether ordinary or preferred, who
became such during the subsistence of the
co-ownership.
Rule: The creditors are allowed to take part
in the partition.
Reason for the rule: They own part of the
interest of the o-owners who made the
assignment or alienation.

Procedure for Partition


Governing rule: Rule 69 of the Rules of
Court
How: By agreement by parties or by judicial
decree
CIVIL LAW REVIEWER Chapter VI. POSSESSION

2. It is the holding of a thing or a right, whether


Chapter VI. Possession by material occupation or by the fact that the
thing or the right is subjected to the action of
I. DEFINITION AND CONCEPT
II. DEGREES OF POSSESSION
our will. (Manresa)
A. MERE HOLDING WITHOUT TITLE 3. It is an independent right apart from
WHATSOEVER, AND IN VIOLATION OF ownership.
THE RIGHT OF THE OWNER
B. POSSESSION WITH JURIDICAL TITLE Right of Possession Right to possess
BUT NOT THAT OF OWNERSHIP (jus possessionis) (jus possidendi)
C. POSSESSION WITH JUST TITLE, BUT Independent right Incident to ownership
NOT FROM THE TRUE OWNER
D. POSSESSION WITH JUST TITLE FROM 4. Possession includes the idea of occupation.
THE TRUE OWNER It cannot exist without it. (Exceptions: Art.
III. CLASSES OF POSSESSION
537)
A. NATURAL POSSESSION
B. CIVIL POSSESSION
IV. CASES OF POSSESSION Essential Requisites of Possession 168
A. POSSESSION IN ONES OWN NAME AND 1. Corpus possessionis: Holding (actual or

PROPERTY
POSSESSION IN THE NAME OF constructive) of a thing or exercise of a right,
ANOTHER if right is involved.
B. POSSESSION IN THE CONCEPT OF AN a. General Rule: Possession and
OWNER AND POSSESSION IN THE cultivation of a portion of a tract under
CONCEPT OF A HOLDER claim of ownership of all is a
C. POSSESSION IN GOOD FAITH AND
constructive possession of all, if the
POSSESSION IN BAD FAITH
V. WHAT THINGS OR RIGHTS MAY BE remainder is not in adverse possession
POSSESSED of another.
VI. WHAT MAY NOT BE POSSESSED BY b. Doctrine of constructive possession
PRIVATE PERSONS applies when the possession is under
VII. ACQUISITION OF POSSESSION title calling for the whole. It does not
A. WAYS OF ACQUIRING POSSESSION apply where possession is without title.
B. BY WHOM MAY POSSESSION BE
ACQUIRED Note: Possession in the eyes of law does
C. WHAT DO NOT AFFECT POSSESSION
not mean that a man has to have his
D. RULES TO SOLVE CONFLICTS OF
POSSESSION feet on every square meter of the
VIII. EFFECTS OF POSSESSION ground before it can be said that he is in
A. RIGHT TO BE PROTECTED IN HIS possession. The general rule is that the
POSSESSION possession and cultivation of a tract of
B. ENTITLEMENT TO FRUITS land under a claim of ownership of all, is
C. REIMBURSEMENT FOR EXPENSES a constructive possession of all, if the
D. GOOD FAITH (IN CONCEPT OF OWNER) remainder is not in adverse possession
IS EQUIVALENT TO TITLE of another. (Ramos v. Director of
IX. EFFECT OF POSSESSION IN THE CONCEPT
Lands)
OF OWNER
X. LOSS OF POSSESSION
A. ABANDONMENT 2. Animus possidendi: Intention to possess
B. ASSIGNMENT a. Animus possidendi is essential in
C. DESTRUCTION OR TOTAL LOSS OF possession. There is no possession if
THING OR THING GOES OUT OF the holder does not want to exercise the
COMMERCE rights of a possessor. Animus
D. POSSESSION BY ANOTHER FOR MORE possidendi is implied from the acts of
THAN 1 YEAR the possessor.
b. Animus possidendi may be contradicted
I. Definition and rebutted by evidence to prove that
Article 523, Civil Code. Possession is the holding the person who is in possession, does
of a thing or the enjoyment of a right. not in fact exercise power or control and
does not intend to do so
Concept of Possession
1. To possess, in a grammatical sense, means .
to have, to physically and actually occupy a
thing, with or without right. (Sanchez
Roman)
CIVIL LAW REVIEWER Chapter VI. POSSESSION

II. Degrees of Possession Code, cannot and should not become


owners.
A. Mere holding or possession without title
whatsoever and in violation of the right
of the owner IV. Cases of Possession
e.g. possession of a thief or usurper of
land A. Possession for Oneself, or Possession
Here, both the possessor and the public Exercised in Ones Own Name and
know that the possession is wrongful. Possession in the Name of Another.

B. Possession with juridical title but not that Article 524, Civil Code. Possession may be
of ownership exercised in one's own name or in that of another.
e.g. possession of a tenant, depository
agent, bailee trustee, lessee, antichretic Name under which possession may be
creditor. exercised
This possession is peaceably acquired. 1. In ones own name the fact of possession 169
This degree of possession will never and the right to such possession is found in

PROPERTY
ripen into full ownership as long as there the same person.
is no repudiation of concept under which 2. In the name of another the one in actual
property is held. possession is without any right of his own,
but is merely an instrument of another in the
C. Possession with just title or title exercise of the latters possession.
sufficient to transfer ownership, but not
from the true owner Kinds of possession in the name of
e.g. possession of a vendee from a another
vendor who pretends to be the owner. 1. Necessary arises by operation of law
This degree of possession ripens into e.g. representatives who exercise
full ownership by lapse of time. possession in behalf of a conceived
child, juridical persons, persons not sui
D. Possession with a just title from the true juris and the conjugal partnership
owner. 2. Voluntary effected through the mutual
This is possession that springs from consent of the parties
ownership. e.g. agents or administrators appointed
by the owner or possessor.
III. Classes of Possession Third person may also voluntary
exercise possession in the name of
The Old Civil Code had a distinction between another, but it does not become
natural possession and civil possession. This effective unless ratified by the person in
distinction has been abolished by the present whose name it is exercise.
Code.
B. Possession in the Concept of an Owner,
A. Natural Possession and Possession in the Concept of a
Physical holding of a thing (detention); all Holder with the Ownership Belonging to
retention or enjoyment of a thing or right. Another
B. Civil Possession
Article 525, Civil Code. The possession of things
Natural possession coupled with the
or rights may be had in one of two concepts:
intention of acquiring ownership of the thing
either in the concept of owner, or in that of the
or right.
holder of the thing or right to keep or enjoy it,
the ownership pertaining to another person.
The following may be said to have civil
possession:
1. Possession in Concept of Holder:
a. The owner himself, who holds and
One who possesses as a mere holder,
enjoys the things belonging to him.
not in the concept of owner,
b. The possessor who is not the owner but
acknowledges in another a superior right
has the intention to act as such, and is
which he believes to be ownership,
considered as such by others.
whether his belief be right or wrong.
c. The thief and the usurper who, in spite
e.g. tenant, usufructuary, borrower in
of their intention and the fact that they
commodatum.
are civil possessors according to the
CIVIL LAW REVIEWER Chapter VI. POSSESSION

2. Possession in Concept of Owner: It implies freedom from knowledge and


May be exercised by the owner himself circumstances which ought to put a
or one who claims to be so. person on inquiry.
When a person claims to be the owner The belief of a possessor that he is the
of a thing, whether he believes so or not, owner of the thing must be based upon
acting as an owner, and performing acts the title or mode of acquisition, such as
of ownership, and he is or may be a sale, a donation, inheritance or other
considered as the owner by those who means of transmitting ownership; for
witness his exercise of proprietary without this, there can be no real, well-
rights, then he is in the possession of an grounded belief of ones ownership.
owner. This is the kind of possession Error in the application of the law, in the
that ripens into ownership under Article legal solutions that arise from such
540, when such possession is public, application, in the appreciation of legal
peaceful and uninterrupted (see Art. consequence of certain acts, and in the
1118). interpretation of doubtful provisions or
doctrines, may properly serve as basis 170
Effects of Possession in Concept of an for good faith.

PROPERTY
Owner A misconception of the law, no matter
a. Converted into ownership by the lapse how honest cannot have the effect of
of time necessary for prescription making one a possessor in good faith,
b. Possessor can bring all actions when he does not hold a title valid in
necessary to protect his possession, form or a deed sufficient in terms to
availing himself of any action which an transfer property.
owner can bring, except accion
revindicatoria which is substituted by 2. Possessor in bad faith one who knows
accion publiciana. his title is defective
c. He can ask for the inscription of Only personal knowledge of the flaw in
possession in the registry of property the title or mode of acquisition can make
d. Upon recovering possession from one him a possessor in bad faith for bad faith
who has unlawfully deprived him of it, he is not transmissible from one person to
can demand fruits and damages another.
e. He can do on the thing possessed Mistake upon a doubtful or difficult
everything that the law authorizes an question of law as a basis of good faith
owner to do; he can exercise the right of Mistake or ignorance of the law, by
pre-emption and is entitled to the itself, cannot become the basis of good
indemnity in case of appropriation. faith. What makes the error or ignorance
a basis of good faith is the presence of
C. Possession in Good Faith and an apparent doubt or difficulty in the
Possession in Bad Faith law. In other words, the law is complex,
ambiguous, or vague such that it is open
Article 526, Civil Code. He is deemed a possessor to two or more interpretations.
in good faith who is not aware that there exists in his When the ignorance of the law is gross
title or mode of acquisition any flaw which and inexcusable, as when a person of
invalidates it. average intelligence would know the
law, such ignorance cannot be the basis
He is deemed a possessor in bad faith who
possesses in any case contrary to the foregoing. of good faith. Otherwise, the intendment
of Article 3 which states that, Ignorance
Mistake upon a doubtful or difficult question of law of the law excuses no one from
may be the basis of good faith. compliance therewith, will be defeated.

1. Possessor in good faith one who is V. What Things May be Possessed


unaware that there exists a flaw which
invalidates his acquisition of the thing. Article 530, Civil Code. Only things and rights
Good faith consists in the possessors which are susceptible of being appropriated may be
belief that the person from whom he the object of possession.
received a thing was the owner of the
same and could convey his title. Not all things susceptible of appropriation can be
the object of prescription (See Art. 1113)
CIVIL LAW REVIEWER Chapter VI. POSSESSION

VI. What May Not Be Possessed by tranferee the things which are being
Private Persons transferred
1. Res Communes 3. By execution of proper acts under legal
2. Property of Public Dominion formalities
3. Right under discontinuous and/or non- This mode of acquiring possession
apparent easement refers to juridical acts or the acquisition
of possession by sufficient title
VII. Acquisition of Possession evidenced by the performance of
required formalities.
A. Ways of Acquiring Possession Examples:
Donations
Article 531, Civil Code. Possession is acquired by Succession
the material occupation of a thing or the exercise of Contracts (like a sale with right to
a right, or by the fact that it is subject to the action of repurchase)
our will, or by the proper acts and legal formalities Judicial possession 171
established for acquiring such right. Execution of judgments

PROPERTY
Execution and registration of public
1. By material occupation of the thing instruments
Material occupation occupation, Inscription of possessory information
under this provision, is used in its titles
ordinary meaning or general sense and The execution of the required formalities
not in its technical meaning under Article is equivalent to delivery of the property
712, which defines occupation as a subject thereof.
mode of acquiring ownership.
Possession acquired by material B. By Whom May Possession Be Acquired
occupation is only possession as a fact,
not the legal right of possession. Article 532, Civil Code. Possession may be
Constructive delivery is considered as acquired by the same person who is to enjoy it, by
an equivalent of material occupation in his legal representative, by his agent, or by any
two situations where such occupation is person without any power whatever: but in the last
essential to the acquisition of case, the possession shall not be considered as
possession: acquired until the person in whose name the act of
Tradicion brevi manu takes place possession was executed has ratified the same,
without prejudice to the juridical consequences of
when one who possess a thing by
negotiorum gestio in a proper case.
title other than ownership, continues
to possess the same under a new
Possession may be acquired by
title, that of ownership.
1. by the same person
Tradicion constitutum possessorium
2. by his legal representative
takes place when the owner
3. by his agent
alienates the thing, but continues to
4. by any person without any power
posses the same under a different
whatsoever but subject to ratification,
title.
without prejudice to proper case or
negotiorum gestio (Arts. 2144, 2149, 2150)
2. By subjection to the action of ones will
5. qualifiedly, minors and incapacitated
This mode of acquiring possession
persons
refers more to the right of possession
than to possession as a fact. The action
By the same person
of our will must be juridical, in the sense
Elements of personal acquisition:
that it must be according to law.
1. Must have the capacity to acquire
This includes the following kinds of
possession
constructive delivery:
2. Must have the intent to possess
Tradicion symbolica effected by
3. The possibility to acquire possession must
delivering some object or symbol
be present.
placing the thing under the control of
the transferee
Tradicion longa manu effected by
the transferor pointing out to the
CIVIL LAW REVIEWER Chapter VI. POSSESSION

By his legal representative the advantages of the same shall be liable for
Requisites of acquisition through another: obligations incurred in his interest, and shall
1. That the representative or agent has the reimburse the officious manager for the necessary
intention to acquire the thing or exercise the and useful expenses and for the damages which the
latter may have suffered in the performance of his
right for another, and not for himself
duties.
2. That the person for whom the thing has
been acquired or the right exercised, has the The same obligation shall be incumbent upon him
intention of possessing such thing or when the management had for its purpose the
exercising such right prevention of an imminent and manifest loss,
although no benefit may have been derived.
Note:
Bad faith is personal and Qualifiedly, minors and incapacitated
intransmissible. Its effects must be persons
therefore, be suffered only by the person Article 535, Civil Code. Minors and incapacitated
who acted in bad faith; his heir should persons may acquire the possession of things; but
not be saddled with the consequences they need the assistance of their legal 172
Good faith can only benefit the person representatives in order to exercise the rights which

PROPERTY
from the possession arise in their favor.
who has it; and the good faith of the heir
cannot erase the effects of bad faith of
Incapacitated all those who do not have
his predecessor.
the capacity to act (insane, lunatic, deaf-
Article 534, Civil Code. On who succeeds by mutes who cannot read and write,
hereditary title shall not suffer the consequences of spendthrifts and those under civil
the wrongful possession of the decedent, if it is not interdiction)
shown that he was aware of the flaws affecting it; Object of possession things only, not
but the effects of possession in good faith shall not rights.
benefit him except from the date of the death of the Method of acquisition material occupation;
decedent. acquisition by means for which the
incapacitated person has the capacity, such
By any person without any power as acquisition by succession, testate or
whatsoever but subject to ratification, intestate, or by donations propter nuptias,
without prejudice to proper case or pure and simple donations
negotiorum gestio (Arts. 2144, 2149, 2150)

Article 2144, Civil Code. Whoever voluntarily takes C. What Do Not Affect Possession
charge of the agency or management of the
business or property of another, without any power Article 537, Civil Code. Acts merely tolerated, and
from the latter, is obliged to continue the same until those executed clandestinely and without the
the termination of the affair and its incidents, or to
knowledge of the possessor of a thing, or by
require the person concerned to substitute him, if the violence, do not affect possession.
owner is in a position to do so. This juridical relation
does not arise in either of these instances:
1. When the property or business is not 1. Acts merely tolerated
neglected or abandoned; Those which by reason of
2. If in fact the manager has been tacitly neighborliness or familiarity, the owner
authorized by the owner. of property allows his neighbor or
another person to do on the property;
In the first case, the provisions of Articles 1317, Those particular services or benefits
1403, No. 1, and 1404 regarding unauthorized which ones property can give to another
contracts shall govern.
without material injury or prejudice to the
In the second case, the rules on agency in Title X of
owner, who permits them out of
this Book shall be applicable. friendship or courtesy
Acts of little disturbances which a
Article 2149, Civil Code. The ratification of the person, in the interest of neighborliness
management by the owner of the business produces or friendly relations permits others to do
the effects of an express agency, even if the on his property, although continued for a
business may not have been successful. long time, no right will be acquired by
prescription
Article 2150, Civil Code. Although the officious
management may not have been expressly ratified,
the owner of the property or business who enjoys
Note: Permissive use merely tolerated by
the possessor cannot affect possession
CIVIL LAW REVIEWER Chapter VI. POSSESSION

and cannot be the basis of acquisitive General Rule


prescription. Possession to constitute Possession cannot be recognized in two
the foundation of prescriptive right, must different personalities, except in cases of co-
be possession under claim of title, it possession by co-possessors without conflict of
must be adverse. (Cuaycong v. claims of interest.
Benedicto)
In case of conflicting possession
2. Acts executed clandestinely and without preference is given to
the knowledge of the possessor 1. Present possessor or actual possessor
2. If there are two or more possessors, the one
Article 1108, Civil Code. Possession has to be in longer in possession
the concept of an owner, public, peaceful and 3. If the dates of possession are the same, the
uninterrupted. one who presents a title
4. If all conditions are equal, the thing shall be
3. Acts of violence as long as the placed in judicial deposit pending
possessor objects thereto (i.e. he files a determination of possession or ownership 173
case) through proper proceedings

PROPERTY
Article 536, Civil Code. In no case may possession
be acquired through force or intimidation as long as
there is a possessor who objects thereto. He who VIII. Effects of Possession
believes that he has an action or a right to deprive
another of the holding of a thing, must invoke the aid A. Right to be Protected in His Possession
of the competent court, if the holder should refuse to
deliver the thing. In general, every possessor has a right to be
respected in his possession; if disturbed therein,
Possession acquired by force, not only possessor has a right to be protected in or
when one forcibly takes away the restored to said possession.
property from another, but also when
one occupied the property in the Article 539, Civil Code. Every possessor has a
property in the absence of another, and right to be respected in his possession; and should
repels the latter upon his return. he be disturbed therein he shall be protected in or
Force may be actual or threatened; and restored to said possession by the means
may be employed by the possessor established by the laws and the Rules of Court.
himself, or by another for him, and
against any possessor. A possessor deprived of his possession through
Effect on Possession: Acts mentioned forcible entry may within ten days from the filing of
the complaint present a motion to secure from the
do not constitute true possession. They
competent court, in the action for forcible entry, a
do not interrupt the period of prescription writ of preliminary mandatory injunction to restore
nor affect the rights to the fruits. him in his possession. The court shall decide the
For all purposes that may be favorable motion within thirty (30) days from the filing thereof.
to the true possessor, his possession is
not considered interrupted. Every possessor includes all kinds of
possession, from that of an owner to that of a
D. Rules to Solve Conflicts of Possession mere holder, except that which constitutes a
crime.
Article 538, Civil Code. Possession as a fact
cannot be recognized at the same time in two Reason for the rule: To prevent anyone from
different personalities except in the cases of co- taking the administration of justice into his own
possession. Should a question arise regarding the
fact of possession, the present possessor shall be
hands. Even the owner cannot forcibly eject the
preferred; if there are two possessors, the one possessor, but must resort to the courts.
longer in possession; if the dates of the possession
are the same, the one who presents a title; and if all Actions to Recover Possession
these conditions are equal, the thing shall be placed 1. Summary proceedings Forcible entry and
in judicial deposit pending determination of its Unlawful detainer
possession or ownership through proper
proceedings. Article 1674, Civil Code. In ejectment cases where
an appeal is taken the remedy granted in Article
539, second paragraph, shall also apply, if the
higher court is satisfied that the lessee's appeal is
CIVIL LAW REVIEWER Chapter VI. POSSESSION

frivolous or dilatory, or that the lessor's appeal is It is only the conviction of ownership externally
prima facie meritorious. The period of ten days manifested, which generates ownership.
referred to in said article shall be counted from the
time the appeal is perfected. Acts of possessory character done by virtue of a
license or mere tolerance on the part of the real
Plaintiff may ask for writ of preliminary owner are not sufficient and will not confer title
mandatory injunction within 10 days by prescription or adverse possession.
from filing of complaint in forcible entry
(Art. 539). The same writ is available in The following cannot acquire title by prescription:
unlawful detainer actions upon appeal. 1. Lessees, trustees, pledges, tenants on
(Art. 1674) shares or planters and all those who hold in
Forcible entry and Unlawful the name or representation of another;
Detainer 2. Mere holders placed in possession of the
Rule 70, Rules of Court gives any property by the owner, such as agents,
person deprived of the possession of employees;
any land or building by force, 3. Those holding in a fiduciary character, like 174
intimidation, strategy, or stealth at any receivers, attorneys, depositaries and

PROPERTY
time within one year after such unlawful antichretic creditors
deprivation, the action of forcible entry. 4. Co-owner, with regard to common property;
by force, intimidation, strategy, or Except: When he holds the same adversely
stealth includes every situation or against all of them with notice to them the
condition under which one person can exclusive claim of ownership
wrongfully enter upon real property and
exclude another, who has had prior Article 542, Civil Code. The possession of real
possession therefrom. property presumes that of the movables therein, so
long as it is not shown or proved that they should be
2. Accion Publiciana (based on superior right excluded.
of possession, no ownership)
Action for the recovery of possession of Refers to all kinds of possession, whether in
real property upon mere allegation and concept of owner or not, in good faith or in bad
proof of a better title thereto faith, and in ones own name or anothers in
reference to things only, NOT rights.
3. Accion Reinvindicatoria (recovery of
possession based on a claim of ownership) Article 543, Civil Code. Each one of the
An action setting up title and right to participants of a thing possessed in common shall
possession be deemed to have exclusively possessed the part
Not barred by a judgment in an action which may be allotted to him upon the division
thereof, for the entire period during which the co-
for forcible entry and unlawful detainer
possession lasted. Interruption in the possession of
the whole or a part of a thing possessed in common
4. Action for Replevin (possession or shall be to the prejudice of all the possessors.
ownership for movable property) However, in case of civil interruption, the Rules of
Court shall apply.
Lawful Possessor Can Employ Self-help

Article 429, Civil Code. The owner or lawful


possessor of a thing has the right to exclude any B. Entitlement to fruits possessor in good
person from the enjoyment and disposal thereof. For faith/bad faith (Art. 544, 549)
this purpose, he may use such force as may be
reasonably necessary to repel or prevent an actual
Article 544, Civil Code. A possessor in good faith is
or threatened unlawful physical invasion or
entitled to the fruits received before the possession
usurpation of his property
is legally interrupted.
Article 540, Civil Code. Only the possession
Natural and industrial fruits are considered received
acquired and enjoyed in the concept of owner can
from the time they are gathered or severed.
serve as a title for acquiring dominion.
Civil fruits are deemed to accrue daily and belong to
To consolidate title by prescription, the the possessor in good faith in that proportion.
possession must be under claim of ownership,
and it must be peaceful, public and uninterrupted
CIVIL LAW REVIEWER Chapter VI. POSSESSION

Provision is based on the following reasons It includes every presentation required


of equity of the possessor by reason of
1. The fruits received are generally used for possession of the thing, whether it
the consumption and livelihood of the constitutes a real right or not.
possessor, and his life and expenses may e.g. Taxes, contributions in favor of the
have been regulated in view of such fruits government
2. The owner has been negligent in not
discovering or contesting the possession of When fruits are insufficient
the possessor; it would be unjust after the There should only be reimbursement of
possessor has been thus allowed to rely on expenses; but each possessor should suffer a
the efficacy of the title, to require him to proportionate reduction due to the insufficiency
return the fruits he has received on the basis of the harvest.
of that title.
3. Between the owner, who has abandoned his
property and left it unproductive, and the C. Reimbursement for Expenses
possessor, who has contributed to the social Possessor in Good Faith/Bad Faith 175
wealth, by the fruits he has produced, the

PROPERTY
law leans toward the latter Article 546, Civil Code. Necessary expenses shall
be refunded to every possessor; but only the
Right of the possessor in good faith possessor in good faith may retain the thing until he
Only limited to the fruits of the thing. He must has been reimbursed therefor.
restore the fruits received from the time such
Useful expenses shall be refunded only to the
good faith ceased. He has no rights to the possessor in good faith with the same right of
objects which do not constitute fruits. retention, the person who has defeated him in the
possession having the option of refunding the
Legal interruption of possession in good amount of the expenses or of paying the increase in
faith value which the thing may have acquired by reason
Takes place when an action is filed against thereof.
himfrom the time he learns of the complaint,
from the time he is summoned to the trial. Necessary Expenses
1. Imposed by the thing itself and have no
Article 545, Civil Code. If at the time the good faith relation to the desire or purpose of the
ceases, there should be any natural or industrial possessor; hence they are reimbursed,
fruits, the possessor shall have a right to a part of whatever may be the juridical character of
the expenses of cultivation, and to a part of the net the person who advanced them.
harvest, both in proportion to the time of the 2. They are the cost of living for the thing and
possession.
must be reimbursed to the one who paid
The charges shall be divided on the same basis by them, irrespective of GF or BF. Only a
the two possessors. possessor in GF is entitled to retain the thing
until he is reimbursed
The owner of the thing may, should he so desire, 3. Those imposed for the preservation of the
give the possessor in good faith the right to finish the thing. They are not considered
cultivation and gathering of the growing fruits, as an improvements; they do not increase the
indemnity for his part of the expenses of cultivation value of the thing, but merely prevent them
and the net proceeds; the possessor in good faith from becoming useless.
who for any reason whatever should refuse to
accept this concession, shall lose the right to be
indemnified in any other manner.
Useful Expenses
1. Incurred to give greater utility or productivity
Old Civil Code New Civil Code to the thing
Possessor in GF was 2. e.g. Wall surrounding an estate, an irrigation
reimbursed the entire Proportionate division of system, planting in an uncultivated land, a
expense of cultivation expenses of production fishpond, an elevator in the building, electric
incurred by him lighting system
3. They are reimbursed only to the possessor
Charges Those which are incurred, in GF as a compensation or reward for him.
not on the thing itself but because of it. Possessor in BF cannot recover such
It is borne by the two possessors in expenses
proportion to their respective
possession.
CIVIL LAW REVIEWER Chapter VI. POSSESSION

Article 547, Civil Code. If the useful improvements


can be removed without damage to the principal Article 549, Civil Code. The possessor in bad faith
thing, the possessor in good faith may remove them, shall reimburse the fruits received and those which
unless the person who recovers the possession the legitimate possessor could have received, and
exercises the option under paragraph 2 of the shall have a right only to the expenses mentioned in
preceding article. paragraph 1 of Article 546 and in Article 443. The
expenses incurred in improvements for pure luxury
Article 548, Civil Code. Expenses for pure luxury or or mere pleasure shall not be refunded to the
mere pleasure shall not be refunded to the possessor in bad faith, but he may remove the
possessor in good faith; but he may remove the objects for which such expenses have been
ornaments with which he has embellished the incurred, provided that the thing suffers no injury
principal thing if it suffers no injury thereby, and if his thereby, and that the lawful possessor does not
successor in the possession does not prefer to prefer to retain them by paying the value they may
refund the amount expended. have at the time he enters into possession..

