B. Natural Accession 52. Natural Accession: (52.1) Four Forms
B. Natural Accession 52. Natural Accession: (52.1) Four Forms
Title V. POSSESSION The first refers refer to the material holding of the thing or the exercise of the
POSSESSION AND THE KINDS THEREOF right which may be acquired through any of the modes mentioned in this article.
Art. 523. Possession is the holding of a thing or the enjoyment of a right. The second, on the other hand, refers to the intent to possess the thing or right.
Art. 526. He is deemed a possessor in good faith who is not aware that there exists
In other words, possession is not acquired in law in the absence of intent to
in his title or mode of acquisition any flaw which invalidates it. possess it although there is physical holding of the thing. For example, if stolen
He is deemed a possessor in bad faith who possesses in any case contrary to the goods are placed in the bag of a person by another without the former’s
foregoing. knowledge and consent, the former is not considered a possessor in law because
Mistake upon a doubtful or difficult question of law may be the basis of good faith.
of the absence of intent to possess the goods.
ACQUISITION OF POSSESSION
Art. 531. Possession is acquired by the material occupation of a thing or the [84.3] Material Occupation
exercise of a right, or by the fact that it is subject to the action of our will, or by the The term “material occupation” in Article 531 of the New Civil Code is used in
proper acts and legal formalities established for acquiring such right. its ordinary grammatical meaning, to mean “actual physical possession” or
“material apprehension.” Obviously, this mode applies only to corporeal objects
Art. 532. Possession may be acquired by the same person who is to enjoy it, by his and does not find application to acquisition of possession over a right. In this
legal representative, by his agent, or by any person without any power whatever;
but in the last case, the possession shall not be considered as acquired until the sense, the term “material occupation” in Article 531 is synonymous to
person in whose name the act of possession was executed has ratified the same, “occupation” as a mode of acquiring ownership under Article 712 of the New
without prejudice to the juridical consequences of negotiorum gestio in a proper Civil Code because both involve the material apprehension of things corporeal.
case. They differ, however, in the following respects:
(1) the term “occupation” in Article 531 is used in its ordinary grammatical
§ 84. Acquisition of Possession meaning whereas the term “occupation” in Article 712 is used in a juridical and
[84.1] Modes of Acquiring Possession technical meaning;
Possession is acquired in any of the following ways: (2) in Article 531, occupation is a mode of acquiring possession; whereas, in
(1) By material occupation of a thing or the exercise of a right; Article 712, occupation is a mode of acquiring ownership;
(2) By subjecting the thing or right to the action of our will; and (3) in Article 531, the occupation must be coupled with intent to possess;
(3) By the proper acts and legal formalities established for the acquisition of such whereas, in Article 712, what is required is intent to own or appropriate;
right. (4) in Article 531, occupation as a mode of acquiring possession applies whether
the property is with an owner or not; in Article 712, however, occupation can
The first appears to be an original mode of acquisition while the others refer to take place only with respect to property without an owner;
derivative modes.
(5) in Article 531, occupation as a mode of acquiring possession can have as its delivery known as tradicion simbolica and tradicion longa manu. Tradicion
object a parcel of land; in occupation as a mode of acquiring ownership under simbolica takes place through delivery of symbols or
Article 712, it cannot have as its object a parcel of land. some object which represent those to be delivered thus placing the thing under
The term “material occupation” in Article 531 includes two forms of constructive the control of the transferee. Through this mode, the delivery of the keys to a
delivery: warehouse is sufficient to transfer possession.
(1) tradicion brevi manu and
(2) tradicion constitutum possessorium. [84.6] Proper Acts and Legal Formalities
This third mode of acquiring possession refers to any juridical act by which
Note that in these kinds of constructive delivery, material occupation is possession is acquired or to which the law gives the force of acts of possession.96
involved.82 But for those kinds of constructive delivery where material occupation Examples of these juridical acts are donations, intestate and testate succession,
is not involved, such as tradicion symbolica and tradicion longa manu, the mode writs of possession, judicial or administrative possession and execution of public
of acquisition of possession is by subjecting the thing to the action of our will instruments. In the case of Muyco v. Montilla, et al., the possession given by the
and not material occupation. sheriff to the assignees of the original purchasers of the hacienda, in compliance
with the order of the court in an action brought against the former owners of said
[84.4] Doctrine of Constructive Possession hacienda was viewed by the Supreme Court as constituting the proper acts and
The doctrine of constructive possession applies when the possession is under title legal formalities referred to in Article 531 of the New Civil Code.
