Doctrines: Civil Law of The Philippines
Doctrines: Civil Law of The Philippines
Doctrines: Civil Law of The Philippines
1. Doctrine of Estoppel It is based upon the grounds of public policy, fair In the Megan Sugar Corporation v. Regional Trial Court
dealing, good faith and justice, and its purpose is to of Iloilo, Br. 68, Dumangas, Iloilo; New Frontier Sugar
forbid one to speak against his own act, Corp., et al., G.R. No. 170352. June 1, 2011
representations, or commitments to the injury of one Based on the events and circumstances surrounding
to whom they were directed and who reasonably the issuance of the assailed orders, this Court rules
relied thereon. The doctrine springs from equitable that MEGAN is estopped from assailing both the
principles and the equities in the case. It is designed authority of Atty. Sabig and the jurisdiction of the
to aid the law in the administration of justice where RTC. While it is true, as claimed by MEGAN, that
without its aid injustice might result. It has been Atty. Sabig said in court that he was only appearing
applied by this Court wherever and whenever for the hearing of Passi Sugar’s motion for
special circumstances of a case so demand. intervention and not for the case itself, his
subsequent acts, coupled with MEGAN’s inaction
and negligence to repudiate his authority, effectively
bars MEGAN from assailing the validity of the RTC
proceedings under the principle of estoppel.
2. Doctrine of Apparent Authority It is a concept used in agency law that refers to the Philippine Realty and Holding Corp. vs. Ley Const. and
situation that arises when a principal, such as a Dev. Corp./Ley Cons. and Dev. Corp. vs. Philippine
corporation, indicates to a third party that an officer Realty and Holding Corp., G.R. No. 165548/G.R. No.
or agent is authorized to act on its behalf and the 167879. June 13, 2011.
third party relies in good faith upon such authority. The Court finds that the signature of Abcede is
It is used a defense when implied or espress actual sufficient to bind PRHC. As its construction
authority does not exist. When the defense is manager, his very act of signing a letter embodying
successfully raised, the principal is estopped from the P 36 million escalation agreements produced
denying the authority of the officer or agent. legal effect, even if there was a blank space for a
higher officer of PHRC to indicate approval thereof.
At the very least, he indicated authority to make
such representation on behalf of PRHC. On direct
examination, Abcede admitted that, as the
construction manager, he represented PRHC in
running its affairs with regard to the execution of the
aforesaid projects. Abcede had signed, on behalf of
PRHC, other documents that were almost identical
to the questioned letter-agreement. PRHC does not
question the validity of these agreements; it thereby
effectively admits that this individual had actual
authority to sign on its behalf with respect to these
construction projects.
3. Doctrine of Lex Loci Celebrationis Under this doctrine, the law of the place where a Germann and Co. V. Donaldson, Sim and Co. 1 Phil. 63.
contract, specially a marriage, was made or A power of attorney was executed in Germany
celebrated, governs. giving the recipient authority to bring an action in
the Philippines. Said power of attorney was not
authenticated by a notary public. In Germany, no
such authentication was needed, contrary to
Philippines rules. The power of attorney was
properly made insofar as form was concerned
because it was executed in Germany. There is no
reason why lex loci celebrationis should not apply.
4. Doctrine of Lex Loci Delicti Commissi It is the Latin term for "law of the place where the Saudi Arabian Airlines vs. CA G.R. 122191. With the
delict [tort] was committed"[1] in the conflict of widespread criticism of the traditional rule of lex
laws. Conflict of laws is the branch of law regulating loci delicti commissi, modern theories and rules on
all lawsuits involving a "foreign" law element where tort liability have been advanced to offer fresh
a difference in result will occur depending on which judicial approaches to arrive at just results. In
laws are applied. The term is often shortened to lex keeping abreast with the modern theories on tort
loci delicti. liability, we find here an occasion to apply the "State
of the most significant relationship" rule, which in
our view should be appropriate to apply now, given
the factual context of this case.
respectively.
5. Doctrine of Lex Loci Rei Sitae It is the Latin term for “law of the place where the Wells Fargo Bank & Union Trust Company
property is situated”. It is a doctrine which states v. The Collector of Internal Revenue. G.R. No. L-46720,
that the law governing the transfer of title to June 28, 1940. He extended his activities with respect
property is dependent upon, and varies with, the to his intangibles, so as to avail himself of the
location of the property for the purposes of the protection and benefits of the laws of the
conflict of laws. Conflict is the branch of public law Philippines, in such a way as to bring his person or
regulating all lawsuits involving a "foreign" law property within the reach of the Philippines, the
element where a difference in result will occur reason for a single place of taxation no longer
depending on which laws are applied. obtains- protection, benefit, and power over the
subject matter are no longer confined to California,
but also to the Philippines. In the instant case, the
actual situs of the shares of stock is in the
Philippines, the corporation being domiciled therein.
And besides, the certificates of stock have remained
in this country up to the time when the deceased
died in California, and they were in possession of
one Syrena McKee, secretary of the Benguet
Consolidated Mining Company, to whom they have
been delivered and indorsed in blank. This
indorsement gave Syrena McKee the right to vote
the certificates at the general meetings of the
stockholders, to collect dividends, and dispose of the
shares in the manner she may deem fit, without
prejudice to her liability to the owner for violation of
instructions. For all practical purposes, then, Syrena
McKee had the legal title to the certificates of stock
held in trust for the true owner thereof. In other
words, the owner residing in California has
extended here her activities with respect to her
intangibles so as to avail herself of the protection
7 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
6. The Operative Fact Doctrine The law is recognized as unconstitutional but the Planters Products, Inc. v. Fertiphil Corporation, March
effects of the unconstitutional law, prior to its 14, 2008, G.R. No. 166006. The doctrine of operative
declaration of nullity, may be left undisturbed as a fact, as an exception to the general rule, only applies
matter of equity and fair play. In fact, the invocation as a matter of equity and fair play. It nullifies the
of the operative fact doctrine is an admission that effects of an unconstitutional law by recognizing
the law is unconstitutional. that the existence of a statute prior to a
determination of unconstitutionality is an operative
fact and may have consequences which cannot
always be ignored. The past cannot always be erased
by a new judicial declaration.
7. Doctrine of Relations That principle of law by which an act done at one Alhambra Cigra vs SEC, G.R. No. L-23606, July 29,
time is considered by a fiction of law to have been 1968. "Since the privilege of extension is purely
done at some antecedent period. It is a doctrine statutory, all of the statutory conditions precedent
which, although of equitable origin, has a well- must be complied with in order that the extension
recognized application to proceedings at law; a legal may be effectuated. And, generally these conditions
fiction invented to promote the ends of justice or to must be complied with, and the steps necessary to
prevent injustice end the occurrence of injuries effect the extension must be taken, during the life of
where otherwise there would be no remedy. The the corporation, and before the expiration of the term of
doctrine, when invoked, must have connection with existence as original fixed by its charter or the general
actual fact, must be based on some antecedent law, since, as a rule, the corporation is ipso facto dissolved
lawful rights. It has also been referred to as "the as soon as that time expires. So where the extension is
doctrine of relation back”. by amendment of the articles of incorporation, the
amendment must be adopted before that time. And,
9 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
8. Fair Use Doctrine The general public is given the right to reproduce a The Philippines has not had any case brought before
work subject to specific limitations. Under the courts to challenge fair use in this context. To
Philippine law, fair use of a work for criticism, illustrate the point, we must draw on American
comment, news reporting, teaching, including court decisions. In Princeton University vs.
multiple copies for classroom use, scholarship, Michigan Document Service, Inc. (unreported, 1992),
research and similar purposes does not infringe the U.S. Court did not consider photocopying of
copyright. Fair use has no exact definition under the materials for compilation in course packs as fair use
law. However, authorities have agreed on the because photocopying was done by a commercial
following criteria enumerated in sec. 185.1 of the vendor. On the other hand, in another case, the U.S.
Code: Court tended towards the more fundamental aim of
protecting the progress of science and the arts. In
1.) the purpose and character of the use, Williams vs. Wilkins Co. (487 F2d 1345) it gave the
including whether such use is of a opinion that medical science would be seriously hurt
commercial nature or is for non-profit if library photocopying was stopped.
educational purposes; the nature of the
copyrighted work; the amount and
substantiality of the portion used in relation
10 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
9. Fraus Et Jus Nunquam Cohabitant “Fraud and Justice never agree together.” A maxim Republic v. CA, G.R. No. L-60169, March 23, 1990. Of
meaning that fraud corrupts justice regardless of the course, we are well aware of the rule reiterated in
good faith or just intentions” Republic vs. Court of Appeals and Santos, that,
generally, the State cannot be put in estoppel by the
mistakes or errors of its officials or agents. In that
very case, however, citing 31 CJS 675-676, we went
further by saying:
10. Nemo Dat Quod Non Habet Literally meaning "no one gives what he doesn't Egao vs CA, G.R. No. L-79787. June 29, 1989. Deeds of
have" is a legal rule, sometimes called the nemo dat sale of patented lands, perfected within the
rule, that states that the purchase of a possession prohibited five (5) year period are null and void
from someone who has no ownership right to it also (Sec. 124, Public Land Act). No title passed from the
denies the purchaser any ownership title. Egaos to Marfori which could be validly transferred
to herein respondents Bontilao and Dignos. Nemo
Also, where goods are sold by a person who is not dat quod non habet (nobody can dispose of that which
their owner, and who does not sell them under the does not belong to him).
authority or with the consent of the owner, the
buyer acquires no better title to the goods than the While the government has not taken steps to
seller had, unless the owner of goods is by his assert its title, by reversion, to a homestead sold in
conduct precluded from denying the seller's violation of the Public Land Act, the vendor or his
authority to sell. heirs is better entitled to the possession of the said,
the vendee being in no better situation than any
intruder.
quieting of title.
on such assignment.
11. Doctrine of Processual Presumption Where a foreign law is not pleaded or, even if ATCI Overseas Corporation, Amalia G. Ikdal and
pleaded, is not proved, the presumption is that Ministry of Public Health-Kuwait v. Ma. Josefa Echin.
foreign law is the same as ours. G.R. No. 178551, October 11, 2010. In the present case,
the employment contract signed by Gran specifically
states that Saudi Labor Laws will govern matters not
provided for in the contract (e.g. specific causes for
termination, termination procedures, etc.). Being the
law intended by the parties (lex loci intentiones) to
apply to the contract, Saudi Labor Laws should
govern all matters relating to the termination of the
employment of Gran.
12. The Renvoi Doctrine The doctrine whereby a jural matter is presented In the Matter of the Testate Estate of Edward E.
which the conflict of laws rules of the forum refer to Christensen, Deceased. Adolfo C. Aznar, Executor and
a foreign law which in turn, refers the matter back to Lucy Christensen, Heir of the deceased, Executor and
the law of the forum or a third state. When reference Heir-appellees, v. Helen Christensen Garcia. G.R. No. L-
is made back to the law of the forum, this is said to 16749, January 31, 1963. It is argued on executor’s
be "remission" while reference to a third state is behalf that as the deceased Christensen was a citizen
called "transmission." of the State of California, the internal law thereof,
which is that given in the Kaufman case, should
govern the determination of the validity of the
testamentary provisions of Christensen’s will, such
law being in force in the State of California of which
Christensen was a citizen. Appellant, on the other
hand, insists that Article 946 should be applicable,
and in accordance therewith and following the
doctrine of the renvoi, the question of the validity of
the testamentary provision in question should be
referred back to the law of the decedent’s domicile,
which is the Philippines.
18 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
13. Doctrine of Nullum Tempus Occurrit Regi It is the Latin of "no time runs against the king", Agcaoili v. Suguitan, 48 Phil 693. If the statute of
sometimes abbreviated nullum tempus. It states that limitation or prescription cannot run against the
the crown is not subject to statute of limitations. This state, it is difficult to understand how in the same
means that the crown can proceed with actions that action they may be used as a defense against a
19 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
would be barred if brought by an individual due to public officer who has been forcibly, with threats
the passage of time. and intimidation, ousted from a public office by the
Government itself as was done in the present case.
The principle that acts of limitation do not bind the
King (the State) or the people, applies to proceeding
by quo warranto, the rule being that the
representative of the state may file an information
on behalf of the people at any time; and the lapse of
time constitutes no bar to the proceeding, in
conformity with the maxim Nullum tempus occurrit
regi. For the state to claim that the statutes of
limitation do not apply to it and yet insist that it may
plead such statutes to bar the action of quo warranto
brought by one of its public officials whom it itself
has ousted from office, appears to us to be unjust,
unfair, unreasonable, and not within the
contemplation of sound jurisprudence.
14. Doctrine of Indefeasibility of Torrens Titles A doctrine that a certificate of title, once registered, De Pedro vs Romasan, GR 158002. According to the
21 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
should not thereafter be impugned, altered, report, the land claimed by the petitioners was
changed, modified, enlarged or diminished except in covered by the title under the name of respondent
a direct proceeding permitted by law. corporation, the petitioners’ claim for damages had
no leg to stand on.