Article 550, Civil Code. The costs of litigation over


Expenses for Luxury the property shall be borne by every possessor. 176
1. They do not affect the existence or the

PROPERTY
Article 550, Civil Code. Improvements caused by
substance of the thing itself, but only the nature or time shall always inure to the benefit of the
comfort, convenience or enjoyment of the person who has succeeded in recovering
possessor. They are not the subject of possession
reimbursement, because the law does not
compensate personal whims or caprices. Includes all the natural accessions
2. e.g. Opening of a garden, placing fountains referred to by articles 457-465, and all
and statues in it, adorning the ceilings those which do not depend upon the will
paintings, and the walls with reliefs of the possessor.
e.g. widening of the streets, rising of
Useful Expenses Expenses for Luxury fountains of fresh or mineral water,
Those which increase the increase of foliage of trees
Those which merely
income derived from the
embellished the thing
thing
Result: Increase in the
products, either Liability for loss or deterioration of property
absolutely, or because of by possessor in bad faith
Result: Benefit or
greater facilities for
advantage is only for the Article 552, Civil Code. A possessor in good faith
producing them
convenience of definite shall not be liable for the deterioration or loss of the
possessors thing possessed, except in cases in which it is
Includes expenses
resulting in real benefit or proved that he has acted with fraudulent intent or
advantage to the thing negligence, after the judicial summons.
The resulting utility is The utility is for the
essential and absolute, to possessor or particular A possessor in bad faith shall be liable for
all who may have the persons alone and is deterioration or loss in every case, even if caused by
thing. therefore accidental. a fortuitous event.

Possessor in GF Possessor in BF
Entitled to the fruits while possession is in GF Must reimburse the legitimate possessor
Fruits Received
and before legal interruption (544) (549)
Entitled to part of the expenses of cultivation,
and to a part of the net harvest, in proportion
to the time of the possession.
Must reimburse the legitimate possessor
Pending Fruits
Indemnity may be, at the owners option, (549)
1. In money, OR
2. By allowing full cultivation and gathering
of the fruits (545)
Must share with the legitimate possessor, in
Charges proportion to the time of the possession (545) Same as with GF (545)

Right to reimbursement and retention in the


Necessary
meantime (546) Reimbursement only (546)
Expenses
CIVIL LAW REVIEWER Chapter VI. POSSESSION

Right of retention until reimbursed; Owners


option to reimburse him either for expenses
or for increase in value which the thing may
have acquired (546)
No right to reimbursement and no right of
Useful Expenses
removal (547)
Limited right of removal should not damage
principal and owner does not exercise option
of paying the expenses or increase in value
(547)
Ornamental
Limited right of removal (548) Limited right of removal (549)
Expenses
Deterioration of No liability unless due to fraud or negligence
Liable in every case (552)
Loss after becoming in BF (552)
Costs of Litigation Bears cost (550) Bears cost (550)

D. Possession of Movable Acquired in Good Basis: Possession is presumed


177
Faith (in concept of owner) is Equivalent ownership, unless the contrary is

PROPERTY
to Title (Art. 559) proved. This presumption is prima facie
and it prevails until contrary is proved.
Article 559, Civil Code. The possession of movable
property acquired in good faith is equivalent to a Just title that which is legally sufficient
title. Nevertheless, one who has lost any movable or to transfer the ownership or the real right
has been unlawfully deprived thereof may recover it to which it relates.
from the person in possession of the same.

If the possessor of a movable lost or which the For the purposes of prescription, there is
owner has been unlawfully deprived, has acquired it just title when the adverse claimant
in good faith at a public sale, the owner cannot came into possession of the property
obtain its return without reimbursing the price paid through one of the modes recognized by
therefor law for the acquisition of ownership or
other real rights, but the grantor was not
Possessor has actual title which is defeasible the owner or could not transmit any
only by true owner. right. (Art. 1129)

Requisites of Title Exception


1. Possession in GF
2. The owner has voluntarily parted with the Article 1131, Civil Code. For the purposes of
possession of the thing prescription, just title must be proved; it is never
3. The possession is in the concept of an presumed.
owner
3. Possessor may bring all actions necessary
When the owner can recover to protect his possession except
1. Has lost the thing revindicatoria
2. Has been unlawfully deprived thereof
4. May employ self help under Art. 429

5. Possessor may ask for inscription of such


IX. Effects of Possession in the Concept
real right of possession in the registry of
of Owner property

1. Possession may be lapsed of time ripen into 6. Has right to the fruits and reimbursement of
full ownership, subject to certain exceptions. expenses (assuming he is possessor in
good faith)
2. Presumption of just title and cannot be
obliged to show or prove it (Art. 541); 7. Upon recovery of possession which has
exception (Art. 1131) unlawfully deprived may demand fruits and
damages
Article 541, Civil Code. A possessor in the concept
of owner has in his favor the legal presumption that 8. Generally, he can do on the things
he possesses with a just title and he cannot be
possessed everything that the law
obliged to show or prove it.
CIVIL LAW REVIEWER Chapter VI. POSSESSION

authorizes the owner to do until he is ousted Of non-interruption of possession in favor of


by one who had a better right. present possessor who proves possession
at a previous time until the contrary is
9. Possession in good faith and possession in proved
bad faith (Art. 528)
Mistake upon doubtful or difficult Article 554, Civil Code. A present possessor who
question of law as a basis of good faith shows his possession at some previous time, is
(Art. 526, par 3) presumed to have held possession also during the
intermediate period, in the absence of proof to the
contrary.

X. Presumption in Favor of the Article 1120, Civil Code. Possession is interrupted


Possessorfor Acquisitive for the purposes of prescription, naturally or civilly.
Prescription
Article 1121, Civil Code. Possession is naturally
interrupted when through any cause it should cease
Of good faith until contrary is proved for more than one year. 178

PROPERTY
Article 527, Civil Code. Good faith is always The old possession is not revived if a new
presumed, and upon him who alleges bad faith on possession should be exercised by the same
the part of a possessor rests the burden of proof. adverse claimant.

Presumption is only juris tantum because Article 1122, Civil Code. If the natural interruption
possession is the outward sign of is for only one year or less, the time elapsed shall be
counted in favor of the prescription.
ownership. Unless such proof of bad faith is
presented, the possessor will be held to be Article 1123, Civil Code. Civil interruption is
in good faith. produced by judicial summons to the possessor.
So long as the possessor is not actually
aware of any defect invalidating his title, he Article 1124, Civil Code. Judicial summons shall be
is deemed a possessor in good faith. deemed not to have been issued and shall not give
rise to interruption:
Of continuity of initial good faith in which 1. If it should be void for lack of legal
possession was commenced of possession solemnities;
2. If the plaintiff should desist from the
in good faith does not lose this character
complaint or should allow the proceedings
except in case and from the moment to lapse;
possessor became aware or is not unaware 3. If the possessor should be absolved from
of improper or wrongful possession the complaint.

Article 528, Civil Code. Possession acquired in In all these cases, the period of the interruption shall
good faith does not lose this character except in the be counted for the prescription
case and from the moment facts exist which show
that the possessor is not unaware that he possesses Other presumptions with respect to specific
the thing improperly or wrongfully. properties of property rights
1. Of extension of possession of real property
Good faith ceases from the date of the to all movables contained therein so long as
summons to appear at the trial in is not shown that they should be
Good faith ceases when there is: excluded; exceptions.
a. Extraneous evidence
b. Suit for recovery of the property by the Article 426, Civil Code. Whenever by provision of
true owner the law, or an individual declaration, the expression
"immovable things or property," or "movable things
Of enjoyment of possession in the same or property," is used, it shall be deemed to include,
character in which possession was required respectively, the things enumerated in Chapter 1
until contrary is proved and Chapter 2.

Whenever the word "muebles," or "furniture," is used


Article 529, Civil Code. It is presumed that
alone, it shall not be deemed to include money,
possession continues to be enjoyed in the same
credits, commercial securities, stocks and bonds,
character in which it was acquired, until the contrary
jewelry, scientific or artistic collections, books,
is proved.
medals, arms, clothing, horses or carriages and their
accessories, grains, liquids and merchandise, or
other things which do not have as their principal
CIVIL LAW REVIEWER Chapter VI. POSSESSION

object the furnishing or ornamenting of a building, It is the opposite occupation. It consists


except where from the context of the law, or the of the voluntary renunciation of all the
individual declaration, the contrary clearly appears. rights which the person may have in a
thing, with intent to lose such a thing. To
2. Non-interruption of possession of hereditary be effective, it must be necessary that it
property be made by a possessor in the concept
of an owner.
Article 553, Civil Code. The possession of It must be clearly appear that the spes
hereditary property is deemed transmitted to the heir recuperandi is gone and the animus
without interruption and from the moment of the
revertendi is finally given up.
death of the decedent, in case the inheritance is
accepted.
B. Assignment, either onerous or gratuitous
One who validly renounces an inheritance is Complete transmission of ownership
deemed never to have possessed the same. rights to another person, gratuitously or
onerously
Article 1078, Civil Code. Where there are two or 179
more heirs, the whole estate of the decedent is, C. Possession by another; if possession

PROPERTY
before its partition, owned in common by such heirs, has lasted longer than one year; real
subject to the payment of debts of the deceased.
right of possession not lost after 10
years - (Subject to Article 537)
3. Of just title in favor of possessor in concept Article 537, Civil Code. Acts merely tolerated, and
of owner those executed clandestinely and without the
knowledge of the possessor of a thing, or by
Article 541, Civil Code. A possessor in the concept violence, do not affect possession.
of owner has in his favor the legal presumption that
he possesses with a just title and he cannot be Possession that is lost here refers only
obliged to show or prove it.
to possession as a fact (de facto), not
Article 1141, Civil Code. Real actions over the legal right of possession (de jure). It
immovables prescribe after thirty years. is the possession that the new
possessor acquires.
This provision is without prejudice to what is Real right of possession is lost only after
established for the acquisition of ownership and 10 years.
other real rights by prescription. After one year, the actions for forcible
entry and unlawful detainer can no
longer be brought. But accion publiciana
XI. Possesion May Be Lost By may still be instituted to recover
possession de jure
Article 555, Civil Code. A possessor may lose his
possession: Article 553, Civil Code. One who recovers
1. By the abandonment of the thing; possession shall not be obliged to pay for
improvements which have ceased to exist at the
2. By an assignment made to another either by time he takes possession of the thing.
onerous or gratuitous title;
The improvements, having ceased to
3. By the destruction or total loss of the thing, or exist, the lawful possessor or owner
because it goes out of commerce; cannot benefit from them; hence he
should not pay for them.
4. By the possession of another, subject to the Necessary expenses are not considered
provisions of Article 537, if the new possession
improvements, and even if the object for
has lasted longer than one year. But the real
right of possession is not lost till after the lapse
which they were incurred no longer
of ten years. exists at the time of entry upon
possession, the lawful possessor or
A. Abandonment owner has to pay for them.
Includes the giving up possession, and
not necessarily of ownership by every
possessor. Article 557, Civil Code. The possession of
immovables and of real rights is not deemed lost, or
transferred for purposes of prescription to the
prejudice of third persons, except in accordance with
CIVIL LAW REVIEWER Chapter VI. POSSESSION

the provisions of the Mortgage Law and the Land


Registration laws.

Third parties relying on the Registry of


Property are privileged to consider the
registered possessors or owners as still
such in spite of loss

Article 558, Civil Code. Acts relating to possession,


executed or agreed to by one who possesses a
thing belonging to another as a mere holder to enjoy
or keep it, in any character, do not bind or prejudice
the owner, unless he gave said holder express
authority to do such acts, or ratifies them
subsequently.
180
Rules for Loss of Movables:

PROPERTY
Article 556, Civil Code. The possession of
movables is not deemed lost so long as they remain
under the control of the possessor, even though for
the time being he may not know their whereabouts.

Control judicial control or right, or


that the thing remains in ones patrimony

Article 560, Civil Code. Wild animals are


possessed only while they are under one's control;
domesticated or tamed animals are considered
domestic or tame if they retain the habit of returning
to the premises of the possessor.

Kinds of Animals:
1. Wildthose which live naturally
independent of man
2. Domesticatedthose which, being wild by
nature, have become accustomed to
recognize the authority of man. When they
observe this custom, they are placed in the
same category as domestic and when they
lose it, they are considered as wild.
3. Domestic or Tamethose which are
bornand reared ordinarily under the control
and care of man; they are under the
ownership of man, and do not become res
nullius unless they are abandoned.
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

To prevent abuse, which is frequent;


Chapter VII. Usufruct To prevent impairment.
I. CONCEPT
II. CHARACTERISTICS
c. Exception: In an abnormal usufruct,
III. DISTINGUISHED FROM LEASE AND alteration is allowed
SERVITUDE 3. Usufruct is extinguished by the death of the
IV. CLASSIFICATION usufructuary
V. RIGHTS OF USUFRUCTUARY a. Natural because a contrary intention
VI. OBLIGATIONS OF USUFRUCTUARY may prevail
A. AT THE BEGINNING OF THE USUFRUCT
B. DURING THE USUFRUCT
C. AT THE TIME OF THE TERMINATION OF III. Usufruct Distiguished from Lease
THE USUFRUCT and Servitude
VII. SPECIAL CASES
VIII. EXTINGUISHMENT Usufruct vs. Lease
181
I. Concept Basis Usufruct Lease

PROPERTY
Article 562, Civil Code. Usufruct gives a right to By the nature of Always a real Quasi-real or
enjoy the property of another with the obligation of the right right personal right
preserving its form and substance, unless the title By the creator Need not be an
Owner
constituting it or the law otherwise provides. of the right owner
Active owner or
Passive owner
lessor who
Objects of Usufruct who allows the
By the cause makes the
1. Independent Rights usufructuary to
lessee enjoy
A servitude which is dependent on the enjoy the thing
the thing
tenement to which it attaches cannot be Generally
the object of usufruct covers all the Generally
By the extent of
2. Things utility of which covers a
enjoyment
Non-consumable things the thing is particular utility
Consumable things, but only as to their capable
value if appraised, or on an equal May be created May only be
quantity and quality if they were not by law, by will of created by the
By the origin
the parties, or will of the
appraised
by prescription parties
3. Unproductive things e.g. sterile or absolutely Pays for
unproductive land, or things for mere As regards Generally not
ordinary repairs
pleasure, such as promenades, statues or repairs and borne by a
and taxes on
paintings, even if they do not produce any taxes lessee
the fruits
utility.
Usufruct vs. Servitude
II. Characteristics
Basis Usufruct Servitudes
May involve May only
Characteristics As to the object real or personal involve real
1. It is a real right property property
2. Of temporary duration Covers all the
3. To derive all advantages from the thing due By the extent or Limited to a
uses of the
enjoyment particular use
to normal exploitation thing

Natural Characteristics Similarities between Usufruct and


1. Includes only the right to use (jus utendi) Servitude
and the right to the fruits (jus fruendi) Both are real rights, whether registered or not.
2. Usufructuary must preserve the form or 1. Both rights may be registered, provided that
substance of the thing the usufruct involves real property. All
a. Preservation is a natural requisite, not easements of course concerns real property.
essential because the title constituting it 2. Both may ordinarily be alienated or
or the law may provide otherwise transmitted in accordance with the
b. Reason for preserving form and formalities set by law.
substance
To prevent extraordinary
exploitation;
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

IV. Classes of Usufruct determines the question of


necessity.
A. By Origin
B. By Person Enjoying Right of Usufruct
Article 563, Civil Code. Usufruct is constituted by
Article 564, Civil Code. Usufruct may be
law, by the will of private persons expressed in acts
inter vivos or in a last will and testament, and by constituted on the whole or a part of the fruits of the
prescription. thing, in favor of one more persons, simultaneously
or successively, and in every case from or to a
certain day, purely or conditionally. It may also be
1. Voluntary: created by the will of private constituted on a right, provided it is not strictly
persons personal or intransmissible.
a. By act inter vivos such as contracts
and donations 1. Simple: only one usufructuary enjoys the
By alienation of the usufruct property
By retention of the usufruct 2. Multiple: several usufructuaries enjoy the 182
Where a usufruct is constituted inter property

PROPERTY
vivos and for valuable consideration, a. Simultaneous: at the same time
the contract is unenforceable unless b. Successive: one after the other
in writing
b. By act mortis causa such as testament Limitations on successive usufruct
1. If usufruct is by donation, ALL donees must
2. Legal: as provided by law be alive.

Usufruct of parents over the property of Article 756, Civil Code. The ownership of property
unemancipated children (now limited to the may also be donated to one person and the usufruct
collectively daily needs of the family as per to another or others, provided all the donees are
the Family Code) living at the time of the donation.

Article 226, Family Code. The property of the 2. Fiduciary or first heir and the second heir
unemancipated child earned or acquired with his must be alive at the time of the death of the
work or industry or by onerous or gratuitous title testator.
shall belong to the child in ownership and shall be
devoted exclusively to the latter's support and Article 863, Civil Code. A fideicommissary
education, unless the title or transfer provides substitution by virtue of which the fiduciary or first
otherwise. heir instituted is entrusted with the obligation to
preserve and to transmit to a second heir the whole
The right of the parents over the fruits and income of or part of the inheritance, shall be valid and shall
the child's property shall be limited primarily to the take effect, provided such substitution does not go
child's support and secondarily to the collective daily beyond one degree from the heir originally instituted,
needs of the family. and provided further, that the fiduciary or first heir
and the second heir are living at the time of the
3. Mixed: created both by law and the acts of death of the testator.
persons
3. If by testamentary succession, there must
Article 565, Civil Code. The rights and obligations be only 2 successive usufructuaries, and
of the usufructuary shall be those provided in the both must be alive or at least already
title constituting the usufruct; in default of such title, conceived at the time of the testators death.
or in case it is deficient, the provisions contained in
the two following Chapters shall be observed.
Article 869, Civil Code. A provision whereby the
testator leaves to a person the whole or part of the
The rights and duties of the usufructuary inheritance, and to another the usufruct, shall be
provided by law may be modified or valid. If he gives the usufruct to various persons, not
eliminated by the parties. simultaneously, but successively, the provisions of
The title constituting the usufruct may Article 863 shall apply
validly authorize the usufructuary to
alienate the thing itself held in usufruct. C. By Object of Usufruct
If the usufructuary is authorized to
alienate the thing in case of Article 564, Civil Code. Usufruct may be
necessity, it is the usufructuary who constituted on the whole or a part of the fruits of the
thing, in favor of one more persons, simultaneously
or successively, and in every case from or to a
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

certain day, purely or conditionally. It may also be 2. As to object


constituted on a right, provided it is not strictly a. Singular: only on particular property of
personal or intransmissible. the owner
b. Universal: pertains to the whole
1. Rights property;
a. Must not be strictly personal or
intransmissible. Article 598, Civil Code. If the usufruct be
b. Usufruct over a real right is by itself a constituted on the whole of a patrimony, and if at the
real right. time of its constitution the owner has debts, the
c. Right to receive present or future provisions of Articles 758 and 759 relating to
support cannot be the object of the donations shall be applied, both with respect to the
usufruct. maintenance of the usufruct and to the obligation of
the usufructuary to pay such debts.
2. Things The same rule shall be applied in case the owner is
a. Normal: involves non-consummable obliged, at the time the usufruct is constituted, to
things where the form and substance make periodical payments, even if there should be 183
are preserved no known capital.

PROPERTY
b. Abnormal or irregular
Article 595, Civil Code. The owner may construct
Article 574, Civil Code. Whenever the usufruct any works and make any improvements of which the
includes things which cannot be used without being immovable in usufruct is susceptible, or make new
consumed, the usufructuary shall have the right to plantings thereon if it be rural, provided that such
make use of them under the obligation of paying acts do not cause a diminution in the value of the
their appraised value at the termination of the usufruct or prejudice the right of the usufructuary.
usufruct, if they were appraised when delivered. In
case they were not appraised, he shall have the A universal usufructuary must pay the
right to return at the same quantity and quality, or debts of the naked owner, if stipulated.
pay their current price at the time the usufruct If there are no stipulations, the
ceases. usufructuary only has to pay when the
usufruct has been made in fraud of
In reality, the usufruct is not upon creditors.
the consumable things themselves
which are delivered to the Article 758, Civil Code. When the donation
usufructuary, but upon the sum imposes upon the donee the obligation to pay the
representing their value or upon a debts of the donor, if the clause does not contain
quantity of things of the same kind any declaration to the contrary, the former is
and quality. understood to be liable to pay only the debts which
The usufructuary, in effect, becomes appear to have been previously contracted. In no
the owner of the things in usufruct, case shall the donee be responsible for the debts
exceeding the value of the property donated, unless
while the grantor becomes a mere
a contrary intention clearly appears.
creditor entitled to the return of the
value or of the things of the same Article 759, Civil Code. There being no stipulation
quantity and quality (as if converted regarding the payment of debts, the donee shall be
into a simple loan) responsible therefor only when the donation has
been made in fraud of creditors.

D. By the Extent of the Usufruct The donation is always presumed to be in fraud of


creditors, when at the time thereof the donor did not
Article 564, Civil Code. Usufruct may be reserve sufficient property to pay his debts prior to
constituted on the whole or a part of the fruits of the the donation.
thing, in favor of one more persons, simultaneously
or successively, and in every case from or to a
certain day, purely or conditionally. It may also be E. By the Terms of the Usufruct
constituted on a right, provided it is not strictly
personal or intransmissible. 1. Pure: no terms or conditions
2. Conditional: either suspensive or resolutory
1. As to the fruits 3. With a term or period
a. Total: all consumed by the usufruct a. Ex die: from a certain day
b. Partial: only on certain aspects of the b. In diem: up to a certain day
usufructs fruits c. Ex die in diem: from a certain day up to
a certain day
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

V. Rights of Usufructuary which it is found.

Nevertheless, when the discovery is made on the


A. As to Thing and Its Fruits property of another, or of the State or any of its
subdivisions, and by chance, one-half thereof shall
1. Right to enjoy the property to the same be allowed to the finder. If the finder is a trespasser,
extent as the owner, but only with respect to he shall not be entitled to any share of the treasure.
its use and the receipt of its fruits.
If the things found be of interest to science of the
Article 566, Civil Code. The usufructuary shall be arts, the State may acquire them at their just price,
entitled to all the natural, industrial and civil fruits of which shall be divided in conformity with the rule
the property in usufruct. With respect to hidden stated.
treasure which may be found on the land or
tenement, he shall be considered a stranger. Fruits pending at the Fruits pending at the
beginning of the time of termination of
usufruct the usufruct
Usufructuary cannot extract products
which do not constitute fruits because
Belong to the Belong to the naked 184
usufructuary owner

PROPERTY
he is bound to preserve the form and Without need to The owner shall
substance of the thing. reimburse the expenses reimburse to the
Usufructuary rights may be transferred, to the owners usufructuary ordinary
assigned or otherwise disposed of by cultivation expenses
the usufructuary. from the proceeds of the
Not exempt from execution and can be fruits (not to exceed the
sold at public auction. value of the fruits)
rd
Without prejudice to the Rights of innocent 3
rd
2. As to hidden treasure, usufructuary is right of 3 persons e.g. if parties should not be
the fruits had been prejudiced.
considered a stranger without a right to a planted by a possessor
share, unless he is also the finder of the in good faith, the
treasure pending crop expenses
and charges shall be
Article 566, Civil Code. The usufructuary shall be prorated between said
entitled to all the natural, industrial and civil fruits of possessor and the
the property in usufruct. With respect to hidden usufructuary
treasure which may be found on the land or
tenement, he shall be considered a stranger. Fruits already matured at the time of the
termination of the usufruct, which
Article 438, Civil Code. Hidden treasure belongs to
ordinarily would have already been
the owner of the land, building, or other property on
which it is found. gathered by the usufructuary, may
remain ungathered for no fault imputable
Nevertheless, when the discovery is made on the to him, but because of malice or an act
rd
property of another, or of the State or any of its imputable to the naked owner or a 3
subdivisions, and by chance, one-half thereof shall person, or even due to force majeure or
be allowed to the finder. If the finder is a trespasser, fortuitous event.
he shall not be entitled to any share of the treasure.
4. Right to civil fruits
If the things found be of interest to science of the
arts, the State may acquire them at their just price,
Article 569, Civil Code. Civil fruits are deemed to
which shall be divided in conformity with the rule
stated. accrue daily, and belong to the usufructuary in
proportion to the time the usufruct may last.

