Professional Documents
Culture Documents
661
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).
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
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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
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)
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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.
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
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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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
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
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
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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).
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).
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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
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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:
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.
675
CIVIL LAW
iv. Political relations Culpa Aquilana v. Crimes
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
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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.)
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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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:
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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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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.).
DAMAGES
GENERAL PRINCIPLES
Damages
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).
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.
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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).
Special/Ordinary
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
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:
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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
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).
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).
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 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,
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).