OBLICON - Topic Syllabus

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    INTRODUCTION

    A. Course Overview

    B. Common Law Tradition and the Civil Law Tradition

    PART ONE: OBLIGATIONS

    A. General Provisions

    1. Definition (Article 115! Civil Code"#. $lements

    a. Active %u&'ect

     &. Passive %u&'ect

    c. O&'ect or Prestation

    d. $fficient Cause or uridical Tie

    ). *atural O&li+ations

    a. Definition (Art. 1,#)! CC"

     &. $-amles (Articles 1,#, to 1,)/"

    c. Difference &etween *atural and Civil O&li+ation (Art. 1,#)"

    d. Distin+uished from moral o&li+ations

    e. Conversion to Civil O&li+ation

    0 & novation

    0 & ratification,. %ources of O&li+ations (Art. 1152"

    a. Law (Art. 1153"

     &. Contracts (Art. 1154! 1)/5"

    c. uasi contracts (Art. 11/! #1,#"‐

    0 6inds7

    i. Negotiorum gestio (Art. #1,,"

    ii. Solutio indebiti (Art. #15,"

    iii. Others (Art. #1, to #125"

    d. Delicts or Crime (Art. 111"

    e. uasi delicts (Art. 11#! #12"‐

    0 Distinction &etween crimes and 8uasi delicts‐

    0 9icarious lia&ilit (Art. #13/! Art. #13 #14! :amil Code"‐

    0 Civil lia&ilit arisin+ from crime (Art. 111;

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     &. ?odes of Breach

    0 Dela or mora (Art. 114"

    i. mora solvendi

    ii. mora accipiendi (%ee also 1#3"

    iii. compensation morae

    0 :raud or dolo (Art. 1121"

    dolo incidente and dolo causante0 *e+li+ence (Art. 112#! 112)"

    - Culpa v. dolo

    - Culpa aquiliano v. culpa contractual 

    - Standard of care required 

    0 Contravention of the tenor (Art. 112#"

    c.

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    1134 114/"

    a. Definition of loss! deterioration and imrovement

     &. $ffect of loss or deterioration

    0 =ithout de&tors fault

    0 =ith de&tors fault

    c. $ffect of imrovement

    0 B nature or time0 Due to de&tors effort and e-ense

    0 $ffect of revention of the fulfillment of the condition & the o&li+or (Art113"

    #. mlied

    iii. As to definiteness

    0 Definite

    0 >ndefinite

    iv. As to source0 9oluntar

    0 Le+al

    0 udicial

    c.

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    e. $ffect of loss or imossi&ilit of one or all restations (Art. 1#/# to 1#/5"

    f. :acultative O&li+ation (Art. 1#/"

    i. Concet

    ii. Distin+uished from Alternative O&li+ations

    iii. $ffect of %u&stitution

    5. oint and %olidar O&li+ations

    a. oint O&li+ationsi. Concet

    0

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    0 $ffects

    c. oint >ndivisi&le O&li+ations

    i. Concet

    0 Distin+uished from 'oint o&li+ations

    0 Distin+uished from solidar o&li+ations

    ii. >ndivisi&ilit distin+uished from solidarit (Art. 1#1/"

    iii. $ffects (Art. 1#/4! 1##,". Divisi&le and >ndivisi&le O&li+ations

    a. Divisi&le O&li+ations

    i. Concet

    ii. $ffects (Art. 1##)! 1#))"

     &. >ndivisi&le O&li+ations

    i. Concet7 distin+uished from solidar o&li+ations

    ii. 6inds

    0 *atural (Art. 1##5! ar. 1"

    0 Le+al (Art. 1##5! ar. )"

    0 Conventional (Art. 1##5! ar. )"

    iii. Presumtions of divisi&ilit and indivisi&ilit (Art. 1##5"

    iv. Divisi&ilit and indivisi&ilit in o&li+ations not to do (Art. 1##5! ar.) "

    v. $ffects (Art. 1##)! 1##)! 1##,"vi. Cessation of >ndivisi&ilit

    2. O&li+ations with a Penal Clause

    a. Concet

    0 Princial v. Accessor O&li+ation

    0 Distin+uished from conditional o&li+ations

    0 Distin+uished from alternative o&li+ations

    0 Distin+uished from facultative o&li+ations

    0 Distin+uished from +uarant

     &. 6inds of Penal Clause

    0 As to effect

    o %u&sidiar

    o Comlimentar0 As to source

    o Conventional

    o Le+al

    0 As to urose

    o Punitive

    o

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    o third erson who is an interested art; effects (Art. 1)/#)H"

    o third erson who is not an interested art &ut with the consent of de&tor (Art. 1)/##H! 1#)!

     ar. 1"

    o third erson who is not an interested art and without the consent of the de&tor! without the