Article 570, Civil Code. Whenever a usufruct is


3. Right to fruits pending at the beginning of constituted on the right to receive a rent or periodical
usufruct pension, whether in money or in fruits, or in the
interest on bonds or securities payable to bearer,
Article 567, Civil Code. The usufructuary shall be each payment due shall be considered as the
entitled to all the natural, industrial and civil fruits of proceeds or fruits of such right.
the property in usufruct. With respect to hidden
treasure which may be found on the land or Whenever it consists in the enjoyment of benefits
tenement, he shall be considered a stranger. accruing from a participation in any industrial or
commercial enterprise, the date of the distribution of
Article 438, Civil Code. Hidden treasure belongs to which is not fixed, such benefits shall have the same
the owner of the land, building, or other property on character.
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

expire before the


In either case they shall be distributed as civil fruits, termination of the lease, he
and shall be applied in the manner prescribed in the or his heirs and successors
preceding article. shall receive only the
proportionate share of the
5. Right to enjoy any increase through rent that must be paid by
accessions and servitudes, including the lessee. (Art. 568, Civil
products of hunting and fishing Code)
It is the usufructuary and not the
Article 571, Civil Code. The usufructuary shall have naked owner who has the right
the right to enjoy any increase which the thing in
to choose the tenant.
usufruct may acquire through accession, the
servitudes established in its favor, and, in general, o As corollary to the right of
all the benefits inherent therein the usufructuary to all the
rent, to choose the tenant,
and to fix the amount of the
6. Right to lease the thing
rent, she necessarily has 185
the right to choose herself

PROPERTY
Article 572, Civil Code. The usufructuary may
personally enjoy the thing in usufruct, lease it to as the tenant thereof; and,
another, or alienate his right of usufruct, even by a as long as the obligations
gratuitous title; but all the contracts he may enter she had assumed towards
into as such usufructuary shall terminate upon the the owner are fulfilled.
expiration of the usufruct, saving leases of rural (Fabie v. Gutierrez David)
lands, which shall be considered as subsisting A lease executed by the owner
during the agricultural year.
before the creation of the
usufruct is not extinguished by
a. Exceptions:
such usufruct.
Legal usufructs cannot be leased.
Caucion juratoria (lease would
d. Limitations on the Right to Lease the
show that the usufructuary does not Property
need the property badly)
Usufructuary cannot alienate a thing
b. Effect of the transfer of right:
in usufruct
The transfer or lease of the usufruct
Cannot alienate or dispose of
does NOT terminate the relation of
the objects included in the
the usufructuary with the owner
usufruct
Death of the transferee does not
Cannot renounce a servitude
terminate the usufruct but it
Cannot mortgage or pledge a
terminates upon the death of the
thing
usufructuary who made the transfer.
EXCEPT: When the right of
c. Rules as to Lease
usufruct is converted into the
The property in usufruct may be
right of ownership
leased even without the consent of
o When the things are
the owner.
consumable (574);
The lease should be for the same
o When the things by their
period as the usufruct.
nature are intended for sale,
EXCEPT: leases of rural lands
such as the merchandise in
continues for the remainder of
a commercial
the agricultural year
establishment; and
A lease executed by the
o When the things, whatever
usufructuary before the
their nature, are delivered
termination of the usufruct and
under appraisal as
subsisting after the termination
equivalent to their sale
of the usufruct must be
respected, but the rents for the
Future crops may be sold but such
remaining period will belong to
sale would be void if not ratified by
the owner.
the owner.
o If the usufructuary has
The buyers remedy is to
leased the lands or
recover from the usufructuary.
tenements given in usufruct,
Only voluntary usufruct can be
and the usufruct should
alienated.
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

The usufructuary-lessor is liable for If the increase in value exceeds the


the act of the substitute. damages, and the improvements
A usufructuary who alienates or are of such nature that they can be
leases his right of usufruct shall removed without injury to the thing
answer for any damage which in usufruct, the settlement of the
the things in usufruct may suffer difference must be agreed upon by
through the fault or negligence the parties.
of the person who substitutes If the improvements cannot be
him. (Art. 590, Civil Code) removed without injury, the excess
in value accrues to the owner.

7. Right to improve the thing, but improvement Registration of improvements to


rd
inures for the benefit of the naked owner protect usufructuary against 3 persons

Article 579, Civil Code. The usufructuary may


make on the property held in usufruct such useful B. As to the Legal Right of Usufruct Itself 186
improvements or expenses for mere pleasure as he

PROPERTY
may deem proper, provided he does not alter its 1. Right to mortgage right of usufruct
form or substance; but he shall have no right to be
indemnified therefor. He may, however, remove
Article 572, Civil Code. The usufructuary may
such improvements, should it be possible to do so
personally enjoy the thing in usufruct, lease it to
without damage to the property.
another, or alienate his right of usufruct, even by a
gratuitous title; but all the contracts he may enter
Usufructuary is not entitled to into as such usufructuary shall terminate upon the
reimbursement. expiration of the usufruct, saving leases of rural
Whenever the usufructuary can remove lands, which shall be considered as subsisting
the improvements without injury to the during the agricultural year.
property in usufruct, he has the right to
do so, and the owner cannot prevent Does not include parental usufruct
him from doing so even upon payment because of personal and family
of their value. considerations.
This right does not involve an obligation
if the usufructuary does not wish to 2. Right to alienate the usufruct except in
exercise it, he cannot be compelled by purely personal usufructs or when title
the owner to remove the improvements. constituting it prohibits the same
This right to remove improvements can Parental usufruct is inalienable
be enforced only against the owner, not
against a purchaser in good faith to
whom a clean title has been issued. VI. Rights of the Naked Owner
Usufructuary may set off the
improvements against any damage to
1. At the beginning of the usufruct (see
the property
obligations of usufructuary at the beginning
Article 580, Civil Code. The usufructuary may set
of the usufruct)
off the improvements he may have made on the 2. During the usufruct
property against any damage to the same. a. Retains title to the thing or property
b. He may alienate the property: he may
It is necessary that the not alter the form or substance of the
improvements should have thing; nor do anything prejudicial to the
increased the value of the property, usufructuary
and that the damages are imputable
to the usufructuary. Article 581, Civil Code. The owner of property the
Increase in value and the amount of usufruct of which is held by another, may alienate it,
but he cannot alter its form or substance, or do
damages are set off against each anything thereon which may be prejudicial to the
other. usufructuary.
If the damages exceed the increase
in value, the difference should be c. He may construct buildings, make
paid by the usufructuary as improvements and plantings, provided:
indemnity. Value of the usufruct is not impaired
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

Rights of the usufructuary are not Title constituting usufruct excused the
prejudiced making of inventory
Title constituting usufruct already makes an
inventory
VII. Obligations of the Usufructuary
To give a bond for the faithful performance of
A. At the Beginning of Usufruct or Before
duties as usufructuary
Exercising the Usufruct
Any kind of sufficient security is allowed, e.g.
cash, personal bond, mortgage
Article 583, Civil Code. The usufructuary, before
entering upon the enjoyment of the property, is
No bond is required in the following
obliged: a. No prejudice would result (Art. 585)
1. To make, after notice to the owner or his b. Usufruct is reserved by a donor (Art.
legitimate representative, an inventory of all the 584)
property, which shall contain an appraisal of the Gratitude on the donees part
movables and a description of the condition of demands that the donor be excused 187
the immovables; from filing the bond

PROPERTY
2. To give security, binding himself to fulfill the c. Title constituting usufruct excused
obligations imposed upon him in accordance
usufructuary
with this Chapter.
d. If usufructuary takes possession under a
caucion juratoria (Art. 587)
[NOTE: These requirements are NOT conditions The security given may be by a
precedent to the commencement of the right of personal bond, a pledge, or a
the usufructuary but merely to the entry upon the mortgage.
possession and enjoyment of the property.] It is only by way of exception that a
caucion juratoria is allowed, and
To make an inventory only under the special
Requisites circumstances:
a. Immovables must be described o Proper court petition
b. Movables appraised because they are o Necessity for delivery of
easily lost or deteriorated. furniture, implements or house
Concurrence of the owner in the making of included in the usufruct
the inventory o Approval of the court
Expenses for the making of the inventory o Sworn promise
are borne by the usufructuary A usufructuary under this can
Inventory may be in a private document, neither alienate his right nor lease
except when immovables are involved (a the property, for that would mean
rd
public instrument is prescribed to affect 3 that he does not need the dwelling
persons) or the implements and furniture.
Failure to make an inventory failure does not
affect the rights of the usufructuary to enjoy Article 585, Civil Code. The share of the co-
the property and its fruits. owners, in the benefits as well as in the charges,
a. A prima facie presumption arises that shall be proportional to their respective interests.
the property was received by the Any stipulation in a contract to the contrary shall be
usfructuary in good condition void.
b. Even if he is already in possession, he
may still be required to make an The portions belonging to the co-owners in the co-
inventory. ownership shall be presumed equal, unless the
contrary is proved.
Exceptions to the requirement of
inventory Article 584, Civil Code. The provisions of No. 2 of
a. No one will be injured thereby the preceding article shall not apply to the donor
b. Title of the usufruct excuses the making who has reserved the usufruct of the property
of the inventory donated, or to the parents who are usufructuaries of
their children's property, except when the parents
Article 585, Civil Code. The usufructuary, whatever contract a second marriage.
may be the title of the usufruct, may be excused
from the obligation of making an inventory or of Article 587, Civil Code. If the usufructuary who has
giving security, when no one will be injured thereby. not given security claims, by virtue of a promise
under oath, the delivery of the furniture necessary
for his use, and that he and his family be allowed to
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

live in a house included in the usufruct, the court o He shall have the ff. options:
may grant this petition, after due consideration of the 1. Receivership of realty, sale of
facts of the case. movables, deposit of securities,
or investment of money; or
The same rule shall be observed with respect to
2. Retention of the property as
implements, tools and other movable property
necessary for an industry or vocation in which he is administrator.
engaged. o Net products less administration
expenses fixed by agreement or by
If the owner does not wish that certain articles be the Court, shall be delivered to the
sold because of their artistic worth or because they usufructuary.
have a sentimental value, he may demand their
delivery to him upon his giving security for the Right of the usufructuary
payment of the legal interest on their appraised o He may alienate his right over the
value.
property which he does not possess
in the same form as he holds it,
without prejudice to the right of the 188
Effect of filing a bond transferee to give the required

PROPERTY
security.
Article 588, Civil Code. After the security has been
given by the usufructuary, he shall have a right to all
the proceeds and benefits from the day on which, in
accordance with the title constituting the usufruct, he B. During the Usufruct
should have commenced to receive them
To take care of the thing like a good father of
Retroactivity: upon giving the security, a family
the usufructuary will be entitled to all the
benefits accruing since the time when Article 589, Civil Code. The usufructuary shall take
he should have begun to receive them. care of the things given in usufruct as a good father
of a family.
Effect of failure to give bond Article 610, Civil Code. A usufruct is not
extinguished by bad use of the thing in usufruct; but
Article 586, Civil Code. Should the usufructuary fail if the abuse should cause considerable injury to the
to give security in the cases in which he is bound to owner, the latter may demand that the thing be
give it, the owner may demand that the immovables delivered to him, binding himself to pay annually to
be placed under administration, that the movables the usufructuary the net proceeds of the same, after
be sold, that the public bonds, instruments of credit deducting the expenses and the compensation
payable to order or to bearer be converted into which may be allowed him for its administration.
registered certificates or deposited in a bank or
public institution, and that the capital or sums in
1. When damages are caused to the property
cash and the proceeds of the sale of the movable
property be invested in safe securities. by the fault or negligence of the
usufructuary, the naked owner need not wait
The interest on the proceeds of the sale of the for the termination of the usufruct before
movables and that on public securities and bonds, bringing the action to recover proper
and the proceeds of the property placed under indemnity.
administration, shall belong to the usufructuary. 2. The bad use of a thing, which causes
considerable injury, entitles the owner to
Furthermore, the owner may, if he so prefers, until demand the delivery and administration of
the usufructuary gives security or is excused from so
the thing.
doing, retain in his possession the property in
usufruct as administrator, subject to the obligation to 3. The exercise of this remedy does NOT
deliver to the usufructuary the net proceeds thereof, extinguish the usufruct.
after deducting the sums which may be agreed upon
or judicially allowed him for such administration. To undertake ordinary repairs

Right of the naked owner Article 592, Civil Code. The usufructuary is obliged
o Potestative right; if he does not wish to make the ordinary repairs needed by the thing
to exercise it, he may deliver the given in usufruct.
property to the usufructuary.
By ordinary repairs are understood such as are
o Delivery, however, does not mean a required by the wear and tear due to the natural use
renunciation of the right to demand of the thing and are indispensable for its
security. preservation. Should the usufructuary fail to make
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

them after demand by the owner, the latter may 2. General Rule: Naked owner must make the
make them at the expense of the usufructuary. extraordinary repairs
Usufructuary obliged to pay legal
1. Ordinary repairs: interest on the amount while usufruct
a. Deteriorations or defects arise from the lasts
natural use of the thing;
b. Repairs are necessary for the 3. If the extraordinary repairs are
preservation of the thing. indispensable, and the naked owner fails to
2. The usufructuary is bound to pay only for the undertake them, the usufructuary may make
repairs made during the existence of the such repairs
usufruct. Requisites:
If the defects existed already at the time a. There must be due notification to
the usufruct began, the obligation to the naked owner of the urgency if
defray the ordinary repairs falls upon the it is not urgent, there is no obligation
owner. to give notice.
3. If the defects are caused by the ordinary use b. The naked owner failed to make 189
of the thing, the usufructuary may exempt them

PROPERTY
himself from making the repairs by returning c. The repair is needed for
to the owner the fruits received during the preservation
time that the defects took place. The usufructuary who has made the
EXCEPT: When the ordinary repairs are extraordinary repairs necessary for
due to defects caused by the fault of the preservation, is entitled to recover from
usufructuary the owner the increase in value which
4. If the usufructuary fails to make the repairs the tenement acquired by reason of
even after demand, the owner may make such works.
them at the expense of the usufructuary Usufructuary may retain until he is paid.

To notify owner of need to undertake To pay for annual charges and taxes on the
extraordinary repairs fruits

Article 593, Civil Code. Extraordinary repairs shall Article 596, Civil Code. The payment of annual
be at the expense of the owner. The usufructuary is charges and taxes and of those considered as a lien
obliged to notify the owner when the need for such on the fruits, shall be at the expense of the
repairs is urgent. usufructuary for all the time that the usufruct lasts.

Article 594, Civil Code. If the owner should make Article 597, Civil Code. The taxes which, during the
the extraordinary repairs, he shall have a right to usufruct, may be imposed directly on the capital,
demand of the usufructuary the legal interest on the shall be at the expense of the owner.
amount expended for the time that the usufruct lasts.
If the latter has paid them, the usufructuary shall pay
Should he not make them when they are him the proper interest on the sums which may have
indispensable for the preservation of the thing, the been paid in that character; and, if the said sums
usufructuary may make them; but he shall have a have been advanced by the usufructuary, he shall
right to demand of the owner, at the termination of recover the amount thereof at the termination of the
the usufruct, the increase in value which the usufruct.
immovable may have acquired by reason of the
repairs. Article 612, Civil Code. Upon the termination of the
usufruct, the thing in usufruct shall be delivered to
the owner, without prejudice to the right of retention
1. Extraordinary repairs pertaining to the usufructuary or his heirs for taxes
and extraordinary expenses which should be
a. Those caused by exceptional
reimbursed. After the delivery has been made, the
circumstances, whether or not they are security or mortgage shall be cancelled.
necessary for the preservation of the
thing; It is well settled that a real tax, being a
b. Those caused by the natural use of the burden upon the capital, should be paid
thing, but are not necessary for its by the owner of the land and not by a
preservation. usufructuary. There is no merit in the
contention of distinguishing public lands
into alienable and indisposable. All
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

properties owned by the government, interest on bonds or securities payable to bearer,


without any distinction, are exempt from each payment due shall be considered as the
taxation. (Board of Assessment proceeds or fruits of such right.
Appeals of Zamboanga del Sur v.
Whenever it consists in the enjoyment of benefits
Samar Mining Company, Inc.)
accruing from a participation in any industrial or
commercial enterprise, the date of the distribution of
To notify owner of any act detrimental to which is not fixed, such benefits shall have the same
ownership character.

Article 601, Civil Code. The usufructuary shall be In either case they shall be distributed as civil fruits,
obliged to notify the owner of any act of a third and shall be applied in the manner prescribed in the
person, of which he may have knowledge, that may preceding article.
be prejudicial to the rights of ownership, and he shall
be liable should he not do so, for damages, as if B. Usufruct of property owned in common
they had been caused through his own fault.
Article 582, Civil Code. The usufructuary of a part 190
of a thing held in common shall exercise all the

PROPERTY
To shoulder the costs of litigation re rights pertaining to the owner thereof with respect to
usufruct the administration and the collection of fruits or
interest. Should the co-ownership cease by reason
Article 602, Civil Code. The expenses, costs and of the division of the thing held in common, the
liabilities in suits brought with regard to the usufruct usufruct of the part allotted to the co-owner shall
shall be borne by the usufructuary. belong to the usufructuary.

1. The usufructuary takes the place of the


To answer for fault or negligence of alienee, owner as to:
lessee or agent of usufructuary a. Management;
b. Fruits; and
Article 590, Civil Code. A usufructuary who c. Interest
alienates or leases his right of usufruct shall answer 2. Effect of partition:
for any damage which the things in usufruct may a. The right of the usufructuary is not
suffer through the fault or negligence of the person affected by the division of the property in
who substitutes him. (498) usufruct among the co-owners.
b. After partition, the usufruct is transferred
The usufructuary is made liable for the to the part allotted to the co-owner
acts of the substitute. While the
substitute answers to the usufructuary,
the usufructuary answers to the naked C. Usufruct constituted on a flock or herd of
owner. livestock

C. At the Time of the Termination of the Article 591, Civil Code. If the usufruct be
Usufruct constituted on a flock or herd of livestock, the
To deliver the thing in usufruct to the usufructuary shall be obliged to replace with the
owner in the condition in which he has young thereof the animals that die each year from
received it, after undertaking ordinary natural causes, or are lost due to the rapacity of
repairs beasts of prey.
Exception: abnormal usufruct return
If the animals on which the usufruct is constituted
the thing of same kind, quantity and should all perish, without the fault of the
quality; if with appraised value, must usufructuary, on account of some contagious
return value appraised disease or any other uncommon event, the
usufructuary shall fulfill his obligation by delivering to
the owner the remains which may have been saved
VIII. Special Cases of Usufruct from the misfortune.

Should the herd or flock perish in part, also by


A. Usufruct over a pension or periodical accident and without the fault of the usufructuary,
income the usufruct shall continue on the part saved.

Article 570, Civil Code. Whenever a usufruct is Should the usufruct be on sterile animals, it shall be
constituted on the right to receive a rent or periodical considered, with respect to its effects, as though
pension, whether in money or in fruits, or in the constituted on fungible things.
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

1. On sterile stock: same rules on the enforcement of the action he acquires the thing
consumable property govern (i.e. claimed, the usufruct shall be limited to the fruits, the
replacement upon termination) dominion remaining with the owner.
2. On fruitful stock
a. Must replace ordinary losses of the 1. The action may be instituted in the
stock with the young if: usufructuarys name. As the owner of the
Some animals die from natural usufruct, he is properly deemed a proper
causes party in interest.
Some animals are lost due to 2. If the purpose is the recovery of the property
rapacity of beasts of prey or right, he is still required under 578 to
obtain the naked owners authority.
b. There is no obligation to replace if: 3. If the purpose is to object to or prevent
There is a total loss of animals disturbances over the property, no special
because of some unexpected or authority from the naked owner is needed.
unnatural loss (like contagious
disease or any other uncommon 191
event, provided the usufructuary has F. Usufruct on mortgaged property

PROPERTY
no fault);
If all perish, the usufructuary Article 600, Civil Code. The usufructuary of a
should deliver the remains to mortgaged immovable shall not be obliged to pay
the debt for the security of which the mortgage was
the owner.
constituted.
There is a partial loss
If a part of the stock perishes, Should the immovable be attached or sold judicially
the usufruct subsists on the for the payment of the debt, the owner shall be liable
remainder. to the usufructuary for whatever the latter may lose
by reason thereof.

