Professional Documents
Culture Documents
2.
3.
Justifying circumstances
Defendant is free from civil liability if justifying
circumstances are properly establishes.
Exempting Circumstances
They do not erase the civil liability.
Mitigating and Aggravating Circumstances
Damages to be adjudicated may either be decreased or
increased depending on the presence of mitigating or
aggravating circumstances.
Effect of Death
A.
B.
OZOA VS MADULA
L-62955
Facts:
Ozoa was the employer of Policarpio Balatayo, who
was convicted of homicide with serious physical
injuries thru reckless imprudence
Balatayo was convicted on the strength of his plea
of guilty, which he entered after withdrawing his
initial plea of not guilty.
Penalty: SIX (6) MONTHS of arresto mayor, as
minimum, to THREE (3) YEARS, SIX (6) MONTHS and
TWENTY- ONE (21) DAYS of prision correccional, as
maximum plus indemnification
writ of execution was returned unsatisfied because
JUSTIFYING CIRCUMSTANCES
TAN VS STANDARD VACUUM OIL CO.
L-4160
Facts:
Standard Vacuum Oil Co. ordered the delivery of
gasoline to the Rural Transit Company on May 13,
1949. Unfortunately, the gasoline tank-truck trailer
used in the delivery accidentally caught fire. Julito
Sto. Domingo, the driver, with Igmidio Rico, moved
the truck and abandoned it in the middle of the
street resulting to the destruction of buildings within
the area. Both Sto. Domingo and Rico were acquitted
of criminal charges because it cannot be proved that
it was their negligence that started the fire. Anita
Tan, the plaintiff, was one of the owners of the
houses destroyed during the accident. Tan filed a
case against the two companies as well as the two
employees involved for the damages she suffered.
However, the defendants filed separate motions for
the dismissal of the plaintiffs allegation.
Issue:
Whether or not the defendants are liable for the
damages incurred by the plaintiff.
Held:
The Court, based on Article 23 of the Civil Code of
the Philippines, decided that Rural Transit Company
is with no doubt liable for damages. With Sto.
Domingo moving the truck to avoid a greater harm,
it was the Rural Transit Company which benefited
the most. The fire should have caused the explosion
of the companys gasoline deposit yet it was
avoided. And under Article 23 of the Civil Code, the
defendant is held liable as long as he gets benefited
even if the act or event that caused damage is not
his fault, thus it applies to the companys situation.
EFFECT OF ACQUITTAL
PADILLA VS CA
GR L-39999
FACTS
Petitioner Padilla was the Mayor of Panganiban,
Cam Norte, while the other petitioners were
policemen, who did a clearing operation of the public
BUNAG JR VS CA
GR NO 101749
FACTS:
Background:
Zenaida and Bunag are lovers and two weeks before
the incident they had a fight. On the afternoon of
Sept. 8, 1973, the following incident occurred
Zenaida Cirilos version of the story:
Bunag, together with an unidentified male
companion, abducted her in the vicinity of the San
Juan de Dios Hospital in Pasay City o She was
brought in to a motel where due to her natural
weakness, being a woman and her small stature, she
was raped o After being deflowered against her will
and consent, she once again asked Bunag to let her
go home but the latter would not agree until they
get married o They proceeded to the house of Juana
de Leon, Bunags grandmother in Pamplona, Las
Pinas, Metro Manila, where the father of Bunag later
arrived and assured Zenaida that the following day,
they will go to Bacoor, to apply for a marriage
license, which they did
After filing their applications for a marriage license,
they both returned to Juanas house and lived there
as husband and wife until Sept. 29, 1973 (21 days) o
However, after some time, Bunag never returned
and Zenaida was forced to go back to her parents
home
Conrado Bunag Jr.s version of the story: o He
claims that they have had earlier plans to elope and
get married, and this fact was known to their friends,
among them, Architect Chito Rodriguez o The couple
made good their plans to elope on the afternoon of
Sept. 8, 1973, where together with their officemate
(Lydia), together with Guillermo Ramos, Jr., they had
some snacks in a foursome o When Lydia and
Guillermo took off, they took a taxi to the Golden
EFFECT OF DEATH
PEOPLE VS BAYOTAS
GR 102007
FACTS:
Rogelio Bayotas y Cordova was charged with Rape
and eventually convicted thereof. Pending appeal of
his conviction, Bayotas died in the National Bilibid
Hospital
due
to
cardio
respiratory
arrest.
