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Symbolic delivery holds true when there is no impediment that may

Acquisition of Possession prevent the passing of the property from the hands of the vendor into
Art. 531. Possession is acquired by the material occupation of a thing or those of the vendee.
the exercise of a right, or by the fact that it is subject to the action of our  
will, or by the proper acts and legal formalities established for acquiring  
such right. (438a)  Essential Requirements for Possession
 
How is Possession Acquired? 1. corpus
A.Material occupation of a thing 2. animus or tendency to possess
   
1. Constitutum possessorium - exists when the person who possess Art. 532. Possession may be acquired by the same person who is to enjoy
property as an owner now possess it in some other capacity as that it, by his legal representative, by his agent, or by any person without any
of a lessee or depositary power whatever: but in the last case, the possession shall not be
2. traditio brevi manu - exists when the person who possessed considered as acquired until the person in whose name the act of
property not as an owner like a lessee now possesses it as the possession was executed has ratified the same, without prejudice to the
owner juridical consequences of negotiorum gestio in a proper case. (439a)
(opposite ang 1 and 2)  
Acquisition of Possession
B. Subjection to our will  
1. Personal
1.traditio longa manu - exists by the consent or by mere pointing 2. Through authorized person
3. Through unauthorized person
2.traditio simbolica – is effected by delivery of some object or symbol  
placing the thing under the control of the transferee. i.e key of the
warehouse delivered or surrendered Essential Requisites
 
1. For personal acquisition
C. Constructive possession or proper acts and legal formalities 1. Intent to possess
2. Capacity to possess
In the absence of the stipulation of the parties that the ownership of the 3. Object must be capable to be possessed
thing sold shall not pass to the purchaser until he has fully paid the 2. Through an authorized person
stipulated price, the execution of the sale through a public instrument shall 1. Intent to possess for principal
be equivalent to a delivery of the thing. 2. Authority of capacity to possess for another
If however, notwithstanding the execution of the instrument, the 3. Principal has intent an capacity to possess
purchaser cannot have the enjoyment and material tenancy of the thing 3. Through an unauthorized person (as in negotiorumgestio)
and make use of it himself because such tenancy and enjoyment are 1. Intent to possess for another
opposed by another, then delivery has not been effected. 2. Capacity of principal to possess
3. Ratification by principal
 NegotiorumGestio
  Nature of their Possession
Art. 2144 of the Civil Code. Regarding acquisition of possession, it is clear that possession by them is
  allowed only in those matters where they have the capacity to act as in the
Art. 533. The possession of hereditary property is deemed transmitted to case of physical seizure of res nullius, or donation of personal
the heir without interruption and from the moment of the death of the property,simultaneously delivered to them, and, not possession where
decedent, in case the inheritance is accepted. juridical acts are imperative like the possession of land and ownership of
  which he desires to test in court. For in such a case and in similar ones, the
One who validly renounces an inheritance is deemed never to have intervention of the legal representatives or guardians is needed.
possessed the same. (440)
   Objects of Possession
Art. 533 speaks of acquisition of possession through Succession. This article refers only to possession of things and does not include
  possession of rights. However, there are certain cases where the
Art. 534. On who succeeds by hereditary title shall not suffer the possession of things may involve the acquisition of rights over them.
consequences of the wrongful possession of the decedent, if it is not  
shown that he was aware of the flaws affecting it; but the effects of  Method of Acquisition
possession in good faith shall not benefit him except from the date of the This article refers principally to acquisition of possession by material
death of the decedent. (442) occupation. It also includes acquisition by any means for which the minor
  or incapacitated person has the capacity. Thus, it would include acquisition
If the decedent is in bad faith, it does not necessarily mean that the son by succession, testate or intestate, or even and pure, simple donations. But
was in bad faith. The son is presumed to be in good faith. However since it cannot include such means of acquisition as contracts of purchase and
the father was in bad faith, the consequences of the good faith of the son sale because minors and incapacitated persons have no capacity for such
should be counted only from the date of the decedent’s death. acts except in very rare cases.
 
Reason for Article Art. 536. In no case may possession be acquired through force or
Bad faith is personal and intransmissible. Its effect must therefore be intimidation as long as there is a possessor who objects thereto. He who
suffered only by the person who acted in bad faith. His heir should not believes that he has an action or a right to deprive another of the holding
saddled by such consequences. of a thing, must invoke the aid of the competent court, if the holder
  should refuse to deliver the thing. (441a)
   
Art. 535. Minors and incapacitated persons may acquire the possession of Art. 537. Acts merely tolerated, and those executed clandestinely and
things; but they need the assistance of their legal representatives in without the knowledge of the possessor of a thing, or by violence, do not
order to exercise the rights which from the possession arise in their favor. affect possession. (444)
(443)  
  Acts of Tolerance
Acts merely tolerated are those which by reason of neighborliness or
familiarity, the owner of the property allows his neighbor or another
person to do on the property. They are generally those particular services
or benefits, which one’s property can give to another without material Acts of Violence
injury or prejudice to the owner who permits them out friendship or Possession is acquired by force not only when one forcibly takes away the
courtesy. property from another but also when one occupied property in the
They are acts of little disturbances which a person in the interest of absence of another and repels the latter upon his return. The force may:
neighborliness or friendly relations permits others to do on his property either be actual or threatened.
such as passing over the lands, parking the car therein or getting some It may be employed by the possessor himself or by another for him.
water. Although this has continued for a long time, no right would be And against any possessor.  
acquired by prescription. There is tacit consent of the possessor to the  
acts which are merely tolerated thus not every case of knowledge and  Effect on Possession
silence on the part of possessor can be considered mere tolerance. By
virtue of tolerance, that is considered an authorization, permission or The acts referred to in this article do not constitute true possession nor do
license, acts of possession are realized or performed. The question reduces they prejudice the rights of a real possessor.
itself to the existence or non-existence of the permission.
It is difficult to draw a dividing line between tolerance of the owner and Notwithstanding their performance, the possession continues to reside in
abandonment of his right when the acts of the possessor are repeated the legal possessor. They do not interrupt the period of prescription in
especially when the lapse of the origin of which can be doubted. When favor of the latter nor affect his rights to the fruits. In other words, for all
there is license or permission, the proof is easy. It is for the court to decide purposes that may be favorable to the true possessor, his possession is not
on each case whether there exist mere tolerance or abandonment of the considered interrupted.
rights on the part of the owner.
Tolerance is permission as distinguished from abandonment. If an owner
 
