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TORTS

TORTS the party of Rafael Poblador returned the

Wack-Wack share. Rafael demanded Manzano


GENERAL PRINCIPLES
Rafael requested for the accounting of the

Manzano by sending the Capital Gains Tax


Tort Return dated September 23, 1996 indicating
the payment of Pl, 480,000.00 as capital gains
It is a civil wrong tax. Examining these documents, Rafael and
causes a compensable injury to the person, Torres allegedly noticed a discrepancy in the
property or recognized interest of another, in faxed Capital Gains Tax Return: while the
violation of a duty imposed by law. typewritten portion of the Return indicated
It may either a direct invasion of some legal right Pl, 480,000.00 as the capital gains tax paid,
of an individual; or, an act or omission of a person the machine validation imprint reflected only
which causes some injury or damage directly or P80,000.00 as the amount paid. Rafael filed a
case for Estafa against Manzano. However, the
Dictionary, Sixth Ed., p. 1489). RTC dismissed the complaint for Estafa for
failure of the prosecution to "prove all the
Tort v. Breach of Contract elements of estafa through misappropriation.
Rafael appealed the civil aspect of the case.
Contract duties are created by the promises of the Will the civil aspect based on ex delicto will
parties, while tort duties are imposed as rules of prosper?
law (De Leon, 2012).
A: No. In the fairly recent case of Dy v.
Main functions of punishing tort People, the Court discussed the concept of
civil liability ex delicto in Estafa cases under
1. Compensation and Restitution To paragraph 1 (b), Article 315 of the RPC (with
compensate persons sustaining loss or harm which Manzano was likewise charged), stating
that when the element of misappropriation
placing the cost of that compensation on those or conversion is absent, there can be
who, in justice ought to bear it. no Estafa and concomitantly, the civil
2. Prevention To prevent future losses and liability ex delicto does not
harm. exist. Whenever the elements of estafa are
not established, and that the delivery of any
Civil liabilities which may arise due to an act personal property was made pursuant to a
or omission of one, causing damage to another contract, any civil liability arising from
the estafa cannot be awarded in the criminal
1. Civil liability ex delicto case. This is because the civil liability arising
from the contract is not civil liability ex
NOTE: Every person criminally liable for a delicto, which arises from the same act or
felony is also civilly liable (RPC, Art.100). omission constituting the crime. Civil
liability ex delicto is the liability sought to be
Q: Rafael Poblador engaged the service of recovered in a civil action deemed instituted
Manzano to look for the buyers of the with the criminal case." In this case, the Court
Wack-Wack share amounting to agrees with the findings of both the R TC and
the CA that the prosecution failed to prove all
computation for the sale of the Wack-Wack the elements of estafa through
Share to petitioner, 7 showing a final net misappropriation as defined in, and penalized
under, paragraph 1 (b ), [Article 315] of the
introduced Moreland Realty Inc. who agreed [RPC] (ESTATE OF HONORIO POBLADOR, JR.,
to buy the Wack-Wack share. The represented by RAFAEL A. POBLADOR v.
ROSARIO L. MANZANO, G.R. No. 192391, June
was 19, 2017).
given to Manzano for the payment of the
capital gains tax, documentary stamp tax, and 2. Independent civil liabilities, such as those:
other pertinent fees, as well as for her service a. Not arising from an act or omission
fee. However, the sale of Wack-Wack share complained of as a felony, e.g., culpa
was annulled by the Probate Court. As such,

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CIVIL LAW
contractual or obligations arising from Note: Damage incurred without the presence of
law under Article 31 of the New Civil the other elements does not constitute a cause of
Code (such as breach of contract or tort), action being merley damnum absque injuria
intentional torts under Articles 32 and 34, (AQUINO, Torts and Damages)
and culpa aquiliana under Article 2176 of
the New Civil Code.
b. Where the injured party is granted a right QUASI-DELICT
to file an action independent and distinct
from the criminal action under Article 33
of the New Civil Code (in cases of Whoever by act or omission causes damage to
defamation, fraud and physical injuries). another, there being fault or negligence, is obliged
to pay for the damage done. Such fault or
NOTE: Either of these liabilities may be enforced negligence, if there is no pre-existing contractual
against the offender subject to the caveat under relation between the parties, is quasi-delict or
Article 2177 of the New Civil Code that the culpa aquilana (Art. 2176, NCC).
plaintiff cannot recover damages twice for the
same act or omission of the defendant (Santos v. Elements of Quasi-Delict (1993, 1997, 2006,
Pizardo, G.R. No. 151452, July 29, 2005).
2007, 2010 BAR)
Tortious Act 1. Damage to the plaintiff; NOTE: It is the
loss, hurt or harm which results from
It is a wrongful act. It is the commission or injury. It differs from damages which
omission of an act by one, without right, whereby term refers to the recompense or
another receives, some direct or indirect injury, in
compensation awarded for the damage
person, property, or reputation (De Leon, 2012). suffered (So Ping Bun v. CA, G.R. No.
120554, September 21, 1999).
GR: An action for damages can only be maintained 2. Negligence, by act or omission, of which
by the person directly injured, not by one alleging defendant, or some person for whose acts,
the collateral injury. must respond, was guilty; and
3. Connection of cause and effect between
XPN: There are instances where injury to one may
such negligence and damage (Dra. Leila A.
operate as an injury to another, e.g. a lone parent Llano v. Rebecca Biong, G.R. No. 182356,
cannot sue for the injury suffered by his child, but December 4, 2013).
may maintain an action in his own right for any
damages suffered as a result of the injury.
NOTE: In civil cases, a party who alleges a fact has
the burden of proving it by preponderance of
Remedies for Torts (CPR): evidence or greater weight of credible evidence.
1. Compensatory actions for sum of money for
Prescription of an action based on quasi-delict
the damage suffered.
2. Preventive prayer for injunction, a writ of
An action based on quasi-delictmust be instituted
preliminary injunction, and a temporary
within four (4) years (NCC, Art. 1146).
restraining order, enjoining the defendant
from continuing the doing of the tortious
Act
conduct.
3. Restitution to return gains that the It is any bodily movement tending to produce
defendant wrongfully obtained by tort. some effect in the external world, it being
unnecessary that the same be actually produced,
Cause of Action in Tort
as the possibility of its production is sufficient
(People v. Gonzales, G.R. No. 80762, March 19,
Elements: (ROW) 1990).
1. A legal Right in favor of a person Fault
2. A correlative legal Obligation on the part of
the defendant to respect such right.
It is a condition where a person acts in a way or
3, A Wrong, an act or omission in violation of manner contrary to what normally should have
such right with consequent injury. been done (Pineda, 2009).

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Negligence NOTE: The presumption is juris tantum
(rebuttable), not juris et de jure (conclusive), and
It consists in the omission of that diligence which can be rebutted only by showing proof of having
is required by the nature of the obligation and exercised and observed all the diligence of a good
corresponds with the circumstances of the father of a family (diligentissimi patris familias)
persons, of the time and of the place (NCC, Art. (Tamagro v. CA, G.R. No. 85044, June 3, 1992).
1173).
Nature of responsibility of Vicarious Obligor
Foreseeability of harm (Forseeability Test)
Primary and direct, not subsidiary. He is solidarily
The test to determine the existence of negligence liable with the tortfeasor. His responsibility is not
is whether a prudent man could foresee harm as a conditioned upon the insolvency of or prior
result of the course actually pursued (Picart v. recourse against the negligent tortfeasor (De Leon
Smith, Jr., G.R. No. L-12219, March 15, 1918). Brokerage v. CA, G.R. 15247, February 28, 1962).

NOTE: The existence of negligence in a given case Persons Vicariously Liable (F-GOES-T)
is not determined by reference to the personal
judgment of the actor in the situation before him. 1. Father, or in case of death or incapacity,
The law considers what would be reckless, mother:
blameworthy, or negligent in the man of ordinary a. Damage caused by minor children
intelligence and prudence and determines liability b. Living in their company
by that (Ibid.).
2. Guardians:
Rule when negligence shows bad faith a. For minors or incapacitated persons
b. Under their authority
When negligence shows bad faith, responsibility c. Living in their company
arising from fraud is demandable in all
obligations (NCC, Art. 1171). Furthermore, in case 3. Owners and managers of establishments:
of fraud, bad faith, malice or wanton attitude, the a. For their employees
obligor shall be responsible for all damages b. In the service of the branches in which
which may be reasonably attributed to the non- they are employed, or;
performance of the obligation (NCC, Art. 2201). c. On the occasion of their functions

When is negligence excused 4. Employers:


a. Damages caused by employees and
GR: Negligence is excused when events that household helpers
transpired were unforeseen or, which though b. Acting within the scope of their assigned
foreseen, were inevitable (NCC, Art. 1174). tasks
c. Even if the employer is not engaged in
XPN: any business or industry
1. In cases specified by law;
2. When declared by stipulation; or 5. State acting through a special agent and not
3. When the nature of the obligation requires the when the damage has been caused by the
assumption of risk. official to whom the task done properly
pertains.
NOTE: A person or juridical entity is made liable
solidarily with a tortfeasor simply by reason of his 6. Teachers or heads of establishments:
relationship with the latter. a. Of arts and trades

Presumption of negligence on persons NOTE: Article 2180 of the NCC is


indirectly responsible applicable to all schools, whether it be
academic or non-academic (Amadora v.
The presumption of law is that there was CA, G.R. No. L-47745, April 15, 1988).
negligence on the part of the master or employer
either in the selection of the servant or employee b. For damages caused by their pupils and
(culpa in eligendo) or in the supervision over him students or apprentices
after the selection (culpa vigilando), or both. c. So long as they remain in their custody
(NCC, Art. 2180).

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CIVIL LAW
The actual tortfeasor is not exempted from results to a third person from the joint wrongful
liability act of the wrongdoers (De Leon, 2012).

The minor, ward, employee, special agent, pupil, Test for Joint Tortfeasors
students and apprentices who actually committed Whether the plaintiff has a single cause of action
the delictual acts are not exempted by the law against such tortfeasors, or whether he has only
from personal responsibility. They may be sued several causes of action against each of them.
and made liable alone as when the person
responsible for them or vicarious obligor proves Liability of Joint Tortfeasors
that he exercised the diligence of a good father of a
family or when the minor or insane person has no The responsibility of two or more persons who
parents or guardians. In the latter instance, they are liable for quasi-delict is solidary (NCC, Art.
are answerable with their own property (Pineda, 2194). Each are liable as principals, to the same
2009). extent and in the same manner as if they had
performed the wrongful act themselves (Ruks
Common Defenses Konsult and Construction v. Adworld Sign and
Advertising Corp., G.R. No. 204866, January 21,
The vicarious liability shall cease when the 2015).
defendants prove that they observed all the
diligence of a good father of a family to prevent Liability of the owner of a vehicle in case of an
damage (NCC, Art. 2180; Cuadra v. Monfort, G.R. No. accident (1996, 1998, 2002, 2009 BAR)
L-24101 September 30, 1970).
In motor vehicle mishaps, the owner is solidarily
Principle of Vicarious Liability or Law on liable with his driver, if the former, who was in the
Imputed Negligence (2001-2006, 2009, 2010 vehicle, could have, by the use of the due diligence,
BAR) prevented the misfortune. It is disputably
presumed that a driver was negligent, if he had
The obligation imposed by Article 2176 of the NCC been found guilty or reckless driving or violating
for quasi-delicts is demandable not only for one's traffic regulations at least twice within the next
own acts or omissions, but also for those persons preceding two months (NCC, Art. 2184).
for whom one is responsible (NCC, Art. 2180).
Car owner not present in the vehicle

THE TORTFEASOR If the car owner is not present in the vehicle and
the driver was negligent, the injured party may
still sue b said owner under Article 2180 par. (5)
Persons liable for quasi-delict of the New Civil Code for imputed liability.

Every person legally responsible is liable for a tort NOTE: Employers shall be liable for the damages
committed by him provided it is the p-proximate caused by their employees and household helpers
cause of an injury to another. (DE LEON, Torts and acting within the scope of their assigned tasks,
Damages) even though the former are not engaged in any
business or industry (NCC, Article 2180 par. 5).
Defendants in tort cases can either be natural or
artificial beings. If no knowledge of owner of vehicle not liable

Pursuant to vicarious liability, a corporation may An owner of a vehicle cannot be held liable for an
be held directly and primary liable for tortious accident involving the said vehicle if the same was
acts of its officers or employees (NCC, Art. 2180). driven without his consent or knowledge and by a
person not employed by him (Duavit v. CA, G.R. No.
82318, May 18, 1989).
Joint Tortfeasors
Liability of proprietors of buildings
Two or more persons who act together in
committing a wrong, or contribute to its 1. The proprietor of a building or structure is
commission, or assist or participate therein responsible for the damages resulting from its
actively and with common intent, so that injury total or partial collapse, if it should be due to

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the lack of necessary repairs (NCC, Art. 2190). acting independently, are in combination the
(1990, 2007 BAR) direct and proximate cause of a single injury to a
2. They shall also be responsible for damages third person (Sabido v. Custodio, G.R. No. L-21512,
caused by emanations from tubes, canals, August 31, 1966).
sewers or deposits of infectious matter,
constructed without precautions suitable to Materiality of Intent
the place (NCC, Art. 2191). (2002 BAR)
Liability in tort for injury is determined by
Rules on liability for collapse of a building conduct, and can arise regardless of the mental
(NCC, Art. 1723) state or intent to commit an unlawful.

1. The collapse of the building must be within 15 If several persons jointly commit a tort, the
years from the completion of the structure. plaintiff or person injured, has his election to sue
all or some of the parties jointly, or one of them
NOTE: The collapse is by reason of a defect in separately, because the tort is in its nature a
separate act of each individual (Dean Worcester v.
specifications, or due to the defects in the Ocampo, G.R. No. 5932, February 27, 1912).
ground
In case of injury to a passenger due to the
2. The prescriptive period is 10 years following negligence of the driver of the bus on which he
the collapse. was riding and of the driver of another vehicle, the
3. The liability applies to collapse or ruin, not to drivers as well as the owners of the two vehicles
minor defects. are jointly and severally liable for damages (Tiu v.
4. Even if payment has been made, an action is Arriesgado, G.R. No. 138060, September 1, 2004).
still possible.
ACT OR OMISSION AND ITS MODALITIES
NOTE: Acceptance of the building, after
completion, does not imply waiver of any of Quasi-Delict
the cause of action by reason of any defect.
Whoever by act or omission causes damage to
5. If the engineer or architect supervises the another, there being fault or negligence, is obliged
construction, he shall be solidarily liable with to pay for the damage done. Such fault or
the contractor. negligence, if there is no pre-existing contractual
relation between the parties is called a quasi-
NOTE: The contractor is likewise responsible delict (NCC, Art. 2176).
for the damages if the edifice falls, within the
same period, on account of defects in the NOTE: While it may be true that the pre-existing
construction or the use of materials of inferior contract between the parties may, as a general
quality furnished by him, or due to any rule, bar the applicability of the law on quasi-
violation of the terms of the contract. delict, the liability may itself be deemed to arise
from quasi-delict, i.e., the acts which breaks the
When a building collapses during an contract may also be a quasi-delict (Coca-Cola
earthquake Bottlers Philippines, Inc. v. Court of Appeals, G.R. No.
110295, 18 October 1993).
GR: No one can be held liable in view of the
fortuitous event if the proximate cause of the Elements of Quasi-Delict (1993, 1997, 2006,
collapse of the building is an earthquake. 2007, 2010 BAR)

XPN: If the proximate cause is the defective 1. Damage to the Plaintiff;


designing or construction, or directly attributable
to the use of inferior or unsafe material, it is clear NOTE: It is the loss, hurt or harm which
that liability exists (NCC, Art. 1723; Juan F. Nakpil results from injury. It differs from damages
& Sons v. CA, G.R. No. L-47851, October 3, 1986). which term refers to the recompense or
compensation awarded for the damage
Concurrent Negligence of Two or More Persons suffered (So Ping Bun v. CA, G.R. No. 120554,
September 21, 1999).
Where the concurrent or successive negligent acts
or omissions of two or more persons, although

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CIVIL LAW
2. Negligence, by act or omission, of which c. Tolerated Possession- Owner is liable if
defendant, or some person for whose acts, the plaintiff is inside his property by
must respond, was guilty; and tolerance or by implied permission.
3. Connection of cause and effect between such (AQUINO, Torts and Damages)
negligence and damage (FGU Insurance Corp. d. State of Necessity- A situation of present
v. CA, G.R. No. 118889, March 23, 1998). danger to legally protected interests,
NOTE: An action based on quasi-delict must be where the only remedy is injuring
instituted within four (4) years.

