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8/17/2019 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"