Modes of Acquiring Ownership and Other Real Rights Flashcards
What are the Modes of Acquiring Ownership and Other Real Rights?
OILD-STP
- Occupation
- Intellectual Creation
- By operation of Law
- Donation
- Succession (Testate and Intestate)
- Tradition
- Prescription
What is the difference between a Mode and a Title?
MODE:
Directly and immediately produces a real right.
Cause
Proximate cause
Essence of the right,
which is to be created or transmitted.
TITLE:
Serves merely to give the occasion for its
acquisition or existence.
Means
Remote cause
Means whereby that “essence” is transmitted.
What is the difference between Occupation and Posession
Re: Nature
Occupation: Mode of acquiring ownership
Possession: Raises the presumption of ownership
What is the difference between Occupation and Posession
Re: Type of property
Occupation: Only of corporeal personal property
Possession: Over any kind of property
What is the difference between Occupation and Posession
Re: Existence of an owner
Occupation: Object must be
without an owner (res nullius)
Possession: Object may be with or without an owner
What is the difference between Occupation and Possession
Re: State of mind (?)
Occupation: Requires an intent to acquire ownership
Possession: May be had in the concept of a mere holder
What is the difference between Occupation and Possession
Re: Relation to each other
Occupation: May not take place without some form of possession
Possession: May exist without occupation
What is the difference between Occupation and Possession
Re: Duration
Occupation: Short Duration
Possession: Generally of longer duration
What is the difference between Occupation and Possession
Re: leading to another mode of acquisition
Occupation: Cannot lead to
another mode of acquisition
Possession: May lead to another mode which is
prescription
How is occupation effected?
a. By hunting and fishing
b. By finding movables which never had any owner
c. By finding movables which have been abandoned by the owner
d. By finding [See Arts 438-439, CC]
What are the requisites of Occupation?
- The property must be a corporeal personal property susceptible of appropriation;
- The property is either res nullius (no owner) or res derelict (abandoned property);
- There is seizure or apprehension with the intent to appropriate; and
- There is an observance of requisites or conditions prescribed by law. [Labitag]
What are the different classification for occupation?
a. of animals
b. of other personal property
c. of land - not allowed [Art 714}
What are kinds of occupation of animals?
a. wild or feral animals
b. tamed / domesticated animals
How is occupation exercised over wild or feral animals?
Wild or feral animals
hidden treasures – seizure
(hunting/fishing) in open season by means not prohibited.
How is occupation exercised over tamed / domesticated animals?
General Rule: belong to the tamer for as long as tamed animal retains the habit of returning to the place where it is kept, but upon recovering freedom, are susceptible to occupation unless claimed within 20 days from seizure by another. [Art. 716, CC] i.e. not acquired by occupation except when abandoned by owner.
What are the kinds of occupation of other personal property?
a. Abandoned – may be acquired
b. Lost
c. Hidden treasure – finder gets ½ by occupation; landowner gets ½ by accession; except in CPG system, share goes to the partnership.
Can land be the object of occupation?
Land cannot be the object of occupation [Art. 714, CC]
ARTICLE 714. The ownership of a piece of land cannot be acquired by occupation. (n)
Land of Public Domain: belong to the State
Abandoned Private Land: deemed as patrimonial property of the State
What are the rules re Occupation of a Swarm of Bees?
The owner of a swarm of bees shall have a right to pursue them to another’s land, indemnifying the possessor of the latter for the damage.
If the owner has not pursued the swarm, or ceases to do so within 2 consecutive days, the possessor of the land may occupy or retain the same, the owner having lost his ownership by leaving, abandoned them (no more intention to recover).
What are the rules re Occupation of Domesticated Animals?
[Art. 560, CC]
Wild animals are possessed only while they are under one’s control; domesticated or tamed animals are considered domestic or tame if they retain the habit of returning to the premises of the possessor.
What are the rules re Pigeons and fish (occupation)?
[Art. 717, CC]
Pigeons or fish which change their breeding place to another belonging to a different owner. Unless enticed by some artifice or fraud, they shall belong to the owner of the breeding place to which they have transferred.
What is the rule re Hidden Treasure
a. He who by chance discovers hidden treasure in another’s property: ½ shall be allowed to the finder.
b. If the finder is a trespasser, he shall not be entitled to any share of the treasure.
c. If the things found be of interest to science or the arts, the State may acquire them at their just price, which shall be divided in conformity with the rule stated.