abandons as when within the proper period for prescription, he brings no
Art. 538. Possession as a fact cannot be recognized at the same time in
action. The possession of another will ripen into ownership. As a matter of
two different personalities except in the cases of co-possession. Should a
fact, silence or inaction is negligence not tolerance. But where a person
question arise regarding the fact of possession, the present possessor
occupies another’s land with the latter’s permission or tolerance, the
shall be preferred; if there are two possessors, the one longer in
occupier, no matter how long he remain can never acquire ownership
possession; if the dates of the possession are the same, the one who
because he never acquired possession. Whether there has been
presents a title; and if all these conditions are equal, the thing shall be
permission or abandonment, is a question of fact. Of course, it is possible
placed in judicial deposit pending determination of its possession or
that although there was permission at first, the permission was
ownership through proper proceedings. (445)
subsequently withdrawn, and abandonment has resulted. But this must be
 
proved by clear and convincing evidence.
General Rule
Clandestine Possession Possession as a fact cannot be recognized at the same time in two different
Clandestine possession is secret possession or possession by stealth. For personalities.
clandestine possession to affect the owner’s possession, the possession Exceptions:
must also be unknown to the owner. If it is secret to many, but known to 1.co-possessors (since there is no conflict of interest, both of them acting
the owner, his possession is affected. There is a presumption however that as co-owners, as in the case of property owned or possessed in common)
when possession is clandestine, it is also known to the owner.  2.possession in different concepts or different degrees
   
  2. Possession almost invariably gives rise to the
Criteria to be Used in Case of Conflict or Dispute presumption that the possessor is the owner.
  1. Every possessor is protected under Art. 539, whether in the
1. Present possessor shall be preferred concept of an owner or holder
2. If both are present, the one longer in possession  
3. If both began to possess at the same time, the one who presents a
title Legal Means for Restoration to Possession
4. If both present a title, the Court will determine.  
1. Reasons for requiring legal means:
1. To prevent spoliation or a disregard of public order
Effects of Possession Part 1 2. To prevent deprivation of property without due process
Art. 539. Every possessor has a right to be respected in his possession; of law
and should he be disturbed therein he shall be protected in or restored to 3. To prevent a person from taking the law into his own
said possession by the means established by the laws and the Rules of hands.
Court. 1. Thus,
  1. The owner should go to court, and not eject the unlawful
A possessor deprived of his possession through forcible entry may within possessor by force
ten days from the filing of the complaint present a motion to secure from 2. A tenant illegally forced out by the owner-landlord may
the competent court, in the action for forcible entry, a writ of preliminary institute an action for forcible entry even if he had not been
mandatory injunction to restore him in his possession. The court shall paying rent regularly
decide the motion within thirty (30) days from the filing thereof. (446a) 3. The proper actions are forcible entry or unlawful
  detainer, accion publiciana, accion reivindicatoria, replevin,
injunction to prevent further acts of dispossession. However,
General Nature injunction is GENERALLY not the proper remedy to recover
1. Right to be respected in possession  possession, particularly when there are conflicting claims of
This article speaks of three important things: ownership. Accion reivindicatoria would be better. A final
  judgement in an unlawful detainer case may be executed
1. Right of a person to be respected in his possession (first effect of even if there is still pending an accion reivindicatoria, for the
possession) two action can co-exist. A mere trespasser, even if ejected,
2. Protection in said right or restoration to said possession through has no right to institute an action of forcible entry.
legal means  
3. The writ of preliminary mandatory injunction
  Writ of Preliminary Mandatory Injunction- Rule
 
Specific Right to be Respected in Possession 1. As a rule, injunction cannot substitute for the other, actions to
  recover possession. This is because in the meantime, the possessor
1. Reason for Protection of Possession: has in his favor, the presumption of rightful possession, at least, till
1. Possession is very similar to ownership, and as a matter the case is finally decided. The exception of course, is a very clear
of fact modifies ownership case of usurpation. Similarly, a receiver should not ordinarily be
appointed to deprive a party who is in possession of the property in 2. Trustees. These include:
litigation of such possession. a. Parents over the properties of their unemancipated
2. But the Civil Code allows in the meantime, “the writ of preliminary minor children or insane children
mandatory injunction“ because “there are at present prolonged b. Husband and wife over each other’s properties, as long
litigations between the owner and the usurper, and the former is as the marriage lasts, and even if there be a separation of
frequently deprived of his possession even when he has an property which has been agreed upon in a marriage
immediate right thereto.” settlement or by judicial decree.
3. Antichretic creditors
*Preliminary injunction is made available for forcible entry cases, but in the 4. agents
present Rules of Court it is also available in unlawful detainer. 5. attorneys (regarding their client’s properties)
  6. depositaries
 In forcible entry cases (in the original court) – file within 10 days from the 7. co-owners
time of the complaint is filed
Payment of Land Taxes or Real Property Taxes
In ejectment (unlawful detainer cases) (CFI RTC or Appellate Court) – file Although payment of land taxes is not evidence of ownership, and
within 10 days from the time the appeal is perfected (that is from the time although a mere tax declaration or a tax assessment does not by itself give
the attorneys are notified by the Court of the perfection of the appeal.) the title, and is of little value in proving one’s ownership, still payment of
the land tax is one of the most persuasive and positive indicia, which
Art. 540. Only the possession acquired and enjoyed in the concept of shows the will of a person to possess in the concept of an owner or with
owner can serve as a title for acquiring dominion. (447) claim of ownership. And therefore, prescription may eventually be had,
  provided that the other requisites for prescription are present.  
Otherwise put, while tax declarations and receipts are NOT conclusive
Possession in the Concept of Owner evidence of ownership, yet, when coupled with proof of actual possession,
  tax declaration and receipts are strong evidence of ownership.
1. If a person possesses enconcepto de dueño (in the concept of an  
owner) – he may eventually become the owner by prescription  
2. Thus, a possessor merely in the concept of holder cannot acquire Art. 541. A possessor in the concept of owner has in his favor the legal
property by acquisitive prescription. One cannot recognize the right presumption that he possesses with a just title and he cannot be obliged
of another and at the same time claim adverse possession which can to show or prove it. (448a)
ripen to ownership through acquisitive prescription. For prescription  
to set in, the possession must be adverse, public and to the
exclusion of all. Presumption that Possessor Has a Just Title
   