D. Usufruct over fruit bearing trees and 1. When the usufruct is universal and some
sprout and woodlands objects are mortgaged, apply Art. 598.
2. If the usufructuary mortgaged the usufruct
Article 575, Civil Code. The usufructuary of fruit- himself, he is liable to pay his own debt.
bearing trees and shrubs may make use of the dead
trunks, and even of those cut off or uprooted by
accident, under the obligation to replace them with G. Usufruct over an entire patrimony
new plants.
Article 598, Civil Code. If the usufruct be
Article 576, Civil Code. If the owner should make
constituted on the whole of a patrimony, and if at the
the extraordinary repairs, If in consequence of a
time of its constitution the owner has debts, the
calamity or extraordinary event, the trees or shrubs
provisions of Articles 758 and 759 relating to
shall have disappeared in such considerable number
donations shall be applied, both with respect to the
that it would not be possible or it would be too
maintenance of the usufruct and to the obligation of
burdensome to replace them, the usufructuary may
the usufructuary to pay such debts
leave the dead, fallen or uprooted trunks at the
disposal of the owner, and demand that the latter
The same rule shall be applied in case the owner is
remove them and clear the land.
obliged, at the time the usufruct is constituted, to
make periodical payments, even if there should be
The usufructuary can: no known capital.
1. Use dead trunks and those cut off or
uprooted by accident. 1. Applies when:
2. Make usual cuttings that owner used to do. a. If the usufruct is a universal one
3. Cut the trees that are not useful b. And the naked owner Has debts or is
obliged to make periodical payments
(whether or not there be known capital)
E. Usufruct on a right of action 2. General rule: the usufructuary is not liable
for the owners debts.
Article 578, Civil Code. The usufructuary of an 3. Exceptions:
action to recover real property or a real right, or any
a. When it is so stipulated; in which case
movable property, has the right to bring the action
and to oblige the owner thereof to give him the
The usufructuary shall be liable for
authority for this purpose and to furnish him the debt specified.
whatever proof he may have. If in consequence of
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

If there is no specification, he is IX. Extinguishment of Usufruct


liable only for debts incurred by the
owner before the usufruct was
Article 603, Civil Code. Usufruct is extinguished:
constituted. 1. By the death of the usufructuary, unless a
contrary intention clearly appears;
b. When the usufruct is constituted in fraud 2. By the expiration of the period for which it was
of creditors constituted, or by the fulfillment of any
4. In no case shall the usufructuary be resolutory condition provided in the title creating
responsible for debts exceeding the benefits the usufruct;
under the usufruct. (except when the 3. By merger of the usufruct and ownership in the
contrary intention appears) same person;
4. By renunciation of the usufructuary;
5. By the total loss of the thing in usufruct;
H. Usufruct over deteriorable property 6. By the termination of the right of the person
constituting the usufruct;
Article 573, Civil Code. Whenever the usufruct
includes things which, without being consumed,
7. By prescription.
192
gradually deteriorate through wear and tear, the

PROPERTY
usufructuary shall have the right to make use thereof
in accordance with the purpose for which they are
A. Death of usufructuary
intended, and shall not be obliged to return them at
the termination of the usufruct except in their Exceptions
condition at that time; but he shall be obliged to 1. In multiple usufructs: it ends at the death of
indemnify the owner for any deterioration they may the last survivor
have suffered by reason of his fraud or negligence.
Article 611, Civil Code. A usufruct constituted in
1. It is sufficient if the usufructuary returns the favor of several persons living at the time of its
things in the condition in which they may constitution shall not be extinguished until death of
have been found at the time of the expiration the last survivor.
of the usufruct despite ordinary defects
caused by use and deterioration produced a. If simultaneously constituted: all the
by age and time. usufructuaries must be alive (or at least
EXCEPT when caused by the conceived) at the time of constitution.
usufructuarys fraud and negligence. b. If successively constituted:
2. If usufructuary does not return the things If by virtue of donation all the
upon the expiration of the usufruct, he donees-usufructuaries must be
should pay an indemnity equivalent to the living at the time of the donation;
value of the things at the time of such If by will there should only be 2
expiration. successive usufructuaries and both
must have been alive at the time of
testators death.
I. Usufruct over consumable property
2. If the period is fixed by reference to the life
Article 574, Civil Code. Whenever the usufruct of another or there is a resolutory condition
includes things which cannot be used without being Death does not affect the usufruct and
consumed, the usufructuary shall have the right to the right is transmitted to the heirs of the
make use of them under the obligation of paying usfructuary until the expiration of the
their appraised value at the termination of the term or the fulfillment of the condition.
usufruct, if they were appraised when delivered. In
case they were not appraised, he shall have the Article 606, Civil Code. A usufruct granted for the
right to return at the same quantity and quality, or time that may elapse before a third person attains a
pay their current price at the time the usufruct certain age, shall subsist for the number of years
ceases. specified, even if the third person should die before
the period expires, unless such usufruct has been
Abnormal Usufruct expressly granted only in consideration of the
If the thing is appraised at delivery, the existence of such person.
usufructuary must pay their appraised
value at the termination of the usufruct.
If they were not appraised, he must 3. When a contrary intention clearly appears
return the same kind and quality or pay If the usufructuary dies before the
the current price at the expiration of the happening of a resolutory condition, the
usufruct. usufruct is extinguished.
CIVIL LAW REVIEWER Chapter VII. USUFRUCT
st
1 view: usufruct is personal and it Article 607, Civil Code. If the usufruct is constituted
CANNOT be extended beyond the on immovable property of which a building forms
lifetime of the usufructuary. (Sanchez part, and the latter should be destroyed in any
Roman and SC) manner whatsoever, the usufructuary shall have a
right to make use of the land and the materials.
B. Expiration of period or fulfillment of The same rule shall be applied if the usufruct is
resolutory condition imposed on constituted on a building only and the same should
usufruct by person constituting the be destroyed. But in such a case, if the owner
usufruct should wish to construct another building, he shall
have a right to occupy the land and to make use of
1. In favor of juridical persons: period cannot the materials, being obliged to pay to the
exceed 50yrs. usufructuary, during the continuance of the usufruct,
the interest upon the sum equivalent to the value of
Article 605, Civil Code. Usufruct cannot be the land and of the materials.
constituted in favor of a town, corporation, or
association for more than fifty years. If it has been
Article 608, Civil Code. If the usufructuary shares 193
with the owner the insurance of the tenement given
constituted, and before the expiration of such period

PROPERTY
in usufruct, the former shall, in case of loss, continue
the town is abandoned, or the corporation or
in the enjoyment of the new building, should one be
association is dissolved, the usufruct shall be
constructed, or shall receive the interest on the
extinguished by reason thereof.
insurance indemnity if the owner does not wish to
rd rebuild.
2. Time that may elapse before a 3 person
attains a certain age, even if the latter dies Should the usufructuary have refused to contribute
before period expires, unless granted only in to the insurance, the owner insuring the tenement
consideration of his existence alone, the latter shall receive the full amount of the
insurance indemnity in case of loss, saving always
Article 606, Civil Code. A usufruct granted for the the right granted to the usufructuary in the preceding
time that may elapse before a third person attains a article.
certain age, shall subsist for the number of years
specified, even if the third person should die before See Summary of Arts. 607 and 608
the period expires, unless such usufruct has been
expressly granted only in consideration of the F. Termination of right of person
existence of such person. constituting the usufruct
Example: usufructs constituted by a
vendee a retro terminate upon
C. Merger of rights of usufruct and naked redemption
ownership in one person
Illustration: H was the usufructuary of G. Prescription
land owned by X. x dies, leaving in his Adverse possession against the owner
will, the naked ownership of the land to or the usfructuary.
H. the usufruct is extinguished because It is not the non-use which extinguishes
now H is both the naked owner and the the usufruct by prescription, but the use
usufructuary. rd
by a 3 person.
There can be no prescription as long as
D. Renunciation of usufruct the usfructuary receives the rents from
1. Waiver: voluntary surrender of the rights of the lease of the property, or he enjoys
the usufructuary, made by him with intent to the price of the sale of his right.
surrender them
2. Limitations
a. Must be express: tacit renunciation is
not sufficient
b. Does not need the consent of naked
owner
c. If made in fraud of creditors, waiver may
be rescinded by them through action
under Article 1381 (accion pauliana)

E. Extinction or loss of property


If destroyed property is not insured
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

SUMMARY (ARTS. 607 AND 708)

SITUATION EFFECT
Art. 607
If destroyed property is not insured
If the building forms part of an immovable under Usufruct continues over the land and the remaining
usufruct materials
If usufruct is on the building only Usufruct continues over the land and materials (plus
interests), if owner does not rebuild
If owner rebuilds, usufructuary must allow owner to
occupy the land and to make use of materials; but the
owner must pay interest on the value of both the land
and the materials.
Art. 608 194
If destroyed property is insured before termination of the usufruct

PROPERTY
When insurance premium paid by owner and If owner rebuilds, usufruct subsists on new building
usufructuary (par. 1) If owner does not rebuild interest upon insurance
proceeds paid to usufructuary
When the insurance taken by the naked owner Owner entitled to insurance money (no interest paid to
only because usufructuary refuses to contribute to usufructuary)
the premium (par. 2) If he does not rebuild, usufruct continues over
remaining land and/or owner may pay interest on
value of both materials and land (607)
If owner rebuilds, usufruct does not continue on new
building, but owner must pay interest on value of land
and old materials

When insurance taken by usufructuary only Insurance proceeds goes to the usufructuary
depends on value of usufructuarys insurable No obligation to rebuild
interest Usufruct continues on the land
Owner has not share in insurance proceeds

indemnity, each owns the indemnity given to


X. Conditions Not Affecting Usufruct him, the usufruct being totally extinguished.

3. If usufructuary alone was given the


A. Expropriation of thing in usufruct
indemnity, he must give it to the naked
owner and compel the latter to return either
Article 609, Civil Code. Should the thing in usufruct
be expropriated for public use, the owner shall be
the interest or to replace the property. He
obliged either to replace it with another thing of the may even deduct the interest himself, if the
same value and of similar conditions, or to pay the naked owner fails to object.
usufructuary the legal interest on the amount of the
indemnity for the whole period of the usufruct. If the B. Bad use of thing in usufruct
owner chooses the latter alternative, he shall give
security for the payment of the interest. Article 610, Civil Code. A usufruct is not
extinguished by bad use of the thing in usufruct; but
3 SITUATIONS if the abuse should cause considerable injury to the
1. If naked owner alone was given the owner, the latter may demand that the thing be
indemnity, he has the option: delivered to him, binding himself to pay annually to
a. To replace with equivalent thing the usufructuary the net proceeds of the same, after
deducting the expenses and the compensation
b. Or to pay to the usufructuary legal
which may be allowed him for its administration.
interest on the indemnity requires
security given by the naked owner for
Does not extinguish the usufruct but
the payment of the interest
1. Entitles the owner to demand delivery and
administration of the thing.
2. If both the naked owner and the
usufructuary were separately given
CIVIL LAW REVIEWER Chapter VII. USUFRUCT

2. The bad use must cause considerable injury


not to the thing, but to the owner.

C. Destruction if a building over which the


usufruct is constituted (Arts. 607 and
608)

195

PROPERTY
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

3. It is a right constituted over an


Chapter VIII. Easement immovable by nature (land and
buildings), not over movables. (Article
I. CONCEPT
II. ESSENTIAL FEATURES OF
613)
EASEMENTS/REAL o Immovable: used in its common and
III. CLASSIFICATION OF SERVITUDES not in the legal sense, meaning only
IV. GENERAL RULES ON SERVITUDE property immovable BY NATURE can
V. MODES OF ACQUIRING EASEMENTS have easements.
A. BY TITLE
B. BY PRESCRIPTION 4. It limits the servient owners right of
VI. RIGHTS AND OBLIGATIONS OF OWNERS ownership for the benefit of the dominant
A. OF DOMINANT ESTATE
estate.
B. OF SERVIENT ESTATE
VII. MODES OF EXTINGUISHMENT OF
o Right of limited use but no right to
EASEMENTS possess servient estate.
o There exists a limitation on ownership:
VIII. LEGAL EASEMENTS
the dominant owner is allowed to enjoy 196
or use part of the servient estate, or

PROPERTY
I. Concept
imposes on the owner a restriction as to
his enjoyment of his own property.
Art. 613, Civil Code. An easement or servitude is an o Being an abnormal limitation of
encumbrance imposed upon an immovable for the ownership, it cannot be
benefit of another immovable belonging to a different
presumed.
owner.

The immovable in favor of which the easement is 5. It creates a relation between tenements
established is called the dominant estate; that which o No transfer of ownership, but a
is subject thereto, the servient estate. (530) relationship is created, depending on the
easement.
A real right which burdens a thing with a
prestation of determinate servitudes for the 6. Generally, it may consist in the owner of
exclusive enjoyment of one who is NOT an the dominant estate demanding that the
owner of a tenement owner of the servient estate refrain from
doing something (servitus in non
A real right by virtue of which the owner has faciendo) or that the latter permit that
to ABSTAIN from doing or ALLOW something be done over the servient
somebody else to do something to his property (servitus in patendo), but not in
property for the benefit of another the right to demand that the owner of the
servient right to demand that the owner
II. Essential Features of the servient estate do something
(servitus in faciendo) except if such act
is an accessory obligation to a preadial
1. It is a real right it gives an action in rem servitude (obligation propter rem)
or real action against any possessor of o Servient owner merely allows something
the servient estate to be done to his estate.
o Owner of the dominant estate can file a o EXCEPTIONS: Praedial servitudes
real action for enforcement of right to an a. Right to place beams in an adjoining
easement wall to support a structure
o Action in rem: an action against the b. Right to use anothers wall to
thing itself, instead of against the support a building
person.
7. It is inherent or inseparable from estate
2. It is a right enjoyed over another property to which they actively or passively
(jus in re aliena) it cannot exist in ones belong
property (nulli res sua servit)
o When a dominant and servient estate Art. 617, Civil Code. Easements are inseparable
have the same owner, an easement is from the estate to which they actively or passively
extinguished. Separate ownership is a belong.
prerequisite to an easement.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

o Easements are merely accessory to the


tenements, and a quality thereof. They b. Voluntary: Created by the will of the
cannot exist without tenements. owners of the estate through contract
o Easements exist even if they are not
expressly stated or annotated as an *** There is no such thing as a JUDICIAL
encumbrance of the titles. EASEMENT. The Courts cannot create
easements, they can only declare the existence
8. It is intransmissible it cannot be of one, if it exists by virtue of the law or will of
alienated separately from the tenement the parties.
affected or benefited
o Any alienation of the property covered 3. As to its exercise (Article 615)
carries with it the servitudes affecting
said property. But this affects only the Art. 615, Civil Code. Easements may be continuous
portion of the tenement with the or discontinuous, apparent or nonapparent.
easement, meaning the portions
unaffected can be alienated without the Continuous easements are those the use of which is 197
or may be incessant, without the intervention of any
servitude.

PROPERTY
act of man.
9. It is indivisible Discontinuous easements are those which are used at
intervals and depend upon the acts of man.
Art. 618, Civil Code. Easements are indivisible. If the
servient estate is divided between two or more Apparent easements are those which are made
persons, the easement is not modified, and each of known and are continually kept in view by external
them must bear it on the part which corresponds to signs that reveal the use and enjoyment of the same.
him.

If it is the dominant estate that is divided between two Nonapparent easements are those which show no
or more persons, each of them may use the easement external indication of their existence. (532)
in its entirety, without changing the place of its use, or
making it more burdensome in any other way.
This classification is important in
10. It has permanence once it attaches, determining prescription: only continuous
whether used or not, it continues and and apparent easements can be created by
may be used at anytime prescription
o Perpetual: exists as long as property Continuous: Use is or may be incessant,
exists, unless it is extinguished. without the intervention of any man
Discontinuous: Used at intervals, and
dependent upon the acts of man.
III. Classification of Servitudes
4. As indication of its existence
1. As to recipient of benefits Also important for purposes of prescription
a. Real or Praedial: exists for the benefit of Apparent: Made known and continually
a particular tenement. kept in view by external signs that reveal
b. Personal: exists for the benefit of the use and enjoyment of the same
persons without a dominant tenement Non-apparent: No external indication of
e.g. usus habitatio (right to reside in a their existence
house) and operae servorum (right to
the labor of slaves) in Roman Law 5. By the object or obligation imposed
(Article 616)
2. As to cause or origin a. Positive: Imposes upon the owner of the
a. Legal: created by law, whether for public servient estate the obligation of allowing
use or for the interest of private persons something to be done, or doing it himself
o Once requisites are satisfied, the b. Negative: Prohibits the owner of the
owner of the dominant estate may servient estate from doing something
ask the Court to declare that an which he could lawfully do if the
easement is created. easement did not exist.
o Example: Natural drainage of o Prescription starts to run from
waters, Abutment of land, Aqueduct, service of notarial prohibition)
etc. o e.g. Negative Easement of Light
and View: An opening is made on
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

the wall of the dominant estate, and


the easement consists of imposing The defect may be cured by:
upon the servient estate the a. Deed of recognition by owner of servient
obligation to not build anything that estate: By affidavit or a formal deed
would obstruct the light acknowledging the servitude
b. By final judgment: Owner of the
dominant estate must file a case in
IV. General Rules Relating to Servitudes Court to have the easement declared by
proving its existence through other
evidence
1. Nulli res sua servi: No one can have a
servitude over ones own property
2. Existence of an apparent sign considered as
title
2. Servitus in faciendo consistere nequit: A
servitude cannot consist in doing Article 624, Civil Code. The existence of an apparent
o Although some easements seem to sign of easement between two estates, established or 198
impose a positive prestation upon the maintained by the owner of both, shall be considered,

PROPERTY
owner of the servient estate, in reality, should either of them be alienated, as a title in order
the primary obligation is still negative. that the easement may continue actively and
o Illustration: Under Article 680: the owner passively, unless, at the time the ownership of the two
of a tree whose branches extend over to estates is divided, the contrary should be provided in
a neighboring property is required to cut the title of conveyance of either of them, or the sign
off the extended branches, but the real aforesaid should be removed before the execution of
the deed. This provision shall also apply in case of the
essence of the easement is the
division of a thing owned in common by two or more
obligation NOT TO ALLOW the persons.
branches of the tree to extend beyond
the land o Illustration: The presence of 4 windows
3. Servitus servitutes esse non potes: There was considered an apparent sign which
can be no servitude over another servitude created a negative easement of light
and view (altius non tollendi) i.e. not to
4. A servitude must be exercised civiliter build a structure that will cover the
in a way least burdensome to the owner of windows. (Amor v. Florentino)
the land

5. A servitude must have a perpetual cause B. By Prescription

Requisites
V. Modes of Acquiring Easements 1. Easement must be continuous and
apparent.
A. By Title juridical act which gives rise Although the road had been used for
to the servitude (e.g. law, donations, more than 20 years, since an easement
contracts or wills) of right of way is a discontinuous
easement, it CANNOT be acquired by
Because the road was voluntarily created as a prescription because of the requirement
servitude by the owner, he may close it at his of continuous or uninterrupted
pleasure. But while the road is open, he may not possession. Since the dominant owner
capriciously exclude the owner of the tuba saloon cannot be continually and
from its use. (North Negros Sugar v. Hidalgo) uninterruptedly crossing the servient
estate, but can do so only at intervals,
1. If easement has been acquired but no proof the easement is necessarily of an
of existence of easement available, and intermittent or discontinuous nature.
easement is one that cannot be acquired by (Ronquillo v. Roco)Sasa
prescription
2. Easement must have existed for 10 years.
Article 623, Civil Code. The absence of a document 3. NO NEED for good faith or just title.
or proof showing the origin of an easement which
cannot be acquired by prescription may be cured by a
deed of recognition by the owner of the servient
estate or by a final judgment.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

VI. Rights and Obligations of Owners of Encarnacion v. Court of Appeals: The Court
granted the modification of the easement stating that
Dominant and Servient Estates under the law, the needs of the dominant property
ultimately determine the width of the passage. And
A. Of Dominant Estate these needs may vary from time to time. When
petitioner started out as a plant nursery operator, he
1. Right of owner of dominant estate and his family could easily make do with a few
(Limited Jus Utendi: limited by the nature of pushcarts to tow the plants to the national highway.
But the business grew and with it the need for the use
the easement itself)
of modern means of conveyance or transport.
Petitioner should not be denied a passageway wide
a. To use the easement and exercise all enough to accomodate his jeepney since that is a
rights necessary for it reasonable and necessary aspect of the plant nursery
business.
Article 625, Civil Code. Upon the establishment of
an easement, all the rights necessary for its use are 2. Obligations of the owner of dominant
considered granted. estate 199

PROPERTY
Article 626, Civil Code. The owner of the dominant
estate cannot use the easement except for the benefit a. To use the easement for benefit of
of the immovable originally contemplated. Neither can immovable and in the manner
he exercise the easement in any other manner than originally established
that previously established. o Article 626 (supra): Right to use
the easement for the benefit of the
o Owner of the dominant estate is immovable originally contemplated,
granted the right to use the principal and in the manner originally
easement, and all accessory established.
servitudes o If established for a particular
o Example: Easement of drawing purpose, the easement cannot be
water carries with it the easement of used for a different one. However, if
right of way to the place where established in a general way,
water is drawn. without specific purpose, the
o Limitation: Only for the original easement can be used for all the
immovable and the original purpose needs of the dominant estate.

b. To notify owner of servient before


b. To do at his expense, all necessary making repairs and to make repairs in
works for the use and preservation of a manner least inconvenient to
the easement servient estate
o Article 627(2) (supra): Notify the
Article 627, Civil Code. The owner of the dominant owner of the servient estate before
estate may make, at his own expense, on the servient making repairs and choosing the
state any works necessary for the use and most convenient time and manner
preservation of the servitude, but without altering it or so as to cause the least
rendering it more burdensome. inconvenience to the owner of the
servient estate.
For this purpose he shall notify the owner of the
servient estate, and shall choose the most convenient
time and manner so as to cause the least c. Not to alter easement or render it more
inconvenience to the owner of the servient estate. burdensome
o Article 627 (supra): Owner of
o Necessity of the works determine dominant estate may make repairs
extent of such works. at his expense, but cannot alter the
easement or make it more
c. In a right of way, to ask for change in burdensome.
width of easement sufficient for o Court allowed Central to use the
needs right of way to transport the
additional sugar. This did not make
Article 651, Civil Code. The width of the easement of the easement more burdensome nor
right of way shall be that which is sufficient for the did it alter it. What is prohibited is
needs of the dominant estate, and may accordingly be extending the road or repairing it or
changed from time to time. depositing excavations outside the
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

area. But the additional use o REQUISITES if change will cause


produced no such effects. prejudice to the dominant owner nor
(Valderama v. North Negros) impair the use of the servitude:
By reason of the place/manner
d. To contribute to expenses of works originally assigned, the use of
necessary for use and preservation such easement has become
of servitude, if there are several VERY INCONVENIENT to the
dominant estates, unless he owner
renounces his interest The easement should prevent
him from making any important
Article 628, Civil Code. Should there be several works, repairs or improvements
dominant estates, the owners of all of them shall be thereon
obliged to contribute to the expenses referred to in the Change must be done at his
preceding article, in proportion to the benefits which expense
each may derive from the work. Any one who does
He offers another place or
not wish to contribute may exempt himself by
manner equally convenient 200
renouncing the easement for the benefit of the others.
In such a way that no injury is

PROPERTY
If the owner of the servient estate should make use of caused by the change to the
the easement in any manner whatsoever, he shall owner of the dominant estate or
also be obliged to contribute to the expenses in the to those who may have a right
proportion stated, saving an agreement to the to use the easement
contrary.
c. To use the easement
B. Of Servient Estate o May use the easement but must
also contribute proportionately to the
1. Rights of owner of servient estate expenses

a. To retain ownership and use of his 2. Obligations of the servient estate


property a. Not to impair the use of the easement
o The owner of the servient estate o The owner of the servient estate
retains the ownership of the portion cannot impair, in any manner
on which the easement is whatsoever, the use of the
established, and may use the same servitude. (Art. 629(1), Civil Code)
in such a manner as not to affect the b. To contribute proportionately to
exercise of the easement. (Art. 630, expenses if he uses the easement
Civil Code) o If the owner of the servient estate
o Servient owner must respect the use should make use of the easement in
of the servitude, but retains any manner whatsoever, he shall
ownership and use of the same, in a also be obliged to contribute to the
manner not affecting the easement. expenses in the proportion stated,
saving an agreement to the contrary
b. To change the place and manner of (Art. 628(2), Civil Code)
the use of the easement

Article 629, Civil Code. The owner of the servient


estate cannot impair, in any manner whatsoever, the
VII. Modes of Extinguishment of
use of the servitude Easements

Nevertheless, if by reason of the place originally Article 631, Civil Code. Easements are extinguished:
assigned, or of the manner established for the use of 1. By merger in the same person of the ownership
the easement, the same should become very of the dominant and servient estates;
inconvenient to the owner of the servient estate, or 2. By nonuser for ten years; with respect to
should prevent him from making any important works, discontinuous easements, this period shall be
repairs or improvements thereon, it may be changed computed from the day on which they ceased to
at his expense, provided he offers another place or be used; and, with respect to continuous
manner equally convenient and in such a way that no easements, from the day on which an act
injury is caused thereby to the owner of the dominant contrary to the same took place;
estate or to those who may have a right to the use of 3. When either or both of the estates fall into such
the easement. condition that the easement cannot be used; but
it shall revive if the subsequent condition of the
estates or either of them should again permit its
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

use, unless when the use becomes possible, o EXCEPT: If the suspension exceeds 10
sufficient time for prescription has elapsed, in years, the easement is deemed
accordance with the provisions of the preceding extinguished by non-user
number;
4. By the expiration of the term or the fulfillment of
4. Expiration of the term or fulfillment of
the condition, if the easement is temporary or
conditional; resolutory condition
5. By the renunciation of the owner of the dominant o Applicable only to voluntary easements
estate;
6. By the redemption agreed upon between the 5. Renunciation of the owner of the
owners of the dominant and servient estates. dominant estate
(546a) o Must be specific, clear, express
(distinguished from non-user)
Modes of Extinguishment
1. Merger: must be absolute, perfect and 6. Redemption agreed upon between the
definite, not merely temporary owners
o Absolute: Ownership of the property 201
must be absolute, thus not applicable to 7. Other causes not mentioned in Article

PROPERTY
lease, usufruct, etc. 631
o Perfect: Merger must not be subject to o Annulment and rescission of the title
a condition constituting the voluntary easement
o If the merger is temporary, there is at o Termination of the right of grantor of the
most a suspension of the easement, but voluntary easement
no extinguishment. o Abandonment of the servient estate
Owner of the servient estate gives
2. By non-user for 10 years up ownership of the easement (e.g.
o Owner of dominant estate does not the strip of land where the right of
exercise right over easement. way is constituted) in favor of the
o Inaction, not outright renunciation. dominant estate.
o Due to voluntary abstention by the The easement is extinguished
dominant owner, and not to a fortuitous because ownership is transferred to
event the dominant owner, who now owns
o Computation of the period both properties.
Discontinuous easements: counted o Eminent domain
from the day they ceased to be used The governments power to
Continuous easements: counted expropriate property for public use,
from the day an act adverse to the subject to the payment of just
exercise of the easement took place compensation.
E.g. in an easement of light and o Special cause for extinction of legal
view, the erection of works rights of way; if right of way no longer
obstructing the servitude would necessary
commence the period of Art. 655, Civil Code
prescription If the right of way granted to a
o Use by a co-owner of the dominant surrounded estate ceases to be
estate bars prescription with respect to necessary because its owner
the others has joined it to another abutting
o Servitudes not yet exercised cannot be on a public road, the owner of
extinguished by non-user the servient estate may demand
An easement must have first been that the easement be
used, before it can be extinguished extinguished, returning what he
by inaction. may have received by way of
indemnity. The interest on the
3. Extinguishment by impossibility of use indemnity shall be deemed to be
o Impossibility referred to must render the in payment of rent for the use of
entire easement unusable for all time. the easement.
o Impossibility of using the easement due The same rule shall be applied
to the condition of the tenements (e.g. in case a new road is opened
flooding) only suspends the servitude giving access to the isolated
until it can be used again. estate.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