15. Doctrine of Piercing the Veil of Corporate The doctrine used whenever a court finds that a San Juan Structural v. Court of Appeals 296 SCRA
Fiction corporate fiction is used to defeat public 631(1998). The Court finds no reason to pierce the
convenience, justify wrong, protect fraud, or defend corporate veil of Respondent Motorich. Petitioner
crime, or to confuse legitimate issues, or that a utterly failed to establish that said corporation was
corporation is the mere alter ego or business conduit formed, or that it is operated, for the purpose of
of a person or where the corporation id so organized shielding any alleged fraudulent or illegal activities
and controlled. One of the advantages of a corporate of its officers or stockholders, or that the said veil
form of business organization is the limitation of an was used to conceal fraud, illegality or inequity at
investor’s liability to the amount of the investment. the expense of third persons like petitioner. Veil can
This feature flows from the legal theory that a only be disregarded when it is utilized as a shield to
corporate entity is separate and distinct from its commit fraud, illegality or inequity, defeat public
stockholders. However, the statutorily granted convenience, confuse legitimate issues or serve as a
privilege of a corporate veil may be used only for mere alter ego or business conduit of a person or an
legitimate purposes. instrumentality, agency or adjunct of another
corporation.
16. The de facto Corporation Doctrine Formulate to safeguard the security of commercial Seventh Day Adventist Conference Church of Southern
transactions whenever they involve the corporation. Philippines, Inc. v Northeastern Mindanao Mission of
Parties dealing with said corporation are secured by Seventh Day Adventist, Inc. G.R. No. 150416 Juy 21,
the fact that the transactions entered into with said 2006. “The de facto doctrine thus effects a
corporations may be sued upon and they can compromise between two conflicting public
recover. That is why aside from the other two interest[s]—the one opposed to an unauthorized
requisites there must be a set of officers (i.e. assumption of corporate privileges; the other in
assumption of corporate powers) or directors favor of doing justice to the parties and of
because of the principle that a corporation can only establishing a general assurance of security in
act through its officers. business dealing with corporations.”
17. Unjust Enrichment The principle that no person may unjustly enrich Chieng vs. Spouses Santos, GR 169647, August 3, 2007.
himself at the expense of another (Nemo cum The principle of unjust enrichment obliges the
alterius detrimento locupletari potest) is embodied respondents to pay the remaining balance of the
in Article 22 of the New Civil Code. There is unjust loan plus interest. Relieving the respondents of their
enrichment when (1) a person is unjustly benefited, obligation to pay the balance of the loan would,
and (2) such benefit is derived at the expense of or indeed, be to sanction unjust enrichment in favor of
with damages to another. The main objective of the respondents and cause unjust poverty to petitioner.
principle of unjust enrichment is to prevent one
from enriching oneself at the expense of another. It In the exercise of our mandate as a court of justice
is commonly accepted that this doctrine simply and equity, we hold, pro hac vice, that respondents
means that a person shall not be allowed to profit or are still liable to pay the remaining balance of the
enrich himself inequitably at another’s expense. loan. Respondents Eulogio and Teresita Santos are
hereby ORDERED to pay petitioner Antonio Chieng,
substituted by William Chieng, the balance of the
loan amounting to P93,000.00, plus legal interest of
12% per annum from 30 July 1992 up to the finality
of this Decision, and an additional legal interest of
12% per annum from the finality of this Decision up
to its satisfaction.
18. Pari Delicto A doctrine that provides that courts will not enforce Hulst vs. PR Builders Inc., GR 156364, September 3,
an invalid contract and that no party can recover in 2007. A universal doctrine which holds that no
an action where it is necessary to prove the existence action arises, in equity or at law, from an illegal
of an illegal contract in order to make his or her case. contract; no suit can be maintained for its specific
performance, or to recover the property agreed to be
sold or delivered, or the money agreed to be paid, or
24 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
19. Res Ipsa Loquitur Latin for "the thing speaks for itself," a doctrine of Professional Services Inc. vs. Agana, GR 126297,
law that one is presumed to be negligent if January 31, 2007;
he/she/it had exclusive control of whatever caused It is the rule that the fact of the occurrence of an
the injury even though there is no specific evidence injury, taken with the surrounding circumstances,
of an act of negligence, and without negligence the may permit an inference or raise a presumption of
accident would not have happened. negligence, or make out a plaintiff’s prima facie case,
and present a question of fact for defendant to meet
with an explanation. Stated differently, where the
thing which caused the injury, without the fault of
the injured, is under the exclusive control of the
defendant and the injury is such that it should not
have occurred if he, having such control used proper
care, it affords reasonable evidence, in the absence of
explanation that the injury arose from the
defendant’s want of care, and the burden of proof is
shifted to him to establish that he has observed due
care and diligence. From the foregoing statements of
the rule, the requisites for the applicability of the
doctrine of res ipsa loquitur are: (1) the occurrence of
an injury; (2) the thing which caused the injury was
under the control and management of the defendant;
(3) the occurrence was such that in the ordinary
course of things, would not have happened if those
who had control or management used proper care;
and (4) the absence of explanation by the defendant.
Of the foregoing requisites, the most instrumentalist
the “control and management of the thing which
caused the injury. In this jurisdiction, res ipsa
loquitur is not a rule of substantive law, hence, does
not per se create or constitute an independent or
separate ground of liability, being a mere
evidentiary rule. In other words, mere invocation
27 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
20. Ignorantia Legis non Excusat It is a Latin maxim meaning ignorance of law is not Agustin De Luna, et al., v. Jose Linatoc, G.R. No. L-
an excuse to a criminal charge. The purpose of this 48403, October 28, 1942. Mistake of law does not
maxim is that if ignorance is considered an excuse, a make a contract voidable, because ignorance of the
person charged with criminal offenses or a subject of law does not excuse anyone from its compliance (art.
a civil lawsuit would merely claim that s/he is 2, Civil Code; 8 Manresa, 646, 2d ed.). That the
unaware of the law in question to avoid liability. petitioners did not know the prohibition against
Ignorantia juris non excusat is also known as partition of the conjugal partnership property
ignorantia legis non excusat. during marriage (art. 1432, Civil Code) is no valid
reason why they should ask for the annulment of the
sales made Exhibits C and D and recognized in
Exhibit I.
21. Lex prospicit, non respicit The law looks forward, not backward. Antonio v. Reyes, March 10, 2006, 484 SCRA 353. In
these cases, we explained that the interpretation or
construction of a law by courts constitutes a part of
the law as of the date the statute is enacted. It is only
when a prior ruling of this Court is overruled, and a
different view is adopted, that the new doctrine may
have to be applied prospectively in favor of parties
31 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
22. Dura Lex Sed Lex The law may be hard to observe or difficult to obey, Anselma Diaz, guardian of Victor, Rodrigo, Anselmina
but it remains the law and must be therefore and Miguel, all surnamed Santero, and Felixberta
followed just the same. This is the plain and simple Pacursa, guardian of Federico Santero, et al., petitioners,
meaning and implication of the above cited Latin v. Intermediate Appelate Court and Felisa Pamuti Jardin,
maxim which is well known in a special way by G.R. No. L-66574, February 21, 1990.
those in the legal profession. The Latin principle is
objectively right and the legal experts are Senator Tolentino, while supporting the majority
professionally right as well when invoking the Latin view of this Court states:
truism – but only by virtue of the following three
fundamental premises: In the present article, the Code Commission took a
step forward by giving an illegitimate child the right
Firstly, that the law is just in its objective content, of representation, which he did not have under the
just for the subject party concerned, and just to the old Code. But in retaining without change
society as a whole it is mandated for observance. In provisions of the old Code in Article 992, it created
other words even but there is an iota of injustice in an absurdity and committed an injustice, because
33 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
the law in conjunction with any of the said while the illegitimate descendant of an illegitimate
qualifying factors, a law may be difficult to comply child can represent, the illegitimate descendant of a
with, but an unjust law it remains. Thus it is that it legitimate child cannot. The principle that the
loses its nature and finality as a law. illegitimate child should succeed by operation of law
only to persons with the same status of illegitimacy
Secondly, that the law equally applies to all – has thus been preserved. And this is unfair to the
“without fear or favor”. This simply means that illegitimate descendants of legitimate children. Dura
everybody has exactly the same standing – the same lex, sed lex.
basic human dignity and the basic human rights –
before the law. This is the cornerstone of the majesty Salem Alex Palo y Toyur v. Hon. Francis J. Militante,
of the law: it bows to no one for consideration of Presiding Judge, Regional Trial Court of Cebu, 7th
power and wealth. Judicial Region, Branch XII, G.R. No. 76100, April 18,
1990. It is suggested that petitioner's deprivation of
Lastly, that the law is interpreted and applied by a the benefits of probation was a product of
legal system that is not simply working as designed misunderstanding or miscommunication and that he
and expected – but categorically working according would not have pleaded guilty had that amendment
to the demands of social justice specially in terms of by Presidential Decree No. 1990 been brought to his
its distributive dimension that is provident of public attention. We are, however, bound by the actual
welfare or common goods. proceedings that transpired and not by what is
represented to have been a party's intent. Yet,
assuming that there is some truth in said surmise,
from what has been said and while one may
empathize with petitioner's submission, still even if
he had not pleaded guilty the end result would have
been the same. From the judicial record, a guilty
verdict, and even a higher penalty, would have been
a distinct probability. All told, dura lex sed lex is the
trite dictum which those caught in the toils of the
law have to live with, including the changes therein
and the misapprehensions thereon.
34 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
23. Doctrine of Stare Decisis The operation of the doctrine of stare decisis is best Tala Realty Services v. Banco Filipino Savings and
explained by reference to the English translation of Mortgage Bank. G.R. No. 137980. June 20, 2000. It is
the Latin phrase. “Stare decisis” literally translates about a disagreement between parties on which
as “to stand by decided matters”. The phrase “stare lease contract should prevail. The Court ruled that tt
decisis” is itself an abbreviation of the Latin phrase is the policy of the court to maintain judicial stability
“stare decisis et non quieta movere” which in accordance to stare decisis. The case involves the
translates as “to stand by decisions and not to same questions relating to similarly situated
disturb settled matters”. Basically, under the conditions which the court already litigated abd
doctrine of stare decisis, the decision of a higher decided upon and the rule on stare decisis is a bar to
court within the same provincial jurisdiction acts as attempt to relitigate the same issue (“stare decisis et
binding authority on a lower court within that same non quieta movere” – follow past precedents and do
jurisdiction. The decision of a court of another not disturb what has already been settled.) Stare
jurisdiction only acts as persuasive authority. The decisis should apply if the facts are substantially the
degree of persuasiveness is dependent upon various same even if the parties may be different.
factors, including, first, the nature of the other
jurisdiction. Second, the degree of persuasiveness is Benjamin G. Ting v. Carmen M. Velez-Ting, G.R. No.
dependent upon the level of court which decided 166562, March 31, 2009. The principle of stare decisis
the precedent case in the other jurisdiction. Other enjoins adherence by lower courts to doctrinal rules
factors include the date of the precedent case, on the established by this Court in its final decisions. It is
assumption that the more recent the case, the more based on the principle that once a question of law
reliable it will be as authority for a given has been examined and decided, it should be
proposition, although this is not necessarily so. deemed settled and closed to further argument.
Basically, it is a bar to any attempt to relitigate the
same issues, necessary for two simple reasons:
economy and stability. In our jurisdiction, the
principle is entrenched in Article 8 of the Civil Code.
24. Doctrine of Lex Nationalii Citizenship is the basis for determining the personal Juan Miciano v. Andre Brimo, GR No.22595, November
law applicable. 1, 1927. Though the last part of the second clause of
the will expressly said that “it be made and disposed
Article 15 of the Civil Code provides that “laws of in accordance with the laws in force in the
relating to family rights and duties, or to the status, Philippine Island”, this condition, described as
condition and legal capacity of persons are binding impossible conditions, shall be considered as not
upon citizens of the Philippines, even though living imposed and shall not prejudice the heir or legatee
abroad.” This is the rule of lex nationalii in private in any manner whatsoever, even should the testator
international law. Thus, the Philippine State may otherwise provide. Impossible conditions are
require, for effectivity in the Philippines, recognition further defined as those contrary to law or good
by Philippine courts of a foreign judgment affecting morals. Thus, national law of the testator shall
its citizen, over whom it exercises personal govern in his testamentary dispositions. The court
jurisdiction relating to the status, condition and legal approved the scheme of partition submitted by the
capacity of such citizen. judicial administrator, in such manner as to include
Andre Brimo, as one of the legatees.
Regardless of where a citizen of the Philippines
36 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
might be, he or she will be governed by the law of Bellis vs. Bellis. G.R. No. L-23678, June 6, 1967. The
his nationality (Philippine Laws) with respect to his Supreme Court held that the said children are not
or her family rights and duties, or to his status, entitled to their legitimes under the Texas Law,
condition or legal capacity. being the national law of the deceased, there are no
legitimes. The parties admit that the decedent, Amos
G. Bellis, was a citizen of the State of Texas, U.S.A.,
and that under the laws of Texas, there are no forced
heirs or legitimes. Accordingly, since the intrinsic
validity of the provision of the will and the amount
of successional rights are to be determined under
Texas law, the Philippine law on legitimes cannot be
applied to the testacy of Amos G. Bellis.