Act 2. Duty of Banks

It is any bodily movement tending to produce It is one affected by public interest. Banks are
some effect in the external world, it being expected to exercise the highest degree of
unnecessary that the same be actually produced, diligence in the selection and supervision of their
as the possibility of its production is sufficient employees. (Bank of the Philippine Islands v. CA)
(People v. Gonzales, G.R. No. 80762, March 19,
1990). 3.Duty of Common Carriers

Fault or Negligence They are required to exercise extraordinary


diligence in the vigilance over their passengers.
It consists in the omission of that diligence which
is required by the nature of the obligation and 4.Duty of Doctors
corresponds with the circumstances of the
persons, of the time and of the place (NCC, Art. General Practitioner: the standard of the care
1173). demanded is ordinary care and diligence in the
application of his knowledge.
Affirmative Duties and Miscellaneous
Activities Specialist: generally considered to be that of an
average specialist and not of an average physician.
1.Duties of owners, proprietors and (Solis, Medical Jurisprudence 1998)
Possessors of Property
Captain of the Ship Doctrine
General Rule: The owner has no duty to take
reasonable care towards a trespasser for his Th head surgeon is made liable for everything that
protection from concealed danger. The trespasser goes wrong within the four corners of the
come on to the premises under his own risk. operating room. (AQUINO, Torts and Damages)
(Taylor v. Manila Railroad Company, 16 Phil. 8)
The fact that there is a trend in American
XPN: Jurisprudence to do away with the Captain of the
a. Visitors- owners owe a duty of care to Ship Doctrine does not mean that this court will
visitors. (Cabigao v. University of the East, ipso facto follow said trend. (Ramos v. CA, G.R.
CA-G.R. No. 33554) 124354)
b. Doctrine of Attractive Nuisance- one
who maintains on his premises dangerous Doctrine of Apparent Authority
instrumentalities or appliances of a
character likely top attract children in When no employment relationship exists but it is
play and fails to prevent children from shown that the hospital holds out to the patient
playing therewith is liable to a child of that the doctor is its agent it may be vicariously
TENDER YEARS who is injured thereby. liable under Art. 2176
Even if the child is technically a
trespasser in the premises. Doctrine of Corporate Responsibility

Example: Swimming pool with attractive A hospital has the duty to see that it meets the
floats or paraphernalia. standards of responsibilities for the care of
patients. Such duty includes the proper
Note: Generally not applicable to bodies of supervision of members of its medical staff.
natural or artificial water in the absence of (Professional Services, Inc. v. Agana)
any artificial feature other than mere water.

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5.Duty of Lawyers IAC, G.R. No. 70890, September 18, 1992).
Otherwise stated, their responsibility is now
An attorney is bound to exercise only a reasonable simultaneous, and no longer alternative (Rabuya,
degree of care and skill, having reference to the 2017).
business he undertakes. (Adarne v. Aldaba, A.M.
No. 801) NOTE: Parents and other persons exercising
parental authority shall be civilly liable for the
VICARIOUS LIABILITY: PARENTS injuries and damages caused by the acts or
omissions of their unemancipated children living
Basis of vicarious liability of the parents (2005 in their company and under their parental
authority subject to the appropriate defenses
provided by law (FC, Art.221).
This liability is made natural as a logical
consequence of the duties and responsibilities of Vicarious liability of other persons exercising
parents exercising parental authority which parental authority
includes controlling, disciplining and instructing
their children. In this jurisdiction the pa In default of the parents or a judicially appointed
liability is vested by law which assumes that when guardian, parental authority shall be exercised by
a minor or unemancipated child living with their the following persons in the order indicated:
parent, commits a tortious act, the parents are 1. Surviving grandparents;
presumed negligent in the performance of their 2. Oldest sibling, over 21 years old unless unfit
duty to supervise the children under their custody or unqualified; or
(Tamagro v. CA, G.R. No. 85044, June 3, 1992). 3. old
unless unfit or disqualified
Requisites of vicarious liability of the parents (FC, Art. 216).
(21-CL)
Adopted Children
1. The child is below 21 years of age;
2. The child Committed a tortious act to the Judicially adopted children are considered
damage and prejudice of another person; and legitimate children of their adopting parents (RA,
3. The child Lives in the company of the parent 8552, Sec. 17).
concerned whether single or married (Pineda,
2009). Thus, adopters are civilly liable for the
tortious/criminal acts of their minor children who
Minors v. Incapacitated Persons live with them.

Minor Incapacitated Persons NOTE: Parental authority may not be given


Those who are below Persons beyond 21 retroactive effect so as to make the adopting
21 years of age. years of age but are parents the indispensable parties in a damage
incapacitated such as case filed against their adopted child, for acts
NOTE: R.A. 6809, An those who are insane or committed by the latter, when actual custody was
Act Lowering the Age of imbecile. yet lodged with the biological parents (Tamargo v.
Majority from Twenty- CA, G.R. No. 85044, June 3, 1992).
One to Eighteen Years,
did not amend Article Reversion of parental authority to biological
236 of the Family Code parents
with regard to age. If the adopter dies while the adopted child is still a
minor, parental authority should be deemed to
have reverted in favor of the biological parents.
from the duty or responsibility of parents and (Bartolome vs. SSS)
guardians for children and wards below 21 years of
age mentioned in the second and third paragraphs Illegitimate Child

As for an illegitimate child, if he is acknowledged


Thus, under Article 221 of the Family Code, there by the father and lives with the latter, the father
is no more alternative qualification as to the civil shall be responsible. However, if he is not
liability of parents. The liability of both father and recognized by the putative father but is under the
mother is now primary and not subsidiary (Libi vs. custody and supervision of the mother, it is the

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CIVIL LAW
latter who is the one vicariously liable (Pineda, To make the employer liable under Art. 2180 of
2009). the NCC, it must be established that the injurious
or tortious act was committed at the time the
VICARIOUS LIABILITY: GUARDIANS employee was performing his functions (Marquez
v. Castillo, G.R. No. 46237, September 27, 1939).
Guardians are liable for damages caused by the
minors or incapacitated persons who are under NOTE: However, a manager who is not an owner
their authority and live in their company (NCC, but who assumes the responsibility of supervision
Art. 2180). over the employees of the owner may be held
liable for the acts of the employees (Pineda, 2009).
If the minor or insane person causing damage has
no parents or guardian, the minor or insane One who hires an independent contractor but
person shall be answerable with his own property rk is responsible also for
in an action against him where a guardian ad litem his negligence. (Cuison v. Norton and Harrison co.,
shall be appointed (NCC, Art. 2182). G.R. No. L-32774)

NOTE: The rules on vicarious liability of parents Requisites before an employer may be held
are applicable to vicarious liability of guardians. liable under Article 2180 (4) for the act of its
employees
De facto guardians covered by Art. 2180 of the
NCC 1. The employee was chosen by the employer
personally or through another;
De facto guardians are relatives and neighbors 2. The service is to be rendered in accordance
who take upon themselves the duty to care and with orders which the employer has the
support orphaned children without passing authority to give all times; and
through judicial proceedings. 3. That the illicit act of the employee was on the
occasion or by reason of the functions
NOTE: They are liable for acts committed by entrusted to him (Jayme v. Apostol, G.R. No.
children while living with them and are below 21 163609, November 27, 2008).
years of age, the law being applied by analogy
(Pineda, 2009). VICARIOUS LIABILITY: EMPLOYERS

VICARIOUS LIABILITY: Employer


OWNERS AND MANAGERS OF
ESTABLISHMENTS An employer includes any person acting directly
AND ENTERPRISES or indirectly in the interest of an employer in
relation to an employee and shall include the
The owners and managers of an establishment or government and all its branches, subdivisions and
enterprise are likewise responsible for damages instrumentalities, all government owned or
caused by their employees in the service of the controlled corporations and institutions, as well as
branches in which the latter are employed or on non-profit private institutions, or organizations
the occasion of their functions [NCC, Art. 2180(4)]. (PD 442, Art. 97).

Employers shall be liable for the damages caused Presumption on the negligence of the
by their employees and household helpers acting employer
within the scope of their assigned tasks, even
though the former are not engaged in any The negligence of the employee is presumed to be
business or industry [Ibid. (5)]. (2005 BAR) the negligence of the employer because the
employer is supposed to exercise supervision over
Owners and managers the work of the employees. This liability of the
employer is primary and direct (Standard Vacuum
are used in the Oil Co. vs. Tan and Court of Appeals, G.R. No. L-
13048. February 27, 1960).
manager of a corporation who himself is just an
employee (Phil. Rabbit Bus Lines v. Phil. American
Forwarders, Inc., G.R. No. L-25142, March 25, 1975). employer can then be made liable on the basis of
the presumption that the employer failed to
exercise diligentissimi patris familias (diligence of

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a good father of a family) in the selection and XPN: However, it is not necessary that the task
supervision of its employees (LRTA v. Navidad, performed by the employee is his regular job or
G.R. No. 145804, February 6, 2003). that which was expressly given to him by the
employer. It is enough that the task is
Owners/Managers Employers (Par 5, Art. indispensable to the business or beneficial to the
(Par 4, Art. 2180, NCC) 2180, NCC) employer (Filamer Christian Institute v. IAC, G.R.
Requires engagement The employers need No. 75112, August 7, 1992).
in business on the part not be engaged in
of the employers as the business or industry. NOTE: It is not required that the employer is
law speaks of engaged in some kind of industry or work
(Castilex Industrial Corporation v. Vasquez, G.R. No.
132266 December 21, 1999).

Covers negligent acts of Covers negligent acts of When a criminal case is filed against the offender,
employees committed employees acting
either in the service of within the scope of exacted, there must be proof that:
the branches or in the their assigned tasks.
occasion of their 1. They are indeed the employer of the convicted
functions. employee;
2. The former are engaged in some kind of
Remedies of the injured party in pursuing the industry;
civil liability of the employer for the acts of his 3. The crime was committed by the employees
employees in the discharge of their duties; and
4. That the execution against the latter has not
1. If he chooses to file a civil action for damages been satisfied due to insolvency (Philippine
based on quasi-delict under Article 2180 of the Rabbit Bus Lines, Inc. v. People, G.R. No.
New Civil Code and succeeds in proving the 147703, April 14, 2004).
negligence of the employee, the liability of the
employer is primary, direct and solidary. It is NOTE: The determination of these conditions may
not conditioned on the insolvency of the be done in the same criminal action in which the
employee (Metro Manila Transit Corp. v. CA,
G.R. No. 118069, November 16, 1998). pronounced, in a hearing set for that precise
2. If he chooses to file a criminal case against the purpose, with due notice to the employer, as part
offender and was found guilty beyond of the proceedings for the execution of the
reasonable doubt, the civil liability of the judgement [Rabuya (2017), citing Calang v. People,
employer is subsidiary. The employer cannot 626 SCRA 679, 2010)].
use as a defense the exercise of the diligence
of a good father of a family. Vicarious liability Owners and Managers of
Establishment V. Vicarious liability of
NOTE: Once there is a conviction for a felony, final Employers
in character, the employer under Article 103 of
the RPC, is subsidiary liable, if it be shown that the Q: OJ was employed as a professional driver of
commission thereof was in the discharge of the MM Transit bus owned by Mr. BT. In the course
duties of the employee. A previous dismissal of an of his work, OJ hit a pedestrian who was
action based on culpa aquiliana could not be a bar seriously injured and later died in the hospital
to the enforcement of the subsidiary liability
required by Art. 103 of the RPC (Jocson, et al. v. sued the driver and the owner of the bus for
Glorioso, G.R. No. L-22686, January 30, 1968). damages. Is there a presumption in this case,
that Mr. BT, the owner, had been negligent? If
Vicarious liability Owners and Managers of so, is the presumption absolute or not? (2004
Establishment under Article 2180(5) (1991, BAR)
2001 BAR)
A: YES, there is a presumption of negligence on
GR: It is required that the employee must be the part of the employer. However, such
performing his assigned task at the time that the presumption is rebuttable. The liability of the
injury is caused. employer shall cease when they prove that they
observed the diligence of a good father of a family
to prevent damage (Art. 2180). When the

669
CIVIL LAW
employee causes damage due to his own
negligence while performing his own duties, there vehicle to go to and from meals, an employee is
arises the juris tantum presumption that the enabled to reduce his time-off and so devote more
employer is negligent, rebuttable only by proof of time to the performance of his duties, supports the
observance of the diligence of a good father of a finding that an employee is acting within the
family (Delsan Transport Lines v. C & A scope of his employment while so driving the
Construction, G.R. No. 156034, October 1, 2003). vehicle (Ibid.).
Likewise, if the driver is charged and convicted in
a criminal case for criminal negligence, BT is Defenses available to an employer
subsidiarily liable for the damages arising from
the criminal act. 1. Exercise of due diligence in the selection and
supervision of its employees (except in
Q: After working overtime up to midnight, criminal action); and
Alberto, an executive of an insurance company NOTE: In the selection of prospective
drove a company vehicle to a favorite Videoke employees, employers are required to
bar where he had some drinks and sang some examine them as their qualifications,
songs with friends to "unwind." At 2:00 a.m., he experience, and service records. On the other
drove home, but in doing so, he bumped a hand, with respect to the supervision of
tricycle, resulting in the death of its driver. employees, employers should formulate
May the insurance company be held liable for standard operating procedures, monitor their
the negligent act of Alberto? Why? (2001 BAR) implementation, and impose disciplinary
measures for breaches thereof. To establish
A: NO. The insurance company is not liable these factors in a trial involving the issue of
because when the accident occurred, Alberto was vicarious liability, employees must submit
not acting within the assigned tasks of his concrete proof, including documentary
employment. evidence (Metro Manila Transit v. CA, G.R. No.
141089, August 1, 2002).
It is true that under Art. 2180(5), employers are
liable for damages caused by their employees who 2. The act or omission was made outside
were acting within the scope of their assigned
tasks. However, the mere fact that Alberto was rules and regulations.
using a service vehicle of the employer at the time
of the injurious accident does not necessarily Q: Would the defense of due diligence in the
mean that he was operating the vehicle within the selection and supervision of the employee be
scope of his employment. In Castilex Industrial available to the employer in both instances?
Corporation v. Vasquez, G.R. No. 132266, December (1997 BAR)
21, 1999, the Supreme Court held that
notwithstanding the fact that the employee did A: NO. The defense of diligence in the selection
some overtime work for the company, the former and supervision of the employee under Article
was, nevertheless, engaged in his own affairs or 2180 of the New Civil Code is available only to
carrying out a personal purpose when he went to those primarily liable thereunder, but not to those
a restaurant at 2:00 a.m. after coming out from subsidiary liable under Article 103 of the Revised
work. The time of the accident (also 2:00 a.m.) Penal Code (Yumul v. Juliano, G.R. No. 47690, April,
was outside normal working hours. 28, 1941).

