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    Course Outline - Agency, Trusts & Partnership (SY 2021-22)

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    Mary.Rose Rosales
    This document provides a course outline for the subjects of Agency, Trusts, and Partnership. It includes a schedule, list of references, course requirements, and detailed outlines for each subject. The Agency outline covers the nature, forms, duties and obligations of agents and principals. The Trusts outline defines trusts and distinguishes them from other relationships. The Partnership outline is not included. The document aims to comprehensively cover the key concepts and cases for each subject area.

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    Course Outline - Agency, Trusts & Partnership (SY 2021-22)

    Uploaded by

    Mary.Rose Rosales
    500 views5 pages
    This document provides a course outline for the subjects of Agency, Trusts, and Partnership. It includes a schedule, list of references, course requirements, and detailed outlines for each subject. The Agency outline covers the nature, forms, duties and obligations of agents and principals. The Trusts outline defines trusts and distinguishes them from other relationships. The Partnership outline is not included. The document aims to comprehensively cover the key concepts and cases for each subject area.

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    Course Outline - Agency, Trusts & Partnership (SY 2021-22) (1)

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    This document provides a course outline for the subjects of Agency, Trusts, and Partnership. It includes a schedule, list of references, course requirements, and detailed outlines for each subject. The Agency outline covers the nature, forms, duties and obligations of agents and principals. The Trusts outline defines trusts and distinguishes them from other relationships. The Partnership outline is not included. The document aims to comprehensively cover the key concepts and cases for each subject area.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    500 views5 pages

    Course Outline - Agency, Trusts & Partnership (SY 2021-22)

    Uploaded by

    Mary.Rose Rosales
    This document provides a course outline for the subjects of Agency, Trusts, and Partnership. It includes a schedule, list of references, course requirements, and detailed outlines for each subject. The Agency outline covers the nature, forms, duties and obligations of agents and principals. The Trusts outline defines trusts and distinguishes them from other relationships. The Partnership outline is not included. The document aims to comprehensively cover the key concepts and cases for each subject area.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 5

    UNO-RECOLETOS COLLEGE OF LAW

    AGENCY, TRUSTS AND PARTNERSHIP


    Course Outline
    By Atty. John Noah M. Red

    Schedule
    First Semester, Summer, Academic Year 2021-2022
    (Sep 10 – Dec 17; 15 weeks, 3 hours/week)

    Weeks 1-5 - Agency


    Week 6 – Mid Terms
    Weeks 7-8 - Trusts
    Weeks 9-14 - Partnership
    Week 15 – Finals

    Course Outline

    References:
    (1) Republic Act No. 386 (New Civil Code)
     Agency – Title X (Articles 1868 to 1932)
     Trust – Title V (Articles 1440 to 1457)
     Partnership – Tile IX (Articles 1767 to 1867)
    (2) Books/Comments & Annotations
     Comments & Cases on Partnership, Agency & Trusts (De Leon & De Leon, 2019 ed)
     Agency & Trusts, Partnership & Joint Venture (Villanueva & Villanueva, 2018 ed)
    (3) Supreme Court Cases

    Course requirements:
    Attendance – 10%
    Oral reports/recitation/quizzes - 40%
    Midterms – 20%
    Finals – 30%
    Total: 100%

    AGENCY
    (Title X - Articles 1868 to 1932)

    1. Nature, Form & Kinds


    (Arts. 1868 to 1883; 1898, 1901, 1910, 1317, 1403(1))
    A. Concept & Objective
    B. Parties, Capacity
    C. Elements
    (i) Consent (express or implied)
    (ii) Object/Subject Matter
    (iii) Consideration
    D. Characteristics

    Cases: Philpotts v. Philippine Manufacturing Co., 40 Phil 471


    Rallos v. Felix Go Chan, 81 SCRA 251
    Orient Air Services v. CA, 197 SCRA 645
    Uy v. CA, 314 SCRA 69
    Macke v. Camps, 7 Phil. 553
    Prudential Bank v. CA, 223 SCRA 350
    Litonjua, Jr. v. Eternit Corp. 490 SCRA 204
    Doles v. Angeles, 492 SCRA 607
    Spouses Viloria v. Continental Airlines, 663 SCRA 57
    Philix Mining Corp. v. Commissioner of Internal Revenue, 551 SCRA 428

    E. Agency distinguished from similar contracts/legal relationships


    (i) Master-servant – Arts. 1689 to 1699
    (ii) Employer-employee – Art. 1700
    (iii) Lease of service (management contract) – Art. 1644
    (iv) Independent contractor – Art. 1713
    (v) Trust – Art. 1440
    (vi) Sale – Art. 1458
    (vii) Partnership – Art. 1767
    (viii) Negotiorum gestio/quasi-contract – Arts. 2144, 2145
    (ix) Judicial administrator
    (x) Broker