26. Parens patriae Literally, parens patriae means father of the country. Melchora Cabanas v.Francisco Pilapil. G.R. No. L-
This doctrine has been defined as the inherent 25843, July 25, 1974. The Constitution provides for
power and authority of the state to provide the strengthening of the family as the basic social
protection to the persons and property of the unit, and that whenever any member thereof such as
persons non-sui juris. Non-sui juris persons are in the case at bar would be prejudiced and his
those who lack the legal capacity to act on his own interest be affected then the judiciary if a litigation
40 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
behalf like the child or the insane persons. has been filed should resolve according to the best
interest of that person. The uncle here should not be
the trustee, it should be the mother as she was the
immediate relative of the minor child and it is
assumed that the mother shall show more care
towards the child than the uncle will. The
application of parens patriae here is in consonance
with this country’s tradition of favoring conflicts in
favor of the family hence preference to the parent
(mother) is observed.
27. Solutio indebiti Refers to the juridical relation which arises Philippine National Bank v. Court of Appeals and B.P.
whenever a person unduly delivers a thing through Mata and Co., Inc. G.R. No. 97995, January 21, 1993.
mistake to another who has no right to demand it. The instant case fulfills the indispensable requisites
of solutio indebiti as defined in Article 2154 that
If something is received when there is no right to something (in this case money) has been received
demand it, and it was unduly delivered through when there was no right to demand it and (2) the
mistake, the obligation to return it arises. same was unduly delivered through mistake. There
is a presumption that there was a mistake in the
payment "if something which had never been due or
had already been paid was delivered; but he from
whom the return is claimed may prove that the
delivery was made out of liberality or for any other
just cause."
28. Legis interpretatio legis vim obtinet A Latin maxim which means “The construction of People v. Licera, 65 SCRA 270. The application and
law obtains the force of law.” The interpretation interpretation placed by the Court upon a law is part
placed upon a written law by a competent court has of the law as of the date of the enactment of the said
the force of the law. Judicial decisions applying and law since the Supreme Court’s application and
interpreting the law shall form part of the legal interpretation merely established the
system of the Philippines. contemporaneous legislative intent that the
construed law purports to carry into effect.
29. Prejudicial Question The doctrine that comes into play generally in a People versus Adelo Aragon L-5930, February 17, 1954.
situation where civil and criminal actions are The Supreme Court defined it as one which arises in
pending and the issues involved in both cases are a case, the resolution of which question is a logical
similar or so closely related that an issue must be antecedent of the issues involved in said case and
pre-emptively resolved in the civil case before the the cognizance of which pertains to other tribunal.
criminal action can proceed. Thus, the existence of a
prejudicial question in a civil case is alleged in the In the action of bigamy, if the accused claims that the
criminal case to cause the suspension of the latter first marriage is null and void, and the right to
pending final determination of the former. It is one decide such validity is vested in another tribunal,
which must be decided first before a criminal action the civil action for nullity must first be decided
may be instituted or may proceed because a decision before the action for bigamy can proceed; hence the
therein is vital to the judgment in the criminal case. validity of the first marriage is a prejudicial
question.
30. . Action De in Rem Verso Action de in rem verso is an action for unjust Shinryo (Philippines) Company, Inc. v. RRN
enrichment. In an action de in rem verso, the Incorporated, G.R. No. 172525, October 20, 2010.
plaintiff should show that enrichment was Article 22 of the New Civil Code reads: Every
bestowed, that the enrichment caused an person who, through an act of performance by
impoverishment, that there is no justification for the another, or any other means, acquires or comes into
enrichment and impoverishment, and that the possession of something at the expense of the latter
plaintiff has no other adequate remedy at law, without just or legal ground, shall return the same to
including no remedy under an express or implied him.
contract. In Roman law, action de in rem verso is an
action brought against a paterfamilias or a slave- In order that accion in rem verso may prosper, the
owner who benefited from the transaction of a child essential elements must be present: (1) that the
45 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
executors from liability for strictly personal acts of heirs cannot even continue the suit, if the death of
the deceased, such as charges for fraud. the spouse takes place during the course of the suit
(Article 244, Section 3). The action is absolutely
dead.
case pending.
32. Doctrine of Alter Ego A doctrine based upon the misuse of a corporation Sulo ng Bayan, Inc. vs. Araneta, Inc. GR L-31061. It is a
by an individual for wrongful or inequitable doctrine well established and obtains both at law
purposes, and in such case the court merely and in equity that a corporation is a distinct legal
disregards the corporate entity and holds the entity to be considered as separate and apart from
individual responsible for acts knowingly and the individual stock holders or members who
intentionally done in the name of the corporation. compose it, and is not affected by the personal
The doctrine imposes upon the individual who uses rights, obligations, and transactions of its
a corporation merely as an instrumentality to stockholders or members. The property of the
conduct his own business liability as a consequence corporation is its property and not that of the
of fraud or injustice perpetuated not on the stockholders, as owners, although they have equities
corporation, but on third persons dealing with the in it. Properties registered in the name of the
corporation. corporation ordinarily have no interest in the
individual property of its stockholders unless
transferred to the corporation, “even in the case of a
one-man corporation.” The mere fact that one is
president of a corporation does not render that
property which he owns or possesses the property of
the corporation, since the president, as individual,
and the corporation are separate similarities.
Similarly, stockholders in a corporation engaged in
buying and dealing in real estate whose certificates
of stock entitled the holder thereof to an allotment in
the distribution of the land of the corporation upon
surrender of their stock certificates were considered
not to have such legal or equitable title or interest in
the land, as would support a suit for title, especially
against parties other than the corporation.
48 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
33. Doctrine of Privity of Contract This doctrine provides that a contract cannot confer Marquez and Gutierrez Lora vs. Varela and Varela G.R.
rights or impose obligations arising under it on any No. L-4845. The principle underlying defendants'
person or agent except the parties to it. The basic objection is one of substantive law, recognized
premise is that only parties to contracts should be under common law, where no one could sue for a
able to sue to enforce their rights or claims to breach of a contract who was not a party thereto,
damages as such. and the action allowed to be brought only in the
name of the one holding the legal title. The
requirement was based upon the doctrine of privity
of contract.
Yu vs. CA G.R. 86683. Honorable Cesar V.
Alejandria, Presiding Judge said: Resolving
plaintiff's motion embodied in the complaint for the
issuance of a writ of preliminary injunction after
hearing, but without prejudging the merits of the
case, and finding from the evidences adduced by the
plaintiff, that the terms and conditions of the agency
agreement, Exhibit "A-inj." between the plaintiff and
The House of Mayfair of England for the exclusive
distributorship by the plaintiff of the latter's goods,
apertain to them; that there is no privity of contract
between the plaintiff and the defendant; that the
controversy in this case arose from a breach of
contract by the FNF Trading of Germany, for having
shipped goods it had purchased from The House of
Mayfair to the Philippines; The House of Mayfair
51 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
34. Doctrine of indefeasibility of torrens titles A doctrine that a certificate of title, once registered, De Pedro vs Romasan GR 158002. According to the
should not thereafter be impugned, altered, report, the land claimed by the petitioners was
changed, modified, enlarged or diminished except in covered by the title under the name of respondent
a direct proceeding permitted by law. corporation, the petitioners’ claim for damages had
no leg to stand on.
35. Doctrine of Mortgagee in Good Faith The rule that all persons dealing with property Cavite Devt. Bank vs. Sps. Lim GR 131679. Despite the
covered by a Torrens Certificate of Title, as buyers or fact that the mortgagor is not the owner of the
mortgagees, are not required to go beyond what mortgaged property, his title being fraudulent, the
appears on the face of the title. The public interest in mortgage contract and any foreclosure sale arising
upholding the indefeasibility of a certificate of title, therefrom are given effect by reason of public policy.
as evidence of the lawful ownership of the land or of This is the doctrine of "the mortgagee in good faith".
any encumbrance thereon, protects a buyer or This principle is cited by petitioners in claiming that,
mortgagee who, in good faith, relied upon what as a mortgagee bank, it is not required to make a
appears on the face of the certificate title. detailed investigation of the history of the title of the
property given as security before accepting a
mortgage.
36. Doctrine of Clean Hands A person who has acted wrongly, either morally or Nancy L. Ty v. Banco Filipino Savings and Mortgage
legally, will not be helped by a court when Bank, G.R. No. 188302, June 27, 2012. An implied trust
complaining about the actions of someone else. could not have been formed between the Bank and
Tala as this Court has held that "where the purchase
A legal doctrine which is a defense to a complaint, is made in violation of an existing statute and in
which states that a party who is asking for a evasion of its express provision, no trust can result
judgment cannot have the help of the court if he/she in favor of the party who is guilty of the fraud.
has done anything unethical in relation to the
subject of the lawsuit. Thus, if a defendant can show The bank cannot use the defense of nor seek
the plaintiff had "unclean hands," the plaintiff's enforcement of its alleged implied trust with Tala
complaint will be dismissed or the plaintiff will be since its purpose was contrary to law. As admitted
denied judgment. Unclean hands is a common by the Bank, it "warehoused" its branch site holdings
"affirmative defense" pleaded by defendants, which to Tala to enable it to pursue its expansion program
must be proved by the defendant. and purchase new branch sites including its main
branch in Makati, and at the same time avoid the
53 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
37. Doctrine of part performance An equitable principle that allows a court to Rosario Carbonnel v.Jose Poncio, Ramon Infante, and
recognize and enforce an oral contract despite its Emma Infante, G.R. No. L-11231, May 12, 1958. Subject
legal deficiencies and provides a way around the to a rule to the contrary followed in a few
statutory bar to the enforcement of an oral contract. jurisdictions, it is the accepted view that part
By applying the doctrine, a party can establish the performance of a parol contract for the sale of real
existence of a contract despite the lack of any written estate has the effect, subject to certain conditions
evidence. Generally, without written evidence, a concerning the nature and extent of the acts
contract does not satisfy the formal requirements set constituting performance and the right to equitable
by the legislature under the statute of frauds. The relief generally, of taking such contract from the
doctrine is an exemption to this as it allows failure to operation of the statute of frauds, so that chancery
comply with the statute of frauds to be overcome by may decree its specific performance or grant other
a party’s execution, in reliance on an opposing equitable relief. It is well settled in Great Britain and
party’s oral promise, of an oral contract’s in this country, with the exception of a few states,
requirement. that a sufficient part performance by the purchaser
under a parol contract for the sale of real estate
removes the contract from the operation of the
statute of frauds.
38. Doctrine of Immutability and Inalterability of Once a judgment has become final and executory, it Land Bank of the Philippines v. Hermin Arceo, Romeo L.
a Final Judgment can no longer be disturbed, altered or modified. The Santos, Macario A. Ignacio, Agnes D.C. Marquez and
court loses jurisdiction over the judgment to amend Rodel V. Dela Cruz, G.R. No. 158270, July 21, 2008.
58 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
(except for clerical errors) or alter the same but it When a final judgment is executory, it becomes
retains jurisdiction to execute it during the its immutable and unalterable. It may no longer be
lifetime. modified in any respect either by the court which
rendered it or even by this Court. The doctrine is
The doctrine that has a two-fold purpose: 1) to avoid founded on considerations of public policy and
delay in the administration of justice and thus, sound practice that, at the risk of occasional errors,
procedurally, to make orderly the discharge of judgments must become final at some definite point
judicial business and 2) to put an end to judicial in time.
controversies, at the risk of occasional errors, which
is precisely why courts exist. The doctrine of immutability and inalterability of a
final judgment has a two-fold purpose: (1) to avoid
The doctrine admits several exceptions, like: (1) the delay in the administration of justice and thus,
correction of clerical errors; (2) the so-called nunc procedurally, to make orderly the discharge of
pro tunc entries that cause no prejudice to any party; judicial business and (2) to put an end to judicial
(3) void judgments; and (4) whenever circumstances controversies, at the risk of occasional errors, which
transpire after the finality of the decision rendering is precisely why courts exist. Controversies cannot
its execution unjust and inequitable. drag on indefinitely. The rights and obligations of
every litigant must not hang in suspense for an
indefinite period of time.
39. Doctrine of Res Judicata The Latin term for "a matter already judged", and Spouses Rodolfo A. Noceda and Erna T. Noceda v.
may refer to two things: in both civil law and Aurora Arbizo-Directo, G.R. No. 178495, July 26, 2010.
common law legal systems, a case in which there has The principle of res judicata lays down two main
been a final judgment and is no longer subject to rules, namely: (1) the judgment or decree of a court
appeal. The term is also used to refer to the legal of competent jurisdiction on the merits concludes
doctrine meant to bar (or preclude) continued the litigation between the parties and their privies
litigation of such cases between the same parties, and constitutes a bar to a new action or suit
which is different between the two legal systems. In involving the same cause of action either before the
this latter usage, the term is synonymous with same or any other tribunal; and (2) any right, fact, or
60 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
cause of action.[14]
40. Principle of Abuse of Rights The principle of abuse of rights is found under Globe Mackay Cable and Radio Corporation v. Court of
Articles 19, 20 and 21 of the Civil Code of the Appeals, 257 Phil. 783 (1989). It was elucidated that
Philippines, which states that: while Article 19 “lays down a rule of conduct for the
government of human relations and for the
Art. 19. “Every person must, in the exercise of his maintenance of social order, it does not provide a
rights and in the performance of his duties, act with remedy for its violation. Generally, an action for
justice, give everyone his due and observe honesty damages under either Article 20 or Article 21 would
and good faith.” be proper.”
