Classification of Property Preliminary Concepts: Important
Classification of Property Preliminary Concepts: Important
Classification of Property Preliminary Concepts: Important
Gravador
PROPERTY, RIGHT TO PROPERTY, OWNERSHIP A. Solemnity is greater in acts relative to immovable, e.g. donations
B. Adverse possession is longer for immovable
A. Property – is an economic concept (mass of things or objects C. Publicity and recording are more important for immovable re:
useful to human activity) and necessary to life. double sale, mortgage of properties
D. Capacity to alienate, greater capacity is usually required for
B. Right to Property – is the juridical tie by virtue of which a person immovable
has the exclusive power to receive or obtain all the benefits from a E. Venue is usually determined by the location of the immovable
thing, except those prohibited or restricted by law or by the rights
of others.
IMMOVABLEAND MOVABALE PROPERTY
C. Ownership – is the mass of rights over a thing. IMMOVALE PROPERTY
Note: The distinction between right to property (vinculum between a Relevant provision: Art. 415 (Chapter 1)
man and the thing) and ownership (mass of rights over the thing) is
more historical than actual. Immovable property, defined
Those enumerated in Article 415 (things that are permanently or
CONCEPT OF THINGS AND PROPERTY intended to be permanently attached to another thing and cannot be
transferred without injury or damage to the immovable to which they
A. Things – are all objects that exist, and can be of some use to man. are attached)
This include both objects which are already owned or possessed
and those susceptible of appropriation. This is more generic and CLASSES OF IMMOVABLES
extensive.
1. Immovable by nature – Cannot be carried from place to place,
B. Property – are all those that are already appropriated or are in like lands, roads, and trees (pars. 1 and 2, Art. 415)
the possession of man.
2. Immovable by incorporation – Attached to an immovable in a
Note: The two terms are used interchangeably in the Civil Code. fixed manner to be an integral part thereof e.g. buildings, walls,
However, thing is broader in scope because it includes both appropriable fences, trees, statues, animal houses (pars. 1,2,3,4,6)
and non-appropriable objects.
3. Immovable by destination – Placed in an immovable for the
REQUISITES utility it gives to the activity carried thereon, such as machinery
installed in a building to meet the needs of an industry in the
To be juridically considered as a thing or property, an object must have building and docks on a river (pars. 4,5,6,7,9)
the following requisites:
4. Immovable by analogy or by law – So classified by express
1. Utility – capacity to satisfy human wants (e.g. food, clothing) provision of the law because it is regarded as united to the
immovable property.
2. Individuality – quality of having a separate and autonomous
existence. (e.g. diamond stone and a ring, human body parts) LIST OF IMMOVABLES UNDER THE CIVIL CODE
3. Appropriability – susceptibility of being possessed by man; Art. 415. The following are immovable property:
equivalent to occupation, which is the willful apprehension of a
corporeal object which has no owner, with intent to acquire its (1) Land, buildings, roads and constructions of all kinds
ownership. adhered to the soil.
Important: Things which, as a whole mass, are not susceptible Separate treatment by the parties of building from the land on
of appropriation, e.g. sun, stars, the core of the earth, the sea, which it stands does not change the immovable character of
and other called common things, are not things or property in the the building.
juridical concept.
Leung Yee v. Strong Machinery
TWO KINDS OF PROPERTY
While the building of strong materials in which the rice-cleaning
All things which are or may be the object of appropriation are either: machinery was installed by the "Compañia Agricola Filipina" was real
property, and the mere fact that the parties seem to have dealt with it
1. Immovable or real property separate and apart from the land on which it stood in no wise changed
its character as real property.
2. Movable or personal property (Art. 414)
Neither the original registry in the chattel mortgage registry of the
Note: The basis of classification is on nature of the thing itself, that is instrument purporting to be a chattel mortgage of the building and the
mobility or immobility. machinery installed therein, nor the annotation in that registry of the
sale of the mortgaged property, had any effect whatever so far as the
Important: The classification is the most important in the law of building was concerned.
property because different provisions of the law govern the acquisition,
possession, disposition, loss and registration of movables and
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CIVIL LAW REVIEW | PROPERTY | Atty. Gravador
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Moreover, Article 415 (9) of the New Civil Code provides that “docks and Makati Leasing and Finance Corp. v. Wearever Textile Mills
structures which, though floating, are intended by their nature and If a house of strong materials, like what was involved in the above
object to remain at a fixed place on a river, lake or coast” are considered Tumalad case, may be considered as personal property for purposes of
immovable property. executing a chattel mortgage thereon as long as the parties to the
contract so agree and no innocent third party will be prejudiced thereby,
Thus, the power barges are categorized as immovable property by there is absolutely no reason why a machinery, which is movable in its
destination, being in the nature of machinery and other implements nature and becomes immobilized only by destination or purpose, may
intended by the owner for an industry or work which may be carried on not be likewise treated as such. This is really because one who has so
in a building or on a piece of land and which tend directly to meet the agreed is estopped from denying the existence of the chattel mortgage.
needs of said industry or work.
Classification made under Article 415 of the Civil Code is used
The machinery, etc. must be placed by the owner of the as basis to determine whether there is liability to realty tax
immovable or by his agent.
Mindanao Bus Company v. City Assessor
Davao Sawmill v. Castillo No realty tax is due on machineries of a transportation company, such
Machinery which is movable in nature, only becomes immobilized when as welder, boring machine, lathe machine, etc. sitting on a cement or
placed on a plant by the owner of the property or plant, but not when wooden platform, because they are not absolutely essential to its
placed by a tenant. transportation business which is not carried on in a building or specified
land.
Burgos, Sr. v. Chief of Staff
Machinery, though in fact bolted to the ground, remains movable Cases where the Civil Code was not applied for purposes of
property susceptible to seizure under a search warrant, where its owner determining liability to real property tax
is not the owner of the land and/or building on which it was placed.
Caltex v. Central Board of Assessment Appeals
[NOTE: OTHER ITEMS UNDER ARTICLE 415 NOT DISCUSSED]
Facts:
XXXXX The machinery and equipment installed by Caltex in its gas stations on
leased lands were subjected to realty tax. The machines included
OTHER RELEVANT PRINCIPLES/CASES elevated tanks, underground tanks, water pumps, air compressors, etc
– all of which are used in the pursuance of the gasoline service station.
The parties to a contract may, by agreement, treat as personal These machines were loaned to various gas stations operators by Caltex
property that which by nature would be real property, subject under a lease agreement. The city assessor of Pasay city characterized
to the following principles: the said machines as taxable realty.
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CIVIL LAW REVIEW | PROPERTY | Atty. Gravador
Furthermore, the Civil Code deems “Forces of Nature” which are brought
MOVABLE PROPERTY
under the control of science, as personal property. The appropriation of
forces of nature which are brought under control by science can be
Relevant provisions: Arts. 416-418 (Chapter 2)
achieved by tampering with any apparatus used for generating or
measuring such forces of nature, wrongfully redirecting such forces of
General test of movable character
nature from such apparatus, or using any device to fraudulently obtain
such forces of nature. In the instant case, the act of conducting ISR
1. Whether it can be carried from place to place
operations by illegally connecting various equipment or apparatus to
PLDT’s telephone system, through which petitioner is able to resell or
2. Whether the change of location can be affected without injury to
re-route international long distance calls using PLDT’s facilities
an immovable to which the object may be attached
constitute Subtraction.
3. Whether the object is not included in any of the ten paragraphs of
Therefore, the business of providing telecommunication or telephone
Article 415
service are personal property which can be the object of theft under Art.
308 of the RPC. The act of engaging in ISR is an act of “subtraction”
LIST OF MOVABLES UNDER THE CIVIL CODE
penalized under the said article.
(1) Those movables susceptible of appropriation which are not
Caveat: However, while international long-distance calls take the form
included in the preceding article.
of electrical energy and may be considered as personal property, the
said long-distance calls do not belong to PLDT since it could not have
(2) Real property which by any special provision of law is
acquired ownership over such calls.
considered as personal property.
PLDT merely encodes, augments, enhances, decodes and transmits said
Example: Act No. 1508 recognizes that growing crops are personal
calls using its complex communications infrastructure and facilities.
property and may be the object of chattel mortgage.
Since PLDT does not own the said telephone calls, then it could not
validly claim that such telephone calls were taken without its consent.
(3) Forces of nature which are brought under control by
What constitutes Theft is the use of the PLDT's communications facilities
science.
without PLDT's consent. The theft lies in the unlawful taking of the
telephone services and businesses.
Example: Electricity, gas, oxygen, light, rays
U.S. v. Carlos
Laurel v. Abrogar
It is true that electricity is no longer, as formerly, regarded by
Facts: electricians as a fluid, but its manifestations and effects, like those of
Laurel was charged with Theft under Art. 308 of the RPC for allegedly gas, may be seen and felt. The true test of what is a proper subject of
taking, stealing, and using PLDT’s international long distance calls by larceny seems to be not whether the subject is corporeal or incorporeal,
conducting International Simple Resale (ISR) – a method of outing and but whether it is capable of appropriation by another than the owner.
completing international long-distance calls using lines, cables,
antennae, and/or air wave frequency which connect directly to the local Electricity, the same as gas, is a valuable article of merchandise, bought
exchange facilities of the country where the call is destined. and sold like other personal property and is capable of appropriation by
another.
PLDT alleges that:
(4) In general, all things which can be transported from place
1. International calls and the business of providing telecommunication to place without impairment of the real property to which they
or telephone service are personal properties capable of are fixed.
appropriation and can be objects of theft.
(5) Obligations and actions which have for their object
2. Revised Penal Code should be interpreted in the context of the Civil movables or demandable sums.
Code’s definition of real and personal property. The enumeration
of real properties in Article 415 of the Civil Code is exclusive such (7) Shares of stock of agricultural, commercial and industrial
that all those not included therein are personal properties. Since entities, although they may have real estate.
Article 308 of the Revised Penal Code used the words “personal
property” without qualification, it follows that all “personal CONSUMABLE AND NON-CONSUMABLE
properties” as understood in the context of the Civil Code, may be
the subject of theft under Article 308 of the Revised Penal A movable property is either consumable or non-consumable. The basis
of the classification s the very nature of the corporeal object itself.
Ruling:
Article 308 of the RPC provides that theft is committed by any person A. Consumable – movables which cannot be used in a manner
who, with intent to gain but without violence against, or intimidation of appropriate to their nature without being consumed. (e.g. food,
persons nor force upon things, shall take personal property of another money)
without the latter’s consent.
B. Non-consumable - movables which can be used in a manner
The term “personal property” as used in the RPC should be interpreted appropriate to their nature without being consumed. (e.g. table)
in the context of the Civil Code's definition of real and personal property.
Consequently, any personal property, tangible or intangible, corporeal
or incorporeal, capable of appropriation may be the subject of theft, so
long as the same is not included in the enumeration of Real Properties
under the Civil Code.
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1
Art. 457. To the owners of lands adjoining the banks of rivers belong the accretion which they
gradually receive from the effects of the current of the waters.
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The Compromise Agreement is null and void and of no legal effect, the It is only when the property has become patrimonial can the prescriptive
same being contrary to law and public policy. period for the acquisition of property of the public dominion begin to
run.
CHARACTERISTICS OF PROPERTY OF PUBLIC DOMAIN
Exception: Equitable Estoppel
A. Outside the commerce of man While the general rule is that an action to recover lands of public domain
B. Cannot be acquired by prescription is imprescriptible, said right can be barred by laches or estoppel.
C. Cannot be registered
D. Cannot be subject to attachment and execution Estate of Yujuico v. RP
E. Cannot be burdened with easements Equitable estoppel may be invoked against public authorities when as in
this case, the lot was already alienated to innocent buyers for value and
A. Outside the commerce of man – cannot be alienated or the government did not undertake any act to contest the title for an
leased or otherwise be the subject matter of contracts. unreasonable length of time.
Municipality of Cavite v. Rojas Considering that innocent purchaser for value Yujuico bought the lot in
Plaza Soledad, being a promenade for public use, the municipal council 1974, and more than 27 years had elapsed before the action for
of Cavite could not withdraw or exclude from public use a portion thereof reversion was filed, then said action is now barred by laches.
in order to lease it for the sole benefit of a private individual. In leasing
a portion of said plaza or public place for private use, the plaintiff Republic v. CA
municipality exceeded its authority in the exercise of its powers by In Republic v. Court of Appeals, where the title of an innocent purchaser
executing a contract over a thing of which it could not dispose, nor is it for value who relied on the clean certificates of the title was sought to
empowered so to do. be cancelled and the excess land to be reverted to the Government, we
ruled that [i]t is only fair and reasonable to apply the equitable principle
Espiritu v. Municipal Council of Pozoprubio of estoppel by laches against the government to avoid an injustice to
There is absolutely no question that the town plaza cannot be used for innocent purchasers for value.
the construction of market stalls, specially of residences, and that such
structures constitute a nuisance subject to abatement according to law. Republic v. Umali
Town plazas are properties of public dominion. They are beyond the Where, in a reversion case, even if the original grantee of a patent and
commerce of man and so cannot be the subject of lease or any other title has obtained the same through fraud, reversion will no longer
contractual undertaking. This is elementary. prosper as the land had become private land and the fraudulent
acquisition cannot affect the titles of innocent purchasers for value.
Laurel v. Garcia
C. Cannot be registered under the Land Registration Law and
The nature of the Roppongi lot as property for public service is expressly be subject of a Torrens title
spelled out. It is dictated by the terms of the Reparations Agreement
and the corresponding contract of procurement which bind both the LBP v. RP
Philippine government and the Japanese government. Forest lands cannot be owned by private persons. It is not registrable.
It is well-settled that a certificate of title is void when it covers property
There can be no doubt that it is of public dominion unless it is of public domain classified as forest or timber or mineral land.
convincingly shown that the property has become patrimonial. This, the
respondents have failed to do. D. Not subject to attachment and execution
As property of public dominion, the Roppongi lot is outside the Vda. De Tan Toco v. Municipal Council of Iloilo
commerce of man. It cannot be alienated. Its ownership is a special The property of a municipality, whether real or personal, necessary for
collective ownership for general use and enjoyment, an application to governmental purposes cannot be attached and sold at public auction
the satisfaction of collective needs, and resides in the social group. The to satisfy a judgment against the municipality.
purpose is not to serve the State as a juridical person, but the citizens;
it is intended for the common and public welfare and cannot be the The auto trucks used by a municipality in sprinkling its streets, its police
object of appropriation. patrol automobile, police stations, and public markets, together with the
land on which they stand, are thus exempt from execution.
B. Cannot be acquired by prescription against the State
regardless of the duration of the possession Philippine Fisheries Dev’t Authority v. CA
The real property tax assessments issued by the City of Iloilo should be
DENR v. Mayor Yap upheld only with respect to the portions leased to private persons. In
Where the land is not alienable and disposable, possession of the land, case the Authority fails to pay the real property taxes due thereon, said
no matter how long, cannot confer ownership or possessory rights. portions cannot be sold at public auction to satisfy the tax delinquency.
Heirs of Mario Malabanan v. RP In Chavez v. Public Estates Authority it was held that reclaimed lands
In complying with Section 14 (2) of the Property Registration Decree, are lands of the public domain and cannot, without Congressional fiat,
consider that under the Civil Code, prescription is recognized as a mode be subject of a sale, public or private, thus:
of acquiring ownership of patrimonial property.
The salient provisions of CA No. 141 on government reclaimed,
However, public domain lands become only patrimonial property not foreshore and marshy lands of the public domain are as follows:
only with a declaration that these are alienable or disposable. There
must also be an express government manifestation that the property is Section 59. The lands disposable under this title shall be classified
already patrimonial or no longer retained for public service or the as follows:
development of national wealth, under Article 422 of the Civil Code. a) Lands reclaimed by the Government by dredging, filling
or other means
b) Foreshore
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OTHER RELEVANT PRINCIPLES/CASES The function of administering and disposing of lands of the
public domain is entrusted to executive officials.
