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Palafox, et al., v. Province of Ilocos Norte, et al. GR No.

L-10659
January 31, 1958

TOPIC: Liability of the State; Articles 2180 of the NCC.

Facts:
SabasTorralba was employed as a truck driver of the provincial
government of Ilocos Norte. While driving his truck in the course of his
work at the construction of a road, he ran over Proceto Palafox,
resulting to the latter’s death. Sabas was prosecuted for homicide
through reckless imprudence to which he pleaded guilty. The heirs of
Palafox instituted a civil case againstTorralba, together with the
Province of Ilocos Norte, District Engineer, Provincial Treasurer and
SabasTorralba. The trial court dismissed the complaint.

ISSUE: Whether or not the Province of Ilocos Norte may be held liable
for the negligent act of its employee under Article 2180 of the New
Civil Code.

RULING: NO.
The Supreme Court in affirming the trial court's dismissal of
the complaint for damages held that the province could not be made
liable because its employee was in the performance of a
governmental function — the construction and maintenance of roads
— and however tragic and deplorable it may be, the death of Palafox
imposed on the province no duty to pay monetary consideration.
THE UNITED STATES,Plaintiff-Appellee, vs. JUAN testified that she did not see the knife until the second blow was
CABILING,Defendant-Appellant. struck.
However, in the case at bar it was proven that at the time of
The defendant was charged in the court below with the murder the offense, Cabiling was 17. The penalty above mentioned for the
of Clarence T. Allen on the 22d of November, 1905. He was convicted crime of murder is, by the terms of the Penal Code, inflicted only upon
of that crime and sentenced to life imprisonment. From this judgment those persons who are more than 18 years old. By the provisions of
he appealed. article 85 of the said code, if the defendant is more that 15 years and
Juan Cabiling, was a student of the Government school at less than 18 years of age, the penalty provided in article 403 cannot
Ormoc, and the deceased was the principal of said school. On the be inflicted, but in its place there must be inflicted the penalty
morning of November 22, 1905, a normal school was opened at immediately inferior to the one indicated by that article.
Ormoc for the training of teachers from the various towns on the As to the aggravating circumstance, we agree with the
western coast of Leyte. Mr. Allen was authorized to select from the Attorney-General that circumstance 20 of article 10 was proven which
students those who were to be promoted to said school. Cabiling was provide that:
one of those who desired to attend said school, and inquired of Mrs. “When the act is committed with insult or in disregard for the
Allen if he was not going to be in said normal class, and upon being respect which may be due the aggrieved party on account of his rank,
answered 'no' he stated that he was not satisfied. Mrs. Allen then said age, or sex, or when it is committed in his dwelling, if he has not given
that she would go to talk with Mr. Allen and have him settle the matter. provocation.”
Thereafter, Mr. Allen said to defendant: "What is the matter It is applicable to this case because the person attacked was
with you this morning, Juan? If you are not satisfied here you may go the teacher and the person attacking was the pupil. There being one
away." The defendant upon hearing these words,stabbed him in the aggravating circumstance and no extenuating circumstance, the
stomach; the deceased pushed him back then the defendant gave penalty must according to the law, be imposed in the maximum
deceased a second blow in the same place, whereupon the deceased degree.
caught the defendant by the right hand wherein he had the knife, and The judgment of the court below is modified by imposing
by the neck. At this stage of the struggle the lieutenant of the instead of life imprisonment the penalty of fourteen years eight
municipal police arrived and pointing his revolver at the defendant, months and one day of cadena temporal, and the payment of 1,000
separated them and took the knife away from the defendant. pesos to the heirs of the deceased as indemnity.
The Attorney-General is of the opinion that in order to raise the
guilt of a person to the grade of murder it is necessary that there is
treachery, which the Attorney General stated that there is none in this
case.

ISSUE:
Whether the crime committed was that of homicide or murder.

RULING:
With this conclusion we cannot agree. Among the circumstances
which qualify the act, there is mentioned in article 403 "treachery" (
alevosia). The killing was done with a pocketknife. It is very apparent
that Allen did not know that the defendant had this knife in his
possession; in fact, Mrs. Allen, who was standing near her husband,
MARCELA M. BAGAJO vs.THE HONORABLE GERONIMO R. In other words, under the foregoing Civil Code and
MARAVE, Presiding Judge of the Court of First Instance of administrative injunctions, no teacher may impose corporal
Misamis Occidental, Branch 11, and THE PEOPLE OF THE punishment upon any student in any case. But we are not concerned
PHILIPPINES (1978) in this appeal with the possible administrative liability of petitioner.
Neither are we called upon here to pass on her civil liability other than
Facts: Petitioner who was a teacher, left her classroom to go to the what could be ex-delicto, arising from her conviction, if that should be
principal's office. Complainant Wilma Alcantara tripped her classmate the outcome hereof.
while petitioner is out of the classroom. At that precise moment, The sole question for Our resolution in this appeal relates
petitioner was entering the room. She asked Wilma what happened exclusively to her criminal responsibility for the alleged crime of slight
but the latter denied having anything to do with what had just taken physical injuries as defined in Article 266, paragraph 2, of the Revised
place. Petitioner thereupon became angry and, with a piece of Penal Code, pursuant to which she was prosecuted and convicted in
"bamboo stick" which she was using as a pointer whipped Wilma the courts below.
behind her legs and her thigh, thereby causing the bruises to her legs. In this respect, it is Our considered opinion, and so We Hold
that as a matter of law, petitioner did not incur any criminal liability for
CFI: Petitioner is liable for the crime of slight physical her act of whipping her pupil, Wilma, with the bamboo-stick-pointer, in
injuries.Petitioner maintains that as the teacher, she was just trying to the circumstances proven in the record. Independently of any civil or
discipline her pupil Wilma for tripping her classmate and for denying administrative responsibility for such act she might be found to have
that she did so. She contends she was not actuated by any criminal incurred by the proper authorities, We are persuaded that she did
intent. not do what she had done with criminal intent. That she meant to
punish Wilma and somehow make her feel such punishment may be
Issue: Whether Bagajo is liable for the crime of slight physical injuries. true, but We are convinced that the means she actually used was
moderate and that she was not motivated by ill-will, hatred or any
Held: No. Petitioner is hereby acquitted, without prejudice to her being malevolent intent. The nature of the injuries actually suffered by
dealt with administratively or in a civil case for damages not resulting Wilma, a few linear bruises (at most 4 inches long and ¼ cm. wide)
ex delicto. and the fact that petitioner whipped her only behind the legs and
In the school premises and during school activities and affairs, thigh, show, to Our mind, that indeed she intended merely to
the teacher exercises substitute parental authority over the students. discipline her. And it cannot be said, that Wilma did not deserve to be
(Article 349, Civil Code.) More specifically, according to Article 352, discipline. In other words, it was farthest from the thought of petitioner
"The relations between teacher and pupil, professor and student, are to commit any criminal offense. Actus non facit reum, nisi mens sit
fixed by government regulations and those of each school or rea.Nothing said above is intended to mean that this Court sanctions
institution. In no case shall corporal punishment be countenanced. generally the use of corporal punishment by teachers on their pupils.
The teacher or professor shall cultivate the best potentialities of the All that We hold here is that in the peculiar circumstances of the
heart and mind of the pupil or student." And pursuant to this provision, instant case before Us, there is no indication beyond reasonable
Section 150 of the Bureau of Public Schools Service Manual enjoins: doubt, in the evidence before the trial court, that petitioner was
The use of corporal punishment by teachers (slapping, jerking, or actuated by a criminal design to inflict the injuries suffered by
pushing pupils about), imposing manual work or degrading tasks as complainant as a result of her being whipped by petitioner. What
penalty, meting out cruel and unusual punishments of any nature, appears is that petitioner acted as she did in the belief as a teacher
reducing scholarship rating for bad conduct, holding up a pupil to exercising authority over her pupil in loco parentis, she was
unnecessary ridicule, the use of epithets and expressions tending to within her rights to punish her moderately for purposes of
destroy the pupil's self-respect, and the permanent confiscation of discipline.
personal effects of pupils are forbidden.
Felina Rosaldes v. People of the Philippines Article 233. The person exercising substitute parental authority
G.R. No. 173988, October 8, 2014 shall have the same authority over the person of the child as
the parents.
FACTS: Seven year old Michael Ryan Gonzales, then a Grade 1 In no case shall the school administrator, teacher or individual
pupil, was hurriedly entering his classroom when he accidentally engaged in child care exercising special parental authority
bumped the knee of his teacher, herein petitioner, who was then inflict corporal punishment upon the child. (n)
asleep on a bamboo sofa. Petitioner asked Michael to apologize, the
latter, however, proceeded instead to his seat. Petitioner then pinched Section 3 of RepublicAct No. 7610 defines child abuse thusly:
Michael on his thigh, held him up by his armpits and pushed him to xxxx
the floor causing him to hit a desk and, consequently, losing his (b) "Child abuse" refers to the maltreatment, whether habitual
consciousness. Petitioner proceeded to pick Michael by his ears and or not, of the child which includes any of the following:
repeatedly slammed him down on the floor. (1) Psychological and physical abuse, neglect, cruelty, sexual
abuse and emotional maltreatment;
The petitioner contends that she did not deliberately inflict the (2) Any act by deeds or words which debases, degrades or
physical injuries suffered by Michael Ryan to maltreat or malign him in demeans the intrinsic worth and dignity of a child as a human
a manner that would debase, demean or degrade his dignity. She being;
characterizes her maltreatment as an act of discipline that she as a (3) Unreasonable deprivation of his basic needs for survival,
school teacher could reasonably do towards the development of the such as food and shelter; or
child. She insists that her act further came under the doctrine of in (4) Failure to immediately give medical treatment to an injured
loco parentis (in the place of the parent; refers to the legal child resulting in serious impairment of his growth and
responsibility of a person or organization to take on some of the development or in his permanent incapacity or death.
functions and responsibilities of a parent.). xxxx

ISSUE: In the crime charged against the petitioner, therefore, the


1. Whether petitioner guilty of the crime of child abuse punishable maltreatment may consist of an act by deeds or by words that
under RA 7610 debases, degrades or demeans the intrinsic worth and dignity of
2. Whether damages may be awarded to the plaintiff. a child as a human being. The act need not be habitual. The CA
concluded that the petitioner "went overboard in disciplining Michael
HELD: Ryan, a helpless and weak 7-year old boy, when she pinched hard
1. YES, petitioner Rosaldes is guilty of violation of RA 7610. Although Michael Ryan on the left thigh and when she held him in the armpits
the petitioner, as a school teacher, could duly discipline Michael Ryan and threw him on the floor[; and as] the boy fell down, his body hit the
as her pupil, her infliction of the physical injuries on him was desk causing him to lose consciousness [but instead] of feeling a
unnecessary, violent and excessive. The boy even fainted from the sense of remorse, the accused-appellant further held the boy up by
violence suffered at her hands. She could not justifiably claim that she his ears and pushed him down on the floor." On her part, the trial
acted only for the sake of disciplining him. Her physical maltreatment judge said that the physical pain experienced by the victim had been
of him was precisely prohibited by no less than the Family Code, aggravated by an emotional trauma that caused him to stop going to
which has expressly banned the infliction of corporal punishmentby a school altogether out of fear of the petitioner, compelling his parents
school administrator, teacher or individual engaged in child care to transfer him to another school where he had to adjust again. Such
exercising special parental authority (i.e., in loco parentis), viz: established circumstances proved beyond reasonable doubt that the
petitioner was guilty of child abuse by deeds that degraded and
demeaned the intrinsic worth and dignity of Michael Ryan as a human
being.

2. YES. It is imperative that the courts prescribe the proper penalties


when convicting the accused, and determine the civil liability to be
imposed on the accused, unless there has been a reservation of the
action to recover civil liability or a waiver of its recovery. The
explanation tendered by the trial judge for the omission of damages
was misplaced, because even without proof of the actual expenses, or
testimony on the victim’s feelings, the lower courts still had the
authority to define and allow civil liability arising from the offense and
the means to fix their extent. The child abuse surely inflicted on
Michael Ryan physical and emotional trauma as well as moral injury.
It cannot also be denied that his parents necessarily spent for his
treatment.

WHEREFORE, the Court AFFIRMS the decision promulgated on May


11, 2005, subject to the MODIFICATIONS that: (a) the petitioner shall
suffer the indeterminate penalty of four (4) years, nine (9) months and
eleven (11) days of prision correccional, as minimum, to seven (7)
years, four (4) months and one (1) day of pr is ion mayor, as the
maximum; (b) the petitioner shall pay to Michael Ryan Gonzales
P20,000.00 as moral damages, P20,000.00 as exemplary damages,
and P20,000.00 as temperate damages, plus interest at the rate of
6% per annum on each item of the civil liability reckoned from the
finality of this decision until full payment; and (c) the petitioner shall
pay the costs of suit.
GEORGE BONGALON vs. PEOPLE OF THE PHILIPPINES (2013) accused. Thus, the Court should consider all possible circumstances
in his favor.
Not every instance of the laying of hands on a child constitutes the
crime of child abuse under Section 10 (a) of Republic Act No. 7610. Considering that Jayson’s physical injury required five to
Only when the laying of hands is shown beyond reasonable doubt to seven days of medical attention,19 the petitioner was liable for slight
be intended by the accused to debase, degrade or demean the physical injuries under Article 266 (1) of the Revised Penal Code. The
intrinsic worth and dignity of the child as a human being should it be mitigating circumstance of passion or obfuscation was also
punished as child abuse. Otherwise, it is punished under the Revised appreciated. It is relevant to mention, too, that in passion or
Penal Code. obfuscation, the offender suffers a diminution of intelligence and
intent. With his having acted under the belief that Jayson and Roldan
Facts: Jayson Dela Cruz, a Grade VI pupil of MABA Institute suffered had thrown stones at his two minor daughters, and that Jayson had
acts of physical abuse and/or maltreatment from the petitioner by burned Cherrlyn’s hair, the petitioner was entitled to the mitigating
striking said Dela Cruz with his palm hitting the latter at his back and circumstance of passion.
by slapping said minor hitting his left cheek and uttering derogatory
remarks to the latter’s family to wit: "Mga hayop kamo, para dayo
kamo digdi, Iharap mo dito ama mo" (You all animals, you are all
strangers here. Bring your father here), which acts of the accused are
prejudicial to the child’s development and which demean the intrinsic
worth and dignity of the said child as a human being. These facts
were the aftermath of the hurling of stones between the petitioner’s
daughters and the Dela Cruz brothers (one of which was Jayson).