In both cases, the public a. REQUISITE: Waters must flow naturally,


highway must substantially meet without the intervention of man
the needs of the dominant b. DUTIES:
estate in order that the o DOMINANT OWNER (Higher
easement may be extinguished. Estate)
Right of way ceases to be Cannot construct works to
necessary: increase the burden e.g. canals
Owner of the of the dominant draining other lands into the
estate has joined to another lower estate, works which
abutting on a public road prevent absorption of water like
A new road is opened giving pavements which make the
access to the isolated estate ground more impervious than it
Requisite: the public highway must is.
substantially meet the needs of the May demand that the servient
dominant estate in order that the owner allow him to make works
easement may be extinguished necessary to remove 202
Owner of the servient estate may obstructions impeding natural

PROPERTY
demand that the easement be passage
extinguished. o SERVIENT OWNER (Lower Estate)
Owner of the servient estate must Cannot make works which
return indemnity he received (value would impede the servitude e.g.
of the land) dams which would block the
natural flow, walls, ditches that
VIII. Legal Easements enclose the tenements.
Can construct works that he
may deem necessary to prevent
A. Law governing legal easements
damage to himself, so long as
he does not cause damage to
1. For public easements
inferior tenements
a. Special laws and regulations relating
thereto (ex: PD 1067 and PD 705)
2. Easements on lands along riverbanks
b. By the provisions of Chapter 2, Title VII,
Book II, NCC Article 638, Civil Code. The banks of rivers and
streams, even in case they are of private ownership,
2. For private legal easements are subject throughout their entire length and within a
a. By agreement of the interested parties zone of three meters along their margins, to the
whenever the law does not prohibit it easement of public use in the general interest of
rd
and no injury is suffered by a 3 person navigation, floatage, fishing and salvage.
b. By the provisions of Chapter 2, title VII,
Book II Estates adjoining the banks of navigable or floatable
rivers are, furthermore, subject to the easement of
towpath for the exclusive service of river navigation
B. Private legal easements provided for by
and floatage.
the NCC
If it be necessary for such purpose to occupy lands of
THOSE ESTABLISHED FOR THE USE OF private ownership, the proper indemnity shall first be
WATER OR EASEMENTS RELATING TO paid.
WATERS
3. Abutment of a dam
1. Natural drainage of waters
Article 639, Civil Code. Whenever for the diversion
Article 637, Civil Code. Lower estates are obliged to or taking of water from a river or brook, or for the use
receive the waters which naturally and without the of any other continuous or discontinuous stream, it
intervention of man descend from the higher estates, should be necessary to build a dam, and the person
as well as the stones or earth which they carry with who is to construct it is not the owner of the banks, or
them. lands which must support it, he may establish the
easement of abutment of a dam, after payment of the
The owner of the lower estate cannot construct works proper indemnity. (554)
which will impede this easement; neither can the
owner of the higher estate make works which will
increase the burden.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

o Easement of abutment of a dam may be o REQUISITES:


established after payment of proper 1) Dominant owner must prove that:
indemnity a) He can dispose of the water
o REQUISITES: b) Water is sufficient for the use for
1) Construction of dam mecessary for which it is intended
the use of any other continuous or c) The proposed right of way is the
discontinuous stream most convenient and the least
2) Person who is to construct the dam onerous to third persons
is NOT the owner of the banks or 2) Dominant owner must also
lands which must support the dam indemnify the servient estate in the
manner determined by laws and
4. Aqueduct regulations
3) Dominant owner cannot impose the
Article 642, Civil Code. Any person who may wish to easement of aqueduct on buildings,
use upon his own estate any water of which he can courtyards, annexes, outhouses,
dispose shall have the right to make it flow through orchards or gardens already existing 203
the intervening estates, with the obligation to

PROPERTY
indemnify their owners, as well as the owners of the
Existing structures cannot be injured to
lower estates upon which the waters may filter or
descend. establish the easement.
RIGHT OF SERVIENT OWNER:
Article 643, Civil Code. One desiring to make use of May fence or build over the
the right granted in the preceding article is obliged: aqueduct in such a manner as not to
1. To prove that he can dispose of the water and cause any damage, or render
that it is sufficient for the use for which it is impossible any necessary repairs
intended; and cleanings
2. To show that the proposed right of way is the
most convenient and the least onerous to third
5. Stop lock and sluice gate
persons;
3. To indemnify the owner of the servient estate in
the manner determined by the laws and Article 647, Civil Code. One who for the purpose of
regulations. irrigating or improving his estate, has to construct a
stop lock or sluice gate in the bed of the stream from
Article 644, Civil Code. The easement of aqueduct which the water is to be taken, may demand that the
for private interest cannot be imposed on buildings, owners of the banks permit its construction, after
courtyards, annexes, or outhouses, or on orchards or payment of damages, including those caused by the
gardens already existing. new easement to such owners and to the other
irrigators.
Article 645, Civil Code. The easement of aqueduct
does not prevent the owner of the servient estate from 6. Stop lock and sluice gate
closing or fencing it, or from building over the 1. REQUISITES:
aqueduct in such manner as not to cause the latter 1) Can be imposed only for reasons of
any damage, or render necessary repairs and public use in favor of a town or
cleanings impossible. village
2) After payment of proper indemnity
Article 645, Civil Code. For legal purposes, the
easement of aqueduct shall be considered as
continuous and apparent, even though the flow of the
water may not be continuous, or its use depends upon THE EASEMENT OF RIGHT OF WAY
the needs of the dominant estate, or upon a schedule
of alternate days or hours. Article 649, Civil Code. The owner, or any person
who by virtue of a real right may cultivate or use any
o Any person wishing to use upon his own immovable, which is surrounded by other immovables
estate any water can make it flow pertaining to other persons and without adequate
outlet to a public highway, is entitled to demand a
through intervening estates with
right of way through the neighboring estates, after
obligation to indemnify owners of such payment of the proper indemnity.
estates
o Considered as a continuous and Should this easement be established in such a
apparent easement, even though the manner that its use may be continuous for all the
flow of water may not be continuous needs of the dominant estate, establishing a
permanent passage, the indemnity shall consist of the
value of the land occupied and the amount of the
damage caused to the servient estate.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

7. RULES FOR ESTABLISHING THE


In case the right of way is limited to the necessary RIGHT OF WAY
passage for the cultivation of the estate surrounded 1) Must be established at the point
by others and for the gathering of its crops through LEAST prejudicial to the servient
the servient estate without a permanent way, the
estate
indemnity shall consist in the payment of the damage
caused by such encumbrance.
This easement is not compulsory if the isolation of the Art. 650, Civil Code. The easement of right of way
immovable is due to the proprietor's own acts. (564a) shall be established at the point least prejudicial to
the servient estate, and, insofar as consistent with
this rule, where the distance from the dominant estate
2. Who may demand: to a public highway may be the shortest.
(1) The owner of the dominant estate
(2) Any person with the real right to a. Insofar as consistent with the
cultivate or use the immovable e.g. first rule, where the distance
a usufructuary from the dominant estate to a
public highway is shortest 204
BUT a lessee cannot demand such

PROPERTY
easement, because the lessor is the one E.g. as between a longer way
bound to maintain him in the enjoyment without injury to the servient
of the property estates constructions, etc. and
a shorter way that would cause
3. REQUISITES: injury
(1) Dominant estate is surrounded by
other immovables owned by other b. The criterion of least prejudice
persons to the servient estate must
(2) There must absolutely be no access prevail over the criterion of
to a public highway shortest distance although this
(3) Even if there is access, it is difficult is a matter of judicial
or dangerous to use, or grossly appreciation. While shortest
insufficient distance may ordinarily imply
4. Mere inconvenience in the use least prejudice, it is not always
of an outlet does not render the so as when there are permanent
easement a necessity. structures obstructing the
5. An adequate outlet is one that shortest distance; while on the
is sufficient for the purpose and other hand, the longest distance
needs of the dominant owner, may be free of obstructions and
and can be established at a the easiest or most convenient
reasonable expense. to pass through. (Quimen v.
6. Does not necessarily have to be CA)
by land an outlet through a
navigable river if suitable to the c. The fact that LGV had other
needs of the tenement is means of egress to the public
sufficient. highway cannot extinguish the
said easement, being voluntary
(4) Isolation of the immovable is NOT and not compulsory. The free
due to the dominant owners own ingress and egress along
acts e.g. if he constructs building to Mangyan Road created by the
others obstructing the old way voluntary agreement between
(5) Payment of indemnity the parties is thus legally
o If right of way is permanent and demandable with the
continuous for the needs of the corresponding duty on the
dominant estate = value of the servient estate not to obstruct
land + amount of damage the same. (La Vista
caused to the servient estate Association v. CA)
o If right of way is limited to
necessary passage for 2) Width of the easement shall be that
cultivation of the estate and for which is sufficient for the needs of
gathering crops, without the dominant estate
permanent way = damage
caused by encumbrance.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

a. Easement may be changed to grant a right of way


from time to time depending without indemnity. In case of
upon the needs of the dominant a simple donation, the donor
tenement shall be indemnified by the
b. The width of the easement of donee for the establishment
right of way shall be that which of the right of way. (Art.
is sufficient for the needs of the 652, CC)
dominant estate, and may
accordingly be changed from 8. EXTINGUISHMENT
time to time. (Art. 651, CC) Extinguished in the following
circumstances because easement
3) Necessary repairs for a permanent ceases to be necessary:
right of way shall be made by the 1) Owner has joined the dominant
DOMINANT OWNER. estate to another abutting the public
4) A proportionate share of taxes shall road
be reimbursed by the dominant 2) A new road is opened giving access 205
owner to the proprietor of the to the isolated estate

PROPERTY
servient estate
If the right of way is permanent, 3) Extinguishment is NOT automatic.
the necessary repairs shall be The owner of the servient estate
made by the owner of the must ask for such extinguishment
dominant estate. A
proportionate share of the taxes 4) Indemnity paid to the servient owner
shall be reimbursed by said must be returned:
owner to the proprietor of the a. If easement is permanent: value
servient estate (Art. 654, CC) of the land must be returned
b. If easement is temporary:
5) In cases where the dominant estate nothing to be returned
needing the right of way is acquired
by sale, exchange or partition and 9. SPECIAL RIGHTS OF WAY
the Estate is surrounded by other Right of way to carry materials for
estates owned by the vendor, the construction, repair,
exchanger of co-owner improvement, alteration or
beautification of a building through
a. Vendor, exchanger or co-owner the estate of another
shall grant the right of way Right of way to raise on anothers
WITHOUT INDEMNITY land scaffolding or other objects
Granting the servitude necessary for the work
without indemnity is a tacit If it be indispensable for the
condition of the sale, construction, repair,
exchange or partition: each improvement, alteration or
party receives something beautification of a building, to
b. Donor (simple donation) must carry materials through the
still be indemnified for right of estate of another, or to raise
way therein scaffolding or other
Grantor receives nothing objects necessary for the work,
from the grantee, therefore the owner of such estate shall
no implied condition as to a be obliged to permit the act,
right of way is constituted after receiving payment of the
c. If the land of the grantor is the proper indemnity for the
one which becomes isolated, he damage caused him. (Art. 656)
may demand right of way after Right of way for the passage of
paying an indemnity livestock known as animal path,
Whenever a piece of land animal trail, watering places, resting
acquired by sale, exchange places, animal folds (Art. 657)
or partition, is surrounded Easements of the right of way
by other estates of the for the passage of livestock
vendor, exchanger, or co- known as animal path, animal
owner, he shall be obliged trail or any other, and those for
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

watering places, resting places (ii) In dividing walls of gardens or yards,


and animal folds, shall be situated in cities, towns or rural
governed by the ordinances and communities
regulations relating thereto, and, (iii) In fences, walls and live hedges
in the absence thereof, by the dividing rural lands
usages and customs of the (iv) Ditches or drains between two
place. estates
Without prejudice to rights
legally acquired, the animal path b. EXTERIOR SIGNS CONTRARY TO
shall not exceed in any case the THE EASEMENT OF PARTY WALL
width of 75 meters, and the (merely illustrative and not exclusive)
animal trail that of 37 meters (i) A window or opening in the dividing
and 50 centimeters. wall of buildings
Whenever it is necessary to (ii) A lower part of the wall slants or
establish a compulsory projects outward on one side of the
easement of the right of way or wall, while the other side is straight 206
for a watering place for animals, and plumb on its facement

PROPERTY
the provisions of this Section (iii) Entire wall is built WITHIN the
and those of Articles 640 and boundaries of one of the estates
641 shall be observed. In this (iv) Dividing wall bears the burden of
case the width shall not exceed beams, floors and roof frame of only
10 meters one of the buildings
(v) Dividing wall between courtyards,
THE EASEMENT OF PARTY WALL garden or tenements is constructed
in such a way that the it sheds water
Article 659, Civil Code. The existence of an upon only one of the estates
easement of party wall is presumed, unless there is a (vi) Dividing wall has stepping stones
title, or exterior sign, or proof to the contrary: which project from the surface of
1. In dividing walls of adjoining buildings up to the one side only, but not on the other
point of common elevation;
(vii) Lands enclosed by fences or live
2. In dividing walls of gardens or yards situated in
cities, towns, or in rural communities; hedges adjoin others which are not
3. In fences, walls and live hedges dividing rural enclosed
lands.

WALL OWNED IN 2. OTHERS NOT ENUMERATED in ARTICLE


PARTY WALL
COMMON 659
Built by common Owned by adjoining a. Two adjoining tenements surrounded by
agreement by getting owners from its live hedges of different kinds = the
land from the adjoining construction or by hedge must belong to the owner of the
tenements in equal parts subsequent act tenement using the same kind of plants
Owner may use the wall Co-owner cannot use the b. For ditches or drains between two
for his own exclusive wall for his own exclusive
estates, whenever the earth or dirt
benefit benefit, because he
would be impairing the removed to open or clean the ditch is
rights of his co-owners only on one side thereof
Each owner may insert Each owner can insert
beams but only to the beams in the wall to the 3. CONTRADICTORY SIGNS
extent of of its extent of entire thickness a. Contradictory external signs are left to
thickness the determination of the Court, but the
quality instead of the number of signs
1. DETERMINING THE EXISTENCE OF A must prevail. Also, a presumption arising
PARTY WALL from the object or purpose of the wall is
a. PRESUMED in the following situations of more force than that arising from a
unless there is a TITLE or EXTERIOR doubtful external sign.
SIGN or PROOF to the contrary b. Title, as an express proof of ownership
(i) In dividing walls of adjoining prevails over an external sign, which
buildings, up to the point of common merely gives rise to a presumption
elevation
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

4. RULES E.g. A interest in the wall =


a. Cost of repairs and construction, payment for expenses = use as in
maintenance of fences, hedges, ditches one can insert beams in the wall up to
and drains shall be borne by ALL the thickness
owners of the lands or tenements

EXCEPT: if the defects were occasioned THE EASEMENT OF LIGHT AND VIEW
only by one owner 1. NATURE OF THE EASEMENT

b. An owner may exempt himself from a. POSITIVE: Opening a window through a


contributing to the expenses by party wall
renouncing his part-ownership,
UNLESS the party wall supports a When a part owner of a party wall opens
building he owns a window therein, such act implies the
exercise of the right of ownership by the
Renunciation refers not only to the wall, use of the entire thickness of the wall = 207
but also to the land on which it is invasion of the right of the other part

PROPERTY
constructed. owners / violation of the right to
proportional use of the party wall.
c. An owner of a building supported by a
party wall who desires to demolish his b. NEGATIVE: Formal prohibition upon the
building, may also renounce his part owner of the adjoining land or tenement
ownership of the wall.
When a person opens a window on his
BUT he must still bear the cost of all the own building, he does nothing more than
repairs and work necessary to prevent exercise an act of ownership on his
any damage to the party wall. property.
Does not establish an easement
d. Every owner may increase the height
of the wall, at his own expense and Coexistent is the right of the owner of
paying for damages caused by the work. the adjacent property to build on his own
He must also pay for: land, even if such structures cover the
Expenses of maintaining the wall in window
the part newly raised, or deepened
foundation If the adjacent owner does not build
Indemnity for increased expenses structures to obstruct the window, such
necessary for the preservation of is considered mere tolerance and NOT a
the wall by reason of the greater waiver of the right to build.
height or depth which has been
given it An easement is created only when the
Reconstruction expenses in case owner opens up a window prohibits or
the party wall cannot bear the restrains the adjacent owner from doing
increased height. anything, which may tend to cut off or
If increased thickness is needed, the interrupt the light + prescriptive period
owner shall give the space required
from his own land 2. EASEMENT vs. DIRECT VIEW
Other owners may acquire part o Acquired by the person who opens the
ownership of the increased height, window
depth or thickness of the wall, by o The following structures cannot be built
paying proportionately the value of without following the prescribed
the work at the time of the distances
acquisition, and of the land for its Window, apertures, balconies and
increased thickness other projections with a direct view
upon or towards an adjoining land
e. Part-owners may use the party wall IN must have a distance of 2 METERS
PROPORTION to the right he may have between the wall and the contiguous
in the co-ownership, without interfering property.
with the common and respective uses of
the others.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

For structures with a side or oblique With iron grating imbedded in the
view (at an angle from the boundary wall
line), there should be a distance of With a wire screen
60 centimeters. o But owner of the adjoining estate can
close the opening if:
Measured from: He acquires part ownership of the
The outer line of the wall if the party wall
openings do not project He constructs a building or raises a
The outer line of the openings if wall on his land, unless an
they project easement of light has been acquired
The dividing line between the o If requirements are not complied with,
two properties in cases of the owner of the adjoining estate may
oblique view compel the closure of the opening.
If distances are not complied o The action to compel the closing of the
with: opening may prescribe, if the opening is
Windows are considered permitted without protest. 208
unlawful openings BUT prescription of the action to

PROPERTY
Owner may be ordered by the compel the closure of the opening
Court to close them DOES NOT MEAN that the
Even if the adjoining owner servitude of light and view has been
does not object to the acquired.
construction of such structures Period of acquisitive prescription will
at first, he cannot be held to be only start to run from the time the
in estoppel, except if 10-year owner asserting the servitude has
period of acquisitive prescription forbidden the owner of the adjoining
has passed. tenement from doing something he
Does not give rise to could lawfully do.
prescription THUS, although the action to
Mere opening of the window in compel the closure might have
violation of the distances does prescribed, the owner of the
not give rise to the easement of adjoining estate may still build on
light and view by prescription his own land a structure which might
obstruct the view.
o In buildings separated by a public way
or alley, not less than 3 meters wide, the THE EASEMENT OF DRAINAGE OF
distances required (2 m, 60 cm) do not BUILDINGS
apply.
o If an easement is acquired to have direct Article 674, Civil Code. The owner of a building shall
views, balconies or belvederes, the be obliged to construct its roof or covering in such
owner of the servient estate must not manner that the rain water shall fall on his own land or
build at less than 3 meters from the on a street or public place, and not on the land of his
neighbor, even though the adjacent land may belong
boundary line of the two tenements.
to two or more persons, one of whom is the owner of
The distances may be stipulated by the roof.
the parties, but should not be less
than what is prescribed by the law Even if it should fall on his own land, the owner shall
(2 meters and 60 cm) be obliged to collect the water in such a way as not to
cause damage to the adjacent land or tenement.
3. EXCEPTION TO EASEMENT vs. DIRECT
VIEW Article 675, Civil Code. The owner of a tenement or
o Owners of a wall (not a party wall) a piece of land, subject to the easement of receiving
water falling from roofs, may build in such manner as
adjoining a tenement of another can
to receive the water upon his own roof or give it
make openings to admit light without another outlet in accordance with local ordinances or
complying with the distance customs, and in such a way as not to cause any
requirements SO LONG AS: nuisance or damage whatever to the dominant estate.
Openings are made at the height of
the ceiling joists (horizontal beams) Article 676, Civil Code. Whenever the yard or court
or immediately under the ceiling of a house is surrounded by other houses, and it is
Size: 30 cm square not possible to give an outlet through the house itself
to the rain water collected thereon, the establishment
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

of an easement of drainage can be demanded, giving renounced by stipulation on the part of the adjoining
an outlet to the water at the point of the contiguous proprietors.
lands or tenements where its egress may be easiest,
and establishing a conduit for the drainage in such In the absence of regulations, such precautions shall
manner as to cause the least damage to the servient be taken as may be considered necessary, in order to
estate, after payment of the property indemnity. avoid any damage to the neighboring lands or
tenements.
1. Regulating the disposal of rain water
a. Owner of a building is obliged to Article 679, Civil Code. No trees shall be planted
near a tenement or piece of land belonging to another
construct a roof or covering so as to
except at the distance authorized by the ordinances or
ensure that the rain water shall fall on customs of the place, and, in the absence thereof, at
his own land, or on a street or public a distance of at least two meters from the dividing line
place, and NOT on the land of his of the estates if tall trees are planted and at a distance
neighbor. of at least fifty centimeters if shrubs or small trees are
b. Owner is also obliged to collect the war planted.
falling on his own land so as not to 209
cause damage to adjacent tenements Every landowner shall have the right to demand that

PROPERTY
2. Rain water is res nullius, and has no owner. trees hereafter planted at a shorter distance from his
land or tenement be uprooted.
This article merely imposes a limitation on
the use of ones property, so that rain water The provisions of this article also apply to trees which
falling thereon may not cause damage. have grown spontaneously.
3. Obligation to collect water (#2) is an
exception to the rule requiring lower Article 680, Civil Code. If the branches of any tree
tenements to receive water flowing from should extend over a neighboring estate, tenement,
higher tenements. garden or yard, the owner of the latter shall have the
right to demand that they be cut off insofar as they
EASEMENT GIVING AN OUTLET TO THE may spread over his property, and, if it be the roots of
a neighboring tree which should penetrate into the
WATER THROUGH CONTIGUOUS
land of another, the latter may cut them off himself
ESTATES within his property.
o Requisites:
a. Yard or court of a house is surrounded Art. 681, Civil Code. Fruits naturally falling upon
by other houses adjacent land belong to the owner of said land.
b. Water is collected thereon
c. Not possible to give an outlet through 1. SUMMARY
the house itself CONSTRUCTIONS may be built only after
d. Establishment of conduit for drainage complying with prescribed regulations
must be at a point where egress is (special laws, ordinances, regulations):
easiest and where it will cause the least a. Constructions or plantings near fortified
damage to the servient estate places or fortresses
e. After payment of proper indemnity b. Aqueduct, well, sewer, furnace, forge,
chimney, stable, depository of corrosive
INTERMEDIATE DISTANCES AND WORKS substances, machinery, factory (with
FOR CERTAIN CONSTRUCTIONS AND dangerous and noxious substances)
PLANTINGS Distances must be observed and
protective works necessary for the
Article 677, Civil Code. No constructions can be built conditions must be made
or plantings made near fortified places or fortresses c. Trees planted near a tenement or piece
without compliance with the conditions required in
of land
special laws, ordinances, and regulations relating
thereto In the absence of ordinances or
customs of the place:
Article 675, Civil Code. No person shall build any (1) TALL TREES: At a distance of
aqueduct, well, sewer, furnace, forge, chimney, at least 2 meters from the
stable, depository of corrosive substances, dividing line of the estates
machinery, or factory which by reason of its nature or
products is dangerous or noxious, without observing (2) SHRUBS/SMALL TREES: At
the distances prescribed by the regulations and least 50 cm from the dividing
customs of the place, and without making the
line
necessary protective works, subject, in regard to the
manner thereof, to the conditions prescribed by such
regulations. These prohibitions cannot be altered or
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

If trees are planted at a shorter o Material impairment depends on the


distance, landowner may demand nature and purpose of the tenement e.g.
that it be uprooted dwelling house vs. factory
o Degree of annoyance to be tolerated
2. Plantings Encroaching on Adjoining depends on what is usual for a specific
Estates locality.
a. Branches of any tree extending over a
neighboring estate, garden, etc. Article 683, Civil Code. Subject to zoning, health,
police and other laws and regulations, factories and
Owner of the adjoining estate has the shops may be maintained provided the least possible
right to demand that they be cut off annoyance is caused to the neighborhood.
insofar as they may spread over his
property.
EASEMENT OF LATERAL AND SUBJACENT
b. Roots of a neighboring tree which SUPPORT
should penetrate into the land of another 210
o Owner may cut the roots off himself Article 684, Civil Code. No proprietor shall make

PROPERTY
within his property, even without such excavations upon his land as to deprive any
notice to the owner of the trees adjacent land or building of sufficient lateral or
subjacent support.
o Roots, by accession are converted
into the property of the owner of the
land into which they penetrate. 1. An owner cannot make such excavations as
o Also, cutting off the roots will not to deprive any adjacent land or building of
give the cutter any benefit, in sufficient lateral or subjacent support
contrast to cutting off the branches
of a tree. 2. LATERAL SUPPORT
o PRESCRIPTION OF ACTION TO a. Limitation on the right to excavate on his
CUT: Period only starts to run after own land: one cannot excavate so close
the owner of the estate has to an adjoining estate as to deprive it of
demanded that the owner of the natural support and cause it to crumble.
trees cut off the branches or roots, b. Not necessary that the excavation is
and the latter refuses. made on the lot immediately adjoining. It
The fact that the owner does not is sufficient if the excavation results in a
cut off the trees only constituted slide in the plaintiffs property
mere tolerance. c. An owner who makes excavations can
either:
c. Fruits naturally falling upon adjacent Observe a sufficient distance to
land belong to the owner of the land permit the necessary lateral support
o Not by right of occupation but by of adjoining land
principle of accession. Support the latter artificially through
o Owner of the tree retains ownership: walls, etc.
If he picks the fruits from the
branches which invade the 3. SUBJACENT SUPPORT
neighboring tenement a. Exists when there is severance of
If fruits fall on immovables for ownership (surface owner vs. substrata
public use (not considered as owner) as in mines and tunnels.
fruits of these b. The owners of the rights below the
surface are burdened with the easement
to refrain from removing such sufficient
THE EASEMENT AGAINST NUISANCES support which will protect the surface
from subsidence or sinking, and keep it
Article 682, Civil Code. Every building or piece of securely at its original level.
land is subject to the easement which prohibits the
proprietor or possessor from committing nuisance 4. REMEDIES FOR VIOLATION
through noise, jarring, offensive odor, smoke, heat, a. Action for Damages against the one who
dust, water, glare and other causes. made the excavation, whether owner or
contractor, etc.
CIVIL LAW REVIEWER Chapter VIII. EASEMENT

b. Injunction
Restraining the owner from
excavating so as to deprive the land
of natural support
Will prohibit merely any excavation
which shall cause the plaintiffs land
to fall away due to withdrawal of
support

5. OTHER RULES:
a. Stipulations or testamentary provisions
allowing excavations that cause danger
to adjacent land or building is VOID.
b. Also applicable to future constructions
c. Any proprietor intending to make any
excavation shall notify all owners of 211
adjacent lands.