Subdivision roads before its donation to the LGU, is still
private in character, even if used by the general public. Republic v. Mendoza (Silot Bay)
Woodridge School v. ARB Construction It should be stressed that the function of administering and disposing of
The road lots in a private subdivision are private property, hence, the lands of the public domain in the manner prescribed by law is not
local government should first acquire them by donation, purchase, or entrusted to the courts but to executive officials. And as such, courts
expropriation, if they are to be utilized as a public road. Otherwise, they should refrain from looking into the underlying reasons or grounds which
remain to be private properties of the owner-developer. impelled the classification and declaration of Silot Bay as timberland and
its subsequent release as alienable and disposable land.
The use of the subdivision roads by the general public does not strip it
of its private character. The road is not converted into public property From the facts of the case, it is evident that the Bureau of Forestry
by mere tolerance of the subdivision owner of the public's passage released Silot Bay as alienable and disposable by virtue of the
through it. To repeat, the local government should first acquire them by Memorandum issued by then President Marcos on 16 January 1967
donation, purchase, or expropriation, if they are to be utilized as a public which clearly empowered said bureau to identify and locate the 700,000
road. hectares of fishpond areas and to release said areas as alienable and
disposable.
When alienable lands of public domain become private or
patrimonial lands. Hence, the courts, in view of the clear legal directive by which said area
was released as alienable and disposable, will refrain from questioning
Chavez v. PEA the wisdom of such classification or declaration.
The grant of legislative authority to sell public lands in accordance with Requirements for registration of title.
Section 60 of CA No. 141 does not automatically convert alienable lands
of the public domain into private or patrimonial lands. Republic v. Cortez
Section 14 (1) of P.D. No. 1529 refers to the judicial confirmation of
The alienable lands of the public domain must be transferred to qualified imperfect or incomplete titles to public land acquired under Section 48
private parties, or to government entities not tasked to dispose of public (b) of C.A. No. 141, as amended by P.D. No. 1073.
lands, before these lands can become private or patrimonial lands.
Otherwise, the constitutional ban will become illusory if Congress can Under Section 14(1) [of P.D. No. 1529], applicants for registration of
declare lands of the public domain as private or patrimonial lands in the title must sufficiently establish:
hands of a government agency tasked to dispose of public lands. This 1. That the subject land forms part of the disposable and alienable
will allow private corporations to acquire directly from government lands of the public domain.
agencies limitless areas of lands which, prior to such law, are concededly 2. That the applicant and his predecessors-in-interest have been in
public lands. open, continuous, exclusive, and notorious possession and
occupation of the same.
To lands reclaimed by PEA or through a contract with a private person 3. That it is under a bona fide claim of ownership since June 12, 1945,
or entity, such reclaimed lands still remain alienable lands of public or earlier.
domain which can be transferred only to Filipino citizens but not to a
private corporation. This is because PEA is tasked to hold and dispose The first requirement was not satisfied in this case. To prove that the
of alienable lands of public domain and it is only when it is transferred subject property forms part of the alienable and disposable lands of the
to Filipino citizens that it becomes patrimonial property. public domain, Cortez adduced in evidence a survey plan prepared by a
Geodetic Engineer and certified by the Lands Management Bureau of
On the other hand, the NHA is a government agency not tasked to the DENR. The said survey plan contained the following annotation:
dispose of public lands. The NHA is an end-user agency authorized by
law to administer and dispose of reclaimed lands. “This survey is inside L.C. Map No. 2623, Project No. 29, classified
as alienable & disposable by the Bureau of Forest Development on
The moment titles over reclaimed lands based on the special patents are Jan. 3, 1968.:
transferred to the NHA by the Register of Deeds, they are automatically
converted to patrimonial properties of the State which can be sold to However, Cortez’ reliance on the foregoing annotation in the survey plan
Filipino citizens and private corporations, 60% of which are owned by is amiss; it does not constitute incontrovertible evidence to overcome
Filipinos. The reason is obvious: if the reclaimed land is not converted the presumption that the subject property remains part of the
to patrimonial land once transferred to NHA, then it would be useless to inalienable public domain.
transfer it to the NHA since it cannot legally transfer or alienate lands of
public domain. More importantly, it cannot attain its avowed purposes In RP v. Tri-Plus Corporation, the Court clarified that, the applicant must
and goals since it can only transfer patrimonial lands to qualified at the very least submit a certification from the proper government
beneficiaries and prospective buyers to raise funds for the SMDRP. agency stating that the parcel of land subject of the application for
registration is indeed alienable and disposable.
Warehouse located within a port is not a property of public
dominion. Republic v. Vda. de Jason
This doctrine unavoidably means that the mere certification issued by
Philippine Ports Authority v. City of Iloilo the CENRO or PENRO did not suffice to support the application for
Concededly, "ports constructed by the State" are properties of the public registration, because the applicant must also submit a copy of the
dominion, as Article 420 of the Civil Code enumerates these as original classification of the land as alienable and disposable as approved
properties "intended for public use." It must be stressed however that by the DENR Secretary and certified as a true copy by the legal custodian
what is being taxed in the present case is petitioner’s warehouse, which, of the official records.
although located within the port, is distinct from the port itself.
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OWNERSHIP
ACTIONS AVAILABLE TO RECOVER PROPERTY
OWNERSHIP IN GENERAL
Note: The form of actions available to the owner to judicially recover
Relevant provisions: Arts. 427-439
his property depends on whether the property is real or personal, and
whether the purpose of the action is merely to recover possession or
OWNERSHIP, DEFINED
ownership, or both.
A. The independent and general power of a person over a thing for
PERSONAL PROPERTY
purposes recognized by law and within the limits established
thereby.
1. Replevin – action or provisional remedy where the complainant
prays for the recovery of possession of the personal property.
B. A relation in private law by virtue of which a thing pertaining to one
person is completely subjected to his will in everything not
Important: Wrongful detention by the defendant of the property
prohibited by public law or the concurrence with the rights of
sought in the action must be satisfactorily established.
another.
Not applicable to:
KINDS OF OWNERSHIP
A. Movables distrained or taken for a tax assessment or a fine
pursuant to the law
1. Beneficial ownership – recognized by law and capable of being
B. Those under a writ of execution or preliminary attachment
enforced in court; right to its enjoyment in one person where the
C. Those under custodia legis
legal title is in another.
REAL PROPERTY
2. Legal ownership
1. Forcible Entry
3. Naked ownership – enjoyment of all the benefits and privileges
of ownership as against the bare title to property.
Summary action to recover material or physical possession of real
property when a person originally in possession was deprived
thereof by force, intimidation, threat, strategy, or stealth (FISTS).
B. Prescription
2
Note: The controversy here is more along the domains of the Law of Municipal Corporations upon and attached. They can even be acquired thru adverse possession — all these to the
— State vs. Province — than along that of Civil Law. Moreover, this Court is not inclined to hold detriment of the local community.
that municipal property held and devoted to public service is in the same category as ordinary
private property. The consequences are dire. As ordinary private properties, they can be levied
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presuppose that the actual and material possession of the property is LIMITATIONS ON THE RIGHT OF OWNERSHIP
on defendant and that plaintiff seeks the recovery of such possession
from defendant.
1. Limitations imposed for the benefit of the State
It bears stressing that an accion reinvindicatoria is a remedy seeking the a. Police power (‘General Welfare Clause’, Sec. 16 RA7160)
recovery of ownership and includes jus possidendi, jus utendi, and jus b. Eminent domain
fruendi as well. It is an action whereby a party claims ownership over c. Taxation
a parcel of land and seeks recovery of its full possession. Thus, the
owner of real property in actual and material possession thereof may 2. Limitations imposed by law
file an accion reinvindicatoria against another seeking ownership over a a. Legal easement of waters (e.g. Art. 637)
parcel of land including jus vindicandi, or the right to exclude defendants b. Legal easement of right of way (e.g. Art. 649)
from the possession thereof.
3. Limitations by the co-owner
In this case, respondents filed an alternative reinvindicatory action e.g. lease or pledge
claiming ownership over the property and the cancellation of the TCT
under the name of petitioner. In fine, they sought to enforce their jus 4. Limitations imposed by the grantor
utendi and jus vindicandi when petitioner claimed ownership and e.g. Donor may prohibit partition (Art. 1083)
prevented them from fencing the property.
Roman Catholic Archbishop of Manila v. CA
The prescriptive period does not run when one who files a Although the donor may impose certain conditions in the deed of
reinvindicatory action is in actual possession of the property donation, the same must not be contrary to law, morals, good
customs, public order and public policy.
Since respondents were in actual or physical possession of the property
when they filed their complaint against petitioner on October 24, 2001, The condition imposed in the deed of donation in the case
the prescriptive period for the reinvindicatory action had not even constitutes a patently unreasonable and undue restriction on the
commenced to run, even if petitioner was able to secure a TCT over the right of the donee to dispose of the property donated, which right
property in 1984. is an indispensable attribute of ownership. Such a prohibition
against alienation, in order to be valid, must not be perpetual or
The reason for this is that: one who is in actual possession of a piece of for an unreasonable period of time.
land claiming to be the owner thereof may wait until his possession is
disturbed or his title is attacked before taking steps to vindicate his right, Cases involving Property Rights v. Inherent Powers of the State
the reason for the rule being, that his undisturbed possession gives him
a continuing right to seek the aid of a court of equity to ascertain and Police Power.
determine the nature of the adverse claim of a third party and its effect
on his own title, which right can be claimed only by one who is in City Government of Quezon City v. Ericta
possession. Ordinance requiring private cemeteries to set aside 6% of their total
area for charity burial grounds of the city’s paupers invalid. It is not mere
REQUISITES IN AN ACTION TO REOVER police power measure, but an outright confiscation without due process
of law.
In an action to recover, the property must be identified, and the plaintiff
must rely on the strength of his title and not on the weakness of the City of Manila v. Laguio
defendant’s claim. (Art. 434) The ordinance banning the establishment of motels in the Malate area
is an invalid exercise of police power.
1. Identity of property
Notes: Office of the Sol Gen v. Ayala Land
a. When there is a conflict between the area and the boundaries Without using the term outright, the OSG is actually invoking police
of a land, the latter prevails. (Contrera v. Director of Lands) power to justify the regulation by the State, through the DPWH
b. An area delimited by boundaries properly identifies the land. Secretary and local building officials, of privately owned parking
facilities, including the collection by the owners/operators of such
2. Plaintiff shall rely on his title’s strength facilities of parking fees from the public for the use thereof. The Court
finds, however, that in totally prohibiting respondents from collecting
Notes: parking fees from the public for the use of the mall parking facilities, the
a. Presumption of sufficient title. State would be acting beyond the bounds of police power.
b. Evidence to prove ownership:
Torrens title Eminent Domain.
Patent duly registered in the Registry of Property
Titles from the Spanish Government Former Rule:
Payment of land tax coupled with actual possession
Air Transportation Officer v. Gopuco
The answer to that question depends upon the character of the title
acquired by the expropriator, whether it be the State, a province, a
municipality, or a corporation which has the right to acquire property
under the power of eminent domain. If, for example, land is
expropriated for a particular purpose, with the condition that when that
purpose is ended or abandoned the property shall return to its former
owner, then, of course, when the purpose is terminated or abandoned
the former owner reacquires the property so expropriated.
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Current Rule: 1. Forcibly removing and destroying the barbed wire fence enclosing
their farmholdings without notice;
MIAA v. Lozada 2. Bulldozing the rice, corn, fruit bearing trees and other crops of
private respondents by means of force, violence and intimidation,
In light of these premises, we now expressly hold that the taking of in violation of PD 1038 and
private property, consequent to the Government’s exercise of its power 3. Trespassing, coercing and threatening to harass, remove and eject
of eminent domain, is always subject to the condition that the property private respondents from their respective farmholdings in violation
be devoted to the specific public purpose for which it was taken. of PD Nos. 316, 583, 815, and 1028.
Corollarily, if this particular purpose or intent is not initiated or not at all Ruling:
pursued, and is peremptorily abandoned, then the former owners, if It is undisputed that at the time petitioner entered the property, private
they so desire, may seek the reversion of the property, subject to the respondents were already in possession thereof.
return of the amount of just compensation received. In such a case,
the exercise of the power of eminent domain has become improper for There is no evidence that the spouses Jose were ever in possession of
lack of the required factual justification. the subject property. On the contrary, private respondents' peaceable
possession was manifested by the fact that they even planted rice, corn
DOCTRINE OF SELF HELP and fruit bearing trees 12-15 years prior to petitioner's act of destroying
their crops.
Relevant provision: Art. 429
The lower courts have rationalized petitioner's drastic action of
CONCEPT bulldozing and destroying the crops of private respondents on the basis
of the doctrine of self-help enunciated in Article 429 of the New Civil
A. The owner or lawful possessor of a thing has the right to exclude Code. Such justification however is unavailing because the doctrine of
any person from the enjoyment and disposal thereof. self-help can only be exercised at the time of actual or threatened
dispossession which is absent in the case at bar.
B. For this purpose, he may use such force as may be reasonably
necessary to repel or prevent an actual or threatened unlawful When possession has already been lost, the owner must resort to judicial
physical invasion or usurpation of his property. process for the recovery of property. This is clear from Article 536 of the
Civil Code which states, "In no case may possession be acquired through
Important: This is a qualification to the rule that a person should not force or intimidation as long as there is a possessor who objects thereto.
take the law in his own hands. Here, it is lawful to repel force by force. He who believes that he has an action or right to deprive another of the
holding of a thing, must invoke the aid of the competent court, if the
Actual invasion of property may consist of a mere disturbance holder should refuse to deliver the things.
of possession, or a real dispossession.
ACTS IN A STATE OF NECESSITY
A. If mere disturbance of possession – force may be used against it
at any time as long as it continues, even beyond the prescriptive
period for an action of forcible entry (e.g. if a ditch is opened by Relevant provision: Art. 432
Pedro in the land of Juan, Juan may close it or cover it by force any
time) CONCEPT
B. If invasion consists of real dispossession – force to regain A. The owner of a thing has no right to prohibit the interference of
possession can be used only immediately after the dispossession. another with the same, if the interference is necessary to avert an
In other words, once the usurper’s possession has become firm by imminent danger and the threatened damage, compared to the
the lapse of time, the lawful possessor must resort to the damage arising to the owner from the interference, is much
competent authority to recover his property. greater.
Who may use force B. The owner may demand from the person benefited indemnity for
The right to use force to defend property is given only to the immediate the damage to him.
possessor.
Elements:
Nature of Aggression 1. The interference must be necessary to avert an imminent danger
2. The imminent danger or threatening damage must be much
A. There must be a real aggression, an imminent violation of law. greater compared to the damage arising to the owner from the
Preventive force to forestall aggression is not authorized. interference.
B. The aggression must be illicit or unlawful. Thus, it cannot be Note: The owner may demand indemnity from the person benefited (this
exercised against the lawful exercise of the function of a public right exists only when another’s property is damaged by an act in a state
official, such as a sheriff attaching property. of necessity).
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EXTENT OF OWNERSHIP How deep can the farmer, and how high can the miner go without
encroaching on each other’s rights? Where is the dividing line between
the surface and the sub-surface rights?
Relevant provision: Art. 437
The Court feels that the rights over the land are indivisible and that the
SURFACE RIGHTS
land itself cannot be half agricultural and half mineral. The classification
The owner of a parcel of land is the owner of its surface and of
must be categorical; the land must be either completely mineral or
everything under it, and he can construct thereon any works or make
completely agricultural.
any plantations and excavations which he may deem proper, without
detriment to servitudes and subject to special laws and ordinances. He
Republic (Director of Forest Development) v. De La Rosa
cannot complain of the reasonable requirements of aerial navigation.
The rights over the land are indivisible and that the land itself cannot be
half agricultural and half mineral. The classification must be categorical;
Note: Is an ancient maxim of the common law that land, in its legal
the land must be either completely mineral or completely agricultural.
signification, extends from the surface downwards to the center of the
In the instant case, as already observed, the land which was originally
earth and upwards indefinitely to the skies, so whatever is in a direct
classified as forest land ceased to be so and became mineral — and
line between the surface of any land and the center of the earth belongs
completely mineral — once the mining claims were perfected.
to the owner of the surface.
