1In its widest and most comprehensive sense, the term _______ means any rule of action or any system of uniformity.
Law
2In general, it determines not only the activities of men as rational beings but also the movements or motions of all objects of creation, whether animate or inanimate.
Law
3General divisions of law.
Law may be divided into two (2) general groups:
1. Law (in the strict legal sense)
2. Law (in the non-legal sense)
4________________ which is promulgated and enforced by the state
Law (in the strict legal sense)
5________________ which is not promulgated and enforced by the state.
Law (in the non-legal sense)
6What are the Subjects of law?
1. State law
2. Divine law
3. Natural law
4. Moral law
5. Physical law
7_________ is the law of religion and faith which concerns itself with the concept of sin (as contrasted with crime) and salvation.
Divine law
8_________ may then be defined as the divine inspiration in man of the sense of justice, fairness, and righteousness, not by divine revelation or formal promulgation, but by internal dictates of reason alone.
Natural law
9 When we talk of ________, we are speaking of the totality of the norms of good and right conduct growing out of the collective sense of right and wrong of every community.
moral law
10In the operation or course of nature, there are uniformities of actions and orders of sequence which are the physical phenomena that we sense and feel. They are known as the laws of _________________.
physical science or physical law
11The kind of law, however, which particularly concerns us in this work is the ________ or the law that is promulgated and enforced by the state.
state law
12This law is also called positive law, municipal law, civil law, or imperative law. It is the law that we refer to when we speak of law in connection with obligations and contracts, marriage, the administration of justice, the conduct of elections, and the entire governmental process itself.
State law
13What are the principal sources of law in the Philippines?
1. Constitution
2. Legislation
3. Administrative or executive orders, regulations, and rulings
4. Judicial decisions or jurisprudence
5. Custom
6. Other sources
14The Philippine judicial system consist of hierarchy of courts resembling a pyramid with the Supreme Court at the apex.
Regular courts
15Under present legislation, the other courts are (a) ______, (b) _______ sitting in the different provinces and cities, and (c)_________ in Metropolitan areas established by law.
a. Court of Appeals
b. Regional Trial Courts
c. Metropolitan Trial Courts
16Article ______. An obligation is a juridical necessity to give, to do or not to do. (n)
1156
17The term obligation is derived from the Latin word obligatio which means ______ or ______.
tying or binding
18It is a tie or bond recognized by law by virtue of which one is bound in favor of another to render something and this may consist in giving a thing, doing a certain act, or not doing a certain act.
Obligation
19Civil Code definition of ________, in its passive aspect. It merely stresses the duty under the law of the debtor or obligor (he who has the duty of giving, doing, or not doing) when it speaks of obligation as a juridical necessity.
obligation
20Obligation is a __________ because in case of noncompliance, the courts of justice may be called upon by the aggrieved party to enforce its fulfillment or, in default thereof, the economic value that it represents.
juridical necessity
21In a proper case, the debtor or obligor may also be made liable for damages, which represents the sum of money given as a compensation for the ________ suffered by the creditor or obligee (he who has the right to the performance of the obligation) for the violation of his rights.
injury or harm
22Obligations which give to the creditor or obligee a right under the law to enforce their performance in courts of justice are known as _____________.
civil obligations
23not being based on positive law but on equity and natural law, do not grant a right of action to enforce their performance although in case of voluntary fulfillment by the debtor, the latter may not recover what has been delivered or rendered by reason thereof.
natural obligations
24Essential requisites of an obligation.
1. passive subject (called debtor or obligor).
2. An active subject (called creditor or obligee)
3. Object or prestation (subject matter of the obligation)
4. A juridical or legal tie (also called efficient cause)
25The person who is bound to the fulfillment of the obligation; he who has a duty;
passive subject (called debtor or obligor)
26The person who is entitled to demand the fulfillment of the obligation; he who has a right;
An active subject (called creditor or obligee
27The conduct required to be observed by the debtor. It may consist in giving, doing, or not doing. Without the _______, there is nothing to perform. In bilateral obligations (see Art. 1191.), the parties are reciprocally debtors and creditors
Object or prestation (subject matter of the obligation)
28binds or connects the parties to the obligation. The tie in an obligation can easily be determined by knowing the source of the obligation. (Art. 1157.)