Ruling: Although we affirm the factual findings of fact by the RTC and
the CA to the effect that the petitioner struck Jayson at the back with
his hand and slapped Jayson on the face, we disagree with their
holding that his acts constituted child abuse within the purview of the
above-quoted provisions. The records did not establish beyond
reasonable doubt that his laying of hands on Jayson had been
intended to debase the "intrinsic worth and dignity" of Jayson as a
human being, or that he had thereby intended to humiliate or
embarrass Jayson. The records showed the laying of hands on
Jayson to have been done at the spur of the moment and in anger,
indicative of his being then overwhelmed by his fatherly concern for
the personal safety of his own minor daughters who had just suffered
harm at the hands of Jayson and Roldan. With the loss of his self-
control, he lacked that specific intent to debase, degrade or demean
the intrinsic worth and dignity of a child as a human being that was so
essential in the crime of child abuse.

It is not trite to remind that under the well-recognized doctrine


of pro reo every doubt is resolved in favor of the petitioner as the
JOSEPH SALUDAGA vs. FEU and EDILBERTO C. DE JESUS Respondents appealed to the CA which ruled in its favor, reversing
(President of FEU) (2008) the RTC decision, dismissing the complaint, and also denying
Saludaga’s subsequent MR.
FACTS: Petitioner Joseph Saludaga was a sophomore law student of
(FEU) when he was shot by Alejandro Rosete, one of the security ISSUES:
guards on duty at the school premises. Petitioner was rushed to FEU
Hospital due to the wound he sustained. Meanwhile, Rosete was 1. WON Saludaga may claim damages from FEU for breach of
brought to the police station where he explained that the shooting was student-school contract for a safe learning environment
accidental. He was eventually released considering that no formal 2. Whether FEU’s liability is based on quasi-delict or on contract
complaint was filed against him. 3. From what source of obligation did the other claims arose?

Saludaga thereafter filed with RTC Manila a complaint for HELD:


damages against respondents on the ground that they breached
1) Yes.
their obligation to provide students with a safe and secure
environment and an atmosphere conducive to learning. 2) FEU’s liability is based on contract, not quasi-delict.

Respondents, in turn, filed a Third-Party Complaint against Galaxy 3) Quasi-delict – vicarious liability between Galaxy Agency and
Dvpt and Mgt Corp. (Galaxy), the agency contracted by FEU to security guard Rosete
provide security services within its premises and Mariano D. Imperial
(Imperial), Galaxy's President, to indemnify them for whatever would Quasi-delict – but SC held that there is no vicarious liability
be adjudged in favor of petitioner, if any; and to pay attorney's fees between FEU and Rosete
and cost of the suit. On the other hand, Galaxy and Imperial filed a
Quasi-delict – damage to FEU due to the negligence of Galaxy
Fourth-Party Complaint against AFP General Insurance.
Agency in supplying FEU with an unqualified guard (Imperial, the
Trial court ruled in favor of Saludaga: president of Galaxy is solidarily liable with the agency)

1. FEU and Edilberto de Jesus, in his capacity as president of FEU to Breach of Contract
pay jointly and severally Joseph Saludaga the amount of P35,298.25
It is undisputed that Saludaga was enrolled as a sophomore law
for actual damages with 12% interest per annum from the filing of the
student in FEU. As such, there was created a contractual obligation
complaint until fully paid; moral damages xxx, exemplary damages xx,
between the two parties. On Saludaga's part, he was obliged to
attorney's fees xx and cost of the suit;
comply with the rules and regulations of the school. On the other
2. Galaxy Corp. and its president, Col. Mariano Imperial to indemnify hand, FEU, as a learning institution is mandated to impart knowledge
jointly and severally 3rd party plaintiffs (FEU and Edilberto de Jesus in and equip its students with the necessary skills to pursue higher
his capacity as President of FEU) for the above-mentioned amounts; education or a profession. At the same time, it is obliged to ensure
and take adequate steps to maintain peace and order within the
3. And the 4th party complaint (against the insurance company) is campus.
dismissed for lack of cause of action. No pronouncement as to costs.
It is settled that in culpa contractual, the mere proof of the Article 1170 of the Civil Code provides that those who are negligent in
existence of the contract and the failure of its compliance justify, prima the performance of their obligations are liable for damages.
facie, a corresponding right of relief. In the instant case when
Saludaga was shot inside the campus by no less the security guard Accordingly, for breach of contract due to negligence in
who was hired to maintain peace and secure the premises, there is a providing a safe learning environment, respondent FEU is liable to
prima facie showing that FEU failed to comply with its obligation to petitioner for damages.
provide a safe and secure environment to its students. President of FEU (De Jesus) is not liable
In order to avoid liability, however, FEU alleged that the SC noted that the trial court held respondent De Jesus solidarily liable
shooting incident was a fortuitous event because they could not have with respondent FEU. In Powton Conglomerate, Inc. v. Agcolicol, SC
reasonably foreseen nor avoided the accident caused by Rosete as held that:
he was not their employee; and that they complied with their
obligation to ensure a safe learning environment for their students by ... Personal liability of a corporate director, trustee or officer along
having exercised due diligence in selecting the security services of (although not necessarily) with the corporation may so validly attach,
Galaxy. as a rule, only when - (1) he assents to a patently unlawful act of the
corporation, or when he is guilty of bad faith or gross negligence in
After a thorough review of the records, the SC found that FEU directing its affairs, or when there is a conflict of interest resulting in
failed to discharge the burden of proving that they exercised due damages to the corporation, its stockholders or other persons; (2) he
diligence in providing a safe learning environment for their students. consents to the issuance of watered down stocks or who, having
They failed to prove that they ensured that the guards assigned in the
knowledge thereof, does not forthwith file with the corporate secretary
campus met the requirements stipulated in the Security Service his written objection thereto; (3) he agrees to hold himself personally
Agreement. Certain documents about Galaxy were presented during and solidarily liable with the corporation; or (4) he is made by a
trial; however, no evidence as to the qualifications of Rosete as a specific provision of law personally answerable for his corporate
security guard for the university was offered. FEU also failed to show action.
that they undertook steps to ascertain and confirm that the security
guards assigned to them actually possess the qualifications required None of the foregoing exceptions was established in the instant case;
in the Security Service Agreement. hence, respondent De Jesus should not be held solidarily liable with
respondent FEU.
Consequently, FEU's defense of force majeure must fail. In
order for force majeure to be considered, FEU must show that no Cause of Action of FEU: Quasi Delict
negligence or misconduct was committed that may have occasioned
the loss. An act of God cannot be invoked to protect a person who Incidentally, although the main cause of action in the instant case is
has failed to take steps to forestall the possible adverse the breach of the school-student contract, petitioner, in the alternative,
consequences of such a loss. When the effect is found to be partly the also holds respondents vicariously liable under Article 2180 of the
result of a person's participation - whether by active intervention, Civil Code. However, respondents cannot be held liable for damages
neglect or failure to act - the whole occurrence is humanized and under Art. 2180 of the Civil Code because respondents are not the
removed from the rules applicable to acts of God. employers of Rosete. The latter was employed by Galaxy. The
instructions issued by respondents' Security Consultant to Galaxy and a. respondent Far Eastern University (FEU) is ORDERED to pay
its security guards are ordinarily no more than requests commonly petitioner actual damages in the amount of P35,298.25, plus 6%
envisaged in the contract for services entered into by a principal and a interest per annum from the filing of the complaint until the finality of
security agency. this Decision.After this decision becomes final and executory, the
applicable rate shall be twelve percent (12%) per annum until its
As to the Third Party Claim against Galaxy, evidence duly satisfaction;
supports that Galaxy is negligent not only in the selection of its
employees but also in their supervision. Indeed, no administrative b. respondent FEU is also ORDERED to pay petitioner temperate
sanction was imposed against Rosete despite the shooting incident; damages in the amount of P20,000.00; moral damages in the amount
moreover, he was even allowed to go on leave of absence which led of P100,000.00; and attorneys fees and litigation expenses in the
eventually to his disappearance. Galaxy also failed to monitor amount of P50,000.00;
petitioner's condition or extend the necessary assistance. For these
acts of negligence and for having supplied respondent FEU with an c. the award of exemplary damages is DELETED.
unqualified security guard, which resulted to the latter's breach of The Complaint against respondent Edilberto C. De Jesus is
obligation to petitioner, it is proper to hold Galaxy liable to respondent DISMISSED. The counterclaims of respondents are likewise
FEU for such damages equivalent to the above-mentioned amounts DISMISSED.
awarded to petitioner.
Galaxy Development and Management Corporation (Galaxy) and its
Unlike respondent De Jesus, we deem Imperial to be solidarily president, Mariano D. Imperial are ORDERED to jointly and severally
liable with Galaxy for being grossly negligent in directing the affairs of
pay respondent FEU damages equivalent to the above-mentioned
the security agency. It was Imperial who assured petitioner that his amounts awarded to petitioner.
medical expenses will be shouldered by Galaxy but said
representations were not fulfilled.

WHEREFORE, the petition is GRANTED. The June 29, 2007


Decision of the Court of Appeals in CA-G.R. CV No. 87050 nullifying
the Decision of the trial court and dismissing the complaint as well as
the August 23, 2007 Resolution denying the Motion for
Reconsideration are REVERSED and SET ASIDE. The Decision of
the Regional Trial Court of Manila, Branch 2, in Civil Case No. 98-
89483 finding respondent FEU liable for damages for breach of its
obligation to provide students with a safe and secure learning
atmosphere, is AFFIRMED with the following MODIFICATIONS:
Capili v. Sps. Cardana, G.R. No. 157906, Novermber 2, 2006. the school principal, petitioner was tasked to see to the
maintenance of the school grounds and safety of the children
Facts: On February 1, 1993, Jasmin Cardaña was walking along the within the school and its premises. She is expected to be aware of
perimeter fence of the San Roque Elementary School when a branch the condition of the school grounds.
of a caimito tree within the school premises fell on her, causing her
instantaneous death. Her parents - Dominador and Rosalita In every tort case filed under Article 2176 of the Civil Code, plaintiff
Cardaña(respondents) - filed a case for damages before the Regional has to prove by a preponderance of evidence: (1) the damages
Trial Court (RTC). suffered by the plaintiff; (2) the fault or negligence of the defendant or
some other person for whose act he must respond; and (3) the
Respondents alleged that as early as December 15, 1992, a resident connection of cause and effect between the fault or negligence and
of the barangay, Eufronio Lerios, reported on the possible danger the the damages incurred. (DAMAGES-NEGLIGENCE-CAUSAL
tree posed to passersby. The said tree stood near the principal’s CONNECTION)
(Capili) office. Respondents averred that petitioner’s gross negligence
and lack of foresight caused the death of their daughter. The fact that Jasmin died as a result of the dead and rotting tree
shows that the tree was indeed an obvious danger to anyone
TheRTC dismissed the complaint for failure to establish negligence on passing by and calls for application of the principle of res ipsa
the part of the petitioner. The Court of Appeals (CA) reversed the loquitur.
decision and found petitioner liable for Jasmin’s death.
The doctrine of res ipsa loquitur applies where (1) the accident was of
Petitioner asserts that she was not negligent since she had assigned such character as to warrant an inference that it would not have
her next-in-rank to see to its disposal; that despite inspection, there happened except for the defendant’s negligence; (2) the accident
was no indication that the tree was already rotten, nor did any of her must have been caused by an agency or instrumentality within the
15 teachers inform her that the tree was already rotten. exclusive management or control of the person charged with the
negligence complained of; and (3) the accident must not have been
On the other hand, respondents insist that petitioner knew that the due to any voluntary action or contribution on the part of the person
tree was dead and rotting, yet, she did not exercise reasonable care injured.
and caution which an ordinary prudent person would have done in the
same situation. The effect of the doctrine of res ipsa loquitur is to warrant a
presumption or inference that the mere falling of the branch of
Issue: WON petitioner is negligent and liable for the death of Jasmin the dead and rotting tree which caused the death of respondents’
Cardaña. daughter was a result of petitioner’s negligence, being in charge
of the school.
Ruling: YES.
A negligent act is an inadvertent act. A negligent act is one from Under the doctrine of res ipsa loquitur, negligence is presumed
which an ordinary prudent person in the actor’s position, in the once the requisites for the doctrine to apply are established.
same or similar circumstances, would foresee such an Then, the burden shifts to petitioner to explain. The presumption
appreciable risk of harm to others as to cause him not to do the or inference may be rebutted or overcome by other evidence and,
act or to do it in a more careful manner. under appropriate circumstances a disputable presumption, such
as that of due care or innocence, may outweigh the inference.
The probability that the branches of a dead and rotting tree could
fall and harm someone is clearly a danger that is foreseeable. As
As the school principal, petitioner was tasked to see to the
maintenance of the school grounds and safety of the children within
the school and its premises. That she was unaware of the rotten state
of the tree calls for an explanation on her part as to why she failed to
be vigilant.

Petitioner cannot escape liability by claiming that nobody told


her about the condition of the tree, nor did she find anything wrong
upon inspection of the grounds. As school principal, petitioner is
expected to oversee the safety of the school’s premises.The fact
that she failed to see the immediate danger posed by the dead
and rotting tree shows she failed to exercise the responsibility
demanded by her position.

Even if petitioner had assigned disposal of the tree to


another teacher, she exercises supervision over her
assignee. More than a month had lapsed since petitioner gave
instruction to her assistant Palaña, to the time the incident occurred.
Clearly, she failed to check seasonably if the danger posed by
the rotting tree had been removed.

However, under the circumstances, petitioner was not


motivated by bad faith or ill motive vis-à-vis respondents’ daughter’s
death. The award of moral damages is therefore not proper.

In line with applicable jurisprudence, the award by the Court of


Appeals of P50,000 as indemnity for the death of
Jasmin, and P15,010 as reimbursement of her burial expenses is
affirmed.

