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1nstructions \ .,
Digests of CasJ ,~ [Revie,v Subjects]
Prof Crisosto1110 A. Uribe
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Coverage Cases decided by the Supreme Comi this year and_prior year covered by
Civil Law Review 1, Civil Law Review 2 OR Civil Law Review.
The Table of Cbntents must follow the course outline/s. A case should
be under a specific topic like Legal Separation or Nova~ion.
Rulings: State first how the issue was resolved. Do not rephrase the
rulings.
The grade will _be treated as 1 or 2 quizzes. It will replace the lowest
grade/grades in quizzes.
Date of Submission 2 weeks before the last day of m eeting/classes. Submit to the beadles_.
ARELLANO UNIVERSITY-SCHOOL OF LAW
CIVIL LAW REVIEW II
ATTY. CRISOSTOMO A. URIBE
1. Alphabetically arranged; at least one (1) seat apart with name on the chair including
those absent;
2. Sign the attendance sheet. Submit permits arranged per cl.ass list with respective class
numbers (class number must be written at the upper right corner of the perm.it) before
the start of the exa mination;
3. No one will be allowed to go out of the exa minati on ven ue unless he has submitted the
test paper. Use RED. pen for shading the MCQ. No erasures.
4. Do not write anything on the questionnaire. You can use the back page of the last page
of 'your booklet as a scratch pa per.
S. Write your class number, name, and section (based on class schedules) on both the
booklet (front page) and the MCQ answer sheet.
Example: .
Class Number: 1
Name: Cruz, Pedro
Section : Sunday 8:00-12:00
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Course Description
Civil Law Review 2 is an integration of the principles in Civil Law relating to obligations
& contracts, sa~es, lease, quasi-contracts, age1icy, partnership, trust, credit transactions,
quasi-delicts and dan1ages.
It is basically covered by Book IV, Titles I, II, III, IV, V, VI, VII, VIIl,' IX, X, XI, XII:
XIII, XV, XVI, XVII, XVIII & XIX of the Civil Code of the Philippines.
'
Course Objectives
-1. Understand the basic principles applicable to obligations and its different sources.
2. Identify the rights and obligations of parties to these obligations.
3. Appreciate and apply these fundainental principles to actual business transactions.
4. Encourage diligence and the observance_of honesty ai1d fair dealings at all tin1es.
2
, . .
Course Outline
A. In General
4. Elements of 9bligations
1. Law-Ali. 1158
2. Contr!lcts - Arts. 1159, 1305
3. Quasi-contracts-Alis. 1160, 2142-2175
a. Negotiorum Gestio
b. Solutia Indebiti
c. Other Quasi-Contracts
4. Acts or omissions punished by law - .Alis. 1167, 2177, A,rts. 100 &104 RPC
5. Quasi-delicts,.... A.Jis. 1162, 2176
C. Compliance with Obligations -Arts. 19, 1163-1166, 1244, 1246, 1460, 442, 440
2. As to Plmality of Prestation
a. conjunctive
b. alternative -Arts. 1199-1205
c. facultative - Art. 1206
Arco Pulp and Paper Co., Inc. and Santos v. Lim, G.R. No. 206806, June 25, 2014
a. Joint
b. Solidary-Aiis. 927, 1824, 1911, 1915, 1945, 2157, 2194, 2146
Arts. 94, 121 FC; Art. 90 RPC
c. Disjunctive
a. Divisible
b. Indivisible
c. Joint indivisible
d. Solidary indivisible
Honrado v s. GMA Network Films, Inc., G.R. No. 204702, Januruy 14, 2015
Mam1er of Breach
1. fraud-Aii s. 1171, 1338, 1344
2. negligence - Arts. 1171-1173
4
1. Extra-judicial remedies
a. expressly granted by law - Arts. 1786, 178 8, 1526
b. stipulated
2. Judicial remedies
a. principal remedies - AIts. 1191 , 11 70
b. subsidiary remedies - Alis. 1380, 1177
c. ancillary remedies - Rules of Court
Kinds of Compensation
a. legal
b. conventional
facultative
c. judicial
Sycipv.CA, 134SCRA317 .