When the employee is considered to be acting v.


within the scope of employment

NEW CIVIL CODE RPC


going from his work to a place where he intends to Liability is direct, Liability is subsidiary.
eat or in returning to work from a meal is not primary, and solidary -
ordinarily acting within the scope of his the employer may be
employment in the absence of evidence of some sued even without
special business benefit to the employer (Castilex suing the employee.
Industrial Corporation v. Vasquez, G.R. No. 132266,
December 21, 1999). Diligence of a good Diligence of a good
father of a family is a father of a family is not
defense. a defense.

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Q: A driver of a bus owned by company Z ran
Employer is liable even Petitioner must prove over a boy who died instantly. A criminal case
if not engaged in that the employer is for reckless imprudence resulting in homicide
business. engaged in business. was filed against the driver. He was convicted
and was ordered to pay P2 Million in actual
Proof of negligence is Proof beyond and moral damages to the parents of the boy
by mere preponderance reasonable doubt is who was an honor student and had a bright
of evidence. required. future. Without even trying to find out if the
driver had assets or means to pay the award of
Q: Arturo sold his Pajero to Benjamin for P1M. damages, the parents of the boy filed a civil
Benjamin took the vehicle but did not register action against the bus company to make it
the sale with the Land Transportation Office. directly liable for the damages.
He allowed his son Carlos, a minor who did not
have a driver's license, to drive the car to buy 1. Will their action prosper?
pan de sal in a bakery. On the way, Carlos 2. If the parents of the boy do not wish to file
driving in a reckless manner sideswiped a separate civil action against the bus
Dennis, then riding a bicycle. As a result, he company, can they still make the bus
suffered serious physical injuries. Dennis filed company liable if the driver cannot pay the
a criminal complaint against Carlos for award for damages? If so, what is the
reckless imprudence resulting in serious nature of the employer's liability and how
physical injuries. may civil damages be satisfied? (2015
BAR)
1. Can Dennis file an independent civil action
against Carlos and his father Benjamin for A:
damages based on quasi-delict? 1. YES, their action will prosper. The liability of
2. Assuming Dennis' action is tenable; can the employer in this case may be based on
Benjamin raise the defense that he is not quasi-delict and is included within the
liable because the vehicle is not registered coverage of independent civil actions. It is not
in his name? (2006 BAR) necessary to enforce the civil liability based
on culpa aquiliana that the driver or employee
A: be proven to be insolvent since the liability of
1. YES. Dennis can file an independent civil the employer for the quasi-delict committed
action against Carlos and his father for by their employees is direct and primary
damages based on quasi-delict there being an subject to the defense of due diligence on
act or omission causing damage to another their part (NCC, Art. 2176; NCC, Art. 2180).
without contractual obligation. Under Section 2. YES, the parents of the boy can enforce the
1 of Rule 111 of the 2000 Rules on Criminal subsidiary liability of the employer in the
Procedure, what is deemed instituted with the criminal case against the driver. The
criminal action is only the action to recover conviction of the driver is a condition sine qua
civil liability arising from the act or omission non for the subsidiary liability of the employer
punished by law. An action based on quasi- to attach. Proof must be shown that the
delict is no longer deemed instituted and may driver is insolvent (RPC, Art. 103)
be filed separately (Sec. 3, Rule 111, Rules of
Court). VICARIOUS LIABILITY: STATE

2. NO, Benjamin cannot raise the defense that Aspects of liability of the State
the vehicle is not registered in his name. His
liability, vicarious in character, is based on 1. Public/Governmental Where the State is
Article 2180 because he is the father of a liable only for the tortious acts of its special
minor who caused damage due to negligence. agents. The State has voluntarily assumed
While the suit will prosper against the liability for acts done through special agents
registered owner, it is the actual owner of the (Pineda, 2009).
private vehicle who is ultimately liable (See 2. Private/Non-governmental When the State is
Duavit v.CA, G.R. No. L-29759, May 18, 1989). engaged in private business or enterprise, it
The purpose of car registration is to reduce becomes liable as an ordinary employer (NIA
difficulty in identifying the party liable in case v. Fontanilla, G.R. No. 61045, December 1,
of accidents (Villanueva v. Domingo, G.R. No. 1989).
144274, September 14, 2004).

671
CIVIL LAW
NOTE: The State is only liable for the negligent In the case of Ylarde v. Aquino, G.R. L-33722, July
acts of its officers, agents and employees when 29, 1988, the teacher Edgardo Aquino, after
they are acting as special agents. bringing his pupils to an excavation site dug by
them, left them all by themselves, and one of the
Special Agent pupils fell into the pit. The teacher acted with fault
and gross negligence because a teacher who
A special agent is one who receives a definite and stands in loco parentis to his pupils would have
fixed order or commission, foreign to the exercise made sure that the children are protected from all
of the duties of his office. harm in his company.

An employee who on his own responsibility Application of vicarious liability under Art.
performs functions inherent in his office and 2180 of the NCC not limited to schools of arts
naturally pertaining thereto is not a special agent and trade
(Meritt v. Government of the Philippine Islands, G.R.
No. 11154, March 21, 1916). The application of Article 2180 of the New Civil
Code is not limited to schools of arts and trades.
NOTE: Where the government commissions a There is really no substantial distinction between
private individual for a special governmental task, the academic and the nonacademic schools insofar
it is acting through a special agent within the as torts committed by their students are
meaning of the provision (Largo, 2007). concerned. The same vigilance is expected from
the teacher over the students under his control
Liability of Provinces, Cities and Municipalities and supervision, whatever the nature of the school
where he is teaching. There is no reason why
different degrees of vigilance should be exercised
and municipalities shall be liable for damages for by the school authorities on the basis only of the
the death of, or injuries suffered by, any person by nature of their respective schools (Amadora v. CA,
reason of the defective condition of roads, streets, G.R. No. L-47745, April 15, 1988).
bridges, public buildings, and other public works
(NCC, Art. NOTE: Although Art. 2180 is applicable to all
2189). schools, the distinction between an academic
school and an establishment of arts and trades is
NOTE: It is not even necessary for the defective still essential to distinguish the liability of the
road or street to belong to the province, city or teacher from that of the head of the establishment.
municipality for liability to attach. The article only
requires that either control or supervision is Liability of the teacher as distinguished from
exercised over the defective road or street the head of the establishment
(Guilatco v. City of Dagupan, G.R. No. 61516, 21 Mar
1989). GR: Where the school is academic rather than
technical or vocational in nature, responsibility for
Lack of knowledge not a defense the tort committed by the student will attach to
the teacher in charge of such student.
The LGU cannot be relieved of liability based on its
purported lack of knowledge of the excavation and XPN: In the case of establishments of arts and
the condition of the road when the accident trades, it is the head thereof, and only he, who
occurred. Its obligation to maintain the safe shall be held liable as an exception to the general
condition of the road within its territory is a rule.
continuing one which is not suspended while a
street is being repaired (Municipality of San Juan v. In other words, teachers in general shall be liable
CA, G.R. No. 121920, 9 Aug 2005). for the acts of their students except where the
school is technical in nature, in which case it is the
VICARIOUS LIABILITY: TEACHERS AND HEADS head thereof who shall be answerable (Ibid.).
OF ESTABLISHMENTS OF ARTS AND TRADES

Teachers or directors of arts and trades are liable


for any damages caused by their pupils or They are acting in Loco Parentis (in place of
apprentices while they are under their custody. parents). However, teachers are not expected to
have the same measure of responsibility as that
imposed on parent for their influence over the

UNI VERSI TY OF SA NTO TOMAS


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TORTS
child is not equal in degree. The parent can instill Teachers and Heads of schools are only liable if
more lasting discipline on the child than the the students remain in schools. If they are no
teacher and so should be held to a greater longer in such premises, their responsibility shall
accountability than the teacher or the head for the attach no more. Their parents become responsible
tort committed by the child (Amadora v. CA, G.R. for them (Pineda, 2009).
No. L-47745, April 15, 1988).
A student is in custody of the school
Special Parental Authority under the Family authorities
Code
The student is in the custody of the school
Art. 218. The school, its administrators and authorities as long as he is under the control and
teachers, or the individual, entity or institution influence of the school and within its premises,
engaged in child are shall have special parental whether the semester has not ended, or has ended
authority and responsibility over the minor child ifies
while under their supervision, instruction or that the student is within the control and
custody. influence of the school authorities. The teacher in
charge is the one designated by the dean,
Authority and responsibility shall apply to all principal, or other administrative superior to
authorized activities whether inside or outside the exercise supervision over the pupils or students in
premises of the school, entity or institution. the specific classes or sections to which they are
assigned. It is not necessary that at the time of the
Art. 219. Those given the authority and injury, the teacher is physically present and in a
responsibility under the preceding Article shall be position to prevent it.
principally and solidarily liable for damages
caused by the acts or omissions of the Article 218 of the Family Code v. Article 2180
unemancipated minor. The parents, judicial of the New Civil Code
guardians or the persons exercising substitute
parental authority over said minor shall be ARTICLE 218 of the ARTICLE 2180 of the
subsidiarily liable. Family Code New Civil Code
School, its Teachers, head of
Rationale of vicarious liability of school heads administrators, establishment in arts
and teachers (2005 BAR) teachers engaged in and trades are made
child care are made expressly liable.
expressly liable.
liability for tortious acts of their pupil and
students, so long as they remain in custody, is that Liability of school, its Neither such express
they stand, to a certain extent, as to their pupils administrators, and solidary nor subsidiary
and students, in loco parentis and are called upon teachers is solidary and liability is stated.
parents are made
subsidiary liable.
for in Articles 349, 350 and 352 of the Civil Code
(Pineda, 2009). Students involved must Students involved are
be a minor. not necessarily minors.
Age of student immaterial
Defenses available
Even if the student has already reached the age of
majority, the liability can be imputed to the Their responsibility will cease when they prove
teacher-in-charge. Under Article 2180, age does that they observed all the diligence of a good
not matter. Unlike the parent who will be liable father of a family to prevent damage (NCC, Art.
only if the child is still a minor, the teacher is held 2180). As for the employer, if he shows to the
answerable by the law for the act of the student satisfaction of the court that in the selection and in
regardless of the age of the student liable the supervision of his employees he has exercised
(Amadora v. CA, G.R. No. L-47745, April 15, 1988). the care and diligence of a good father of a family,
the presumption is overcome and he is relieved
Limitation to the liability of teachers and from liability (Layugan v. IAC, G.R. No. L-49542,
heads of Schools September 12, 1980).

673
CIVIL LAW
Q: A 15-year-old high school student stabs his Application of proximate cause
classmate who is his rival for a girl, while they
were going out of the classroom after their last The doctrine of proximate cause is applicable only
class. Who may be held liable? (2005 BAR) in actions for quasi-delict, not in actions involving
breach of contract.
A: Under Article 218 of the Family Code, the
school, its administrators and teachers, or the The doctrine is a device for imputing liability to a
individual, entity or institution engaged in child person where there is no relation between him
care shall have special parental authority and and another party. In such a case, the obligation is
responsibility over the minor child while under created by law itself. But, where there is a pre-
their supervision, instruction or custody. existing contractual relation between the parties,
Authority and responsibility shall apply to all it is the parties themselves who create the
authorized activities whether inside or outside the obligation, and the function of the law is merely to
premises of the school, entity or institution. regulate the relation thus created (Calalas v. CA,
G.R. No. 122039. May 31, 2000).
Liability of the school
Principle of concurrent causes
1. Vicarious liability as an employer under Art.
2180 of the NCC; Where the concurrent or successive negligent acts
2. Direct liability: or omissions of two or more persons, although
a. for quasi-delicts under Art. 2176 of the acting independently, are in combination with the
NCC; direct and proximate cause of a single injury to a
b. as an institution exercising special third person, and it is impossible to determine
parental authority over minor children what proportion each contributed to the injury,
under Art. 219 of the FC; either of them is responsible for the whole injury,
c. for breach of contract; or even though his act alone might not have caused
the entire injury (Sabido v. Custodio, G.R. No. L-
NOTE: When a student enrolls, a contract is 21512, August 31, 1966).
entered into between him and the school.
Under this contract, the school is supposed to Efficient Intervening Cause (Novus Actus
ensure that adequate steps are taken to Interviens)
provide an atmosphere conducive to study
and ensure the safety of the student while An efficient intervening cause is one which
inside its premises (Saludaga v. FEU, G.R. No. destroys the causal connection between the
179337, April 30, 2008). Thus, any quasi-delict negligent act and the injury and thereby negatives
liability (Morril v. Morril, 60 ALR 102, 104 NJL 557).
the student is also actionable under breach of
contractual obligations. When Efficient Intervening Cause is not
applicable
3. Subsidiary liability for felonies committed by
their servants, pupils, workmen, apprentices, There is no efficient intervening cause if the force
or employees in the discharge of their duties, created by the negligent act or omission have
under Art. 103 of the RPC. either:

PROXIMATE CAUSE 1. Remained active itself; or


2. Created another force which remained active
Proximate cause is that cause, which, in natural until it directly caused the result; or
and continuous sequence, unbroken by any 3. Created a new active risk of being acted upon
efficient intervening cause, produces the injury, by the active force that caused the result (57
and without which the result would not have Am. Jur. 2d 507).
occurred (Ramos v. C.O.L. Realty, G.R. No. 184905,
August 28, 2009). Proximate, Intervening, Remote and
Concurrent causes distinguished
NOTE: Proximate cause is not necessarily the
It is the cause which, in
time, distance or space (People v. Elizalde, 59 Off. PROXIMATE natural and continuous
Gaz. 1241). CAUSE sequence, unbroken by any
efficient intervening cause,

UNI VERSI TY OF SA NTO TOMAS


2019 GOLDEN NOTES 674
TORTS
produces the injury, and or shall not do a given act (Pineda, 2011).
without which the result
would not have occurred. Tort arising from Breach of Contract
One that destroys the causal
connection between the A quasi-delict can be the cause for breaching a
negligent act and injury and contract that might thereby permit the application
thereby negatives liability. of principles applicable to tort even when there is
INTERVENING a pre-existing contract between the plaintiff and
CAUSE the defendant.
NOTE: Foreseeable
Intervening causes cannot be
considered sufficient Where, without a pre-existing contract between
intervening causes. two parties, an act or omission can nonetheless
That cause which some amount to an actionable tort by itself, the fact that
independent force merely the parties are contractually bound is no bar to
REMOTE the application of quasi-delict provisions to the
took advantage of to
CAUSE case.
accomplish something not the
natural effect thereof.
Causes brought about by the This rule can govern only where the act or
acts and omissions of third omission complained of would constitute an
persons which makes the actionable tort independently of the contract (Far
CONCURRENT East Bank and Trust Company v. CA, G.R. No.
defendant still liable. Here, the
CAUSE 108164, February 23, 1995).
proximate cause is not
necessarily the sole cause of
the accident. NOTE: The act that breaks the contract may be
also a tort (Air France v. Carrascoso, G.R. No. L-
21438, September 28, 1966).
LEGAL INJURY

CLASSIFICATION OF TORTS
In order that a plaintiff may maintain an action for
the injuries of which he complains, he must
establish that such injuries resulted from a breach Torts are classified as either:
of duty which the defendant owed to the plaintiff-
a concurrence of injury to the plaintiff and legal 1. Negligent Torts;
responsibility by the person causing it. 2. Intentional Torts; or
a. Intentional Physical Harms
The underlying basis for the award of tort i. Battery
damages is the premise that an individual was ii. Assault
injured in contemplation of law. Thus, there must iii. False imprisonment
first be a breach of some duty and the imposition iv. Trespass to land
of liability for that breach before damages may be v. Trespass to chattels
awarded; and the breach of such duty should be vi. Conversion
the proximate cause of the injury (Equitable
Banking Corp. v. Calderon, G.R. No. 156168. b. Intentional Non-Physical Harms
December 14, 2004). i. Violation of personal dignity
ii. Infliction of emotional distress
Injury, Damage and Damages iii. Malicious prosecution
iv. Defamation
Injury The illegal invasion of a legal right. v. Fraud or Misrepresentation
The loss, hurt, or harm which results vi. Seduction
Damage vii. Unjust dismissal
from the injury.
The recompense or compensation viii. Violation of rights committed by
Damages public officers
awarded for the damage suffered.