There are two requirements under this article to raise the disputable
Possession in the Concept of Holder presumption of ownership (of a thing or a right):
   
The following cannot therefore acquire ownership by prescription: 1. one must be in possession (actual or constructive)
  2. the possession must be in the concept of owner
1. Lessees. Or those merely permitted to occupy.
Meaning of Just Title  
This article, title is document. But not necessarily so when it comes 2. Titulo Colorado
necessary for the possessor to justify his possession, he may prove his title  That title where, although there was a mode of transferring ownership,
by witnesses. For instance, that he purchased property under oral contract still something is wrong, because the grantor is NOT the owner.
and that therefore he has title although it is not in writing, hence title does  
not always consist in documents and just title means that which is legally  
sufficient to transfer the ownership or real right to which it relates. 3. Putative Title (Titulo Putativo)
  That title where although a person believes himself to be the owner, he
Reasons for the Presumption nonetheless is not, because there was no mode of acquiring ownership.  
   
1. presumption that one is in good faith – or that one is innocent of  
wrong Art. 542. The possession of real property presumes that of the movables
2. inconvenience of carrying proofs of ownership around therein, so long as it is not shown or proved that they should be
  excluded. (449)
Difference Between Possession and Prescription  
  Art. 543. Each one of the participants of a thing possessed in common
shall be deemed to have exclusively possessed the part which may be
In Possession In Prescription
allotted to him upon the division thereof, for the entire period during
Just title here is presumed. Just title here must be proved (title refers which the co-possession lasted. Interruption in the possession of the
(title refers either to document either to document or right) whole or a part of a thing possessed in common shall be to the prejudice
or right) (the term “show” of all the possessors. However, in case of civil interruption, the Rules of
evidently refers to a document; Court shall apply. (450a)
while term “prove” refers to
the right)

Just title means true and valid Just title means merely colourable title
title sufficient to transfer although there was a mode of
Effects of Possession Part 2
ownership transferring ownership, the grantor was
Art. 544. A possessor in good faith is entitled to the fruits received before
NOT the owner
the possession is legally interrupted.
   
Natural and industrial fruits are considered received from the time they
The Kinds of Titles
are gathered or severed.
 
 
1. Titulo Verdadero y Valido
Civil fruits are deemed to accrue daily and belong to the possessor in
 There was a mode of transferring ownership and the grantor was the
good faith in that proportion. (451)
owner. It is defined as a title which by itself is sufficient to transfer
 
ownership without the necessity of letting the prescriptive period elapse.
  Right of a Possessor in Good Faith
Reason immaterial, for the law requires only a gathering not a severance, so
Justice demands that the fruits be retained by the possessor who thought Art. 544 applies.
that he was really the owner of the property, and who, because of such  
thought had regulated his daily life, income, and expenses by virtue of such
fruits. Moreover, the possessor should be rewarded for having contributed When Civil Fruits Are Deemed Accrued
to the INDUSTRIAL WEALTH, unlike the owner, who by his presumed  
negligence, had virtually discarded his property.   "Civil fruits are deemed to accrue daily and belong to the possessor in good
faith in that proportion."
Legal interruption happens when a complaint is filed against him and he  
receives the proper judicial summons. All fruits accrued and received since a.if civil fruits (like rent) are accrued daily, Art. 545 does not apply.
said date must be turned over to the owner or the lawful possessor
adjudged by the court. Before legal interruption, the fruits received are his b. actual receipt of the rents is immaterial; hence, even if received only, for
own. After the receipt of the judicial summons, the right to get the fruits example, on the 30th of a month, all rents accrued before 21 st of the month
not yet gathered ceases. (date of legal interruption) should belong to the possessor in good faith.
 
The reason why fruits should be returned from the TIME of legal Art. 545. If at the time the good faith ceases, there should be any natural
interruption is that it is ordinarily only from said date that the possessor or industrial fruits, the possessor shall have a right to a part of the
should be considered in BAD FAITH. Therefore, should there be proof that expenses of cultivation, and to a part of the net harvest, both in
BAD FAITH had not set in even BEFORE legal interruption, fruits should be proportion to the time of the possession.
returned from that date of CONVERSION into bad faith.  This is because  
possessors in bad faith are not entitled to the fruits. As a matter of fact, the The charges shall be divided on the same basis by the two possessors.
law provides that the possessor in bad faith shall reimburse the fruits  
received and those which the legitimate possessor or owner could have The owner of the thing may, should he so desire, give the possessor in
received. This is true whether the possession in BAD faith was legally good faith the right to finish the cultivation and gathering of the growing
interrupted or not. It is understood of course that he is entitled to the fruits, as an indemnity for his part of the expenses of cultivation and the
fruits received before the conversion into BAD FAITH, for then he would net proceeds; the possessor in good faith who for any reason whatever
still be in good faith. should refuse to accept this concession, shall lose the right to be
  indemnified in any other manner. (452a)
 
When Natural and Industrial Fruits Are Considered Received Sharing of Expenses and Charges
  The expenses for cultivation shall also be divided pro rata (two to four).
"Natural and industrial fruits are considered received from the time they The law says “the possessor shall have a right to a part of the expenses for
are gathered or severed." cultivation in proportion to the time of possession.”
 
1. If at the time of legal interruption, the crops are still growing, the The charges are also to be divided in proportion to the time of possession. 
rule on pending crops, not on the gathered crops, should apply.  
2. If at the time of legal interruption, the crops have already been
gathered, but are sold only after such interruption, the sale is
Applicability 2.
Applicable only to possessors in GOOD FAITH for a possessor in bad faith  
has no right whatsoever to fruits already gathered nor to fruits still Examples of Expenditures that are NOT Necessary Expenses
pending, except that in the former case (gathered fruits), he gets back the  
necessary expenses for production, gathering and preservation of fruits. 1.
In case of pending fruits, the principle of accession applies, and the law 2.
clearly states that he who plants or sows in BAD FAITH on the land of 3.
another, loses whatever is planted or sown without right to indemnity. 4.
  5.
   