WHEREFORE, the petition is DENIED. The Decision dated October


18, 2002 and the Resolution dated March 20, 2003, of the Court of
Appeals in CA-G.R. CV. No. 54412 are AFFIRMED with
MODIFICATION such that the award of moral damages is hereby
deleted.
CIRIACO L. MERCADO vs.THE COURT OF APPEALS, MANUEL 1) NO. The facts of record do not warrant the granting of moral
QUISUMBING, JR., ET AL. (1960) damages to plaintiffs-appellants Manuel Quisumbing and Ana Pineda.
"In law mental anguish is restricted, as a rule, to such mental pain or
Facts: Augusto Mercado (son of the petitioner) and Manuel
suffering as arises from an injury or wrong to the person himself, as
Quisumbing were classmates who quarrelled over a “pitogo” (empty
nutshell used by children as a piggy bank). Augusto started the distinguished from that form of mental suffering which is the
aggression. Undeniably, the "pitogo" belonged to Augusto Mercado accompaniment of sympathy or sorrow for another's suffering of which
but he lent it to Benedicto P. Lim and in turn Benedicto lent it to arises from a contemplation of wrong committed on the person of
Renato Legaspi. Renato was not aware that the "pitogo" belonged to another. Pursuant to the rule stated, a husband or wife cannot recover
Augusto, because right after Benedicto gave it to him, Benedicto ran for mental suffering caused by his or her sympathy for the other's
away to get a basket ball with which they could play. Manuel suffering. Nor can a parent recover for mental distress and anxiety on
Quisumbing, Jr. was likewise unaware that the "pitogo" belonged to
account of physical injury sustained by a child or for anxiety for the
Augusto. He thought it was the "pitogo" of Benedicto P. Lim, so that
when Augusto attempted to get the "pitogo" from Renato, Manuel, Jr. safety of his child placed in peril by the negligence of another." (15
told him not to do so because Renato was better at putting the chain Am. Jur. 597). Plaintiffs-appellants are not entitled to attorney's fees, it
into the holes of the "pitogo". However, Augusto resented Manuel, not appearing that defendant-appellee had wantonly disregarded their
Jr.'s remark and he aggresively pushed the latter. The fight started claim for damages.
then. After Augusto gave successive blows to Manuel, Jr., and the
latter was clutching his stomach which bore the brunt of Augusto's 2) NO.
anger, Augusto seeing that Manuel, Jr. was in a helpless position, cut
him on the right check with a piece of razor. ART. 2180. . . .

Lastly, teachers or heads of establishments of arts and trades shall be liable for
Respondents filed a suit for damages against the petitioner, praying
damages caused by their pupils and students or apprentices, so long as they remain
for P5,000.00 covering the moral damages they allegedly suffered
in their custody.
due to their son's being wounded; and the sum of P3,000.00 as
attorney's fees. Counsel for petitioner argues that since the incident of It would be seem that the clause "so long as they remain in
the inflicting of the wound on respondent occurred in a Catholic
their custody," contemplates a situation where the pupil lives and
School (during recess time), through no fault of the father, petitioner
herein, the teacher or head of the school should be held responsible boards with the teacher, such that the control, direction and influence
instead of the latter. on the pupil supersedes those of the parents. In these circumstances
the control or influence over the conduct and actions of the pupil
would pass from the father and mother to the teacher; and so would
Issues: the responsibility for the torts of the pupil.
1) WON the respondents are entitled to moral damages. Such a situation does not appear in the case at bar; the pupils
appear to go to school during school hours and go back to their
2) WON the school is liable pursuant to Art. 2180 CC.
homes with their parents after school is over. The situation
Ruling: contemplated in the last paragraph of Article 2180 does not apply, nor
does paragraph 2 of said article, which makes father or mother
responsible for the damages caused by their minor children. The
claim of petitioner that responsibility should pass to the school must, when it imposed the moral damages, yet the facts found by said court
therefore, be held to be without merit. indicate that Augusto's resentment, which motivated the assault, was
occasioned by the fact that Manuel, Jr. had tried to intervene in or
We next come to the claim of petitioner that the moral damages fixed interfere with the attempt of Mercado to get "his pitogo from Renato."
at P2,000 are excessive. We note that the wound caused to This is, according to the decision appealed from, the reason why
respondent was inflicted in the course of an ordinary or common fight Mercado was incensed and pushed Quisumbing who, in turn, also
between boys in a grade school. The Court of Appeals fixed the pushed Mercado. It is, therefore, apparent that the proximate
medical expenses incurred in treating and curing the wound at P50. cause of the injury caused to Quisumbing was Quisumbing's
Said court stated that the wound did not even require hospitalization. own fault or negligence for having interfered with Mercado while
Neither was Mercado found guilty of any offense nor the scar in trying to get the pitogo from another boy. (Art. 2179, Civil Code.)
Quisumbing's face pronounced to have caused a deformity, unlike the
case of Araneta, et al. vs. Arreglado, et al., 104 Phil., 529; 55 Off. After considering all the facts as found by the Court of Appeals, we
Gaz. (9) 1561. Petitioner's counsel argues that if death call for P3,000 find that none of the cases mentioned in Article 2219 of the Civil
to P6,000, certainly the incised wound could cause mental pain and Code, which authorizes the grant of moral damages, was shown to
suffering to the tune of P2,000. have existed. Consequently, the grant of moral damages is not
justified.
In the decision of the Court of Appeals, said court pronounces that the
child Quisumbing suffered moral damages "by reason of the wound For the foregoing considerations, the decision appealed from is
inflicted by Augusto Mercado." While moral damages included hereby reversed and the petitioner is declared exempt or free from the
physical suffering, which must have been caused to the wounded boy payment of moral damages. The award of P50 for medical expenses,
Quisumbing (Art. 2217, Civil Code), the decision of the court below however, is hereby affirmed. Without costs.
does not declare that any of the cases specified in Article 2219 of the
Civil Code in which moral damages may be recovered, has attended
or occasioned the physical injury. The only possible circumstance in
the case at bar in which moral damages are recoverable would be if a
criminal offense or a quasi-delict has been committed.

It does not appear that a criminal action for physical injuries was
ever presented. The offender, Augusto Mercado, was nine years
old and it does not appear that he had acted with discernment
when he inflicted the physical injuries on Manuel Quisumbing,
Jr.

It is possible that the Court of Appeals may have considered Augusto


Mercado responsible for or guilty, of a quasi-delict causing physical
injuries, within the meaning of paragraph 2 of Article 2219. Even if we
assume that said court considered Mercado guilty of a quasi-delict
Spouses MOISES P. PALISOC and BRIGIDA P. PALISOC, Issue: Whether the lower court err in absolving the school officials on
vs. ANTONIO C. BRILLANTES and TEODOSIO V. VALENTON, the ground that they could be held liable under Article 2180, Civil
owner and President, respectively, of a school of arts and trades, Code, only if the student who inflicted the fatal fistblows on his
known under the name and style of "Manila Technical Institute" classmate and victim "lived and boarded with his teacher or the other
(M.I.T.), VIRGILIO L. DAFFON and SANTIAGO M. QUIBULUE, defendants officials of the school"?
G.R. No. L-29025 October 4, 1971
Ruling: YES.
Plaintiffs-appellants as parents of their sixteen-year old son,
Dominador Palisoc, and a student in automotive mechanics at the As stated above, the phrase used in the cited article — "so long as
Manila Technical Institute, Manila, filed the action below for damages (the students) remain in their custody" means the protective and
arising from the death of their son at the hands of a fellow student, supervisory custody that the school and its heads and teachers
defendant Virgilio L. Daffon, at the laboratory room of the said exercise over the pupils and students for as long as they are at
Institute. attendance in the school, including recess time. There is nothing in
the law that requires that for such liability to attach the pupil or
FACTS: student who commits the tortious act must live and board in the
school, as erroneously held by the lower court, and the dicta
The deceased DominadorPalisoc and the defendant Virgilio L. Daffon in Mercado (as well as in Exconde) on which it relied, must now
were classmates. Together with another classmate Desiderio Cruz, be deemed to have been set aside by the present decision. .
they were in the laboratory room located on the ground floor.
Defendants president and teacher-in-charge of the school must
Facts according to the testimony of Desiderio Cruz, the lone witness therefore be held jointly and severally liable for the quasi-delict of
to the incident: their co-defendant Daffon in the latter's having caused the death of
his classmate, the deceased Dominador Palisoc. The unfortunate
It was recess time, and Desiderio and Virgilio were working on a
machine while Dominador was merely looking on at them. Virgilio death resulting from the fight between the protagonists-students could
made a remark to the effect that Dominador was acting like a have been avoided, had said defendants but complied with their duty
foreman. Because of this remark Dominador slapped slightly Virgilio of providing adequate supervision over the activities of the students in
on the face. Virgilio, in retaliation, gave Dominador a strong flat blow the school premises to protect their students from harm, whether at
the hands of fellow students or other parties. At any rate, the law
on the face, which was followed by other fist blows on the stomach.
holds them liable unless they relieve themselves of such liability,
Dominador retreated apparently to avoid the fist blows, but Virgilio
followed him and both exchanged blows until Dominador stumbled on in compliance with the last paragraph of Article 2180, Civil Code,
an engine block which caused him to fall face downward. Dominador by "(proving) that they observed all the diligence of a good father
of a family to prevent damage." But the defendants failed to prove
became pale and fainted. First aid was administered to him but he
was not revived, so he was immediately taken to a hospital. He never such exemption from liability.
regained consciousness; and he died.
JOSE S. AMADORA, LORETA A. AMADORA, JOSE A. AMADORA making a report to the principal or taking any further action . As
JR., NORMA A. YLAYA PANTALEON A. AMADORA, JOSE A. Gumban was one of the companions of Daffon when the latter fired
AMADORA III, LUCY A. AMADORA, ROSALINDA A. AMADORA, the gun that killed Alfredo, the petitioners contend that this was the
same pistol that had been confiscated from Gumban and that their
PERFECTO A. AMADORA, SERREC A. AMADORA, VICENTE A.
son would not have been killed if it had not been returned by Damaso.
AMADORA and MARIA TISCALINA A. AMADORA, petitioners The respondents say, however, that there is no proof that the gun was
vs. HONORABLE COURT OF APPEALS, COLEGIO DE SAN the same firearm that killed Alfredo. (PRIOR INCIDENT; GUN WAS
JOSE-RECOLETOS, VICTOR LLUCH SERGIO P. DAMASO JR., NOT CONFISCATED; AS A RESULT, THE SAME GUN WAS USED
CELESTINO DICON, ANIANO ABELLANA, PABLITO DAFFON TO KILL ALFREDO)
thru his parents and natural guardians, MR. and MRS. NICANOR
GUMBAN, and ROLANDO VALENCIA, thru his guardian, A. The Court of First Instance (CFI) of Cebu held the remaining
defendants liable to the plaintiffs in the sum of Php 294,984.00 -
FRANCISCO ALONSO, respondents. (1988)
representing: death compensation, loss of earning capacity, costs of
litigation, funeral expenses, moral damages, exemplary damages, and
On April 13, 1972, while in the auditorium of Colegio de San Jose-
Recoletos (School), Alfredo Amadora (Alfredo) was killed when his attorney’s fees.The case decision of the CFI was appealed to the
classmate, Pablito Daffon (Pablito), fired a gun. Court of Appeals, which reversed the decision, and absolved all the
defendants.
Pablito was convicted of homicide through reckless imprudence.
ISSUE:
Petitioners herein, as the victim’s parents, filed a civil action for
1. Whether or not Alfredo is still considered in the custody of the
damages under Article 2180 of the Civil Code against the school, its
school notwithstanding that the classes had formally ended
rector, the high school principal, the dean of boys, and the physics
teacher, together with Pablito and two other students, through their
2. Whether or not the rector, the high school principal, the dean of
respective parents.
boys, and Celestino Dicon, should be liable
The complaint against the student was later dropped.
3. Whether or not the school should be liable
The petitioners contend that their son was in the school to show his
RULING:
physics experiment as a prerequisite to his graduation; hence, he was
then under the custody of the private respondents.
1. Yes. At the time Alfredo Amadora was fatally shot, he was still in
The private respondents submit that Alfredo Amadora had gone to the the custody of the authorities of Colegio de San Jose-Recoletos
school only for the purpose of submitting his physics report and that notwithstanding that the fourth year classes had formally ended. It
was immaterial if he was in the school auditorium to finish his physics
he was no longer in their custody because the semester had already
experiment or merely to submit his physics report for what is important
ended.
is that he was there for a legitimate purpose. As previously observed,
The petitioners then raised an earlier incident which they claim even the mere savoring of the company of his friends in the premises
underscores the negligence of the school and at least one of the of the school is a legitimate purpose that would have also brought him
in the custody of the school authorities.
private respondents. It is not denied by the respondents that on April
7, 1972, Sergio Damaso, Jr., the dean of boys, confiscated from Jose
Gumban an unlicensed pistol but later returned it to him without
2. No. The rector, the high school principal and the dean of boys caused by the student or apprentice (COMPARE THIS WITH
cannot be held liable because none of them was the teacher-in- SALUDAGA v. FEU – THE SCHOOL THERE WAS MADE LIABLE
charge as previously defined. Each of them was exercising only a BECAUSE THE CAUSE OF ACTION IS BREACH OF CONTRACT).
general authority over the student body and not the direct control and Neither can it be held to answer for the tort committed by any of the
influence exerted by the teacher placed in charge of particular classes other private respondents for none of them has been found to have
or sections and thus immediately involved in its discipline. been charged with the custody of the offending student or has been
remiss in the discharge of his duties in connection with such custody.
The evidence of the parties does not disclose who the teacher-in-
charge of the offending student was. The mere fact that Alfredo
Amadora had gone to school that day in connection with his physics Note: The Court discussed three previous cases
report did not necessarily make the physics teacher, respondent Exconde v. Capuno, which exculpated the school in an obiter dictum (as it was not a
Celestino Dicon, the teacher-in-charge of Alfredo's killer. party to the case) on the ground that it was not a “school of arts and trades”

At any rate, assuming that he was the teacher-in-charge, there is no Mercado v. Court of Appeals, (which reiterated the Exconde Case) whichexculpated
showing that Dicon was negligent in enforcing discipline upon Daffon the school once more and declared in another obiter (as the school itself had also not
been sued that the school was not liable because it was not an establishment of arts
or that he had waived observance of the rules and regulations of the and trades. Moreover, the custody requirement had not been proved as this
school or condoned their non-observance. His absence when the "contemplates a situation where the student lives and boards with the teacher, such
tragedy happened cannot be considered against him because he was that the control, direction and influences on the pupil supersede those of the parents.”
not supposed or required to report to school on that day. And while it
Palisoc v. Brillantes, which declared that the head of the school and the teacher-in-
is true that the offending student was still in the custody of the charged be held solidarily liable with the wrongdoer - despite of the fact that he was
teacher-in-charge even if the latter was physically absent when the already of age, and was not boarding in the school.
tort was committed, it has not been established that it was caused by
his laxness in enforcing discipline upon the student. On the contrary, The Palisoc case abandoned the pronouncement that the phrase “so long as they
the private respondents have proved that they had exercised due remain in their custody” in Article 2180, does not mean that the student must be
boarding with the school authorities, it does signify that the student should be within
diligence, through the enforcement of the school regulations, in the control and under the influence of the school authorities at the time of the
maintaining that discipline. (BURDEN TO PROVE NEGLIGENCE occurrence of the injury. This does not necessarily mean that such, custody be co-
WAS NOT MET) terminous with the semester, beginning with the start of classes and ending upon the
close thereof, and excluding the time before or after such period, such as the period
of registration, and in the case of graduating students, the period before the
In the absence of a teacher-in-charge, it is probably the dean of boys commencement exercises. The student is in the custody of the school authorities
who should be held liable especially in view of the unrefuted evidence as long as he is under the control and influence of the school and within its
that he had earlier confiscated an unlicensed gun from one of the premises, whether the semester has not yet begun or has already ended.
students and returned the same later to him without taking disciplinary
action or reporting the matter to higher authorities. While this was This very case, on the other hand, abandoned the pronouncements in Exconde and
Mercado, that the last paragraph of Article 2180 applies to all school. There is really
clearly negligence on his part, for which he deserves sanctions from no substantial distinction between the academic and the non-academic schools
the school, it does not necessarily link him to the shooting of Amador insofar as torts committed by their students are concerned. The same vigilance
as it has not been shown that he confiscated and returned pistol was is expected from the teacher over the students under his control and
the gun that killed the petitioners' son. supervision, whatever the nature of the school where he is teaching.