    @nowled+e or a+ainst the will of the de&tor (Art. 1#)! ar. #; Art. 1#)2! 1#)! ar. 1"

    o third erson who does not intend to &e reim&ursed (Art 1#)3"

    0 in an o&li+ation to +ive (Art. 1#)4! 1,#2"0 in case of active solidarit (Art. 1#1,"

    ii. To whom ament can &e made

    0 General rule (Art. 1#,/"

    0 $-cetions7

    o incaacitated erson (Art. 1#,1! ar. 1"

    o third erson (Art. 1#,1! ar. #"

    o when roof of &enefit not re8uired (Art. 1#,1! ar. ); Art. 1#,#"

    o in case of active solidarit (Art. 1#1,"

    iii. =hat is to &e aid (>dentit"

    0 General nte+rit"

    0 General

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    0 Concet

    0 n case of artial loss (Art 1#,"

    0 Action a+ainst third ersons (Art. 1#4"

     &. >mossi&ilit of Performance

    i. Concet (Art. 1#! 1#2"

    ii. 6inds

    0 Total

    0 Partial

    iii. mossi&ilit distin+uished from difficult

    0 >n case of artial imossi&ilit (art. 1#,"

    ). Condonation or

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    0 >n case of 'oint or solidar o&li+ations (Art. 1#22"

    d. Confusion in Princial or Accessor O&li+ations (Art. 1#2"

    5. Comensation

    a. Concet (Art. 1#23"; distin+uished from Confusion

     &. 6inds

    i. Total or Partial

    ii. Le+aliii. Conventional (Art. 1#24! Art. 1#3#"

    iv. udicial (Art. 1#3)"

    v. :acultative

    c. Le+al Comensation

    i.

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    0 Le+al %u&ro+ation

    o . >ntroductionA. Concet and Definition (Art. 1)/5"

    B. Classification of Contracts

    1. Accordin+ to su&'ect matter7 thin+s or services

    #. Accordin+ to name7 nominate and innominate contracts (Art. 1)/2"

    ). Accordin+ to erfection7 & mere consent (Art. 1)15" or & deliver of o&'ect (Art. 1)1"

    ,. Accordin+ to its relation to other contracts7 rearator; rincial; or accessor

    5. Accordin+ to form7 informal or formal

    . Accordin+ to urose

    2. Accordin+ to nature of le+al tie created7 unilateral! &ilateral or recirocal

    3. Accordin+ to cause7 onerous or +ratuitous

    4. Accordin+ to ris@7 commutative or aleator

    C. Characteristics

    1. O&li+ator :orce &etween the Parties (Art. 1)/3"a. General

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    0 when made throu+h an a+ent (Art. 1)##"

    0 when offer &ecomes ineffective (Art. 1)#)"

    0 &usiness advertisements of thin+s for sale (Art. 1)#5"

    0 advertisements for &idders (Art. 1)#"

     &. Accetance

    0 must &e a&solute (Art. 1)14"

    0 @inds7o e-ress (Art. 1)#/"

    o imlied (Art. 1)#/"

    o 8ualified (Art. 1)14"

    0 eriod of accetance (Art. 1)#,"

    0 otion contract (Art. 1)#,"

    c. Termination of Offer 

    d. Perfection of Contract

    0 :our theories when contract is erfected7

    o ?anifestation theor

    o $-edition theor

    o ntelli+ent! :ree! %ontaneous and ne-cusa&le mista@e (Art. 1)))"

     &. 9iolence or >ntimidation (Art. 1))5"

    c. ndue >nfluence (Art. 1))2"

    d. :raud or Dolo (Art. 1))3"

    0 6inds7

    i. Dolo causante (Art. 1))3"

    ii. Dolo incidente (Art. 1),, #H"

    0 :ailure to Disclose :acts when there is a dut to reveal them (Art. 1))4"

    0 sual e-a++erations in trade7 oortunit to @now the facts (Art. 1),/"

    0 ?ere e-ression of oinion (Art. 1),1"; $ffects (Art. 1),,"e. ?isreresentation

    i. & a third erson (Art. 1),#"

    ii. made in +ood faith (Art. 1),)"

    iii. active or assive

    ,. %imulation of Contracts

    a. 6inds7 A&solute and

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    0 ?ust &e determinate as to its @ind (Art. 1)24"

    0 =hat ma *OT &e o&'ects of contracts (Art. 1),2"

    a. All thin+s outside the commerce of man

     &. All intransmissi&le ri+hts

    c. Those services which are contrar to law! morals! +ood customs! u&lic order! or u&lic olic

    d. :uture inheritance! e-cet when authoried & law

    e. >mossi&le thin+s or services (Art. 1),3"C. Cause

    1. ?eanin+ of Cause (Art. 1)5/"

    a. in onerous contracts

     &. in remunerator contracts

    c. in contracts of ure &eneficence

    #. Distin+uished from ?otive (Art. 1)51"