Crops Not Yet Manifest Rights of a Possessor as to Necessary Expenses
   
  1. If in good faith - entitled to:
  1.
2.
Similar Rules 1. If in bad faith - entitled only to 
   
Art. 567 (Usufruct)
Art. 1617 (Conventional Redemption) Useful Expenses (GastosUtiles)
   
Art. 546. Necessary expenses shall be refunded to every possessor; but  
only the possessor in good faith may retain the thing until he has been  
reimbursed therefor. Examples of Useful Expenses
   
Useful expenses shall be refunded only to the possessor in good faith 1.
with the same right of retention, the person who has defeated him in the 2.
possession having the option of refunding the amount of the expenses or 3.
of paying the increase in value which the thing may have acquired by 4.
reason thereof. (453a) 5.
   
Necessary Expenses (GastosNecesarios) Rights of a Possessor as to Useful Expenses
   
   
   
Examples of Necessary Expenses Art. 547. If the useful improvements can be removed without damage to
  the principal thing, the possessor in good faith may remove them, unless
1.
the person who recovers the possession exercises the option under have a right only to the expenses mentioned in paragraph 1 of Article 546
paragraph 2 of the preceding article. (n) and in Article 443. The expenses incurred in improvements for pure
  luxury or mere pleasure shall not be refunded to the possessor in bad
faith, but he may remove the objects for which such expenses have been
Meaning of "Damage" incurred, provided that the thing suffers no injury thereby, and that the
  lawful possessor does not prefer to retain them by paying the value they
  may have at the time he enters into possession. (445a)
   
Art. 548. Expenses for pure luxury or mere pleasure shall not be refunded Suppose the value of the ornament at the time of change of possession is
to the possessor in good faith; but he may remove the ornaments with higher (instead of lower) than the amount spent, should the possessor in
which he has embellished the principal thing if it suffers no injury bad faith be paid the higher value?
thereby, and if his successor in the possession does not prefer to refund  
the amount expended. (454)  
   
Expenses for Pure Luxury Right of the Possessor Regarding Fruits
   
  1. If in GOOD faith
  1.
Examples of Ornamental Expenses 2.
  1. If in BAD faith
1. 1.
2. 2.
3.  
  Art. 550. The costs of litigation over the property shall be borne by every
Rights of a Possessor as to Luxurious Expenses possessor. (n)
   
1. If in GOOD faith, _____________________. However, owner has Cost of Litigation
OPTION to allow:  
1.  
2.  
1. If in BAD faith, _______________________. However, owner has Art. 551. Improvements caused by nature or time shall always insure to
OPTION to allow: the benefit of the person who has succeeded in recovering possession.
1. (456)
2.  
  Art. 552. A possessor in good faith shall not be liable for the deterioration
Art. 549. The possessor in bad faith shall reimburse the fruits received or loss of the thing possessed, except in cases in which it is proved that
and those which the legitimate possessor could have received, and shall
he has acted with fraudulent intent or negligence, after the judicial (4) By the possession of another, subject to the provisions of
summons. Article 537, if the new possession has lasted longer than one year.
  But the real right of possession is not lost till after the lapse of ten
A possessor in bad faith shall be liable for deterioration or loss in every years. (460a)
case, even if caused by a fortuitous event. (457a)  
 
Ways of Losing Possession
Liability for Loss or Deterioration  
  1.
  1.
  2.
1.
Rules Applicable 1.
  2.
1. Possessor in GOOD FAITH - 3.
1. 4.
2. 5.
1. 1.
2. 1.
1. Possessor in BAD FAITH -  2.
  3.
Art. 553. One who recovers possession shall not be obliged to pay for  
improvements which have ceased to exist at the time he takes possession Abandonment
of the thing. (458)  
  Abandonment is the voluntary renunciation of a thing.
Art. 554. A present possessor who shows his possession at some previous  
time, is presumed to have held possession also during the intermediate Requisites:
period, in the absence of proof to the contrary. (459)  
1.
Effects of Possession Part 3 2.
Art. 555. A possessor may lose his possession: 3.
  4.
(1) By the abandonment of the thing;  
(2) By an assignment made to another either by onerous or Assignment
gratuitous title;  
(3) By the destruction or total loss of the thing, or because it goes  
out of commerce;  
Possession of Another
   
  1. In BAD FAITH - 
  2. In GOOD FAITH -
Destruction, Total Loss, and Withdrawal from Commerce 1.
  2.
   
 
Art. 556. The possession of movables is not deemed lost so long as they Question
remain under the control of the possessor, even though for the time  
being he may not know their whereabouts. (461) A agreed to sell his car to B for ₱300,000.00, the price to be paid after the
  car is registered in the name of B. After the execution of the deed of sale, A
  together with B, proceeded to the Land Transportation Office where the
  registration of the car in B's name was effected. When A asked for
Art. 557. The possession of immovables and of real rights is not deemed payment, B told him that he was ₱10,000.00 short, and informed him that
lost, or transferred for purposes of prescription to the prejudice of third he would get from his mother. Together, A and B rode in the car to the
persons, except in accordance with the provisions of the Mortgage Law supposed residence of B's mother. Upon entering the house, B told A to
and the Land Registration laws. (462a) wait in the sala while he asked his mother for the money. In the
  meanwhile, on the pretext that B had to show his mother the registration
Art. 558. Acts relating to possession, executed or agreed to by one who papers of the car, A gave them to B, who thereupon entered the supposed
possesses a thing belonging to another as a mere holder to enjoy or keep room of his mother, ostensibly to show her the papers. That was the last
it, in any character, do not bind or prejudice the owner, unless he gave time A saw B or his car. In the meantime, B succeeded in selling the car to
said holder express authority to do such acts, or ratifies them C who bought the same in good faith and for value. May A recover the car
subsequently. (463) from C?
   
Art. 559. The possession of movable property acquired in good faith is  
equivalent to a title. Nevertheless, one who has lost any movable or has  
been unlawfully deprived thereof may recover it from the person in Purpose
possession of the same.  
   Requisites for Title
If the possessor of a movable lost or which the owner has been  
unlawfully deprived, has acquired it in good faith at a public sale, the 1.
owner cannot obtain its return without reimbursing the price paid 2.
therefor. (464a) 3.
   