Right c. Interference with Relations


i. Family relations
A right is a legally enforceable claim of one person ii. Social relations
against another, that the other shall do a given act, iii. Economic relations

675
CIVIL LAW
iv. Political relations Culpa Aquilana v. Crimes

3. Strict Liability Torts Culpa Aquiliana Crimes


a. Possessor and user of an animal There can be quasi- There must be a law
b. Nuisance delict as long as there is punishing the act.
fault or negligence
resulting in damage or
NEGLIGENT TORTS injury to another.
Criminal intent is not There must be a
necessary. criminal intent for
Negligence criminal liability to
exist.
Negligence is the omission of that degree of Quasi-delict is wrongful Crime is a wrong
diligence which is required by the nature of the act against a private against the State or the
obligation and corresponding to the individual. public interest.
circumstances of the persons, time and place (NCC, The quantum of proof The guilt if the accused
Art. 1173). for quasi-delict is must be proved beyond
preponderance of reasonable doubt.
An actionable negligence may either be culpa evidence.
contractual, culpa aquilana, and criminal The sanction is either The punishment is
negligence. Thus, an action for damages for reparation or either imprisonment,
negligent act of the defendant may basedon indemnification of the fine, or both (Pineda,
contract, quasi-delict, or delict. The bases for injury or damage. 2019).
liability are separate and distinct from each other
even if only one act is involved Test of negligence
(Aquino, 2017).
The test is would a prudent man, in the position of
Motive NOT Material: the tortfeasor, foresee harm to the person injured
as a reasonable consequence of the course about
Motive is not material ion negligence cases. The to be pursued? If so, the law imposes a duty on
defendant may still be held liable even if the act the actor to take precaution against its
was meant to be a practical joke. (AQUINO, Torts mischievous results, and failure to do so
and Damages) constitutes negligence (Picart v. Smith, G.R. No. L-
12219, March 15, 1918).
Culpa Aquiliana v. Culpa Contractual
NOTE: The determination of negligence is a
Culpa Aquiliana Culpa Contractual question of foresight on the part of the actor (Phil.
The foundation of The liability is founded Hawk Corp. v. Vivian Tan Lee, G.R. No. 166869,
liability is independent on a contract. February 16, 2010).
of a contract.
Negligence is direct, Negligence is merely Rule when negligence shows bad faith
substantive and incidental to the
independent. performance of the When negligence shows bad faith, responsibility
contractual obligation. arising from fraud is demandable in all
obligations (NCC, Art. 1171). Furthermore, in case
of fraud, bad faith, malice or wanton attitude, the
complete and proper not a complete defense obligor shall be responsible for all damages
defense insofar as in the selection of which may be reasonably attributed to the non-
parents, guardians, employees. performance of the obligation (NCC, Art. 2201).
employers are
concerned. When is negligence excused
There is no There is presumption
presumption of of negligence as long as GR: Negligence is excused when events that
negligence. The party it can be proved that transpired were unforeseen or, which though
injured must prove the there is a breach of foreseen, were inevitable (NCC, Art. 1174).
negligence of the contract.
defendant. XPN:
1. In cases specified by law;

UNI VERSI TY OF SA NTO TOMAS


2019 GOLDEN NOTES 676
TORTS
2. When declared by stipulation; or 9. Practice and Custom A practice which is
3. When the nature of the obligation requires dangerous to human life cannot ripen into a
the assumption of risk. custom which will protect anyone who
follows it (Yamada v. Manila Railroad Co., G.R.
Degrees of negligence No. 10073, December 24, 1915).
10. Physical Disability
1. Simple negligence Want of slight care and General Rule: A weak or accident-prone
diligence only. person must meet the standard of a
2. Gross negligence There is a glaringly obvious reasonable man, otherwise he will be
want of diligence and implies conscious considered as negligent.
indifference to consequences (Amadeo v. Rio Y
Olabarrieta, Inc., G.R. No. L-6870, May 24, XPN: if the defect amounts to a real disability,
1954); pursuing a course of conduct which the standard of conduct is that of a reasonable
would probably and naturally result to injury person under like disability, e.g. the standard
(Marinduque Iron Mines Agents, Inc. v. The conduct of a blind person becomes that of a
No. reasonable person who is blind. (Francisco v.
L-8110 June 30, 1956). Chemical Bulk Carriers Incorporated, G.R. No.
193577)
Circumstances to be considered in
determining whether an act is negligent Quantum of proof on negligence

1. Person Exposed to the Risk A higher degree The quantum of proof is preponderance of
of diligence is required if the person involved evidence [Rules of Court, Rule 133(1)].
is a child.
2. Emergency The actor confronted with an Burden of proof
emergency is not to be held up to the standard
of conduct normally applied to an individual GR: Plaintiff alleging damage due to negligent acts
who is in no such situation. in his complaint has the burden of proving such
3. Social Value or Utility of Action Any act negligence.
subjecting an innocent person to unnecessary
risk is a negligent act if the risk outweighs the XPN: When the rules or the law provide for cases
advantage accruing to the actor and even to when negligence is presumed.
the innocent person himself.
4. Time of the day May affect the diligence Disputable presumptions of negligence
required of the actor (NCC, Art. 1173); e.g. a
driver is required to exercise more prudence 1. Motor vehicle mishaps a driver is presumed
when driving at night. negligent if he:
5. Gravity of the Harm to be Avoided Even if the a. was found guilty of reckless driving or
odds that an injury will result are not high, violating traffic regulations at least twice
harm may still be considered foreseeable if within the preceding two months (NCC,
the gravity of harm to be avoided is great. Art. 2184); or
6. Alternative Cause of Action If the alternative b. was violating any traffic regulation at the
presented to the actor is too costly, the harm time of the mishap (NCC, Art. 2185).
that may result may still be considered
unforeseeable to a reasonable man. More so if 2. Possession of dangerous weapons or
there is no alternative thereto. substances, results in death or injury, except
7. Place A man who should occasion to when the possession or use thereof is
discharge a gun on an open and extensive indispensable in his occupation or business
marsh, or in a forest would be required to use (NCC, Art. 2188).
less circumspection and care, than if he were 3. Common carriers are presumed to have been
to do the same thing in an inhabited town, at fault or acted negligently in cases of death
village or city (A Selection of Cases Illustrative or injuries to passengers. Unless they prove
of the English Law of Tort, Kenny, 1928). that they observed extraordinary diligence
8. Violation of Rules and Statutes (NCC, Art. 1733 & 1755).
a. Statutes
b. Administrative Rules Intoxication not negligence per se
c. Private Rules of Conduct

677
CIVIL LAW
Mere intoxication is not negligence per se nor 1. Art. 1173, NCC - Provides that the fault or
establishes want of ordinary care. But it may be negligence of the obligor consists in the
one of the circumstances to be considered to omission of that diligence which is required
prove negligence (Wright v. MERALCO, G.R. No. L- by the nature of the obligation and
7760, October 1, 1914). corresponds with the circumstances of the
persons, of the time and of the place. When
Doctrine of Comparative Negligence negligence shows bad faith, the provisions of
Articles 1171 and 2201, paragraph 2 of the
The negligence of both the plaintiff and the NCC shall apply.
defendant are compared for the purpose of
reaching an equitable apportionment of their NOTE: Under Art. 1171 of the NCC,
respective liabilities for the damages caused and responsibility arising from fraud is
suffered by the plaintiff (Pineda, 2009). demandable in all obligations. Any waiver of
an action for future fraud is void.
The relative degree of negligence of the parties is
considered in determining whether, and to what 2. Art. 2201, NCC - In contracts and quasi-
degree, either should be responsible for his contracts, the damages for which the obligor
negligence (apportionment of damages). who acted in good faith is liable shall be those
that are the natural and probable
NOTE: Under the modified form, the plaintiff can consequences of the breach of the obligation,
recover only if his negligence is less than or equals and which the parties have foreseen or could
that of the defendant. Expressed in terms of have reasonably foreseen at the time the
percentages, a plaintiff who is charged with 80% obligation was constituted.
of the total negligence can recover only 20% of his NOTE: In case of fraud, bad faith, malice or
damages (De Leon, 2012). wanton attitude, the obligor shall be
responsible for all damages which may be
GOOD FATHER OF A FAMILY OR reasonably attributed to the non-performance
REASONABLY PRUDENT MAN of the obligation (Ibid.)

The general standard of test is Bonus Pater Concept of Good Faith


Familias or that of a good father of a family.
Good faith refers to the state of the mind which is
If the law or contract does not state the diligence manifested by the acts of the individual
which is to be observed in the performance, that concerned. It consists of the intention to abstain
which is expected of a good father of a family shall from taking an unconscionable and unscrupulous
be required [NCC, Art. 1173 (2)]. advantage of another (DBP v. CA, et al., G.R. No.
137916, December 8, 2004).
Concept of a good father of the family (pater
familias) Application of standard of diligence to children

He is not and is not supposed to be omniscient of GR: The action of a child will not necessarily be
the future; rather, he is one who takes precautions judged according to the standard of an adult.
against any harm when there is something before
him to suggest or warn him of the danger or to XPN: If the minor is mature enough to understand
foresee it (Picart v. Smith, G.R. No. L-12219, March and appreciate the nature and consequences of his
15, 1918). actions. In such a case, he shall be considered to
have been negligent.
The law requires a man to possess ordinary
capacity to avoid harming his neighbors unless a NOTE: The age of absolute irresponsibility is 15
clear and manifest incapacity is shown; but it does years old and below. (Juvenile Justice and Welfare
not generally hold him liable for unintentional Act of 2006, RA 9344).
injury unless, possessing such capacity, he might
ought to have foreseen the danger (Corliss v. Nevertheless, absence of negligence does not
Manila Railroad Co., G.R. No. L-21291, March 28, absolutely excuse the child from liability, as his
1969). properties, if any, can be held subsidiarily liable.
Nor will such absence of negligence excuse the
Rule in case of fault or negligence of an obligor rious liability.

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1. Where one of two innocent person must
suffer a loss it should be borne by the one
The conduct that should be examined in who occasioned it;
negligence cases is prior conduct or conduct prior 2. To induce those interested in the estate of
to the injury that resulted or, in proper cases, the the insane person (if he has one) to
aggravation thereof. restrain and control him; and
3. The fear that an insanity defense would
STANDARD OF CARE lead to false claims of insanity to avoid
liability
STANDARD OF CONDUCT or (Bruenig v. American Family Insurance Co., 173
DEGREE OF CARE REQUIRED N.W. 2d 619, February 3, 1970).
In General
If the law or contract does not state the diligence NOTE: Under the RPC, an insane person is exempt
which is to be observed in the performance, that from criminal liability. However, by express
which is expected of a good father of a family shall provision of law, there may be civil liability even
be required [Article 1173(2)]. when the actor is exempt from criminal liability.
An insane person is still liable with his property
NOTE: Diligence of a good father of a family - for the consequences of his acts, though they
bonus pater familias - A reasonable man is deemed performed unwittingly (US v. Baggay, Jr. G.R. No.
to have knowledge of the facts that a man should 6659, September 1, 1911).
be expected to know based on ordinary human
experience (PNR v. IAC, G.R. No. 7054, January 22, Employers
1993). Employers are required to exercise that degree of
care as mandated by the Labor Code or other
Persons who have Physical Disability mandatory provisions for proper maintenance of
GR: A weak or accident prone person must come the work place or adequate facilities to ensure the
up to the standard of a reasonable man, otherwise, safety of the employees.
he will be considered as negligent.
NOTE: Failure of the employer to comply with
XPN: If the defect amounts to a real disability, the mandatory provisions may be considered
standard of conduct is that of a reasonable person negligence per se.
under like disability.
Employees
Experts and Professionals Employees are bound to exercise due care in the
GR: They should exhibit the case and skill of one performance of their functions for the employers.
who is ordinarily skilled in the particular field that Liability may be based on negligence committed
he is in. while in the performance of the duties of the
employee (Araneta v. De Joya, G.R. No. L-25172,
NOTE: This rule does not apply solely or May 24, 1974).
exclusively to professionals who have undergone
formal education. NOTE: The existence of the contract constitutes
no bar to the commission of torts by one against
XPN: When the activity, by its very nature, the other and the consequent recovery of
requires the exercise of a higher degree of damages.
diligence
Owners, Proprietors and
e.g. Banks; Common carriers Possessors of Property
GR: The owner has no duty to take reasonable
Insane Persons care towards a trespasser for his protection or
The insanity of a person does not excuse him or even to protect him from concealed danger.
his guardian from liability based on quasi-delict
(NCC, Arts. 2180 & 2182). This means that the act XPNs:
or omission of the person suffering from mental 1. Visitors Owners of buildings or premises owe
defect will be judged using the standard test of a a duty of care to visitors.
reasonable man. 2. Tolerated Possession - Owner is still liable if the
plaintiff is inside his property by tolerance or
The bases for holding a permanently insane by implied permission. However, common
person liable for his torts are as follows: carriers may be held liable for negligence to