3. No. The Colegio de San Jose-Recoletos cannot be held directly


liable under the article because only the teacher or the head of the
school of arts and trades is made responsible for the damage
REYNALDO PASCO, assisted by his father PEDRO PASCO vs. WHEREFORE, this Petition is DISMISSED for lack of merit.
COURT OF FIRST INSTANCE OF BULACAN, BRANCH V, STA.
MARIA and ARANETA UNIVERSITY, G.R. No. L-54357 April 25,
1988

Facts: At about 5:00 o'clock in the afternoon, petitioner, together with


two companions, while walking inside the campus of the private
respondent Araneta University, after attending classes in said
university, was accosted and mauled by a group of Muslim students
led by Abdul Karim Madidis alias "Teng." Said Muslim group were
also students of the Araneta University. Petitioner was subsequently
stabbed by Abdul and as a consequence he was hospitalized at the
Manila Central University (MCU) Hospital where he underwent
surgery to save his life.

On October 5, 1979, petitioner, assisted by his father Pedro Pasco,


filed a complaint for damages against Abdul Karim Madidis and herein
private respondent Gregorio Araneta University. Said school was
impleaded as a party defendant based Art. 2180 Civil Code.

Respondents filed a MTD based on the following grounds:

a. Article 2180 of the New Civil Code under which it was sued applies only to
vocational schools and not to academic institutions;

b. That every person criminally liable for a felony is also civilly liable under Article 100
of the Revised Penal Code. Hence, the civil liability in this case arises from a criminal
action which the defendant university has not committed;

c. Since this is a civil case, a demand should have been made by the plaintiff, hence,
it would be premature to bring an action for damages against defendant University.

Trial court granted the MTD.

Held: We find no necessity of discussing the applicability of the Article


to educational institutions (which are not schools of arts and trades)
for the issue in this petition is actually whether or not, under the
article, the school or the university itself (as distinguished from the
teachers or heads) is liable. We find the answer in the negative, for
surely the provision concerned speaks only of "teachers or heads."
FEDERICO YLARDE and ADELAIDA DORONIO petitioners, vs. Petitioners base their action against private respondent Aquino on
EDGARDO AQUINO, MAURO SORIANO and COURT OF Article 2176 of the Civil Code for his alleged negligence that caused
APPEALS, respondents (1988) their son's death while the complaint against respondent Soriano as
the head of school is founded on Article 2180 of the same Code.
In 1963, Mariano Soriano (Soriano) was the principal of the Gabaldon
Primary School, a public educational institution located in Tayug, ISSUE: Whether or not both Aquino and Soriano can be held liable for
Pangasinan. Edgardo Aquino (Aquino) was a teacher therein. At that damages under Articles 2176 and 2180 of the Civil Code.
time, the school was fittered with several concrete blocks which were
remnants of the old school shop that was destroyed in World War II. RULING:
Realizing that the huge stones were serious hazards to the As regards the principal, Soriano, he cannot be made
schoolchildren, another teacher started burying them one by one as responsible for the death of the child Ylarde, he being the head
early as 1962. Deciding to help his colleague, Aquino initially gathered of an academic school and not a school of arts and trades.
18 of his male pupils, aged 10 to 11, after class dismissal and ordered
them to dig a hole beside the concrete block where the stone can be This is in line with the Court’s ruling in Amadora vs. Court of
buried. The following day, four of these 18 students, including the son Appeals, wherein the Court thoroughly discussed the doctrine that
of the petitioner, Novelito Ylarde, continued digging upon Aquino’s under Article 2180 of the Civil Code, it is only the teacher and not
orders. When the depth was right enough (1 meter and 40 the head of an academic school who should be answerable for
centimeters deep), Aquino left the four students to get some rope for torts committed by their students. This Court went on to say that in
the concrete block. Three of the four students, including Novelito a school of arts and trades, it is only the head of the school who
Ylarde playfully jump into the pit and the fourth student jumped on top can be held liable. In the same case, the Court explained:
of the concrete block causing it to slide down towards the opening.
Two of the three students in the pit were able to scramble out of the After an exhaustive examination of the problem, the Court has
excavation on time, unfortunately for Ylarde, the concrete block come to the conclusion that the provision in question should apply to
caught him before he could get out. He died three days later. all schools, academic as well as non-academic. Where the school is
academic rather than technical or vocational in nature, responsibility
RTC: Ylarde's parents filed a suit for damages against both Aquino for the tort committed by the student will attach to the teacher in
and Soriano. The lower court dismissed the complaint on the following charge of such student, following the first part of the provision. This is
grounds: (1) that the digging done by the pupils is in line with their the general rule. In the case of establishments of arts and trades, it is
course called Work Education; (2) that Aquino exercised the utmost the head thereof, and only he, who shall be held liable as an
diligence of a very cautious person; and (3) that the demise of Ylarde exception to the general rule. In other words, teachers in general
was due to his own reckless imprudence. shall be liable for the acts of their students except where the
school is technical in nature, in which case it is the head thereof
On appeal, the Court of Appeals affirmed the Decision of the lower who shall be answerable. Following the canon of reddendo singula
court. sinquilis 'teachers' should apply to the words "pupils and students' and
'heads of establishments of arts and trades to the word "apprentices."
Hence, applying the said doctrine to this case, Soriano, as The negligent act of Aquino in leaving his pupils in such a dangerous
principal, cannot be held liable for the reason that the school he heads site has a direct causal connection to the death of the child Ylarde.
is an academic school and not a school of arts and trades. Besides, Left by themselves, it was but natural for the children to play around.
as clearly admitted by private respondent Aquino, private respondent Tired from the strenuous digging, they just had to amuse themselves
Soriano did not give any instruction regarding the digging. with whatever they found. Driven by their playful and adventurous
instincts and not knowing the risk they were facing three of them
As regards, Aquino, it can be easily seen that he can be jumped into the hole while the other one jumped on the stone. Since
held liable under Article 2180 of the Civil Code as the teacher-in- the stone was so heavy and the soil was loose from the digging, it
charge of the children for being negligent in his supervision over was also a natural consequence that the stone would fall into the hole
them and his failure to take the necessary precautions to prevent any beside it, causing injury on the unfortunate child caught by its heavy
injury on their persons. However, as earlier pointed out, petitioners weight. Everything that occurred was the natural and probable effect
base the alleged liability of Aquino on Article 2176 which is separate of the negligent acts of Aquino. Needless to say, the child Ylarde
and distinct from that provided for in Article 2180. would not have died were it not for the unsafe situation created by
With this in mind, the question that needs to be answered is: Aquino which exposed the lives of all the pupils concerned to real
Were there acts and omissions on the part of private respondent danger.
Aquino amounting to fault or negligence which have direct causal The contention that Aquino exercised the utmost diligence of a very
relation to the death of his pupil Ylarde? The Court’s answer is in the cautious person is certainly without cogent basis. A reasonably
affirmative. He is liable for damages. prudent person would have foreseen that bringing children to an
It is very clear that Aquino acted with fault and gross excavation site and more so, leaving them there all by themselves,
negligence when he: (1) failed to avail himself of services of adult may result in an accident. An ordinarily careful human being would not
manual laborers and instead utilized his pupils aged ten to eleven to assume that a simple warning "not to touch the stone" is sufficient to
make an excavation near the one-ton concrete stone which he knew cast away all the serious danger that a huge concrete block adjacent
to be a very hazardous task; (2) required the children to remain inside to an excavation would present to the children. Moreover, a teacher
the pit even after they had finished digging, knowing that the huge who stands in loco parentis to his pupils would have made sure that
block was lying nearby and could be easily pushed or kicked aside by the children are protected from all harm in his company.
any pupil who by chance may go to the perilous area; (3) ordered
them to level the soil around the excavation when it was so apparent
that the huge stone was at the brink of falling; (4) went to a place
where he would not be able to check on the children's safety; and (5)
left the children close to the excavation, an obviously attractive
nuisance.
BENJAMIN SALVOSA and BAGUIO COLLEGES ISSUE: Whether or not petitioners can be held solidarity hable with
FOUNDATION, petitioners, vs. Jimmy B. Abon for damages under Article 2180 of the Civil Code, as a
THE INTERMEDIATE APPELLATE COURT, EDUARDO B. consequence of the tortious act of Abon.
CASTRO, DIOMEDES B. CASTRO, VIRGINIA B. CASTRO and
RODOLFO B. CASTRO., respondents. G.R. No. 70458 October 5, HELD: NO.
1988
Under Art. 2180 of the Civil Code, teachers or heads of
FACTS:Jimmy B. Abon is the AFP-appointed armorer of petitioner establishments of arts and trades are hable for "damages caused by
Baguio Colleges Foundation (BCF) ROTC Unit. Not being an their pupils and students or apprentices, so long as they remain in
employee of the BCF, he also received his salary from the AFP,as their custody." The rationale of such liability is that so long as the
well as orders from Captain Roberto C. Ungos, the Commandant of student remains in the custody of a teacher, the latter "stands, to a
the Baguio Colleges Foundation ROTC Unit, concurrent Commandant certain extent, in loco parentis [as to the student] and [is] called upon
of other ROTC units in Baguio and an employee (officer) of the AFP. to exercise reasonable supervision over the conduct of the
Abon was also a commerce student of the BCF. [student]." Likewise, "the phrase used in [Art. 2180 — 'so long as (the
students) remain in their custody means the protective and
Abon shot on BCF’s parking space Napoleon Castro, a student of the supervisory custody that the school and its heads and teachers
University of Baguio, with an unlicensed firearm which he took from exercise over the pupils and students for as long as they are at
the armory of the ROTC Unit of the BCF. As a result, Castro died and attendance in the school, including recess time."
Abon was prosecuted for, and convicted of the crime of Homicide by
Military Commission No. 30, AFP. In the case at bar, in holding that Jimmy B. Abon was still in the
protective and supervisory custody of the Baguio Colleges Foundation
The respondents Heirs of Castro sued for damages, impleading Abon, when he shot Napoleon Castro, the respondent Court ruled that:
BCF and its officers, including petitioner Benjamin Salvosa, President
and Chairman of the Board of BCF. The CFI of Tarlac held Salvosa, it is true that Abon was not attending any class or school function at
BCF and its officers solidarily liable with Abon, ordering them jointly the time of the shooting incident, which was at about 8 o'clock in the
and severally to pay the Heirs of Castro: a) P12,000.00 for the death evening; but considering that Abon was employed as an armorer and
of Napoleon Castro, (b) P316,000.00 as indemnity for the loss of property custodian of the BCF ROTC unit, he must have been
earning capacity of the deceased, (c) P5,000.00 as moral damages, attending night classes and therefore that hour in the evening was just
(d) P6,000.00 as actual damages, and (e) P5,000.00 as attorney's about dismissal time for him or soon thereafter. The time interval is
fees, plus costs. safely within the "recess time" that the trial court spoke of and
envisioned by the Palisoc case, supra. (Emphasis supplied)
On appeal the IAC affirmed with modification the CFI ruling. The
modification consisted in reducing the award for loss of earning In line with the case of Palisoc, a student not "at attendance in the
capacity of the deceased from P316,000.00 to P30,000.00 by way of school" cannot be in "recess" thereat. A "recess," as the concept is
temperate damages, and increasing the indemnity for the death of embraced in the phrase "at attendance in the school," contemplates a
Napoleon Castro from P12,000.00 to P30,000.00. situation of temporary adjournment of school activities where the
student still remains within call of his mentor and is not permitted to
leave the school premises, or the area within which the school activity
is conducted. Recess by its nature does not include
dismissal. Likewise, the mere fact of being enrolled or being in the
premises of a school without more does not constitute "attending
school" or being in the "protective and supervisory custody' of the
school, as contemplated in the law.

Upon the foregoing considerations, Abon cannot be considered to


have been "at attendance in the school," or in the custody of
BCF, when he shot Napoleon Castro. Logically, therefore,
petitioners cannot, under Art. 2180 of the Civil Code, be held
solidarity liable Abon for damages resulting from his acts.

Besides, the record shows that before the shooting incident, Ungos
ROTC Unit Commandant, AFP, had instructed Abon "not to leave the
office and [to keep the armory] well guarded." Apart from negating a
finding that Abon was under the custody of the school when he
committed the act for which the petitioners are sought to be held
liable, this circumstance shows that Abon was supposed tobe working
in the armory with definite instructions from his superior, the ROTC
Commandant, when he shot Napoleon Castro.

