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PERSONS AND FAMILY RELATIONS CASE DIGEST PART 3

WASSMER VS VELEZ On October 23, 1989, the offended parties (Rosario P. Dy


and minor children and Angelina M. Balcita and minor son
FACTS: Paolo) made a reservation to file a separate civil action
against the accused arising from the offense charged.
In 1954, Francisco Velez and Beatriz Wassmer planned
On November 29, 1989, the offended parties also filed
their marriage. They decided to schedule it on September
with the Regional Trial Court, Isabela, a complaint against
4, 1954. And so Wassmer made preparations such as:
Rafael Reyes Trucking Corporation, as employer of the
making and sending wedding invitations, bought her
accused based on quasi delict. The petitioner settled the
wedding dress and other apparels, and other wedding
claim of the heirs of Feliciano Balcita (the driver of the
necessities. But 2 days before the scheduled day of
other vehicle involved in the accident).
wedding, Velez sent a letter to Wassmer advising her that
he will not be able to attend the wedding because his
The private respondents opted to pursue the criminal
mom was opposed to said wedding. And one day before
action but did not withdraw the civil case quasi ex
the wedding, he sent another message to Wassmer
delicto they filed against petitioner.
advising her that nothing has changed and that he will be
returning soon. However, he never returned.
On December 15, 1989, private respondents withdrew the
reservation to file a separate civil action against the
This prompted Wassmer to file a civil case against Velez. accused and manifested that they would prosecute the
Velez never filed an answer and eventually judgment was civil aspect ex delicto in the criminal action.
made in favor of Wassmer. The court awarded exemplary
and moral damages in favor of Wassmer. However, they did not withdraw the separate civil action
based on quasi delict against petitioner as employer
On appeal, Velez argued that his failure to attend the arising from the same act or omission of the accused
scheduled wedding was because of fortuitous events. He driver.
further argued that he cannot be held civilly liable for
breaching his promise to marry Wassmer because there is Upon agreement of the parties, the trial court consolidated
no law upon which such an action may be grounded. He both criminal and civil cases and conducted a joint trial of
also contested the award of exemplary and moral the same
damages against him.
On June 6, 1992, the trial court rendered a joint decision
ISSUE: Whether or not the award of damages is proper. finding the accused Romeo Dunca y de Tumol guilty
beyond reasonable doubt of the crime of Double Homicide
HELD: Yes. The defense of fortuitous events raised by through Reckless Imprudence with violation of the Motor
Velez is not tenable and also unsubstantiated. It is true Vehicle Law, ordering the plaintiff in Civil Case to pay the
that a breach of promise to marry per se is not an defendant the actual damages in the amount of P84,000
actionable wrong. However, in this case, it was not a and ordering the dismissal of the complaint in Civil Case.
simple breach of promise to marry. because of such
promise, Wassmer made preparations for the wedding. Private respondents moved for amendment of the
Velezs unreasonable withdrawal from the wedding is dispositive portion of the joint decision so as to hold
contrary to morals, good customs or public policy. petitioner subsidiarily liable for the damages awarded to
Wassmers cause of action is supported under Article 21 the private respondents in the event of insolvency of the
of the Civil Code which provides in part any person who accused.
wilfully causes loss or injury to another in a manner that is
contrary to morals, good customs or public policy shall The trial court ruled by ordering the defendant Reyes
compensate the latter for the damage. Trucking Corporation subsidiarily liable for all the
damages awarded to the heirs of Francisco Dy, Jr.
And under the law, any violation of Article 21 entitles the
During the pendency of the appeal, the accused jumped
injured party to receive an award for moral damages as
bail and fled to a foreign country. By resolution dated
properly awarded by the lower court in this case. Further,
December 29, 1994, the Court of Appeals dismissed the
the award of exemplary damages is also proper. Here, the
appeal of the accused in the criminal case.
circumstances of this case show that Velez, in breaching
his promise to Wassmer, acted in wanton, reckless, and
On January 6, 1997, the Court of Appeals rendered an
oppressive manner this warrants the imposition of
amended decision affirming that of the trial court.
exemplary damages against him.
ISSUE: W/N petioner (employer) may be held subsidiarily
LORENTE VS SANDIGANBAYAN liable for the damages in the criminal action against his
(see case digest part 2) employee despite the filing of a separate civil action by
the offended parties against the petitioner.