    Cases: Sevilla v. CA, 160 SCRA 171


    Shell v. Firemen’s Insurance Co., 100 Phil. 757
    De la Cruz v. Northern Theatrical Enterprises, 95 Phil. 739
    Fressel v. Mariano Uy Chaco Sons & Co, 34 Phil. 122
    Nielson & Co. v. Lepanto Consolidated, 26 SCRA 540
    Quiroga v. Parsons Hardware, 38 Phil. 501
    Gonzalo Puyat & Sons v. Arco Amusement Co., 72 Phil. 402
    Pacific Commercial v. Yatco, 68 Phil. 398
    Ker v. Lingad, 38 SCRA 524
    Manotok Brothers, Inc v. Court of Appeals, 221 SCRA 224
    Medrano v. Court of Appeals, 452 SCRA 77
    Hahn v. CA, 266 SCRA 537

    F. Formalities & Classifications of Agency


    (i) How agency is constituted (express or implied); perfection between the parties; as to
    third parties (Arts. 1869, 1870, 1871, 1872, 1973)
    (ii) Agency by estoppel; no consent – Arts. 1900, 1911, 1921, 1922
    (iii) Agency by operation of law – Arts. 1869, 1884(2), 1930, 1931
    (iv) Universal, general and special – Art. 1876
    (v) Durable agency – Art. 1930

    Cases: Harry Keeler Electric Co. v. Rodriguez, 44 Phil. 19


    Yu Eng Cho v. Pan American, 328 SCRA 717
    Siasat v. IAC, 139 SCRA 238
    Dominion Insurance v. CA, 376 SCRA 239
    Republic v. Bañez, G.R. No. 169442, October 14, 2015
    Conde vs. Court of Appeals, 119 SCRA 245 (1982)

    (vi) Couched in general terms; couched in specific terms – Arts. 1877 to 1880
    1. Mortgage – Art. 1878(12)
    2. Loan/borrow – Art. 1878(7)
    3. Sell – Art. 1878(5)
    4. Lease – Art. 1878(8)
    5. Compromise – Art. 1878(3)
    6. Other acts of strict dominion – Art. 1878(12)

    Cases: PNB v. Sta. Maria, 29 SCRA 303


    Bank of PI v. De Coster, 47 Phil. 594
    Hodges v. Salas, 63 Phil. 567

    Katigbak v. Tai Hung Co., 52 Phil. 622


    Bautista-Spille v. NICORP Management and Development Corp., G.R. No. 214057,
    Oct. 19, 2015
    Chua v. IAC, 229 SCRA 99
    Vicente v. Geraldez, 52 SCRA 210
    Insular Drug Co. v. National Bank, 58 Phil. 684

    2. Duties & obligations, rights and liabilities of agents


    (Arts. 1884 – 1909)
    (i) Act within scope of authority – Arts. 1879, 1880, 1881, 1882, 1887
    (ii) Carry out the agency – Arts. 1884, 1928, 1929
    (iii) Not to carry out the agency – Art. 1888
    (iv) Loyalty – Art. 1889, 1890, 1491
    (v) Diligence – Arts. 1885, 1887, 1909
    (vi) Account/deliver – Art. 1891
    (vii) Solidary liability – Arts. 1894, 1895
    (viii) Pay interest – Art. 1896
    (ix) Fraud; negligence – Art. 1909
    (x) Specific obligations of commission agents – Arts. 1903 to 1908

    Cases: Austria v. CA, 39 SCRA 527


    PNB v. Manila Surety, 14 SCRA 776
    Domingo v. Domingo, 42 SCRA 131
    Severino v. Severino, 44 Phil. 343
    Green Valley Poultry v. IAC, 133 SCRA 697
    Abacus Securities v. Ampil, 438 SCRA 315
    Oliver v. Philippine Savings Bank and Castro, G.R. No. 214567, April 4, 2016

    (xi) Responsibility for acts of substitutes – Arts. 1892, 1893

    Cases: Del Rosario v. La Badenia, 33 Phil. 316


    International Films v. Lyric Film, 63 Phil. 778

    (xii)What are the obligations and liabilities of agents to third parties?


    a. Agent acting within scope of authority – Arts. 1883, 1897, 1899
    b. Agent acting outside of authority – Arts. 1897, 1898, 1911
     With notice to third parties – Art. 1901
     Without notice to third parties
    c. Agent acting in his own name; exception – Art. 1883