(Petitioners also raise the issue that, under Art. 2180 of the Civil
Code, a school which offers both academic and technical/vocational
courses cannot be held liable for a tort committed by a student
enrolled only in its academic program; however, considering that
Jimmy B. Abon was not in the custody of BCF when he shot Napoleon
Castro, the Court deems it unnecessary to pass upon such other
issue.)

WHEREFORE, the decision appealed from is hereby REVERSED in


so far as it holds petitionerssolidarily liable with Jimmy B. Abon for his
tortious act in the killing of Napoleon Castro. No costs.

SO ORDERED.
ST. FRANCIS HIGH SCHOOL, as represented by SPS. The obligation imposed by article 2176 is demandable not only for
FERNANDO NANTES AND ROSARIO LACANDULA, BENJAMIN one's own acts or omissions, but also for those of persons for whom
ILUMIN, TIRSO DE CHAVEZ, LUISITO VINAS, CONNIE ARQUIO one is responsible.
AND PATRIA CADIZ vs. THE HONORABLE COURT OF APPEALS,
ELEVENTH DIVISION and DR. ROMULO CASTILLO and LILIA xxx xxx xxx
CADIZ (1991)
Employers shall be liable for the damages caused by their employees
FACTS: Ferdinand Castillo, a freshman student at the St. Francis and household helpers acting within the scope of their assigned tasks,
High School, wanted to join a school picnic. His parents, respondents even though the former are not engaged in any business or industry.
spouses Dr. Romulo Castillo and Lilia Cadiz Castillo, because of short (TAKE NOTE: The provision in Art. 2180 …. Lastly, teachers or heads
notice, did not allow their son to join but merely allowed him to bring of establishments of arts and trades shall be liable for damages
food to the teachers for the picnic, with the directive that he should go caused by their pupils and students or apprentices, so long as they
back home after doing so. However, because of persuasion of the remain in their custody., is not applicable because the student is not in
teachers, Ferdinand went on with them to the beach. During the the premises of the school. The case at bar is purely private affair)
picnic, one of the female teachers was apparently drowning. Some of Under this paragraph, it is clear that before an employer may be held
the students, including Ferdinand, came to her rescue, but in the liable for the negligence of his employee, the act or omission which
process, it was Ferdinand himself who drowned. He died. Respondent caused damage or prejudice must have occurred while an
spouses filed a civil case against petitioner and some of their employee was in the performance of his assigned tasks.
teachers. Trial court found teachers liable but dismissed complaint
against the school. In the case at bar, the teachers/petitioners were not in the actual
performance of their assigned tasks. The incident happened not within
the school premises, not on a school day and most importantly while
ISSUE: W/N petitioner school and teachers are liable. the teachers and students were holding a purely private affair, a
picnic. It is clear from the beginning that the incident happened while
RULING: Petition granted.
some members of the I-C class of St. Francis High School were
RATIO: NO. The school and the teachers are not liable. having a picnic at Talaan Beach. This picnic had no permit from the
school head or its principal, Benjamin Illumin because this picnic is
On the part of the school not a school sanctioned activity neither is it considered as an extra-
curricular activity.
Respondent Court of Appeals committed an error in applying Article
2180 of the Civil Code in rendering petitioner school liable for the As earlier pointed out by the trial court, mere knowledge by
death of respondent's son. petitioner/principal Illumin of the planning of the picnic by the students
and their teachers does not in any way or in any manner show
Article 2180, par. 4 states that: acquiescence or consent to the holding of the same. The application
therefore of Article 2180 has no basis in law and neither is it
supported by any jurisprudence. If we were to affirm the findings of
respondent Court on this score, employers wig forever be exposed to
the risk and danger of being hailed to Court to answer for the
misdeeds or omissions of the employees even if such act or omission
he committed while they are not in the performance of their duties.

On the part of the teachers

No negligence could be attributable to the petitioners-teachers to


warrant the award of damages to the respondents-
spouses.Petitioners Connie Arquio the class adviser of I-C, the
section where Ferdinand belonged, did her best and exercised
diligence of a good father of a family to prevent any untoward incident
or damages to all the students who joined the picnic.

In fact, Connie invited co-petitioners Tirso de Chavez and Luisito


Vinas who are both P.E. instructors and scout masters who have
knowledge in First Aid application and swimming. Moreover, even
respondents' witness, Segundo Vinas, testified that "the defendants
(petitioners herein) had life savers especially brought by the
defendants in case of emergency." The records also show that both
petitioners Chavez and Vinas did all what is humanly possible to save
the child.

With these facts in mind, no moral nor exemplary damages may be


awarded in favor of respondents-spouses. The case at bar does not
fall under any of the grounds to grant moral damages.
PHILIPPINE SCHOOL OF BUSINESS ADMINISTRATION, JUAN D. Held: YES.
LIM, BENJAMIN P. PAULINO, ANTONIO M. MAGTALAS, COL.
PEDRO SACRO and LT. M. SORIANO vs. COURT OF APPEALS, Construed in the light of modern day educational system, Article 2180
HON. REGINA ORDOÑEZ-BENITEZ, in her capacity as Presiding cannot be construed in its narrow concept as held in the old case of
Judge of Branch 47, Regional Trial Court, Manila, SEGUNDA R. Exconde vs. Capuno and Mercado vs. Court of Appeals; hence, the
BAUTISTA and ARSENIA D. BAUTISTA, respondents. ruling in the Palisoc case that it should apply to all kinds of
educational institutions, academic or vocational.
Facts: Carlitos Bautista, a third-year commerce student of PSBA, was
stabbed to death while on the second-floor premises of the school. At any rate, the law holds the teachers and heads of the school staff
The assailants were not members of the schools’ academic liable unless they relieve themselves of such liability pursuant to the
community but were elements from outside the school. The parents of last paragraph of Article 2180 by "proving that they observed all the
Carlitos filed a civil action against the school authorities, alleging them diligence to prevent damage." This can only be done at a trial on the
negligent, reckless and with failure to take security precautions, merits of the case.
means and methods before, during and after the attack on the victim. While we agree with the respondent appellate court that the motion to
Defendants a quo (now petitioners) sought to have the suit dismissed, dismiss the complaint was correctly denied and the complaint should
alleging that since they are presumably sued under Article 2180 of the be tried on the merits, we do not however agree with the premises of
Civil Code, the complaint states no cause of action against them, as the appellate court's ruling.
jurisprudence on the subject is to the effect that academic institutions, Article 2180, in conjunction with Article 2176 of the Civil Code,
such as the PSBA, are beyond the ambit of the rule in the afore-stated
establishes the rule of loco parentis. This Court discussed this
article. doctrine in the afore-cited cases of Exconde, Mendoza, Palisoc and,
The respondent trial court, however, overruled petitioners' contention more recently, in Amadora vs. Court of Appeals. In all such cases, it
and denied their motion to dismiss. A subsequent motion for had been stressed that the law (Article 2180) plainly provides that the
reconsideration was similarly dealt with. Petitioners then assailed the damage should have been caused or inflicted by pupils or students of
trial court's disposition before the respondent appellate court which, in the educational institution sought to be held liable for the acts of its
a decision affirmed the trial court's orders. On 22 August 1988, the pupils or students while in its custody. However, this material situation
respondent appellate court resolved to deny the petitioners' motion for does not exist in the present case for, as earlier indicated, the
reconsideration. Hence, this petition. assailants of Carlitos were not students of the PSBA, for whose acts
the school could be made liable.
The respondent appellate court primarily anchored its decision on the
law of quasi-delicts, as enunciated in Articles 2176 and 2180 of the However, does the appellate court's failure to consider such material
Civil Code. facts mean the exculpation of the petitioners from liability? It does not
necessarily follow.
Issue: Whether or not the appellate court was correct in deciding the
case based on Article 2180 (in loco parentis). When an academic institution accepts students for enrollment,
there is established a contract between them, resulting in
bilateral obligations which both parties are bound to comply
with. For its part, the school undertakes to provide the student This view was not all that revolutionary, for even as early as 1918, this
with an education that would presumably suffice to equip him Court was already of a similar mind. In Cangco vs. Manila Railroad
with the necessary tools and skills to pursue higher education or (38 Phil. 780), Mr. Justice Fisher elucidated thus:
a profession. On the other hand, the student covenants to abide
by the school's academic requirements and observe its rules and The field of non-contractual obligation is much broader than that of
regulations. contractual obligation, comprising, as it does, the whole extent of
juridical human relations. These two fields, figuratively speaking,
Institutions of learning must also meet the implicit or "built-in" concentric; that is to say, the mere fact that a person is bound to
obligation of providing their students with an atmosphere that another by contract does not relieve him from extra-contractual liability
promotes or assists in attaining its primary undertaking of imparting to such person. When such a contractual relation exists the obligor
knowledge. Certainly, no student can absorb the intricacies of physics may break the contract under such conditions that the same act which
or higher mathematics or explore the realm of the arts and other constitutes a breach of the contract would have constituted the source
sciences when bullets are flying or grenades exploding in the air or of an extra-contractual obligation had no contract existed between the
where there looms around the school premises a constant threat to parties.
life and limb. Necessarily, the school must ensure that adequate steps
are taken to maintain peace and order within the campus premises Immediately what comes to mind is the chapter of the Civil Code on
and to prevent the breakdown thereof. Human Relations, particularly Article 21, which provides:

Because the circumstances of the present case evince a contractual Any person who wilfully causes loss or injury to another in a manner
relation between the PSBA and Carlitos Bautista, the rules on that is contrary to morals, good custom or public policy shall
quasi-delict do not really govern. A perusal of Article 2176 shows compensate the latter for the damage. (emphasis supplied).
that obligations arising from quasi-delicts or tort, also known as extra- Air France penalized the racist policy of the airline which emboldened
contractual obligations, arise only between parties not otherwise the petitioner's employee to forcibly oust the private respondent to
bound by contract, whether express or implied. However, this cater to the comfort of a white man who allegedly "had a better right to
impression has not prevented this Court from determining the
the seat." In Austro-American, supra, the public embarrassment
existence of a tort even when there obtains a contract. In Air France caused to the passenger was the justification for the Circuit Court of
vs. Carrascoso (124 Phil. 722), the private respondent was awarded Appeals, (Second Circuit), to award damages to the latter. From the
damages for his unwarranted expulsion from a first-class seat aboard foregoing, it can be concluded that should the act which breaches a
the petitioner airline. It is noted, however, that the Court referred to contract be done in bad faith and be violative of Article 21, then there
the petitioner-airline's liability as one arising from tort, not one arising is a cause to view the act as constituting a quasi-delict.
from a contract of carriage. In effect, Air France is authority for the
view that liability from tort may exist even if there is a contract, for the In the circumstances obtaining in the case at bar, however, there
act that breaks the contract may be also a tort. (Austro-America S.S. is, as yet, no finding that the contract between the school and
Co. vs. Thomas, 248 Fed. 231). Bautista had been breached thru the former's negligence in
providing proper security measures. This would be for the trial
court to determine. And, even if there be a finding of negligence, the
same could give rise generally to a breach of contractual obligation to continue proceedings consistent with this ruling of the Court. Costs
only. Using the test of Cangco, supra, the negligence of the school against the petitioners.
would not be relevant absent a contract. In fact, that negligence
becomes material only because of the contractual relation SO ORDERED.
between PSBA and Bautista. In other words, a contractual
relation is a condition sine qua non to the school's liability (had
there been no contract, the school is not liable because the
assailants are not it’s students?). The negligence of the school
cannot exist independently of the contract, unless the
negligence occurs under the circumstances set out in Article 21
of the Civil Code.

This Court is not unmindful of the attendant difficulties posed by the


obligation of schools, above-mentioned, for conceptually a school, like
a common carrier, cannot be an insurer of its students against all
risks. This is specially true in the populous student communities of the
so-called "university belt" in Manila where there have been reported
several incidents ranging from gang wars to other forms of
hooliganism. It would not be equitable to expect of schools to
anticipate all types of violent trespass upon their premises, for
notwithstanding the security measures installed, the same may still fail
against an individual or group determined to carry out a nefarious
deed inside school premises and environs. Should this be the case,
the school may still avoid liability by proving that the breach of its
contractual obligation to the students was not due to its negligence,
here statutorily defined to be the omission of that degree of diligence
which is required by the nature of the obligation and corresponding to
the circumstances of persons, time and place.

As the proceedings a quo have yet to commence on the substance of


the private respondents' complaint, the record is bereft of all the
material facts. Obviously, at this stage, only the trial court can make
such a determination from the evidence still to unfold.