CIR VS FIREMENS FUND INSURANCE
(see case digest part 2) HELD: In negligence cases, the aggrieved party has the
REYES TRUCKING CORP VS PEOPLE OF THE PHIL. choice between:
1 (1) an action to enforce civil liability arising from crime
FACTS: under Article 100 of the Revised Penal Code; and
On October 10, 1989, an information was filed before the (2) a separate action for quasi delict under Article
Regional Trial Court, Isabela, charging Romeo Dunca y 2176 of the Civil Code of the Philippines.
de Tumol with reckless imprudence resulting in double Once the choice is made, the injured party can not avail
homicide and damage to property. himself of any other remedy because he may not recover
damages twice for the same negligent act or omission of
the accused. This is the rule against double recovery.
PERSONS AND FAMILY RELATIONS CASE DIGEST PART 3
the employer based on quasi delict resulting in the waiver
In the instant case, the offended parties elected to file a of the civil action ex delicto.
separate civil action for damages against petitioner as
employer of the accused, based on quasi delict, under It might be argued that private respondents as
Article 2176 of the Civil Code of the Philippines. complainants in the criminal case withdrew the
reservation to file a civil action against the driver
Private respondents sued petitioner Rafael Reyes (accused) and manifested that they would pursue the civil
Trucking Corporation, as the employer of the accused, to liability of the driver in the criminal action.
be vicariously liable for the fault or negligence of the latter.
Under the law, this vicarious liability of the employer is However, the withdrawal is ineffective to reverse the effect
founded on at least two specific provisions of law. of the reservation earlier made because private
respondents did not withdraw the civil action against
The first is expressed in Article 2176 in relation to Article petitioner based on quasi delict.
2180 of the Civil Code, which would allow an action
predicated on quasi-delict to be instituted by the injured In such a case, the provision of Rule 111, Section 1,
party against the employer for an act or omission of the paragraph 3 of the 1985 Rules on Criminal Procedure is
employee and would necessitate only a preponderance of clear that the reservation to file or the filing of a separate
evidence to prevail. civil action results in a waiver of other available civil
actions arising from the same act or omission of the
Here, the liability of the employer for the negligent conduct accused.
of the subordinate is direct and primary, subject to the
defense of due diligence in the selection and supervision Rule 111, Section 1, paragraph 2 enumerated what are
of the employee. the civil actions deemed waived upon such reservation or
filing, and one of which is the civil indemnity under the
The enforcement of the judgment against the employer in Revised Penal Code. Rule 111, Section 1, paragraph 3 of
an action based on Article 2176 does not require the the 1985 Rules on Criminal Procedure specifically
employee to be insolvent since the nature of the liability of provides:
the employer with that of the employee, the two being
statutorily considered joint tortfeasors, is solidary. "A waiver of any of the civil actions extinguishes the
others. The institution of, or the reservation of the right to
The second, predicated on Article 103 of the Revised file, any of said civil actions separately waives the others."
Penal Code, provides that an employer may be held
subsidiarily civilly liable for a felony committed by his The rationale behind this rule is the avoidance of multiple
employee in the discharge of his duty. suits between the same litigants arising out of the same
act or omission of the offender.
This liability attaches when the employee is convicted of a
crime done in the performance of his work and is found to However, petitioner as defendant in the separate civil
be insolvent that renders him unable to properly respond action for damages filed against it, based on quasi delict,
to the civil liability adjudged. may be held liable thereon. Thus, the trial court grievously
erred in dismissing plaintiffs civil complaint. And the Court
Rafael Reyes Trucking Corporation, as employer of of Appeals erred in affirming the trial courts decision.
the accused who has been guilty for reckless Unfortunately private respondents did not appeal from
imprudence, can not be held subsidiarily liable such dismissal and could not be granted affirmative relief.
because of the filing of the separate civil action based
on quasi delict against it. With regard to the second issue, the award of damages in
the criminal case was improper because the civil action
In view of the reservation to file, and the subsequent filing for the recovery of civil liability was waived in the criminal
of the civil action for recovery of civil liability, the same action by the filing of a separate civil action against the
was not instituted with the criminal action. employer.

Such separate civil action was for recovery of damages In this case, accused-driver jumped bail pending his
under Article 2176 of the Civil Code, arising from the appeal from his conviction. Thus, the judgment convicting
same act or omission of the accused. the accused became final and executory, but only insofar
as the penalty in the criminal action is concerned. The
Pursuant to the provision of Rule 111, Section 1, damages awarded in the criminal action was invalid
paragraph 3 of the 1985 Rules of Criminal Procedure, because of its effective waiver. The pronouncement was
when private respondents, as complainants in the criminal void because the action for recovery of the civil liability
action, reserved the right to file the separate civil action, arising from the crime has been waived in said criminal
they waived other available civil actions predicated on the action.
same act or omission of the accused-driver.