Art. 20. “Every person who, contrary to law, wilfully The Court said: One of the more notable innovations
or negligently causes damage to another, shall of the New Civil Code is the codification of "some
63 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
indemnify the latter for the same.” basic principles that are to be observed for the
rightful relationship between human beings and for
Art. 21. “Any person who wilfully causes loss or the stability of the social order." The framers of the
injury to another in manner that is contrary to Code, seeking to remedy the defect of the old Code
morals, good customs or public policy shall which merely stated the effects of the law, but failed
compensate the latter for the damage.” to draw out its spirit, incorporated certain
fundamental precepts which were "designed to
When a right is exercised in a manner which does indicate certain norms that spring from the fountain
not conform with the norms enshrined in Article 19 of good conscience" and which were also meant to
and results in damage to another, a legal wrong is serve as "guides for human conduct [that] should
thereby committed for which the wrongdoer must run as golden threads through society, to the end
be held responsible. Although the requirements of that law may approach its supreme ideal, which is
each provision is different, these three (3) articles are the sway and dominance of justice." (Id.) Foremost
all related to each other. among these principles is that pronounced in Article
19 which provides:
The elements of an abuse of right under Article 19
are the following: (1) There is a legal right or duty; Art. 19. Every person must, in the exercise of his
(2) which is exercised in bad faith; (3) for the sole rights and in the performance of his duties, act with
intent of prejudicing or injuring another. Article 20 justice, give everyone his due, and observe honesty
speaks of the general sanction for all other and good faith.
provisions of law which do not especially provide
for their own sanction. Thus, anyone who, whether This article, known to contain what is commonly
willfully or negligently, in the exercise of his legal referred to as the principle of abuse of rights, sets
right or duty, causes damage to another, shall certain standards which must be observed not only
indemnify his victim for injuries suffered thereby. in the exercise of one's rights, but also in the
Article 21 deals with acts contra bonus mores, and performance of one's duties. These standards are the
has the following elements: 1) There is an act which following: to act with justice; to give everyone his
is legal; 2) but which is contrary to morals, good due; and to observe honesty and good faith. The
custom, public order, or public policy; 3) and it is law, therefore, recognizes a primordial limitation on
done with intent to injure. Thus, under any of these all rights; that in their exercise, the norms of human
three (3) provisions of law, an act which causes conduct set forth in Article 19 must be observed. A
injury to another may be made the basis for an right, though by itself legal because recognized or
64 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
honesty and good faith. The law, therefore, In this case, the respondent undertook works
recognizes the primordial limitation on all rights: for the government, made advances for the purchase
that in their exercise, the norms of human conduct of materials and payment for labor costs. The State
set forth in Article 19 must be observed. A right, however refused to pay on the ground that it had an
though by itself legal because recognized or granted expired license at the time of the execution of the
by law as such, may nevertheless become the source contract. Despite the same, it is entitled to be paid
of some illegality. for completed projects.
41. Doctrine of mobilia sequuntur Doctrine holding that personal property held by a Wells Fargo v. Collector, 70 Phil 325. This case involves
person is governed by the same law that governs the collection of inheritance taxes on shares of stock
that person, so that if a person who is issued by the Benguet Consolidated Mining
legally domiciled in one jurisdiction dies with Corporation and owned by Lillian Eye. Said shares
property in a second jurisdiction, that property is were already subjected to inheritance taxes in
legally treated as though it were in the first California and are now being taxed by Philippine
jurisdiction. authorities.
42. Doctrine of aequitas nunquam contravent Equity never acts in contravention of the law. Air Philippines Corporation v. International Business
legis Aviation Services Phils., Inc. G.R. No. 151963,
September 9, 2004. The interests of justice require that
positive law be equally observed. Petitioner has not
sufficiently proved the injustice of holding it liable
for the negligence of its counsel. On the contrary,
there is a preponderance of evidence to demonstrate
that both law and justice demand otherwise. Much
leniency has already been shown by the lower court
to petitioner, but "aequetas nunquam contravenit
legis." Equity never contravenes the law. For these
reasons, the rendition of an unfavorable judgment
68 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
43. Doctrine of Attractive Nuissance A person who maintains in his premises a Hidalgo Enterprises Inc. v. Guillermo Balandan,
dangerous instrumentality of a character which is Anselma Anila and The Court of Appeals, G.R. No. L-
attractive to children if tender years at play and who 3422, June 13, 1952. The doctrine of attractive
fails to exercise due diligence to prevent such nuisance states that “One who maintains on his
children from playing therewith or resorting thereto, premises dangerous instrumentalities or appliances
is liable to a child who is injured thereby, even if the of a character likely to attract children in play, and
child is technically a trespasser. who fails to exercise ordinary care to prevent
children from playing therewith or resorting thereto,
The principle reason for the doctrine is that the is liable to a child of tender years who is injured
condition or appliance in question although its thereby, even if the child is technically a trespasser
danger is apparent to those of age, is so enticing or in the premises. American Jurisprudence shows us
alluring to children of tender years as to induce that the attractive nuisance doctrine generally is not
them to approach, get on or use it, and this applicable to bodies of water, artificial as well as
attractiveness is an implied invitation to such natural, in the absence of some unusual condition or
children artificial feature other than the mere water and its
location. In the case bar, the tanks themselves cannot
fall under such doctrine thus the petitioners cannot
be held liable for Mario’s death.
44. In Articulo Mortis The translation of articulo mortis is "at the point of De Loria v Felix G.R. No. L-9005, June 20, 1958. The
death" or "in the moment of death" and a marriage marriage in Articulo Mortis is valid. The law
in articulo mortis is a marriage that is performed permits in articulo mortis marriages, without
when either the bride or groom is at the point of marriage license; but it requires the priest to make
death and unable to sign a marriage license the affidavit and file it. Such affidavit contains the
69 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
45. Doctrine of Triennial Cohabitation A doctrine of common law, which declares the Tompkins v. Tompkins 92 N.J. Eq. 113 111 Atl. 599.
presumption that the husband is impotent should The court held that under the doctrine of triennial
the wife still remain a virgin after living together cohabitation, the husband In this case is presumed to
70 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
with the husband for three years. This is in contrast be impotent. The claim of the husband that the wife
to the general presumption under our law in favor did not want carnal intercourse is hard to believe.
of potency. Such solicitation of a groom is noble; of a husband,
heroic. The husband’s plea does not inspire
confidence. Common experience discredits it. And if
in fact he had the physical power and refrained from
sexual intercourse during the five years he occupied
the same bed with his wife, purely out of sympathy
for her feelings, he deserves to be doubted for not
having asserted his rights, even though she balked.
The presumption of impotency has not been
overcome, and the decree of annulment will be
granted.
46. Lex Loci Contractus The law of the place where the contract was made. Zalanea vs. Court of Appeals, 228 SCRA 23. This Court
applied the doctrine of lex loci contractus. According
to the doctrine, as a general rule, the law of the place
where a contract is made or entered into governs
with respect to its nature and validity, obligation
and interpretation. This has been said to be the rule
even though the place where the contract was made
is different from the place where it is to be
performed, and particularly so, if the place of the
making and the place of performance are the same.
Hence, the court should apply the law of the place
where the airline ticket was issued, when the
passengers are residents and nationals of the forum
and the ticket is issued in such State by the
defendant airline.
47. Doctrine of Ultra Vires A corporation is a creature of the law and has only Atrium Management Corp. v. Court of Appeals. G.R.
such powers and privileges as are granted by the No. 109491. February 28, 2001. De Leon was
71 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
State – the ultra vires doctrine is a product of the authorized and such issuance is not an ultra vires
theory of concession; it upholds the fiduciary duty act. Ratio: De Leon as treasurer of the corporation is
of directors and officers to the stockholders or authorized to sign checks for the corporation. As a
members – such duty dictates that the corporation rule, the act of issuing checks is within the ambit of a
engage only in transactions to which the valid corporate act. And securing a loan to finance
stockholders and members bind themselves by way the activities of the corporation is not an ultra vires
of the provisions of the purposes clause. This is also act. While an ultra vires act is one committed outside
necessarily include an obligation not to enter into the object or which a corporation is created as
transactions which violate the law. defined by law of its organization and therefore
beyond the power conferred upon it by law, the act
Whether the act in question is in direct and pertained to in the case is not an illegal act. De Leon
immediate furtherance of the corporation’s business, on the other hand was negligent in confirming that
fairly incident to the express powers and reasonably such checks were issued to ET Henry as payment for
necessary to their exercise. The strict terms “direct their company’s debt with the former. That is why
and immediate” refers to the business of the she was held to be personally liable to Atrium.
corporation while the liberal terms “fairly incident”
and “reasonably necessary” with reference to the Safic Alcan & Cie v.Imperial Vegetable Oil Co., Inc. 355
powers of the corporation. With regard to the SCRA 559 (2001). The grant or donation in question
business of the corporation as the reference point, is remunerative in nature and was given in
much latitude is given to the corporation to enter in consideration of the services rendered by the heirs’
to various contracts as long as they have logical father to the corporation. The donation has already
relation to the pursuit of such business. On the other been perfected such that the corporation could no
hand, when the purpose clause used limiting words longer rescind it. It was embodied in a Board
that Court will hold such corporation to such limited Resolution. Representatives of the corporation and
business. even its creditors as the NDC have given their
concurrence. The resolution was actually carried out
Second Type of Ultra Vires: when the corporation and Estefania entered into an
agreement that the proceeds will be entered as a
When the President enters into speculative contracts, loan. Estefania accepted the donation and such was
without prior board approval, and without recorded by the corporation. The Board of Directors
subsequent submission of those contracts to the approved Estefania’s purchase of the house in New
Board for approval or ratification, nor were the York. Company stockholders formally ratified the
72 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
transactions included in the reports of the donation. The donation was a corporate act carried
corporation, such contracts do not bind the out by the corporation not only with the sanction of
corporation. It must be pointed out that the Board of the Board of Directors but also of its stockholders.
Directors, not the President, exercises corporate The donation has reached a stage of perfection
powers. which is valid and binding upon the corporation
and cannot be rescinded unless there exists legal
grounds for doing so. The SEC opinion nor the
subsequent Board Resolution are not sufficient
reasons to nullify the donation. The donation is also
not an ultra vires act. The corporation was given
broad and unlimited powers to carry out the
purpose for which it was organized which includes
the power to (1) invest and deal with corporate
money not immediately required in such manner as
from time to time may be determined(2) aid in any
other manner to any person, association or
corporation of which any obligation is held by this
corporation. The donation undoubtedly comes
within the scope of this broad power. An ultra vires
act is (1) an act contrary to law, morals, or public
order or contravene some rules of public policy or
duty. It cannot acquire validity by performance,
ratification, estoppel. It is essentially void (2) those
within the scope of the Articles of Incorporation and
not always illegal. It is merely voidable and may
become binding and enforceable when ratified by
stockholders. Since it is not contended that the
donation is illegal or contrary to any of the
expressed provisions of the Articles of Incorporation
nor prejudicial to the creditors of the corporation,
said donation even if ultra vires is not void and if
voidable, its infirmity has been cured by ratification
73 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
48. Trust Fund Doctrine Considers the subscribed capital stock as a trust Donnina C. Halley, v. Printwell, Inc., G.R. No. 157549,
fund for the payment of the debts of the corporation, May 30, 2011. Both the RTC and the CA applied the
to which the creditors may look for satisfaction. trust fund doctrine against the defendant
Until the liquidation of the corporation, no part of stockholders, including the petitioner.
the subscribed capital stock may be turned over or
released to the stockholder (except in the The trust fund doctrine enunciates a rule that the
redemption of the redeemable shares) without property of a corporation is a trust fund for the
violating this principle. Thus dividends must never payment of creditors, but such property can be
impair the subscribed capital stock; subscription called a trust fund ‘only by way of analogy or
commitments cannot be condoned or remitted; nor metaphor.’ As between the corporation itself and its
can the corporation buy its own shares using the creditors it is a simple debtor, and as between its
subscribed capital as the consideration therefore. creditors and stockholders its assets are in equity a
fund for the payment of its debts. We clarify that the
trust fund doctrine is not limited to reaching the
stockholder’s unpaid subscriptions. The scope of the
doctrine when the corporation is insolvent
encompasses not only the capital stock, but also
other property and assets generally regarded in
equity as a trust fund for the payment of corporate
debts. All assets and property belonging to the
corporation held in trust for the benefit of creditors
that were distributed or in the possession of the
stockholders, regardless of full payment of their
subscriptions, may be reached by the creditor in
74 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
49. Doctrine of Laches The doctrine of laches or of “stale demands” is Vda. de Tirona v. Encarnacion, GR 168902, 28
based upon grounds of public policy which requires, September 2007. While jurisprudence is settled on the
for the peace of society, the discouragement of imprescriptibility and indefeasibility of a Torrens
stale claims and, unlike the statute of title, there is equally an abundance of cases where
limitation, is not merely a question of time but is we unequivocally ruled that registered owners may
principally a question of the inequity or unfairness lose their right to recover possession of property
of permitting a right or claim to been forced or through the equitable principle of laches. Laches
asserted. There is no absolute rule as to what means “the failure or neglect, for an unreasonable
constitutes laches or staleness of demand; each case and unexplained length of time, to do that which, by
is to be determined according to its particular exercising due diligence, could or should have been
circumstances. Ultimately, however, the question of done earlier; it is negligence or omission to assert a
laches is addressed to the sound discretion of the right within a reasonable time, warranting the
court and, since it is an equitable doctrine, its presumption that the party entitled to assert it either
application is controlled by equitable has abandoned or declined to assert it. The defense
consideration. of laches is an equitable one and does not concern
itself with the character of the defendant’s title, but
only with whether or not by reason of plaintiff’s
long inaction or inexcusable neglect, he should be
barred from asserting his claim at all, because to
allow him to do so would be inequitable and unjust
to defendant. “Laches” has been defined as “such
neglect or omission to assert a right, taken in
conjunction with lapse of time and other
circumstances causing prejudice to an adverse party,
as will operate as a bar in equity.” It is a delay in the
assertion of a right “which works disadvantage to
76 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
50. Action of Reconveyance Legal and equitable remedy granted to the rightful Heirs of Salonga Bituin, v Teofilo Caoleng, Sr., et al., GR
owner of the land which has been wrongfully or 157567, 10 August 2007. Well entrenched is the rule
erroneously registered in the name of another for the that an action for reconveyance prescribes in ten
purpose of compelling the latter to transfer or years, the reckoning point of which is the date of
reconvey the land to him. registration of the deed or the date of issuance of the
certificate of title over the property. In an action for
reconveyance, the decree of registration is highly
77 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
51. Presumption of Survivorship If there is a doubt, as between two or more persons Joaquin vs. Navarro. 93 Phil. 25. Where the death of
who are called to succeed each other, as to which of the mother and her son occurred during the
them died first, whoever alleges the death of one massacre of civilians in February, 1945 and at the
prior to the other, shall prove the same; in the time when Manila was being bombarded during the
absence of proof, it is presumed that they died at the war, the Supreme court upheld the ruling of the trial
same time and there shall be no transmission of court (which was reversed by the Court of Appeals)
rights from one to the other. that, from the evidence presented, the son died
before the mother. Pertinently, it was based from the
When two persons perish in the same calamity, testimony of one of the witnesses of the incident
such as a wreck, battle, or conflagration and it is not who was with Joaquin Navarro Jr., Mr. Lopez.
shown who died first, and there are no particular
circumstances from which it can be inferred, the
survivorship is presumed the probabilities resulting
from the strength and age of the sexes, according to
the following rules.