WHEREFORE, the foregoing premises considered, the petition is


DENIED. The court of origin (RTC, Manila, Br. 47) is hereby ordered
MAXIMINO SOLIMAN, JR., represented by his judicial guardian Issue: WON the School is liable under Art. 2180.
VIRGINIA C. SOLIMAN vs. HON. JUDGE RAMON TUAZON,
Presiding Judge of Branch LXI, Regional Trial Court of Region III, Held:
Angeles City, and the REPUBLIC CENTRAL COLLEGES, Under Article 2180 of the Civil Code, the obligation to respond for damage inflicted by
represented by its President (1992) one against another by fault or negligence exists not only for one's own act or
omission, but also for acts or omissions of a person for whom one is by law
Facts: Plaintiff Maximino was in the campus ground and premises of responsible. Among the persons held vicariously responsible for acts or omissions of
the REPUBLIC CENTRAL COLLEGES, as he was and is still a another person are the following:
regular enrolled student of said school taking his morning classes. xxx xxx xxx
The defendant, JIMMY B. SOLOMON is a duly appointed security
guard under the employment, supervision and control of his employer- Employers shall be liable for the damages caused by their employees and household
helpers acting within the scope of their assigned tasks, even though the former are
defendant R.L. SECURITY AGENCY, INC., headed by Mr. Benjamin
not engaged in any business or industry.
Serrano. SOLOMON without any provocation, in a wanton, fraudulent,
reckless, oppressive or malevolent manner, with intent to kill, attack, xxx xxx xxx
assault, strike and shoot the plaintiff on the abdomen with a .38
Lastly, teachers or heads of establishments of arts and trades shall be liable for
Caliber Revolver, a deadly weapon, which ordinarily such wound damages caused by their pupils, their students or apprentices, so long as they remain
sustained would have caused plaintiff's death were it not for the timely in their custody.
medical assistance given to him. The plaintiff was treated and
xxx xxx xxx
confined at Angeles Medical Center and as per doctor's opinion, the
plaintiff may not be able to attend to his regular classes and will be The first paragraph quoted above offers no basis for holding the
incapacitated in the performance of his usual work for a duration of Colleges liable for the alleged wrongful acts of security guard Jimmy
from three to four months before his wounds would be completely B. Solomon inflicted upon petitioner Soliman, Jr. Private respondent
healed. school was not the employer of Jimmy Solomon. The employer of
Jimmy Solomon was the R.L. Security Agency Inc., while the school
Petitioner filed a civil complaint for damages against private
was the client or customer of the R.L. Security Agency Inc. It is settled
respondent Republic Central, the R.L. Security Agency Inc. and
that where the security agency, as here, recruits, hires and assigns
Solomon. Respondent school filed a MTD claiming that it was not the
the work of its watchmen or security guards, the agency is the
employer of the security guard charged and hence was not
employer of such guards or watchmen. Liability for illegal or harmful
responsible for any wrongful act of Solomon. Private respondent
acts committed by the security guards attaches to the employer
school further argued that Article 2180, 7th paragraph, of the Civil
agency, and not to the clients or customers of such agency.
Code did not apply, since said paragraph holds teachers and heads of
establishment of arts and trades liable for damages caused by their As a general rule, a client or customer of a security agency has no
pupils and students or apprentices, while security guard Jimmy hand in selecting who among the pool of security guards or watchmen
Solomon was not a pupil, student or apprentice of the school. employed by the agency shall be assigned to it; the duty to observe
the diligence of a good father of a family in the selection of the guards
The RTC granted the MTD.
cannot, in the ordinary course of events, be demanded from the client
whose premises or property are protected by the security guards. The Art. 352. The relations between teacher and pupil, professor and
fact that a client company may give instructions or directions to the student are fixed by government regulations and those of each school
security guards assigned to it, does not, by itself, render the client or institution. In no case shall corporal punishment be countenanced.
responsible as an employer of the security guards concerned and The teacher or professor shall cultivate the best potentialities of the
liable for their wrongful acts or omissions. Those instructions or heart and mind of the pupil or student.
directions are ordinarily no more than requests commonly envisaged
in the contract for services entered into with the security agency. In Palisoc v. Brillantes, invoked by petitioner, the Court held the
There being no employer-employee relationship between the owner and president of a school of arts and trades known as the
Colleges and Jimmy Solomon, petitioner student cannot impose "Manila Technical Institute," Quezon Blvd., Manila, responsible in
vicarious liability upon the Colleges for the acts of security damages for the death of Dominador Palisoc, a student of Institute,
guard Solomon. which resulted from fist blows delivered by Virgilio L. Daffon, another
student of the Institute. It will be seen that the facts of Palisoc
Since there is no question that Jimmy Solomon was not a pupil v. Brillantes brought it expressly within the 7th paragraph of Article
or student or an apprentice of the Colleges, he being in fact an 2180, quoted above; but those facts are entirely different from the
employee of the R.L. Security Agency Inc., the other above- facts existing in the instant case.
quoted paragraph of Article 2180 of the Civil Code is similarly not
available for imposing liability upon the Republic Central Persons exercising substitute parental authority are made responsible
Colleges for the acts or omissions of Jimmy Solomon. for damage inflicted upon a third person by the child or person subject
to such substitute parental authority. In the instant case, as already
The relevant portions of the other Articles of the Civil Code invoked by noted, Jimmy Solomon who committed allegedly tortious acts
petitioner are as follows: resulting in injury to petitioner, was not a pupil, student or
apprentice of the Republic Central Colleges; the school had no
Art. 349. The following persons shall exercise substitute parental substitute parental authority over Solomon.
authority:
Clearly, within the confines of its limited logic, i.e., treating the
xxx xxx xxx petitioner's claim as one based wholly and exclusively on Article 2180
(2) Teachers and professors; of the Civil Code, the order of the respondent trial judge was correct.
Does it follow, however, that respondent Colleges could not be
xxx xxx xxx held liable upon any other basis in law, for or in respect of the
injury sustained by petitioner, so as to entitle respondent school
(4) Directors of trade establishments with regard to apprentices; to dismissal of petitioner's complaint in respect of itself?
xxx xxx xxx (CAUSE OF ACTION IS BREACH OF CONTRACT) The very recent
case of the Philippine School of Business Administration (PSBA)
Art. 350. The persons named in the preceding article shall exercise
v. Court of Appeals, requires us to give a negative answer to that
reasonable supervision over the conduct of the child.
question.
xxx xxx xxx
XXXX

In the PSBA case, the trial court had denied the school's motion to
dismiss the complaint against it, and both the Court of Appeals and
this Court affirmed the trial court's order. In the case at bar, the
court a quo granted the motion to dismiss filed by respondent
Colleges, upon the assumption that petitioner's cause of action
was based, and could have been based, only on Article 2180 of
the Civil Code. As PSBA, however, states, acts which are tortious
or allegedly tortious in character may at the same time constitute
breach of a contractual, or other legal, obligation. Respondent
trial judge was in serious error when he supposed that petitioner
could have no cause of action other than one based on Article
2180 of the Civil Code. Respondent trial judge should not have
granted the motion to dismiss but rather should have, in the
interest of justice, allowed petitioner to prove acts constituting
breach of an obligation ex contractu or ex lege on the part of
respondent Colleges.

In line, therefore, with the most recent jurisprudence of this Court, and
in order to avoid a possible substantial miscarriage of justice, and
putting aside technical considerations, we consider that respondent
trial judge committed serious error correctible by this Court in the
instant case.

ACCORDINGLY, the Court Resolved to GRANT DUE COURSE to the


Petition, to TREAT the comment of respondent Colleges as its
answer, and to REVERSE and SET ASIDE the Order dated 29
November 1983. This case is REMANDED to the court a quo for
further proceedings consistent with this Resolution.
SCHOOL OF THE HOLY SPIRIT OF QUEZON CITY and/or SR. Issue: WON Taguiam is liable under Art. 2180 (loco parentis).
CRISPINA A. TOLENTINO, S.Sp.S., vs. CORAZON P. TAGUIAM
(2008) Held: YES.

Facts: Respondent Taguiam was the Class Adviser of Grade 5- Dismissal is proper
Esmeralda of the petitioner, School of the Holy Spirit of Quezon City. Respondent had been grossly negligent. First, it is undisputed that
The class president, wrote a letter to the grade school principal Chiara Maes permit form was unsigned. Yet, respondent allowed her
requesting permission to hold a year-end celebration at the school to join the activity because she assumed that Chiara Maes mother
grounds. The principal authorized the activity and allowed the pupils has allowed her to join it by personally bringing her to the school with
to use the swimming pool. In this connection, respondent distributed her packed lunch and swimsuit.
the parents/guardians permit forms to the pupils.
The purpose of a permit form is precisely to ensure that the parents
Respondent admitted that Chiara Mae Federicos permit form was have allowed their child to join the school activity involved.
unsigned. Nevertheless, she concluded that Chiara Mae was allowed Respondent cannot simply ignore this by resorting to assumptions.
by her mother to join the activity since her mother personally brought Respondent admitted that she was around when Chiara Mae and her
her to the school with her packed lunch and swimsuit. Before the mother arrived. She could have requested the mother to sign the
activity started, respondent warned the pupils who did not know how permit form before she left the school or at least called her up to
to swim to avoid the deeper area. However, while the pupils were obtain her conformity.
swimming, two of them sneaked out. Respondent went after them to
verify where they were going. Second, it was respondents responsibility as Class Adviser to
supervise her class in all activities sanctioned by the school.[18] Thus,
Unfortunately, while respondent was away, Chiara Mae drowned she should have coordinated with the school to ensure that proper
(shed died).
safeguards, such as adequate first aid and sufficient adult personnel,
Petitioner school administratively charged the respondent and was were present during their activity. She should have been mindful of
eventually dismissed on the ground of gross negligence resulting to the fact that with the number of pupils involved, it would be impossible
loss of trust and confidence. for her by herself alone to keep an eye on each one of them.

Meanwhile, Chiara Mae’s parents filed a P7 Million damage suit As it turned out, since respondent was the only adult present, majority
against petitioners and respondent, among others. They also filed of the pupils were left unsupervised when she followed the two pupils
against respondent a criminal complaint for reckless imprudence who sneaked out. In the light of the odds involved, respondent should
resulting in homicide. have considered that those who sneaked out could not have left the
school premises since there were guards manning the gates. The
Respondent in turn filed a complaint against the school and/or Sr. guards would not have allowed them to go out in their swimsuits and
Crispina Tolentino for illegal dismissal, with a prayer for reinstatement without any adult accompanying them. But those who stayed at the
with full backwages and other money claims, damages and attorneys pool were put at greater risk, when she left them unattended by an
fees. adult.
Notably, respondents negligence, although gross, was not habitual. In
view of the considerable resultant damage, however, we are in
agreement that the cause is sufficient to dismiss respondent.

Xxx

Loco Parentis – Art. 2180

As a teacher who stands in loco parentis to her pupils, respondent


should have made sure that the children were protected from all harm
while in her company. Respondent should have known that leaving
the pupils in the swimming pool area all by themselves may result in
an accident. A simple reminder not to go to the deepest part of the
pool was insufficient to cast away all the serious dangers that the
situation presented to the children, especially when respondent knew
that Chiara Mae cannot swim. Dismally, respondent created an
unsafe situation which exposed the lives of all the pupils concerned to
real danger. This is a clear violation not only of the trust and
confidence reposed on her by the parents of the pupils but of the
school itself.

WHEREFORE, the petition is GRANTED. The assailed Decision


dated June 7, 2004 of the Court of Appeals in CA-G.R. SP No. 81480
is SET ASIDE. The Resolution dated September 20, 2002 of the
National Labor Relations Commission in NLRC NCR CA No. 031627-
02 is REINSTATED. No pronouncement as to costs.

SO ORDERED.
ST. JOSEPHS COLLEGE, SR. JOSEPHINI AMBATALI, SFIC, and no student must face, much less look into, the opening of the test tube
ROSALINDA TABUGO, until the heated compound has cooled.

Petitioners v. JAYSON MIRANDA, represented by his father, Since SJC did not accede to the demand, Rodolfo Miranda, Jayson’s
RODOLFO S. MIRANDA, Respondent father, sued for damages Jayson’s behalf.

G.R. No. 182353 June 29, 2010 After trial, the Regional Trial Court rendered judgment awarding actual
damages, moral damages and attorney’s fees in favor of Jayson.
Facts:
The Court of Appeals affirmed the ruling of the Regional Trial Court.
On November 17, 1994, at around 1:30 in the afternoon inside St. Thus, SJC Sr. Josephini Ambatali, SFIC, and Rosalinda Tabugo
Joseph College’s (SJC’s) premises, the class to which Jayson Val (petitioners) filed the instant case to the Supreme Court.
Miranda, a twelve year-old student, belonged was conducting a
science experiment about fusion of sulphur powder and iron fillings Issue : WON the petitioners shall be held liable for the injury suffered
under the tutelage of Rosalinda Tabugo, she being the subject by the respondent?
teacher and employee of SJC.
Held:
Tabugo left her class while it was doing the experiment. In the middle
of the experiment, Jayson, who was the assistant leader of one of the YES. The petitioners shall be held liable.
class groups, checked the result of the experiment by looking into the The Supreme Court found no reason to depart from the uniform
test tube with magnifying glass. The test tube was being held by one rulings of the lower courts that petitioners were “negligent since they
of his group mates who moved it close and towards the eye of all failed to exercise the required reasonable care, prudence, caution
Jayson. At that instance, the compound in the test tube spurted out
and foresight to prevent or avoid injuries to the students.”
and several particles of which hit Jayson’s eye and the different parts
of the bodies of some of his group mates. As a result thereof, Petitioners claim that the proximate cause of Jayson’s injury was his
Jayson’s eyes were chemically burned, particularly his left eye, for own negligence in disregarding the instructions given by Tabugo prior
which he had to undergo surgery and had to spend for his medication. to the experiment and peeking into the test tube did not convince the
Supreme Court.
On December 6, 1994, the parents of Jayson, through counsel, wrote
SJC a letter demanding that it should shoulder all the medical As found by both lower courts, the proximate cause of Jayson’s injury
expenses of Jayson that had been incurred and will be incurred was the concurrent failure of petitioners to prevent the foreseeable
further arising from the accident caused by the science experiment. In mishap that occurred during the conduct of the science experiment.
a letter dated December 14, 1994, the counsel for SJC, represented All of the petitioners are equally at fault and are liable for negligence
by Sr. Josephini Ambatali, SFIC, explained that the school cannot because all of them are responsible for exercising the required
accede to the demand because “the accident occurred by reason of reasonable care, prudence, caution and foresight to prevent or avoid
[Jayson’s] failure to comply with the written procedure for the injuries to the students. The individual petitioners are persons charged
experiment and his teacher’s repeated warnings and instruction that with the teaching and vigilance over their students as well as the
supervision and ensuring of their well-being. Sr. Josephini Ambatali is
likewise culpable under the doctrine of command responsibility of dangerous science experiments conducted by the students during
because the other individual petitioners were under her direct control class;
and supervision. The negligent acts of the other individual petitioners
were done within the scope of their assigned tasks. 2. Petitioner school did not install safety measures to protect the
students who conduct experiments in class;
Article 218 of the Family Code, in relation to Article 2180 of the Civil
Code, bestows special parental authority on the following persons 3. Petitioner school did not provide protective gears and devices,
with the corresponding obligation, thus: specifically goggles, to shield students from expected risks and
dangers; and
Art. 218. The school, its administrators and teachers, or the individual,
entity or institution engaged in child care shall have special parental 4. Petitioner Tabugo was not inside the classroom the whole time
authority and responsibility over the minor child while under their her class conducted the experiment, specifically, when the accident
supervision, instruction or custody. involving Jayson occurred. In any event, the size of the class—fifty
(50) students— conducting the experiment is difficult to monitor.
Authority and responsibility shall apply to all authorized activities
whether inside or outside the premises of the school, entity or However, [Jayson] is partly responsible for his own injury, hence, he
institution. should not be entitled to recover damages in full but must likewise
bear the consequences of his own negligence. [Petitioners], therefore,
Art. 2180. The obligation imposed by Article 2176 is demandable not should be held liable only for the damages actually caused by their
only for one’s own acts or omissions, but also for those of persons for negligence.
whom one is responsible.
Lastly, given our foregoing ruling, we likewise affirm the lower courts
Lastly, teachers or heads of establishments of arts and trades shall be award of actual and moral damages, and grant of attorneys fees. The
liable for damages caused by their pupils and students or apprentices, denial of petitioners counterclaim is also in order.
so long as they remain in their custody.