What are the Rules re Lost Movables; Procedure After Finding Lost Movables?
a. Rights and obligations of the finder of lost personal property are based on a quasi-contract.
b. One who has lost his property does not necessarily abandon it.
c. Lost things cannot be acquired by prescription, even if extraordinary.
d. Owner may still recover it from the person in possession of the same.
e. If the owner is not known, finder must deliver the thing to the mayor of the city or municipality where it was found. The finding shall be publicly announced by the mayor for two consecutive weeks as he deems best.
f. Abandonment must be voluntary and intentional. Implied abandonment is presumed when six (6) months from publication have elapsed without the owner having appeared - in which case, the thing is awarded to the finder.
g. If the owner should appear in time, he is obliged to give finder a reward one-tenth of the sum or price of the thing found. [Art. 720, CC]
h. The expenses, including transportation, storage, and publication, shall be reimbursed by the finder, or by the owner in case the latter claims the thing.
What is a donation?
Donation is an act of liberality whereby a person disposes gratuitously of a thing or right in favor of another, who accepts it. (simple donation) [Art. 725, CC]
Although under Art. 725, CC, donation is an act, it is really a contract. The essential requisites of consent, subject matter, and cause must be present. [Tolentino]
What is the nature of a donation?
Generally, donation includes all forms of gratuitous dispositions.
What is the effect of a donation?
The patrimony or asset of the donor is decreased, while that of the donee is increased.
What are the requisites of a Donation?
[CADAF – Capacity, Animus donandi, Delivery, Acceptance, Form]
Requisites
a. Capacity of donor to make donation
b. Donative intent (animus donandi)
c. Delivery (actual or constructive)
d. Acceptance by donee
e. Necessary form prescribed by law
Note: Acceptance by the donee is required because donation is never obligatory. One cannot be compelled to accept the generosity of another.
What are other instances considered as a donation?
a. When a person gives to another a thing or right on account of the latter’s merits or of the services rendered by him to the donor, provided they do not constitute a demandable debt. (Remuneratory donation) [Art. 726, CC]
b. When the gift imposes upon the donee a burden that is less than the value of the thing given. (Onerous donation) [Art. 726, CC]
What are the different classifications of donation?
a. as to its taking effect
b. as to cause or consideration
What are the kinds of donations as to its taking effect?
a. Donation Inter Vivos
b. Donation Propter Nuptias
c. Donation Mortis Causa
What are the kinds of donations as to cause or consideration?
a. Simple - made out of pure liberality or because of the merits of the donee.
b. Remuneratory - made for services already rendered to the donor.
c. Onerous - imposes a burden inferior in value to property donated.
d. Improper - burden equal in value to property donated.
e. Sub-modo or modal - imposes a prestation upon donee as to how property donated will be applied.
f. Mixed donations – e.g. sale for price lower than value of property. [Labitag Syllabus]
What are Donation Inter Vivos?
[Art. 729-731, CC]
Donation which shall take effect during the lifetime of the donor upon concurrence of the requirements of donation, though the property shall not be delivered until after the donor’s death.
What is the general rule re a Donation Inter Vivo’s revocability?
General Rule: Irrevocable
What are the exceptions to the rule of irrevocability of donation inter vivos?
Exceptions:
a. Subsequent birth of the donor’s children [Art. 760, CC];
b. Donor’s failure to comply with imposed conditions [Art. 764, CC];
c. Donee’s ingratitude [Art. 765, CC]; or
d. Reduction of donation by reason of inofficiousness [Art. 752, CC].
What is a Donation Propter Nuptias?
[Art. 82, FC]
A special type of donation made by reason of marriage.
What are the requisites for a Donation Propter Nuptias?
Requisites:
a. Must be made before the celebration of marriage;
b. Made in consideration of the marriage; and
c. Made in favor of one or both of the future spouses.
What are the causes for revocation of donation propter nuptias?
[Art. 86, FC]:
a. If the marriage is not celebrated or judicially declared void ab initio, except donations made in the marriage settlements, which shall be governed by Article 81;
b. When the marriage takes place without the consent of the parents or guardian, as required by law;
c. When the marriage is annulled, and the donee acted in bad faith;
d. Upon legal separation, the one being the guilty spouse;
e. If it is with a resolutory condition and the condition is complied with; or
f. When the donee has committed an act of ingratitude as specified by the provisions of the CC on donations in general.
What are Donation Mortis Causa?
[Art. 728, CC]
It only becomes effective upon the death of the donor, as the donor’s death ahead of the donee works as a suspensive condition for the existence of the donation.
What are the characteristics of Donation Mortis Causa?
a. The transferor retains ownership and control of the property while alive;
b. The transfer is revocable at will before his death; and
c. The transfer will be VOID if the transferor should survive the transferee.
What is a simple donation?
Simple - made out of pure liberality or because of the merits of the donee.
What is remuneratory donation?
Remuneratory - made for services already rendered to the donor.