A juridical or legal tie (also called efficient cause)
29The form of an obligation refers to the manner in which an obligation is manifested or incurred. It may be ____, or in _____, or _______ and _______.
oral, or in writing, or partly oral and partly in writing
30_________ is the act or performance which the law will enforce.
Obligation
31Is the power which a person has under the law, to demand from another any prestation.
Right
32A __________, according to its legal meaning, is an act or omission of one party in violation of the legal right or rights (ie., recognized by law) of another.
wrong (cause of action)
33In law, the term _______ is also used to refer to the wrongful violation of the legal right of another.
injury
34The essential elements of a legal wrong or injury are:
(a) a legal right in favor of a person (creditor/obligee/ plaintiff);
(b) a correlative legal obligation on the part of another (debtor/obligor/defendant); to respect or not to violate said right; and
(c) an act or omission by the latter in violation of said right with resulting injury or damage to the former.
35A _______ only arises at the moment a right has been transgressed or violated.
wrong or cause of action
36Kinds of obligation according to the subject matter.
1. Real Obligation
2. Personal Obligation
37____________ is that in which the subject matter is a thing which the obligor must deliver to the obligee.
Real obligation (obligation to give)
38 ____________ is that in which the subject matter is an act to be done or not to be done.
Personal obligation (obligation to do or not to do)
39There are two (2) kinds of personal obligation:
(a) Positive personal obligation
(b) Negative personal obligation
40obligation to do or to render service.
Positive personal obligation
41____________ is obligation not to do.
Negative personal obligation
42 Obligations arise from:
(1) Law;
(2) Contracts;
(3) Quasi-contracts;
(4) Acts or omissions punished by law; and
(5) Quasi-delicts. (1089a)
ART. 1157
43 Obligations arise from:
(1) Law;
(2) Contracts;
(3) Quasi-contracts;
(4) Acts or omissions punished by law; and
(5) Quasi-delicts. (1089a)
44when they are imposed by law itself.
EXAMPLES:
Obligation to pay taxes; obligation to support one's family. (Art. 291.)
Law
45when they arise from the stipulation of the parties.
EXAMPLE:
The obligation to repay a loan or indebtedness by virtue of an agreement.
Contracts
46when they arise from lawful, voluntary and unilateral acts which are enforceable to the end that no one shall be unjustly enriched or benefited at the expense of another.
EXAMPLE:
The obligation to return money paid by mistake or which is not due.
Quasi-contracts
47when they arise from civil liability which is the consequence of a criminal offense. (Art. 1161.)
EXAMPLE:
The obligation of a thief to return the car stolen by him; the duty of a killer to indemnify the heirs of his victim.
Crimes or acts or omissions punished by law
48when they arise from damage caused to another through an act or omission, there being fault or negligence, but no contractual relation exists between the parties. (Art. 2176.)
EXAMPLES:
The obligation of the head of a family that lives in a building or a part thereof to answer for damages caused by things thrown or falling from the same (Art. 2193.); the obligation of the possessor of an animal to pay for the damage which it may have cause.
Quasi-delicts or torts
49A _______ is a meeting of minds between two (2) (or more) persons whereby one, binds himself, with respect to the other, to give something or to render some service. (Art. 1305.)
contract
50State ART. 1159.
Obligations arising from contracts have the force of law between the contracting parties and should be complied with in good faith. (1091a)
51_____________ means compliance or performance in accordance with the stipulations or terms of the contract or agreement. Sincerity and honesty must be observed to prevent one party from taking unfair advantage over the other.
Compliance in good faith
52State ART. 1160.