Consequently, the Supreme Court in its Resolution
dismissed the criminal aspect of the appeal.
However, it required the Solicitor General to file its
comment with regard to Bayotas' civil liability arising
from his commission of the offense charged. In his
comment, the Solicitor General expressed his view
that the death of accused-appellant did not
extinguish his civil liability as a result of his
commission of the offense charged. The Solicitor
General, relying on the case of People v. Senday
diego insists that the appeal should still be resolved
for the purpose of reviewing his conviction by the
lower court on which the civil liability is based.
Counsel for the accused-appellant, on the other
hand, opposed the view of the Solicitor General
arguing that the death of the accused while
judgment
of
conviction
is
pending
appeal
extinguishes both his criminal and civil penalties. In
support of his position, said counsel invoked the
ruling of the Court of Appeals in People v. Castillo
and Ocfemia which held that the civil obligation in a
criminal case takes root in the criminal liability and,
therefore, civil liability is extinguished if accused
should die before final judgment is rendered.
ISSUE & ARGUMENTS Whether the death of the
accused pending appeal of his conviction extinguish
his civil liability.
HOLDING & RATIO DECIDENDI Yes. Article 89 of the
Revised Penal Code is the controlling statute. It
reads, in part: Art. 89. How criminal liability is totally
extinguished. Criminal liability is totally
extinguished: (1.) By the death of the convict, as to
the personal penalties; and as to the pecuniary
penalties liability therefor is extinguished only when
the death of the offender occurs before final
judgment; The legal precept contained in this Article
is lifted from Article 132 of the Spanish El Codigo
Penal de 1870. Accordingly, SC rule: if the private
offended party, upon extinction of the civil liability
ex delicto desires to recover damages from the
same act or omission complained of, he must
subject to Section 1, Rule 111 (1985 Rules on
Criminal Procedure as amended) file a separate civil
action, this time predicated not on the felony
previously charged but on other sources of
obligation. The source of obligation upon which the
separate civil action is premised determines against
Page
NOTES:
GENERAL RULE:
Every defamatory imputation is
presumed to be malicious, even if it be true, if no good
intention or justifiable motive for making it is shown.
Page
EXCEPTIONS:
1.
A private communication made by any person to
another in the performance of any legal, moral or social duty;
and
2.
A fair and true report, made in good faith, without
any comments or remarks, of any judicial, legislative or other
official proceedings which are not of confidential nature, or
of any statement, report, or speech delivered in said
proceedings or of any other act performed by public officers
in the exercise of their functions.
B.
C.
Fraud
Elements of deceit
1) The defendant must have made false representation
to the plaintiff
2) The representation must be one of fact
3) The defendant must know that the representation is
false or be reckless about whether it is false
4) The defendant must have acted on the false
representation
5) The defendant must have intended that the false
representation should be acted on
6) The plaintiff must have suffered damage as a result
of acting on the false representation
Half-truths are likewise included; it is actionable if the
withholding of that which is not stated makes that which
is stated absolutely false.
Misrepresentation upon a mere matter of opinion is not
an actionable deceit.
Physical injuries
Battery an intentional infliction of a harmful or
offensive bodily contact; bodily contact is offensive if it
offends a reasonable persons sense of dignity.
Assault intentional conduct by one person directed at
another which places the latter in apprehension of
immediate bodily harm or offensive act.
Includes bodily injuries causing death.
3.