When Possession of a Movable is Equivalent to Title Art. 560. Wild animals are possessed only while they are under one's
  control; domesticated or tamed animals are considered domestic or tame
Possession of movable property acquired: if they retain the habit of returning to the premises of the possessor.
(465)
  term of possession
b. Pending Owner’s option: LESS: necessary
Kinds of Animals
1. Pro-rating (based on expenses for cultivation,
 
period of possession) gathering and
 
between possessor and harvesting.
 
owner of:
Art. 561. One who recovers, according to law, possession unjustly lost,
a) expenses; 1. No rights at all, not
shall be deemed for all purposes which may redound to his benefit, to
b) net harvest; even to expenses for
have enjoyed it without interruption. (466)
and cultivation, because by
c) charges accession, all should
Summary on Possession As To Fruits
2. Allow possessor to belong to the owner,
By Dean Hernando S. Perez, Jr. stay in possession until without indemnity;
after he gathers the 2. Must pay DAMAGES
fruits thereof, which amounting to a
shall serve as indemnity reasonable rent for the
Kinds of Fruits Possessor in Good Faith Possessor in Bad Faith for his expenses term of the possession.
Civil Fruits Entitled to fruits 1. Not entitled to fruits;
pertaining to the period 2. Must pay DAMAGES
from the start of as rental from the time
possession until it is he started possession
legally interrupted. until the time his
possession is defeated. TACKING
Natural / Industrial The following shall be observed:
1. The present possessor may complete the period necessary for
a. Gathered Has right to retain fruits 1. Must account for prescription by tacking his possession to that of his grantor or
them and RETURN THE predecessor in interest
VALUE of: 2. It is presumed that the present possessor who was also the
a) those already possessor at the previous time has continued to be in possession
received during the intervening time unless there is proof to the contrary.
b) those which 3. The first day shall be excluded and the last day included.
the legal
possessor could Definition
have received Adding on the period of possession of the previous owner (P) and the
with due care period of possession of the successor (S).
or diligence
2. Must pay DAMAGES When is Tacking Allowed?
amounting to a
reasonable rent for the
Is allowed only if there is privity of relationship between the predecessor A parcel of land
and successor. As in the case of the decedent to heir, donor to donee, P possessed the land for three years in good faith, transferred ownership
vendor to vendee, etc. to S who possessed land for six years.
Thus a mere intruder or usurfer cannot tack or invoke the possession of Has S acquired ownership of the land by virtue of acquisitive prescription?
any previous possessor.
There has to be a juridical tie between the predecessor and the No. ordinary prescription has not set in. It has to be 10 years for ordinardy
successor. prescription. It still lacks 1 year for ordinary prescription to set in.
Example:
1.A is the original owner of the land P- 11 years
A sold the land to B S- 19 years
C forged B’s signature Both bad faith.
C sold the land to himself
C sold the land to D Yes. Extra ordinary prescription has set in.
D sold the land to E
3.P- good faith; S-bad faith
B C D E held the land for 10 years each
1.Get the ratio of the period of extrordinary prescription to the period of
Can E acquire ownership of the land by virtue of acquisitive prescription? ordinary prescription
Yes. Tack in the possession among C, D and E. 30 years has lapsed. For movables: get ratio of the period of extraordinary prescription (8 years)
Acquisitive prescription has set in. and period for ordinary prescription (4 years)= 2:1
For immovable: get ratio of the period of extraordinary prescription (30
2.same but E is not around. years) and period for ordinary prescription (10 years)= 3:1
2.convert possession of P in good faith into bad faith.
Has D acquired ownership of the land by virtue of acquisitive prescription? For movables: get the X number of years times the ratio computed =
No. it should be exactly 30 years. period
For immovable: get x number of years multiplied by the ratio computed =
*These rules would only be applicable for determining if acquisitive period
prescription has set in. 3.add the result in number 2 then period of possession by the successor
then determine if extraordinary prescription has been met
Rules of Tacking
Determine if the predecessor and successor if they are either in good faith Example:
and bad faith. P- 7 years
If both in good faith, add the period and then apply the rules of ordinary S- 5 years
prescription. – 10 years
If both in bad faith, add the period then you apply the rules for Has acquisitive period set in?
extraordinary prescription.– 30 years Immovable: 3x7=21 + 5 = 26 years. No.

Example: P is bad faith


S is good faith 1. ESSENTIAL characteristics:
1.
Ratio is reversed 2.
For movables: get ratio of the period of extraordinary prescription (8 years) 3.
and period for ordinary prescription (4 years)= 1:2 1. NATURAL characteristic:
For immovable: get ratio of the period of extraordinary prescription (30 1.
years) and period for ordinary prescription (10 years)= 1:3 1. ACCIDENTAL characteristics:
Convert. Divide 1.
Add 2.
Determine if ordinary prescription has set in. 3.
 
Parcel of land
S- 5 years Reasons
P- 12  
1.
12/3 = 4 + 5 = 9 No. ordinary prescription has not set in. 2.
3.
 
Usufruct Easement
Usufruct In General
Art. 562. Usufruct gives a right to enjoy the property of another with the
obligation of preserving its form and substance, unless the title
constituting it or the law otherwise provides. (467)
 
Three Fundamental Rights of Ownership
 
1. Jus disponendi  
2. Jus utendi Similarities
3. Jus fruendi  
  1.
2.
Concept & Definition of Usufruct
3.
 
   
  BASIS USUFRUCT LEASE
Characteristics or Elements of Usufruct As to
  EXTENT
 
As to
NATURE of Classification of Usufruct As to Quantity or Extent
the right  
1. As to fruits - 
As to the
2. As to object - 
CREATOR of
 
the right
Classification of Usufruct as to Number of Persons
As to  
ORIGIN 1.
2.
As to CAUSE
3.
As to 4.
REPAIRS  

As to TAXES Classification of Usufruct as to Quality or Kind


 
As to other 1.
things 2.
1.
 