This doctrine laid down by the Court of Appeals is rather strange for it 4. Finder not an agent of the landowner
is a well-known principle that the owner of a piece of land has rights not
only to its surface but also to everything underneath and the airspace 5. Finder not married under the absolute community or conjugal
above it up to a reasonable height. partnership, otherwise his share belongs to the community.3
Under the theory of the respondent court, the surface owner will be
planting on the land while the mining locator will be boring tunnels
underneath. The farmer cannot dig a well because he may interfere with
the mining operations below and the miner cannot blast a tunnel lest he
destroy the crops above.
3
Article 117 (4), Family Code: The share of either spouse in the hidden treasure which the law
awards to the finder or owner of the property where the treasure is found formed part of
conjugal partnership properties.
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There is no standard in Ordinance No. 8119 for defining or determining Basis: Based on principles of justice. It is only “just” that the owner
the background sightline that is supposed to be protected or that is part of a thing should also own whatever it produces, unless there is
of the “physical integrity” of the Rizal Monument. How far should a some special reason for a contrary resolution.
building like the Torre de Manila be from the Rizal Monument- one, two,
three, four, or five kilometers? B. Accession Continua
Even the Solicitor General, during the Oral Arguments, conceded that The extension of the right of ownership of a person to what which
the ordinance does not prescribe how sightline is determined, neither is is incorporated or attached to a thing.
there any way to measure by metes and bounds whether a construction
that is not part of the historic monument itself or is outside the protected Note: Accession Continua may refer to immovables or movables:
area can be said to violate the Rizal Monument’s physical integrity,
except only to say “when you stand in front of the Rizal Monument, a) Immovables – accession natural and accession industrial
there can be no doubt that your view is marred and impaired.” b) Movables – conjunction or adjunction, specification, and
commixtion
This kind of a standard has no parameters and can include a sightline
or a construction as far as the human eyes can see when standing in Basis: Based on necessity and utility, it being practical that the
front of the Rizal Monument. Obviously, this Court cannot apply such a owner of the principal thing should own the new things instead of
subjective and non-uniform standard that adversely affects property a co-ownership being established (e.g. giving riparian the right to
rights several kilometers away from a historical sight or facility. own accretion which they gradually receive from the effects of the
current of the waters)
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Right of accession with respect to what B. Bad faith – may give rise to dire consequences; has no rights
is produced thereby [Accession Discreta] as a general rule and may be held liable for damages.
FRUITS Art. 445. Whatever is built, planted or sown on the land of another and
All products of or income from a thing, in accordance with its economic the improvements or repairs made thereon, belong to the owner of the
purpose, so long as they do not bring about any essential alteration land.
thereof.
GR: Accessory follows the principal. Land is the principal and what is
Different kinds of fruits: built is the accessory.
1. Natural Fruits – spontaneous products of the soil, young, and XPN: Art 120 of the Family Code – ownership of improvements made
other products of animals. on the separate property of the spouses at the expense of the
partnership shall pertain to the conjugal partnership.
2. Industrial Fruits – produced by lands of any kind through
cultivation or labor. Important: Owner of the land must be known. Otherwise, no decision
can be rendered on the ownership of the things planted, built, etc.
Q. How about “cultivated trees”?
Strictly speaking, they are not fruits for they are really immovables Q. Is recourse to the rules of accession necessary where builder
as long as they are attached to the land, and they may produce and owner of land and materials are the same person?
fruits in themselves. But they may be considered as “fruits” when
they are expressly cultivated or exploited to carry on an industry ANS: No. The landowner would necessarily own the building because he
(Paras, citing Manresa). paid for the materials and labor in constructing it. Hence, recourse to
the rules of accession is totally uneccessary.
3. Civil Fruits – rents on buildings, price of leases of lands, other
property and the amount of perpetual or life annuities or other PRESUMPTIONS AS TO IMPROVEMENTS
similar income.
446. All works, sowing, and planting are presumed made by the owner
Right of accession with respect and at his expense, unless the contrary is proved.
RIGHT OFto
ACCESSION
immovableWITH RESPECT
property TO IMMOVABLES
[Accession Continua]
Two disputable presumptions:
TWO KINDS
1. The works, sowing and planting were made by the owner – based
1. Accession industrial (planting, sowing, building) on positive law; a land naturally has an owner and the law
presumes that he made the works, sowing or planting.
2. Accession natural (alluvium, avulsion, change in the course of
rivers, formation of islands) 2. They were made at the owner’s expense – no one will build, sow
or plant on another’s land at his expense but for the benefit of the
BASIC PRINCIPLES owner. Therefore, it is presumed that what is built, etc. is done at
the owner’s expense, even if done by a third person. (third person
1. Accession follows the principal – owner of the principal may only be acting as the agent)
acquires the ownership of the fruits. Land is usually the principal.
Note: He who alleges the contrary of the presumptions has the burden
2. Incorporation or union must be intimate – such that the of proof.
removal or separation cannot be effected without substantial injury
to either or both.
4
Art. 2132. By the contract of antichresis the creditor acquires the right to receive the fruits of
an immovable of his debtor, with the obligation to apply them to the payment of the interest, if
owing, and thereafter to the principal of his credit.
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WHEN LAND AND MATERIALS BELONG TO DIFF OWNERS Application of the Article
Art. 447. The owner of the land who makes thereon, personally or A. This is applicable when a person builds, plants, or sows, in good
through another, plantings, constructions or works with the materials faith on the land of another.
of another, shall pay their value. If he acted in bad faith, he shall be
obliged to the reparation of damages. Good faith – honest belief that the land he is building, sowing or
planting on, is his or that by some title, he has a right to build, etc.
The owner of the materials shall have the right to remove them only thereon, and his ignorance of any defect or flaw in his title.
in case he can do so without injury to the work constructed, or without
the plantings, constructions or works being destroyed. However, if the B. This article refers to a land whose ownership is claimed by two or
landowner acted in bad faith, the owner of the materials may remove more parties – one of whom has built some works or sown or
them in any event, with a right to be indemnified for damages. planted something.
Application of the Article C. Applies only to a possessor in good faith. It does not apply where
This provision applies when the owner of the property builds, plants or one’s interest in the land is merely that of a holder (i.e. mere tenant
sows on his own land using the materials of another. or lessee) because they recognize that the lessor is the owner of
the property.
Notes:
1. Owner of the materials (OM) used by another does not become a Reason for the provision
part owner of the thing constructed with his materials. He is only To prevent the creation of a forced co-ownership.
entitled to recover their value.
OPTIONS GIVEN TO LANDOWNER
2. According to Tolentino, the landowner (LO) cannot return the
materials instead of paying their value. Option alternative or preclusive
The landowner on which anything has been built, planted, or sown in
RIGHTS AND LIABILITIES good faith, has the option, either:
A. Both in good faith 1. To acquire the improvements upon payment of the required
LO to pay value of the materials indemnity (pay for the value of improvement)
OM has the right to remove the materials, provided no injury
is caused 2. To oblige the builder or planter to pay the price of the land and the
sower, to pay the proper rent. (sell the portion of the land where
B. Both in bad faith the improvement stands)
Bad faith of one neutralizes that of the other. Both shall thus be
treated to have acted in good faith. Rule above applies. Provided, the value of the land should not be considerably higher
than the value of the improvement. Otherwise, forced lease is
C. LO in bad faith, OM in good faith created.
LO to pay value of the materials plus damages
OM has the right to remove the materials with or without Important: The good faith of the builder, planter, or sower (BPS) is
injury immaterial because the option given by law to retain the premises, pay
for the improvements or sell the premises – belongs to the owner of the
D. LO in good faith, OM in bad faith property.
LO to pay value of the materials
OM has no right to remove the materials and is liable for Q. Who has the ‘option’?
consequential damages It is the owner of the land which has the option (Principle of accession,
he is entitled to the ownership of the accessory thing)
Q. What is the recourse of the OM when property is alienated?
When property is alienated and the improvements thereon, the action Important: Only permanent constructions are contemplated. If it is of
of owner of materials shall be against owner of the land and not against a transitory character or is transferable, there is no accession, and the
the vendee (presumably because consideration for the sale already builder must remove the construction. The proper remedy of the
includes value of improvements). landowner is an action to eject the builder from the land.
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The BPS in good faith may retain both the land and the improvements Art. 448 applies only when a person builds, plants, or sows, in
before indemnity has been fully paid by the LO who has elected to buy good faith on the land of another.
the improvements.
Balucanag v. Judge Francisco
Purpose: To protect the builder in good faith and to guarantee full and But even in the absence of said stipulation, respondent Stohner cannot
prompt reimbursement. be considered a builder in good faith. Article 448 of the Civil Code, relied
upon by respondent judge, applies only to a case where one builds on
Important: The rule now is that a builder in good faith has the right to land in the belief that he is the owner thereof and it does not apply
retain the premises until full reimbursement. However, whatever fruits where one's only interest in the land is that of a lessee under a rental
he may receive should be deducted from the value of the improvement. contract.
B. After the owner of the land chooses to compel the builder or planter PNB v. De Jesus
to pay for the land or the sower the proper rent, the latter will lose Equally significant is the fact that the building, constructed on the land
right of retention if he fails to pay as required. by Ignacio, has in actuality been part of the property transferred to
petitioner. Article 448 of the Civil Code refers to a piece of land whose
C. In the event of failure of the builder to pay after landowner has ownership is claimed by two or more parties, one of whom has built
opted to sell the land, the latter is entitled to removal of some works (or sown or planted something) and not to a case where
improvements. the owner of the land is the builder, sower or planter who then later
loses ownership of the land by the sale or otherwise for, elsewise stated,
D. If, in the meantime, improvements is gutted by fire, right of “where the true owner himself is the builder of works on his own land,
retention is extinguished. the issue of good faith or bad faith is entirely irrelevant.”
Reckoning period for valuing the property – current FMV at the Ismael Macasaet et. al. v. Spouses Macasaet
time the seller elects to sell the lot This Court has ruled that this provision covers only cases in which the
builders, sowers or planters believe themselves to be owners of the land
Mercy Vda de Roxas v. Our Lady’s Foundation or, at least, to have a claim of title thereto.65 It does not apply when the
Although these provisions of the Civil Code do not explicitly state the interest is merely that of a holder, such as a mere tenant, agent or
reckoning period for valuing the property, Ballatan v. Court of Appeals usufructuary.66 From these pronouncements, good faith is identified by
already specifies that in the event that the seller elects to sell the lot, the belief that the land is owned; or that -- by some title -- one has the
"the price must be fixed at the prevailing market value at the time of right to build, plant, or sow thereon.
payment."
However, in some special cases, this Court has used Article 448 by
More recently, Tuatis v. Spouses Escol illustrates that the present or recognizing good faith beyond this limited definition.
current fair value of the land is to be reckoned at the time that the
landowner elected the choice, and not at the time that the property was Thus, in Del Campo v. Abesia, this provision was applied to one whose
purchased. house, despite having been built at the time he was still co-owner,
overlapped with the land of another.
XXXXX
This article was also applied to cases wherein a builder had constructed
improvements with the consent of the owner. The Court ruled that the
law deemed the builder to be in good faith.
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In Sarmiento v. Agana, the builders were found to be in good faith Application of the Article
despite their reliance on the consent of another, whom they had This provision applies when the BPS is in bad faith, while the LO is in
mistakenly believed to be the owner of the land. good faith.
Based on the aforecited special cases, Article 448 applies to the present BPS forfeits rights
factual milieu. As a just punishment for bad faith, the BPS forfeits what he has built,
planted or sown without any right to be paid indemnity therefor.
The established facts of this case show that respondents fully consented
to the improvements introduced by petitioners. In fact, because the Important: However, as a matter of justice, he is entitled to
children occupied the lots upon their invitation, the parents certainly reimbursement for necessary expenses of preservation of the land
knew and approved of the construction of the improvements introduced incurred by him but without right of retention.
thereon. Thus, petitioners may be deemed to have been in good faith
when they built the structures on those lots. Q. What are necessary expenses?
Necessary expenses are those made for the preservation of the property
Good Faith Builder, Subdivision Lot Buyer or thing upon which they have been expended (e.g. dike to preserve
from destruction caused by flood; real property taxes)
Communities Cagayan Inc. v. Spouses Arsenio
In fine, the Court applied Article 448 by construing good faith beyond Conversely, that those that merely “augment” the thing like expenses
its limited definition. We find no reason not to apply the Court’s ruling for the leveling of the land are not necessary expenses.
in Spouses Macasaet v. Spouses Macasaet in this case. We thus hold
that Article 448 is also applicable to the instant case. Instances of bad faith:
1. First, good faith is presumed on the part of the respondent- 1. Had presumptive knowledge of the owner’s Torrens title.
spouses. (Rodriguez v. Francisco)
2. Second, petitioner failed to rebut this presumption.
3. Third, no evidence was presented to show that petitioner opposed 2. Bought a land and then constructed a new building after the filing
or objected to the improvements introduced by the respondent- of action against him for annulment of the sale. (Mindanao
spouses. Consequently, we can validly presume that petitioner Academy v. Yap)
consented to the improvements being constructed.
3. Bought a land with the knowledge that the property was under
This presumption is bolstered by the fact that as the subdivision litigation and then planted coconut trees thereon. (Lumungo v.
developer, petitioner must have given the respondent-spouses permits Usman)
to commence and undertake the construction. Under Article 453 of the
Civil Code, "it is understood that there is bad faith on the part of the 4. Built a house on a lot after his predecessor in interest, his parents,
landowner whenever the act was done with his knowledge and without had been summoned in a civil case regarding said lot, and even
opposition on his part." reconstructed the house into a bigger one while the case was
pending. (Santos v. Monica)
Rule on expenses:
RIGHTS OF LANDOWNER WHERE BPS IS IN BAD FAITH
A. Necessary expenses shall be refunded to every possessor; but only
the possessor in good faith may retain the thing until he has been These rights are alternative. Landowner can choose only one:
reimbursed therefor.
1. To appropriate the improvement without any obligation to
B. Useful expenses shall be refunded only to the possessor in good indemnify, except for necessary expenses for preservation
faith with the same right of retention, the person who has defeated
him in the possession having the option of refunding the amount 2. To ask the removal or demolition of the improvement at the
of the expenses expense of the BPS.
C. Expenses for pure luxury or mere pleasure shall not be refunded 3. To compel the builder or planter to pay the value of the land
to the possessor in good faith; but he may remove the ornaments regardless of whether its value is considerably higher than that of
with which he has embellished the principal thing if it suffers no the improvements, and the sower to pay the proper rent.
injury thereby, and if his successor in the possession does not
prefer to refund the amount expended. Important: Landowner is entitled to damages in all instances.
Art. 449. He who builds, plants or sows in bad faith on the land of 1. He loses what is built, planted or sown without right to indemnity
another, loses what is built, planted or sown without right to indemnity. except for necessary expenses
2. He may be required to remove or demolish the work, in order to
Art. 450. The owner of the land on which anything has been built, replace things in their former condition
planted or sown in bad faith may demand the demolition of the work, 3. He may be compelled to pay price of the land
or that the planting or sowing be removed in order to replace things in 4. He is liable for damages
their former condition at the expense of the builder, planter or sower,
or he may compel the builder or planter to pay the price of the land,
and the sower the proper rent.
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The provision shall not apply if the owner makes use of the right
granted by Article 450. If the owner of the materials, plants or seeds
has been paid by the builder, planter or sower, the latter may demand
from the landowner the value of the materials and labor.
RULES
A. OM in good faith
Entitled to reimbursement for the value of materials principally
from the builder.
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ACCESSION NATURAL b. Alluvion must be the exclusive work of nature and not made
artificially by the riparian owner
ALLUVION
c. Deposits consisting of boulders, soil, sawdust and other filling
Art. 457. To the owners of lands adjoining the banks of rivers belong materials, caused by human intervention are excluded from Art.
the accretion which they gradually receive from the effects of the 457 and, as such would still be part of public domain.
current of the waters.
Republic v. CA
Rule The riparian owner does not acquire the additions to his land caused by
The accretion which the banks of rivers gradually receive from the special works expressly intended or designed to bring about accretion.
effects of the current of the waters – belong to the owners of lands
adjoining the said banks. 3-The land where accretion takes place is adjacent to the banks
of rivers
Reason for the rule: – Owners adjoining banks of rivers are exposed to
floods and other damages due to the destructive force of the waters and Ignacio v. Director of Lands and Valeriano
if by virtue of law, they are subject to encumbrances, it is only just that Riparian accretion should be distinguished from accretion due to sea
such risks and dangers should in some way be compensated. water. In the latter case, the accretion is public land.