CASUPANAN VS LAROYA
GR 145391
FACTS:
Two vehicles, one driven by respondent Mario Laroya
and the other owned by petitioner Roberto Capitulo
and driven by petitioner Avelino Casupanan, figured
in an accident. Two cases were filed, with the
Municipal Circuit Trial Court of Capas , Tarlac. Laroya
filed a criminal case against Casupanan for reckless
imprudence resulting in damage to property. On the
other hand, Casupanan and Capitulo filed a civil case
against Laroya for quasi-delict. When civil case was
filed, the criminal case was then at its preliminary
investigation stage. Laroya, defendant in the civil
case, filed a motion to dismiss the case on the
ground of forum-shopping considering the pendency
of the criminal case. The MCTC granted the motion
and dismiss the civil case. Casupanan and Capitulo,
filed a motion for reconsideration. They insisted that
the civil case is a separate civil action which can
proceed independently of the criminal case. The
MCTC denied the motion for econsideration.
Casupanan and Capitulo, filed a petition for certiorari
under Rule 65 before the RTC and still it was denied
for lack of merit. They filed a Motion for
Reconsideration but RTC denied the same.
ISSUES:
Whether or not an accused in a pending criminal
case for reckless imprudence can validly file,
simultaneously and independently, a separate civil
action
for quasi-delict
against
the
private
complainant in the criminal case;
Whether or not there is forum-shopping.
HELD:
The MCTC dismissed the civil action for quasi-delict
on the ground of forum-shopping under Supreme
Court Administrative Circular No. 04-94. MCTC did
not state in its order of dismissal that the dismissal
was with prejudice. Thus, the MCTCs dismissal,
being silent on the matter, is a dismissal without
prejudice. Section 1 of Rule 41 provides that an
order dismissing an action without prejudice is not
appealable. Clearly, the Capas RTCs order
dismissing the petition for certiorari, on the ground
that the proper remedy is an ordinary appeal, is
erroneous. The essence of forum-shopping is the
filing of multiple suits involving the same parties for
the same cause of action, either simultaneously or
MHP GARMENTS VS CA
GR NO 86720
FACTS:
MHP Garments, Inc., was awarded by the Boy Scouts
of the Philippines, the exclusive franchise to sell and
distribute official Boy Scouts uniforms, supplies,
badges, and insignias. In their Memorandum
Agreement, petitioner corporation was given the
authority to "undertake or cause to be undertaken
the prosecution in court of all illegal sources of scout
uniforms and other scouting supplies."
MHP received information that private respondents
Agnes Villa Cruz, Mirasol Lugatiman, and Gertrudes
Gonzales were selling Boy Scouts items and
paraphernalia without any authority. Petitioner de
Guzman, an employee of petitioner corporation, was
tasked to undertake the necessary surveillance and
to make a report to the Philippine Constabulary (PC).
FACTS:
1. ISLAMIC DA'WAH COUNCIL OF THE PHILIPPINES,
INC.,
a
localfederation of more than seventy (70) Muslim reli
giousorganizations, and some individual Muslims
field in the RTC of Manila a complaint for damages in
their own behalf and as a class suit in behalf of the
Muslim
members
nationwide
against
MVRS
PUBLICATIONS, INC and some its staff arising from
an article published in the 1 August 1992 issue of
Bulgar, a daily tabloid.
2.
The
complaint:
a)
The statement
was insulting and damaging to the Muslims; b) that
these words alluding to the pig as the God of the
Muslims was not only published out of sheer
ignorance
but
with intent
to hurt the
feelings, cast insult and disparage the Muslims and
Islam, as a religion in this country, in violation of law,
public policy, good morals and human relations;
c) that on account of these libelous words Bulgar
insulted not only the Muslims in the Philippines but
the entire Muslim world, especially every Muslim
individual in non-Muslim countries.
3.MVRS PUBLICATIONS, INC. and BINEGAS, JR., in
their defense, contended that the article did not
mention respondents as the object of the article and
therefore were not entitled to damages; and, that
the article was merely an expression of belief or
opinion and was published without malice nor
intention to cause damage, prejudice or injury
to Muslims.
4. The RTC dismissed the complaint holding that
Islamic Dawah et al. failed to establish their cause
of action since the persons allegedly defamed by the
article were not specifically identified.