52. Doctrine of implications (necessary The doctrine of implications means that “that which City of Manila and Treasurer vs. Judge Gomez. G.R. No.
implications) is plainly implied in the language of a statute is as L-37251. August 31, 1981. The Supreme Court held
much a part of it as that which is expressed”. that the doctrine of implications in statutory
construction and sustained the City of Manila’s
contention that the additional one-half percent realty
tax was sanctioned by the provision in Section 4 of
the Special Education Fund Law. The doctrine of
implications means that “that which is plainly
implied in the language of a statute is as much a part
of it as that which is expressed”. The obvious
implication is that an additional one-half percent tax
could be imposed by municipal corporations.
Inferentially, that law (the ordinance) fixed at two
percent the realty tax that would accrue to a city or
municipality. Section 4 of the Special Education
Fund Law, as confirmed by the Real Property Tax
Code (later), in prescribing a total realty tax of three
percent impliedly authorized the augmentation by
one-half percent of the pre-existing one and one- half
percent realty tax.
53. Doctrine of Collateral Attack A decree of registration and registered title cannot De Castro vs. Assidao-De Castro. G.R. No. 160172.
be impugned, enlarged, altered, modified, or Petitioner filed a complaint for support against her
diminished either in collateral or direct proceeding, husband to compel the latter to support their child.
after the lapse of one year from the date of its entry. The husband interposed an affirmative defense
claiming that the petitioner and she were not
In terms of marriage, as a general rule, a void married. The Supreme Court ruled that while the
marriage may be collaterally attacked. This means case was one of support, the lower court can make a
that the nullity of a marriage can be asserted even if declaration that the marriage was void to determine
it is not the main or principal issue of a case and that the rights of the child to be supported. The Supreme
no previous judicial declaration of nullity is required Court rejected the contention that a separate case for
by law with respect to any other matter where the judicial declaration of nullity must be filed first
issue of the voidness of a marriage is pertinent or before the lower court, in a case for support, can rule
material, either directly or indirectly. that the marriage was void.
54. Doctrine of Waiver It is the intentional or voluntary relinquishment of a DM Consunji, Inc. Vs CA G.R. No. 137873. Private
known right or such conduct as warrants and respondent Maria Juego filed in the Pasig Regional
inference of the relinquishment of such right. Trial Court a complaint for damages against
84 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
owner).
55. Doctrine of Contra Bonus Mores Means against good morals and is applied through Gashem Shookat Baksh, petitioner, v. Hon. Court of
Article 19, 20 and 21 of the New Civil Code of the Appeals and Marilou T. Gonzales, G.R. No. 97336,
Philippines. Article 21 deals with acts contra bonus February 19, 1993. In the light of the above laudable
mores, and has the following elements: 1) There is purpose of Article 21, We are of the opinion, and so
an act which is legal; 2) but which is contrary to hold, that where a man's promise to marry is in fact
morals, good custom, public order, or public policy; the proximate cause of the acceptance of his love by
3) and it is done with intent to injure. Thus, under a woman and his representation to fulfill that
any of these three (3) provisions of law, an act which promise thereafter becomes the proximate cause of
causes injury to another may be made the basis for the giving of herself unto him in a sexual congress,
an award of damages. proof that he had, in reality, no intention of
marrying her and that the promise was only a subtle
scheme or deceptive device to entice or inveigle her
to accept him and to obtain her consent to the sexual
act, could justify the award of damages pursuant to
Article 21 not because of such promise to marry but
because of the fraud and deceit behind it and the
willful injury to her honor and reputation which
followed thereafter. It is essential, however, that
such injury should have been committed in a
manner contrary to morals, good customs or public
policy.
56. Molina Doctrine The Court created the Molina guidelines to aid the Danilo A. Aurelio v. Vida Ma. Corazon P. Aurelio, G.R.
courts in the disposition of cases involving No. 175367, June 6, 2011. This Court, pursuant to
psychological incapacity, to wit: Supreme Court Administrative Matter No. 02-11-10,
has modified the above pronouncements,
(1) Burden of proof to show the nullity of the particularly Section 2(d) thereof, stating that the
marriage belongs to the plaintiff. certification of the Solicitor General required in the
(2) The root cause of the psychological incapacity Molina case is dispensed with to avoid delay. Still,
must be: (a) medically or clinically identified, (b) Article 48 of the Family Code mandates that the
alleged in the complaint, (c) sufficiently proven by appearance of the prosecuting attorney or fiscal
experts and (d) clearly explained in the decision. assigned be on behalf of the State to take steps to
(3) The incapacity must be proven to be existing at prevent collusion between the parties and to take
89 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
“the time of the celebration” of the marriage. care that evidence is not fabricated or suppressed.
(4) Such incapacity must also be shown to be
medically or clinically permanent or incurable. Petitioner anchors his petition on the premise that
(5) Such illness must be grave enough to bring about the allegations contained in respondent’s petition
the disability of the party to assume the essential are insufficient to support a declaration of nullity of
obligations of marriage. marriage based on psychological incapacity.
(6) The essential marital obligations must be those Specifically, petitioner contends that the petition
embraced by Articles 68 up to 71 of the Family Code failed to comply with three of the Molina guidelines,
as regards the husband and wife, as well as Articles namely: that the root cause of the psychological
220, 221 and 225 of the same Code in regard to incapacity must be alleged in the complaint; that
parents and their children. Such non-complied such illness must be grave enough to bring about the
marital obligation(s) must also be stated in the disability of the party to assume the essential
petition, proven by evidence and included in the obligations of marriage; and that the non-complied
text of the decision. marital obligation must be stated in the petition.
(7) Interpretations given by the National Appellate
Matrimonial Tribunal of the Catholic Church in the It bears to stress that whether or not petitioner and
Philippines, while not controlling or decisive, should respondent are psychologically incapacitated to
be given great respect by our courts. fulfill their marital obligations is a matter for the
(8) The trial court must order the prosecuting RTC to decide at the first instance. A perusal of the
attorney or fiscal and the Solicitor General to appear Molina guidelines would show that the same
as counsel for the state. No decision shall be handed contemplate a situation wherein the parties have
down unless the Solicitor General issues a presented their evidence, witnesses have testified,
certification, which will be quoted in the decision, and that a decision has been reached by the court
briefly stating therein his reasons for his agreement after due hearing. Such process can be gleaned from
or opposition, as the case may be, to the petition. guidelines 2, 6 and 8, which refer to a decision
rendered by the RTC after trial on the merits. It
would certainly be too burdensome to ask this Court
to resolve at first instance whether the allegations
contained in the petition are sufficient to
substantiate a case for psychological incapacity. Let
it be remembered that each case involving the
application of Article 36 must be treated distinctly
90 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
57. Meeting of the Minds in a Contract of Sale This doctrine speaks of the intent of the parties in Sps. Buenaventura and Joaquin, et.al. v. CA. G.R. No.
entering into the contract respecting the subject 126376. A contract of sale is not a real contract but a
matter and the consideration thereof, and if the consensual contract, valid and binding upon the
words of the contract appear to be contrary to the meeting of the minds as to the price. If there is a
91 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
evident intention of the parties, the latter shall meeting of the mind of the parties as to the price, the
prevail over the former. contract of sale is valid, despite the manner of
paymen , or even the breach of that manner of
payment. If there is no meeting of the minds of the
parties as to the price, because the price stipulated in
the contract is simulated, then the contract is void,
according to Article 1471 of the Civil Code. It is not
the act of payment of the price that determines the
validity of a contract of sale. In the present case,
petitioners failed to show that the prices in the Deed
of Sale were absolutely simulated, thus there was
meeting of the minds.
58. Ownership by Right of Accretion Article 457 of the Civil Code provides that to the Martinez Canas vs Tuason. 5 Phil 688. This is a case of
owners of lands adjoining the banks of rivers belong boundary dispute between the owners of two estates
the accretion which they gradually receive from the (Mariquina estate and Payatas estate), in which
effects of the current of the waters. This doctrine has dispute the Tuasons claimed 30 hectares of land
92 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
3 requisites: 1. that the deposit be gradual and which had been swifted over to the Payatas estate
imperceptible; 2. that it be made through the effects side of the Mariquina River. Though the evidence
of the current of the water; and 3. that the land for the owners of the Mariquina estate was much
where accretion takes place is adjacent to the banks stronger than that of the Payatas estate in this case,
of rivers. the Supreme Court, nevertheless, held that the
owner of the Payatas estate had acquired title to the
land by accretion.
59. Alluvial Formation Along the Seashore Forms Alluvial formations along the seashore forms part of Ignacio vs. Director of Lands, G.R. No. L-12958
Part of the Public Domain the public domain and therefore, not open to the May 30, 1960. It is not disputed that the land applied
acquisition by adverse possession by private for adjoins a parcel owned by the applicant which he
persons. The adjoining registered owner of the had acquired from the Government by virtue of a
foreshore land cannot claim ownership by right of Free Patent in 1936. It has also been established that
accretion the parcel in question was formed by accretion and
alluvial deposits caused by the action of the Manila
Bay which boarders it on the southwest. Applicant
and petitioner Ignacio claims that he had occupied
the land since 1935, planting it with api-api trees,
and that his possession thereof had been continuous,
adverse and public for a period of twenty years until
said possession was disturbed by oppositor and
private respondent Valeriano. On the other hand,
the Director of Lands sought to prove that the parcel
is foreshore land, covered by the ebb and flow of the
tide and, therefore, formed part of the public
domain.
60. Ownership of Abandoned River Beds by Riverbeds which are abandoned through the natural Sps. Galang vs. Sps. Reyes G.R. No. 184746. If indeed a
Right of Accession change in the course of waters ipso facto belongs to property was the former bed of a creek that changed
the owners whose lands are occupied by the new its course and passed through the property of the
course in proportion to the area lost. However, the claimant, then, pursuant to Article 461, the
owners of the lands adjoining the old bed, shall have ownership of the old bed left to dry by the change of
the right to acquire the same by paying the value course was automatically acquired by the claimant.
thereof – which value shall not exceed the value of Before such a conclusion can be reached, the fact of
the area occupied by the new bed. Requisites of the natural abandonment of the old course must be
application of Art. 461 of the New Civil Code in shown, that is, it must be proven that the creek
accordance to the aforementioned doctrine are: 1. indeen changed its course without artificial or
The change must be sudden in order that the old manmade intervention. Thus, the claimant, in this
river may be identified; 2. The changing of the case the Reyeses, must prove three key elements by
course must be more or less permanent, and not clear and convincing evidence. These are: 1. The old
temporary overflowing of another’s land; 3. The course of the creek; 2. The new course of the creek;
change of the river must be natural; 4. There must be and 3. The change of course of the creek from the old
definite abandonment of the government; 5. The location to the new location by natural occurrence.
river must continue to exist, that is, it must not In this regard, the Reyeses failed to adduce
completely dry up or disappear. indubitable evidence to prove the old and new
94 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
61. Doctrine of Collateral Attack on Titles A doctrine stating that collateral attack on titles is Abobon vs Abobon, et.al. G.R. No. 155830. In order to
not allowed, pursuant to Sec. 48 of P.D. 1529, which properly assail the validity of the respondent’s TCT,
states that “A certificate of title shall not be subject he must himself bring an action for that purpose.
to collateral attack. It cannot be altered, modified, or Instead of bringing that direct action, he mounted
canceled except in direct proceeding in accordance his attack as a merely defensive allegation herein.
with law.” Such manner of attack against the TCT was a
collateral one, which was disallowed by Section 48
of P.D. 1529.