PROPERTY
Notice must sufficiently inform the
adjoining owner of the nature and
extent of the proposed excavation,
so as to enable the owner to take
the necessary precautions to protect
his property.
No formal notice is necessary if the
adjoining owner already has actual
knowledge of such excavation.
But giving notice does not absolve
the excavator from the duty to
exercise reasonable care to avoid
injury to neighbors.
CIVIL LAW REVIEWER Chapter IX. NUISANCE

Examples as enumerated under CC


Chapter IX. Nuisance 1) Injury to health Any business,
although itself lawful, which necessarily
I. DEFINITION
II. CLASSES
impregnates large volumes of the
III. LIABILITY IN CASE OF NUISANCE atmosphere with disagreeable,
IV. REGULATION OF NUISANCE unwholesome or offensive matter, may
become a nuisance to those occupying
adjacent property, in case it is so near,
I. Definition
and the atmosphere is contaminated to
Article 694, Civil Code. A nuisance is any act, such an extent as substantially to impair
omission, establishment, business, condition of the comfort and enjoyment of adjacent
property, or anything else which:
1. Injures or endangers the health or safety of
occupants.
others; or 2) Dangerous to safety manufacture,
2. Annoys or offends the senses; or storing or keeping of explosives in large
3. Shocks, defies or disregards decency or morality; quantities in the vicinity of dwelling
or houses or excavation adjoining a public 212
4. Obstructs or interferes with the free passage of highway

PROPERTY
any public highway or street, or any body of 3) Annoyance to senses
water; or slaughterhouses and cowhide storage
5. Hinders or impairs the use of property. vats from which emanated vile and
offensive odors; noise of animals kept in
To constitute a nuisance there must be an residential neighborhood
arbitrary or abusive use of property or disregard o To be judged by the effect they are
of commonly accepted standards set by society. calculated to produce upon
ordinary people under normal
Nuisance v. Trespass circumstances, not by their effect
upon the oversensitive, the
Nuisance Trespass
fastidious or the sick, nor, on the
Use of ones own
other hand, by their effect upon
property in such a
manner as to cause injury those who are abnormally
to the property or right or Direct infringement of indifferent to such things, or who by
interest of another, and anothers right of long experience have learned to
generally results from the property. endure them without
commission of an act inconvenience.
beyond the limits of the o Inconvenience must be materially
property affected. interfering with the ordinary
Injury is consequential Injury is immediate comfort, physically, of human
existence.
Nuisance v. Negligence 4) Shocking to decency bawdy or
disorderly house; building used for either
Nuisance Negligence lewdness or of assignation or
Whether it was prostitution
unreasonable for the Whether the defendants
5) Hinders or impairs the use of
defendant to act as he use of his property was
did in view of the unreasonable as to property illegal construction on
threatened danger or plaintiff, without regard to anothers land
harm to one in plaintiffs foreseeability of injury.
position.
Liability for the resulting II. Classes
injury to others
Liability is based on a Art. 695, Civil Code. Nuisance is either public or
regardless of the degree
want of proper care private. A public nuisance affects a community or
of care or skill exercised
to avoid such injury. neighborhood or any considerable number of persons,
Principles ordinarily apply although the extent of the annoyance, danger or
where the cause of action Principles ordinarily apply damage upon individuals may be unequal. A private
is for continuing harm where the cause of action nuisance is one that is not included in the foregoing
caused by continuing or is for harm resulting from definition.
recurrent acts which one act which created an
cause discomfort or unreasonable risk of 1. According to Nature (old classification)
annoyance to plaintiff in injury. a. Nuisance per se or at law
the use of his property.
CIVIL LAW REVIEWER Chapter IX. NUISANCE

o An act, occupation or structure 3. Doctrine of Attractive Nuisance


which is a nuisance at all times and o One who maintains on his premises
under any circumstances, dangerous instrumentalities or
regardless of location or appliances of a character likely to attract
surroundings. children in play, and who fails to
exercise ordinary care to prevent
b. Nuisance per accidens or in fact children from playing therewith or
o One that becomes a nuisance by resorting thereto, is liable to a child of
reason of circumstances and tender years who is injured thereby,
surroundings. even if the child is technically a
o It is not a nuisance by its nature but trespasser in the premises.
it may become so by reason of the o Basis of liability The attractiveness is
locality, surrounding, or the manner an invitation to children. Safeguards to
in which it is conducted, managed, prevent danger must therefore be set
etc. up.
213
Per se Per accidens

PROPERTY
A swimming pool or water tank is not an attractive
The wrong is established nuisance, for while it is attractive, it cannot be a
by proof of the mere act. Proof of the act and its nuisance, being merely an imitation of the work of
It becomes a nuisance consequences. nature. (Hidalgo Enterprises v. Balandan)
as a matter of law.

III. Liability in Case of Nuisance


2. According to Scope of Injurious Effects
o Test: not the number of persons o Who are liable
annoyed but the possibility of
annoyance to the public by the invasion Art. 696, Civil Code. Every successive
of its rights the fact that it is in a public owner or possessor of property who fails or
refuses to abate a nuisance in that property
place and annoying to all who come started by a former owner or possessor is
within its sphere. liable therefor in the same manner as the
one who created it.
a. Public
o The doing of or the failure to do o Liability of creator of nuisance: He who
something that injuriously affects the creates a nuisance is liable for the resulting
safety, health or morals of the damages and his liability continues as long
public. as the nuisance continues.
o It causes hurt, inconvenience or There must be a breach of some duty on
injury to the public, generally, or to the part of the person sought to be held
such part of the public as liable for damages resulting from a
necessarily comes in contact with it. nuisance before an action will lie against
b. Private him.
o One which violates only private No one is to be held liable for a
rights and produces damages to but nuisance which he cannot himself
one or a few persons. physically abate without legal action
against another for that purpose.
Public Private Where several persons, acting
Affects the individual or a
independently, cause damage by acts
Affects the public at large limited number of
individuals only which constitute a nuisance, each is
Need not affect the whole liable for the damage which he has
community or hurt and caused or for his proportionate share of
injure all the public. It is the entire damage.
sufficient if it affects the o Liability of transferees: The grantee of
surrounding community land upon which there exists a nuisance
generally or if the injury is created by his predecessors in title is NOT
occasioned to such part responsible therefore merely because he
of the public as come in becomes the owner of the premises, or
contact with it.
merely because he permits it to remain.
He shall be liable if he knowingly
c. Mixed
continues the nuisance. Generally, he is
CIVIL LAW REVIEWER Chapter IX. NUISANCE

not liable for continuing it in its original a. Criminal prosecution: Only for a public
form, unless he has been notified of its nuisance, not for a private one.
existence and requested to remove it, or Public nuisances are offenses
has actual knowledge that it is a against the State, and since early
nuisance and injurious to the rights of times it has been held that one who
others. is responsible for this may be
o Nature of liability: All persons who proceeded against criminally by
participate in the creation or maintenance of indictment.
a nuisance are jointly and severally liable for Question of intent is immaterial.
the injury done. Persons liable person is liable for
If 2 or more persons who create or the consequence which his act
maintain the nuisance act entirely produced
independent of one another, and without
any community of interest, concert of b. Civil action:
action, or common design, each is liable 1) Judgment with abatement
only so far as his acts contribute to the defendant convicted of maintain a 214
injury. nuisance may also be ordered to

PROPERTY
For joint liability, there must be some abate the nuisance
joint or concurrent act or community of 2) Injunction where the injury
action or duty, or the several wrongful occasioned by an indictable
acts done at several times must have nuisance is pressing or imminent, so
concurred in their effects as one single that the public safety is menaced or
act to produce the injury complained of. public rights are obstructed or
interfered with, and the special
o Right to recover damages circumstances are such that the
ordinary process of the court is not
Art. 697, Civil Code. The abatement of a sufficiently prompt or effective to
nuisance does not preclude the right of any prevent the injury or obstruction, the
person injured to recover damages for its remedy can be injunction provided
past existence. the right is clear and the wrong has
not been acquiesced in by the
Abatement and damages are plaintiff.
cumulative remedies.
c. Extrajudicial abatement: This right is
o No Prescription based upon necessity which must be
present to justify its exercise.
Art. 698, Civil Code. Lapse of time cannot It must be reasonably and efficiently
legalize any nuisance, whether public or
exercised, means employed must
private.
not be unduly oppressive on
individuals, and no more injury must
The action to abate a public or private
be done to the property or rights of
nuisance is NOT extinguished by
individuals than is necessary to
prescription. (Art. 1143[2])
accomplish the abatement.
No right to compensation if property
taken or destroyed is a nuisance.
IV. Regulation of Nuisances
2. Who can file an action for abatement
A. PUBLIC NUISANCE
Article 700, Civil Code. The district health officer
1. Remedies to abate a nuisance shall take care that one or all of the remedies against
a public nuisance are availed of.
Article 699, Civil Code. The remedies against a
public nuisance are: Article 701, Civil Code. If a civil action is brought by
1. A prosecution under the Penal Code or any local reason of the maintenance of a public nuisance, such
ordinance: or action shall be commenced by the city or municipal
2. A civil action; or mayor.
2. (3) Abatement, without judicial proceedings.
Article 702, Civil Code. The district health officer
shall determine whether or not abatement, without
judicial proceedings, is the best remedy against a
CIVIL LAW REVIEWER Chapter IX. NUISANCE

public nuisance. only so much of the objectionable thing


as actually causes the nuisance.
Article 703, Civil Code. A private person may file an e. Abatement must be approved by the
action on account of a public nuisance, if it is specially district health officer.
injurious to himself.
f. Property must not be destroyed unless it
is absolutely necessary to do so.
a. General rule: Individual has no right of g. Right must always be exercised with the
action against a public nuisance. The assistance of local police so as not to
abatement proceedings must be disturb the public peace.
instituted in the name of the State or its
representatives. B. PRIVATE NUISANCE
b. Except: An individual who has suffered
some special damage different from that
sustained by the general public, may Article 705, Civil Code. The remedies against a
maintain a suit in equity for an injunction private nuisance are:
to abate it, or an action for damages 1. A civil action; or 215
which he has sustained. 2. Abatement, without judicial proceedings.

PROPERTY
Action becomes a tort if an
individual has suffered particular Article 706, Civil Code. Any person injured by a
harm, in which case the nuisance is private nuisance may abate it by removing, or if
treated as a private nuisance with necessary, by destroying the thing which constitutes
the nuisance, without committing a breach of the
respect to such person.
peace or doing unnecessary injury. However, it is
indispensable that the procedure for extrajudicial
3. Requisites of the right of a private abatement of a public nuisance by a private person be
individual to abate a public nuisance followed.

Article 704, Civil Code. Any private person may Article 707, Civil Code. A private person or a public
abate a public nuisance which is specially injurious to official extrajudicially abating a nuisance shall be
him by removing, or if necessary, by destroying the liable for damages:
thing which constitutes the same, without committing 1. If he causes unnecessary injury; or
a breach of the peace, or doing unnecessary injury. 2. If an alleged nuisance is later declared by the
But it is necessary: courts to be not a real nuisance.
1. That demand be first made upon the owner or
possessor of the property to abate the nuisance; a. Action for damages: Recovery is
2. That such demand has been rejected; limited to the damage occasioned up to
3. That the abatement be approved by the district
the time of the commencement of the
health officer and executed with the assistance of
the local police; and action.
4. That the value of the destruction does not exceed If nuisance continues to the time of
three thousand pesos. trial, then damages shall be
computed from that time.
a. The right must be exercised only in If nuisance is permanent, a single
cases of urgent or extreme necessity. action is enough to cover both past
The thing alleged to be a nuisance must and prospective damages. If
be existing at the time that it was alleged temporary or recurrent, each
to be a nuisance. repetition of it gives rise to a new
b. Summary abatement must be resorted cause of action and successive
to within a reasonable time after actions will lie.
knowledge of the nuisance is acquired
or should have been acquired by the b. Defenses to action:
person entitled to abate. 1) Public necessity private interest
c. Person who has the right to abate must must yield to the public good;
give a reasonable notice of his intention creation of nuisance amounts to
to do so, and allow thereafter a taking of property therefore just
reasonable time to enable the other to compensation must be made.
abate the nuisance himself. 2) Estoppel one who voluntarily
d. Means employed must reasonable and places himself in a situation
for any unnecessary damage or force, whereby he suffers an injury will not
the actor will be liable. Right to abate is be heard to say that his damage is
not greater than the necessity of the due to a nuisance maintained by
case and is limited to the removal of another.
CIVIL LAW REVIEWER Chapter IX. NUISANCE

3) Non-existence of the nuisance


4) Impossibility of abatement

c. Liability of person abating: Whoever


abates an alleged nuisance and thus
destroys or injures private property, or
interferes with private rights, whether a
public officer or private person, unless
he acts under the order of a court having
jurisdiction, does so at his peril.

d. Remedies of property owner: A


person whose property is seized or
destroyed as a nuisance may resort to
the courts to determine w/n it was in fact
a nuisance. 216
1) Action for replevin

PROPERTY
2) Enjoin the sale or destruction of the
property
3) Action for the proceeds of its sale
and damages if it has been sold
4) Enjoin private parties from
proceeding to abate a supposed
nuisance
CIVIL LAW REVIEWER Chapter X. MODES of ACQUIRING OWNERSHIP

Chapter X. Modes of Acquiring II. Mode


Ownership
A. ORIGINAL
I. MODE V. TITLE
II. MODES Original modes of acquisition are those which
A. ORIGINAL MODES produce the acquisition of ownership
1. OCCUPATION
independent of any preexisting right of another
2. INTELLECTUAL CREATION
B. DERIVATIVE MODES person, hence, free from burdens or
1. LAW encumbrances.
2. DONATION
3. SUCCESSION 1. OCCUPATION
4. ACQUISITIVE PRESCRIPTION
5. TRADITION Article 713, Civil Code. Things appropriable by
nature which are without an owner, such as animals
that are the object of hunting and fishing, hidden 217
treasure and abandoned movables, are acquired by
I. Mode v. Title

PROPERTY
occupation.

Article 712, Civil Code. Ownership is acquired by Requisites:


occupation and by intellectual creation. o Corporeal personal property
Ownership and other real rights over property are
acquired and transmitted by law, by donation, by
o Property susceptible of
testate and intestate succession, and in consequence appropriation not res communes
of certain contracts, by tradition. o Seizure with intent to appropriate
o Res nullius (no owner) or res
They may also be acquired by means of prescription. derelict (abandoned property)
o Observance of conditions
Mode is a specific cause which produces prescribed by law
dominion and other real rights as a result of
the co-existence of special status of things, Kinds:
capacity and intention of persons and o Of Animals
fulfillment of the requisites of law. Wild or feral animals seizure
(hunting/fishing) in open season
Title is every juridical right which gives a by means NOT prohibited
means to the acquisition of real rights but in Tamed/domesticated animals
itself is insufficient to produce them. general rule: belong to the
tamer but upon recovering
Ownership is not transferred by contract freedom are susceptible to
merely but by tradition or delivery. Contracts occupation UNLESS claimed
only constitute titles or rights to transfer or within 20days from seizure by
acquisition of ownership, while delivery is another (ART. 716)
the mode accomplishing the same. Tame/domestic animals not
acquired by occupation
Distinctions: EXCEPT when ABANDONED

Mode Title o Of Other Personal Property


Directly and immediately
Serves merely to give the Abandoned may be acquired
produces a real right
occasion for its Lost not known to be
acquisition or existence abandoned (ART. 719)
Cause Means Hidden treasure finder gets
Proximate cause Remote cause
by occupation; landowner gets
Essence of the right
Means whereby that by accession; EXCEPT in
which is to be created or
essence is transmitted CPG system, share goes to the
transmitted
partnership
CIVIL LAW REVIEWER Chapter X. MODES of ACQUIRING OWNERSHIP

Specific rules property shall have the right


o Not applicable to ownership of a granted him in article 438 of this
piece of land Code.
The ownership of a piece of o Lost movables; procedure after
land cannot be acquired by finding lost movables
occupation. (Article 714, Civil Art. 719, CC
Code) Whoever finds a movable,
State owns a piece of land which is not treasure, must
which has no owner therefore it return it to its previous
cannot be acquired by possessor. If the latter is
occupation. unknown, the finder shall
immediately deposit it with
o Privilege to hunt and fish regulated the mayor of the city or
by special law municipality where the
Article 715, Civil Code. The finding has taken place.
right to hunt and to fish is The finding shall be publicly 218
announced by the mayor for

PROPERTY
regulated by special laws.
two consecutive weeks in
o Occupation of a swarm of bees or the way he deems best.
domesticated animals If the movable cannot be
Article 716, Civil Code. The kept without deterioration, or
owner of a swarm of bees shall without expenses which
have a right to pursue them to considerably diminish its
anothers land, indemnifying the value, it shall be sold at
possessor of the latter for the public auction eight days
damage. If the owner has not after the publication.
pursued the swarm, or ceases Six months from the
to do so within two consecutive publication having elapsed
days, the possessor of the land without the owner having
may occupy or retain the same. appeared, the thing found,
The twenty days to be counted or its value, shall be
from their occupation by another awarded to the finder. The
person. This period having finder and the owner shall
expired, they shall pertain to him be obliged, as the case may
who has caught and kept them. be, to reimburse the
expenses.
Article 560, Civil Code. Wild Article 720, CC. If the owner
animals are possessed only should appear in time, he shall
while they are under one's be obliged to pay, as a reward
control; domesticated or tamed to the finder, one-tenth of the
animals are considered sum or of the price of the thing
domestic or tame if they retain found.
the habit of returning to the
premises of the possessor. 2. INTELLECTUAL CREATION

o Pigeons and fish Article 721, Civil Code. By intellectual creation, the
Article 717, Civil Code. following persons acquire ownership:
Pigeons and fish which from 1. The author with regard to his literary, dramatic,
historical, legal, philosophical, scientific or other
their respective breeding places work
pass to another pertaining to a 2. The composer; as to his musical composition;
different owner shall belong to 3. The painter, sculptor, or other artist, with respect
the latter, provided they have to the product of his art;
not been enticed by some 4. The scientist or technologist or any other person
artifice or fraud. with regard to his discovery or invention.

o Hidden treasure Article 722, Civil Code. The author and the
Article 718, Civil Code. He composer, mentioned in Nos. 1 and 2 of the
preceding article, shall have the ownership of their
who by chance discovers creations even before the publication of the same.
hidden treasure in anothers Once their works are published, their rights are
CIVIL LAW REVIEWER Chapter X. MODES of ACQUIRING OWNERSHIP

governed by the Copyright laws. o Statutory copyright

The painter, sculptor or other artist shall have 2. TRADEMARKS, TRADE NAMES and
dominion over the product of his art even before it is SERVICE MARKS
copyrighted.
Definitions under the Trademark Law
The scientist or technologist has the ownership of his (RA 166):
discovery or invention even before it is patented. o Trademark - any word, name,
symbol, emblem, sign or device or
Article 723, Civil Code. Letters and other private any combination thereof adopted
communications in writing are owned by the person to and used by a manufacturer or
whom they are addressed and delivered, but they merchant to identify his goods and
cannot be published or disseminated without the distinguish them from those
consent of the writer or his heirs. However, the court
manufactured, sold or dealt in by
may authorize their publication or dissemination if the
public good or the interest of justice so requires.
others.
o Trade-name - individual names and
surnames, firm names, trade-
219
Article 724, Civil Code. Special laws govern

PROPERTY
copyright and patent. names, devices or words used by
manufacturers, industrialists,
Dual interest in letters (ART. 723): merchants, agriculturists, and others
o From the viewpoint of the to identify their business, vocations
SENDER/WRITER the intellectual or occupations
property consists in the ideas and o Service mark - mark used in the
thoughts expressed therein. sale or advertising of services to
o From the viewpoint of the identify the services of one person
RECIPIENT the paper or material and distinguish them from the
used where the writing was services of others
impressed or done, pertains in
ownership to the recipient. 3. GEOGRAPHIC INDICATIONS of ORIGIN
False designation of origin is punishable
Intellectual Property Code of 1997 under ART. 189 of RPC
(RA 8293) is the special law which
governs copyright and patent 4. INDUSTRIAL DESIGNS
Any composition of lines and colors or
INTELLECTUAL PROPERTY RIGHTS any 3-dimensional form, w/n associated
with lines and colors
1. COPYRIGHT and RELATED RIGHTS 5. PATENTS
Copyright An exclusive right to invention granted to
o an intangible, incorporeal right a patentee, his heirs or assigns for the
o granted by statute term thereof
o to the author or originator of certain Essential elements of an invention to
literary or artistic productions, be patentable:
o whereby he is invested, for a o Novelty
specific period, o Prior art
30 YRS. renewable for another Requisites:
30 YRS. o There must be an invention
40 YRS for SERIAL publications o Of a new and useful machine,
st
from the publication of the 1 product/substance of possible
volume renewable for 30 YRS. advantage to the public
o with the sole and exclusive privilege o Not previously known or used or
of multiplying copies of the same described in printed publications or
and publishing and selling them. in public use or on sale in the Phils.
Purpose of the law: protect and control or covered by prior patent
the visible thing created and the o Includes new and original industrial
intangible estate arising from the designs
privilege of publishing and selling to o NOT patentable if:
others copies of the thing produced Contrary to public order, morals,
public health or welfare
Kinds Abstract idea/principle/theorem
o Common law copyright
CIVIL LAW REVIEWER Chapter X. MODES of ACQUIRING OWNERSHIP

6. TOPOGRAPHIES of INTEGRATED o Public


CIRCUITS o Peaceful
7. RIGHTS of PERFORMERS, PRODUCERS o Uninterrupted
of SOUND RECORDINGS and o Adverse
BROADCASTING ORGANIZATIONS
8. PROTECTION of UNDISCLOSED ACQUISITIVE v. EXTINCTIVE
INFORMATION
_______________ Acquisitive
Extinctive Prescription
Prescription
vests the property and
B. DERIVATIVE raise a new title in the Statute of limitation
occupant
Derivative modes of acquiring ownership are Positive action of the Inaction or neglect of the
possessor owner
based on a right previously held by another
person, and therefore, subject to the same
characteristics, powers, burdens, etc. as when Requisites common to ordinary and 220
held by previous owner. extraordinary acquisitive