2.
Art. 563. Usufruct is constituted by law, by the will of private persons
 
expressed in acts inter vivos or in a last will and testament, and by
prescription. (468) Classification of Usufruct According to Terms or Conditions
   
1. Pure usufruct
Classification of Usufruct As to Origin
2. With a term or period
 
1. Ex die
1.
2. In diem
2.
3. Ex die in diem
1.
1. With a condition
2.
 
1.
Art. 565. The rights and obligations of the usufructuary shall be those
 
provided in the title constituting the usufruct; in default of such title, or
Art. 564. Usufruct may be constituted on the whole or a part of the fruits
in case it is deficient, the provisions contained in the two following
of the thing, in favor of one more persons, simultaneously or
Chapters shall be observed. (470)
successively, and in every case from or to a certain day, purely or
 
conditionally. It may also be constituted on a right, provided it is not
strictly personal or intransmissible. (469) Rights of the Usufructuary
Art. 566. The usufructuary shall be entitled to all the natural, industrial lease, he or his heirs and successors shall receive only the proportionate
and civil fruits of the property in usufruct. With respect to hidden share of the rent that must be paid by the lessee. (473)
treasure which may be found on the land or tenement, he shall be  
considered a stranger. (471) Art. 569. Civil fruits are deemed to accrue daily, and belong to the
  usufructuary in proportion to the time the usufruct may last. (474)
Art. 567. Natural or industrial fruits growing at the time the usufruct  
begins, belong to the usufructuary. Art. 570. Whenever a usufruct is constituted on the right to receive a rent
  or periodical pension, whether in money or in fruits, or in the interest on
Those growing at the time the usufruct terminates, belong to the owner. bonds or securities payable to bearer, each payment due shall be
  considered as the proceeds or fruits of such right.
In the preceding cases, the usufructuary, at the beginning of the usufruct,  
has no obligation to refund to the owner any expenses incurred; but the Whenever it consists in the enjoyment of benefits accruing from a
owner shall be obliged to reimburse at the termination of the usufruct, participation in any industrial or commercial enterprise, the date of the
from the proceeds of the growing fruits, the ordinary expenses of distribution of which is not fixed, such benefits shall have the same
cultivation, for seed, and other similar expenses incurred by the character.
usufructuary.  
  In either case they shall be distributed as civil fruits, and shall be applied
The provisions of this article shall not prejudice the rights of third in the manner prescribed in the preceding article. (475)
persons, acquired either at the beginning or at the termination of the  
usufruct. (472) Art. 571. The usufructuary shall have the right to enjoy any increase
  which the thing in usufruct may acquire through accession, the servitudes
This article applies to PENDING NATURAL and INDUSTRIAL FRUITS. established in its favor, and, in general, all the benefits inherent therein.
  (479)
 
Rules
  Increases in the Thing Held In Usufruct
1. Fruits pending at the BEGINNING of the usufruct:  
1. Aside from the right to the fruits, the usufructuary has the right to the
2. enjoyment of:
3.  
1. Fruits pending at the TERMINATION of usufruct: 1.
1. 2.
2. 3.
3.  
 
Art. 568. If the usufructuary has leased the lands or tenements given in Reasons
usufruct, and the usufruct should expire before the termination of the  
The usufructuary, as a rule, is entitled to the:
 
1. ENTIRE ________ same quantity and quality, or pay their current price at the time the
2. ENTIRE ________ usufruct ceases. (482)
   
Art. 572. The usufructuary may personally enjoy the thing in usufruct,
lease it to another, or alienate his right of usufruct, even by a gratuitous Quasi-Usufruct
title; but all the contracts he may enter into as such usufructuary shall  
terminate upon the expiration of the usufruct, saving leases of rural This is what we call "quasi-usufruct" because the form and substance is not
lands, which shall be considered as subsisting during the agricultural really preserved. Thus, this is really a SIMPLE loan.
year. (480)  
  Rules for Quasi-Usufruct
Art. 573. Whenever the usufruct includes things which, without being  
consumed, gradually deteriorate through wear and tear, the usufructuary 1.
shall have the right to make use thereof in accordance with the purpose 2. BUT at the end of the usufruct, he must
for which they are intended, and shall not be obliged to return them at 1.
the termination of the usufruct except in their condition at that time; but 2.
he shall be obliged to indemnify the owner for any deterioration they  
may have suffered by reason of his fraud or negligence. (481) Art. 575. The usufructuary of fruit-bearing trees and shrubs may make
  use of the dead trunks, and even of those cut off or uprooted by accident,
Abnormal Usufruct on Things under the obligation to replace them with new plants. (483a)
   
This article deals with an ABNORMAL or imperfect usufruct. It is true that Art. 576. If in consequence of a calamity or extraordinary event, the trees
ALL things deteriorate, but there are some things that deteriorate much or shrubs shall have disappeared in such considerable number that it
faster than others. would not be possible or it would be too burdensome to replace them,
  the usufructuary may leave the dead, fallen or uprooted trunks at the
disposal of the owner, and demand that the latter remove them and clear
Effect of the Deterioration the land. (484a)
   
If these fast deteriorating things: Art. 577. The usufructuary of woodland may enjoy all the benefits which
  it may produce according to its nature.
1.  
2. If the woodland is a copse or consists of timber for building, the
3. usufructuary may do such ordinary cutting or felling as the owner was in
  the habit of doing, and in default of this, he may do so in accordance with
Art. 574. Whenever the usufruct includes things which cannot be used the custom of the place, as to the manner, amount and season.
without being consumed, the usufructuary shall have the right to make In any case the felling or cutting of trees shall be made in such manner as
use of them under the obligation of paying their appraised value at the not to prejudice the preservation of the land.
termination of the usufruct, if they were appraised when delivered. In  
case they were not appraised, he shall have the right to return at the
In nurseries, the usufructuary may make the necessary thinnings in order Obligations of the Usufructuary
that the remaining trees may properly grow.
  Basic Obligations
With the exception of the provisions of the preceding paragraphs, the  
usufructuary cannot cut down trees unless it be to restore or improve The usufructuary has obligations:
some of the things in usufruct, and in such case shall first inform the  
owner of the necessity for the work. (485) 1. Before the usufruct (like _______________)
  2. During the usufruct (like_________________)
Art. 578. The usufructuary of an action to recover real property or a real 3. After the usufruct (like the duty to __________________).
right, or any movable property, has the right to bring the action and to  
oblige the owner thereof to give him the authority for this purpose and The naked owner also has corresponding obligations.
to furnish him whatever proof he may have. If in consequence of the  
enforcement of the action he acquires the thing claimed, the usufruct Art. 583. The usufructuary, before entering upon the enjoyment of the
shall be limited to the fruits, the dominion remaining with the owner. property, is obliged:
(486) (1) To make, after notice to the owner or his legitimate
  representative, an inventory of all the property, which shall
Art. 579. The usufructuary may make on the property held in usufruct contain an appraisal of the movables and a description of the
such useful improvements or expenses for mere pleasure as he may condition of the immovables;
deem proper, provided he does not alter its form or substance; but he (2) To give security, binding himself to fulfill the obligations
shall have no right to be indemnified therefor. He may, however, remove imposed upon him in accordance with this Chapter. (491)
such improvements, should it be possible to do so without damage to the  
property. (487) Obligations
   