calling for the whole. As a rule, the possession and cultivation of a portion of a [84.7] Acquisition of Possession Over Rights
tract under claim of ownership of all is a constructive possession of all, if the As discussed in supra § 84.3, material occupation is not available as a mode of
remainder is not in the adverse possession of another.84 Stated otherwise, the acquiring possession over rights since the same requires actual physical
actual possession of part of the property is deemed to extend to the whole because possession and applies only to corporeal objects. With respect to rights,
possession in the eyes of the law does not mean that a man has to have his feet possession over it is acquired through any of the following means:
on every square meter of ground before it can be said that he is in possession. (1) by exercise of such right;
For this doctrine to apply the following requisites must be present: (2) by subjecting it to the action of our will; and
(1) the alleged possessor must be in actual possession of a portion or part of (3) by proper acts and legal formalities.
the property;
(2) he is claiming ownership of the whole area; [84.8] By Whom Possession Acquired
(3) the remainder of the area must not be in the adverse possession of another In the same way that possession may be exercised by the owner or holder either
person; and personally or through an agent, its acquisition may likewise be made personally
(4) the area claimed must be reasonable. by the person who is to enjoy it or through his agent or legal representative.99 It
may even be acquired by any person, for and on behalf of the person who is to
[84.5] Subjection to Action of Will enjoy it, even in the absence of any authority from the latter. Of course, the
This particular mode does not involve any material apprehension to distinguish “agent” referred to in Article 532 of the New Civil Code is someone who has
it from the first mode (material occupation). It connotes, however, a degree of been authorized to acquire possession by the person who is to enjoy it. In other
control over the thing sufficient to subject the same to the action of one’s will. words, he is acquiring possession not for himself but for his principal. In such a
What is important in this mode is the intention to possess manifested by certain situation, possession is considered acquired by the principal from the time that
facts which are present. Included in this mode are the two forms of constructive the same is acquired by the agent.
If a person has not been authorized by the intended principal but possession is dates of the possession are the same, the one who presents a title; and if all these
nonetheless acquired by the former only in representation of the latter, the conditions are equal, the thing shall be placed in judicial deposit pending
determination of its possession or ownership through proper proceedings.
intended principal may or may not ratify the act of possession in his name. In the
event that the intended principal ratifies the act of possession done in his name,
the possession shall be considered acquired by him only upon such ratification. Art. 540. Only the possession acquired and enjoyed in the concept of owner can
The rule above, however, is without prejudice to the juridical consequences of serve as a title for acquiring dominion.
negotiorum gestio in a proper case. According to Senator Tolentino, when a
§ 89. Possession in the Concept of Owner
person voluntarily manages the affairs of another (negotiorum gestio), the The following are the effects of possession in the concept of owner:
ratification by the person for whom the thing was acquired will retroact to the (1) It raises a disputable presumption of ownership (Art. 433, NCC).
time of apprehension by the gestor, and the possession of the former must be (2) It creates a disputable presumption that the possessor has just title and he
deemed to have been acquired from that moment. cannot be obliged to show it. (Art. 541, NCC)
(3) It can ripen into ownership through acquisitive prescription (Art. 540, NCC),
subject to the additional requirements under Article 1118 of the Civil Code.