Cia M aritima v. CA, 135 SCRA 593
lnt' l. Cotporate Bank v. IAC, 163 SCRA 296
Mindanao Portland Cement v. CA, 120 SCRA 930
Bank of the Philippines v. CA, G.R. No. 136202 January 25, 2007
Uruon Bank v. DBP, G.R. No.191555, January 20, 2014
Kinds of Novation
a. As to its nature
i) subjective or personal
ii) objective or real
b. As to its form .
i) expre~s
ii) implied
7. Other Modes
A. In General
2. Elements of Contracts
a. essential
b. natural
c. accidental
Contract of Adhesion
7
Daisy Tiu v. Platinw11 Plans, G.R. No. 163512 Febrnary 28, 2007
Cui v. Arellano University, 2 SCRA 205
Saw-av. Sindico, 107 Phil 336
Leal v . IAC, 155 SCRA 394
Acceleration Clause
Escalation Clause
Saluda, Jr. vs. Security Bank Corp., G.R. No. 184041, October 13, 2010
Metropolitan Bank and Trust Company vs. Reynado and Adrandea,
G.R. No. 164538 August 9, 2010
Prudential Bank vs. Abasolo, G.R. No. 18673 8 September 27, 2010
Asian Cathay Finance and Leasing Corporation vs. Spouses Cesario
Gravado~ and Norma de Vera.,et. al, G.R. No. 186550 July 5, 2010
Velasco v. CA, 95 SCRA 616
Kauffman v. PNB, 42 Phil 182
Bonifacio Bros. v. Mora, 20 SCRA 261
Florentino v. Encarnacion, 79 SCRA 192
Bank of Alnerica v._IAC, 145 SCRA 419
Marimperio v. CA, 156 SCRA 368
Daywalt v. Corp de PP Agustinos, 39 Phil 587
Gilchrist v. Cuddy, W Phil 542 (191 5)
Estate of K.H. Hemady v. Luzonsmety, 100 Phil 389 (1956)
So Ping Bun v. CA, 314 SCRA 751 (1 999)
C. Classification of Contracts
2. according to perfection
a. consensual - Arts.1315, 14 75
b. real - Alis. 13 16, 1934
c. fom1al - Arts. 1356
8
4. according to purpose
a. transfer of oVvTiership - Arts. 725, 1458, 1638
b . conveyance of use - Arts. 562, 1642, 1933
c. rendition of service - Alts. 1642, 1868
7. according to risk
a. commutative
b. aleatory -Alts. 2010
8. according to name
a. nominate
b. limominate-Arts. 1307
D. Stages of Contracts
1. Negotiation
2. Perfection
3. Perfonnance
4. Conslm1mation
Cognition Theory
Manifestation Theory
.' 9
!, :
Rescissible Contracts
Cabaliw v. Sadona, 64 SCRA 310
Hongkong & Shanghai Bank v. Pauli, l 61 SCRA 634
Voidable Contracts
Felipe v. Heirs of Aldon, 120 SCRA 628
H ouse Int'l. v. IAC, 15 l SCRA 703
JO
Unenforceable Conhacts
Ortega v. Leonardo, 103 _Phil 870
Carbonel v. Poncio, 103 Phil 655
Babao v. Perez, 102 Phil 756
Cabague v. Auxilio, 92 Phil 294
Yuvienco v . Dacuycuy, 104 SCRA 668
Clari11 v. Rulona, 127 SCRA 512
Bisaya Land Traiisportation v. Sanchez, 153 SCRA 532
Void or Inexistent
Clen1ente v. CA, Jalandoon, GR No. 175483, October 14, 2015
Hernai1dez v. CA, 160 SCRA 821
Rubias v . Batiller, 51 SC.RA 120
Javier v. vda. De Cruz, 80 SCRA 343
Menil v. CA, 84 SCRA 413 .
Director ofLmds v. Alba, 88 SCRA 513
Tongoy v. CA, 123 SCRA 99
Lita Enterprises v. IAC, 129 SCRA 79
Arsenal v . IAC, 143 SCRA 40
Manotok Realty v. IAC, 149 SCRA 372
Portugal v. IAC, 159 SCRA 178
Yanas v. Acaylar, 136 SCRA 52
Barsobia v. Cuenco, 113 SCRA 547
Godinez V. Fong, 120 SCRA 223
Yap V. Grageda, 121 SCRA 244
Pineda v . de la Rai11a, 12-1 SCRA 671
Ligu.ez v. CA, 102 Phil 577 .
Philbanking v. Lui She, 21 SCRA 52
A_vila v. CA, 145 SCRA 541
Teja Maiketing v. IAC, 148 SCRA 347
Briones v. Canunayo, 41 SCRA 404
r, ;
11
Special Contracts
SALES
A. Iri General
Definition - Art. 1458, 1488
Characteristics - Art. 1458, 1475
Kinds of Sale-Alt. 1458, 1463
Distinguished from other transactions -Art. 1245, 1466, 1467, 1468
Essential Elements - A.i-t. 1459-1465, 1469-1474, 1489, 1327,.1390, 1403, 1489, 1490,
1491, 1492, 1348, 1347, 1624-1627
l. consent of the contracting parties
2. determinate subject matter [thing or right]