Art. 580. The usufructuary may set off the improvements he may have This Article speaks of two obligations (inventory and security).
made on the property against any damage to the same. (488)  
 
Art. 581. The owner of property the usufruct of which is held by another, Requirements for Making of the Inventory
may alienate it, but he cannot alter its form or substance, or do anything  
thereon which may be prejudicial to the usufructuary. (489) 1.
  2.
Art. 582. The usufructuary of a part of a thing held in common shall 3.
exercise all the rights pertaining to the owner thereof with respect to the 4.
administration and the collection of fruits or interest. Should the co- 5.
ownership cease by reason of the division of the thing held in common, 6.
the usufruct of the part allotted to the co-owner shall belong to the 7. When inventory is not required.
usufructuary. (490) 1.
2.
 
The interest on the proceeds of the sale of the movables and that on
The Giving of Security public securities and bonds, and the proceeds of the property placed
  under administration, shall belong to the usufructuary.
The purpose is to _________________________________.  
  Furthermore, the owner may, if he so prefers, until the usufructuary gives
Since the law does not specify what kind of security should be given, it security or is excused from so doing, retain in his possession the property
follows that ______________________________. in usufruct as administrator, subject to the obligation to deliver to the
  usufructuary the net proceeds thereof, after deducting the sums which
When security is not required: may be agreed upon or judicially allowed him for such administration.
  (494)
1.  
2.
3. Effects of Failure to Give Security
4.  
5. On the Rights of the Naked Owner:
   
1.
Effect of not giving security. 2.
  3.
(See Art. 586 and 599).  
  On the Rights of the Usufructuary:
Art. 584. The provisions of No. 2 of the preceding article shall not apply to  
the donor who has reserved the usufruct of the property donated, or to 1.
the parents who are usufructuaries of their children's property, except 2.
when the parents contract a second marriage. (492a) 3.
  4.
Art. 585. The usufructuary, whatever may be the title of the usufruct,  
may be excused from the obligation of making an inventory or of giving Art. 587. If the usufructuary who has not given security claims, by virtue
security, when no one will be injured thereby. (493) 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 included in
Art. 586. Should the usufructuary fail to give security in the cases in the usufruct, the court may grant this petition, after due consideration of
which he is bound to give it, the owner may demand that the the facts of the case.
immovables be placed under administration, that the movables be sold,  
that the public bonds, instruments of credit payable to order or to bearer The same rule shall be observed with respect to implements, tools and
be converted into registered certificates or deposited in a bank or public other movable property necessary for an industry or vocation in which he
institution, and that the capital or sums in cash and the proceeds of the is engaged.
sale of the movable property be invested in safe securities.  
 
If the owner does not wish that certain articles be sold because of their  
artistic worth or because they have a sentimental value, he may demand If the animals on which the usufruct is constituted should all perish,
their delivery to him upon his giving security for the payment of the legal without the fault of the usufructuary, on account of some contagious
interest on their appraised value. (495) disease or any other uncommon event, the usufructuary shall fulfill his
  obligation by delivering to the owner the remains which may have been
saved from the misfortune.
CaucionJuratoria  
  Should the herd or flock perish in part, also by accident and without the
  fault of the usufructuary, the usufruct shall continue on the part saved.
   
Requisites Should the usufruct be on sterile animals, it shall be considered, with
  respect to its effects, as though constituted on fungible things. (499a)
1.  
2. Art. 592. The usufructuary is obliged to make the ordinary repairs needed
3. by the thing given in usufruct.
4.  
  By ordinary repairs are understood such as are required by the wear and
tear due to the natural use of the thing and are indispensable for its
Restrictions on Usufructuary preservation. Should the usufructuary fail to make them after demand by
  the owner, the latter may make them at the expense of the usufructuary.
  (500)
   
Art. 588. After the security has been given by the usufructuary, he shall
have a right to all the proceeds and benefits from the day on which, in Duty to Make Ordinary Repairs
accordance with the title constituting the usufruct, he should have  
commenced to receive them. (496) For the usufructuary to be responsible for ordinary repairs, the following
  conditions must be present:
Art. 589. The usufructuary shall take care of the things given in usufruct  
as a good father of a family. (497) 1.
  2.
Art. 590. A usufructuary who alienates or leases his right of usufruct shall 3.
answer for any damage which the things in usufruct may suffer through 4.
the fault or negligence of the person who substitutes him. (498)  
  Art. 593. Extraordinary repairs shall be at the expense of the owner. The
Art. 591. If the usufruct be constituted on a flock or herd of livestock, the usufructuary is obliged to notify the owner when the need for such
usufructuary shall be obliged to replace with the young thereof the repairs is urgent. (501)
animals that die each year from natural causes, or are lost due to the  
rapacity of beasts of prey.
Art. 594. If the owner should make the extraordinary repairs, he shall Art. 599. The usufructuary may claim any matured credits which form a
have a right to demand of the usufructuary the legal interest on the part of the usufruct if he has given or gives the proper security. If he has
amount expended for the time that the usufruct lasts. been excused from giving security or has been able to give it, or if that
  given is not sufficient, he shall need the authorization of the owner, or of
Should he not make them when they are indispensable for the the court in default thereof, to collect such credits.
preservation of the thing, the usufructuary may make them; but he shall  
have a right to demand of the owner, at the termination of the usufruct, The usufructuary who has given security may use the capital he has
the increase in value which the immovable may have acquired by reason collected in any manner he may deem proper. The usufructuary who has
of the repairs. (502a) not given security shall invest the said capital at interest upon agreement
  with the owner; in default of such agreement, with judicial authorization;
Art. 595. The owner may construct any works and make any and, in every case, with security sufficient to preserve the integrity of the
improvements of which the immovable in usufruct is susceptible, or capital in usufruct. (507)
make new plantings thereon if it be rural, provided that such acts do not  
cause a diminution in the value of the usufruct or prejudice the right of Art. 600. The usufructuary of a mortgaged immovable shall not be
the usufructuary. (503) obliged to pay the debt for the security of which the mortgage was
  constituted.
Art. 596. The payment of annual charges and taxes and of those  
considered as a lien on the fruits, shall be at the expense of the Should the immovable be attached or sold judicially for the payment of
usufructuary for all the time that the usufruct lasts. (504) the debt, the owner shall be liable to the usufructuary for whatever the
  latter may lose by reason thereof. (509)
Art. 597. The taxes which, during the usufruct, may be imposed directly  
on the capital, shall be at the expense of the owner. Art. 601. The usufructuary shall be obliged to notify the owner of any act
  of a third person, of which he may have knowledge, that may be
If the latter has paid them, the usufructuary shall pay him the proper prejudicial to the rights of ownership, and he shall be liable should he not
interest on the sums which may have been paid in that character; and, if do so, for damages, as if they had been caused through his own fault.
the said sums have been advanced by the usufructuary, he shall recover (511)
the amount thereof at the termination of the usufruct. (505)  
  Art. 602. The expenses, costs and liabilities in suits brought with regard
Art. 598. If the usufruct be constituted on the whole of a patrimony, and to the usufruct shall be borne by the usufructuary. (512)
if at the time of its constitution the owner has debts, the provisions of  
Articles 758 and 759 relating to donations shall be applied, both with
respect to the maintenance of the usufruct and to the obligation of the Extinguishment of Usufruct
usufructuary to pay such debts. Art. 603. Usufruct is extinguished:
   