What is an onerous donation?
Onerous - imposes a burden inferior in value to property donated.
What is an improper donation?
Improper - burden equal in value to property donated.
What is an sub-modo or modal donation?
Sub-modo or modal - imposes a prestation upon donee as to how property donated will be applied.
What are mixed donations?
Mixed donations – e.g. sale for price lower than value of property.
What is the difference bet. Ordinary Donations and Donations Propter Nuptias as to requirement of express acceptance?
Ordinary:
Necessary [Art. 745-747, CC]
Propter Nuptias:
Not necessary. Implied acceptance is enough.
What is the difference bet. Ordinary Donations and Donations Propter Nuptias as to future property?
Ordinary:
Cannot include future property [Art. 751, CC]
Propter Nuptias:
May include future property (same rule as wills) [Art. 84, FC]
What is the difference bet. Ordinary Donations and Donations Propter Nuptias as to limit on donation of present property?
Ordinary:
No limit to donation of present property provided legitimes are not impaired. [Art. 750 and 752, CC]
Propter Nuptias:
If present property is donated and property regime is other than ACP, limited to 1/5. [Art. 84, FC]
What is the difference bet. Ordinary Donations and Donations Propter Nuptias as to grounds for revocation?
Ordinary:
Enumerated in Arts. 760, 764, and 765, CC
Propter Nuptias:
Enumerated in Art. 86, FC`
What is the difference bet. Donation Inter Vivos and Mortis Causa as to formalities?
Inter Vivos:
Executed and accepted with formalities prescribed by CC (Art. 748 and 749).
Mortis Causa:
Must be in the form of a will, with all the formalities for the validity of wills. [Art. 728, CC]
What is the difference bet. Donation Inter Vivos and Mortis Causa as to effectivity?
Inter Vivos:
Effective during the lifetime of the donor. It takes effect independently of the donor’s death. [Art. 729, CC]
Mortis Causa:
Effective after the death of the donor. [Art. 728, CC
What is the difference bet. Donation Inter Vivos and Mortis Causa as to acceptance?
Inter Vivos:
Acceptance must be made during the lifetime of the donor. [Art. 746, CC]
Mortis Causa:
Acceptance must be made after the death of the donor, the donation being effective only after the death of donor. Acceptance during the donor’s lifetime is premature and ineffective because there
can be no contract regarding future inheritance. [Art. 728, CC]
What is the difference bet. Donation Inter Vivos and Mortis Causa as to transfer of ownership for right of disposition?
Inter Vivos:
Ownership is immediately transferred. Delivery of possession is allowed after death.
Mortis Causa:
Upon acceptance by the donee, but the effect of such retroacts to the time of death of the donor.
What is the difference bet. Donation Inter Vivos and Mortis Causa as to revocation?
Inter Vivos:
Irrevocable - may be revoked for the reasons provided in Arts. 760, 764, 765 CC
Mortis Causa:
Revocable upon the exclusive will of the donor.
What is the difference bet. Donation Inter Vivos and Mortis Causa as to reduction or suppression?
Inter Vivos:
When it is excessive or inofficious [Art. 750, CC] or for any of the reasons provided for in Art. 760, CC. Being preferred, it is reduced only after the donations mortis causa had been reduced or exhausted.
Mortis Causa:
When it is excessive or inofficious, it is reduced first, or even suppressed.
What is the difference ber. Donation Inter Vivos and Mortis Causa as to effect if donor survives donee?
Inter Vivos:
Not Affected
Mortis Causa:
Donation is void [Maglasang v. Heirs of Cabatingan, G.R. 131953 (2002)]
What is controlling in determining whether the donation is mortis causa or inter vivos?
The nature of the act, whether it’s one of disposition or of execution, is controlling to determine whether the donation is mortis causa or inter vivos. [Tolentino]
What is important is the time of transfer of ownership even if transfer of property donated may be subject to a condition or a term. [Labitag Syllabus]
Whether the donation is inter vivos or mortis causa depends on whether the donor intended to transfer ownership over the properties upon the execution of the deed. [Gestopa v. CA, G.R. No. 111904 (2002)
What are the formalities required for donation of movables?
The donation of a movable may be made orally or in writing. Oral donation requires simultaneous delivery.
What are the formalities required for donation of movables with value exceeding P5,000?
a. Donation and acceptance must be in writing; otherwise, it is void.
b. It need not be in public instrument; neither is it necessary that the acceptance be in the same instrument as the deed of donation. [Tolentino]
What are the formalities required for donatino of movables with value of P5,000 or less?
a. If orally: there must be simultaneous delivery
b. If in writing: donation is valid even without simultaneous delivery
c. In every case, acceptance must be made known to the donor for perfection of a donation to take place. [Art. 746, CC]
What are the formalities required for donation of immovables?