Obligations derived from quasi- contracts shall be subject to the provisions of Chapter 1, Title XVII of this Book. (n)
53A __________ is that juridical relation resulting from lawful, voluntary and unilateral acts by virtue of which the parties become bound to each other to the end that no one will be unjustly enriched or benefited at the expense of another. (Art. 2142.)
quasi-contract
54The principal kinds of quasi-contracts are ___________ and __________.
negotiorum gestio and solutio indebiti
55_________ is the voluntary management of the property or affairs of another without the knowledge or consent of the latter. (Art. 2144.)
(1) Negotiorum gestio
56__________ is the juridical relation which is created when something is received when there is no right to demand it and it was unduly delivered through mistake. (Art. 2154.) It is based on the principle that no one shall enrich himself unjustly at the expense of another.
(2) Solutio indebiti
57The requisites of Solutio indebiti:
(a) There is no right to receive the thing delivered;
(b) The thing was delivered through mistake.
58State ART. 1162.
Obligations derived from quasi- delicts shall be governed by the provisions of Chapter 2, Title XVII of this Book, and by special laws. (1093a)
59A _________ is an act or omission by a person (tortfeasor) which causes damage to another in his person, property, or rights giving rise to an obligation to pay for the damage done, there being fault or negligence but there is no pre-existing contractual relation between the parties. (Art. 2176.)
quasi-delict
60Requisites of quasi-delict.
Before a person can be held liable for quasi-delict, the following requisites must be present:
(1) There must be an act or omission;
(2) There must be fault or negligence;
(3) There must be damage caused;
(4) There must be a direct relation or connection of cause and effect between the act or omission and the damage; and
(5) There is no pre-existing contractual relation between the parties.
61A thing is said to be __________ particularly designated or physically segregated from others of the same class. (Art. 1459.)
specific or determinate
62State ART. 1163.
Every person obliged to give something is also obliged to take care of it with the proper diligence of a good father of a family, unless the law or the stipulation of the parties requires another standard of care. (1094a)
63A thing is ________ when it refers only to a class or genus to which it pertains and cannot be pointed out with particularity.
generic or indeterminate
64State ART. 1164
The creditor has a right to the fruits of the thing from the time the obligation to deliver it arises. However, he shall acquire no real right over it until the same has been delivered to him. (1095)
65Different kinds of fruits by the law:
(1) Natural fruits
(2) Industrial fruits
(3) Civil fruits
66________ are the spontaneous products of the soil, and the young and other products of animals.
EXAMPLES:
Grass; all trees and plants on lands produced without the intervention of human labor.
Natural fruits
67________ are those produced by lands of any kind through cultivation or labor
EXAMPLES:
Sugar cane; vegetables; rice; and all products of lands brought about by reason of human labor.
Industrial fruits
68________ are those derived by virtue of a juridical relation.
EXAMPLES:
Rents of buildings, price of leases of lands and other property and the amount of perpetual or life annuities or other similar income. (Art. 442.)
Civil fruits
69State ART. 1166.
The obligation to give a determinate thing includes that of delivering all its accessions and accessories, even though they may not have been mentioned. (1097a)
70_______ are the fruits of a thing or additions to or Improvements upon a thing (the principal).
Accessions
71_______ are things joined to or included with the principal thing for the latter's embellishment, better use, or completion.
Accessories
72Kinds of delay or default.
(1) Mora solvendi
(2) Mora accipiendi
(3) Compensatio morae
73 the delay on the part of the debtor to fulfill his obligation (to give or to do)
Mora solvendi
74the delay on the part of the creditor to accept the performance of the obligation
Mora accipiendi
75the delay of the obligors in reciprocal obligations (like in sale), i.e., the delay of the obligor cancels the delay of the obligee, and vice-versa. The net result is that there is no actionable default on the part of both parties.
Compensatio morae
76The word _____, as used in the law, is not to be understood according to its meaning in common parlance.
delay
77is merely the failure to perform an obligation on time.
Ordinary delay
78is the failure to perform an obligation on time which failure constitutes a breach of the obligation.
Legal delay or default or mora
79The word delay, as used in the law, is not to be understood according to its meaning in common parlance.
A distinction, therefore, should be made between _________ and ________ in the performance of an obligation.
ordinary delay and legal delay (default or mora)
80State ART. 1170.