The same rule shall be applied in case the owner is obliged, at the time (1) By the death of the usufructuary, unless a contrary intention
the usufruct is constituted, to make periodical payments, even if there clearly appears;
should be no known capital. (506)
 
(2) By the expiration of the period for which it was constituted, or whatsoever, the usufructuary shall have a right to make use of the land
by the fulfillment of any resolutory condition provided in the title and the materials.
creating the usufruct;  
(3) By merger of the usufruct and ownership in the same person; The same rule shall be applied if the usufruct is constituted on a building
(4) By renunciation of the usufructuary; only and the same should be destroyed. But in such a case, if the owner
(5) By the total loss of the thing in usufruct; should wish to construct another building, he shall have a right to occupy
(6) By the termination of the right of the person constituting the the land and to make use of the materials, being obliged to pay to the
usufruct; usufructuary, during the continuance of the usufruct, the interest upon
(7) By prescription. (513a) the sum equivalent to the value of the land and of the materials. (517)
   
This article distinguishes between (a) a usufruct constituted both on the
Other Causes for Extinguishment of Usufruct building and the land; and (b) a usufruct constituted only on the building.
   
1.
2. Rules
3.  
4. Usufruct on BOTH building and land (but the building is destroyed in any
  manner whatsoever before the expiration of the period of the usufruct):
Art. 604. If the thing given in usufruct should be lost only in part, the right  
shall continue on the remaining part. (514) 1.
  2.
Art. 605. Usufruct cannot be constituted in favor of a town, corporation, 3.
or association for more than fifty years. If it has been constituted, and  
before the expiration of such period the town is abandoned, or the Usufruct on the building ALONE (but the building is destroyed before the
corporation or association is dissolved, the usufruct shall be extinguished termination of the period):
by reason thereof. (515a)  
  1.
(Note the amendments of the Corporation Code.) 2.
  3.
Art. 606. A usufruct granted for the time that may elapse before a third  
person attains a certain age, shall subsist for the number of years Art. 608. If the usufructuary shares with the owner the insurance of the
specified, even if the third person should die before the period expires, tenement given in usufruct, the former shall, in case of loss, continue in
unless such usufruct has been expressly granted only in consideration of the enjoyment of the new building, should one be constructed, or shall
the existence of such person. (516) receive the interest on the insurance indemnity if the owner does not
  wish to rebuild.
Art. 607. If the usufruct is constituted on immovable property of which a  
building forms part, and the latter should be destroyed in any manner Should the usufructuary have refused to contribute to the insurance, the
owner insuring the tenement alone, the latter shall receive the full
amount of the insurance indemnity in case of loss, saving always the right 3.
granted to the usufructuary in the preceding article. (518a)  
  Art. 609. Should the thing in usufruct be expropriated for public use, the
owner shall be obliged either to replace it with another thing of the same
Payment of Insurance on the Tenement Held In Usufruct value and of similar conditions, or to pay the usufructuary the legal
  interest on the amount of the indemnity for the whole period of the
This article distinguishes between a case where both the usufructuary and usufruct. If the owner chooses the latter alternative, he shall give security
the naked owner share in the payment of the insurance premium; and a for the payment of the interest. (519)
case where it is only the naked owner who pays because the usufructuary  
REFUSED. Art. 610. A usufruct is not extinguished by bad use of the thing in
  usufruct; but if the abuse should cause considerable injury to the owner,
Proportion in the Contribution or Sharing the latter may demand that the thing be delivered to him, binding
  himself to pay annually to the usufructuary the net proceeds of the same,
  after deducting the expenses and the compensation which may be
  allowed him for its administration. (520)
 
Rules Art. 611. A usufruct constituted in favor of several persons living at the
  time of its constitution shall not be extinguished until death of the last
If the naked owner and the usufructuary share in the premiums (and the survivor. (521)
property is destroyed):  
  Art. 612. Upon the termination of the usufruct, the thing in usufruct shall
1. be delivered to the owner, without prejudice to the right of retention
2. pertaining to the usufructuary or his heirs for taxes and extraordinary
  expenses which should be reimbursed. After the delivery has been made,
If the naked owner alone pays for the insurance and the usufructuary has the security or mortgage shall be cancelled. (522a)
refused to share (and the property is destroyed):  
 
1. Rights and Obligations at the Termination of the Usufruct
2.  
3. On the part of the usufructuary:
   
If the naked owner alone paid for the insurance but there is failure or 1.
omission of the usufructuary to share, the effect is the same as if there was 1.
a sharing, but the usufructuary must reimburse the naked owner his share 2.
of the insurance premium.  
  On the part of the naked owner
1.  
2. 1.
2.
3.
 

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