62. Rescission by Reason of Subject being Under Resolution of Litigation is not a condition to Luz, et.al. vs. Baylon G.R. No. 182435. It bears
Litigation rescission. Contracts which are rescissible due to stressing that the right to ask for the rescission of a
fraud or bad faith include those which involve contract under Article 1381 (4) of the Civil Code is
things under litigation, if they have been entered not contingent upon the final determination of the
into by the defendant without the knowledge and ownership of the thing subject of litigation. The
approval of the litigans or of competent judicial primordial purpose of the said provision is to secure
authority. Thus, Article 1381 (4) of the Civil Code the possible effectivity of the impending judgment
provides: “The following contracts are rescissible: (4) by a court with respect to the thing subject of
Those which refer to things under litigation if they litigation. It seeks to protect the binding effect of the
have been entered into by the defendant without the court’s impending adjudication vis-à-vis the thing
knowledge and approval of the litigans or of subject of litigation regardless of which among the
competent judicial authority.” The rescission of a contending claims therein would subsequently be
contract under Article 1381 (4) of the Civil Code only upheld. Accordingly, a definitive judicial
requires the concurrence of the following: first, the determination with respect to the thing subject of
defendant, during the pendency of the case, enters litigation is not a condition sine qua non before the
into a contract which refers to the thing subject of rescissory action contemplated under Article 1381
litigation; and second, the said contract was entered (4) of the Civil Code may be instituted.
into without the knowledge and approval of the
litigans or of a competent judicial authority. As long
as the foregoing requisites concur, it becomes the
duty of the court to order the rescission of the said
98 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
contract.
63. Doctrine of jus sanguinis Latin of right of blood, it is a principle of nationality Cirilo R. Valles v. Commission on Elections and Rosalind
law by which citizenship is not determined by place Ybasco Lopez, G.R. No. 137000, August 9, 2000. The
of birth but by having instead one or both parents Commission on Elections ruled that private
who are citizens of the state or more generally by respondent Rosalind Ybasco Lopez is a Filipino
having state citizenship or membership to a nation citizen and therefore, qualified to run for a public
determined or conferred by -ethnic, cultural or office because (1) her father, Telesforo Ybasco, is a
other- descent or origin Filipino citizen, and by virtue of the principle of jus
sanguinis she was a Filipino citizen under the 1987
Philippine Constitution; (2) she was married to a
Filipino, thereby making her also a Filipino citizen
ipso jure under Section 4 of Commonwealth Act 473;
(3) and that, she renounced her Australian
citizenship on January 15, 1992 before the
Department of Immigration and Ethnic Affairs of
Australia and her Australian passport was
accordingly cancelled as certified to by the
Australian Embassy in Manila; and (4) furthermore,
there are the COMELEC Resolutions in EPC No. 92-
54 and SPA Case No. 95-066, declaring her a Filipino
citizen duly qualified to run for the elective position
of Davao Oriental governor. The Philippine law on
citizenship adheres to the principle of jus sanguinis.
Thereunder, a child follows the nationality or
citizenship of the parents regardless of the place of
his/her birth, as opposed to the doctrine of jus soli
which determines nationality or citizenship on the
basis of place of birth.
64. Doctrine of political question These are non-justiciable cases that are beyond the Mabanag v. Vito, 78 Phil. 1. It was held that if
jurisdiction, competence or ability of even the ratification of an amendment is a political question,
Supreme Court to decide. a proposal which leads to ratification has to be a
political question. The two steps complement each
The so-called Political Question Doctrine holds that other in a scheme intended to achieve a single
it would be a meaningless, inconsistent, objective. It is to be noted that the amendatory
contradictory and unacceptable self-referential process as provided in section I of Article XV of the
invalidation for a Supreme Court to even take up the Philippine Constitution “consists of (only) two
validity or legitimacy or Constitutionality of the distinct parts: proposal and ratification.” There is no
revolution, coup d'etat, or other political process logic in attaching political character to one and
that established that Constitution and the Court. withholding that character from the other. Proposal
to amend the Constitution is a highly political
function performed by the Congress in its sovereign
legislative capacity and committed to its charge by
the Constitution itself. The exercise of this power is
102 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
65. Doctrine of Lis pendens Lis pendens literally means a pending suit. Doctrine Voluntad v. Spouses Dizon. The Court allowed the
that refers to the jurisdiction, power or control issuance of an alias writ of execution against the
which a court acquires over a property involved in a transferees pendente lite, who had knowledge of the
suit, pending the continuance of the action, until pending litigation on the basis of the annotation of
final judgment. the notice of lis pendens on their titles. The Court
clarified therein that there was no need for the
The reason behind the doctrine are first, o protect victorious [parties] to file a separate action to enforce
the rights of the party causing the registration of the their right to recover the property as against the new
lis pendens, second is to advise third persons who registered owners.
purchase or contract on the subject property that
they do so at their peril and subject to the result of Associated Bank v. Pronstroller, G.R. No. 148444, July
the pending litigation. It may involve actions that 14, 2008, 558 SCRA 113. The Court affirmed the
deal not only with title or possession of a property judgments of the trial and appellate courts
but also with the use and occupation of a property. cancelling the titles of the spouses Vaca, who were
The litigation must directly involve a specific transfereespendente lite of Associated Bank, despite
property which is necessarily affected by the the fact that the spouses Vaca were not parties to the
judgment. The notice of lis pendens is a notice to the case between Associated Bank and the Pronstrollers.
whole world that a particular real property is in
litigation. The inscription serves as a warning that The Court explained therein:
one who acquires interest over litigated property Admittedly, during the pendency of the case,
does so at his own risk, or that he gambles on the respondents timely registered a notice of lis pendens
result of the litigation over the property to warn the whole world that the property was the
subject of a pending litigation.
Lis pendens, which literally means pending suit,
refers to the jurisdiction, power or control which a
court acquires over property involved in a suit,
pending the continuance of the action, and until
final judgment. Founded upon public policy and
necessity, lis pendens is intended to keep the
properties in litigation within the power of the court
until the litigation is terminated, and to prevent the
defeat of the judgment or decree by subsequent
104 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
alienation.
66. Lack of Capacity to Sue Means that the plaintiff is not in the exercise of his Columbia Pictures, Inc., et.al, vs. CA. G.R. No.
civil rights, or does not have the necessary 110318. August 28, 1996. The Supreme Court
qualification to appear in the case, or does not have discussed the grounds for a motion to dismiss under
the character or representation he claims such as on the Rules of Court are lack of legal capacity to sue
105 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
account of minority, insanity, incompetence, lack of and that the complaint states no cause of action.
juridical personality or any other general Lack of legal capacity to sue means that the plaintiff
disqualifications of a party. is not in the exercise of his civil rights, or does not
have the necessary qualification to appear in the
case, or does not have the character or
representation he claims. On the other hand, a case
is dismissible for lack of personality to sue upon
proof that the plaintiff is not the real party-in-
interest, hence grounded on failure to state a cause
of action. The term “lack of capacity to sue” should
not be confused with the term “lack of personality to
sue.” While the former refers to a plaintiff’s general
disability to sue, such as on account of minority,
insanity, incompetence, lack of juridical personality
or any other general disqualifications of a party, the
latter refers to the fact that the plaintiff is not the real
party- in-interest. Correspondingly, the first can be
a ground for a motion to dismiss based on the
ground of lack of legal capacity to sue; whereas the
second can be used as a ground for a motion to
dismiss based on the fact that the complaint, on the
face thereof, evidently states no cause of action.
67. Doctrine of Ostensible Agency The doctrine which imposes liability, not as the Professional Services Inc. v. Court of Appeals, et.al., En
result of the reality of a contractual relationship, but Banc, GR No. 126297, February 2, 2010. The Court,
rather because of the actions of a principal or an while affirming the existing doctrine that hospitals
employer in somehow misleading the public into as a general rule are not civilly liable for the tortuous
believing that the relationship or the authority acts of their medical consultants in view of the
exists. absence of an employer-employee relationship
107 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
68. Doctrine of Reformation of Written Reformation of an instrument is that remedy in Veluz vs. Veluz et. al. G.R. No. L-23261, July 31, 1968.
Instruments equity by means of which a written instrument is Plaintiff prayed that judgment be issued "ordering
made or construed so as to express or conform to the the reformation of the deed of sale to express the
real intention of the parties when some error or true intention of the parties, to wit: the same be
mistake has been committed. It is predicated on the made as a deed of mortgage ... " and that defendants
equitable maxim that equity treats as done that be ordered to pay actual and moral damages and
which ought to be done. The rationale of the attorney's fees.
doctrine is that it would be unjust and unequitable
to allow the enforcement of a written instrument The Court viewed, based upon the allegations, and
which does not reflect or disclose the real meeting of the relief prayed for, in the complaint, that the action
the minds of the parties. However, an action for is clearly one for the reformation of an instrument as
reformation must be brought within the period contemplated in Articles 1359 and 1365 of the Civil
prescribed by law, otherwise, it will be barred by the Code of the Philippines.
mere lapse of time.
The lower court is in error. The action for
reformation of instrument should not be confused
with the action for annulment of contract.
Reformation of instrument presupposes a valid,
existing contract, in which there had been a meeting
of the minds of the parties but the instrument drawn
up and signed by them does not correctly express
the terms of their agreement. Annulment of a
contract, on the other hand, presupposes a defective
contract in which the minds of the parties did not
110 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
69. Doctrine of Public Policy The doctrine under which, as applied to the law of Sy Suan v. Pablo L. Regala, G.R. No. L-9506, June 30,
contracts, courts of justice will not recognize or 1956. It is a general rule that agreements against
uphold a transaction when its object, operation, or public policy are illegal and void. Under the
tendency is calculated to be prejudicial to the public principles relating to the doctrine of public policy, as
welfare, to sound morality or to civic honesty. applied to the law of contracts, courts of justice will
not recognize or uphold any transaction which, in its
object operation, or tendency, is calculated to be
prejudicial to the public welfare, to sound morality,
or to civic honesty. The test is whether the parties
have stipulated for something inhibited by the law
or inimical to, or inconsistent with, the public
welfare.
70. Doctrine of Self-help Doctrine in juridical science which holds that a German Management & Services, Inc., v. Hon. Court of
person has the right to exclude another from the Appeals and Ernesto Villeza. G.R. No. 76217 September
enjoyment and disposal of his property, with 14, 1989. Both the Municipal Trial Court and the
authority to use such force as may be reasonably Regional Trial Court have rationalized petitioner's
necessary to repel or prevent an actual or threatened drastic action of bulldozing and destroying the crops
unlawful physical invasion or usurpation thereof. of private respondents on the basis of the doctrine of
self-help enunciated in Article 429 of the New Civil
Code. 11 Such justification is unavailing because the
doctrine of self-help can only be exercised at the
time of actual or threatened dispossession which is
absent in the case at bar. When possession has
already been lost, the owner must resort to judicial
process for the recovery of property. This is clear
from Article 536 of the Civil Code which states, "(I)n
no case may possession be acquired through force or
intimidation as long as there is a possessor who
objects thereto. He who believes that he has an
action or right to deprive another of the holding of a
thing, must invoke the aid of the competent court, if
the holder should refuse to deliver the thing."
People vs Depante, C.A., 58 O.G. 926
113 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
71. Doctrine of Regalian All lands of public domain, waters, minerals, coal, Cruz v. Secretary of Environment and Natural
petroleum and other mineral oils, all forces of Resources, G.R. No. 135385, December 6, 2000. All
potential energy, fisheries, wildlife, and other lands not otherwise appearing to be clearly within
natural resources of the Philippines belong to the private ownership are presumed to belong to the
State. With the exception of agricultural, industrial State. Incontrovertible evidence must be shown that
or commercial, residential, or resettlement lands of the land is alienable or disposable in order to
the public domain, natural resources shall not be overcome such presumption. It does not negate
alienated, and no license, concession, or lease for the native title to lands held in private ownership since
exploration, or utilization of any of the natural time immemorial.
resources shall be granted for a period exceeding
twentyfive years, except as to water rights for Cariño vs Insular Government, 41 Phil 935. An Igorot
irrigation, water supply, fisheries, or industrial uses applied for the registration of a certain land. He and
other than development of water power, in which his ancestors had held the land as owners for more
cases, beneficial use may by the measure and the than 50 years, which he inherited under Igorot
limit of the grant. customs. There was no document of title issued for
the land when he applied for registration. The
government contends that the land in question
belonged to the state. Under the Spanish Law, all
lands belonged to the Spanish Crown except those
with permit private titles. Moreover, there is no
prescription against the Crown.
72. Guardian ad litem An independent party appointed in family law Borbon v. CA G.R. No. 138495 Dec. 9, 2004. Petitioner,
disputes to represent parties that cannot represent through his brother, Candido Borbon, filed with the
themselves, such as minors, developmentally Regional Trial Court, Branch 145, Makati City a
disabled, or elderly. complaint for reconveyance of property against
spouses Renato and Princesita Sitay, Amparo
Investment Corporation and Ernesto Catindig,
docketed as Civil Case No. 97-1135. Petitioner, in his
complaint, alleged that the contracts of sale and
mortgage of the subject property are all void because
of lack of consent on his part as he was then
suffering from acute schizophrenia. On June 9,
1997, the trial court appointed Candido Borbon as
petitioner’s guardian ad litem.