    ). Presumtion7 $-istence and Lawfulness of Cause (Art. 1)5,"

    ,. Defective Causes and $ffects7

    a. A&sence of Cause or nlawful Cause (Art. 1)5#"

     &. %tatement of :alse Cause (Art. 1)55"

    c. >nade8uac of Cause or Lesion (Art. 1)55"

    >>>. :orm of Contracts

    A. General ntention (Art. 1)21"

    D. nterretation1. nder the Civil Code

    a. =hen it contains stiulations which admit of several meanin+s (Art. 1)2)"

     &. =hen it contains various stiulations! some of which are dou&tful (Art. 1)2,"

    c. =hen it contains words with different meanin+s (Art. 1)25"

    d. =hen it contains am&i+uities and omission of stiulations (Art. 1)2"

    e. =ith resect to the art who caused the o&scurit (Art. 1)22"

    f. =hen it is imossi&le to settle dou&ts usin+ the a&ove cited rules (Art. 1)23"‐

    0 >n +ratuitous contracts

    0 >n onerous contracts

    +. =hen dou&ts are cast uon the rincial o&'ect so that the true intention cannot &e @nown (Art.

    1)23"

    #. nder the

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    9>. Defective Contracts

    A.

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    #. 6inds (Art. 1,/)"

    a. nauthoried contracts (Art. 1,/,"

     &. Contracts covered & %tatute of :rauds

    i. Purose of %tatute of :rauds

    ii. Iow ne-istent Contracts

    1. Characteristics

    0 9oid from the &e+innin+

    0 Produces no effect whatsoever 

    0 Cannot &e ratified (Art. 1,/4"

    #. 6inds

    a. 9oid Contracts

    i. Those whose cause! o&'ect or urose is contrar to law! morals! +ood customs! u&lic order or 

     u&lic olic

    0 =hen the act constitutes a criminal offense (Art. 1,11"0 =hen the act is unlawful &ut does not constitute a criminal offense (Art. 1,1#"

    o In pari delicto rule

    0 =hen the urose is ille+al and mone is aid or roert delivered therefore (Art. 1,1,"

    0 =hen the contract is ille+al and one of the arties is incaa&le of +ivin+ consent (Art. 1,15"

    0 =hen the a+reement is not er se ille+al &ut rohi&ited (Art. 1,1"

    0 =hen the amount aid e-ceed the ma-imum fi-ed & law 4Art. 1,12"

    0 =hen & virtue of a contract a la&ourer underta@es to wor@ lon+er than the ma-imum num&er of 

    hours of wor@ fi-ed & law (Art. 1,13"

    0 =hen the contract is divisi&le (Art. 1,#/"

    0 =hen the contract is the direct result of a revious ille+al contract (Art. 1,##"

    ii. Those whose o&'ect is outside the commerce of man

    iii. Those which contemlate an imossi&le serviceiv. Those where the intention of the arties relative to the rincial o&'ect of the contract cannot &e

    ascertained

    v. Those e-ressl rohi&ited & law

     &. >ne-istent Contracts

    i. those which are a&solutel simulated or fictitious (Articles 1),5 to 1),"

    ii. those whose cause or o&'ect did not e-ist at the time of the transaction

    ). *o =aiver of Defense of >lle+alit (Art. 1,/4"

    ,. Action or Defense for the Declaration of the >ne-istence of a Contract

    0 *o rescrition eriod (Art. 1,1/"

    0 *ot availa&le to third ersons not directl affected (At. 1,#1"

    PART THREE: SPECIFIC EXAMPLES OF OBLIGATIONS

    O&li+ations Created & LawA. $stoel

    1. Definition (Art. 1,)1"

    #. 6inds

    a. Technical estoel

    i. & record

    ii. & deed (Art. 1,))"

     &. $8uita&le estoel or estoel in pais (Art. 1,))"

    ). Persons Bound (Art. 1,)4"

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    ,. Alication (Art. 1,), to 1,)3"

    B. Trusts

    1. Definition (Art. 1,,#"

    #. Parties (Art. 1,,/"

    a. Trustor 

     &. Trustee

    c. Beneficiar or cestui que trust). 6inds (Art. 1,,1"

    a. $-ress trusts

    i. Proof re8uired (Art. 1,,)"

    ii. :orm (Art. 1,,,"

    iii. =ant of trustee (Art. 1,,5"

    iv. Accetance & the &eneficiar (Art. 1,,1"

     &. >mlied Trusts

    i. Iow esta&lished (Art 1,,1"

    ii. Iow roved (Art. 1,52"

    iii. %ecific cases (Art. 1,,3 to 1,5"