679
CIVIL LAW
persons who stay in their premises even if In the field of negligence, interests are to be
they are not passengers. balanced only in the sense that the purposes of the
3. Doctrine of Attractive Nuisance- One who actor, the nature of his act and the harm that may
maintains on his premises dangerous result from action or inaction are elements to be
instrumentalities or appliances of a character considered. Some may not be considered
likely to attract children in play, and who fails depending on the circumstances.
to exercise ordinary care to prevent them
from playing therefrom is liable to a child of PRESUMPTION OF NEGLIGENCE (2000, 2009
tender years who is injured thereby, even if BAR)
the child is a trespasser.
A person is generally presumed to have taken
4. State of Necessity A situation of present ordinary care of his concerns (Rules of Court, Rule
danger to legally protected interests, in which 131, Sec. 3). There are however exceptions when
there is no other remedy than the injuring of negligence is presumed:

1. Article 2184, NCC - It is disputably presumed


Doctors that a driver was negligent, if he had been
If a General Practitioner Ordinary care and found guilty of reckless driving or violating
diligence in the application of his knowledge and traffic regulations at least twice within the
skill in the practice of his profession. next preceding two months.
2. Article 2185, NCC - Unless there is proof to the
If a Specialist The legal duty to the patient is contrary, it is presumed that a person driving
generally considered to be that of an average a motor vehicle has been negligent if at the
physician. time of the mishap, he was violating any
traffic regulation.
Lawyers
An attorney is bound to exercise only a reasonable NOTE: Proof of traffic violation is required. A
degree of care and skill, having reference to the causal connection must exist between the
business he undertakes to do (Adarne v. Aldaba, injury received and the violation of the traffic
A.M. No. 801, June 27, 1978). regulation. It must be proven that the
violation of the traffic regulation was the
UNREASONABLE RISK OF HARM proximate or legal cause of the injury or that
it substantially contributed thereto.
Elements to be considered to determine if a Negligence, consisting in whole or in part, of
person has exposed himself to an violation of law, like any other negligence, is
unreasonable great risk without legal consequence unless it is a
contributing cause of the injury (Tison v.
1. Magnitude of the risk; Pomasin, G.R. No. 173180, August 24, 2011).
2. Principal object;
3. Collateral object; 3. Article 2188, NCC - There is prima facie
4. Utility of the risk; and presumption of negligence on the part of the
5. Necessity of the risk defendant if the death or injury results from
his possession of dangerous weapons or
If the magnitude of the risk is very great and the substances, such as firearms and poison,
principal object, very valuable, yet the value of the except when possession or use thereof is
collateral object and the great utility and necessity indispensable in his occupation or business.
of the risk counterbalanced those considerations,
the risk is made reasonable (Prosser and Keeton, NOTE: Proof of possession of dangerous
Law of Torts, 1984 Ed., p.173, citing Terry, weapons or substances is required.
Negligence, 24 Harv. L. Rev. 40,42).
4.. Captain of the ship doctrine - A surgeon is
NOTE: In the Philippines, the courts do not use likened to a captain of the ship, such that it is
any formula in determining if the defendant his duty to control everything going on in the
committed a negligent act or omission. What operating room. The surgeon in charge of an
appears to be the norm is to give negligence a operation is liable for the negligence of his
common sense, intuitive interpretation (Aquino, assistants during the time when those
2005). assistants are und
(Cantre v. Go, G.R. No. 160889, April 27, 2007).

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5. Article 1756, NCC - In case of death or injuries of Duplio, saw them get on the bus and even took
passengers, common carriers are presumed to note of what they were wearing. Moreover,
have been at fault or acted negligently, unless Duplio made the bus conductor, Daraoay,
they prove that they observed extraordinary approach these men and have them pay the
diligence prescribed in Articles 1733 and corresponding fare, which Daraoay did. During
1755 of the NCC. the foregoing, both Duplio and Daraoay
observed nothing which would rouse their
Q: Romeo L. Battung, Jr. (Battung) suspicion that the men were armed or were to
boarded petitioner's (G.V. Florida carry out an unlawful activity. With no such
Transport, Inc.) bus. Battung was seated at indication, there was no need for them to
the first row behind the driver and slept conduct a more stringent search (i.e., bodily
during the ride. When the bus reached the search) on the aforesaid men. By all accounts,
Philippine Carabao Center in Muñoz, Nueva therefore, it cannot be concluded that
Ecija, the bus driver, Duplio, stopped the bus petitioner or any of its employees failed to
and alighted to check the tires. At this point, employ the diligence of a good father of a
a man who was seated at the fourth row of family in relation to its responsibility under
the bus stood up, shot Battung at his head, Article 1763 of the Civil Code. As such,
and then left with a companion. The bus petitioner cannot altogether be held civilly
conductor, Daraoay, notified Duplio of the liable.
incident and thereafter, brought Romeo to
the hospital, but the latter was pronounced NOTE: The negligence of the employee gives rise
dead on arrival. Hence, respondents filed a to the presumption of negligence on the part of
complaint for damages in the aggregate the employer. This is the presumed negligence in
amount of P1,826,000.00 based on a breach the selection and supervision of the employee
of contract of carriage against petitioner, (Poblete v. Fabros, G.R. No. L-29803, September 14,
Duplio, and Baraoay (petitioner, et al.) 1979).
before the RTC. Respondents contended that
as a common carrier, petitioner and its Negligence is proven by
employees are bound to observe
extraordinary diligence in ensuring the 1. Direct evidence
safety of passengers; and in case of injuries 2. Circumstantial evidence
and/or death on the part of a passenger, 3. Res Ipsa Loquitur
they are presumed to be at fault and, thus,
responsible therefor. RTC ruled in TORT CONCEPTS AND DOCTRINES
respondents' favor. CA affirmed the ruling
of the RTC. Can the petitioner be held civilly RES IPSA LOQUITUR
liable?
The thing speaks for itself. Rebuttable presumption
A: No. Since Battung's death was or inference that defendant was negligent, which
caused by a co-passenger, the applicable arises upon proof that instrumentality causing
provision is Article 1763 of the Civil Code,
which states that "a common carrier is that the accident was one which ordinarily does
responsible for injuries suffered by a passenger not happen in absence of negligence
on account of the willful acts or negligence of Dictionary, 2004).
other passengers or of strangers, if the
common carrier's employees through the However, res ipsa loquitur is not a rule of
exercise of the diligence of a good father of a substantive law and, as such, does not create nor
family could have prevented or stopped the act constitute an independent or separate ground of
or omission." Notably, for this obligation, the liability. Instead, it is considered as merely
law provides a lesser degree of diligence, i.e., evidentiary or in the nature of a procedural rule
diligence of a good father of a family, in (Professional Services v. Agana, G.R. No. 126297,
assessing the existence of any culpability on the January 31, 2007).
common carrier's part.
NOTE: It is also known as the
In this case, records reveal that when the
bus stopped at San Jose City to let four (4) men
ride petitioner's bus (two [2] of which turned Requisites for the application of the doctrine
out to be Battung's murderers), the bus driver,

681
CIVIL LAW
Resort to the doctrine may be allowed only when: that of the other by an appreciable interval of
time, the one who has the last reasonable
1. The accident is of such character as to opportunity to avoid the impending harm and fails
warrant an inference that it would not have to do so, is chargeable with the consequences,
without reference to the prior negligence of the
negligence; other party (Picart v. Smith, G.R. No. L-12219,
2. The accident must have been caused by an March 15, 1918).
agency or instrumentality within the exclusive The doctrine of last clear chance is a theory
management or control of the person charged adopted to mitigate the harshness of the
with the negligence complained of; and contributory negligence of the plaintiff (Phoenix
3. The accident must not have been due to any Construction Inc. v. IAC, G.R. No. L-65295, March 10,
voluntary action or contribution on the part of 1987).
the person injured (Josefa v. MERALCO, G.R.
No. 182705, July 18, 2014). Requisites:

Thus, it is not applicable when an unexplained 1. Plaintiff is placed in danger by his own
accident may be attributable to one of several negligent acts and he is unable to get out from
causes, for some of which the defendant could not such situation by any means;
be responsible (FGU Insurance Corp. v. G. P. 2. Defendant knows that the plaintiff is in
Sarmiento Trucking Co., G.R. No. 141910, August 6, danger and knows or should have known that
2002). the plaintiff was unable to extricate himself
therefrom; and
When doctrine is applicable 3. Defendant had the last clear chance or
opportunity to avoid the accident through the
All that the plaintiff must prove is the accident exercise of ordinary care but failed to do so,
itself; no other proof of negligence is required and the accident occurred as a proximate
beyond the accident itself. It relates to the fact of result of such failure (Pineda, 2009).
an injury that sets out an inference to the cause
thereof or establishes the plain prima facie Instances when doctrine not applicable
case. The doctrine rests on inference and not on
presumption (Perla Compania de Seguros, Inc. v. 1. When the injury or accident cannot be
Sps. Sarangaya, G.R. No. 147746, October 25, 2005). avoided by the application of all means at
hand after the peril has been discovered
Three uses and applications of the doctrine (Pantranco North Expressway v. Baesa, G.R.
Nos. 79050-51, November 14, 1989);
1. In medical negligence cases; 2.
2. In cases where the exercise of judicial cause and which was still in operation up to
discretion is abused; and the time the injury was inflicted;
3. In practical instances 3. Where the plaintiff, a passenger, filed an
action against a carrier based on contract
Some cases where doctrine was held (Bustamante v. CA, G.R. No. 89880, February 6,
inapplicable 1991);
4. If the actor, though negligent, was not aware
1. Where there is direct proof of absence or of the danger or risk brought about by the
presence of negligence; prior fraud or negligent act;
2. Where other causes, including the conduct of 5. In case of a collapse of a building or structure
the plaintiff and third persons, are not (De Roy v. CA, G.R. No. 80718, January 29,
sufficiently eliminated by the evidence; and 1988);
3. When one or more requisites are absent 6. Where both parties are negligent (Philippine
(Aquino, 2005). National Railways v. Brunty, G.R. No. 169891,
November 2, 2006);
DOCTRINE OF LAST CLEAR CHANCE 7. In case of collision, it applies in a suit between
(DOCTRINE OF DISCOVERED PERIL or the owners and drivers of colliding vehicles
DOCTRINE OF SUPERVENING NEGLIGENCE) and not where a passenger demands
responsibility from the carrier to enforce its
contractual obligations (Tiu v. Arriesgado, G.R.
No. 138060, September 1, 2004).
negligent but the negligent act of one succeeds

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NOTE: There is a different rule in case of collision system which could not have been avoided
of vessels. despite their maintenance efforts. Instead,
they claimed that Asumbrado had the last
Q: Mr. and Mrs. R own a burned-out building, clear chance to avoid the collision had he not
the firewall of which collapsed and destroyed driven the dump truck at a very fast speed.
the shop occupied by the family of Mr. and Mrs. Was Salvaña grossly negligent?
S, which resulted in injuries to said couple and
the death of their daughter. Mr. and Mrs. S had A: Yes. When bus driver Salvaña overtook the
been warned by Mr. & Mrs. R to vacate the jeepney in front of him, he was rounding a blind
shop in view of its proximity to the weakened curve along a descending road. Considering the
wall but the former failed to do so. Mr. & Mrs. road condition and that there was only one lane
S filed against Mr, and Mrs. R an action for on each side of the center line for the movement of
recovery of damages the former suffered as a traffic in opposite directions, it would have been
result of the collapse of the firewall. In their more prudent for him to confine his bus to its
defense, Mr. and Mrs. R relied on the doctrine proper place. Having thus encroached on the
of last clear chance, alleging that Mr. and Mrs. S opposite lane in the process of overtaking the
had the last clear chance of avoiding the jeepney, without ascertaining that it was clear of
oncoming traffic that resulted in the collision with
warning to vacate the shop, and therefore Mr. the approaching dump truck driven by deceased
Asumbrado, Salvaña was grossly negligent in
disregarded. If you were the judge, how would driving his bus. He was remiss in his duty to
you decide the case? (1990 BAR) determine that the road was clear and not to
proceed if he could not do so in safety (Cresencio
A: I would decide in favor of Mr. & Mrs. S. The Baño v. Bachelor Express, GR No. 191703, March 12,
proprietor of a building or structure is responsible 2012, PERLAS-BERNABE, J.).
for the damages resulting from its total or partial
collapse, if it should be due to the lack of DAMNUM ABSQUE INJURIA
necessary repairs (NCC, Art. 2190). With respect to (DAMAGE WITHOUT PREJUDICE)
the defense of last clear chance, the same is not
tenable as enunciated by the Supreme Court in De A person who only exercises his legal rights does
Roy v. CA (L-80718, January 29, 1988), where it no injury. If damages result from such exercise of
held that the doctrine of last clear chance is not legal rights, the consequences must be borne by
applicable in instances covered by Art 2190 of the the injured person alone. The law affords no
Civil Code. Further, in Phoenix Construction, Inc. v. remedy for damages resulting from an act which
IAC (G.R. L-65295, March 10, 1987) the Supreme does not amount to a legal injury or wrong (Heirs
Court held that the role of the common law "last of Purisima Nala v. Cabansag, G.R. No. 161188, June
clear chance" doctrine in relation to Art. 2179 of 13, 2008).
the Civil Code is merely to mitigate damages
within the context of contributory negligence. NOTE: When the conjunction of damage and
wrong is wanting there is no damnum absque
Q: Wenifredo Salvaña was driving the bus injuria (Lagon v. CA, G.R. No. 119107, March 18,
owned by Bachelor Express, Inc./Ceres Liner, 2005).
Inc. along the national highway when he
overtook a PUJ jeepney while negotiating a The principle does not apply when the exercise of
blind curve in a descending road causing him this right is suspended or extinguished pursuant
to intrude into the opposite lane and bump the to a court order (Amonoy v. Gutierrez, 651 SCRA
10-wheeler Hino dump truck of petitioner 731, 2001).
Cresencio Baño running uphill from the
opposite direction. The collision resulted in Liability without Fault different from Damnum
damage to both vehicles, the subsequent death Absque Injuria
of the truck driver, Amancio Asumbrado, and
serious physical injuries to bus driver Salvaña. Liability without Fault includes:
A complaint for quasi-delict was filed against a. Strict Liability there is strict liability if
Salvaña for negligently driving the bus causing one is made independent of fault,
it to collide with the dump truck. Respondents negligence or intent after establishing
denied liability, claiming that prior to the certain facts specified by law. It includes
collision; the bus was running out of control liability for conversion and for injuries
because of a problem in the steering wheel

683
CIVIL LAW
caused by animals, ultra-hazardous Builders, Inc. v. CA, G.R. No. 121484, January 31,
activities and nuisance. 2005).
b. Product Liability is the law which
governs the liability of manufacturers and NOTE: A complaint for damages is personal in
sellers for damages resulting from nature (personal action).
defective products (Aquino, 2005).
Damages v. Injury
PRESUMPTION OF REGULARITY
Mistakes committed by public officers are not Injury is the illegal invasion of a legal right;
actionable absent any clear showing of malice or damage is the loss, hurt, or harm which results
gross negligence amounting to bad faith (Farolan from the injury; damages are the compensation
v. Solmac Marketing Corp., G.R. No. 83589, March awarded for the damage suffered. There can be
13, 1991). damage without injury in those instances in which
the loss or harm was not the result of a violation
Extent of recovery of damages of a legal duty. Example: damnum absque injuria
(Sps. Custodio v. CA, G.R. No. 116100, February 9,
1. Recovery completely barred - When the 1996).

and proximate cause of his injury, he cannot Damages can only be paid with money
recover damages (NCC, Art. 2179).
2. Mitigated damages Damages can only be paid with money and not
negligence was only contributory, the because is not a legal tender
immediate and proximate cause of the injury currency in the Philippines (Vda. Simeon Borlado
being the defendants lack of due care, he may v. CA, G.R. No. 114118, August 28, 2001).
recover damages, but the courts shall mitigate
the damages to be awarded (Ibid.). NOTE: In actions for damages, the courts should
award an amount to the winning party and not its
DOUBLE RECOVERY equivalent in property (Ibid.).