ACCRETION V. ALLUVION Important: Accretions on the bank of a lake, like Laguna de Bay have
been held to belong to the owners of the lands to which they are added
A. Accretion – Process by which a riparian land gradually and (legal basis: Spanish Law of Waters)
imperceptively receives addition made by the water to which the
land is contiguous De Buyser v. Director of Lands et al
Land formed by accretion from the sea is part of the public domain. It
B. Alluvion – soil deposits or the soil itself brought about by accretion cannot be acquired by adverse possession. It is outside the commerce
of man unless otherwise declared by the executive and legislative branch
REQUISITES FOR ALLUVION of the government.
If these requisites are present, the owner of the land adjoining the river
banks automatically becomes the owner of the accretion made from the The law does not require an express act of appropriation or
effects of the river currents. But of course, owner still has to register the possession to acquire ownership of the alluvial accumulation.
same under the Torrens system. However, it is not automatically registered.
1. The soil deposit be gradual and imperceptible Grande et al. vs. Hon. Court of Appeals
2. It be made through the effects of the current of the water (deposits An accretion to land covered by Torrens Title does not automatically
by human intervention not included) and become registered land. It must be registered. If not registered, it is
3. The land where accretion takes place is adjacent to the banks of subject to acquisition through prescription by third persons.
rivers.
Reynante v. CA
1-The soil deposit be gradual and imperceptible Alluvial deposit acquired by a riparian owner of registered lands by
accretion may be subjected to acquisition through prescription by a third
Example: The Cagayan River moved year by year for 49 years, causing person, by the failure of such owner to register said accretion.
soil deposits in the land of A thereby making his land bigger in area.
Republic v. Santos
Note: It must be a gradual and imperceptible accumulation of soil By law accretion – the gradual and imperceptible deposit made through
deposits and not a sudden and forceful action like that of flooding. the effects of the current of the water – belongs to the owner of the
land adjacent to the banks of rivers where it forms. The drying up of the
Binalay v. Manalo river is not accretion. Hence, the dried-up river bed belongs to the State
A sudden and forceful action like that of flooding is hardly the alluvial as property of public dominion, not to the riparian owner, unless a law
process contemplated under Article 457 of the Civil Code. It is the slow vests the ownership in some other person.
and hardly perceptible accumulation of soil deposits that the law grants
to the riparian owner. AVULSION
Republic v. CA Art. 459. Whenever the current of a river, creek or torrent segregates
Movement of dikes, not an accretion formed by natural process. from an estate on its bank a known portion of land and transfers it to
another estate, the owner of the land to which the segregated portion
Zapata v. Director of Lands belonged retains the ownership of it, provided that he removes the
The fact that the fish traps set up in the creek might have slowed down same within two (2) years.
its current, and might have been brought about or caused accretion, will
not affect his ownership, in the absence of evidence, to show that the Avulsion or force of river
setting up or erection of fish traps was expressly intended to cause or Accretion which takes place when the current of a river segregates from
bring about accretion an estate on its bank a known portion and transfers it to another estate.
Here, the old owner retains ownership, provided he removes the same
2-It be made through the effects of the current of the water within 2 years. Failure to remove within 2 years automatically transfers
(deposits by human intervention not included) ownership to the owner of the other estate.
a. Current – participation of the body of water in the ebb and flow of Note: Avulsion is otherwise known as ‘delayed accession’.
waters due to high and low tide.
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Important: This is caused by a violent and sudden action of a torrent CHANGE OF RIVER BED
and not by the slow and constant action of the waters.
Art. 461. River beds which are abandoned through the natural change
Alluvion v. Avulsion in the course of the waters ipso facto belong to the owners whose
lands are occupied by the new course, in proportion to the area lost.
Alluvion Avulsion However, the owners of the lands adjoining the old bed shall have the
Soil deposit is gradual It is sudden or abrupt right to acquire the same by paying the value thereof, which value shall
Soil deposit belongs to the Owner of property from which a not exceed the value of the area occupied by the new bed.
owner of property where the part was detached retains the
same was deposited ownership thereof Requisites for the application of the rule
The soil cannot be identified Detached portion
can be identified 1. There must be a natural change in the course of the river, not man-
made or artificial
Requisites of avulsion 2. The change must be abrupt or sudden. If gradual, it is alluvion and
1. Segregation and transfer must be caused by the current of a river, the accretion belongs to the owner of the riparian lot.
creek, or torrent 3. There must be a change of river course (not simply dries up or
2. The segregation and transfer must be sudden or abrupt disappears, otherwise, it is property public dominion)
3. Portion of land transported must be known and identifiable
The abandoned river bed is automatically owned by the owners
1- Segregation and transfer must be caused by the current of a of the lands occupied by the new course, in proportion to the
river, creek, or torrent area lost.
This is because the new owners lost a portion of their land due to the
A. Current – continuous movement of a body of water, often new course of the river. In other words, their lands were invaded.
horizontal, in a certain direction Hence, they should own the old river bed, in proportion to the area of
the land they lost)
B. River – a natural surface stream of water of considerable volume
and permanent or seasonal flow emptying into an ocean, lake or Important: In proportion to the area lost implies that there are two or
body of water more owners whose lands are occupied by the new bed. Thus, if only
one owner lost a portion of his land, the entire old river bed should
C. Creek – is a small islet extending further into the land; natural belong to him.
stream of water normally smaller than and often tributary to a river
Right of owners of land adjoining the old bed
D. Torrent – is a violent stream of water as a flooded river or one They are given preferential right to acquire the same by paying the value
suddenly raised by a heavy rain and descending a steep incline; a thereof to promote the interest of agriculture because the riparian
raging flood or rushing stream of water. owners of the old course can better cultivate the same.
2-The segregation and transfer must be sudden or abrupt Note: Indemnification shall not exceed the value of the area occupied
by the new bed. In case of disagreement, courts shall fix the value.
Payatas Estate Improvement Co. v. Tuason
In the absence of evidence as to whether the change in the course of a Provision of the Water Code of the Philippines (PD 1067)
river was caused by accretion and erosion (alluvion) or whether it had
occurred through avulsion, the presumption is that the change was [Art. 58. When a river or stream suddenly changes its course to traverse
gradual and was caused by alluvion. private land, the owner of the affected lands may not compel the
government to restore the river to its former bed; nor can they restrain
3-Portion of land transported must be known and identifiable the government from taking steps to revert the river or stream to its
The detached portion must be known or at least identifiable. It former course. The owner of the lands thus affected are not entitled to
contemplates mass of earth suddenly transferred to another’s estate and compensation for any damage sustained thereby. However, the former
therefore removable by the original owner. owners of the new bed shall be the owners of the abandoned bed in
proportion to the area lost by each.
Take note: If only soil is removed by the water and transferred over
another’s land, it cannot be said to be identifiable. The owners of the affected lands may undertake to return the river or
stream to its old bed at their own expense; Provided, that a permit
TRANSFER BY OTHER FORCES therefore is secured from the Secretary of Public Works (Transportation
A known portion of land may be transferred from one tenement to and Communication) and works commenced within two years from the
another by other forces of nature than the current of a river, e.g. land change in the course of the river or stream.]
from a mountain slope rolls down to another tenement. Present article
may be applied by analogy. Dionesia Bagaipo v. CA
The decrease in petitioner’s land area and the corresponding expansion
of respondent’s property were the combined effect of erosion and
accretion respectively. Art. 461 of the Civil Code is inapplicable.
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In the absence of evidence that the change in the course of the river FORMATION OF ISLANDS
was sudden or that it occurred through avulsion, the presumption is that
the change was gradual and was caused by alluvium and erosion. Art. 464. Islands which may be formed on the seas within the
jurisdiction of the Philippines, on lakes, and on navigable or floatable
Q. When is riverbed deemed abandoned? Are beds of river rivers belong to the State.
considered abandoned ipso facto whenever there is a change in
the course of the river? Or, is it still necessary that there be
Art. 465. Islands which through successive accumulation of alluvial
abandonment of the bed on the part of the government?
deposits are formed in non-navigable and non-floatable rivers, belong
to the owners of the margins or banks nearest to each of them, or to
No. The change in the course of a river does not ipso facto result in the
the owners of both margins if the island is in the middle of the river, in
abandonment of the old river bed. There needs to be a positive act from
which case it shall be divided longitudinally in halves. If a single island
the government to abandon the same. Abandonment implies the giving
thus formed be more distant from one margin than from the other, the
up or relinquishment of something. It cannot be done by an inanimate
owner of the nearer margin shall be the sole owner thereof.
property like a river.
NEW BED THROUGH PRIVATE ESTATE – PUBLIC DOMINION Concept of navigable river
One which forms in its ordinary condition by itself or by uniting with the
Art. 462. Whenever a river, changing its course by natural causes,
other waters a continuous highway over which commerce is or may be
opens a new bed through a private estate, this bed shall become of
carried on.
public dominion.
Application ADJUNCTION
This does not refer to the formation of islands through accretion treated Union of two movable things belonging to different owners in such a
in Arts. 464 and 465 but to the formation of an island cause by a river way that they form a single object, but each one of the component
dividing itself into branches resulting in: things preserves its value.
Note: The owner preserves his ownership of the isolated or separated Kinds of Adjunction:
property. 1. Engraftment – e.g. diamond is set on a gold ring
2. Soldering – e.g. lead united or fused to an object made of lead
3. Writing – e.g. a person writes on paper belonging to another
4. Painting – e.g. a person paints on canvas belonging to another
5. Weaving – e.g. such as when threads belonging to different
owners are used in making textile
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1. Bad faith on the part of the accessory owner Examples: Flour into bread; grapes into wine, etc.
A. He shall lose the thing incorporated
B. Liable for damages RULES
2. Bad faith on the part of the principal owner A. Worker made use of material of another in good faith
Accessory owner is given the option to:
A. Require the principal owner to pay the value of the accessory GR: Worker becomes owner of the new thing, but he must
B. Have the accessory separated even if it destroys the principal indemnify the owner of the material for its value.
Note: Damages are available in both cases. XPN: If material is more precious or of more value than the new
thing, the owner of the material may choose either to:
3. Bad faith on the part of both 1. Appropriate the new thing to himself upon payment of the
Bad faith of one neutralizes that of the other. Both are then value of the work or labor
deemed to be in good faith. 2. Demand indemnity for the material
2. Confusion – mixture of liquid things belonging to different C. Worker made use of material of another with the consent
owners and without the objection of the latter = good faith
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Adjunction, Mixture, Specification 3. The instrument, etc. claimed to casting loud on plaintiff’s title must
be shown to be in fact invalid despite its prima facie appearance
of validity
Adjunction Mixture Specification
Difference between an action “to quiet title” from a suit “to
remove cloud”
May involve only
Involves at least Involves at least one thing (may be A. To quiet title – An action for the purpose of putting an end to
two things two things more) but form is vexatious litigation in respect to the property involved; remedial
changed action involving a present adverse claim.
The things mixed or The new object Two classifications of an action to quiet title
The things joined confused may either retains or preserves 1. To remove a cloud on title (remedial action)
retain their nature retain or lose their the nature of the 2. To prevent the casting of a cloud on title (preventive action)
respective nature original object
Application
1. Applies only in the case of real property
2. The matter complained of must have prima facie appearance of
QUIETING OF TITLE validity, therefore, when invalid or inefficacious on its face, an
action to remove cloud on title does not exist
REASONS FOR PROVISIONS ON QUIETING OF TITLE
Examples: Title procured by fraud, deceit, forged, instrument, taxes
Purpose levied on exempt property etc.
The quieting of title or removal of cloud therefrom when there is an
apparently valid, or effective instrument or other claim which in reality Prescriptive period to file an action to quiet title:
is void ineffective or voidable or unenforceable. A. If plaintiff is in possession the action does not prescribe.
B. If plaintiff is not in possession, the action may prescribe.
Originated from equity jurisprudence.
Gallar v. Husain
Reasons: By the delivery of possession of the land on April 2, 1919 the sale was
1. Prevention of litigation consummated and title was transferred to the appellee. Indeed, this
2. Protection of the true title and possession action is not for specific performance; all it seeks is to quiet title, to
3. Real interest of both parties, and tat of right and justice, which remove the cloud cast on appellee’s ownership as a result of appellant’s
require that the precise state of the title be known refusal to recognize the sale made by the predecessor. And, as plaintiff-
appellee is in possession of the land, the action is imprescriptible.
CLOUD ON TITLE
Appellant’s argument that the action has prescribed would be correct if
Meaning – a semblance of title, appearing in some legal form but they were in possession as the action to quiet title would then be an
which is in fact invalid or unfounded. action for recovery of real property which must be brought within the
statutory period of limitation governing such actions.
Requisites for existence of cloud Caragay-Layno v. CA
1. There is an instrument, record, encumbrance, etc. which is Prescription cannot be invoked against Juliana for the reason that as
apparently valid or effective lawful possessor and owner of the disputed portion, her cause of action
2. Such instrument, etc. is in truth and in fact invalid, ineffective, for reconveyance which, in effect, seeks to quiet title to the property,
voidable or unenforceable falls within settled jurisprudence that an action to quiet title to property
3. Such instrument, etc. may be prejudicial to said title in one’s possession is imprescriptible. Her undisturbed possession over
a period of 52 years gave her a continuing right to seek aid of a Court
ACTION TO QUIET TITLE of equity to determine the nature of the adverse claim of a third party
A remedy or proceeding which has for its purpose an adjudication that and the effect on her own title.
a claim of title to realty adverse to the plaintiff, is invalid, inoperative or
defective and hence, plaintiff may forever be free of any hostile claim. A case for quieting of title is not a remedy to settle a “boundary
dispute’
Only issue: Whether there is a cloud on a title to real property because
of any instrument, etc. that has a prima facie appearance of validity. Anastacia Vda. De Aviles et al v. CA
The facts presented unmistakably constitute a clear case of boundary
Purpose: To remove the cloud on plaintiff’s title. dispute, which is not cognizable in a special civil action to quiet title.
Quieting of title is a common law remedy for the removal of any cloud
Requisites: upon or doubt or uncertainty with respect to title to real property.
1. Plaintiff has a legal or at least an equitable title to in the real
property subject of the action
2. Defendant claims an interest therein adverse to the plaintiff arising
from an instrument, etc.
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XPN: If the co-ownership is created other than by a contract (e.g. by Important: Note, however, that if transferees of an undivided portion
will, donation) – the share of the co-owners need not be proportionate of the land allowed a co-owner of the property to occupy a definite
to their respective interests.
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portion thereof, such undisturbed possession had the effect of a partial Resuena v. Court of Appeals
partition of the co-owned property. (Vda. De Cabrera v. CA) Article 487 of the Civil Code, which provides simply that "any one of the
co-owners may bring an action in ejectment," is a categorical and an
Cruz v. Catapang unqualified authority in favor of respondent to evict petitioners from the
Article 486 states each co-owner may use the thing owned in common portions of Lot No. 2587.
provided he does so in accordance with the purpose for which it is
intended and in such a way as not to injure the interest of the co- This provision is a departure from Palarca v. Baguisi, which held that an
ownership or prevent the other co-owners from using it according to action for ejectment must be brought by all the co-owners. Thus, a co-
their rights. owner may bring an action to exercise and protect the rights of all. When
Giving consent to a third person to construct a house on the co-owned the action is brought by one co-owner for the benefit of all, a favorable
property will injure the interest of the co-ownership and prevent other decision will benefit them; but an adverse decision cannot prejudice
co-owners from using the property in accordance with their rights. their rights.
In the same vein, there is no merit in the petitioner’s claim that he has
Any co-owner may This is to be decided Unanimous consent
the legal personality to file the present unlawful detain suit because the
decide on an act of by the majority of of all the co-owners
ejectment of the respondents would benefit not only him but also his
preservation the co-owners is needed
alleged co-owners.