The alleged libelous article refers to the larger
collectivity of Muslims for which the readers of
the libel could not readily identify the personalities
of the persons defamed. Hence, it is difficult for an
individual Muslim member to prove that the
defamatory remarks apply to him.
5. The Court of Appeals reversed the decision of the
RTC. It opined that it was "clear from the disputed
article
that
the
defamation
wasdirected to all adherents of the Islamic faith. This
libelous imputation undeniably applied to the
plaintiff-appellants who are Muslims sharing the
same religious beliefs." It added that the suit for
damages was a "class suit" and that ISLAMIC
DA'WAHCOUNCIL
OF THE
PHILIPPINES, INC.'s religious
status as a
Muslim
umbrella organization gave it the requisite
personality to sue and protect the interests of all
Muslims.
6. MVRS brought the issue to the SC.
RULING OF THE CASE:HELD
The article was not libelous. Petition GRANTED. The
Page
OF THE PHILIPPINES
GR NO 135306
10
Page
11
FACTS:
On 30 September 1990, a news item appeared in the
Peoples Journal claiming that a certain Francis
Thoenen, a Swiss national who allegedly shoots
wayward neighbors pets that he finds in his domain.
It also claimed that BF Homes residents, in a letter
through lawyer Atty. Efren Angara, requested for the
deportation of Thoenen to prevent the recurrence of
such incident in the future. Thoenen claimed that
the article destroyed the respect and admiration he
enjoyed in the community. He is seeking for
damages.
The petitioners admitted publication of the news
item, ostensibly out of a social and moral duty to
inform the public on matters of general interest,
promote the public good and protect the moral
public (sic) of the people, and that the story was
published in good faith and without malice.
Issue: Whether or not the news report fall under
privileged communication and therefore protected
by the constitutional provision on freedom of
speech.
Held: The right of free speech is not absolute. Libel
is not protected speech. In the instant case, even if
we assume that the letter written by Atty. Angara is
privileged communication, it lost its character when
the matter was published in the newspaper and
circulated among the general population, especially
since the individual alleged to be defamed is neither
a public official nor a public figure.
Moreover, the news item contained falsehoods on
two levels. First, the BF Homes residents did not ask
for the deportation of Thoenen, more so because the
letter of the Atty. Anagara was a mere request for
verification of Thoenens status as a foreign
resident. The article is also untrue because the
events she reported never happened. Worse, the
main source of information, Atty. Efren Angara,
apparently either does not exist, or is not a lawyer.
There is no constitutional value in false statements
of fact. Neither the intentional lie nor the careless
error materially advances societys interest in
uninhibited, robust, and wide-open debate.
Calculated falsehood falls into that class of
utterances which are no essential part of any
exposition of ideas, and are of such slight social
value as a step to truth that any benefit that may be
derived from them is clearly outweighed by the
social interest in order and morality The knowingly
false statement and the false statement made with
reckless disregard of the truth, do not enjoy
constitutional protection
ARTICLE 33 CIVIL CODE/FRAUD
LIM VS KOU CO PNG
GR 175256
Page
12
DAMAGES
Injury
Legal invasion
of a legal right
Damage
Loss, hurt or
harm
which
results from the
injury
Damages
The
recompense or
compensation
awarded for the
NOTES:
Actual or Compensatory
2.
Moral
3.
Nominal
4.
Temperate or moderate
5.
Liquidated
6.
Exemplary or corrective
Page
damage
suffered
13
Page
14
ACTUAL DAMAGES
Page
15
Formula:
{2/3 x (80age of death)} x mo. Earnings x 12
2
NOTE:
Loss of profits
Attorneys fees
Page
16
VILLA REY VS CA
L-25499
FACTS
An Izuzu First Class passenger bus owned and
operated by the defendant, driven by Laureano
Casim, left Lingayen, Pangasinan, for Manila. Among
its paying passengers was the deceased, Policronio
Quintos, Jr. who sat on the first seat, second row,
right side of the bus.