PROPERTY
prescription:
1. LAW should be interpreted to apply only to o Capacity of the acquirer
situations where ownership is vested o Capacity of the loser to lose by
independently of the other modes prescription
o Object susceptible to prescription
2. DONATION see next chapter o Lapse of required time
Ordinary acquisitive
3. SUCCESSION MORTIS CAUSA - Movable property 4yrs
- Immovable 10yrs
Article 774, Civil Code. Succession is a mode of Extraordinary acquisitive
acquisition by virtue of which the property, rights and - Movable 8yrs
obligations to the extent of the value of the - Immovable 30yrs
inheritance, of a person are transmitted through his
death to another or others either by his will or by Additional requirements for ordinary
operation of law. acquisitive prescription:
o Good faith
Article 776, Civil Code. The inheritance includes all
the property, rights and obligations of a person which o Just title
are not extinguished by his death
5. TRADITION
Article 777, Civil Code. The rights to the succession Requisites:
are transmitted from the moment of the death of the o Pre-existence of right in estate of
decedent. grantor
o Just cause or title for the
Elements of Succession: transmission
o Transmission of property, rights and o Intention
obligations to another o Capacity
o Cause of transmission is the DEATH o Act of giving it outward form,
of the decedent physically, symbolically or legally
o Procedure of transmission is by
WILL or OPERATION of LAW Kinds:
o ACCEPTANCE of the inheritance by o Real tradition PHYSICALY
the heir DELIVERY of the thing; actual
Rights to the succession are vested as transfer of control and possession
of the MOMENT of DEATH of the with intent to pass ownership or real
decedent right over the property
Movable hand to hand transfer
4. (ACQUISITIVE) PRESCRIPTION of the thing
Mode of acquiring ownership through Immovable material acts
the lapse of time in the manner and performed by grantee
under the conditions laid down by law
Possession should be:
o In the concept of an owner
CIVIL LAW REVIEWER Chapter X. MODES of ACQUIRING OWNERSHIP

o Constructive tradition NOT the real


or material delivery of the thing that
may take place in any of the ff:
Symbolic delivery delivery of
signs or things which represent
that which is being transmitted
Delivery of public instrument
substitution of the real delivery
of possession by a public writing
with delivery of document
Traditio longa manu pointing
of the thing within sight by
grantor to grantee
Traditio brevi manu
grantees continuous
possession over the thing 221
delivered but now under the title

PROPERTY
of ownership
Traditio constitutum
possessorium owner
remains in possession of the
thing but in another concept
Quasi-tradition delivery of
incorporeal things or rights by
the grantee of his right with the
owners consent
Tradition by operation of law
CIVIL LAW REVIEWER Chapter XI. DONATION

Irrevocable EXCEPT for the ff grounds:


Chapter XI. Donation o Subsequent birth of the donors
I. NATURE
children
II. REQUISITES o Donors failure to comply with
III. KINDS imposed conditions
IV. WHO MAY GIVE OR RECEIVE DONATIONS o Donees ingratitude
V. WHO MAY NOT GIVE OR RECEIVE o Reduction of donation by reason of
DONATIONS inofficiousness
VI. ACCEPTANCE NO OPTION to revoke AT WILL before
VII. FORM the donor dies
VIII. WHAT MAY BE DONATED
IX. EFFECT
X. REVOCATION AND REDUCTION 2. MORTIS CAUSA

Article 728, Civil Code. Donations which are to take


I. Nature effect upon the death of the donor partake of the
BILATERAL contract creating nature of testamentary provisions, and shall be 222
governed by the rules established in the Title on

PROPERTY
UNILATERAL obligations on the donors
part Succession.
Requires CONSENT of BOTH donor
and donee though it produces Becomes effective upon the death of
obligations only on the side of the donor
DONOR Donors death ahead of the donee is a
SUSPENSIVE CONDITION for the
existence of the donation
II. Requisites
Characteristics:
CONSENT and CAPACITY of the o Transferor retains ownership and
parties control of the property while alive
ANIMUS DONANDI (intent to donate) o Transfer is revocable at will before
DELIVERY of thing donated his death
FORM as prescribed by law o Transfer will be VOID if the
IMPOVERISHMENT of donors transferor should survive the
patrimony and ENRICHMENT on part of transferee
done
INTER VIVOS v. MORTIS CAUSA
III. Kinds
Inter vivos Mortis causa
A. As to its taking effect Must be in the
form of a will, with
Executed and all the formalities
1. INTER VIVOS accepted with for the validity of
As to
formalities wills
Article 729, Civil Code. When the donor intends formalities
prescribed by CC Otherwise, its
that the donation shall take effect during the lifetime of 748 & 749 void and cannot
the donor, though the property shall not be delivered transfer
till after the donor's death, this shall be a donation ownership.
inter vivos. The fruits of the property from the time of Effective during Effective after the
the acceptance of the donation, shall pertain to the As to
the lifetime of the death of the
donee, unless the donor provides otherwise. effectivity
donor donor
Acceptance must
Article 730, Civil Code. The fixing of an event or the be made after the
imposition of a suspensive condition, which may take death of the
place beyond the natural expectation of life of the donor, the
donor, does not destroy the nature of the act as a donation being
donation inter vivos, unless a contrary intention Acceptance must effective only
appears. As to be made during after the death of
acceptance the lifetime of the donor.
Article 731, Civil Code. When a person donates donor Acceptance
something, subject to the resolutory condition of the during the donors
donor's survival, there is a donation inter vivos. lifetime is
premature and
Take effect independently of the donors ineffective
death because there
CIVIL LAW REVIEWER Chapter XI. DONATION

can be no
contract regarding ORDINARY v. PROPTER NUPTIAS
future inheritance
Ownership is Ordinary Propter nuptias
As to immediately Express
transfer of transferred. Ownership is Necessary Not required
acceptance
ownership Delivery of transferred after
As to Cant be made by May be made by
for right of possession is death
minors minors minors (FC 78)
disposition allowed after
May include
death
As to future Cannot include future property
Irrevocable may
property future property (same rule as
be revoked only Revocable upon
As to wills)
for the reasons the exclusive will
revocation No limit to If present property
provided in CC of the donor Limit as to
donation of is donated and
760, 764, 765 donation of
present property property regime is
When it is present
provided legitimes ACP, limited to
excessive or property
are not impaired 1/5 223
inofficious, being When it is
Grounds

PROPERTY
As to preferred, it is excessive or
for Law on donations FC 86
reduction or reduced only after inofficious, it is
revocation
suppression the donations reduced first, or
mortis causa had even suppressed
been reduced or ______________
exhausted
B. As to cause or consideration
NATURE of the act, whether its one of disposition or
of execution, is CONTROLLING to determine whether 1. SIMPLE made out of PURE LIBERALITY
the donation is mortis causa or inter vivos. or because of the MERITS of the done
2. REMUNERATORY made for SERVICES
What is important is the TIME of TRANSFER of already rendered to the donor
ownership even if transfer of property donated may be 3. ONEROUS imposes a BURDEN inferior in
subject to a condition or a term.
value to property donated
a. Improper burden EQUAL in value to
Whether the donation is inter vivos or mortis causa
depends on whether the donor intended to transfer
property donated
ownership over the properties upon the execution of b. Sub-modo or modal imposes a
the deed. (Gestopa v. CA; Austria-Magat v. CA) prestation upon donee as to how
property donated will be applied
3. PROPTER NUPTIAS c. Mixed donations ex: sale for price
lower than value of property
Article 82, Family Code. W hen the donor intends
that the donation shall take effect during the lifetime of A simple or pure donation is one whose cause is pure
the donor, though the property shall not be delivered liberality, while an onerous donation is one subject to
till after the donor's death, this shall be a donation burdens, charges, or future services equal to or more
inter vivos. The fruits of the property from the time of in value than the thing donated. (Lagazo v. CA)
the acceptance of the donation, shall pertain to the
donee, unless the donor provides otherwise. C. As to effectivity or extinguishment
Article 87, Family Code. Every donation or grant of 1. PURE donation is without conditions or
gratuitous advantage, direct or indirect, between the
periods
spouses during the marriage shall be void, except
moderate gifts which the spouses may give each
2. CONDITIONAL donation is subject to
other on the occasion of any family rejoicing. The suspensive or resolutory conditions
prohibition shall also apply to persons living together 3. WITH A TERM
as husband and wife without a valid marriage.
IV. Who May Give or Receive Donations
Requisites
o Must be made BEFORE the Article 735, Civil Code. All persons who may
celebration of marriage contract and dispose of their property may make a
o Made in CONSIDERATION of the donation.
marriage
o Made in FAVOR of ONE or BOTH of Article 737, Civil Code. The donor's capacity shall be
the future spouses determined as of the time of the making of the
donation.
CIVIL LAW REVIEWER Chapter XI. DONATION

Article 738, Civil Code. All those who are not sister, or spouse, shall be valid;
specially disqualified by law therefor may accept 4. Any attesting witness to the execution of a will,
donations. the spouse, parents, or children, or any one
claiming under such witness, spouse, parents, or
Article 741, Civil Code. Minors and others who children;
cannot enter into a contract may become donees but 5. Any physician, surgeon, nurse, health officer or
acceptance shall be done through their parents or druggist who took care of the testator during his
legal representatives. last illness;
6. Individuals, associations and corporations not
Article 737, Civil Code. Donations made to permitted by law to inherit.
conceived and unborn children may be accepted by
those persons who would legally represent them if Article 1032, Civil Code. The following are incapable
they were already born. of succeeding by reason of unworthiness:
1. Parents who have abandoned their children or
Capacity to donate is required for donations induced their daughters to lead a corrupt or
inter vivos and NOT mortis causa immoral life, or attempted against their virtue;
o Donors capacity determined as of the
2. Any person who has been convicted of an 224
attempt against the life of the testator, his or her
TIME of the DONATION. Subsequent

PROPERTY
spouse, descendants, or ascendants;
incapacity is immaterial 3. Any person who has accused the testator of a
Capacity to accept donations ALL persons crime for which the law prescribes imprisonment
NOT disqualified by law may be donees for six years or more, if the accusation has been
found groundless;
4. Any heir of full age who, having knowledge of the
violent death of the testator, should fail to report it
V. Who May Not Give or Receive to an officer of the law within a month, unless the
Donations authorities have already taken action; this
prohibition shall not apply to cases wherein,
Article 736, Civil Code. All persons who may according to law, there is no obligation to make
contract and dispose of their property may make a an accusation;
donation.
Article 740, Civil Code. Incapacity to succeed by will
Article 739, Civil Code. The following donations shall shall be applicable to donations inter vivos.
be void:
1. Those made between persons who were guilty of Article 743, Civil Code. Donations made to
adultery or concubinage at the time of the incapacitated persons shall be void, though simulated
donation; under the guise of another contract or through a
2. Those made between persons found guilty of the person who is interposed.
same criminal offense, in consideration thereof;
3. Those made to a public officer or his wife, Article 744, Civil Code. Donations of the same thing
descedants and ascendants, by reason of his to two or more different donees shall be governed by
office.In the case referred to in No. 1, the action the provisions concerning the sale of the same thing
for declaration of nullity may be brought by the to two or more different persons.
spouse of the donor or donee; and the guilt of the
donor and donee may be proved by A. By reason of public policy (ART. 739)
preponderance of evidence in the same action. 1. Those made between persons guilty of
adultery or concubinage at the time of
Article 1027, Civil Code. The following are incapable donation
of succeeding: 2. Those made between persons guilty of the
1. The priest who heard the confession of the same criminal offense if the donation is
testator during his last illness, or the minister of
the gospel who extended spiritual aid to him
made in consideration thereof
during the same period; 3. Those made to a public officer, his spouse,
2. The relatives of such priest or minister of the descendants, and/or ascendants by reason
gospel within the fourth degree, the church, of the office
order, chapter, community, organization, or
institution to which such priest or minister may B. By reason of donees unworthiness
belong; (ART. 1032 and 1027 [except (4)])
3. A guardian with respect to testamentary C. By reason of prejudice to creditors or
dispositions given by a ward in his favor before heirs (voidable)
the final accounts of the guardianship have been
approved, even if the testator should die after the
approval thereof; nevertheless, any provision
made by the ward in favor of the guardian when
the latter is his ascendant, descendant, brother,
CIVIL LAW REVIEWER Chapter XI. DONATION

VI. Acceptance
B. REAL PROPERTY
Donation is perfected upon the
DONORS LEARNING of the Article 749, Civil Code. In order that the donation of
acceptance an immovable may be valid, it must be made in a
Acceptance may be made during the public document, specifying therein the property
LIFETIME of BOTH donor and donee donated and the value of the charges which the
donee must satisfy.
A. WHO MAY ACCEPT
The acceptance may be made in the same deed of
Article 745, Civil Code. The donee must accept the donation or in a separate public document, but it shall
donation personally, or through an authorized person not take effect unless it is done during the lifetime of
with a special power for the purpose, or with a general the donor.
and sufficient power; otherwise, the donation shall be
void. If the acceptance is made in a separate instrument,
the donor shall be notified thereof in an authentic
Article 747, Civil Code. Persons who accept form, and this step shall be noted in both instruments. 225
donations in representation of others who may not do

PROPERTY
so by themselves, shall be obliged to make the Must be in PUBLIC INSTRUMENT
notification and notation of which Article 749 speaks. specifying donated property and
burdens assumed by the donee
Acceptance or consent must be regardless of value
PERSONAL or through a person Acceptance must be EITHER:
AUTHORIZED generally or specifically o In the SAME INSTRUMENT OR
o In ANOTHER PUBLIC
B. TIME of ACCEPTANCE INSTRUMENT notified to the donor
in authentic form and noted in both
Article 746, Civil Code. Acceptance must be made deeds
during the lifetime of the donor and of the donee.
Title to immovable property does not pass from donor
The donation is perfected only upon the moment to donee by virtue of a deed of donation until and
the donor knows of the donees acceptance. If the unless it has been accepted in a public instrument
acceptance is made in a separate instrument, the and the donor duly notified thereof. Where the deed
donor shall be notified thereof in an authentic form, fails to show the acceptance, or where the formal
and this step shall be noted in both instruments. notice of the acceptance made in a separate
(Lagazo v CA) instrument is not given to the donor or else not noted
in the deed of donation and in the separate
acceptance, the donation is null and void. (Sumipat v
Banga)
VII. Form
Exceptions:
A. PERSONAL PROPERTY o Donations propter nuptias need
NO express acceptance
Article 748 , The donation of a movable may be o Onerous donations form governed
made orally or in writing. by the rules of contracts
An oral donation requires the simultaneous delivery of
the thing or of the document representing the right VIII. What May Be Donated
donated.
A. ALL PRESENT PROPERTY or PART
If the value of the personal property donated exceeds
THEREOF of THE DONOR
five thousand pesos, the donation and the acceptance
shall be made in writing, otherwise, the donation shall
be void. 1. Provided he RESERVES, in full ownership
or usufruct, sufficient means for support of
WITH simultaneous delivery of donated himself and all relatives entitled to be
property may be oral UNLESS it supported by donor at the time of
exceeds P5k in which case its VOID if acceptance
NOT in writing
Article 750, Civil Code. The donations may
WITHOUT simultaneous delivery must
comprehend all the present property of the donor, or
be in WRITING including the part thereof, provided he reserves, in full ownership or
ACCEPTANCE regardless of value in usufruct, sufficient means for the support of himself,
CIVIL LAW REVIEWER Chapter XI. DONATION

and of all relatives who, at the time of the acceptance Donations of future property shall be governed by the
of the donation, are by law entitled to be supported by provisions on testamentary succession and the
the donor. Without such reservation, the donation formalities of wills.
shall be reduced in petition of any person affected.
CC Article 130. The future spouses may give each
2. Provided that NO PERSON may give or other in their marriage settlements as much as one-
receive by way of donation, more than he fifth of their present property, and with respect to their
may give or receive by will (ART. 752); also, future property, only in the event of death, to the
reserves property sufficient to pay donors extent laid down by the provisions of this Code
referring to testamentary succession.
debts contracted before donation, otherwise,
donation is in FRAUD of creditors (ARTS.
759, 1387) b. Donation propter nuptias by an
ascendant consisting of jewelry,
Article 752, Civil Code. The provisions of Article 750 furniture or clothing not to exceed 1/10
notwithstanding, no person may give or receive, by of disposable portion
way of donation, more than he may give or receive by 226
will. Article 1070, Civil Code. Wedding gifts by parents

PROPERTY
and ascendants consisting of jewelry, clothing, and
The donation shall be inofficious in all that it may outfit, shall not be reduced as inofficious except
exceed this limitation. insofar as they may exceed one-tenth of the sum
which is disposable by will.
Article 759, Civil Code. There being no stipulation
regarding the payment of debts, the donee shall be B. WHAT MAY NOT BE DONATED
responsible therefor only when the donation has been FUTURE PROPERTY
made in fraud of creditors
. Article 751, Civil Code. Donations cannot
The donation is always presumed to be in fraud of comprehend future property.
creditors, when at the time thereof the donor did not
reserve sufficient property to pay his debts prior to the By future property is understood anything which the
donation. donor cannot dispose of at the time of the donation.

Article 1387, Civil Code. All contracts by virtue of Includes ALL property that belongs to
which the debtor alienates property by gratuitous title
others at the time the donation is made
are presumed to have been entered into in fraud of
creditors, when the donor did not reserve sufficient although it may or may not later belong
property to pay all debts contracted before the to the donor
donation.
IX. Effect
Alienations by onerous title are also presumed
fraudulent when made by persons against whom
some judgment has been issued. The decision or A. IN GENERAL
attachment need not refer to the property alienated,
and need not have been obtained by the party 1. Donee may demand actual delivery of thing
seeking the rescission. donated
2. Donee is SUBROGATED to rights of donor
In addition to these presumptions, the design to in the property donated
defraud creditors may be proved in any other manner
recognized by the law of evidence.
Article 754, Civil Code. The donee is subrogated to
all the rights and actions which in case of eviction
3. If donation EXCEEDS the disposable or free would pertain to the donor. The latter, on the other
portion of his estate, donation is inofficious hand, is not obliged to warrant the things donated,
4. EXCEPTIONS save when the donation is onerous, in which case the
a. Donations provided for in marriage donor shall be liable for eviction to the concurrence of
settlements between future spouses the burden.
not more than 1/5 of present property
The donor shall also be liable for eviction or hidden
defects in case of bad faith on his part.
FC Article 84. If the future spouses agree upon a
regime other than the absolute community of
property, they cannot donate to each other in their 3. Donor NOT obliged to warrant things
marriage settlements more than one-fifth of their donated EXCEPT in onerous donations in
present property. Any excess shall be considered which case donor is liable for eviction up to
void. extent of burden (ART. 754)
CIVIL LAW REVIEWER Chapter XI. DONATION

4. Donor is liable for EVICTION or HIDDEN third person in violation of what is provided in the
DEFECTS in case of BF on his part (ART. preceding paragraph shall be void, but shall not nullify
754) the donation.
5. In donation propter nuptias, donor must
RELEASE property donated from mortgages 4. Payment of donors debt
and other encumbrances UNLESS the
contrary has been stipulated Article 758, Civil Code. When the donation imposes
upon the donee the obligation to pay the debts of the
donor, if the clause does not contain any declaration
Article 131, Civil Code. The donor by reason of
to the contrary, the former is understood to be liable
marriage shall release the property donated from
to pay only the debts which appear to have been
mortgages and all other encumbrances upon the
previously contracted. In no case shall the donee be
same, with the exception of easements, unless in the
responsible for the debts exceeding the value of the
marriage settlements or in the contracts the contrary
property donated, unless a contrary intention clearly
has been stipulated.
appears.
If expressly stipulated donee to pay
6. Donations to several donees jointly NO
only debts contracted BEFORE the
227
right of accretion EXCEPT:
donation UNLESS specified otherwise.

PROPERTY
a. Donor provides otherwise
But in no case shall donee be
b. Donation to husband and wife jointly
responsible for debts exceeding value of
with right of accretion UNLESS donor
property donated unless clearly intended
provides otherwise
If theres NO stipulation donee
Article 753, Civil Code. When a donation is made to answerable only for donors debt ONLY
several persons jointly, it is understood to be in equal in case donation is in fraud of creditors
shares, and there shall be no right of accretion among
them, unless the donor has otherwise provided. 5. Illegal or impossible conditions

The preceding paragraph shall not be applicable to Article 272, Civil Code. Children who are legitimated
donations made to the husband and wife jointly, by subsequent marriage shall enjoy the same rights
between whom there shall be a right of accretion, if as legitimate children.
the contrary has not been provided by the donor.
Article 1183, Civil Code. Impossible conditions,
B. SPECIAL PROVISIONS those contrary to good customs or public policy and
those prohibited by law shall annul the obligation
1. Reservation by donor of power to dispose which depends upon them. If the obligation is
divisible, that part thereof which is not affected by the
(in whole or in part) or to encumber property
impossible or unlawful condition shall be valid.
donated The condition not to do an impossible thing shall be
considered as not having been agreed upon.
Article 755, Civil Code. The right to dispose of some
of the things donated, or of some amount which shall
be a charge thereon, may be reserved by the donor; X. Revocation and Reduction
but if he should die without having made use of this
right, the property or amount reserved shall belong to A. DISTINCTIONS
the donee.
Revocation Reduction
2. Donation of naked ownership to one donee Total, whether the Made insofar as the
and usufruct to another legitime is impaired or not legitime is prejudiced
Benefits the donors heirs
Article 756, Civil Code. The ownership of property (except when made on
may also be donated to one person and the usufruct Benefits the donor
the ground of the
to another or others, provided all the donees are living appearance of a child)
at the time of the donation.
B. CAUSES of REVOCATION OR
3. Conventional reversion in favor of donor or REDUCTION
other person
1. Inofficiousness
Article 757, Civil Code. Reversion may be validly
established in favor of only the donor for any case
Article 752, Civil Code. The provisions of Article 750
and circumstances, but not in favor of other persons
notwithstanding, no person may give or receive, by
unless they are all living at the time of the donation.
way of donation, more than he may give or receive by
will.
Any reversion stipulated by the donor in favor of a
CIVIL LAW REVIEWER Chapter XI. DONATION

The donation shall be inofficious in all that it may birth, adoption or reappearance of
exceed this limitation. the child
o Donee must return the property or
Article 771, Civil Code. Donations which in its value at the time of the donation
accordance with the provisions of Article 752, are
inofficious, bearing in mind the estimated net value of
o Fruits to be returned from the filing
the donor's property at the time of his death, shall be of the action
reduced with regard to the excess; but this reduction o Mortgages by the donee are valid
shall not prevent the donations from taking effect but may be discharged subject to
during the life of the donor, nor shall it bar the donee reimbursement from the donee
from appropriating the fruits.
Extent of revocation only to the
For the reduction of donations the provisions of this extent of the presumptive legitime of the
Chapter and of Articles 911 and 912 of this Code shall
child
govern.
Prescription 4yrs
Article 773, Civil Code. If, there being two or more 228
donations, the disposable portion is not sufficient to C. REVOCATION ONLY

PROPERTY
cover all of them, those of the more recent date shall
be suppressed or reduced with regard to the excess. 1. Ingratitude

Article 765, Civil Code. The donation may also be


Who may ask for reduction revoked at the instance of the donor, by reason of
ingratitude in the following cases:
Article 772, Civil Code.Only those who at the time of 1. If the donee should commit some offense against
the donor's death have a right to the legitime and their the person, the honor or the property of the
heirs and successors in interest may ask for the donor, or of his wife or children under his parental
reduction or inofficious donations. authority;
2. If the donee imputes to the donor any criminal
Those referred to in the preceding paragraph cannot offense, or any act involving moral turpitude,
renounce their right during the lifetime of the donor, even though he should prove it, unless the crime
either by express declaration, or by consenting to the or the act has been committed against the donee
donation. himself, his wife or children under his authority;
2. If he unduly refuses him support when the donee
The donees, devisees and legatees, who are not is legally or morally bound to give support to the
entitled to the legitime and the creditors of the donor.
deceased can neither ask for the reduction nor avail
themselves thereof. Applies to all donations EXCEPT:
o Mortis causa
Rule applied if disposable portion not o Propter nuptias
sufficient to cover 2 or more donations o Onerous
(ART. 773) Founded on moral duty one who
received a donation must be grateful to
2. Subsequent birth, reappearance of child his benefactor
or adoption of minor by donor Conviction NOT necessary
Time to file action for revocation within
Article 760, Civil Code. Every donation inter vivos, 1yr from knowledge of the offense
made by a person having no children or descendants,
legitimate or legitimated by subsequent marriage, or Article 769, Civil Code. The action granted to the
illegitimate, may be revoked or reduced as provided in donor by reason of ingratitude cannot be renounced
the next article, by the happening of any of these in advance. This action prescribes within one year, to
events: be counted from the time the donor had knowledge of
1. If the donor, after the donation, should have the fact and it was possible for him to bring the action.
legitimate or legitimated or illegitimate children,
even though they be posthumous;
2. If the child of the donor, whom the latter believed Who may file donor must bring action
to be dead when he made the donation, should himself; NOT transmissible to his heirs
turn out to be living;
3. If the donor subsequently adopt a minor child. Article 770, Civil Code. This action shall not be
transmitted to the heirs of the donor, if the latter did
Effects: not institute the same, although he could have done
so, and even if he should die before the expiration of
o Donation is VALID if not exceeding
one year.
the free part computed as of the
CIVIL LAW REVIEWER Chapter XI. DONATION

Neither can this action be brought against the heir of When the property cannot be returned, it shall be
the donee, unless upon the latter's death the estimated at what it was worth at the time of the
complaint has been filed. donation.