3. price certain in money or its equivalent
Natural Elements
Accidental Elements
Contract of Option
Fonnalities of Contract of Sale - Ai1. 1483
Paynient of Price
Right of Inspection
Acceptance
G. Extinguishment of Sale .
Causes
Redemption [Conventional & Legal)
'3arter or Exchange
f
13
LEASE
J. Nature
A. Kinds of Lease
B. Definitions
C. Characteristics
D. Distinguished from other contracts/legal relations
A. consent
B. object /purpose: period
C. cause
Formalities
Spouses Chtmg v . Ulanday construction, Inc., G.R. No. 156038, October 11, 2010
Cebu Bionic Builders Supply, Inc. v . DBP, G.R. No. 154366, November 17, 2010
Mores v .. Yu~Go, G.R. No. 172292 July 23, 2010
Dee v. CA, 176 SCRA 651 (1989)
Henera v. Herrera, 7 Phil 274
Gonzales v. Mateo, 74 Phil 573
Dakudao v. Judge Consolacion, 122 SCRA 877 (1983)
Man.lapat v. Salazar, 98 Phil 356
Equatorial R ealty Dev't, Inc. v. Mayfair Theater, Inc., 264 SCRA 483,
November 21, 1996
Pamintuari v ..CA, 42 SCRA 344
Heirs ofDimaculangan v. IAC, 170 SCRA 393 (1989)
Fermin v. CA , 196 SCRA 723
j4
"AGENCY
l. In General : Nature
A. Definition
' B. Characteristics
C. Distinguished from/compared with other relations
[Features of a contract of agency]
Liability when there are two or more principals : solidary (A.rt. 1915)
Rights of Third Persons in Incompatible contracts with agent and principal
PARTNE RSHJP
I. ln General
A. Defm.ition
B. Characteristics of Prut nership as a Contract
C. Disting uished from other Combinations and Rel_ations
T ru ts
1. ln General
2. Kinds of Trusts
a. Express
b: lmplied
A. Definition
B. Scope
C. Distinguished from Bailments
Il . Loans
A. Definition : Pw-pose
B. Kinds of Loan :
I. Commodatum : Preccirium
11. Mutuum or Simple Loan
C. Characteristics
D. Essential Elements: Consent, Object, Cause
F orma lit ies
G. Modes of E>..'tinguishment
lll. Deposit
D. Modes of Extinguishment
1. In general
a. Kinds of Pledge
b. Characteristics of Pledge
c. Extent/Coverage of the Pledge
B. Rights and Obligations of the Pledgor [Debtor or Third Person]
C. Rights and Obligations of the Pledgee [Creditor]
D. Modes of Exti.nguislm1ent
A In general
1. Characteristics
2. Subject Matter
3. Ex.tent/Coverage of the M01tgage
B. Essential Requisites
Fmmal Requisite; Affidavit of Good Faith
C. Rights and Obligations of the Mortgagor [Debtor or Third Person]
D. Rights and Obligations of the M01igagee [Creditor]
E. Modes of Extinguishment
: .
1. Concept of Negligence
2. Standard of Care: Degree of Diligence
3. Proof of Negligence : Bmden of Proof
P resumptions of Negligenc~
Doctrine of Res Ipsa Loquitur
B. Damage or lnjury
C. Causal Connection between the Act or Omission and the Damage
A. In General
B. Kinds of Damages
1. Actual or Compensatory
2. Moral
3. Nominal
4. Temperate or Moderate
5. Liquidated
6. Exemplary or corrective
Pn~scribed Textbooks:
"
A.rtmo M. Tolentino, Commentaries & Jurisprudence un the CivU Code ofthe
Philippines, Vol. 4 , Central LawBook Pub., 1987
Esteban B. Bautista, Treatise on Philippine Partnership Law, Rex Book Store, 1978
Hector S. De Leon, Comments and Cases on Partnership, Agency, and Trusts, Eighth
Edition , R ex Printing Company, Inc., 201 0
}-kctor S. De Leon, Comments and Cases on Credit Trnnsactions, Eighth Edition, Rex
Printing Con).pany, Inc., 2010
References :
l. Melencio S. St a. Maria, Obligations and Contracts, Texts aild Cases, Rex Book
Store., 2 003
2. Hector S. D e Leon, Comments and Cas.es on Sales and Lease, Si>-.1 h Edition, Rex
Printing Company, Inc., 2005
3. D. P. Jurado, Comments & Jurisprudence on Obliga!Tons and Contrncts, Rex
Bookstore, Twelfth Revised Edition 2009
Grading Criteria:
AUSL DLSU & LPU SSC
MidTerm Exam . 30% 20% 30%
Recitation & Quizzes 30% 30% 40%
Final Exam 40% 50% 30%