(Art. 489) (Arts. 489 and 492)
Run to the courts
However, petitioner forgets that he filed the instant case to acquire
If practicable, first By majority is meant for appropriate
possession of the property and to recover damages. If granted, he alone
notify his co-owner the controlling relief, if withholding
will gain possession of the lot and benefit from the proceeds of the
of the necessity of interest (financial of consent of one or
award of damages to the exclusion of the heirs of Graciana.
repairs majority) not some of the co-
numerical majority. owners is clearly
Hence, petitioner cannot successfully capitalize on the alleged benefit to
prejudicial to the
his co-owners. Incidentally, it should be pointed out that in default of
Appointment of an common interest
the said heirs of Graciana, whom petitioner labelled as “fictitious heirs,”
administrator if (Art. 491)
the State will inherit her share and will thus be petitioner’s co-owner
there is no majority.
entitled to possession and enjoyment of the property.
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OBLIGATION TO CONTRIBUTE TO EXPENSES D. Erring co-owner shall likewise be liable for losses or damages
Art. 488. Each co-owner shall have a right to compel the other co- Some examples of “acts of alteration”
owners to contribute to the expenses of preservation of the thing or 1. Sale, donation, or mortgage of the entire property
right owned in common and to the taxes. Any one of the latter may 2. Sale, donation or mortgage of a part of the property but with
exempt himself from this obligation by renouncing so much of his definite boundaries
undivided interest as may be equivalent to his share of the expenses 3. A voluntary easement
and taxes. No such waiver shall be made if it is prejudicial to the co- 4. Lease of real property
ownership. 5. Construction of a house on a lot owned in common
6. Contracts of long duration
EXPENSES OF PRESERVATION AND TAXES
UNANIMOUS CONSENT NEEDED
Unanimous consent of all the co-owners (not just majority) is necessary
GR: The expenses of preservation of the thing owned in common and
even if alteration would prove beneficial, because alteration is an act of
the amount of taxes should be borne by all.
ownership and not of mere administration.
XPN: If co-owner renounces so much of his undivided interest as may
Form of consent
be equivalent to his share of the expenses – exempt from payment.
1. Express
2. Implied
Example:
A, B, and C owners of property worth 3M.
Important: If the withholding of the consent by one or more of the co-
1M respective interest.
owners is clearly prejudicial to the common interest, the courts may
Expenses worth 500,000.
afford adequate relief.
A, B, or C may renounce up to 500,000.
EFFECTS OF AN ILLEGAL ALTERATION
(Note: He cannot be required to renounce, option is upon him)
A co-owner who makes such alteration without the express or implied
consent of the others acts in bad faith and as punishment, he should:
Old rule: Co-owner may renounce his whole interest, and
pertains to exemption in being required to contribute to future
A. Lose what he has spent
expenses.
B. Be obliged to demolish the improvements done
C. Be liable for losses and damages
New rule: Renunciation of a portion of interest in co-ownership.
Note: Whatever benefits belong to the co-ownership
Criticism to the new rule (Tolentino)
Alteration of property under co-ownership
1. This is dacion en pago etc.
Cruz v. Catapang
2. Since this renunciation pertains to a debt already incurred, consent
of the other co-owners is required such as on the following Under Article 491, none of the co-owners shall, without the consent of
matters: valuation of the share the others, make alterations the thing owned in common. It necessarily
follows that none of the co-owners can, without the consent of the other
3. Effect on creditors (third party) – Can the co-owner exempt himself co-owners, validly consent to the making of an alteration by another
to pay his share of the expenses to the creditor simply by person, such respondent, in the thing owned in common.
renouncing an equivalent portion of his share in the co-ownership?
No, because this constitutes novation by change of debtor and Alterations include any act of strict dominion or owners had any
requires consent of creditor. encumbrance or disposition has been held implicitly to be an act of
alteration. The construction of a house on the co-owned property is an
ALTERATIONS act of dominion. Therefore, it is an alteration falling under Article 491 of
the Civil Code. There being no consent from all co-owners, respondent
Relevant provision: Art. 491 had no right construct her house on the co-owned property.
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3. Payment made in the ordinary course of management The records show that when the petitioner purchased the disputed
4. Unregistered lease of 1 year or less property on August 30, 1974, any co-ownership among the brothers and
sisters no longer existed. The period to redeem had expired more than
Note: Mere majority cannot lease a real property for more than one one year earlier, on July 6, 1973. The respondent China Bank
year. consolidated its ownership and a new title was issued in the bank's
name. When the heirs allowed the one year redemption period to expire
EXTENT OF RIGHTS OF EACH CO-OWNER without redeeming their parents' former property and permitted the
consolidation of ownership and the issuance of a new title, the co-
Relevant provisions: Arts. 493-494 ownership was extinguished. The challenged ruling of the respondent
court is, therefore, based on erroneous premises.
RIGHTS OF EACH CO-OWNER
SALE OR MORTGAGE OF COMMON PROPERTY
1. Full ownership of his undivided share in the common property
2. Full ownership of the fruits and benefits pertaining thereto Undivided portion
3. Right to alienate, assign or mortgage his ideal interest A co-owner is free to dispose of his pro indiviso share and of the fruits
independently of the other co-owners and other benefit arising from that share.
4. Right to substitute another person in the enjoyment of his part,
except when personal rights are involved Note: Transferee’s right is limited to the portion which may be allotted
5. Demand at any time the partition of the thing owned in common, to him upon partition (he does not acquire any determinate physical
insofar as his share is concerned portion of the whole)
Effect of sale by one co-owner Definite portion
A deed of sale appearing to convey a definite portion of the property
Pailmitan v. CA does not per se render the sale a nullity.
From the foregoing, it may be deduced that since a co-owner is entitled
to sell his undivided share, a sale of the entire property by one co-owner A. Sale is valid subject to the condition that the interests acquired by
without the consent of the other co-owners is not null and void (valid). vendee is limited to the part that may be assigned to the co-owner
However, only the rights of the co-owner-seller are transferred, thereby vendor upon partition.
making the buyer a co-owner of the property.
B. There may also be a valid sale of a definite portion where estoppel
RIGHT OF LEGAL REDEMPTION applies, as when the co-owners consented to the same or never
A co-owner has the right to redeem the property in case the shares of objected despite knowledge.
all the other co-owners or any of them are sold to a third person.
Whole property
See: Articles 1619-1623. Sale is valid only insofar as his ideal quota, unless authorized by the
other co-owners.
Note: Redemption by a co-owner does not terminate the coownership
nor give him title to the entire property Important: Appropriate remedy of other co-owners who did not
consent to the sale is an action for partition under Rule 69. Recovery of
Effect of Redemption by one co-owner possession nor restitution cannot be sustained since buyer is a legitimate
proprietor and possessor.
Adille v. CA
While a vendee a retro, under Article 1613 of the Code, "may not be Lease of half-interest
compelled to consent to a partial redemption," the redemption by one A co-owner could validly lease his half-interest independently of the
co-heir or co-owner of the property in its totality does not vest in him other co-owner and could cancel the said lease agreement without the
ownership over it. Failure on the part of all the co-owners to redeem it need of securing the consent of the other.
entitles the vendee a retro to retain the property and consolidate title
thereto in his name. But the provision does not give to the redeeming No common interest is prejudiced where one of the co-owners
co-owner the right to the entire property. It does not provide for a mode refuse to sell the co-owned property
of terminating a co-ownership.
Arambulo v. Nolasco
Paulmitan v. Court of Appeals At the core of this petition is whether respondents, as co-owners, can
The redemption of the land made by Fanesa did not terminate the co- be compelled by the court to give their consent to the sale of their shares
ownership nor give her title to the entire land subject of the co- in the co-owned properties. Until it reached this Court, the discussion of
ownership. Failure on the part of all the co-owners to redeem it entitles the issue moved around Article 491 of the Civil Code. We have to remove
the vendee a retro to retain the property and consolidate title thereto in the issue out of the coverage of Article 491. It does not apply to the
his name. But the provision does not give to the redeeming co-owner problem arising out of the proposed sale of the property co-owned by
the right to the entire property. It does not provide for a mode of the parties in this case.
terminating a co-ownership.
Indeed, the respected commentaries suggest the conclusion that,
A case of no co-ownership insofar as the sale of co-owned properties is concerned, there is no
common interest that may be prejudiced should one or more of the co-
Tan v. CA owners refuse to sell the co-owned property, which is exactly the factual
Since the lot and its improvement were mortgaged by the deceased situation in this case. When respondents disagreed to the sale, they
parents, there can be no question that a co-ownership existed among merely asserted their individual ownership rights. Without unanimity,
the heirs during the period given by law to redeem the foreclosed there is no common interest.
property. Redemption by one during this period would have inured to
the benefit of all. Petitioners who project themselves as prejudiced co-owners may bring
a suit for partition, which is one of the modes of extinguishing co-
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ownership. Article 494 of the Civil Code provides that no co-owner shall Mariano v. De Vega
be obliged to remain in the co-ownership, and that each co-owner may
demand at any time partition of the thing owned in common insofar as "No prescription shall run in favor of a co-owner or co-heir against his
his share is concerned. co-owners or co-heirs so long as he expressly or impliedly recognizes
the co-ownership."
Corollary to this rule, Article 498 of the Civil Code states that whenever
the thing is essentially indivisible and the co-owners cannot agree that In view of their lack of a clear repudiation of the co-ownership, duly
it be allotted to one of them who shall indemnify the others, it shall be communicated to the petitioners (the other co-owners), private
sold and its proceeds accordingly distributed. This is resorted to: respondents cannot acquire the shares of the petitioners by prescription.
The record in the Office of the Assessor is not the sufficient repudiation
(a) When the right to partition the property is invoked by any of the and communication contemplated by the law. Neither may the private
co-owners but because of the nature of the property, it cannot be respondents' possession of the premises militate against petitioners'
subdivided or its subdivision would prejudice the interests of the claim. After all, co-owners are entitled to be in possession of the
co-owners, and premises.
(b) The co-owners are not in agreement as to who among them shall The existence of the co-ownership here argues against the theory of
be allotted or assigned the entire property upon proper implied trust, for then a co-owner possesses co-owned property not in
reimbursement of the co-owners. behalf of the other co-owners but in his own behalf.
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Case where prescription not counted from issuance of the title Partition as a mode of terminating co-ownership
5
SECTION 1. Complaint in action for partition of real estate. all the parties, and such partition, together with the order of the court confirming the same,
A person having the right to compel the partition of real estate may do so as provided in this shall be recorded in the registry of deeds of the place in which the property is situated.
Rule, setting forth in his complaint the nature and extent of his title and an adequate description
of the real estate of which partition is demanded and joining as defendants all other persons A final order decreeing partition and accounting may be appealed by any party aggrieved
interested in the property. thereby.
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RA 4276 CONDOMINIUM LAW within the project, if the land is patented or registered under the
Land Registration or Cadastral Acts.
Condominium, defined
A condominium is an interest in real property consisting of separate Condominium Corporation
interest in a unit in a residential, industrial or commercial building and Whenever the common areas in a condominium project are held by a
an undivided interest in common, directly or indirectly, in the land on condominium corporation, such corporation shall constitute the
which it is located and in other common areas of the building. A management body of the project.
condominium may include, in addition, a separate interest in other
portions of such real property. (Sec. 2) The corporate purposes of such a corporation shall be limited to the
holding of the common areas, either in ownership or any other interest
Applicability of the Act in real property recognized by law, to the management of the project,
The provisions of this Act shall apply to property divided or to be divided and to such other purposes as may be necessary, incidental or
into condominiums only if there shall be recorded in the Register of convenient to the accomplishment of said purposes.
Deeds of the province or city in which the property lies and duly
annotated in the corresponding certificate of title of the land, if the latter POSSESSION
had been patented or registered under either the Land Registration or
Cadastral Acts, an enabling or master deed. (Sec. 4) POSSESSION AND THE KINDS THEREOF
1. The owner of a project shall, prior to the conveyance of any 2. Possession is exercised by the owner or holder, as principal,
condominium therein, register a declaration of restrictions relating through his agent
to such project, which restrictions shall constitute a lien upon each
condominium in the project. Note: In both cases, the possession of the owner or holder is by virtue
of his right as such owner or holder. Strictly, the agent has no possession
2. The Register of Deeds shall enter and annotate the declaration of in law because it is not by virtue of his own right.
restrictions upon the certificate of title covering the land included
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Medina v. Greenfield Dev’t Corp 1. Possession without title whatsoever – mere holding or
possession without any right or title at all, and in violation of the
Possession and ownership are two different legal concepts. Just as right of the owner
possession is not a definite proof of ownership, neither is non-
possession inconsistent with ownership. Even assuming that petitioners’ Ex. possession of a thief or a usurper of land.
allegations are true, it bears no legal consequence in the case at hand
because the execution of the deeds of conveyances is already deemed 2. Possession with juridical title – possession is predicated on a
equivalent to delivery of the property to respondent, and prior physical juridical relation existing between the possessor and the owner of
delivery or possession is not legally required. the thing but not in the concept of owner; it gives the transferee a
right over the thing which the transferee may set up even against
Under Article 1498 of the Civil Code, “when the sale is made through a the owner, but not that of ownership. This is possession peaceably
public instrument, the execution thereof shall be equivalent to the acquired.
delivery of the object of the contract, if from the deed the contrary does
not appear or cannot be inferred.” Possession is also transferred, along Ex. possession of tenant, depositary, or pledgee.
with ownership thereof, to respondent by virtue of the notarized deeds
of conveyances. 3. Possession with a just title – possession of an adverse claimant
whose title is sufficient to transfer ownership but is defective; a
Possession v. Occupation title sufficient to transfer ownership, but not from the true owner
Ong v. Republic Ex. The possession of a vendee of a piece of land from one who
The law speaks of possession and occupation. Since these words are pretends to be the owner but is in fact not the owner; when the
separated by the conjunction and, the clear intention of the law is not seller is not the true owner or could not transmit his rights to he
to make one synonymous with the other. Possession is broader than possessor who acted in good faith.
occupation because it includes constructive possession.
4. Possession with a title in fee simple – possession with a just
When, therefore, the law adds the word occupation, it seeks to delimit title from the true owner. This possession springs from ownership.
the all-encompassing effect of constructive possession. Taken together This is the highest degree of possession.
with the words open, continuous, exclusive and notorious, the word
occupation serves to highlight the fact that for an applicant to qualify, EXTENT OF POSSESSION
his possession must not be a mere fiction. Actual possession of a land
consists in the manifestation of acts of dominion over it of such a nature Possession can either be actual or constructive.
as a party would naturally exercise over his own property.
D. Actual possession – occupancy in fact of the whole or at least
CLASSES OF POSSESSION UNDER THE CIVIL CODE substantially the whole; Acts of dominion over the land in such a
nature as a party would naturally exercise over his property.
A. Possession in one’s own name or in the name of another
B. Possession in the concept of owner or in concept of holder E. Constructive possession – possession does not mean that a
C. Possession in good faith or possession in bad faith man has to have actual or physical occupation on every square
meter of ground for him to be considered in possession.
VIEWPOINTS OF POSSESSION
Important: The rule is, possession and control of a portion of a
A. Right to Possession (jus possidendi) – This is a right or incident tract under a claim of ownership is a constructive possession of all,
of ownership (e.g. owner of parcel of land is entitled to possess) if the remainder is not in the adverse possession of another.
B. Right of Possession (jus possessionis) – This is an independent NAME UNDER WHICH POSSESSION MAY BE HAD
right in itself, independent of ownership (e.g. lessee by virtue of
the lease agreement is entitled to possess) Relevant provision: Art. 524
Ernesto Yu v. Pacleb A. In one’s own name – the fact of possession and the right to such
possession are found in the same person, such as the actual
The issue in this case is: “Who has prior possession over a parcel of land possession of an owner or a lessor of land.
that is subject of an ejectment suit?”
B. In the name of another – the one in actual possession is without
1. The Supreme Court ruled that the petitioners (Yu’s) who bought any right of his own, but is merely an instrument of another in the
the property not from the respondents (who are the registered exercise of the latter’s possession, such as the possession of an
owners) were not able to prove “prior possession”. agent, servant, or guard.
2. It wasestablished that the ones who supposedly delivered Note: The meaning of possession in one’s own name is dependent on
possession of the land to them (petitioners) were not owners. the meaning of possession in the name of another.