    Cases: PNB v. Agudelo, 58 Phil. 655


    Philippine Products v. Primateria, 15 SCRA 301
    NPC v. National Merchandising, 117 SCRA 789
    National Bank & Welch Fairchild, 44 Phil. 780
    Tuazon v. Orosco, 5 Phil 596
    Cervantes v. CA, 304 SCRA 25
    Bank of the Philippine Islands and FGU Insurance v. Laingo, G.R. No. 205206,
    March 16, 2016
    Smith Bell v. Sotelo, 44 Phil. 874
    Rural Bank of Bombon v. CA, 212 SCRA 25
    Sy-Juco v. Sy-Juco, 40 Phil. 634
    National Food Authority v. IAC, 184 SCRA 166
    Gold Star Mining v. Lim Jimenez, 25 SCRA 597

    3. Obligations and liabilities of the Principal


    (Arts. 1910 – 1918)
    A. To agents
    (1) Advance/reimburse – Arts. 1912, 1914, 1918
    (2) Indemnify – Art. 1913
    (3) Solidary liability – Art. 1915
    (4) Compensation – Art. 1875
    (5) Agent’s lien – Art. 1914

    Cases: Dela Cruz v. Northern Theatrical, supra


    Macondray v. Sellner, 33 Phil. 370
    Danon v. Brim & Co., 42 Phil. 133
    Rocha v. Prats, 43 Phil 397
    Inland Realty v. CA, 273 SCRA 70
    Infante v. Cunanan, 93 Phil. 691
    Prats v. CA, 81 SCRA 360
    Uniland Resources v. DBP, 200 SCRA 757
    Domingo v. Domingo, supra

    B. To third parties
    - Agent acting within scope of authority – Arts. 1883, 1910, 1917
    - Agent acting outside scope of authority – Arts. 1900, 1911, 1916, 1917
    - For crimes; for torts

    Cases: Gonzalez v. Haberes, 47 Phil. 380


    Tuazon v. Orosco, supra
    Spouses Salvador v. Spouses Rabaja, G.R. No. 199990, February 4, 2015

    C. Duty of third parties dealing with agent – Art. 1902

    4. Extinguishment of Agency
    (Arts. 1919 – 1932)
    (i) Revocation; agency coupled with an interest – Arts. 1873, 1919 to 1927
    (ii) Withdrawal – Arts. 1919, 1928, 1929
    (iii) Death; agency coupled with an interest – Arts. 1919, 1930 to 1932
    (iv) Dissolution of the firm/corporation
    (v) Accomplishment of the object/purpose
    (vi) Expiration of the period
    (vii) Civil interdiction, insanity, insolvency

    Cases: Barreto v. Sta. Maria, 26 Phil. 440


    Dialosa v. CA, 130 SCRA 350
    New Manila v. Republic, 107 Phil. 824
    Dy Buncio v. Ong Guan, 60 Phil. 606
    Garcia v. De Manzano, 39 Phil. 577
    Rallos v. Yangco, 20 Phil. 269
    Compañia General de Tabacos de Filipinas v. Diabu, 20 Phil 321
    Del Rosario v. Abad, 104 Phil. 648
    Caleongco v. Claparols, 10 SCRA 577
    Valera v. Velasco, 51 Phil 695
    Pasno v. Ravina, 54 Phil 378
    Ramon v. Caoibes, 94 Phil. 440
    Herrera v. Luy Kim Guan, 1 SCRA 406
    Rallos v. Felix Go Chan, supra

    TRUSTS
    (Title V - Arts. 1440-1457)

    1. Definition, concept, distinguished from other relations (Art. 1440)


    2. Express Trusts (Arts. 1443-1446)
    3. Implied Trusts (1447-1457)

    Cases: Government v. Abadilla, 46 Phil. 642 (1924)


    Canezo v. Rojas, 538 SCRA 242 (2007)
    Deluao v. Casteel, 22 SCRA 231 (1962)
    PNB v. CA, 217 SCRA 347 (1993)
    Miguel v. CA, 29 SCRA 760 (1969)
    Salao v. Salao, 70 SCRA 65 (1976)
    Thomson v. CA, 268 SCRA 280 (1998)
    Bernardo delos Santos vs. Faustino Reyes, et al., L-45027, Jan. 27, 1992
    Purita Salvatierra v. CA, G.R. No. 107797, Aug. 26, 1996
    Morales vs. CA, G.R. NO. 117228, June 19, 1997
    Juanito Gonzales, et al., vs. IAC et al., G.R. NO. 66479, Nov. 21, 1991
    Reyes v. CA, 315 SCRA 626 (1999)
    Vda. de Gualberto vs. Go, 463 SCRA 671 (2005)
    Lopez v. CA, 574 SCRA 26 (2008)
    Fernando, Jr. v. Acuna, 657 SCRA 499 (2011)
    Mendezabel v. Apao, 483 SCRA 587 (2006)
    Pontigon v. Heirs of Sanchez, 812 SCRA 274 (2016)
    Gabutan v. Nacalaban, 795 SCRA 115 (2016)

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