Prohibition against Double Recovery (2003, Kinds of damages (MENTAL)


2006 BAR)
1. Moral
Responsibility for fault or negligence under quasi- 2. Exemplary or corrective
delict is entirely separate and distinct from the 3. Nominal
civil liability arising from negligence under the 4. Temperate or moderate
Penal Code. But the plaintiff cannot recover 5. Actual or compensatory
damages twice for the same act or omission of the 6. Liquidated
defendant (NCC, Art. 2177).

NOTE: What is barred by law is the double


recovery of damages, not the availment double
remedies.

DAMAGES

GENERAL PRINCIPLES

Damages

sum of money which the law awards or imposes


as a pecuniary compensation, a recompense or
satisfaction for an injury done or wrong sustained
as a consequence either of a breach of a
contractual obligation or a tortious act (MEA

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ACTUAL/
MORAL NOMINAL
COMPENSATORY
According to purpose
Actual or compensatory damages simply Awarded only to enable the injured Vindicating or
make good or replace the loss caused by party to obtain means, diversion or recognizing the injured
the wrong. amusement that will alleviate the moral
suffering he has undergone, by reason of property that has been
violated or invaded
(Philippine Airlines v. CA, G.R. No. L- (Tan v. Bantegui, G.R.
82619 September 15, 1993). No. 154027, October 24,
2005).
According to manner of determination
Claimant must produce competent proof No proof of pecuniary loss is necessary. No proof of pecuniary
or the best evidence obtainable such asThe assessment is left to the discretion loss is necessary. Proof
receipts to justify an award therefore.of the court according to the that a legal right has
Actual or compensatory damages cannot circumstances of each case. However, been violated is what is
be presumed but must be proved with there must be proof that the defendant only required. Usually
reasonable certainty (People v. Ereo, G.R.
caused physical suffering, mental awarded in the absence
No. 124706, February 22, 2000). anguish, moral shock, etc (Mahinay v. of proof of actual
Velasquez, G.R. No. 152753. January 13, damages.
GR: Actual damages must be 2004).
substantiated by documentary evidence,
such as receipts, in order to prove GR: Factual basis must be alleged. Aside
expenses incurred as a result of the from the need for the claimant to
death of the victim or the physical satisfactorily prove the existence of the
injuries sustained by the victim factual basis of the damages, it is also
(Philippine Hawk Corporation v. Vivian necessary to prove its causal relation to
Tan Lee, G.R. No. 166869, February 16, (People v. Manero,
2010). G.R. Nos. 86883-85, January 29, 1993).

XPN: Damages for loss of earning


capacity may be awarded despite the XPN: Criminal cases. Moral damages
absence of documentary evidence when: may be awarded to the victim in
1. the deceased is self-employed criminal proceedings in such amount as
and earning less than the the court deems just without need for
minimum wage under current pleading or proof of the basis thereof
labor laws, in which case, (People v. Paredes, G.R. No. 127569. July
judicial notice may be taken of 30, 1998). The amount of P50,000 is
the fact that in the deceased's usually awarded by the Court in case of
line of work no documentary the occurrence of death.
evidence is available; or
2. the deceased is employed as a
daily wage worker earning less
than the minimum wage under
current labor laws (Ibid.).

Special/Ordinary
Ordinary Special Special

NOTE: Ordinary Damages are those NOTE: Special Damages are those which
generally inherent in a breach of a exist because of special circumstances
typical contract. and for which a debtor in good faith can
be held liable if he had been previously
informed of such circumstances.

685
CIVIL LAW

EXEMPLARY/
TEMPERATE LIQUIDATED
CORRECTIVE

According to purpose

Temperate damages may be Liquidated damages are frequently Exemplary or corrective damages are
recovered when the court finds that agreed upon by the parties, either by intended to serve as a deterrent to
some pecuniary loss has been way of penalty or in order to avoid serious wrong doings, and as a
suffered but its amount cannot, from controversy on the amount of vindication of undue sufferings and
the nature of the case, be proved with damages. wanton invasion of the rights of an
certainty. injured party or a punishment for
those guilty of outrageous conduct
(People v. Orilla, G.R. Nos. 148939-40,
February 13, 2004).

According to manner of determination

No proof of pecuniary loss is No proof of pecuniary loss is No proof of pecuniary loss is


necessary. When the court is necessary. If intended as a penalty in necessary.
convinced that there has been a obligations with a penal clause, proof
pecuniary loss, the judge is of actual damages suffered by the
empowered to calculate moderate creditor is not necessary in order that
damages rather than let the the penalty may be demanded (NCC, 1. That the claimant is entitled to
complainant suffer without redress Art. 1228) moral, temperate or compensatory
(GSIS v. Labung-Deang, G.R. No. damages; (NCC, Art. 2243; B. F. Metal
135644, September 17, 2001). v. Lomotan, G.R. No. 170813, April 16,
2008); and

2. That the crime was committed


with one or more aggravating
circumstances (NCC, Art. 2230), or the
quasi-delict was committed with
gross negligence (NCC, Art. 2231), or
in contracts and quasi-contracts the
act must be accompanied by bad faith
or done in wanton, fraudulent,
oppressive or malevolent manner
(NCC, Art. 2232)

Special/Ordinary

Special Special Special

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1. Liquidated damages have been previously
ACTUAL AND COMPENSATORY DAMAGES agreed upon (NCC, Art. 2226);

NOTE: Liquidated damages take the place of


Actual damages are such compensation or actual damages except when additional
damages for an injury that will put the injured damages are incurred.
party in the position in which he had been before
he was injured. They pertain to such injuries or 2. Forfeiture of bonds in favor of the
losses that are actually sustained and susceptible government for the purpose of promoting
of measurement (Filipinas (Pre-Fab Bldg.) Systems, public interest or policy (Far Eastern Surety
Inc. v. MRT Development Corp., G.R. Nos. 167829-30, and Insurance Co. v. CA, G.R. No. L-12019,
November 13, 2007). October 16, 1958);
3. Loss is presumed (Manzanares v. Moreta, G.R.
NOTE: To recover damages, the amount of loss No. L-12306, October 22, 1918);
must not only be capable of proof but must 4. When the penalty clause is agreed upon in the
actually be proven (1991, 1996, 2004 BAR). contract between the parties (NCC, Art. 1226);
and
Kinds of Actual or compensatory damages 5. When death is caused within the
contemplation of Art. 2206 (Pineda, 2009).
1. Damnun Emergens/Dano Emergente (actual
damages) all the natural and probable Civil liability ex delicto v. actual or
consequence of the act or omission compensatory damages distinguished
complained of, classified as one for the loss of
what a person already possesses
2. Lucrum Cessans/Lucro Cesante (compensatory Civil Indemnity Actual or
damages) for failure to receive, as benefit, Ex Delicto Compensatory
that which would have pertained to him Damages
(expected profits) (Filipinas Synthetic v. De Los Can be awarded To be recoverable must
Santos, G.R. No. 152033, March 16, 2011). without need of further additionally be
proof than the fact of established with
NOTE: Both actual and compensatory damages commission of the reasonable degree of
can be granted at the same time to the plaintiff as felony. certainty (People v.
provided under Article 2200. In other words, Dianos, G.R. No. 119311,
there are two components to actual damages October 07, 1998).
(RCPI v. CA, G.R. No. L-55194, February 26, 1981).
NOTE: Rule applies to civil and criminal cases
Purpose of the law in awarding actual damages (People v. Abaño y Cañares, G.R. No. 188323,
February 21, 2011).
Its purpose is to repair the wrong that has been
done, to compensate for the injury inflicted, and GR: Documentary evidence should be presented
not to impose a penalty (Algarra v. Sandejas, G.R. to substantiate the claim for damages for loss of
No. L-8385, March 24, 1914). earning capacity.

When victim is unknown XPN: Damages for loss of earning capacity may be
awarded despite the absence of documentary
The fact that the victim remains unknown and no evidence when:
heirs have come forward does not warrant the
elimination of civil indemnity (People v. De 1. The deceased is self-employed and earning
Guzman, G.R. No. 92537, April 25, 1994). less than the minimum wage under current
labor laws, in which case, judicial notice may
Proving the loss be taken of the fact that in the deceased's line
of work no documentary evidence is available;
GR: Loss must be proved before one can be or
entitled to damages
2. The deceased is employed as a daily wage
XPN: Loss need not be proved in the following worker earning less than the minimum wage
cases: under current labor laws (Philippine Hawk

687
CIVIL LAW
Corporation v. Vivian Tan Lee, G.R. No. 166869, a. Loss or impairment of earning capacity
February 16, 2010). in cases of temporary or permanent
personal injury;
If amount admitted by a party

Even if there are no receipts and yet the amount standing or commercial credit (NCC, Art.
claimed is admitted by a party, it should be 2205).
granted (People v. Abolidor, G.R. No. 147231,
February 18, 2004). Loss or impairment of earning capacity

Docketing fees must be based on allegation of To be compensated for loss of earning capacity, it
actual damages is not necessary that the victim be gainfully
employed at the time of the injury or death. Actual
The amount of damages claimed must be alleged, damages are awarded not for the loss of earnings
not only in the body of the complaint, petition or but for the loss of capacity to earn money (People
answer, but also in the prayer portion thereof v. Sanchez, G.R. Nos. 121039-45, October 18, 2001).
(Siapno v. Manalo, G.R. No. 132260, August 30,
2005). Determination of amount of damages
recoverable

Much is left to the discretion of the court


considering the moral and material damages
involved. There can be no exact or uniform rule
actual for measuring the value of a human life (Villa Rey
damages although not alleged in the answer, if and Transit, Inc., v. CA, G.R. No. L-25499, February 18,
when they are proved (Heirs of Basilisa Justiva v. 1970).
Gustilo, G.R. No. L-16396, January 31, 1963).
The life expectancy of the deceased or of the
NOTE: It is broad enough to comprehend an beneficiary, whichever is shorter, is an important
application as well for nominal damages and even factor. Other factors that are usually considered
exemplary damages. are:

Article 21 of NCC cannot be used as a basis for 1. Pecuniary loss to plaintiff or beneficiary;
award of actual damages 2. Loss of support;
3. Loss of service;
Article 21 of the NCC cannot be used as a basis for 4. Loss of society;
award of actual damages when there is a pre- 5. Mental suffering of beneficiaries; and
existing contractual relation between the parties 6. Medical and funeral expenses (Ibid.).
(ACI Philippines, Inc. v. Coquia, G.R. No. 174466, July
14, 2008). NOTE: The formula that has gained acceptance
over time has limited recovery to net earning
Abrazaldo Doctrine capacity. The premise is obviously that net

Temperate damages may be awarded where the acquire money, less the necessary expense for his
amount of the actual damages, the heirs are own living (Philtranco Service Enterprises v. Felix
entitled to, cannot be shown. Such temperate Paras and Inland Trailways Inc., G.R. No. 161909,
damages, taking into account current April 25, 2012).
jurisprudence fixing the indemnity for death at
P50,000, should be one half thereof, which is Computation of Unearned Income
P25,000. (People v. Abrazaldo, G.R. No. 124392,
February 7, 2003). Formula:

Coverage of actual damages Net Earning Capacity (x) = Life Expectancy X


(Gross Annual Income LESS Living Expenses)
Aside from actual pecuniary loss, actual damages (People v. Asilan, G.R. No. 188322, April 11, 2012)
also cover the following:
Legend:

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Net Earning Capacity = Life Expectancy x (Gross Injury to business standing and commercial
Annual Income Living Expenses) credit of plaintiff
Life Expectancy = 2/3 x (80 Age of the Deceased
Living Expenses = 50% of gross annual income Compensatory damages can be warded for injury
ding
Basis of Life Expectancy or for loss of goodwill and loss of customers or
shippers who shifted their patronage to
Life expectancy should not be based on the competitors (Radio Communications of the
retirement age of government employees, which is Philippiness v Court of Appeals, G.R. No. L-55194,
pegged at 65. In calculating the life expectancy of February 26, 1981).
an individual for the purpose of determining loss
of earning capacity under Art. 2206 (1), it is
assumed that the deceased would have earned
income even after retirement from a particular job LITIGATION
(Smith Bell Dodwell Shipping Agency Corp. v. Borja,
G.R. No. 143008, June 10, 2002).
Two
Heirs cannot claim as damages the full amount
of earnings of the deceased 1. Ordinary reasonable compensation paid to a
lawyer by this client for the legal services he
Said damages consist, not of the full amount of his has rendered to the latter.
earnings, but of the support they received or would
have received from him had he not died in
2. Extraordinary awarded by the court to the
Stated otherwise, the amount recoverable is not successful litigant to be paid by the losing
loss of the entire earning, but rather the loss of party as indemnity for damages (Aquino v.
that portion of the earnings which the beneficiary Casabar, G.R. No. 191470, January 26, 2015).
would have received. In other words, only net They are actual damages due to the plaintiff.
earnings, not gross earning, are to be considered.
Payable not only to the lawyer but to the
In fixing the amount of that support, the client, unless they have agreed that the award
"necessary expenses of his own living" should be shall pertain to the lawyer as additional
deducted from his earnings. Earning capacity, as an compensation or as part thereof (Benedicto v.
element of damages to one's estate for his death Villaflores, G.R. No. 185020, October 6, 2010).
by wrongful act, is necessarily his net earning
capacity or his capacity to acquire money, less the NOTE:
necessary expense for his own living (Villa Rey expenses of litigation must be reasonable
Transit, Inc. v. CA, et al., G.R. No. L-25499, February (NCC, Art. 2208).
18, 1970).
ORDINARY EXTRAORDINARY
Medical Expenses are in the nature of actual Nature
damages The reasonable An indemnity for
compensation paid to a damages ordered by
Medical expenses are in the nature of actual lawyer for the legal the court to be paid by
damages which should be duly proved and the services rendered to a the losing to the
award for actual damages cannot be made on the client who has engaged prevailing party in
(People v. him. litigation.
Enguito, G.R. No. 128812, February 28, 2000). Basis
The fact of employment In cases authorized by
Adjustment fees do not constitute actual
of the lawyer by the law.
damages
client.
To whom payable
Adjustment fees and expense of drivers in the
Lawyer Client
recovery of cargo lost at sea done voluntarily,
though unsuccessfully, does not constitute actual
damages (Schmitz Transport & Brokerage Corp. v.
Transport Venture, Inc., G.R. No. 150255, April 22, (1991, 1994, 2002 BAR)
2005).