At about 4:55 o'clock a.m. when the vehicle was
nearing the northern approach of the Sadsaran
Bridge, it frontally hit the rear side of a bullcart filled
with hay. As a result the end of a bamboo pole
placed on top of the hayload and tied to the cart to
hold it in place, hit the right side of the windshield of
the bus. The protruding end of the bamboo pole,
about 8 feet long from the rear of the bullcart,
penetrated through the glass windshield and landed
on the face of Policronio Quintos, Jr. who, because of
the impact, fell from his seat and was sprawled on
the floor. The pole landed on his left eye and the
bone of the left side of his face was fractured.
Notwithstanding medical assistance, Policronio
Quintos, Jr. died due to traumatic shock due to
cerebral injuries.
The private respondents are the sisters and only
surviving heirs of Quintos Jr., who died single,
leaving no descendants nor ascendants. Said
respondents herein brought this action against
petitioner, for breach of the contract of carriage
between said petitioner and the deceased Quintos,
to recover the aggregate sum of P63,750.00 as
damages, including attorney's fees.
Petitioner contended that the mishap was due to a
fortuitous event, but this pretense was rejected by
the trial court and the Court of Appeals, both of
Page
17
Page
18
19
PEOPLE VS AMINOLA
GR 178062
Page
FACTS:
Abdul Aminola was convicted of the RTC robbery
with homicide. After the killing of Nestor Gabuya, on
the night of the same day, an informant told police
officers of Aminola's whereabouts and during the
search, officers found guns.
Accused now questioned the legality of their
warrantless arrest, arguing that there was no hot
pursuit nor was in compliance of Rule 113, Sec. 5,
par. b of the Rules of Court. Also, that there was
considerable period of time had elapsed between
their arrest and the commission of the crime.
ISSUE: Whether the warrantless arrest was valid.
Issue:
Whether or not a claim for damage sustained on a
shipment of goods can be a solidary, or joint and
several, liability of the common carrier, the arrastre
operator and the customs broker;
Held:
The common carriers duty to observe the requisite
diligence in the shipment of goods lasts from the
time
the
articles
are
surrendered
to
or
unconditionally placed in the possession of, and
received by, the carrier for transportation until
delivered to, or until the lapse of a reasonable time
for their acceptance by, the person entitled to
receive them. When the goods shipped either are
lost or arrive in damaged condition, a presumption
arises against the carrier of its failure to observe
that diligence, and there need not be an express
finding of negligence to hold it liable. In Firemans
Fund Insurance, Co. vs. Metro Port Service, Inc., we
held that the relationship between the consignee
and the common carrier is similar to that of the
consignee and the arrastre operator. Since it is the
the goods that are in its custody and to deliver them
in good condition to the consignee, such
responsibility also devolves upon the CARRIER. Both
the ARRASTRE and the CARRIER are therefore
charged with the obligation to deliver the goods in
good condition to the consignee.
We do not, of course, imply by the above
pronouncement that the arrastre operator and the
customs broker are themselves always and
necessarily liable solidarily with the carrier, or viceversa. Eastern Shipping Lines which, being the
carrier and not having been able to rebut the
presumption of fault, is, in any event, to be held
liable in this particular case. The factual finding
of both the court a quo and the appellate court is
that there is sufficient evidence that the
shipment sustained damage while in the
successive possession of appellants
1.
NOTE:
The award of moral damages cannot be
granted in favor of a corporation because, being an
artificial person, it has no feelings, no emotions, no
senses. It cannot therefore experience physical
suffering and mental anguish which can be
experienced only by one having a nervous system.
HERBOSA VS CA AND PVE
GR 119086
FACTS:
Petitioner spouses contracted the services of PVE for
the betamax coverage of their then wedding
celebration. .On the day of the wedding, the PVE
crew arrived at the residence of the bride. They
recorded the pre-departure activities of the bride
before leaving for the church and the Manila Hotel
where the wedding reception followed. 2days after
the wedding however, studio manager of PVE,
informed the petitioners that the videotape
coverage of their wedding celebration was damaged
due to mechanical defect in their equipment.