As we have held in St. Marys, for petitioner [St. Marys Academy] to be


liable, there must be a finding that the act or omission considered as
negligent was the proximate cause of the injury caused because the
negligence must have a causal connection to the accident.

Petitioners’ negligence and failure to exercise the requisite degree of


care and caution is demonstrated by the following:

1. Petitioner school did not take affirmative steps to avert damage


and injury to its students although it had full information on the nature
AQUINAS SCHOOL vs. SPS. JOSE INTON and MA. VICTORIAS. found them solidarily liable to Jose Luis. The CA, however, declined to
INTON, on their behalf and on behalf of their minor child, JOSE increase the award of damages. Jose Luis moved for partial
LUIS INTON, and SR. MARGARITA YAMYAMIN, OP, reconsideration but this was denied. Aquinas, for its part, appealed
G.R. No. 184202, January 26, 2011 directly to this Court from the CA decision through a petition for review
on certiorari.
Facts: Jose Luis was a grade three student at Aquinas School
(Aquinas). Respondent Sister Margarita Yamyamin (Yamyamin), a Issue: Whether or not the CA was correct in holding Aquinas
religion teacher who began teaching at that school only in June 1998, solidarily liable with Yamyamin for the damages awarded to Jose Luis.
taught Jose Luis grade three religion class. While Yamyamin was
writing on the blackboard, Jose Luis left his assigned seat and went Ruling:
over to a classmate to play a joke of surprising him. Yamyamin The Court has consistently applied the four-fold test to determine the
noticed this and sent Jose Luis back to his seat. After a while, Jose existence of an employer-employee relationship: the employer (a)
Luis got up again and went over to the same classmate. This time, selects and engages the employee; (b) pays his wages; (c) has power
unable to tolerate the child’s behavior, Yamyamin approached Jose to dismiss him; and (d) has control over his work. Of these, the most
Luis and kicked him on the legs several times. She also pulled and crucial is the element of control. Control refers to the right of the
shoved his head on the classmate’s seat. Finally, she told the child to employer, whether actually exercised or reserved, to control the work
stay where he was on that spot of the room and finish copying the of the employee as well as the means and methods by which he
notes on the blackboard while seated on the floor. accomplishes the same.
As a result of the incident, respondents Jose and Victoria Inton
In this case, the school directress testified that Aquinas had an
(the Intons) filed an action for damages on behalf of their son Jose agreement with a congregation of sisters under which, in order to fulfill
Luis against Yamyamin and Aquinas before the RTC. The Intons also its ministry, the congregation would send religion teachers to Aquinas
filed a criminal action against Yamyamin for violation of Republic Act to provide catechesis to its students.Aquinas insists that it was not the
7610 to which she pleaded guilty and was sentenced accordingly. school but Yamyamin’s religious congregation that chose her for the
With regard to the action for damages, the Intons sought to task of catechizing the schools grade three students, much like the
recover actual, moral, and exemplary damages, as well as attorneys way bishops designate the catechists who would teach religion in
fees, for the hurt that Jose Luis and his mother Victoria suffered. The public schools. Under the circumstances, it was quite evident that
RTC dismissed Victoria’s personal claims but ruled in Jose Luis favor, Aquinas did not have control over Yamyamins teaching methods. The
holding Yamyamin liable to him for moral damages of P25,000.00, Intons had not refuted the school directress testimony in this
exemplary damages of P25,000.00, and attorneys fees of P10,000.00 regard. Consequently, it was error for the CA to hold Aquinas
plus the costs of suit. solidarily liable with Yamyamin.

Not satisfied, the Intons elevated the case to the Court of Appeals Of course, Aquinas still had the responsibility of taking steps to ensure
(CA). They asked the CA to increase the award of damages and hold that only qualified outside catechists are allowed to teach its young
Aquinas solidarily liable with Yamyamin. Finding that an employer- students. In this regard, it cannot be said that Aquinas took no steps
employee relation existed between Aquinas and Yamyamin, the CA
to avoid the occurrence of improper conduct towards the students by SO ORDERED.
their religion teacher.

First, Yamyamins transcript of records, certificates, and diplomas


showed that she was qualified to teach religion.

Second, there is no question that Aquinas ascertained that Yamyamin


came from a legitimate religious congregation of sisters and that,
given her Christian training, the school had reason to assume that she
would behave properly towards the students.

Third, the school gave Yamyamin a copy of the schools Administrative


Faculty Staff Manual that set the standards for handling students. It
also required her to attend a teaching orientation before she was
allowed to teach beginning that June of 1998.

Fourth, the school pre-approved the content of the course she was to
teach to ensure that she was really catechizing the students.

And fifth, the school had a program for subjecting Yamyamin to


classroom evaluation. Unfortunately, since she was new and it was
just the start of the school year, Aquinas did not have sufficient
opportunity to observe her methods. At any rate, it acted promptly to
relieve her of her assignment as soon as the school learned of the
incident. It cannot be said that Aquinas was guilty of outright neglect.

Regarding the Intons’ plea for an award of greater amounts of


damages, the Court finds no justification for this since they did not
appeal from the decision of the CA. The Intons prayed for the
increase only in their comment to the petition. They thus cannot obtain
from this Court any affirmative relief other than those that the CA
already granted them in its decision.

WHEREFORE, the Court GRANTS the petition, SETS ASIDE the


decision of the Court of Appeals in CA-G.R. CV 88106 dated August
4, 2008, and HOLDS petitioner Aquinas School not liable in damages
to respondent Jose Luis Inton.
FIRST CLASS CADET ALDRIN JEFF P. CUDIA of the Philippine class started at 3pm also. To that the TO replied: that on record,
Military Academy, represented by his father RENATO P. CUDIA, and based on the interview with the teachers concerned, the OR
who also acts on his own behalf, and BERTENI CATALUNA teacher did not dismiss them (the class) beyond 3pm and the
CAUSING, Petitioners, English class started at 3:05pm, not 3pm; that besides, under PMA
rules, once a student submitted his examination paper, he is
vs. dismissed from said class and may be excused to leave the
classroom, hence, Cudia was in fact dismissed well before 3pm;
THE SUPERINTENDENT OF THE PHILIPPINE MILITARY that it was a lie for Cudia to state that the class was dismissed late
ACADEMY (PMA), THE HONOR COMMITTEE (HC) OF 2014 OF because again, on that day in the OR class, each student was
THE PMA and HC MEMBERS, and the CADET REVIEW AND dismissed as they submit their examination, and were not
APPEALS BOARD (CRAB), Respondents. dismissed as a class; that if Cudia was ordered by the teacher to
stay, it was not because such transaction was initiated by the
x-----------------------x teacher, rather, it was initiated by Cudia (because of his query to
the teacher), although there were at least two students with Cudia
February 24, 2015 at that time querying the teacher, the three of them cannot be
considered a “class”; Cudia could just have stated all that instead
Remedial Law – Mandamus – Ministrant vs Discretionary Function of saying that his class was dismissed a bit late, hence he lied. The
Aldrin Jeff Cudia was a member of the Philippine Military Academy STO sustained the decision of the TO.
(PMA) Siklab Diwa Class of 2014. On November 14, 2013, Cudia’s Later, the TO reported Cudia to the PMA’s Honor Committee (HC)
class had a lesson examination in their Operations Research (OR) for allegedly violating the Honor Code. Allegedly, Cudia lied in his
subject the schedule of which was from 1:30pm to 3pm. written appeal when he said his class was dismissed late hence,
However, after he submitted his exam paper, Cudia made a query as a result, he was late for his next class.
to their OR teacher. Said teacher, then asked Cudia to wait for her. The Honor Code is PMA’s basis for the minimum standard of
Cudia complied and as a result, he was late for his next class behavior required of their cadets. Any violation thereof may be a
(English). Later, the English teacher reported Cudia for being late. ground to separate a cadet from PMA.
In his explanation, Cudia averred that he was late because his OR Cudia submitted an explanation to the HC. Thereafter, the HC,
class was dismissed a bit late. The tactical officer (TO) tasked to which is composed of nine (9) cadets, conducted an investigation.
look upon the matter concluded that Cudia lied when he said that After two hearings and after the parties involved were heard and
their OR class was dismissed late because the OR teacher said with their witnesses presented, the HC reconvened and the
she never dismissed her class late. Thus, Cudia was meted with members cast their vote. The initial vote was 8-1: 8 found Cudia
demerits and touring hours because of said infraction. guilty and 1 acquitted Cudia. Under PMA rules (Honor System), a
Cudia did not agree with the penalty hence he asked the TO about dissenting vote means the acquittal of Cudia. However, they also
it. Not content with the explanation of the TO, Cudia said he will be have a practice of chambering where the members, particularly the
appealing the penalty he incurred to the senior tactical officer dissenter, are made to explain their vote. This is to avoid the
(STO). The TO then asked Cudia to write his appeal. “tyranny of the minority”. After the chambering, the dissenter was
convinced that his initial “not guilty vote” was improper, hence he
In his appeal, Cudia stated that his being late was out of his control changed the same and the final vote became 9-0. Thus, Cudia was
because his OR class was dismissed at 3pm while his English immediately placed inside PMA’s holding center.
Cudia appealed to the HC chairman but his appeal was denied. an official or government agency, in this case PMA, whose duty
Eventually, the Superintendent of the PMA ordered the dismissal requires the exercise of discretion or judgment. Further, such act
of Cudia from the PMA. which PMA was sought by Cudia to perform is within PMA’s
academic freedom as an educational institution – and such
Cudia and several members of his family then sent letters to
performance is beyond the jurisdiction of courts.
various military officers requesting for a re-investigation. It was
their claim that there were irregularities in the investigation done by Certiorari is allowed
the HC. As a result of such pleas, the case of Cudia was referred
The petition for certiorari is allowed because the issue herein is
to the Cadet Review and Appeals Board of PMA (CRAB).
whether or not PMA and its responsible officers acted with grave
Meanwhile, Cudia’s family brought the case to the Commission on abuse of discretion when it dismissed Cudia. Under the
Human Rights (CHR) where it was alleged that PMA’s “sham” Constitution, that is the duty of the courts to decide actual
investigation violated Cudia’s rights to due process, education, and controversies and to determine whether or not a government
privacy of communication. branch or instrumentality acted with grave abuse of discretion.
Thus, PMA cannot argue that judicial intervention into military
Eventually, the CRAB ruled against Cudia. This ruling was affirmed
affairs is not proper as a matter of policy. Suffice it to say that
by the AFP Chief of Staff. But on the other hand, the CHR found in
judicial non-interference in military affairs is not an absolute rule.
favor of Cudia.
On the civil liberties of PMA cadets
PMA averred that CHR’s findings are at best recommendatory.
Cudia filed a petition for certiorari, prohibition, One of the arguments raised by PMA is that cadets, when they
and mandamus before the Supreme Court. PMA opposed the said enrolled in the PMA, have surrendered parts of their civil and
petition as it argued that the same is not proper as a matter of political liberties. Hence, when they are disciplined and punished
policy and that the court should avoid interfering with military by the PMA, said cadets cannot question the same, much less,
matters. question it in the courts. in short, they cannot raise due process.
ISSUES: On this, the SC held that such argument is wrong. It is true that a
PMA cadet, by enrolling at PMA, must be prepared to subordinate
1. Whether or not Cudia’s petitions is proper.
his private interests for the proper functioning of the educational
2. Whether or not the PMA can validly dismiss Cudia based on its institution he attends to, one that is with a greater degree than a
findings. student at a civilian public school. However, a cadet facing
HELD: dismissal from PMA, whose private interests are at stake (life,
liberty, property) which includes his honor, good name, and
I. integrity, is entitled to due process. No one can be deprived of
Mandamus is not proper such without due process of law and the PMA, even as a military
academy, is not exempt from such strictures. Thus, when Cudia
Mandamus will not prosper in this case. Cudia’s prayer that PMA questioned in court the manner upon which he was dismissed from
should be compelled to reinstate him as well as to give him his the PMA, such controversy may be inquired upon by the courts.
supposed academic awards is not proper. The Courts, even the
Supreme Court, cannot compel PMA to do so because the act of (Author’s note: PMA, in essence, raised that due process, as
restoring Cudia’s rights and entitlements as a cadet as well as his contemplated by the Constitution, is not needed in dismissing a
awards is a discretionary act. Mandamus cannot be availed against cadet yet, as can be seen in the below discussion, PMA presented
evidence that due process was, in fact, complied with.)
II. Yes. It is within PMA’s right to academic freedom to decide Code violation is not among those listed as justifications for the
whether or not a cadet is still worthy to be part of the institution. attrition of cadets considering that the Honor Code and the Honor
Thus, PMA did not act with grave abuse of discretion when it System (manner which PMA conducts investigation of Honor Code
dismissed Cudia. In fact, Cudia was accorded due process. In this violations) do not state that a guilty cadet is automatically
case, the investigation of Cudia’s Honor Code violation followed terminated or dismissed from service.
the prescribed procedure and existing practices in the PMA. He
Such argument is not valid. Even without express provision of a
was notified of the Honor Report submitted by his TO. He was then
law, the PMA has regulatory authority to administratively dismiss
given the opportunity to explain the report against him. He was
erring cadets. Further, there is a law (Commonwealth Act No. 1)
informed about his options and the entire process that the case
authorizing the President to dismiss cadets. Such power by the
would undergo. The preliminary investigation immediately followed
President may be delegated to the PMA Superintendent, who may
after he replied and submitted a written explanation. Upon its
exercise direct supervision and control over the cadets.
completion, the investigating team submitted a written report
together with its recommendation to the HC Chairman. The HC Further, as stated earlier, such power by the PMA is well within its
thereafter reviewed the findings and recommendations. When the academic freedom. Academic freedom or, to be precise, the
honor case was submitted for formal investigation, a new team was institutional autonomy of universities and institutions of higher
assigned to conduct the hearing. During the formal learning has been enshrined in the Constitution.
investigation/hearing, he was informed of the charge against him The essential freedoms of academic freedom on the part of
and given the right to enter his plea. He had the chance to explain schools are as follows;
his side, confront the witnesses against him, and present evidence
in his behalf. After a thorough discussion of the HC voting a. the right to determine who may teach;
members, he was found to have violated the Honor Code. b. the right to determine what may be taught;
Thereafter, the guilty verdict underwent the review process at the
Academy level – from the OIC of the HC, to the SJA (Staff Judge c. the right to determine how it shall be taught;
Advocate), to the Commandant of Cadets, and to the PMA d. the right to determine who may be admitted to study.
Superintendent. A separate investigation was also conducted by
the HTG (Headquarters Tactics Group). Then, upon the directive of The Honor Code is just but one way for the PMA to exercise its
the AFP-GHQ (AFP-General Headquarters) to reinvestigate the academic freedom. If it determines that a cadet violates it, then it
case, a review was conducted by the CRAB. Further, a Fact- has the right to dismiss said cadet. In this case, based on its
Finding Board/Investigation Body composed of the CRAB findings, Cudia lied – which is a violation of the Honor Code.
members and the PMA senior officers was constituted to conduct a But Cudia’s lie is not even that big; is dismissal from the PMA
deliberate investigation of the case. Finally, he had the opportunity really warranted?
to appeal to the President. Sadly for him, all had issued
The PMA Honor Code does not distinguish between a big lie and a
unfavorable rulings. And there is no reason for the SC to disturb
minor lie. It punishes any form of lying. It does not have a gradation
the findings of facts by these bodies.
of penalties. In fact, it is the discretion of the PMA as to what
Academic freedom of the PMA penalty may be imposed. When Cudia enrolled at PMA, he agreed
Cudia would argue that there is no law providing that a guilty to abide by the Honor Code and the Honor System. Thus, while
finding by the HC may be used by the PMA to dismiss or the punishment may be severe, it is nevertheless reasonable and
recommend the dismissal of a cadet from the PMA; that Honor not arbitrary, and, therefore, not in violation of due process -also
considering that Cudia, as a cadet, must have known all of these.
Seventh. That in the attempt of the Defendant with his companions
to escape from said jail, they did, by force and violence, take from
The United States (of America) vs Guillermo Maza; G.R. No. the guards in the said jail, with the intent of appropriating the same
2436. November 22, 1905, Johnson, J,; to their own use, one revolver, two shotguns, and one rifle, the
TOPIC: Liability of Joint Tortfeasors property of the Insular police.