689
CIVIL LAW
GR: the
damages.
A: No, the instances when these may be awarded
XPNs: (SWISS- MUD- ERC) are enumerated in Article 2208 of the Civil Code
1. Stipulation between parties; and is payable not to the lawyer but to the client,
2. Recovery of Wages of household helpers, unless the client and his lawyer have agreed that
laborers and skilled workers; the award shall accrue to the lawyer as additional
3. Actions for Indemnity under workmen's or part of compensation.28 Particularly, Article
compensation and employer liability laws; 2208 of the Civil Code reads:
4. Legal Support actions; Article 2208. In the absence of stipulation,
5. Separate civil action to recover civil liability attorney's fees and expenses of litigation, other
arising from crime; than judicial costs, cannot be recovered, except:
6. Malicious prosecution;
(2) When the defendant's act or omission has
7. Clearly Unfounded civil action or proceeding compelled the plaintiff to litigate with third
against plaintiff; persons or to incur expenses to protect his
8. When Double judicial costs are awarded; interest;;(8) In actions for indemnity under
9. When Exemplary damages are awarded; workmen's compensation and employer's liability
10. Defendant acted in gross & evident bad faith laws;
in Refusing to satisfy plaintiff's just &
demandable claim; and In this case, suffice it to say that the CA erred in
11. When defendant's act or omission Compelled deleting the award of attorney's fees, considering
plaintiff to litigate with third persons or incur that petitioner was found to be entitled to
expenses to protect his interest permanent and total disability benefits and was
forced to litigate to protect his valid claim. Thus,
NOTE: If not pleaded and prayed for in the the reinstatement of such award is in order.
(Tin Po v. (ARIEL P. HORLADOR, v. PHILIPPINE
Bautista, G.R. No. L-55514, March 17, 1981). TRANSMARINE CARRIERS,
INC.,MARINE*SHIPMANAGEMENT, G.R. No. 236576,
September 05, 2018)
cannot be consolidated for they are different in
nature and each must be separately determined EXTENT OR SCOPE OF ACTUAL DAMAGES
(Philippine Veterans Bank v. NLRC, G.R. No. 130439, IN CONTRACTS AND QUASI-CONTRACTS
October 26, 1999).
Amount of actual damages

defendant employer is not guilty of bad faith The amount of actual damages should be that
(Dalusong v. Eagle Clark Shipping Philippines, Inc., which would put the plaintiff in the same position
G.R. No. 204233, September 3, 2014). as he would have been if he had not sustained the
wrong for which he is claiming compensation or
Q: Philippine Transmarine Carriers, Inc. for and on reparation:
behalf of its foreign principal, respondent Marine
Shipmanagement Ltd. hired petitioner as a Chief 1. Property
Cook while carrying provisions, suddenly felt a a) Damage to or loss of personal property -
severe pain on his waist, abdomen, and down to the plaintiff is entitled to their value at the
his left scrotum. As the pain persisted for a time of the destruction, that is, normally,
number of days, he was airlifted to a hospital in the sum of money which he would have to
Belgium where he was diagnosed with "infection pay in the market for identical or
with the need to rule out Epididymitis and essentially similar goods, plus in a proper
Prostatitis" and advised to undergo case, damages for the loss of the use
repatriation.8 Upon arrival in the Philippines, during the period before replacement
petitioner claimed that he immediately reported (Marikina Auto Line v. People G.R. No.
to PTCI and asked for referral for further 152040, March 31, 2006).
treatment, but was ignored. Thus, he filed a b) Damage to or loss of profit-earning
complaint for, inter alia, permanent and total chattels - what has to be assessed is the
disability benefits against PTCI, Marine, and value of the chattel to its owner as a going
respondent Captain Marlon L. Malanao as the concern at the time and place of the loss
crewing manager (respondents). Was it proper for

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(PNOC Shipping v. CA, G.R. No. 107518, c. Defendant acted upon advice of counsel in
October 8, 1998). cases where the exemplary damages are
c) Damage to or loss of real property value to be awarded such as under Articles
at the time of destruction, or market 2230, 2231 and 2232;
value, plus, in proper cases, damages for d. Defendant has done his best to lessen the
the loss of use during the period before
replacement, value of use of premises, in
case of mere deprivation of possession. NOTE: Award of compensatory damages for
breach of contract may be executed pending
2. Personal injury appeal, but not the moral and exemplary
a) Medical Expenses - plaintiff is entitled to damages which must await the final
the amount of medical expenses for the determination of the main cases (Radio
injury suffered as a result of the Communication of the Philippines, Inc. v.
Lantin, G.R. No. L-59311, January 31, 1985).

NOTE: A person is entitled to the physical 2. For Quasi-contracts:


integrity of his or her body; if that integrity is a. In cases where exemplary damages are to
violated or diminished, actual injury is be awarded such as in Article 2232 of the
suffered for which actual or compensatory NCC;
damages are due and assessable (Gatchalian v. b. Defendant has done his best to lessen the
Delim G.R. No. L-56487, October 21, 1991).

b) Rape - For simple rape or qualified rape, 3. For Quasi-delicts:


where the penalty imposed is death but a. That the loss would have resulted in any
reduced to reclusion perpetua because of event because of the negligence or
RA 9346, the civil indemnity is omission of another, and where such
100,000.00 (People v. Jugueta, G.R. No. negligence or omission is the immediate
202124, April 5, 2016). and proximate cause of the damage or
injury;
NOTE: Civil indemnity is mandatory upon the b. Defendant has done his best to lessen the
finding of the fact of rape; it is distinct from (Pineda, 2009).
and should not be denominated as moral
damages which are based on different jural 4. For Crimes:
foundations and assessed by the court in the The damages to be adjudicated may be
exercise of sound discretion (People v. respectively increased or lessened according to
Tabayan, G.R. No. 190620, June 18, 2014). the aggravating or mitigating circumstances
(NCC, Art. 2204).
3. Death P100,000 by way of civil indemnity ex
delicto (People v. Jugueta, G.R. No. 202124, IN CRIMES AND QUASI-DELICTS
April 5, 2016).
4. Physical Injuries Civil indemnity of The amount of damages for death caused by a
P50,000.00 for the victims who suffered crime or quasi-delict shall be at least P75,000,
mortal/fatal wounds and could have died if even though there may have been mitigating
not for a timely medical intervention, and a circumstances (People v. Tabarnero, G.R. No.
civil indemnity of P25,000 for the victims who 168169, February 24, 2010).
suffered non-mortal/non-fatal injuries (ibid.).
In addition to the amount to be awarded, Art.
Mitigation of Actual Damages 2206 of the NCC provides that the defendant shall
also be liable for the following:
Actual damages can be mitigated in the following
cases: 1. Loss of the earning capacity of the deceased,
and the indemnity shall be paid to the heirs of
1. For Contracts: the latter; such indemnity shall in every case
a. Violation of terms of the contract by the be assessed and awarded by the court, unless
plaintiff himself; the deceased on account of permanent
b. Enjoyment of benefit under the contract physical disability not caused by the
by the plaintiff himself; defendant, had no earning capacity at the time
of his death;

691
CIVIL LAW
2. If the deceased was obliged to give support A: Ayson is entitled to recover moral and
according to the provisions of Article 291, the exemplary damages. Moral damages are designed
recipient who is not an heir called to the to compensate and alleviate the physical suffering,
decedent's inheritance by the law of testate or mental anguish, fright, serious anxiety,
intestate succession, may demand support besmirched reputation, wounded feelings, moral
from the person causing the death, for a shock, social humiliation, and similar harm
period not exceeding five years, the exact unjustly caused to a person. Exemplary damages
duration to be fixed by the court; may be imposed by way of example or correction
for public good if the guilty party acted in a
NOTE: The article only mentioned heir. wanton, fraudulent, reckless, oppressive or
Consequently, it cannot speak of devisees and malevolent manner.
legatees who are receiving support from the
deceased. Here, Ayson can recover moral damages as she
was made to suffer sleepless nights and mental
3. The spouse, legitimate and illegitimate anguish because her right as the owner of the
descendants and ascendants of the deceased subject lot was violated by Fil-Estate in
may demand moral damages for mental constructing its golf course in the latter's
anguish by reason of the death of the property. She is also entitled to exemplary
deceased (1992, 1993, 2007 BAR). damages since despite the notice to vacate, the
latter still proceeded to construct its golf course.
NOTE: In case of death caused by quasi-delict, the (ROSALIE SY AYSON v. FIL-ESTATE PROPERTIES,
brother of the deceased is not entitled to the INC. et.al., G.R. No. 223254, December 1, 2016)
award of moral damages based on Article 2206 of
the New Civil Code (Sulpicio Lines Inc. v. Curso, G.R. NOTE: Moral damages apply both to natural and
No. 157009, March 17, 2010). juridical persons. Moral damages are generally not
awarded in favor of a juridical person, unless it
enjoys a good reputation that was debased by the
MORAL DAMAGES offending party resulting in social humiliation (
ABSCBN v. CA, 301 SCRA 589).

It includes physical suffering, mental anguish, A corporation can be an offended party in an


fright, serious anxiety, besmirched reputation, action for defamation, and can recover moral
wounded feelings, moral shock, social humiliation, damages pursuant to Article 2219(7) of the NCC.
and similar injury (NCC, Art. 2217).
Act or omission must be with bad faith
It is awarded to enable the injured party to obtain
means, diversions or amusement that will serve to The rule is settled that moral damages cannot be
alleviate the moral suffering he has undergone by awarded in the absence of a wrongful act or
omission or fraud or bad faith (Siasat v. IAC, G.R.
(Prudenciado v. Alliance Transport System, Inc., G.R. No. L-67889, October 9, 1985).
No. L-33836, March 16, 1987).
Elements required for recovery (1991, 2002,
Q: Rosalie Sy Ayson discovered that the Fil- 2003 BAR)
Estate and Fairways illegally entered into her
property when it constructed its golf course. 1. An injury clearly sustained by the claimant;
Despite receipt of a notice to vacate said 2. A culpable act or omission factually
property, the latter still continued to encroach established;
the subject land. On the other hand, Fil-Estate 3. The act or omission must be the proximate
and Fairways contend that it was in good faith result of the physical suffering, mental
in constructing the golf course. It contended anguish, fright, serious anxiety, besmirched
that a certain Villanueva, the former owner of reputation, wounded feelings, moral shock,
the subject land, gave assurances that Ayson social humiliation and similar injury; and
will agree to a land swap which will be wrongful act or omission of the defendant as
mutually beneficial for the parties. Ayson the proximate cause of the injury sustained by
thereafter filed a complaint for damages. the claimant; and
Assuming that the case will prosper, what kind 4. The award of damages predicated on any of
of damages is she entitled to? the cases stated in Art. 2219 (Amado v.
Salvador, G.R. No. 171401, December 13, 2007).

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Court given discretion to determine moral Moral damages recoverable under culpa
damages contractual

Trial courts are given discretion to determine GR: Moral damages are not recoverable in actions
moral damages and the Court of Appeals can only for damages predicated on a breach of contract.
modify or change the amount awarded when they
o as to XPNS: Moral damages may be awarded in culpa
indicate that it was the result of passion, prejudice contractual, involving common carriers in the
following instances:
(Yuchengco v. Manila Chronicle Publishing Corp.,
G.R. No. 184315, November 25, 2009). a. Where the passenger died by reason of
negligence of the carrier (Art. 1764);
There is no hard and fast rule in the determination b. Where it is proved that the carrier is
of what would be a fair amount of moral damages, guilty of fraud or bad faith, even if the
since each case must be governed by its own death does not result (Fores v. Miranda
peculiar circumstances (PNB v. CA, G.R. No. 105 Phil. 266; Pineda, 2010; Sulpicio Lines,
116181, January 6, 1997). Inc., v. Napoleon Sesante, G.R. No 172682,
27 July 2016)
When victim bearing a child
XPN to XPN: Even if death or injury does not
An award for the death of a person does not cover result, there is fraud or bad faith on the part of the
the case of an unborn foetus that is not endowed defendant (Sulpicio Lines, Inc., v. Curso, G.R. No.
with personality. The damages recoverable by the 157009, March 17, 2010)
parents of an unborn child are limited to moral
damages for the illegal arrest of the normal NOTE: Even if the negligence of the bank is not
development of the foetus on account of distress attended with malice and bad faith, moral
and anguish attendant to its loss (Geluz v. CA, G.R. damages may be granted (Cavite Development
No. L-16439, July 20, 1961). Bank v. Lim, G.R. No. 131679, February 1, 2000).

Recovery of moral damages Moral damages may be recovered in the


following and analogous cases (1996, 2002,
GR: To recover moral damages, the plaintiff must 2004, 2006, 2009 BAR)
allege and prove:
1. A criminal offense resulting in physical
1. The factual basis for moral damages and injuries;
2. The causal relation 2. Quasi-delicts causing physical injuries;
3. Seduction, abduction, rape, or other lascivious
XPN: Moral damages may be awarded to the acts;
victim in criminal proceedings without the need 4. Adultery or concubinage;
for pleading of proof or the basis thereof. 5. Illegal or arbitrary detention or arrest;
6. Illegal search;
Award of moral damages to a corporation 7. Libel, slander or any other form of
defamation;
GR: Juridical person is generally not entitled to 8. Malicious prosecution;
moral damages because, unlike a natural person, it 9. Acts mentioned in Article 309; and
cannot experience physical suffering or such 10. Actions referred to in Articles 21, 26, 27, 28,
sentiments as wounded feelings, serious anxiety, 29, 30, 32, 34, and 35 (NCC, Art. 2219).
mental anguish or moral shock. (Filipinas
Broadcasting Network v. Ago Medical and NOTE: Art. 2219 of the NCC provides for criminal
Educational Center-Bicol, G.R. No. 141994, January offenses resulting from physical injuries and
17, 2005). quasi-delicts causing physical injuries.