Specific acts that the SC noted to be indicative of respondents’ Commentators: possession in another’s name = situation where
possession: possessor is bound by some obligation or legal tie to another (e.g. agent,
1. Tax declaration and receipts in 1994 and 1995 established the administrator, lessee, borrower in commodatum.)
possession of respondents.
2. The title of the land remains with the respondents.
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This view, in effect, embraces these two situations: POSSESSOR IN GOOD FAITH AND IN BAD FAITH
1. Possession strictly as an agent of the one entitled to possession Relevant provision: Art. 526
there being no right whatsoever in the one exercising it.
2. Possession with a right belonging to the person exercising the CONCEPT
possession in the name of another of which right that person is in Possession, depending on the manner it has been acquired, may be
possession (implying existence of juridical relation) e.g. lessee or a either in good faith or in bad faith. Good faith is always presumed, and
mere usufructuary. upon him who alleges bad faith on the part of the possessor rests the
burden of proof by clear and convincing evidence.
CONCEPT IN WHICH POSSESSION MAY BE HAD
A. Possessor in good faith – one who is not aware that there exists a
title or mode of acquisition any flaw which invalidates it.
Relevant provision: Art. 525
B. Possessor in bad faith – one who possesses in any case contrary
1. Possession in concept of owner – when the possessor of a to the foregoing (i.e. he is aware that there exists in his title a flaw
thing or right, by his actions, are considered or believed by other which invalidates it)
people as the owner, regardless of his good or bad faith
Note: Opinion not of possessor himself but opinion of others. The When distinction important
possessor in the concept of owner may be the owner himself or 1. Receipt of fruits
one who claims to be so. 2. Payment of expenses and improvements
3. Acquisitive prescription
2. Possession in the concept of holder
POSSESSOR IN GOOD FAITH
When the possessor of a thing or right holds it merely to keep or
enjoy it, the ownership pertaining to another person. 1. Good faith consists in the possessor’s belief that the person from
whom he received the thing was the owner of the same and could
Note: One who possesses as a mere holder, or not in the concept convey his title.
of owner, acknowledges in another a superior right which he
believes to be ownership, whether his belief be right or wrong (e.g. 2. The belief of the possessor that he is the legal owner of the thing
tenant, usufructuary, or borrower of a thing in commodatum) must be based upon some title or mode of acquisition such as sale,
a donation, inheritance, or other means of transmitting ownership.
Bogo-Medellin Milling Co. Inc. v. Court of Appeals Without this, there can be no real well-grounded belief of one’s
ownership.
The mere expiration of the period of easement in 1959 did not convert
petitioner's possession into an adverse one. Mere material possession of
3. Ignorance of the law may be excusable and thus serve as the basis
land is not adverse possession as against the owner and is insufficient
of good faith. (e.g. prohibition to transfer during the 5 year period
to vest title, unless such possession is accompanied by the intent to
in case of lands covered by a free patent)
possess as an owner. There should be a hostile use of such a nature
and exercised under such circumstances as to manifest and give notice
POSSESSOR IN BAD FAITH
that the possession is under a claim of right.
One in possession of property knowing that his title thereto is defective.
In the absence of an express grant by the owner, or conduct by
petitioner sugar mill from which an adverse claim can be implied, its Examples: Possessor bought from one whom she knew was merely a
possession of the lot can only be presumed to have continued in the tenant; where he knew that land belong to another etc.
same character as when it was acquired (that is, it possessed the land
only by virtue of the original grant of the easement of right of way), or Manotok Realty, Inc. v. CA
was by mere license or tolerance of the owners (respondent heirs).
Facts:
It is a fundamental principle of law in this jurisdiction that acts of (Appeal from Decision of Court of Appeals declaring private respondent
possessory character executed by virtue of license or tolerance of the Felipe Carillo as a builder in good faith with a right to remain in the
owner, no matter how long, do not start the running of the period of questioned premises free of rent until reimbursed by petitioner, Manotok
prescription. Realty, Inc.)
EFFECTS OF POSSESSION IN CONCEPT OF OWNER 1. There is no dispute that herein appellee is the registered owner of
a parcel of land covered by Tax Declaration Nos. 2455 and 2456
1. Only the possession acquired and enjoyed in the concept of owner issued by the City Assessor's Office of Manila.
can serve as a title for acquiring dominion.
2. It acquired the aforementioned property from the Testate Estate
2. A possessor in the concept of owner has in his favor the legal of Clara Tambunting de Legarda, being the highest bidder in a sale
presumption that he possesses with a just title and he cannot be conducted by the Probate Court.
obliged to show or prove it.
3. After having acquired said property, the appellee subdivided it, but
3. Possessor can bring all actions necessary to protect his possession, could not take possession thereof because the whole area is
availing himself of any action which an owner can bring, except occupied by several houses among which is the one belonging to
accion reinvidicatoria which is substituted by the accion publiciana the herein appellant Felipe Carillo.
4. He can ask for inscription of his possession in the registry of
property 4. Carillo claims to have acquired the lot in dispute from a certain
Delfin Dayrit on September 25, 1962, pursuant to a deed of
5. Upon recovering possession, he may demand fruits and damages assignment.
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Furthermore, the respondent did not even bother to inquire about the
certificate of title covering the lot in question to verify who was the real
owner thereof, despite the fact that his transferor, Dayrit, never showed
him any title thereto; a circumstance which should have put him upon
such inquiry or investigation. His failure to exercise that measure of
precaution which was reasonably required of a prudent man in order to
acquaint him with the defects in the title of his vendor precludes him
from claiming possession in good faith.
Villamil v. Villarosa
Well-settled is the rule that every person dealing with a registered land
may safely rely on the correctness of the certificate of title issued
therefor and the law will in no way oblige him to go beyond the
certificate to determine the condition of the property.
Gardner v. CA
While one who buys from the registered owner need not have to look
behind the certificate of title, he is nevertheless bound by the liens and
encumbrances annotated thereon. One who buys without checking the
vendor’s title takes all the risks and losses consequent to such failure.
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1-MATERIAL OCCUPATION Note: The law in these instances gives the force of acts of possession)
Possession always includes the idea of occupation, except in cases under
Execution of a public document
Article 537.
Ignacio Wong v. Hon. Carpio and Manuel Mercado
(Article 537. Acts merely tolerated, and those executed clandestinely
The execution of a sale thru a public instrument shall be equivalent to
and without the knowledge of the possessor of a thing, or by violence,
the delivery of the thing, unless there is stipulation to the contrary. If,
do not affect possession.)
however, notwithstanding the execution of the instrument, the
purchaser cannot have the enjoyment and material tenancy of the thing
Notes:
and make use of it herself, because such tenancy and enjoyment are
A. Actual physical possession/material apprehension
opposed by another, then delivery has not been effected.
B. Synonymous with occupation (under Art. 712)
Cebu Winland Development v. Ong Sia Hua
Difference between occupation in Article 531 and Article 712:
Article 14978 contemplates what is known as real or actual delivery,
when the thing sold is placed in the control and possession of the
Occupation under Art. 531 Occupation under Art. 712
vendee. Article 14989, on the one hand, refers to symbolic delivery by
the execution of a public instrument.
Has a juridical or
Used in grammatical sense
technical meaning
It should be noted, however, that Article 1498 does not say that the
execution of the deed provides a conclusive presumption of the delivery
Mode of acquiring possession Mode of acquiring ownership
of possession. It confines itself to providing that the execution thereof
is equivalent to delivery, which means that the presumption therein can
Must be coupled with Must be coupled with intent to
be rebutted by means of clear and convincing evidence. Thus, the
intent to possess own or appropriate presumptive delivery by the execution of a public instrument can be
negated by the failure of the vendee to take actual possession of the
Applies where property is Can take place only with respect land sold.
with an owner or not to property without an owner
ACQUISITION OF POSSESSION THRU SUCCESSION
Occupation can have its It cannot have as its
object a parcel of land object a parcel of land Relevant provisions: Arts. 533-534
Material occupation by delivery A. The possession of hereditary property is deemed transmitted to the
The material occupation of a thing as a means of acquiring possession heir without interruption and from the moment of the death of the
may take place not only by actual delivery but also by constructive decedent, in case the inheritance is accepted. One who validly
delivery. Constructive delivery may be considered as equivalent to renounces an inheritance is deemed never to have possessed the
material occupation in those cases where such occupation is essential same. (Art. 553)
to the acquisition of possession.
B. One who succeeds by hereditary title shall not suffer the
A. Tradition brevi manu – takes place when one who possesses the consequences of the wrongful possession of the decedent, if it is
things by title other than ownership continues to possess the same not shown that he was aware of the flaws affecting it; but the
but under a new title that of ownership. (e.g. lessee who buys the effects of possession in good faith shall not benefit him except from
land leased) the date of death of the decedent. (Art. 534)
The occupation has the effect of subjecting things to the action of the However, since the father was in bad faith, the consequences of
possessor’s will. This does not necessarily involve material occupation, the good faith of the son should be counted only from the date of
but connotes a degree of control over the thing. the decedent’s death.
8
The thing sold shall be understood as delivered, when it is placed in the control and possession contrary does not appear or cannot clearly be inferred. With regard to movable property, its
of the vendee. delivery may also be made by the delivery of the keys of the place or depository where it is
9
Art. 1498. When the sale is made through a public instrument, the execution thereof shall be stored or kept.
equivaent to the delivery of the thing which is the object of the contract, if from the deed the
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Acquisitive Prescription involving hereditary property Exercise of rights of possession through legal representatives
Possession of hereditary property is deemed transmitted to the heir Once possession is acquired, there is born the right of possession. In
without interruption from the moment of death of the decedent, in case the exercise of this right, they need the assistance of their legal
inheritance is accepted (tacking of possession) representatives.
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10
Art. 712. Ownership is acquired by occupation and by intellectual creation.Ownership and and intestate succession, and in consequence of certain contracts, by tradition. They may also
other real rights over property are acquired and transmitted by law, by donation, by estate be acquired by means of prescription.
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RIGHT OF POSSESSOR TO FRUITS 2. Those incurred for the preservation of the thing, they are not
considered as improvements. They do not increase the value of the
thing, but merely prevent it from being useless.
Relevant provisions: Arts. 544-545
Rule on Necessary Expenses
RIGHT TO FRUITS A. Necessary expenses shall be refunded to every possessor
A possessor in good faith is entitled to the fruits received before the B. However, only the possessor in good faith may retain the thing
possession is legally interrupted. until he has been reimbursed therefor. (Art. 546)
A. Natural and industrial fruits are considered received from the time USEFUL EXPENSES
they are gathered or severed.
What are Useful Expenses?
B. Civil fruits are deemed to accrue daily and belong to the possessor They are incurred to give utility or productivity of the thing. (e.g.
in good faith in that proportion. expenses for filling up with soil, house constructed on the land, etc.)
A. If at the time the good faith ceases, there should be any natural or A. Useful expenses shall be refunded only to the possessor in good
industrial fruits, the possessor shall have a right to a part of the faith with the same right of retention
expenses of cultivation, and to a part of the net harvest, both in
proportion to the time of the possession. B. The person who has defeated him in the possession has the option
of refunding the amount of the expenses or of paying the increase
B. The charges shall be divided on the same basis by the two in value which the thing may have acquired by reason thereof.
possessors.
Can a “possessor in good faith” remove improvements?
C. The owner of the thing may, should he so desire, give the Yes. If the useful improvements can be removed without damage to the
possessor in good faith the right to finish the cultivation and principal thing, the possessor in good faith may remove them, unless
gathering of the growing fruits, as an indemnity for his part of the the person who recovers the possession exercises the option under
expenses of cultivation and the net proceeds; the possessor in paragraph 2 of the preceding article.
good faith who for any reason whatever should refuse to accept
this concession, shall lose the right to be indemnified in any other EXPENSES FOR PURE LUZURY
manner.
What are “Expenses for Pure Luxury”?
Q. How is good faith interrupted? These expenses do not affect the existence or the substance of the thing
To interrupt, it is not necessary to initiate legal proceedings such as filing itself, but only the comfort, convenience, or enjoyment (C-C-E) of the
a case in court. (e.g. Receipt of demand letters, summons, etc.) possessor.
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Important: With regard to useful expenses, the possessor in bad faith Actual delivery of the books having been made, Cruz acquired ownership
has no right to remove. over the books which he could then validly transfer to the private
respondents. The fact that he had not yet paid for them to EDCA was a
*See however the case of Carbonell v. CA (No longer controlling) matter between him and EDCA and did not impair the title acquired by
the private respondents to the books.
Carbonell v. CA
As a matter of equity, the possessors in bad faith should be allowed to HOW POSSESSION MAY BE LOST
remove the aforesaid improvements (useful improvements e.g. draining
the property, filling it with 500 cubic meters of garden soil, building a 1. By the abandonment of the thing
wall around it and installing a gate and P11,929.00 for erecting a 2. By an assignment made to another either by onerous or gratuitous
bungalow thereon), unless the lawful possessor chooses to pay for their title
value at the time the possessor in bad faith introduced said useful 3. By the destruction or total loss of the thing, or because it goes out
improvements. of commerce
4. By the possession of another
Important: However, in the later case of MWSS v. CA, the Supreme 5. Abandonment
Court reiterated that the right given a possessor in bad faith to remove 6. Assignment
improvements applies only to improvements for pure luxury or mere 7. Destruction (Loss)
pleasure as provided in Article 549 of the Civil Code. 8. Possession of another
Important: There are, however, instances where even if the owner Another definition
offers to reimburse, still he cannot recover as a matter of right: Real right, of a temporary nature, which authorizes its holder to enjoy
1. Estoppel all the benefits which results from the normal enjoyment of another’s
2. If title is lost through prescription property, with the obligation to return, at the designated time, either
3. If possessor is a holder in due course of a document of title the same thing, or in special cases, its equivalent (quasi-usufruct).
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Important: A person cannot create a usufruct over his own property 6. To give security
and at the same time retain possession over the same. To be a
usurfructuary of one’s property is a contradiction in terms and a Important: Non-compliance does not prevent usufruct from taking
conceptual absurdity. place, but usufructuary cannot enter into possession.
B. There is an obligation to preserve the form and substance of the Limitations on the rights of the usufructuary (when he does
thing in usufruct as a rule (e.g. If usufruct on a fishpond, it must not put up the required security)
be preserved as a fishpond; if a sugarcane field, it must be
preserved as a sugarcane field) 1. Usufructuary cannot possess the property until he gives security
2. Usufructuary cannot administer the property, hence he cannot
execute lease
RIGHTS OF THE USUFRUCTUARY
3. Usufructuary cannot collect credits that have matured
Relevant provision: Arts. 566-582 Note: But, usufructuary can alienate his right of usufruct (since failure
to give security does not extinguish usufruct)
RIGHTS OF USUFRUCTUARY
Usufructuary may (in certain instances) be exempted from
1. The usufructuary has the right to enjoy the property, to the same putting up security
extent as the owner, but only with respect to its use and the receipt “Caucion Juratoria” – promise under oath (Article 587)
of its fruits. He is entitled to all the natural, industrial, and civil
fruits of the property. (e.g. right to receive dividends as [Art. 587. If the usufructuary who has not given security claims, by
usufructuary of shares of stock) virtue of a promise under oath, the delivery of the furniture necessary
for his use, and that he and his family be allowed to live in a house
Note: However, he cannot extract products which do not constitute included in the usufruct, the court may grant this petition, after due
fruits, because he is bound to preserve the form and substance of consideration of the facts of the case.]
the thing.
Important: Here, the promise under oath takes the place of bond and
2. May personally enjoy the thing in usufruct, lease it to another, or security. This is based on necessity and humanity.
alienate his right of usufruct even by a gratuitous title, but all the
contracts he may enter into as such shall terminate upon the Q. Who between the naked owner and the usufructuary has the
expiration of the usufruct. obligation to pay annual charges or taxes?
A. Those considered as lien on the fruits – usufructuary
Exception: Legal usufruct such as right of usufruct of parents over B. Those considered as lien on the capital – naked owner
properties of minor children.