115 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
73. Doctrine of Act-of-God The doctrine that requires all human agencies to be MIAA v. Ala Industries Corp., G.R. No. 147349,
excluded from creating the cause of the mischief. February 13, 2004. First, processing claims against
Such doctrine cannot be invoked to protect a person the government are certainly not only foreseeable
who has failed to take steps to forestall the possible and expectable, but also dependent upon the human
adverse consequences of loss or injury. Since the will. Second, the Christmas season is not a
delay in payment in the present case was partly a casofortuito, but a regularly occurring event. Third,
result of human participation ‐ whether from active the occurrence of the Christmas season did not at all
intervention or neglect ‐ the whole occurrence was render impossible the normal fulfillment of the
humanized and was therefore outside the ambit of a obligation. Fourth, MIAA cannot argue that it is free
caso fortuito. from any participation in the delay. It should have
laid out on the compromise table the problems that
would be caused by a deadline falling during the
Christmas season. Furthermore, it should have
explained to ALA the process involved for the
payment of AL’s claim.
74. Doctrine of Res Nullius Res nullius, is a Latin-based legal term that refers to
Sps. Gulla vs Labrador G.R. No. 149418 July 27, 2006.
a property or object that has no owner or has been The spouses Gulla insisted that the trial court erred
abandoned. The term is derived from Roman law in relying on the survey report of Engr. Magarro. In
and, when translated, literally means "nobody’s contrast, their evidence showed that Lot A, with an
property." There are a variety of objects that can be
area of 562 square meters, is alienable and
claimed as res nullius and are considered ownerlessdisposable, and is covered by a 1936 tax declaration
property, meaning they are free to be owned. under the name of Alfonso Bactad. Since the
property is located within the salvage zone, it is res
In this definition, the object, or ‘res’, must be nullius, hence, could not have been acquired by the
something a person can claim to own. While the law Labradors through accession under Article 440 of
covers animals and land, the object in question the New Civil Code. They also insisted that the trial
117 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
cannot be a person, though its original meaning court had no jurisdiction to declare them entitled to
covered slaves as property rather than as people. As the possession of Lot A since the Republic of the
stated by law, if the owner of an object abandons or Philippines was not a party to the case. The spouses
gives up his property, then it is automatically Gulla concluded that they cannot be held liable for
deemed res nullius. Traditionally, the abandoned monthly rentals, actual damages and attorney’s fees,
property can then be owned by any person and the since the claimed title over the subject property is
person who first takes possession of said property is fraudulent.
deemed its rightful owner. Res nullius does not
apply to any object or property that has been stolen The trial court, the RTC and the CA were one in
or illegally acquired, only to property that has no ruling that the 562-square-meter property, Lot A, is
owner or has been abandoned. part of the public domain, hence, beyond the
commerce of men and not capable of registration. In
fact, the land is within the salvage zone fronting the
China Sea as well as the property covered by OCT
No. P-13350 in the name of respondents. The
provision relied upon is Article 440 of the New Civil
Code, which states that “the ownership of property
gives the right by accession to everything which is
produced thereby, or which is incorporated or
attached thereto, either naturally or artificially.” The
provision, however, does not apply in this case,
considering that Lot A is a foreshore land adjacent to
the sea which is alternately covered and left dry by
the ordinary flow of the tides. Such property belongs
to the public domain and is not available for private
ownership until formally declared by the
government to be no longer needed for public use.
Respondents thus have no possessory right over the
property unless upon application, the government,
through the then Bureau of Lands, had granted them
a permit.
118 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
75. Doctrine of Force Majeure Force majeure is generally intended to include risks Japan Airlines v. CA, G.R. No. 118664, August 7, 1998.
beyond the reasonable control of a party, incurred The Mt. Pinatubo eruption prevented JAL from
not as a product or result of the negligence or proceeding to Manila on schedule. Such event can be
malfeasance of a party, which have a materially considered as "force majeure" since the delayed
adverse effect on the ability of such party to perform arrival in Manila was not imputable to JAL. When
its obligations, as where non-performance is caused JAL was prevented from resuming its flight to
by the usual and natural consequences of external Manila due to the effects of Mt. Pinatubo eruption,
forces (for example, predicted rain stops an outdoor whatever losses or damages in the form of hotel and
event), or where the intervening circumstances are meal expenses the stranded passengers incurred,
specifically contemplated. cannot be charged to JAL. Indeed, in the absence of
bad faith or negligence, JAL cannot be liable for the
amenities of its stranded passengers by reason of a
fortuitous event.
76. Doctrine of Adherence Jurisdiction Once jurisdiction is vested in the court, it is retained PLDT vs. Dulay G.R. no. L-53446 April 19, 1989. The
up to the end of the litigation , it remains with the rule of adherence of jurisdiction until a cause is
court until the case is finally terminated . finally resolved or adjudicated does not apply when
the change in jurisdiction is curative in character.
The exception to the rule: when a newly enacted Thus in the instant case, there is nothing wrong in
statute changing the jurisdiction of a court is given holding that Courts of First Instance/Regional Trial
retroactive effect. It can divest a court of jurisdiction Courts no longer have jurisdiction over aforesaid
over cases already pending before it is which were monetary claims of labor.
filed before the statute came to force or became
effective. There is therefore no reason why P.D. 1691 should
not be given retroactive application to this pending
case. P.D. 1691 merely restored the jurisdiction
earlier vested in Labor Arbiters before the enactment
of P.D. 1367. It was intended to correct a situation
where two tribunals would have jurisdiction over
separate issues arising from the same labor conflict.
77. Doctrine of Presumed Revocation Where a will which cannot be found, is shown to Gago v. Mamuyac , G.R. No. 26317, January 29, 1927.
have been in the possession of the testator when last The Doctrine of Presumed Revocation applies,
seen, the presumption is, in the absence of other which provides that: where a will which cannot be
competent evidence, that the same was cancelled or found, is shown to have been in the possession of
destroyed. the testator when last seen, the presumption is, in
the absence of other competent evidence, that the
same was cancelled or destroyed. The same
presumption arises where it is shown that the
testator had ready access to the will and it cannot be
found after his death.
78. Doctrine of Power to Rescind Obligations The power to rescind obligations is implied in Uniwide Holdings, Inc., vs Jandecs Trans. Co. G.R. No.
reciprocal ones, in case one of the obligors should 168522 December 19, 2007. The right of rescission is
not comply with what is incumbent upon him. implied in every reciprocal obligation where one
party fails to perform what is incumbent upon him
The injured party may choose between the while the other is willing and ready to comply.
fulfillment and the rescission of the obligation, with Certainly, petitioner's failure to deliver the units on
the payment of damages in either case. He may also the commencement date of the lease on October 1,
seek rescission, even after he has chosen fulfillment, 1997 gave respondent the right to rescind the
if the latter should become impossible. contract after the latter had already paid the contract
122 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
The court shall decree the rescission claimed, unless price in full.
there be just cause authorizing the fixing of a period.
Furthermore, respondent's right to rescind the
This is understood to be without prejudice to the contract cannot be prevented by the fact that
rights of third persons who have acquired the thing, petitioner had the option to substitute the stalls.
in accordance with Laws. Even if petitioner had that option, it did not,
however, mean that it could insist on the
continuance of the contract by forcing respondent to
accept the substitution. Neither did it mean that its
previous default had been obliterated completely by
the exercise of that option.
79. Doctrine of Dependent Relative Revocation The doctrine that regards as mutually interrelated Molo v. Molo, G.R. No. L‐2538, September 21, 1951.
the acts of a testator destroying a will and executing Granting for the sake of argument that the earlier
a second will. In such cases, if the second will is will was voluntarily destroyed by the testator after
either never made or improperly executed, there is a the execution of the second will, which revoked the
rebuttable presumption that the testator would have first, could there be any doubt, under this theory,
preferred the former will to no will at all, which that said earlier will was destroyed by the testator in
allows the possibility of probate of the destroyed the honest belief that it was no longer necessary
will. because he had expressly revoked it in his will of
1939? In other words, can we not say that the
destruction of the earlier will was but the necessary
consequence of the testator's belief that the
revocatory clause contained in the subsequent will
was valid and the latter would be given effect? If
such is the case, then it is our opinion that the earlier
will can still be admitted to probate under the
principle of "dependent relative revocation".
80. Doctrine of Substantial Compliance A legal principle which says that if a good faith Spouses Efren Mason and Digna Mason v. The
attempt is made to perform the requirements of the Honorable Court of Appeals and Columbus Philippines
agreement even if it does not precisely meet the Bus Corporation, G.R. No. 144662, October 13, 2003.
terms of the agreement or statutory requirements, The question of whether the substantial compliance
the performance will still be considered complete if rule is still applicable under Section 11, Rule 14 of
the essential purpose is accomplished. the 1997 Rules of Civil Procedure has been settled in
Villarosa which applies squarely to the instant case.
In the said case, petitioner E.B. Villarosa & Partner
Co. Ltd. (hereafter Villarosa) with principal office
address at 102 Juan Luna St., Davao City and with
branches at 2492 Bay View Drive, Tambo,
Parañaque, Metro Manila and Kolambog, Lapasan,
Cagayan de Oro City, entered into a sale with
development agreement with private respondent
Imperial Development Corporation. As Villarosa
failed to comply with its contractual obligation,
private respondent initiated a suit for breach of
contract and damages at the Regional Trial Court of
Makati. Summons, together with the complaint, was
served upon Villarosa through its branch manager at
Kolambog, Lapasan, Cagayan de Oro City. Villarosa
filed a Special Appearance with Motion to Dismiss
on the ground of improper service of summons and
lack of jurisdiction. The trial court denied the
motion and ruled that there was substantial
compliance with the rule, thus, it acquired
jurisdiction over Villarosa. The latter questioned the
denial before us in its petition for certiorari. We
decided in Villarosa’s favor and declared the trial
court without jurisdiction to take cognizance of the
case. We held that there was no valid service of
126 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
81. Doctrine of Mirror The general rule is that a purchaser may be Lucena vs. CA, G.R. No. 77468, August 25, 1999.
considered a purchaser in good faith when he has One who purchases real property which is in the
examined the latest certificate of title. An exception actual possession of another should, at least make
to this rule is when there exist important facts that some inquiry concerning the right of those in
would create suspicion in an otherwise reasonable possession. The actual possession by a person other
man to go beyond the present title and to investigate than the vendor should, at least put the purchaser
those that preceded it. Thus, it has been said that a upon inquiry. He can scarcely, in the absence of such
person who deliberately ignores a significant fact inquiry, be regarded as a bona fide purchaser as
which would create suspicion in an otherwise against such possessors.
reasonable man is not an innocent purchaser for
value. A purchaser cannot close his eyes to facts Amancio, et al. vs. CA, et al., G.R. No. 152627,
which should put a reasonable man upon his guard, September 16, 2005.
and then claim that he acted in good faith under the Being a corporation engaged in the business of
belief that there was no defect in the title of the buying and selling real estate, it was gross
vendor as has been held in other cases, if the buyer negligence on its part to merely rely on the seller’s
fails to take the ordinary precautions which a assurance that the occupants of the property were
prudent man would have taken under the mere squatters considering that it had the means
circumstances, specially in buying a piece of land in and the opportunity to investigate for itself the
the actual, visible and public possession of another accuracy of such information.
person, other than the vendor, constitutes gross
negligence amounting to bad faith.
82. Doctrine of Extrajudicial Partition Without creditors to take into consideration, it is Cua Vs. Vargas et.al. G.R. No.156536 October 31, 2006.
competent for the heirs of an estate to enter into an The Supreme Court said that the procedure outlined
agreement for distribution thereof in a manner and in Section 1 of Rule 74 is an ex parte proceeding. The
upon a plan different from those provided by the rule plainly states, however, that persons who do
rules from which, in the first place, nothing can be not participate or had no notice of an extrajudicial
inferred that a writing or other formality is essential settlement will not be bound thereby. It
for the partition to be valid. contemplates a notice that has been sent out or
issued before any deed of settlement and/or
partition is agreed upon (i.e., a notice calling all
interested parties to participate in the said deed of
extrajudicial settlement and partition), and not after
such an agreement has already been executed as
what happened in the instant case with the
publication of the first deed of extrajudicial
settlement among heirs.
83. Doctrine of a Good Father of a Family or The Supreme Court described a good father of a Picart v. Smith, G.R. No. L‐12406, March 15, 1918.
Reasonably Prudent Man. family by first stating who is not. He is not and is The Supreme Court described a good father of a
not supposed to be omniscient of the future; rather, family by first stating who is not. He is not and is
he is one who takes precautions against any harm not supposed to be omniscient of the future; rather,
when there is something before him to suggest or he is one who takes precautions against any harm
warn him of the danger or to foresee it when there is something before him to suggest or
warn him of the danger or to foresee it.