Petitioners alleged that said failure on the part of
PVE to perform its obligation caused deep
disappointment, anxiety and an irreparable break in
the continuity of an established family tradition of
recording by film or slide historical and momentous
family events especially wedding celebrations and
for which they were entitled to be paid actual, moral
and exemplary damages including attorneys fees.
RTC rendered a decision ordering defendant to pay
the plaintiffs actual, moral and exemplary damages
in the amount of P100,000.00, P 10,000.00 for
attorneys fees and to pay the costs of these
proceedings.
Issues: Whether or not the petitioners are entitled to
award of damages arising from breach of contract of
service.
Held: PVE liable for damages.
Ratio: PVE disclaimed any liability for the damaged
videotape by invoking force majeure or fortuitous
event and asserted that a defective transistor
caused the breakdown in its video tape recorder, but
Page
20
Page
BUENAVENTURA VS CA
GR 127358
FACTS:
Noel Buenaventura filed a position for the
declaration of nullity of marriage on the ground that
both he and his wife were psychologically
incapacitated. The RTC in its decision, declared the
marriage entered into between petitioner and
respondent null and violation ordered the liquidation
of the assets of the conjugal partnership property;
ordered petitioner a regular support in favor of his
son in the amount of 15,000 monthly, subject to
modification as the necessity arises, and awarded
the care and custody of the minor to his mother.
Petitioner appealed before the CA. While the appeal
was pending, the CA, upon respondents motion
issued a resolution increasing the support pendants
like to P20, 000. The CA dismissal petitioner appeal
for lack of merit and affirmed in to the RTC decision.
Petitioner motion for reconsideration was denied,
hence this petition.
21
Page
22
Page
23
HELD:
Respondents additionally alleged the unreasonable
cancellation of their confirmed reservation for the
free use of an FLP villa on April 1, 1999. According
to respondents, their reservation was confirmed by a
Mr. Murphy Magtoto, only to be cancelled later on by
a certain Shaye. Petitioners countered that April 1,
1999 was a Holy Thursday and FLP was already fullybooked. Petitioners, however, do not deny that
Murphy Magtoto and Shaye are FLP employees who
dealt with respondents. The absence of any
confirmation number issued to respondents does not
also discount the possibility that the latters
reservation was mistakenly confirmed by Murphy
Magtoto despite FLP being fully-booked. At most, we
perceive a mix-up in the reservation process of
petitioners. This demonstrates a mere negligence
on the part of petitioners, but not willful intention to
deprive
respondents
of
their
membership
benefits. It does not constitute default that would
call for rescission of the sale of FRCCI shares by
petitioners to respondents. For the negligence of
petitioners as regards respondents reservation for
April 1, 1999, respondents are at least entitled to
nominal damages in accordance with Articles 2221
and 2222 of the Civil Code.
In Almeda v. Cario, we have expounded on the
propriety of granting nominal damages as
follows:
FACTS:
Sps. Tan bought from RN Development Corporation
(RNDC) two class D shares of stock for Fontana
Resort
and
Country
Club
(FRCCI),
worth
P387,300.00, enticed by the promises of RNDCs
sales agents promises that FRCCI would construct a
park with first-class leisure facilities called Fontana
Leisure Park (FLP).
Two years later, Sps. Tan filed a case in SEC, seeking
refund since according to the Sps. Tan, they were
deceived into buying FRCCI shares because of
fraudulent misrepresentations. FLP turned out still
unfinished.
Sps. Tan narrated that they were able to book and
avail themselves of free accommodations. However,
whenever they reserved again for their daughters
18th birthday, they were told that they already
consumed their free stay (since they only have 5
Page
24
25
Page
AGABON VS NLRC
GR 158694
LIQUIDATED DAMAGES
Those agreed upon by the parties in a contract, to
be paid in case of breach thereof.
RADIOWEALTH FINANCE CO VS DEL ROSARIO
GR 138793
EXEMPLARY DAMAGES
Imposed by way of example or correction for the public
good, in addition to the moral, temperate, liquidated or
compensatory damages.
1.
2.
3.
Page
DE GUZMAN VS TUMOLVA
GR 188072
26
Page
27
GR 174179