Q. Who has the obligation to pay real estate taxes?
3. Usufructuary may make such useful improvements or expenses for There is variance of opinion.
mere pleasure as he may deem proper, provided he does not alter
its form or substance, but he has no right to be indemnified. A. Chargeable against the usufructuary (Manresa, JBL Reyes, CA in
Quirante v. Quirante)
Note: He may, however, remove such improvements, should it be
possible to do so without damage to the property or set-off the B. Chargeable against the owner as the land burdens the capital
improvements against any damage to the same. (Bislig Bay Lumber v. Surigao; BAA of Zamboanga v. Samar Mining
Company)
OBLIGATIONS OF THE USUFRUCTUARY
Note: See however Art. 597 which provides that taxes which, during the
Relevant provisions: Arts. 583-602 usufruct, may be imposed directly on the capital, shall be at the expense
of the owner.
OBLIGATIONS OF THE USUFRUCTUARY
RIGHTS OF NAKED OWNER
At or before the beginning of the usufruct, the usufructuary has the
obligation to: Naked owner may either:
A. Deliver property to usufructuary
1. Take care of the things in usufruct as a good father of a family. B. Choose retention of property as administrator (i.e. usufructuary
2. Shall answer for any damage (in case he alienates or lease his right gets net proceeds less administration expense)
of usufruct) C. Demand receivership
3. Obliged to make ordinary repairs (Note: extraordinary repairs are
at owner’s expense, but usufructuary obliged to notify owner) Note: During the usufruct, the usufructuary enjoys the beneficial title to
4. Usufructuary obliged to notify owner of any act of third person, of the property, the naked title being retained by the owner.
which he may have knowledge, that may be prejudicial to rights of
ownership
5. Make an inventory of all the property (appraisal of the movables
and description of the condition of immovables)
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A. With regard to consumable things, strictly speaking there can be Mercedes Moralidad v. Sps. Pernes
no usufruct, because they cannot be enjoyed without being
A provision in the contract states: “Anyone of my kins may enjoy the
consumed. But since the law recognizes usufruct over all kinds of
privilege to stay therein and may avail the use thereof. Provided,
things, if thing is consumable, usufruct should be considered as on
however, that the same is not inimical to the purpose thereof”
their value if appraised, or an equal quantity and quality if not.
That the maintenance of a peaceful and harmonious relations between
B. Even unproductive things can be an object of usufruct.
and among kin constitutes an indispensable condition for the
continuance of the usufruct is clearly deduced from the succeeding
Notes:
provision which states: “Anyone of my kins who cannot conform to the
A. Improperly called “quasi-usufruct”.
wishes of the undersigned may exercise the freedom to look for his
B. The usufruct is not upon the consumable things themselves which
own.”
are delivered to the usufructuary, but upon the sum representing
their value or upon a quantity of things of the same kind and
In fine, the occurrence of any of the following: the loss of the
quality.
atmosphere of cooperation, them bickering or the cessation of
C. Usufructuary becomes the owner of the things in usufruct such as
harmonious relationship between or among kin constitutes a resolutory
a sum of money or a quantity of liquids or grain. Grantor becomes
condition which, by express wish of the petitioner, extinguishes the
merely a creditor entitled to the return of their value or of things
usufruct.
of the same quantity and quality.
Prescription
Usufruct granted to aliens
Note: It is not the non-use by the usufructuary, but use by a third person
that extinguishes usufruct.
Ramirez v. Ramirez
This opinion notwithstanding, we uphold the usufruct in favor of Wanda
EFFECT OF BAD USE OF THING
because a usufruct, albeit a real right, does not vest title to the land in
the usufructuary and it is the vesting of title to land in favor of aliens
A. A usufruct is not extinguished by bad use of the thing in usufruct.
which is proscribed by the Constitution.
B. However, if the abuse should cause considerable injury to the
EXTINGUISHMENT OF USUFRUCT naked owner, the latter may demand that the thing be delivered to
him, binding himself to pay annually to the usufructuary the net
Relevant provisions: Arts. 603-612 proceeds of the same, after deducting the expenses for
administration
EXTINGUISHMENT OF USUFRUCT
EFFECT OF TERMINATION OF USUFRUCT
1. By the death of the usufructuary, unless a contrary intention clearly
appears 1. The usufructuary loses right to the possession of the thing in
2. By the expiration of the period for which it was constituted, or by usufruct
the fulfillment of any resolutory condition provided in the title
creating the usufruct 2. Usufructuary has the obligation to deliver to the naked owner the
3. By merger of the usufruct and ownership in the same person thing in usufruct, unless he is entitled to the right of retention.
4. By renunciation of the usufructuary
5. By the total loss of the thing in usufruct Right of retention
6. By the termination of the right of the person constituting the The usufructuary has the right to retain the thing in usufruct, until
usufruct payment by the owner of:
7. By prescription
1. The sums advanced for payment of taxes imposed directly on the
Death of usufructuary capital
2. Amount equivalent to the increase in value of the immovable by
Eleizegui v. Lawn Tennis Club reason of extraordinary repairs paid for by usufructuary
Usufruct is a right of superior degree to that which arises from a lease.
It is a real right and includes all the jus utendi and jus fruendi.
Nevertheless, the utmost period for which a usufruct can endure, if
constituted in favor of a natural person, is the lifetime of the
usufructuary.
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1. It is a real right but will affect third persons only when registered Relevant provisions: Arts. 620-626
2. Can be imposed only on the property of another, never on one’s
own property 1. TITLE
3. It is inseparable from the estate to which it is actively or passively
attached, hence, it cannot be alienated independently of the estate All easements
4. It is indivisible for it is not affected by the division of the estate A. Continuous and apparent
between two or more persons B. Continuous and non-apparent
5. Produces limitation on ownership, but ownership of servient estate C. Discontinuous, whether apparent or non-apparent
is unimpaired
6. Exists only between neighboring tenements. 2. PRESCRIPTION
Unisource commercial v. Joseph Chung Important: Only continuous and apparent (C & A) easements may
In case of division of the dominant estate into several parts, each and be acquired either by title or prescription. The others may be
every part shall continue to enjoy the easement in its entirety. The mere acquired by any other modes, but not by prescription.
fact that respondents subdivided the property does not extinguish the
easement. Article 618 of the civil code provides that if the dominant Note: Right of way cannot be acquired by prescription being not
estate is divided between two or more persons, each of them may use continuous although it is apparent.
the easement in its entirety, without changing the place of its use, or
making it more burdensome in any other way. Concurring Opinion of J.B.L. Reyes (Ronquillo v. Roco)
CLASSIFICATIONS OF EASEMENT The essence of this easement ("servidumbre de paso") lies in the
power of the dominant owner to cross or traverse the servient
A. As to recipient of benefits tenement without being prevented or disturbed by its owner.
1. Real As a servitude, it is a limitation on the servient owner's rights of
2. Personal ownership, because it restricts his right to exclude others from his
property. But such limitation exists only when the dominant owner
B. As to manner of its exercise actually crosses or passes over the servient estate; because when
1. Continuous he does not, the servient owner's right of exclusion is perfect and
undisturbed.
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Since the dominant owner cannot be continually and spouses Romeo and Pacita Sim, the new owners of the servient
uninterruptedly crossing the servient estate, but can do so only at estate (lot 7501-B), cannot impair, in any manner whatsoever, the
intervals, the easement is necessarily of an intermittent or use of the servitude.
discontinuous nature.
EFFECTS OF EASEMENTS
In acquiring easement by prescription, the time of possession shall
be computed as follows: Relevant provisions: Arts. 625-626
1. Positive easements (e.g. drainage or aqueduct) – from the Q. What are some of the effects of easement?
day on which the owner of the dominant estate or the person
who may have made use of the easement commenced to 1. Upon the establishment of an easement, all the rights necessary
exercise it upon the servient estate. for its use are considered granted.
2. Negative easements (e.g. light and view) – from the day on 2. Title to an easement govern the rights of the dominant estate and
which the owner of the dominant estate forbade, by an obligation of the servient estate.
instrument acknowledge before a notary public (notarial
prohibition), the owner of the servient estate from executing Jabonete v. Monteverde
an act which would be lawful without the easement. Right of way granted to “family, drivers, servants, and jeeps” was
held to be personal servitude and not predial servitude, that inures
3. BY DEED OF RECOGNITION to the benefit of the above-named persons and not to whoever
should own the dominant estate.
Applies to easements mentioned in Art. 622
1. Continuous non-apparent easements 3. Owner of dominant estate cannot use easement except for the
2. Discontinuous easements, whether apparent or not benefit of immovable originally contemplated, neither can he
exercise the easement in any other manner than that previously
Note: It presupposes that there is a title for the easement but established. (e.g. easement to draw water for irrigation purposes
there is no document or proof showing its origin. cannot be used to supply water to factory)
Important: The absence of document showing the origin of Exception: Valderrama v. North Negros Sugar Co.11
easement may be cured by the act of the owner of the servient
estate in voluntarily executing a deed of recognition acknowledging
the existence of the easement. Section 3 – Rights and Obligations
If the servient owner refuses or denies the existence of the Relevant provisions: Arts. 627-628
easement, the court may declare such existence upon sufficient
proof. 1. May make at his own expense, on the servient estate any works
necessary for the use and preservation of the servitude, but
5. BY APPARENT SIGN OR LEGAL PRESUMPTION without altering it or rendering it more burdensome. For this
purpose, he must:
Existence of an apparent sign of easement between two estates,
established or maintained by the owner of both, shall be A. Notify the owner of the servient estate
considered, should either of them be alienated as a title, unless at B. Choose the most convenient time and manner so as to cause
the time the ownership of the two estates is divided, the contrary the least inconvenience to the owner of the servient estate
is provided or the sign is removed.
2. Should there be several dominant estates, the owners of all of them
Valisno v. Adriano shall be obliged to contribute to the expenses referred to in the
The existence of the irrigation canal on defendant's land for the preceding article, in proportion to the benefits which each may
passage of water from the Pampanga river to Honorata's land prior derive from the work. Anyone who does not wish to contribute may
to and at the time of the sale of Honorata's land to the plaintiff was exempt himself by renouncing the easement for the benefit of the
equivalent to a title for the vendee of the land to continue using it, others.
as provided in article 624 of the Civil Code.
Note: If the owner of the servient estate should make use of the
Eduardo Tañedo v. Bernad et.al. easement in any manner whatsoever, he shall also be obliged to
In the instant case, no statement abolishing or extinguishing the contribute to the expenses in the proportion stated.
easement of drainage was mentioned in the deed of sale of lot
7501-A to Eduardo Tañedo. Nor did Antonio Cardenas stop the use
of the drain pipe and septic tank by the occupants of lot 7501-a
before he sold said lot to Eduardo Tañedo. Hence, the use of the
septic tank is continued by operation of law. Accordingly, the
11
Facts: The lower court ruled that North Negros had no right to pass through the lands of the
hacienda owners for the transportation of sugar cane not grown from their lands. Since the easement is a voluntary, apparent, continuous easement of way in favor of the
corporation, it is contrary to the nature of the contract that it is only limited to canes produced
Issue: Whether or not the easement of way established was restricted to transporting only sugar by the servient estates since it is a well settled rule that things serve their owner by reason of
cane from the hacienda owners’ lands. ownership and not by reason of easement. The owners also cannot limit its use for there is
nothing in the contract prohibiting the central from obtaining other sources.
Ruling: No. It is clear that the easement was established for the benefit of all producers and of
the corporation as it is the intent of the milling contract.
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a) He offers another place or manner equally convenient and EASEMENT RELATING TO WATERS
b) In such a way that no injury is caused thereby to the owner
of the dominant estate or to those who may have a right to Relevant provisions: Arts. 637-648
the use of the easement.
1. Natural drainage (lower estates are obliged to receive the waters
Modes of Extinguishment of Easements which naturally and without the intervention of man descend from
higher estates)
EXTINGUISHMENT OF EASEMENT
2. Drainage of buildings (owner of building obliged to construct roof
so that rain water shall fall on his own land)
Relevant provisions: Arts. 631-633
3. Easement on riparian banks for navigation, floatage, fishing etc.
1. By merger in the same person of the ownership of the (Article 51, Water code of the Philippines)
dominant and servient estates.
4. Easement of a dam
Note: See the case Solid Manila Corp. v. Bio Hong Trading, where
the Supreme Court held that there is no genuine merger, the 5. Easement for drawing water/watering animals
easement of right of way therein being a case of “personal
easement” but not a case of pre-dial easement. 6. Easement of aqueduct (a person who may use water upon his
estate shall have the right to make it flow through intervening
2. By nonuser for 10 years estates
A. From the day on which they ceased to be used – with respect 7. Easement for construction of stop lock or sluice gate
to discontinuous easements
Example of “legal easement”
B. From the day on which an act contrary to the same took place Art. 51. The banks or rivers and streams and the shores of the seas and
– with respect to continuous easements lakes throughout their entire length and within a zone of 3 meters in
urban areas, 20 meters in agricultural areas and 40 meters in forest
3. When either or both of the estates fall into such condition areas, along their margins, are subject to the easement of public use in
that the easement cannot be used the interest of recreation, navigation, flotage, fishing and salvage.
Note: But it shall revive if the subsequent condition of the estates No person shall be allowed to stay in this zone longer than what is
or either of them should again permit its use, unless when the use necessary for recreation, navigation, flotage, fishing or salvage or to
becomes possible, sufficient time for prescription has elapsed, in build structures of any kind. (Water code of the Philippines, PD 1067)
accordance with the provisions of the preceding number.
Chiongbian-Oliva v. Republic
4. By the expiration of the term or the fulfillment of the
condition Issues:
Note: This applies if the easement is temporary or conditional. 1. Whether the trial court is correct in taking judicial notice of the fact
that petitioner’s lot is situated in an urban area and not in a forest
5. By the renunciation of the owner of the dominant estate. area, and in thus concluding that the legal easement applicable for
river bank protection is 3 meters and not 40 meters.
6. By the redemption agreed upon between the owners of the
dominant and servient estates 2. Whether Section 90 (i) of CA No. 141 which provides for a uniform
easement of 40 meters from the bank on each side of any river,
and which preserves the said 40-meter portion as permanent
timberland regardless of whether it is situated in a forest area or
an urban area, is still applicable to lots situated in an urban area in
the light of the provisions of subsequent legislation, specifically
Section 51 of PD No. 1067.
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Requirement of proving “that there is no other adequate outlet: B. In case the right of way is limited to the necessary passage for the
cultivation of the estate surrounded by others and for the gathering
Here, there is absent any showing that the private respondents had of its crops through the servient estate without a permanent way
established the existence of the four requisites mandated by law. – the indemnity shall consist in the payment of the damage caused
For one, they failed to prove that there is no adequate outlet from by such encumbrance. (Art. 649)
their respective properties to a public highway. On the contrary, as
alleged by the petitioner in its answer to the complaint, and Amount of compensation (aerial right of way)
confirmed by the appellate court, "there is another outlet for the
plaintiffs (private respondents) to the main road." NPC v. Suarez
Constabella Corp. v. CA Granting arguendo that what petitioner acquired over respondent’s
To be sure, the true standard for the grant of the legal right is property was purely an easement of a right of way, still, we cannot
"adequacy." Hence, when there is already an existing adequate sustain its view that it should pay only an easement fee and not the full
outlet from the dominant estate to a public highway, even if the value of the property.
said outlet, for one reason or another, be inconvenient, the need
to open up another servitude is entirely unjustified. For to justify The acquisition of such an easement falls within the purview of the
the imposition of an easement or right of way, there must be a power of eminent domain. This conclusion finds support in similar cases
real, not a fictitious or artificial necessity for it. in which the Supreme Court sustained the award of just compensation
for private property condemned for public use.
Encarnacion v. CA
True, an easement of right of way transmits no rights except the
Re: A case of inadequate outlet easement itself, and respondent retains full ownership of the property.
The acquisition of such easement is, nevertheless, not gratis.
While there is a dried river bed less than 100 meters from the
dominant tenement, that access is grossly inadequate. Generally, Considering the nature and the effect of the installation of power lines,
the right of way may be demanded: the limitations on the use of the land for an indefinite period would
1. When there is absolutely no access to a public highway, deprive respondent of normal use of the property. For this reason, the
2. When, even if there is one, it is difficult or dangerous to use latter is entitled to payment of a just compensation, which must be
or is grossly insufficient. neither more nor less than the monetary equivalent of the land.