As a final note, the court reiterate that "the policy against
Such civil action includes the recovery of indemnity under double recovery requires that only one action be
the Revised Penal Code, and damages under Articles 32, maintained for the same act or omission whether the
33, and 34 of the Civil Code of the Philippines arising from action is brought against the employee or against his
the same act or omission of the accused. employer. The injured party must choose which of the
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available causes of action for damages he will bring.
Consequently, the Court of Appeals and the trial court UYPITCHING VS QUIAMCO
erred in holding the accused civilly liable, and petitioner-
employer of the accused subsidiarily liable for damages FACTS:
arising from crime (ex delicto) in the criminal action as the In Uypitching, et al. v. Quiamco, G.R. No. 146322,
offended parties in fact filed a separate civil action against December 6, 2006, there was a sale of a motorcycle with
mortgage as security for the payment of the balance of
PERSONS AND FAMILY RELATIONS CASE DIGEST PART 3
the purchase price. When the vendee failed to pay, the prejudice of the buyer. Contrary to law, the seller willfully
seller went to the buyers establishment with the police caused damage to the buyer. Hence, they should
and ordered the seizure of the motorcycle which he even indemnify him.
mouthed slanderous statement. Sued for damages, he PALMA DEVT CORP. VS MUN. OF MALANGAS, ZDS
contended that there is no liability for the exercise of the
right as seller-mortgagee to recover the mortgaged FACTS: Palma Development Corporation is engaged in
vehicle preliminary to the enforcement of its right to milling and selling rice and corn wholesalers in
foreclose on the mortgage in case of default. Zamboanga City. It uses the municipal port of Malangas,
Zamboanga del Sur as transshipment point for
ISSUE: Is the contention correct? Why? its goods. The port& as well as the surrounding roads
leading to it belong to and are maintained by
HELD: No. True, a mortgagee may take steps to recover the Municipality ofMalangas, Zamboanga del Sur.
the mortgaged property to enable it to enforce or protect Malangas passed Municipal Revenue Code No. 9 which
its foreclosure right thereon. There is, however, a well- was subsequently approved by the Sangguniang
defined procedure for the recovery of possession of Panlalawigan of Zamboanga del Sur in a Resolution:
mortgaged property: if a mortgagee is unable to obtain
possession of a mortgaged property for its sale on Section 5G.01. Imposition of fees. There shall be
foreclosure, he must bring a civil action either to recover collected service fee for its use of the municipal road[s] or
such possession as a preliminary step to the sale, or to streets leading to the wharf and to any point along the
obtain judicial foreclosure. (Filinvest Credit Corp. v. CA, shorelines within the jurisdiction of the municipality and for
G.R. No. 115902, September 27, 1995, 248 SCRA 549). police surveillance on all goods and all equipment
harbored or sheltered in the premises of the wharf and
The seller failed to bring the proper civil action other within the jurisdiction of this municipality in the
necessary to acquire legal possession of the motorcycle. following schedule:
Instead, he descended to the buyers establishment with a) Vehicles and Equipment: rate of fee
his policemen and ordered the seizure of the motorcycle 1. Automatic per unit P10.00
without a search warrant or court order. Worse, in the 2. Ford Fiera P10.00
course of the illegal seizure of the motorcycle, petitioner 3. Trucks P10.00
Uypitching even mouthed a slanderous statement. xxxxxxxxx
b) Other Goods, Construction Material products:
No doubt, the seller, acting through its co- 1. Bamboo craft P20.00
petitioner Uypitching, blatantly disregarded the lawful 2. Bangus/Kilo 0.30
procedure for the enforcement of its right, to the prejudice xxxxxxxxx
of respondent. Its acts violated the law as well as public 41. Rice and corn grits/sack 0.50
morals, and transgressed the proper norms of human
relations. The service fees imposed by Section 5G./1 of the ordinan
ce was paid by Palma under protest. it contended that
The basic principle of human relations, embodied under the Local Government Code (LGC) of 1991,
in Article 19 of the Civil Code, provides: municipal governments did not have the authority to tax
goods and vehicles that passed through their jurisdictions.
Art. 19. Every person must in the exercise of his Palma filed with the RTC an action for declaratory relief
rights and in the performance of his duties, act with assailing the validity of Section 5G./1 of the municipal
justice, give every one his due, and observe honesty and ordinance. TC declared the entire Municipal Revenue
good faith. Code No. 09 was ultra vires and, hence, null and void.
Article 19, also known as the principle of abuse of
right, prescribes that a person should not use his right ISSUE: whether Section 5G.01 of Municipal Revenue
unjustly or contrary to honesty and good faith, otherwise Code No. 09 is valid
he opens himself to liability. (HSBC v. Catalan, G.R. No.