XPN: A corporation may have a good reputation Parents of the victim seduced, abducted, raped, or
which, if besmirched, may also be a ground for the abused, may also recover moral damages (NCC,
award of moral damages (Ibid.). Art. 2219). The prevailing jurisprudence is that the
award of moral damages should be granted jointly
to both the victim and her parents. Stated
differently, the parents are not entitled to a

693
CIVIL LAW
separate award of moral damages (People v. Delen, In rape cases, civil indemnity is different from
G.R. No. 194446, Apil 21, 2014). moral damages. It is distinct from and should not
be denominated as moral damages which are
NOTE: based on different jural foundations and assessed
2219(1) of the NCC, includes death, and no proof by the court in the exercise of sound discretion
of pecuniary loss is necessary in order that such (People v. Caldona, G.R. No. 126019, March 1,
damages may be adjudicated. (People v. Tambis, G. 2001).
R No. 124452, July 28, 1999).
NOTE: In criminal proceedings for rape, plaintiff
Tortious acts referred to in chapter of human need not prove the factual basis for moral
relations of the NCC damages as well as the causal relation to the

The plaintiff may recover moral damages:


1. Willful acts contrary to morals, good customs Amount of award in qualified rape
or public policy;
2. Disrespect to the dignity, personality, privacy For qualified rape, where the penalty imposed is
and peace of mind of neighbors and other death but reduced to reclusion perpetua because
persons; of RA 9346, the amount of damages to be awarded
3. Refusal or neglect of a public servant to are as follows:
perform his official duty without just cause; 1. Civil indemnity P100,000.00;
4. Unfair competition in enterprise or in labor; 2. Moral damages P100,000.00;
5. Civil action for damages against accused 3. Exemplary damages P100,000.00
acquitted on reasonable doubt; (People v. Jugueta, G.R. No. 202124, April 5, 2016).
6. Violation of civil rights;
7. Civil action for damages against city or Psychologically incapacity and moral damages
municipal police force; and
8. When the trial court finds no reasonable By declaring petitioner as psychologically
ground to believe that a crime has been incapacitated, the possibility of awarding moral
committed after a preliminary investigation damages was negated, which should have been
or when the prosecutor refuses or fails to proved by specific evidence that it was done
institute criminal proceedings. deliberately. Thus, as the grant of moral damages
was
Moral damages may be awarded in appropriate not proper, it follows that the grant of exemplary
cases referred to in the chapter on human damages cannot stand since the Civil Code
relations of the Civil Code (Articles 19 to 36), provides that exemplary damages are imposed in
without need of proof that the wrongful act addition to moral, temperate, liquidated or
complained of had caused any physical injury compensatory damages (Buenaventura v. CA, G.R.
upon the complainant (Patricio v. Leviste, G.R. No. No. 127358, March 31, 2005).
L-51832, April 26, 1989).

Cases where moral damages is mandatory NOMINAL DAMAGES


without need of any proof

1. Rape cases Nominal damages are adjudged in order that a


2. Murder cases right of the plaintiff, which has been violated or
invaded by the defendant, may be vindicated or
NOTE: Same rule applies in cases of frustrated recognized, and not for the purpose of
murder indemnifying the plaintiff for any loss suffered by
him (NCC, Art. 2221) (1991, 1994, 2005 BAR).
3. Homicide
Nature of Nominal Damages
In robbery and other common crimes, the grant of
moral damages is not automatic, unlike in rape Nominal damages are small sums fixed by the
cases (People v. Taño, G.R. No. 133872, May 5, court without regard to the extent of the harm
2000). done to the injured party. They are damages in
name only and are allowed simply in recognition
Civil indemnity different from moral damages of a technical injury based on a violation of a legal
in rape

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2019 GOLDEN NOTES 694
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right (Robes-Francisco Realty v. CFI, G.R. No. L- was fixed at P50, 000 (Celebes Japan Foods
41093 October 30, 1978). Corporation v. Yermo, G.R. No. G.R. No. 175855,
October 2, 2009).
Elements of Nominal Damages

1. Plaintiff has a right; TEMPERATE OR MODERATE DAMAGES


2. Such right is violated; and
3. The purpose of awarding damages is to
vindicate or recognize the right violated. Temperate damages are those damages, which are
more than nominal but less than compensatory,
Cases where nominal damages are awarded and may be recovered when the court finds that
some pecuniary loss has been suffered but its
The court may award nominal damages in every amount cannot be proved with certainty (NCC, Art.
obligation arising from any source enumerated in 2224).
Article 1157, or in every case where any property
right has been invaded (NCC, Art. 2222). Nature of Temperate Damages

The adjudication of nominal damages shall The allowance of temperate damages when actual
preclude further contest upon the right involved damages were not adequately proven is ultimately
and all accessory questions, as between the a rule drawn from equity, the principle affording
parties to the suit, or their respective heirs and relief to those definitely injured who are unable to
assigns (NCC, Article 2223). prove how definite the injury (Equitable PCI Bank
v. Tan, G.R. No. 165339, August 23, 2010).
NOTE: Nominal damages cannot co-exist with
compensatory damages. Nominal damages are Temperate damages may be awarded in the
adjudged in order that a right of the plaintiff, following cases:
which has been violated or invaded by the 1. In lieu of actual damages; or
defendant, may be vindicated or recognized, and 2. In lieu of loss of earning capacity.
not for the purpose of indemnifying the plaintiff
for any loss suffered by him (LRTA v. Navidad, G.R. Rationale behind the temperate or moderate
No. 145804, February 6, 2003). damages (1994 BAR)

Nominal and temperate damages cannot be The rationale behind temperate damages is
awarded concurrently. The two awards are precisely that from the nature of the case, definite
incompatible. Nominal damages are given in order proof of pecuniary loss cannot be offered. When
that a right of plaintiff which has been violated or the court is convinced that there has been such
invaded by the defendant, may be loss, the judge is empowered to calculate
vindicated or recognized. On the other hand, moderate damages, rather than let the
temperate damages may be awarded when the complainant suffer without redress from the
court finds that some pecuniary loss has been (GSIS v. Spouses Labung-
suffered but its amount cannot be proved with Deang, G.R. No. 135644, September 17, 2001).
reasonable certainty (Rabuya, 2017).
Elements of Temperate Damages
Award of nominal damages in labor
termination cases 1. Some pecuniary loss;
2. Loss is incapable of pecuniary estimation; and
Where an employee was terminated for a caused, 3. The damages awarded are reasonable.
but the employer failed to comply with the notice
requirement, the employee is entitled to the Q: Nanito Evangelista filed a complaint
payment of nominal damages (Agabon v. National for damages against Andolong over the
Labor Relations Commission, G.R. No. 158693, latter's failure to give the former's share in
November 17, 2004). The nominal damages the net profits derived from their business.
awarded to the employees for a dismissal based However, this was evidenced solely by the
on just cause under Art. 282 of the Labor Code documentary exhibits which disclosed the
without notice requirement was P30, 000; while, gross monthly revenue and not the actual
where the dismissal of the employees was based profit earned. During the course of the
on authorized cause under Art. 283 of the Labor proceedings, Andolong was declared in
Code, but without the required notice, the amount default. Consequently, it was no longer

695
CIVIL LAW
possible for Evangelista to prove the actual December 30, 1961).
profit earned since such documents were
in possession of Andolong. Can Evangelista Liquidated damages v. Penalties
recover damages if the net profits can no
longer be ascertained? Liquidated Damages Penalties
Purpose
A: Yes. Evangelista can recover damages It is a sum inserted in a It is a sum inserted in a
although the exact amount of the net profits contract as a measure of contract as a
remained unproven. This comes in the form of compensation for its punishment for default,
temperate or moderate damages. Temperate breach. or by way of security
damages may be recovered when the court for actual damages
finds that some pecuniary loss has been which may be
suffered but its amount cannot, from the sustained because of
nature of the case, be provided with certainty. the non- performance
Consequently, in computing the amount of of the contract.
temperate or moderate damages, it is usually
left to the discretion of the courts, but the Nature
amount must be reasonable, bearing in mind Its essence is a genuine An agreement to pay a
that temperate damages should be more than covenanted pre- stipulated sum on
nominal but less than compensatory. (NANITO estimate of damages. breach of contract
EVANGELISTA v. SPOUSES NERO ANDOLONG irrespective of the
III AND ERLINDA ANDOLONG et.al., G.R. No. damage sustained (De
221770, November 16, 2016) Leon, 2012).

Legal Results
LIQUIDATED DAMAGES There is no difference between a penalty and
liquidated damages, as far as legal results are
concerned (Lambert v. Fox, G.R. No. L-7991,
Liquidated damages are fixed damages previously January 29, 1914).
agreed by the parties to the contract and payable
to the innocent party in case of breach by the NOTE: Whether as a penalty or indemnity, it is
other (Pineda, 2009). necessary that there be a contract the violation of
which give rise to the liquidate damages
Liquidated damages are those that the parties stipulated upon (Pineda, 2009).
agree to be paid in case of a breach. Under
Philippine laws, they are in the nature of penalties. Liquidated damages may be equitably reduced
They are attached to the obligation in order to when
ensure performance. As a precondition to such
award, however, there must be proof of the fact of 1. Iniquitous or unconscionable (NCC, Art. 2227)
delay in the performance of the obligation 2. Partial or irregular performance
(Suatengco v. Reyes, G.R. No. 162729, December 17,
2008). When principal obligation is void

Nature of Liquidated Damages The nullity of the penal clause does not carry with
it that of the principal obligation.
A stipulation on liquidated damages is a penalty
clause where the obligor assumes a greater The nullity of the principal obligation carries with
liability in case of breach of an obligation. The it that of the penal clause (NCC, Art. 1230).
obligor is bound to pay the stipulated amount
without need for proof on the existence and on the Rule governing in case of breach of contract
measure of damages caused by the breach (Titan
v. Uni-Field, G.R. No. 153874, March 1, 2007). When the breach of contract committed by the
defendant is not the one contemplated by the
NOTE: parties in agreeing upon the liquidated damages,
damages except that when it is stipulated and the law shall determine the measure of damages,
therefore in the form of liquidated damages no and not the stipulation (NCC, Art. 2228).
proof of pecuniary loss is required (NCC, Article
2216) (Santiago v. Dimayuga, G.R. No. L-17883,

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2019 GOLDEN NOTES 696
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malevolent manner (Mendoza v. Spouses
EXEMPLARY OR CORRECTIVE DAMAGES Gomez, G.R. No. 160110, June 18, 2014).

Award in Crime, Quasi-Delict, Contracts and


Exemplary damages or corrective damages are Quasi-contracts
imposed, by way of example or correction for the
public good, in addition to the moral, temperate, Award in Award in Award in
liquidated or compensatory damages (NCC, Art. Crime Quasi-Delict Contracts and
2229)(2003, 2005, 2009 BAR) Quasi-
Contracts
NOTE: They are also known as An aggravating May be May be
circumstance, granted if the awarded if the
whether defendant defendant is
Nature of exemplary damages ordinary or acted with found to have
qualifying gross acted in a
Exemplary damages are mere accessories to other (People v. negligence wanton,
forms of damages except nominal damages. They Dadulla, G. R. (BPI fraudulent,
are mere additions which may or may not be No. 172321, Investment reckless,
granted at all depending upon the necessity of February 9, Corp. v. D.G. oppressive, or
setting an example for public good as a form of 2011). Carreon malevolent
deterrent to the repetition of the same act by Commercial manner (Far
anyone (Pineda, 2009). Corp., G.R. No. East Bank and
126524, Trust Company
Rationale behind exemplary damages November 29, v. Hon. Court of
2001). Appeals, G.R.
The rationale behind exemplary damages is to No. 108164,
provide an example or correction for the public February 23,
good and not to enrich the victim (Rana v. Wong, 1995).
G.R. No. 192861, June 30, 2014).
NOTE: In quasi-contracts, award of exemplary
Cases where exemplary damages may be damages is discretionary (Benguet Electric
imposed as accessory damages Cooperative, Inc. v. CA, G.R. No. 127326, December
23, 1999).
GR: Exemplary damages cannot be recovered as a
matter of right (NCC, Art. 2233).
DAMAGES IN CASE OF DEATH
XPN: They can be imposed in the following cases:
1. Criminal offense when the crime was
committed with one or more aggravating Damages that can be recovered in case of
circumstances (NCC, Art. 2230); death (MEA-I3)
2. Quasi-delicts when the defendant acted with
gross negligence (NCC, Art. 2231); 1. Moral damages
3. Contracts and Quasi-contracts when 2. Exemplary damages
defendant acted in wanton, fraudulent, 3. Attorney's fees and expenses for litigation
reckless, oppressive, or malevolent manner 4. Indemnity for death
(NCC, Art. 2232). 5. Indemnity for loss of earning capacity
6. Interest in proper cases
Requirements for an award of exemplary
damages Rules when crimes and quasi-delict has caused
death
1.
has been established; The amount of damages for death caused by a
2. Their determination depends upon the crime or quasi-delict shall be at least P75,000,
amount of compensatory damages that may even though there may have been mitigating
be awarded to the claimant; and circumstances. In addition:
3. The act must be accompanied by bad faith or 1. The defendant shall be liable for the loss of
done in wanton, fraudulent, oppressive or the earning capacity of the deceased, and the
indemnity shall be paid to the heirs of the

697
CIVIL LAW
latter; such indemnity shall in every case be Reduction of damages in quasi-delict cases
assessed and awarded by the court, unless the
deceased on account of permanent physical In quasi-delict, the contributory negligence of the
disability not caused by the defendant, had no plaintiff shall reduce the damages he may recover
earning capacity at the time of his death; (NCC, Art. 2214).
2. If the deceased was obliged to give support
according to the provisions of Article 291, the Reduction of damages in contracts, quasi-
recipient who is not an heir called to the contracts and quasi-delicts
decedent's inheritance by the law of testate or
intestate succession, may demand support The court can equitably mitigate the damages in
from the person causing the death, for a contracts, quasi-contracts and quasi-delicts in the
period not exceeding five years, the exact following instances other than in Art. 2214:
duration to be fixed by the court;
3. The spouse, legitimate and illegitimate 1. That the plaintiff himself has contravened the
descendants and ascendants of the deceased terms of the contract;
may demand moral damages for mental 2. That the plaintiff has derived some benefit as
anguish by reason of the death of the a result of the contract;
deceased (NCC, Art. 2206). 3. In cases where exemplary damages are to be
awarded, that the defendant acted upon the
NOTE: The plaintiff is entitled to the amount that advice of counsel;
he spent during the wake and funeral of the 4. That the loss would have resulted in any
deceased. However, it has been ruled that event; and
expenses after the burial are not compensable. 5. That since the filing of the action, the
defendant has done his best to lessen the
GRADUATION OF DAMAGES (NCC, Art. 2215).

Rules in graduation of damages in torts cases Liquidated damages, whether intended as an


indemnity or a penalty, shall be equitably reduced
Generally, the degree of care required is if they are iniquitous or unconscionable (Art.
graduated according to the danger a person or 2227).
property attendant upon the activity which the
actor pursues or the instrumentality he uses. The MISCELLANEOUS RULES
greater the danger the greater the degree of care
required (Keppel Cebu Shipyard v. Pioneer The injured party is obligated to undertake
Insurance, G.R. Nos. 180880-81, September 25, measures that will alleviate and not aggravate his
2009). condition after the infliction of the injury or
nuisance.
However, foreseeability is not the same as
probability. Even if there is lesser degree of The party suffering loss or injury must exercise
probability that damage will result, the damage the diligence of a good father of the family to
may still be considered foreseeable. minimize the damages resulting from the act or
omission (NCC, Art. 2203).
NOTE: The test, with respect to foreseeability, is
not the balance of probabilities, but the existence, Co-existence of Damages
in the situation in hand, of some real likelihood of
some damage and the likelihood is of such Damages Damages
Damages that
appreciable weight and moment to induce, or that cannot that must
must co-exist
which reasonably should induce, action to avoid it co-exist stand alone
on the part of a person or a reasonably prudent Nominal Exemplary Nominal
mind. Damages Damages must Damages
cannot co- co-exist with
Rules in graduation of damages in crimes exist with Moral,
Exemplary Temperate,
In crimes, the damages to be adjudicated may be Damages Liquidated or
respectively increased or lessened according to Compensatory
the aggravating or mitigating circumstances (NCC, Damages
Art. 2204).

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2019 GOLDEN NOTES 698

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