Effect of revocation on alienations and Article 764, par. 2, Civil Code. In this case, the
property donated shall be returned to the donor, the
encumbrances
alienations made by the donee and the mortgages
imposed thereon by him being void, with the
Article 766, Civil Code. Although the donation is limitations established, with regard to third persons,
revoked on account of ingratitude, nevertheless, the by the Mortgage Law and the Land Registration Laws.
alienations and mortgages effected before the
notation of the complaint for revocation in the Registry Article 767, Civil Code. In the case referred to in the
of Property shall subsist. first paragraph of the preceding article, the donor shall
have a right to demand from the donee the value of
Later ones shall be void. property alienated which he cannot recover from third
persons, or the sum for which the same has been
Article 767, , Civil Code.In the case referred to in the
first paragraph of the preceding article, the donor shall
mortgaged. 229
have a right to demand from the donee the value of

PROPERTY
property alienated which he cannot recover from third
persons, or the sum for which the same has been
Effect as to fruits
mortgaged.
Article 768, Civil Code. When the donation is
The value of said property shall be fixed as of the time revoked for any of the causes stated in Article 760, or
of the donation. by reason of ingratitude, or when it is reduced
because it is inofficious, the donee shall not return the
fruits except from the filing of the complaint.
2. Violation of condition If the revocation is based upon noncompliance with
any of the conditions imposed in the donation, the
donee shall return not only the property but also the
D. Effect of revocation or reduction fruits thereof which he may have received after having
failed to fulfill the condition.
Article 762, Civil Code. Upon the revocation or
reduction of the donation by the birth, appearance or
adoption of a child, the property affected shall be
returned or its value if the donee has sold the same.

If the property is mortgaged, the donor may redeem


the mortgage, by paying the amount guaranteed, with
a right to recover the same from the donee.

SUMMARY
Limitation:
1) He reserves in full ownership or
in usufruct, sufficient means for
his support and all relatives who
are at the time of the acceptance
of the donation are, by law,
entitled to be supported

Effect of non-reservation: reduction


All present property of the donor or of the donation
What may be donated (Article 750)
part thereof
2) He reserves sufficient property
at the time of the donation for
the full settlement of his debts

Effect of non-reservation: considered


to be a donation in fraud of creditors,
and donee may be liable for
damages
CIVIL LAW REVIEWER Chapter XI. DONATION

1) Future property; those which the


donor cannot dispose of at the
time of the donation (Article 751)
What may not be donated
2) More than what he may give or
receive by will (Article 752)
If exceeds: inofficious
No accretion one donee does not Exception: those given to husband
Donations made to several
get the share of the other donees and wife, except when the donor
persons jointly
who did not accept (Article 753) otherwise provides
Who are not allowed:
1) Guardians and trustees with
respect to the property entrusted
Who are allowed: All persons who
to them (Article 736)
may contract (of legal age) and
2) Made between person who are
dispose of their property (Article 735)
Donor guilty of adultery and
Donors capacity is determined at the
concubinage (Article 739)
time of the making of donation
(Article 737)
3) Made between persons found 230
guilty of the same criminal

PROPERTY
offense, in consideration thereof
(Article 739)
Who are allowed to accept Who are not allowed:
donations: Those who are not 1) Made between person who are
specifically disqualified by law guilty of adultery and
(Article 738) concubinage (Article 739)
2) Made between persons found
Those who are allowed, with guilty of the same criminal
qualifications: offense, in consideration thereof
1) Minors and others who are (Article 739)
incapacitated (see Article 38), 3) Made to a public officer or his
Donee
provided that their acceptance is wife, descendant and
done through their parents or ascendants, by reason of his
legal representatives (Article office (Article 739)
741) 4) Those who cannot succeed by
2) Conceived and unborn children, will (Article 740)
provided that the donation is 5) Those made to incapacitated
accepted by those who would persons, although simulated
legally represent them if they under the guise of another
were already born contract (Article 743)
Who may accept (Article 745):
1) Donee personally
When to accept: during the lifetime of
Acceptance of the donation 2) Authorized person with a special
the donor or donee (Article 746)
power for the purpose or with a
general sufficient power
He shall be subrogated to all the
What the donee acquires with the rights and actions that would pertain
thing to the donor in case of eviction
(Article 754)
Exception: when the donation is
Obligation of the donor No obligation to warrant (Article 754)
onerous
If the donation so states, the donee
may be obliged to pay the debts
previously contracted by the donor
Exception: when contrary intention
Obligation of the donee and in no case shall he be
appears
responsible for the debts exceeding
the value of the thing donated (Article
758)
Right to dispose of some of the If the donor dies without exercising
What may be reserved by the
things donated, or of dome amount this right, the portion reserved shall
donor
which shall be a charge thereon belong to the donee
The property donated may be
Limitation to (2): the third person
restored or returned to
Reversion whoul be living at the time of the
1) Donor or his estate; or
donation
2) Another person
CIVIL LAW REVIEWER Chapter XI. DONATION

REVOCATION/REDUCTION

Basis Time of Action Transmissibility Effect Liability (Fruits)


Transmitted to Property returned/
Within 4 years from Fruits returned from
Birth, appearance, children and value (if sold)/
birth, legitimation the filing of the
adoption descendants upon redeem mortgage
and adoption complaint
the death of donor with right to recover
Property returned,
May be transmitted to alienations and
Fruits received after
Non-compliance Within 4 years from donors heirs and mortgages void
having failed to fulfill
with condition non-compliance may be exercised subject to rights of
condition returned
against donees heirs third persons in
good faith
Property returned,
but alienations and
mortgages effected
Within 1 year after Generally not
before the notation
Fruits received from 231
Ingratitude knowledge of the transmitted to heirs of the filing of the
of the complaint for

PROPERTY
fact donor/ donee complaint returned
revocation in the
registry of property
subsist
Failure to reserve At any time, by the Reduced to the
sufficient means for donor or relatives Not transmissible extent necessary to Donee entitled
support entitled o support provide support
Donation takes
Inofficiousness for effect on the lifetime
Within 5 years from
being in excess of Transmitted to of donor. Reduction
the death of the Donee entitled
what the donor can donors heirs only upon his death
donor
give by will with regard to the
excess
Rescission within 4
Returned for the Fruits returned/ if
years from the Transmitted to
Fraud against benefit of the impossible,
perfection of creditors heirs or
creditors creditor who brought indemnify creditor
donation/ knowledge successors-in-interest
the action for damages
of the donation
CIVIL LAW REVIEWER Chapter XII. LEASE

o Lease of consumables which


Chapter XII. Lease are ACCESSORIES in the lease
of an industrial management
I. GENERAL CHARACTERISTICS
II. KINDS
A. LEASE OF THINGS B. SPECIAL CHARACTERISTICS of LEASE
B. LEASE OF WORK of THINGS
C. LEASE OF SERVICES
III. LEASE OF THINGS Essential purpose is to TRANSMIT the
USE or ENJOYMENT of a thing
I. General Characteristics Consensual
a. Temporary duration Onerous
b. Onerous Price is FIXED in relation to the period
c. Price is fixed according to contract of use/enjoyment
duration Temporary
232
C. LEASE DISTINGUISHED FROM SALE,
II. Kinds

PROPERTY
USUFRUCT, COMMODATUM

A. Lease of things Involves an obligation on Lease Sale


the part of the lessor to deliver the thing Only the use or Permanent transmission
which is the object thereof and the enjoyment of the thing is of ownership of the thing
correlative right of the lessee to peaceful transferred and only for a sold, unless subject to a
and adequate enjoyment thereof for a price determinate period resolutory condition
certain Seller must be the owner
or at least authorized by
Lessor need not be the
the owner to transfer
B. Lease of work or contract of labor (Arts. owner of the thing leased
ownership of the thing at
1700-1712) the time it is derived

C. Lease of services Lease Usufruct


1. Household service A real right only by
2. Contract for a piece of work (ARTS. exception (When
1713-1731) Always a real right
registered and for more
3. Lease of services of common carriers than 1 year)
(ARTS. 1732-1763) To constitute usufruct,
To constitute a usufruct,
ownership is not required
one must be the owner of
in order to lease an
the thing.
object
III. Lease of Things Lessor places and Owner allows the
maintains the lessee in usufructuary to use and
A. CONCEPT enjoymentof the thing. enjoy the property
Usufruct includes all
Lease may be limited to
Article 1643, Civil Code. In the lease of things, one possible uses and
particular uses by the
of the parties binds himself to give to another the manner of enjoyment of
contract
enjoyment or use of a thing for a price certain, and for the property
a period which may be definite or indefinite. However, Contract of lease must be
no lease for more than ninety-nine years shall be for a definite period,
Usufruct may be for an
valid. absent stipulation of
indefinite period of time
such, court must fix such
period.
Subject matter must be WITHIN THE
COMMERCE OF MAN
Lease Commodatum
General rule: CONSUMMABLE things Onerous Gratuitous
CANNOT be the subject matter of lease; Purely personal in
EXCEPTIONS Not essentially personal character and
o Lease of consumable property in character, therefore, consequently, the death
NOT for purpose of consuming the right may be of either the bailor or
it but for purpose of DISPLAY or transmitted to the heirs bailee extinguishes the
ADVERTISING it (lease ad contract
pompam et ostentationem) Real contract perfected
Consensual contract by the delivery of the
object therefor
CIVIL LAW REVIEWER Chapter XII. LEASE

D. PERIOD of LEASE F. SUBLEASE

MAXIMUM period is 99yrs Article 1650


When period is INDEFINITE: When in the contract of lease of things there is
o RURAL land no express prohibition, the lessee may sublet
the thing leased, in whole or in part, without
Article 1682, Civil Code. The lease of a piece of prejudice to his responsibility for the
rural land, when its duration has not been fixed, is performance of the contract toward the lessor.
understood to have been for all the time necessary for
the gathering of the fruits which the whole estate There are 2 leases and 2 distinct
leased may yield in one year, or which it may yield
juridical relations:
once, although two or more years have to elapse for
the purpose. o Between the LESSOR and
LESSEE
o URBAN land o Between the SUBLESSOR
(lessee) and the SUBLESSEE
233
Article 1687, Civil Code. If the period for the lease Sublessee generally does not have any

PROPERTY
has not been fixed, it is understood to be from year to direct action against the lessor to require
year, if the rent agreed upon is annual; from month to compliance with his or the lessees
month, if it is monthly; from week to week, if the rent obligations or vice versa
is weekly; and from day to day, if the rent is to be paid Sublessee is NOT a party to the contract
daily. However, even though a monthly rent is paid, between the lessor and lessee
and no period for the lease has been set, the courts
Obligation of sublessee to lessor
may fix a longer term for the lease after the lessee
has occupied the premises for over one year. If the
rent is weekly, the courts may likewise determine a Article 1651, Civil Code. Without prejudice to his
longer period after the lessee has been in possession obligation toward the sublessor, the sublessee is
for over six months. In case of daily rent, the courts bound to the lessor for all acts which refer to the use
may also fix a longer period after the lessee has and preservation of the thing leased in the manner
stayed in the place for over one month. stipulated between the lessor and the lessee.

E. ASSIGNMENT of LEASE For RENTS

Article 1649, Civil Code. The lessee cannot assign Article 1652, Civil Code. The sublessee is
the lease without the consent of the lessor, unless subsidiarily liable to the lessor for any rent due from
there is a stipulation to the contrary. the lessee. However, the sublessee shall not be
responsible beyond the amount of rent due from him,
in accordance with the terms of the sublease, at the
General Rule: lessee CANNOT assign the time of the extrajudicial demand by the lessor.
lease WITHOUT the CONSENT of the
lessor Payments of rent in advance by the sublessee shall
UNLESS theres a stipulation to the be deemed not to have been made, so far as the
contrary lessor's claim is concerned, unless said payments
ASSIGNMENT v. SUBLEASE were effected in virtue of the custom of the place.

Assignment of Lease Sublease G. RIGHTS and OBLIGATIONS of LESSOR


Transfer to a third person and LESSEE
of the rights and
obligations arising from 1. Obligations of LESSOR
Merely another contract
the lease contract. It is in Article 1654, Civil Code. The lessor is obliged:
of lease, where the
fact a sale of the lessees (1) To deliver the thing which is the object of the
original lessee becomes
rights, and when the contract in such a condition as to render it fit for the
in turn a lessor. Even
lessor gives his consent use intended;
when the lessor consents
to it, the original lessee is
to the sublease, the
released from his (2) To make on the same during the lease all the
original lease contract
obligations under the necessary repairs in order to keep it suitable for the
still subsists and is
contract. The Express of use to which it has been devoted, unless there is a
binding on the lessee.
the lessor is either stipulation to the contrary;
There is a juxtaposition of
express or implied. There
two leases.
is a succession by (3) To maintain the lessee in the peaceful and
particular title to one adequate enjoyment of the lease for the entire
contract of lease. duration of the contract.
CIVIL LAW REVIEWER Chapter XII. LEASE

Article 1661, Civil Code. The lessor cannot alter the Article 1667, Civil Code. The lessee is responsible
form of the thing leased in such a way as to impair the for the deterioration or loss of the thing leased, unless
use to which the thing is devoted under the terms of he proves that it took place without his fault. This
the lease. burden of proof on the lessee does not apply when
the destruction is due to earthquake, flood, storm or
2. Obligations of LESSEE other natural calamity.

Article 1657, Civil Code. The lessee is obliged: SUMMARY of OBLIGATIONS


(1) To pay the price of the lease according to the
terms stipulated; Lessors Obigations Lessees Obligations
(2) To use the thing leased as a diligent father of a Deliver the thing which is
Pay the price of the lease
family, devoting it to the use stipulated; and in the the object of the contract
according to the terms
absence of stipulation, to that which may be in a condition fit for the
stipulated
inferred from the nature of the thing leased, use intended
according to the custom of the place; Use the thing leased as a
Make on the thing all the
(3) To pay expenses for the deed of lease. diligent father of a family,
necessary repairs in
devoting it to the use 234
order to keep it suitable
Article 1662, Civil Code. If during the lease it should stipulated, and in the

PROPERTY
for the use to which it has
become necessary to make some urgent repairs upon absence of stipulation
been devoted, unless
the thing leased, which cannot be deferred until the according to the nature of
there is a stipulation to
termination of the lease, the lessee is obliged to the thing leased and
the contrary
tolerate the work, although it may be very annoying to custom of the place.
him, and although during the same, he may be Maintain the lessee in the
deprived of a part of the premises. peaceful and adequate
Pay for the expenses for
enjoyment of the lease
the deed of lease.
If the repairs last more than forty days the rent shall for the entire duration of
be reduced in proportion to the time - including the the contract.
first forty days - and the part of the property of which
the lessee has been deprived. 3. Right of LESSEE to suspend payment of
rentals
When the work is of such a nature that the portion
which the lessee and his family need for their dwelling
Article 1658, Civil Code. The lessee may suspend
becomes uninhabitable, he may rescind the contract if
the payment of the rent in case the lessor fails to
the main purpose of the lease is to provide a dwelling
make the necessary repairs or to maintain the lessee
place for the lessee.
in peaceful and adequate enjoyment of the property
leased.
Article 1663, Civil Code. The lessee is obliged to
bring to the knowledge of the proprietor, within the
shortest possible time, every usurpation or untoward 4. Right to ask for RESCISSION
act which any third person may have committed or
may be openly preparing to carry out upon the thing Article 1659, Civil Code. If the lessor or the lessee
leased. should not comply with the obligations set forth in
Articles 1654 and 1657, the aggrieved party may ask
He is also obliged to advise the owner, with the same for the rescission of the contract and indemnification
urgency, of the need of all repairs included in No. 2 of for damages, or only the latter, allowing the contract
Article 1654. to remain in force.

In both cases the lessee shall be liable for the Article 1660, Civil Code. If a dwelling place or any
damages which, through his negligence, may be other building intended for human habitation is in such
suffered by the proprietor. a condition that its use brings imminent and serious
danger to life or health, the lessee may terminate the
If the lessor fails to make urgent repairs, the lessee, in lease at once by notifying the lessor, even if at the
order to avoid an imminent danger, may order the time the contract was perfected the former knew of
repairs at the lessor's cost. the dangerous condition or waived the right to rescind
the lease on account of this condition.
Article 1665, Civil Code. The lessee shall return the
thing leased, upon the termination of the lease, as he 5. LESSOR not obliged to answer for mere
received it, save what has been lost or impaired by rd
act of trespass by a 3 person
the lapse of time, or by ordinary wear and tear, or
from an inevitable cause. Article 1664, Civil Code. The lessor is not obliged to
answer for a mere act of trespass which a third
Article 1668, Civil Code. The lessee is liable for any
person may cause on the use of the thing leased; but
deterioration caused by members of his household
the lessee shall have a direct action against the
and by guests and visitors.
intruder.
CIVIL LAW REVIEWER Chapter XII. LEASE

daily. However, even though a monthly rent is paid,


H. GROUNDS for EJECTMENT of LESSEE and no period for the lease has been set, the courts
by LESSOR may fix a longer term for the lease after the lessee
has occupied the premises for over one year. If the
rent is weekly, the courts may likewise determine a
Article 1673
longer period after the lessee has been in possession
The lessor may judicially eject the lessee for any of
for over six months. In case of daily rent, the courts
the following causes:
may also fix a longer period after the lessee has
(1) When the period agreed upon, or that which is
stayed in the place for over one month.
fixed for the duration of leases under Articles
1682 and 1687, has expired;
Article 1675, Civil Code. Except in cases stated in
(2) Lack of payment of the price stipulated;
Article 1673, the lessee shall have a right to make use
(3) Violation of any of the conditions agreed upon in
of the periods established in Articles 1682 and 1687.
the contract;
(4) When the lessee devotes the thing leased to any
use or service not stipulated which causes the
deterioration thereof; or if he does not observe K. RIGHT of PURCHASER of LEASED LAND
the requirement in No. 2 of Article 1657, as 235
regards the use thereof. Article 1676, Civil Code. The purchaser of a piece of

PROPERTY
The ejectment of tenants of agricultural lands is land which is under a lease that is not recorded in the
governed by special laws Registry of Property may terminate the lease, save
when there is a stipulation to the contrary in the
I. RIGHT to ASK for PRELIMINARY contract of sale, or when the purchaser knows of the
MANDATORY INJUNCTION in existence of the lease.
UNLAWFUL DETAINER CASES If the buyer makes use of this right, the lessee may
demand that he be allowed to gather the fruits of the
Article 1674, Civil Code. In ejectment cases where harvest which corresponds to the current agricultural
an appeal is taken the remedy granted in Article 539, year and that the vendor indemnify him for damages
second paragraph, shall also apply, if the higher court suffered.
is satisfied that the lessee's appeal is frivolous or
dilatory, or that the lessor's appeal is prima facie If the sale is fictitious, for the purpose of extinguishing
meritorious. The period of ten days referred to in said the lease, the supposed vendee cannot make use of
article shall be counted from the time the appeal is the right granted in the first paragraph of this article.
perfected. The sale is presumed to be fictitious if at the time the
supposed vendee demands the termination of the
Article 539 (2), Civil Code. A possessor deprived of lease, the sale is not recorded in the Registry of
his possession through forcible entry may within ten Property.
days from the filing of the complaint present a motion
to secure from the competent court, in the action for Article 1677, Civil Code. The purchaser in a sale
forcible entry, a writ of preliminary mandatory with the right of redemption cannot make use of the
injunction to restore him in his possession. The court power to eject the lessee until the end of the period
shall decide the motion within thirty (30) days from the for the redemption.
filing thereof.
L. USEFUL IMPROVEMENTS in GF MADE
J. IMPLIED EXTENSION of LEASE by LESSEE

Article 1679, Civil Code. If nothing has been Article 1678, Civil Code. If the lessee makes, in
stipulated concerning the place and the time for the good faith, useful improvements which are suitable to
payment of the lease, the provisions or Article 1251 the use for which the lease is intended, without
shall be observed as regards the place; and with altering the form or substance of the property leased,
respect to the time, the custom of the place shall be the lessor upon the termination of the lease shall pay
followed. the lessee one-half of the value of the improvements
at that time. Should the lessor refuse to reimburse
Article 1682, Civil Code. The lease of a piece of said amount, the lessee may remove the
rural land, when its duration has not been fixed, is improvements, even though the principal thing may
understood to have been for all the time necessary for suffer damage thereby. He shall not, however, cause
the gathering of the fruits which the whole estate any more impairment upon the property leased than is
leased may yield in one year, or which it may yield necessary.
once, although two or more years have to elapse for
the purpose. With regard to ornamental expenses, the lessee shall
Article 1687, Civil Code. If the period for the lease not be entitled to any reimbursement, but he may
has not been fixed, it is understood to be from year to remove the ornamental objects, provided no damage
year, if the rent agreed upon is annual; from month to is caused to the principal thing, and the lessor does
month, if it is monthly; from week to week, if the rent not choose to retain them by paying their value at the
is weekly; and from day to day, if the rent is to be paid time the lease is extinguished.
CIVIL LAW REVIEWER Chapter XII. LEASE

M. SPECIAL PROVISIONS for LEASES of N. SPECIAL PROVISIONS for LEASES of


RURAL LANDS URBAN LANDS

Article 1680, Civil Code. The lessee shall have no Article 1686, Civil Code. In default of a special
right to a reduction of the rent on account of the stipulation, the custom of the place shall be observed
sterility of the land leased, or by reason of the loss of with regard to the kind of repairs on urban property for
fruits due to ordinary fortuitous events; but he shall which the lessor shall be liable. In case of doubt it is
have such right in case of the loss of more than one- understood that the repairs are chargeable against
half of the fruits through extraordinary and unforeseen him.
fortuitous events, save always when there is a
specific stipulation to the contrary. Article 1687, Civil Code. If the period for the lease
has not been fixed, it is understood to be from year to
Extraordinary fortuitous events are understood to be: year, if the rent agreed upon is annual; from month to
fire, war, pestilence, unusual flood, locusts, month, if it is monthly; from week to week, if the rent
earthquake, or others which are uncommon, and is weekly; and from day to day, if the rent is to be paid
which the contracting parties could not have daily. However, even though a monthly rent is paid, 236
reasonably foreseen. and no period for the lease has been set, the courts

PROPERTY
may fix a longer term for the lease after the lessee
Article 1681, Civil Code. Neither does the lessee has occupied the premises for over one year. If the
have any right to a reduction of the rent if the fruits rent is weekly, the courts may likewise determine a
are lost after they have been separated from their longer period after the lessee has been in possession
stalk, root or trunk. for over six months. In case of daily rent, the courts
may also fix a longer period after the lessee has
Article 1682, Civil Code. The lease of a piece of stayed in the place for over one month.
rural land, when its duration has not been fixed, is
understood to have been for all the time necessary for Article 1688, Civil Code. When the lessor of a
the gathering of the fruits which the whole estate house, or part thereof, used as a dwelling for a family,
leased may yield in one year, or which it may yield or when the lessor of a store, or industrial
once, although two or more years have to elapse for establishment, also leases the furniture, the lease of
the purpose. the latter shall be deemed to be for the duration of the
lease of the premises.
Article 1683, Civil Code. The outgoing lessee shall
allow the incoming lessee or the lessor the use of the
premises and other means necessary for the
preparatory labor for the following year; and,
reciprocally, the incoming lessee or the lessor is
under obligation to permit the outgoing lessee to do
whatever may be necessary for the gathering or
harvesting and utilization of the fruits, all in
accordance with the custom of the place.

Article 1684, Civil Code. Land tenancy on shares


shall be governed by special laws, the stipulations of
the parties, the provisions on partnership and by the
customs of the place.

Article 1685, Civil Code. The tenant on shares


cannot be ejected except in cases specified by law.

- end of Property-

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