[84.9] Capacity to Acquire Possession
The rule with respect to the requirement of capacity to act in relation to
acquisition of possession is embodied in Article 535 of the New Civil Code
which reads: [89.1] Presumption of Just Title
“Art. 535. Minors and incapacitated persons may Actual possession under claim of ownership raises a disputable presumption of
acquire the possession of things; but they need the assistance of their legal ownership. In addition, the possessor in the concept of owner (en concepto de
representatives in order to exercise the rights which from the possession arise in dueño) has in his favor the legal presumption that he possesses with a just title
their favor.” and he cannot be obliged to show it. This presumption can be availed of by the
It is clear from this article that it is applicable only to acquisition of possession possessor in cases where another person claims a better right over the property.
by minors and incapacitated person over things but not over rights. As explained In action reivindicatoria, for example, the person who claims that he has a better
in supra § 84.7, possession over rights may only be acquired through any of the right to the property has the burden of proving his title, in addition to proving the
modes therein discussed. Note that in any of said modes, capacity to act is identity of the land claimed. In other words, the plaintiff must rely on the strength
necessary for the acquisition of possession. of his own title, not on the weakness of the defendant’s title because the latter
With respect to acquisition of possession over things, Article 535 contemplates enjoys the presumption of just title which he cannot be obliged to show. The
principally of acquisition through “material occupation” since this mode does not presumption, however, is disputable and may be rebutted by proof to the
require capacity to act. However, the law likewise contemplates of other means contrary. So long as the person claiming a better right is unable to prove his own
of acquisition for which the minor or other incapacitated persons has the title, the presumption prevails in favor of the possessor en concepto de dueño.
necessary capacity, such as pure or simple donations and succession, whether Hence, the latter is not even required to prove his title. If such other person,
testate or intestate. however, prevails in overthrowing the presumption by proving the existence of
his title upon which the claim is based, the possessor is now obliged to show and
Art. 538. Possession as a fact cannot be recognized at the same time in two different prove his title.
personalities except in the cases of co-possession. The presumption of the existence of a just title in favor of the possessor en
Should a question arise regarding the fact of possession, the present possessor concepto de dueño may not be availed by him for the purpose of acquiring
shall be preferred; if there are two possessors, the one longer in possession; if the
ownership through acquisitive prescription. For the latter purpose, the law
requires that the just title of the possessor must be proved: [101.3] Cases Where There Is No Recovery
“Art. 1131. For the purposes of prescription, just title must be proved; it is never There are cases where the owner may no longer recover the movable property
presumed.” (New Civil Code) even if he has lost the same or he has been unlawfully deprived thereof. In the
following cases, the owner of a movable property who has lost it or has been
unlawfully deprived of it may no longer recover the thing from the possessor:
Art. 546. Necessary expenses shall be refunded to every possessor; but only the (1) If the possessor acquired the thing at a merchant’s store, or in fairs, or in
possessor in good faith may retain the thing until he has been reimbursed therefor.
markets in accordance with the Code of Commerce and special laws;
Useful expenses shall be refunded only to the possessor in good faith with the (2) Where the possessor acquired the thing by sale under statutory power of sale
same right of retention, the person who has defeated him in the possession having or under the order of a court of competent jurisdiction;
the option of refunding the amount of the expenses or of paying the increase in (3) When the possessor is a holder in due course of a negotiable document of title
value which the thing may have acquired by reason thereof. to goods or where the owner is barred by the principle of negotiable instruments;
(4) Where the owner is barred by reason of his own acts or neglect from denying
Art. 547. If the useful improvements can be removed without damage to the the seller’s title; and
principal thing, the possessor in good faith may remove them, unless the person (5) Where the owner can no longer recover the thing from the possessor by reason
who recovers the possession exercises the option under paragraph 2 of the of prescription.
preceding article.
Art. 548. Expenses for pure luxury or mere pleasure shall not be refunded to the
possessor in good faith; but he may remove the ornaments with which he has
embellished the principal thing if it suffers no injury thereby, and if his successor
in the possession does not prefer to refund the amount expended.
(3) By the destruction or total loss of the thing, or because it goes out of commerce;
(4) By the possession of another, subject to the provisions of Article 537, if the new
possession has lasted longer than one year. But the real right of possession is not
lost till after the lapse of ten years.
Art. 559. The possession of movable property acquired in good faith is equivalent
to a title. Nevertheless, one who has lost any movable or has been unlawfully
deprived thereof, may recover it from the person in possession of the same. If the
possessor of a movable lost or of which the owner has been unlawfully deprived,
has acquired it in good faith at a public sale, the owner cannot obtain its return
without reimbursing the price paid therefor.