159590-91, October 18, 2004; 440 SCRA 498). It seeks to HELD:
preclude the use of, or the tendency to use, a legal right When public safety and welfare so requires,
(or duty) as a means to unjust ends. the sanggunian concerned may discontinue the collection
of the tolls, and thereafter the said facility shall be free
There is an abuse of right when it is exercised and open for public use.
solely to prejudice or injure another. (HSBC v. Catalan).
The exercise of a right must be in accordance with the Respondent claims that there is no proof that the P0.50
purpose for which it was established and must not be fee for every sack of rice or corn is a fraudulent legislation
excessive or unduly harsh; there must be no intention to enacted to subvert the limitation imposed by Section
harm another. (HSBC v. Catalan). Otherwise, liability for 133(e) of RA No. 7160. Moreover, it argues that allowing
damages to the injured party will attach. petitioner to use its roads without paying the P0.50 fee for
In this case, the manner by which the motorcycle every sack of rice or corn would contravene the principle
was taken at the sellers instance was not only attended of unjust enrichment.
by bad faith but also contrary to the procedure laid down
by law. Considered in conjunction with the defamatory By express language of Sections 153 and 155 of RA No.
statement, the sellers exercise of the right to recover the 7160, local government units, through
mortgaged vehicle was utterly prejudicial and injurious to their Sanggunian, may prescribe the terms and conditions
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the buyer. On the other hand, the precipitate act of filing for the imposition of toll fees or charges for the use of any
an unfounded complaint could not in any way be public road, pier or wharf funded and constructed by
considered to be in accordance with the purpose for which them. A service fee imposed on vehicles using municipal
the right to prosecute a crime was established. Thus, the roads leading to the wharf is thus valid.However, Section
totality of the buyers actions showed a calculated design 133(e) of RA No. 7160 prohibits the imposition, in the
to embarrass, humiliate and publicly ridicule the buyer. guise of wharfage, of fees -- as well as all other taxes or
The seller acted in an excessively harsh fashion to the charges in any form whatsoever -- on goods or
PERSONS AND FAMILY RELATIONS CASE DIGEST PART 3
merchandise. It is therefore irrelevant if the fees imposed case against the student which has, as its punishment,
are actually for police surveillance on the goods, because the removal of awards or citations of the student. Said
any other form of imposition on goods passing through the case was the extension of loans to students, which the
territorial jurisdiction of the municipality is clearly president contends to be against the school rules and
prohibited by Section 133(e). regulations, and which the student innocently performed
in her capacity as the treasurer of the Student Leadership
Under Section 131(y) of RA No. 7160, wharfage is defined Club and in accordance to the Constitution and By-Laws
as a fee assessed against the cargo of a vessel engaged of the club, on the belief that said constitution was
in foreign or domestic trade based on quantity, weight, or presented and approved by the president. The student
measure received and/or discharged by vessel. It is appealed to the Director of the Bureau of Public Schools
apparent that a wharfage does not lose its basic character after being denied for reconsideration by the president,
by being labeled as a service fee for police surveillance where upon investigation, it was found out that the student
on all goods. acted in good faith and that her awards be reinstituted.
Unpersuasive is the contention of respondent that The president, upon receiving said decision, delayed
petitioner would unjustly be enriched at action and even e-mailed the director to reverse his
the formers expense. Though the rules thereon apply decision. The student therefore graduated as a plain
equally well to the government,[9]for unjust enrichment to student and without honors and her award as Magna Cum
be deemed present, two conditions must generally Laude was only entered on the scholastic records weeks
concur: (a) a person is unjustly benefited, and (b) such after the receipt by the president of the decision and after
benefit is derived at anothers expense or damage.[10] the graduation.
In the instant case, the benefits from the use of the
municipal roads and the wharf were not unjustly derived ISSUE:Whether or not the petitioner is liable for damages
by petitioner. Those benefits resulted from the under Article 27 of the Civil Code of the Philippines.
infrastructure that the municipality was mandated by law
to provide.[11] There is no unjust enrichment where the HELD:
one receiving the benefit has a legal right or entitlement Yes. The presidents failure to graduate a student with
thereto, or when there is no causal relation between ones honors and blatant disregard of the students rights on the
enrichment and the others impoverishment. account of him being embarrassed shows neglect of duty
LEDESMA VS CA without just cause, rendering him liable for damages
under Article 27 of the Civil Code. Undoubtedly, the
FACTS: student and the students parents went through a painful
A student, Violeta Delmo, was not able to graduate as ordeal brought about by such neglect. Thus, moral and
Magna Cum Laude, because the president, herein exemplary damages under Article 27 are but proper.
petitioner Jose Ledesma, of the West Visayas College
neglected his duty to inform the student on the result of a

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