General Rule: Must be in a public document for it to be valid.
What are the formalities required for donation of immovables if donation and acceptance are in the same instrument?
If donation and acceptance are in the same instrument:
a. It must in a public instrument.
b. Instrument must specify the property donated and the value of thqe charges.
What are the formalities required for donation of immovables if donation and acceptance are in separate instruments?
If donation and acceptance are in separate instruments:
a. it must be in a public instrument
b. instrument must specify the property and the value of the charges
c. acceptance must also be in a public instrument
d. it must be made during a lifetime of the donor [Art 746, CC]
e. Donor must be notified in authentic form of such acceptance made in a separate intrument.
f. fact of such notifiaction must be noted in both instruments.
What are the exceptions to the formalities required on donations of formalities?
a. Donations propter nuptias: need no express acceptance
b. Onerous donations: governed by rules on contracts
What is the effect of donation of real propert in a private instrument?
Donation of real property in a private instrument is null and void.
Is registration necessary for the donation (immovable) to be considered valid and effective?
NO.
Registration is not necessary for the donation to be considered valid and effective. This is only comes into play with respect to affected third persons
Does an action to declare the inexistence of a void donation prescribe.
NO.
Action to declare the inexistence of a void donation does not prescribe [Art. 1410, CC].
Is a donor and his heirs prevented from executina a public document ratifying a previous donation that has been avoided for lack of compliance with legal requirements?
NO.
There is nothing that prevents the donor or his heirs to execute a public document ratifying a previous donation that has been avoided for lack of compliance with the legal requisites. This ratification had the effect of a new donation [Abragan v. Centenera, G.R. No. 22173, (1924)].
What may be donated?
All present property of the donor or part thereof. [Art. 750, CC]
What are the limitations in what may be donated?
a. The donor reserves, in full ownership or usufruct, sufficient means for support of himself and all relatives entitled to be supported by donor at the time of acceptance. [Art. 750, CC]
b. The donor reserves property sufficient to pay donor’s debts contracted before donation, otherwise, donation is in fraud of creditors. [Arts. 759, 1387, CC]
c. Donations provided for in marriage settlements between future spouses – must be not more than 1/5 of present property. [Art. 84, FC]
d. Donation propter nuptias by an ascendant consisting of jewelry, furniture or clothing not to exceed 1/10 of disposable portion. [Art. 1070, CC]
What may not be donated?
a. Future property; those which the donor cannot dispose of at the time of the donation [Art. 751, CC]
b. More than what he may give or receive by will [Art. 752, CC] If it exceeds what he may give or receive by will, then it is considered inofficious
What does the limitation of ‘reservation of sufficient means for support of donor and relatives’ entail?
[Art. 750, CC]
A donor may donate his present property provided he reserves sufficient property in ownership or in usufruct for the support of himself and all of his relatives who are entitled to be supported by him.
What is considered ‘present property’ of the donor?
Present property: property which the donor can rightfully dispose of at the time of donation.
Is a donation without reservation null and void in its entirety?
NO.
Donation without reservation is not null and void in its entirety; it is only subject to reduction by the court.
To which donations does the limitation of ‘reservation of sufficient means for support of donor and relatives’ not apply?
Does not apply to:
- onerous donations
- donations mortis causa
Apply to:
- simple
- remunerative
- modal
What is considered ‘future property’?
Future property: understood as anything which the donor cannot dispose of at the time of the donation.
What are the limitations on donation?
a. Reservation of sufficient means for support of donor and relatives [Art. 750, CC]
b. Donations cannot comprehend future property [Art. 751, CC]
c. Amount of donation limited to what donor may give by will [Art. 752, CC]
What is the rationale on prohibition on donating future property?
Nobody can dispose of that which does not belong to him.
Future inheritance cannot be donated because it is considered future property. However, upon the death of his predecessor, the inheritance ceases to be future and consequently, may be the object of donation. [Osorio v Osorio, supra]
What does the limit on donation that ‘amount of donation limited to what donor may give by will’ entail?
- A person may not donate more than he can give by will.
2. Limitation applies where donor has forced or compulsory heirs.
Is there accretion on donations made to several persons jointly?
NO.
No accretion – one donee does not get the share of the other donees who did not accept. [Art. 753, CC]
Exception: those given to husband and wife, except when the donor otherwise provides. [Art. 753, CC]
Can a joint donation be accepted by a donee independently?
NO.
A joint donation (donation to two or more persons) could not be accepted by a donee independently of the other donee/s. [Genato v. de Lorenzo, G.R. No. L-24983 (1968)]