Those who in the performance of their obligations are guilty of fraud, negligence, or delay and those who in any manner contravene the tenor thereof, are liable for damages. (1101)
81As used in Article 1170, it is the deliberate or intentional evasion of the normal fulfillment of an obligation.
Fraud (deceit or dolo)
82 It is any voluntary act or omission, there being no bad faith or malice, which prevents the normal fulfillment of an obligation. It is the failure to exercise that degree of care required by the circumstances.
Negligence (fault or culpa)
83Grounds for Liability:
(1) Fraud (deceit or dolo)
(2) Negligence (fault or culpa)
(3) Delay (mora)
(4) Contravention of the terms of the obligation
84This is the violation of the terms and conditions stipulated in the obligation without justifiable excuse or reason. The contravention must not be due to a fortuitous event or force majeure.
Contravention of the terms of the obligation
85State ART. 1174.
Except in cases expressly specified by the law, or when it is otherwise declared by stipulation, or when the nature of the obligation requires the assumption of risk, no person shall be responsible for those events which could not be foreseen, or which though foreseen, were inevitable. (1105a)
86A _______ is any event which cannot be foreseen, or which, though foreseen, is inevitable. Stated otherwise, it is an event which is either impossible to foresee or impossible to avoid.
fortuitous event
87Fortuitous event distinguished from force majeure.
A fortuitous event may either be an _______ or an ________.
act of man or an act of God.
88Strictly speaking, fortuitous event is an event independent of the will of the obligor but not of other human wills.
EXAMPLES:
War, fire, robbery, murder, insurrection, etc.
Acts of man
89They refer to what is called majeure or those events which are totally independent of the will of every human being.
EXAMPLES:
Earthquake, flood, rain, shipwreck, lightning, eruption of volcano, etc.
Acts of God
90Kinds of fortuitous events.
(1) Ordinary fortuitous events
(2) Extra-ordinary fortuitous events
91those events which are common and which the contracting parties could reasonably foresee (eg, rain)
Ordinary fortuitous events
92those events which are uncommon and which the contracting parties could not have reasonably foreseen (e.g., earthquake, fire, war, pestilence, unusual flood)
Extra-ordinary fortuitous events
93_______ is a contract whereby one of the parties delivers to another, money or other consumable thing, upon the condition that the same amount of the same kind and quality shall be paid. It may be gratuitous or with a stipulation to pay interest. (Art. 1933.)
Simple loan or mutuum
94________ is contracting for or receiving interest in excess of the amount allowed by law for the loan or use of money, goods, chattels or credits. (Tolentino vs. Gonzales, 50 Phil. 558.)
Usury
95By ________ is meant the inference of a fact not actually known arising from its usual connection with another which is known or proved.
presumption
96State ART. 1176.
The receipt of the principal by the creditor, without reservation with respect to the interest, shall give rise to the presumption that said interest has been paid. The receipt of a later installment of a debt without reservation as to prior installments, shall likewise raise the presumption that such installments have been paid. (1110a)
97Two kinds of presumption.
(1) Conclusive presumption
(2) Disputable (or rebuttable) presumption
98one which cannot be contradicted, like the presumption that everyone is conclusively presumed to know the law (see Art, 3.)
Conclusive presumption
99one which can be contradicted or rebutted by presenting proof to the contrary, like the presumption established in Article 1176. (see Sec. 69[1], Rule 123, Rules of Court.)
Disputable (or rebuttable) presumption.
100Classifications of obligations
(1) Primary classification of obligations
(2) Secondary classification of obligations
101(1) Primary classification of obligations under the Civil Code:
(a) Pure and conditional obligations
(b) Obligations with a period
(c) Alternative and facultative obligations
(d) Joint and solidary obligations .
(e) Divisible and indivisible obligations
(f) Obligations with a penal clause.
102(2) Secondary classification of obligations under the Civil Code:
(a) Unilateral and bilateral obligations
(b) Real and personal obligations
(c) Determinate and generic obligations
(d) Civil and natural obligations
(e) Legal, conventional, and penal obligations.