In the present case, the river bed route is traversed by a semi- EFFECT WHEN EASEMENT IS EXTINGUISHED
concrete bridge and there is no ingress nor egress from the If the right of way granted to a surrounded estate ceases to be
highway. For the jeep to reach the level of the highway, it must necessary because its owner has joined it to another abutting on a public
literally jump four (4) to five (5) meters up. Moreover, during the road, the owner of the servient estate may demand that the easement
rainy season, the river bed is impassable due to the floods. Thus, be extinguished, returning what he may have received by way of
it can only be used at certain times of the year. With the inherent indemnity. The interest on the indemnity shall be deemed to be in
disadvantages of the river bed which make passage difficult, if not payment of rent for the use of the easement. (Art. 655)
impossible, it is if there were no outlet at all.
EASEMENT OF PARTY WALL
E. Easement of right of way cannot be acquired by
prescription being a “discontinuous easement” although it
Relevant provisions: Arts. 658-666
is apparent.
Co-ownership or easement?
See: Concurring Opinion of J.B.L. Reyes (Ronquillo v. Roco)
A. Easement (Manresa, De Diego, Castan, And Ricci)
B. Co-ownership (Sanchez Roman, Valverde, etc.)
Bogo-Medellin Milling Co. v. CA
The presence of more or less permanent railroad tracks does not This co-ownership is a special class in itself as shown by the following:
in any way convert the nature of an easement of right of way to 1. Co-ownership is indivisible
one that is continuous. It is not the presence of apparent signs or 2. Part pertaining to the co-owner can be materially designated
physical indications showing the existence of an easement, but 3. Rights of a co-owner greater than those of an ordinary co-owner,
rather the manner of exercise thereof, that categorizes such such as with respect to increasing the height of the wall. This is a
easement into continuous or discontinuous. kind of compulsory kind of co-ownership.
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3. In fences, walls and live hedges dividing rural lands. (Art. 659) Can this be acquired by prescription?
Yes, because this is a continuous and apparent easement.
Instances of existence of proof to the contrary are enumerated
under Article 600 When does the period of prescription start to run?
It depends on whether it is a positive easement or a negative easement.
Domingo Labo v. Heirs of Alburo
When “positive”?
Facts: When opening is made on another’s wall, or on a party wall, the
This involved a conflict in the inclusion of stone wall in the application servitude acquired is positive, because the owner or owners of such wall
for registration of a parcel of land. It was contended by the oppositor: permits the encumbrance to burden his or their wall.
A. That a stone wall shown in that plan to be northeast of the said When “negative”?
parcel had been improperly included When the openings are made in one’s own wall (when a person makes
B. That this wall had belonged to the said Lorenza Alburo, for it had openings on his own wall to admit light at the height of the ceiling joists
existed since march 8, 1881 or immediately under the ceiling) and he acquires a servitude to admit
C. That the principal timbers of the building that had belonged to the such light, the servitude is a negative one because it imposes upon the
said deceased had rested on it for more than 35 years, and owner of the adjacent estate the obligation not to construct on his land
D. That the latter's successors had been and were now in the quiet, in such manner as to obstruct the light.
peaceable, and uninterrupted possession of the said wall.
Cortes v. Tu-Tibo
Ruling:
The record shows it to have been duly proven that: Facts:
1. The enclosing wall of Lot No. 2 of the plan Exhibit A, belonging to This involves the plaintiffs asking for an injunctive writ to restrain the
the applicants, is much higher than the adjoining building of the building commenced by defendant.
objectors
2. Along the top of the said wall there is a gutter which catches the Ruling:
rain water from the eaves of the roof of the applicants' building The Supreme Court noted that “windows were opened on a wall
and carries it thence to Calle Juan Luna through an iron pipe belonging to the wife of plaintiff”. The opening made was just a plain
fastened to the said wall exercise of the right of ownership. No easement was created at this
3. ½ of the top of the said wall is covered by the roof of the point (even if this is tolerated by the neighboring owner), the reason
applicants' building being that this may be covered “anytime by the owner of the abutting
4. The supports of the said wall project toward the side of the property”.
applicants' land and that none of the buttresses are on the side of
the objectors' lot The easement really consists in prohibiting or restraining the adjacent
5. The stones of the wall in dispute are bound or inset in the rear owner from doing anything which may tend to cut off or interrupt the
enclosing wall of the applicants' property in such wise that the two light.
walls that inclose the lot form but a single construction, the exterior
signs of which show that the wall in question is not a party wall, Note: Distinguish this case from that of Gargantos v. Tan Yanon.
but that it forms a part of the applicants' building and belongs to
them. Gargantos v. Tan Yanon
Relevant provisions: Arts. 667-673 It was Sanz who introduced improvements on both properties. On that
portion presently belonging to respondent, he constructed a house in
1. Easement of light – right to make an opening to admit light from such a way that the northeastern side thereof extends to the wall of the
an adjoining tenement (“jus luminum”) Camarin on the portion now belonging to petitioner. On said
northeastern side of the house, there are windows and doors which
2. Easement of view – right to make projections which can afford serve as passages for light and view. These windows and doors were in
a direct or oblique view and disallowing owner of the servient existence when respondent purchased the house and lot from Sanz.
estate from obstructing that view.
The deed of sale did not provide that the easement of light and view
Examples: would not be established. This then is precisely the case covered by
1. “Servidumbre prospectus” – as in the case of full or regular Article 624 which provides that the existence of an apparent sign of
windows overlooking adjoining estate. easement between two estates, established or maintained by the owner
2. “Altius non tollendi” – easement not to build higher for the purpose of both, shall be considered, should either of them be alienated, as a
of obstruction. title in order that the easement may continue actively and passively,
unless, at the time the ownership of the two estates is divided, the
contrary should be provided in the title of conveyance of either of them,
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or the sign aforesaid should be removed before the execution of the D. Fruits naturally falling upon adjacent land belong to the owner of
deed. said land.
Note: This easement is not only for buildings standing at the time the
EASEMENT OF DRAINAGE OF BUILDINGS excavations are made but also for constructions that may be erected.
2. No trees shall be planted near a tenement or piece of land Consent by the co-owners may be given by them either simultaneously
belonging to another except if certain distance requirements are or successively. In the latter case, the consent given by one of the co-
observed. owners separately from the others shall already bind him and his
successors.
A. In accordance with customs, or
B. In the absence thereof: Effect of non-registration in the title of dominant estate
2 meters from dividing line of estates if tall trees are
planted Unisource Commercial v. Joseph Chung
50 centimeters if shrubs or small trees are planted. Although the easement does not appear in respondents’ title over the
dominant estate, the same subsists. It is settled that the registration of
C. If branches of any tree should extend over another’s property, the the dominant estate under the torrens system without the annotation of
owner of the latter may demand that it be cut off. If it be roots the voluntary easement in its favor does not extinguish the easement.
which should penetrate into the land of another, the latter may cut On the contrary, it is the registration of the servient estate as free, that
it by himself. is, without the annotation of the voluntary easement, which extinguishes
the easement.
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Different modes of acquiring ownership C. Donations propter nuptias are governed by the Family Code.
Relevant provisions: Arts. 713-720 1. Those between persons guilty of adultery and concubinage at
the time of the donation
Occupation 2. Between persons found guilty of the same criminal offense
Things appropriable by nature without an owner (“res nullius” e.g. 3. Those made to a public officer or his wife, descendants and
animals object of hunting, hidden treasure and abandoned movables) ascendants, by reason of his office.
are acquired by occupation.
2. Object
Important: Ownership of piece of land cannot be acquired by
occupation. Ordinary donation may comprehend all the present property of the
donor, or part thereof, provided he reserves in full ownership or in
usufruct, sufficient means for the support of himself, and of all
relatives, who at the time of the acceptance of donation, are by
law entitled to be supported.
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Takes effect during the lifetime Takes effect upon the death of Art. 729. When the donor intends that the donation shall take effect
of the donor, independently of the donor testator during the lifetime of the donor, though the property shall not be
his death delivered till after the donor's death, this shall be a donation inter vivos.
The fruits of the property from the time of the acceptance of the
Made out of the donor’s Made in contemplation of his donation, shall pertain to the donee, unless the donor provides
pure generosity death without the intention to otherwise.
lose the thing in case of survival
Art. 730. The fixing of an event or the imposition of a suspensive
condition, which may take place beyond the natural expectation of life
Valid even if the donor Void should the donor of the donor, does not destroy the nature of the act as a donation inter
should survive the donee survive the done vivos, unless a contrary intention appears.
Must be accepted by the Can only be accepted after 1. It conveys no title or ownership to the transferee before the death
donee during his lifetime the donor’s death of the transferor; or, what amounts to the same thing, that the
transferor should retain the ownership (full or naked) and control
of the property while alive;
Cannot be revoked except for Always revocable at any time
grounds provided for by law before the donor’s death 2. That before his death, the transfer should be revocable by the
transferor at will, ad nutum; but revocability may be provided for
indirectly by means of a reserved power in the donor to dispose of
Right to dispose the property is Right is retained by the the properties conveyed;
completely conveyed to the donor while he is still alive
done 3. That the transfer should be void if the transferor should survive the
transferee.
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Formalities requires for mortis causa donation (same as in will FORMALITIES OF DONATION
and testament)
A. If subject is movable
See Art. 805.
1. Subscribed by the testator a) May be made orally or in writing. Oral donation requires
2. Attested and subscribed by at least 3 credible witnesses in the simultaneous delivery, actual or constructive, of the thing or
presence of the testator and of another of the document representing the right donated
3. Testator shall sign each and every page, except the last, on the left
margin b) If value of movable exceeds P5,000, donation and acceptance
4. All the pages shall be numbered, etc. shall be made in writing, otherwise donation shall be void.
Important: For onerous donations, the rule in obligations and contracts EFFECT OF DONATION
applies.
A. Once perfected, donation is final. Except if there are legal grounds,
ILLEGAL AND IMPOSIBLE CONDITIONS it cannot be revoked or rescinded.
Impossible conditions, those contrary to good customs or public policy
and those prohibited by law shall annul the obligation which depends B. Fruits of the property from the time of acceptance of the donation
upon them. If the obligation is divisible, that part thereof which is not pertains to donee, unless donor provides otherwise.
affected by the impossible or unlawful condition shall be valid. (Art.
1183) C. When donation is made to several persons jointly, understood to
be in equal shares, no right of accretion among them (unless donor
Effect otherwise provides).
Illegal or impossible conditions in simple and remuneratory donations
shall be considered as not imposed. (Art. 727) D. In donations made to the husband and wife jointly, there shall be
right of accretion.
Important: This only applies if the donation is purely gratuitous.
E. Donee subrogated to all the rights and action (which in case of
Illustration: eviction) would pertain to the donor. Donor, however, is not
“A” donates in proper form parcel of land worth P100,000. He imposed: obliged to warrant the things donated (except if donation is
1. Burden valued at P50,000, and onerous, in which case the donor shall be liable for eviction or
2. Impossible condition. hidden defects in case of bad faith on his part)
Portion in excess of P50,000 (value of burden) is governed by Title III, F. Ownership of property can be donated to one person and the
while P50,000 (other half equivalent to burden) is governed by the rules usufruct to another, provided all the donees are living at the time
on obligations and contracts of the donation.
A. The P50,000 gratuitous portion is valid even if there is an 1. When donation imposes (upon the donee) the obligation to pay
impossible condition because this condition will simply be debts of donor, the donee is only liable to pay debts previously
disregarded. contracted (unless there is a declaration to the contrary)
B. With regard to the other half corresponding to the onerous portion 2. Donee not responsible for debts exceeding the value of the
(equivalent to the burden), this would be invalid because the rule property donated.
on contracts says impossible condition would invalidate the
obligation. 3. Should there be no stipulation to the contrary regarding payment
of debts, the donee shall be responsible only when donation has
Let’s assume that donation is in a private writing and no impossible been made in fraud of creditors (i.e. at the time donation was
condition is imposed made, the donor did not reserve sufficient property to pay his
debts)
Rule is: If it is a simple donation, donation of immovable must be in a
public document. Therefore, the legal effects would be as follows: REVOCATION AND REDUCTION OF DONATIONS
A. Gratuitous portion (P50,000) is void, not being in a public Grounds for revocation or reduction:
document.
1. Appearance of children
B. But, onerous portion (other P50,000) would be valid because a 2. Breach of condition
private writing would suffice for validity under the rule on 3. Ingratitude or inofficiousness
contracts.
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Appearance of children 2. If donee imputes to the donor any criminal offense, or any act
involving moral turpitude, even though he should prove it, unless
a) If donor, after donation, should have legitimate or legitimated or the crime or the act has been committed against the donee himself,
illegitimate children, even though posthumous. his wife, or children under his authority
b) If child of donor believed to be dead, should turn out to be living. 3. If donee unduly refuses to give donor support when donee is legally
c) If donor should subsequently adopt a minor child. or morally bound to give support.
Upon revocation or reduction, the property affected shall be returned, No person may give or receive, by way of donation, more than he may
or its value if the donee has sold the same. give or receive by will. The donation shall be inofficious in all that it may
exceed this limitation.
Note: Donee is not obliged to return the fruits except from the filing of
the complaint. If, bearing in mind the estimated net value of donor’s property at the
time of his death, what was received by way of donation exceeds or
Prescriptive period (for filing action to revoke or reduce based on this impairs what a compulsory heir shall receive, donation shall be reduced
ground) with regard to excess.
4 years from the birth of the first child, or from his legitimation,
recognition or adoption, or from the judicial declaration of filiation, or Who may question (or, file an action to reduce based on this ground)?
from the time information was received regarding existence of the child Only those who at the time of the donor’s death have a right to the
believed dead. legitime, and their heirs and successors in interest, may ask for the
reduction of inofficious donations. (Note: Devisees and legatees have
Note: Action cannot be renounced, and is even transmitted, upon the no legal personality to ask for the reduction based on this ground)
death of the donor, to his legitimate and illegitimate children and
descendants. They cannot renounce their right during the lifetime of the donor, either
by express declaration, or by consenting to the donation.
Breach of condition
May be revoked at the instance of the donor. The ground is failure to Prescriptive period for the filing of action to revoke (or, reduce) based
comply with any of the conditions which the former imposed upon the on “inofficiousness”?
donee.
Eloy Imperial v. CA
Effect: Property shall be returned to the donor, alienations made by the Under Article 1144 of the Civil Code, actions upon an obligation created
donee void, but subject to limitations under the mortgage law and the by law must be brought within 10 years from the time the right of action
land registration laws. accrues. Thus, the 10-year prescriptive period applies to the obligation
to reduce inofficious donations, required under Article 771, to the extent
Important: If ground is breach of condition, the donee shall return not that they impair the legitime of compulsory heirs.
only the property but also the fruits thereof which he may have received
after having failed to fulfill the condition XXXXX
Grounds: Given this significant evidence, the court cannot in conscience declare
1. Commission of offense against the person, honor, or the property the donation ineffective because there is no notation in the extrajudicial
of the donor, or of his wife or children settlement of the donee's acceptance. That would be placing too much
stress on mere form over substance.
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CIVIL LAW REVIEW | PROPERTY | Atty. Gravador
Quilala v. Alcantara
Facts:
The acknowledgement only contains the name of the donor to be the
only one who appeared before the notary public. There was no mention
of the donee. But in the deed of donation itself, there appears a
stipulation that the “donee hereby receives and accepts the gift and
donation made in her favor by the donor”
Ruling:
In the same vein, the lack of an acknowledgment by the donee before
the notary public does not also render the donation null and void. The
instrument should be treated in its entirety. It cannot be considered a
private document in part and a public document in another part. The
fact that it was acknowledged before a notary public converts the deed
of donation in its entirety a public instrument. The fact that the donee
was not mentioned by the notary public in the acknowledgment is of no
moment.
Calicdan v. Cendana
Facts:
The donation involved a 760 sq.m. parcel of land in Pangasinan executed
by Fermina Calicdan ( in 1947) in favor Of Silverio Cendana. This is a
suit for recovery instituted by Soledad Calicdan, one of the children of
fermina.
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