84. Mercado vs Espiritu Doctrine Sale of real estate, made by minors who (or actively In the Mercado case, the minors who pretended or
misrepresented) to be of legal age, when in fact they actively misrepresented their age were estopped
are not, is valid and they will not be permitted to from contesting the contract executed by him.
excuse themselves from the fulfillment of the However, in the case of Bambalan vs Maramba (51
obligations contracted by them or to have them Phil 417 G.R. No. L-27710, 1928), it was not applied
annulled (Mercado vs Espiritu, 37 Phil 215, 1917) because the minors passively misrepresented or did
not pretend their age and his minority was known to
the purchaser. This was also the same in the case of
Braganza v. Villa Abrille (105 Phil. 456 G.R. No. L-
12471, 1959) where it held that failure of minor to
disclose his minority when making contract does not
constitute fraud
86. Doctrine Of Apparent Sign Easements are inseparable from the estate to which Uy v. CA,G.R. No. 120465, September 9, 1999. Agents
they actively or passively pertain. The existence of are not a party with respect to that contract between
apparent sign under Art. 624 is equivalent to a title. his principal and third persons. As agents, they only
It is as if there is an implied contract between the render some service or do something in
two new owners that the easement should be representation or on behalf of their principals. The
constituted, since no one objected to the continued rendering of such service did not make them parties
existence of the windows. to the contracts of sale executed in behalf of the
latter.
87. Error Placitandi Aequitatem Non Tollit A clerical error does not take away equity. Ingson vs Olaybar, G.R. No. L-28734, December 4, 1928.
Out of the foregoing descriptive narration of the
history of the case, there arise certain definite points.
The first point is that the clerk of the Court of First
Instance of Occidental Negros made a mistake in
informing the clerk of this court that the attorney for
the defendant was notified on August 19, 1927, of
the order denying his motion for a new trial, when
the true date was September 24, 1927. The second
point is that while this court accepted in good faith
the original statement of the clerk of the Court of
First Instance of Occidental Negros, in the motion
presented by the attorney for the appellant in which
he attempted to set right the court, he did no more
than make an assertion and ask the court to revise
the record to substantiate the truth assertion,
without corroborating his allegation by the
necessary affidavits. The question now is what to be
done at this late date. An error was made but the
case is an old one and some violence will have to be
done to regular proceduree if it be reinstated.
88. Doctrine of Culpa Aquiliana In Culpa Aquiliana, or quasi-delict, (a) when an act Spouses Erlinda Batal and Frank Batal v. Spouses Luz
or omission causes physical injuries, or (b) where the San Pedro and Kenichiro Tominaga, Callejo, Sr. and
defendant is guilty of intentional tort, 8 moral Chico-Nazario, JJ. G.R. No. 164601, September 27, 2006
damages may aptly be recovered. This rule also
applies, as aforestated, to contracts when breached Culpa, or negligence, may be understood in two
by tort. different senses: either as culpa aquiliana, which is
the wrongful or negligent act or omission which
creates a vinculum juris and gives rise to an
obligation between two persons not formally bound
by any other obligation, or as culpa contractual,
which is the fault or negligence incident in the
performance of an obligation which already existed,
and which increases the liability from such already
existing obligation. Culpa aquiliana is governed by
Article 2176 of the Civil Code and the immediately
following Articles; while culpa contractual is
governed by Articles 1170 to 1174 of the same Code.
89. Distingue Tempora et Concordabis Jura Distinguish times and you will harmonize laws. The United States v. Alvir, G.R. No. L-3981, January 14,
1908. The defendant did not appeal nor attempt to
appeal from the judgment of the court below. After
having undergone his term of imprisonment, and
upon a writ of attachment being issued against his
property to enforce the payment of the P500, which,
according to the judgment, he was required to pay
the offended party, he filed a motion asking the
court to permit him to keep the child in his own
house and to be released from the obligation of
paying to the offended party the P15 monthly, as
ordered by the court below. The accused based his
claim on article 149 of the Civil Code. The motion of
the accused was overruled by the court in the
following terms:
90. Ex Dolo Malo Non Oritur Actio Out of fraud no action arises. Titong vs CA, G.R. No. 111141 March 6, 1998.
Petitioners have not satisfactorily met the
requirements of good faith and just title. As aptly
observed by the trial court, the plaintiff's admitted
acts of converting boundary line (Bugsayon River)
into a ricefield and thereafter claiming ownership
thereof were acts constituting deprivation of the
rights of others and therefore "tantamount to bad
faith." To allow petitioner to benefit from his own
wrong would run counter to the maxim ex dolo malo
non oritur actio (no man can allowed to found a claim
upon his own wrongdoing). Extraordinary
acquisitive prescription cannot similarly vest
ownership over the property upon petitioner. Art.
1137 of the Civil Code states that "(o)wnership and
other real rights over immovables prescribe through
uninterrupted adverse possession thereof for thirty
years, without need of title or of good faith."
Petitioner's alleged possession in 1962 up to
September 1983 when private respondents entered
the property in question spanned twenty-one (21)
years. This period of time is short of the thirty-year
requirement mandated by Art. 1137.
91. Ex Pacto Illicito Non Oritur Actio A Latin maxim which means that From an illicit Lita Enterprises v. Second Civil Cases Division, G.R. No.
contract no action arises. A right does not arise from L-64693 April 27, 1984. The parties herein operated
an unlawful act. A right to file an action does not under an arrangement, comonly known as the "kabit
arise upon an unlawful agreement. To render an system", whereby a person who has been granted a
agreement valid, it should comply with the certificate of convenience allows another person
requisites of a valid contract. who owns motors vehicles to operate under such
franchise for a fee. A certificate of public
convenience is a special privilege conferred by the
government . Abuse of this privilege by the grantees
thereof cannot be countenanced. The "kabit system"
has been Identified as one of the root causes of the
prevalence of graft and corruption in the
government transportation offices. In the words of
Chief Justice Makalintal, "this is a pernicious system
that cannot be too severely condemned. It
constitutes an imposition upon the goo faith of the
141 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
government.
92. Res Inter Alios Acta This is a technical phrase which signifies acts of Harold V. Tamargo v. Romulo Awingan, Lloyd
others, or transactions between others. Neither the Antiporda and Licerio Antiporda, Jr., G.R. No. 177727,
declarations nor any other acts of those who are January 19, 2010. The rule on res inter alios acta
mere strangers, or, as it is usually termed, any res provides that the rights of a party cannot be
inter alios ada, are admissible in evidence against prejudiced by an act, declaration, or omission of
any one when the party against whom such acts are another. Consequently, an extrajudicial confession
offered in evidence, was privy to the act, the is binding only on the confessant, is not admissible
objection ceases; it is no longer res inter alios. against his or her co-accused and is considered as
hearsay against them.
93. Impossibilium Nulla Obligation Est A maxim meaning that a legal obligation that is Ramon A. Gonzales v. Hon. Francisco I. Chavez, in his
impossible to perform must be of no legal capacity as Solicitor General, Presidential Commission on
obligation. Good Government, and Commision on Audit. G.R. No.
97351, February 4, 1992. As to matters that are of
great pith and moment, suffice it to say that the
recent Benedicto "compromise" agreement, not to
mention the SMC-UCPB Compromise settlement, is
sub judice or under advisement not only of the
Sandiganbayan but also of this Honorable Court in
separate "incidents," and suffice it to state that the
relationship, obtaining between the Government
offices/agencies and the Office of the Solicitor
General as counsel, is not at all like one that simply
would obtain between private client and private
lawyer in private practice, although constant
consultation and advice are sine qua non in both
types of relationship. The relationship is rather one,
created as it is by law, where imposed upon OSG is
the responsibility to present to the courts the
position that will uphold the best interests of the
146 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
94. Lex Neminem Cogit Ad Vana The law compels no one to perform a vain or useless W. E. Hicks v. Manila Hotel Company, G.R. No. L-9973,
act. November 6, 1914. The legitimate object is to enable
the party upon whom it is made to perform his
contract and discharge his liability agreeable to the
nature of it without a suit at law; and whenever such
party wholly denies the right of the other to assert
title in himself or unqualifiedly refuses performance
of the obligation, a demand is made useless, and
therefore unnecessary, since lex neminem cogit ad
vana. For the same reason and upon the same
principle the failure to make a demand before suit
may be cured by proof that the defendant could not
have complied with the demand if it had been made;
as where a person contracts to assign his interest in
certain lands to another within a specified time upon
payment of consideration therefor, and the vendor
prior to the stipulated time assigns his interest to a
stranger. In such case a request by the vendee for the
performance of the contract is unnecessary. The rule
stated otherwise is to the effect that where a party
bound to the future performance of a contract puts it
out of his power to perform it, the other party may
treat this as a breach and sue him at once, having
148 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
95. Longi Temporis Possessio The acquisition of title to property by long period of Gallosa v. Arcangel, G.R. No. L-29300 June 21, 1978. A
possession, or by continued or uninterrupted rudimentary knowledge of substantive law trial
possession. procedure is sufficient for an ordinary lawyer to
conclude upon a causal perusal of the 1967
complaint that it is baseless trial unwarranted.
96. Nemo cum alterius detrimento protest Natural law is clear in that no one shall be enriched Pacific Merchandising v. Consolacion Insurance, G.R.
by the injury or loss of another No. L-30204 October 29, 1976. As the trial court aptly
observed "... it is only simple justice that Pajarillo
One cannot unjustly enrich himself at the expense should pay for the said claim, otherwise he would
of another. be enriching himself without paying plaintiff for the
cost of certain materials that went into its
construction. ... It is however, that he did so only as
a receiver of Leo Pajarillo by virtue of the judgment
in Civil Case No. 50201 all of the properties of Leo
Enterprises, Inc. passed on to Pajarillo by virtue of
the judgment in Civil Case No. 50201.” This Roman
Law principle of "Nemo Cum alterious detrimento
locupletari protest" is embodied in Article 22
(Human Relations), and Articles 2142 to 2175
(QuasiContracts) of the New Civil Code. Long
before the enactment of this Code, however, the
principle of unjust enrichment which is basic in
every legal system, was already expres jurisdiction.
97. Nemo Tenetur Seipsum Accusare No person shall be compelled to accuse himself. Villaflor vs Summers, G.R. No. 16444, September 8,
1920. The maxim of the common law, Nemo tenetur
seipsum accusare, was recognized in England in early
days, but not in the other legal systems of the world,
in a revolt against the thumbscrew and the rack. A
legal shield was raised against odious inquisitorial
methods of interrogating an accused person by
which to extort unwilling confessions with the ever
present temptation to commit the crime of perjury.
The kernel of the privilege as disclosed by the
textwriters was testimonial compulsion. As forcing a
man to be a witness against himself was deemed
contrary to the fundamentals of republican
government, the principle was taken into the
American Constitutions, and from the United States
was brought to the Philippine Islands, in exactly as
wide — but no wider — a scope as it existed in old
English days. The provision should here be
approached in no blindly worshipful spirit, but with
a judicious and a judicial appreciation of both its
152 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
98. Doctrine of Obiter Dictum These are opinions not necessary to the People of the Philippines v. Hon. Higinio Macadaeg. G.R.
determination of a case. They are not binding and No. L-4316. May 28, 1952 An obiter dictum is an
cannot have force of judicial precedents. It has been opinion "uttered by the way, not upon the point or
said that an obiter dictum is an opinion “uttered by
question pending, as if turning aside from the main
the way, not upon the point of question pending.”
“It is as if the court were turning aside from the topic of the case to collateral subjects" or the opinion
main topic of the case to collateral subjects. of the court upon any point or principle which it is
not required to decide or an opinion of the court
which does not embody its determination and is
153 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
99. Doctrine of Ratio Decidendi "The reason" or "the rationale for the decision." It is a Sande Aguinaldo v. Honorable Commission on Electionn.
legal phrase which refers to the legal, moral, G.R. No. L-53953, January 5, 1981. It is of "no
political, and social principles used by a court to materiality" to distinguish whether the petition for
compose the rationale of a particular judgment.
disqualification against the winning candidate was
Unlike obiter dicta, the ratio decidendi is, as a
general rule, binding on courts of lower and later filed before the election or after the proclamation of
jurisdiction—through the doctrine of stare decisis. the winner since "the ratio decidendi is broad
Certain courts are able to overrule decisions of a enough to cover the present situation for it would be
court of coordinate jurisdiction—however, out of time-consuming and in the end self-defeating if at
154 DOCTRINES: CIVIL LAW OF THE PHILIPPINES
interests of judicial comity, they generally try to this stage the pre-proclamation controversy is not
follow coordinate rationes. laid to rest. The better view, as noted
in Venezuela (G.R. No. 53532, July 25, 1980), is that
resort be had to the remedy of an election protest or
a quo warranto, whichever is proper.
100 Doctrine of Pari Materia A designation applied to statutes or general laws Philippine global Communicatins, Inc., v. Hon. Benjamin
that were enacted at different times but pertain to Relova, in his capacity as Presiding Judge, Court of First
the same subject or object. Statutes in pari Instance of Manila, Branch XI, PHILIPPINE
materia must be interpreted in light of each other
TELEGRAPH AND TELEPHONE CORPORATION,
since they have a common purpose for comparable
events or items. CAPITOL WIRELESS, INC. and RADIO
COMMUNICATIONS OF THE PHILIPPINES, INC.
G.R. No. L-60548 November 10, 1986. In Opinion No.
76 the view taken was that a message, to fall within
the purview of the franchise, once sent by a
transmitter within the Philippines, cannot be
received by any station within the Philippines even
for the purpose of retransmitting such message to
points outside the Philippines. I believe that the
interpretation given to the above-quoted clause was
too strict and does not conform with the spirit of
said provision. I take the view that the franchise has
reference to the destination of the message and not
to the manner of transmittal. Not as to whether it
should be sent to the point of destination directly or
through relays. The reservation in favor of the
Philippine Government under section 4 of the
155 DOCTRINES: CIVIL LAW OF THE PHILIPPINES