Eighth. That the Defendant, with his companions, in their


The evidence adduced during the trial shows the following facts: attempt to escape from said carcel, inflicted wounds upon the
alcalde of said carcel, from the effects of which the said
First. That this Defendant was sentenced by the Court of First alcalde did not recover until a period of seventeen days had
Instance of the Province of Batangas on the 6th day of elapsed.
December, 1902, to be imprisoned for the period of eight years
and one day of presidio mayor with the accessory penalties This Defendant was charged with the crimes of assassination,
mentioned in the decision in that cause. robbery, assault, and lesionesmenos graves, was tried by the
Court of First Instance of the Province of Batangas, found guilty of
Second. From this decision the Defendant appealed to the the crimes charged in said complaint, and sentenced to life
Supreme Court on the 9th day of December of the same year. imprisonment (cadenaperpetua) with the accessory penalties
mentioned in article 54 of the Penal Code and to pay the costs.
Third. That on the 18th day of April, 1903, the Supreme Court
From this decision the Defendant appealed to this court.
affirmed the above sentence of the inferior court.
No objection was made by the Defendant in the court below to the
Fourth. That during the time of the said appeal was pending in the fact that the complaint filed in said cause contained more than one
Supreme Court the said accused was detained as a prisoner in offense. Therefore this defect in the complaint will not be
the provincial jail in the Province of Batangas. considered here.
Fifth. That on the afternoon of the 15th of December, 1902, ISSUE/S:
while the Defendant was thus detained as a prisoner in the
provincial jail, he, together with other prisoners, attempted to 1. Whether or Not Maza was properly convicted of the crime of
escape from said jail. Assassination (now Murder)

Sixth. That in the attempt of the Defendant, together with his 2. Whether or Not there is Maza is jointly liable with his co-
companions, to escape from said jail, he inflicted wounds defendants and for what crime/s
upon one Baltazar Ramirez, by means of a revolver which he
then and there took from the possession of one of the guards
in said jail, from which wounds the said Ramirez died.
RULING:

1. No. The evidence adduced during the trial shows beyond DISPOSITIVE PORTION:
peradventure of doubt that the Defendant and his companions
inflicted wounds upon Baltazar Ramirez, from which the said
Ramirez died a few hours later. The evidence fails to disclose, It is the judgment of this court, therefore, that the DEFENDANT BE
however, any of the qualifying circumstances mentioned in IMPRISONED FOR A PERIOD OF SEVENTEEN YEARS FOUR
article 403 of the Penal Code. This act, therefore, cannot be MONTHS AND ONE DAY OF RECLUSION TEMPORAL, to suffer
qualified as assassination, but must be the subsidiary penalties mentioned in article 59 of the Penal Code,
qualified as the crime of homicide. to indemnify the heirs of the said Ramirez in the sum of P1,000, to
pay the said alcalde the sum of P17, and to pay the costs. SO
2. Yes, for Homicide. The general doctrine, both by the ORDERED.
supreme court of Spain and the courts of the United States, is
that "where two or more persons act together in the
commission of a crime, whether they act through the *Note: This was an unpublished decision of the SC.
physical volition of one or of all, proceeding severally or
collectively, each individual whose will contributes to the
wrongdoing is in law responsible for the whole, the same
as though the act or crime done or committed was by
himself alone."

"If two or more persons combine in an intent to perform a


criminal act jointly, the guilt of each is the same as if he had
acted alone; and the result is the same if the act is divided
into parts and each person proceeds with his part unaided."

While the evidence shows beyond peradventure of doubt that the


Defendant and his companions were also guilty of the crime of
robbery, as well as that of inflicting wounds yet, by virtue of the
provisions of article 89 of the Penal Code, it is the duty of the court
to impose the penalty corresponding to the more serious crime
which in this case is that of homicide.
Filipinas Broadcasting vs. Ago Medical Center honest mistake or the want of character or reputation of the party
libeled goes only in mitigation of damages. In this case, the
GRN 141994 January 17, 2005
broadcasts are libelous per se. thus, AMEC is entitled to moral
Carpio, J.: damages. However, we find the award P500,000 moral damages
FACTS: unreasonable. The record shows that even though the broadcasts
were libelous, per se, AMEC has not suffered any substantial or
Rima & Alegre were host of FBNI radio program “Expose”. material damage to its reputation. Therefore, we reduce the award
Respondent Ago was the owner of the Medical & Educational of moral damages to P150k.
center, subject of the radio program “Expose”. AMEC claimed that
the broadcasts were defamatory and owner Ago and school AMEC
claimed for damages. The complaint further alleged that AMEC is a
reputable learning institution. With the supposed expose, FBNI, 2. Yes FBNI is solidarily liable as it was a joint tortfeasor.
Rima and Alegre “transmitted malicious imputations and as such,
destroyed plaintiff’s reputation. FBNI was included as defendant for FBNI contends that it is not solidarily liable with Rima and Alegre
allegedly failing to exercise due diligence in the selection and for the payment of damages and attorneys fees because it
supervision of its employees. The trial court found Rima’s exercised due diligence in the selection and supervision of its
statements to be within the bounds of freedom of speech and ruled employees, particularly Rima and Alegre. FBNI maintains that its
that the broadcast was libelous. It ordered the defendants Alegre broadcasters, including Rima and Alegre, undergo a very
and FBNI to pay AMEC 300k for moral damages.” regimented process before they are allowed to go on air. Those
who apply for broadcaster are subjected to interviews,
ISSUE: examinations and an apprenticeship program.
1. Whether or not AMEC is entitled to moral damages.
FBNI further argues that Alegres age and lack of training are
2. Whether or not FBNI is solidarily liable with Rima and Alegrefor irrelevant to his competence as a broadcaster. FBNI points out that
moral damages, attorneys feesand costs of suit. the minor deficiencies in the KBP accreditation of Rima and Alegre
do not in any way prove that FBNI did not exercise the diligence of
RULING: a good father of a family in selecting and supervising them. Rimas
accreditation lapsed due to his non-payment of the KBP annual
1. A juridical person is generally not entitled to moral damages fees while Alegres accreditation card was delayed allegedly for
because, unlike a natural person, it cannot experience physical reasons attributable to the KBP Manila Office. FBNI claims that
suffering or such sentiments as wounded feelings, serious anxiety, membership in the KBP is merely voluntary and not required by
mental anguish or moral shock. Nevertheless, AMEC’s claim, or any law or government regulation.
moral damages fall under item 7 of Art – 2219 of the NCC.
This provision expressly authorizes the recovery of moral damages FBNIs arguments do not persuade us.
in cases of libel, slander or any other form of defamation. Art 2219
(7) does not qualify whether the plaintiff is a natural or juridical The basis of the present action is a tort. Joint tort feasors are jointly
person. Therefore, a juridical person such as a corporation can and severally liable for the tort which they commit.[52] Joint tort
validly complain for libel or any other form of defamation and claim feasors are all the persons who command, instigate, promote,
for moral damages. Moreover, where the broadcast is libelous per encourage, advise, countenance, cooperate in, aid or abet the
se, the law implied damages. In such a case, evidence of an commission of a tort, or who approve of it after it is done, if done
for their benefit.[53] Thus, AMEC correctly anchored its cause of that Rima and Alegre underwent FBNIs regimented process of
action against FBNI on Articles 2176 and 2180 of the Civil Code. application. Furthermore, FBNI admits that Rima and Alegre had
deficiencies in their KBP accreditation,[56] which is one of FBNIs
As operator of DZRC-AM and employer of Rima and Alegre, FBNI requirements before it hires a broadcaster. Significantly,
is solidarily liable to pay for damages arising from the libelous membership in the KBP, while voluntary, indicates the
broadcasts. As stated by the Court of Appeals, recovery for broadcasters strong commitment to observe the broadcast
defamatory statements published by radio or television may be had industrys rules and regulations. Clearly, these circumstances show
from the owner of the station, a licensee, the operator of the FBNIs lack of diligence in selecting and supervising Rima and
station, or a person who procures, or participates in, the making of Alegre. Hence, FBNI is solidarily liable to pay damages together
the defamatory statements.[54] An employer and employee are with Rima and Alegre.
solidarily liable for a defamatory statement by the employee within
the course and scope of his or her employment, at least when the
employer authorizes or ratifies the defamation.[55] In this case,
Rima and Alegre were clearly performing their official duties as
hosts of FBNIs radio program Expos when they aired the
broadcasts. FBNI neither alleged nor proved that Rima and Alegre
went beyond the scope of their work at that time. There was
likewise no showing that FBNI did not authorize and ratify the
defamatory broadcasts.

Moreover, there is insufficient evidence on record that FBNI


exercised due diligence in the selection and supervision of its
employees, particularly Rima and Alegre. FBNI merely showed that
it exercised diligence in the selection of its broadcasters without
introducing any evidence to prove that it observed the same
diligence in the supervision of Rima and Alegre. FBNI did not
show how it exercised diligence in supervising its broadcasters.
FBNIs alleged constant reminder to its broadcasters to observe
truth, fairness and objectivity and to refrain from using libelous and
indecent language is not enough to prove due diligence in the
supervision of its broadcasters. Adequate training of the
broadcasters on the industrys code of conduct, sufficient
information on libel laws, and continuous evaluation of the
broadcasters performance are but a few of the many ways of
showing diligence in the supervision of broadcasters.

FBNI claims that it has taken all the precaution in the selection of
Rima and Alegre as broadcasters, bearing in mind their
qualifications. However, no clear and convincing evidence shows
FAR EASTERN SHIPPING COMPANY, petitioner, vs. COURT thereafter gave the full-astern code. Before the right anchor and
OF APPELAS and PHILIPPINE PORTS AUTHORITY, additional shackles could be dropped, the bow of the vessel
respondents.G.R. No. 130068. October 1, 1998 and MANILA rammed into the apron of the pier causing considerable damage to
PILOTS ASSOCIATION, petitioner, vs. PHILIPPINE PORTS the pier as well as to the vessel.
AUTHORITY and FAR EASTERN SHIPPING COMPANY,
respondents.G.R. No. 130150. October 1, 1998 On January 10, 1983, the PPA through the Solicitor General, filed
(CONSOLIDATED) before the RTC Manila a complaint for a sum of money against
FESC, Gavino and MPA, praying that the defendants be held
FACTS: jointly and severally liable to pay for actual and exemplary
damages caused by the shipping mishap. In its decision, the trial
On June 20, 1980, the M/V PAVLODAR, flying under the flagship court ordered the petitioners jointly and severally to pay the PPA
of the USSR, owned and operated by the Far Eastern Shipping the amount of P1,053,300.00 representing actual damages and the
Company (FESC), arrived at the Port of Manila from Vancouver, cost of suit. On appeal, the CA affirmed the decision of the trial
British Columbia,Canada. The vessel was assigned Berth 4 of the court.
Manila International Port, as its berthing space. Capt. Roberto
Abellana was tasked by the Philippine Port Authority (PPA) to In its argument, FESC contended that Gavino and MPA should be
supervise the berthing of the vessel whileCapt. SenenGavino was held solely responsible for the damages caused to the pier. It avers
assigned by the Manila Pilots Association (MPA) to conduct that since the vessel was under compulsory pilotage at the time
docking maneuvers for the safe berthing of the vessel. with Capt. Gavino in command and having exclusive control of the
vessel during the docking maneuvers, then the latter should be
Gavino boarded the vessel and stationed himself besideVictor responsible for damages caused to the pier.
Kabankov, the master of the vessel. After a briefing of Gavino by
Kavankov of the particulars of the vessel and its cargo, the vessel ISSUE:
lifted anchor and proceeded to the Manila International Port. When
the vessel reached one-half mile from the pier, Gavino ordered the 1. Whether or not the pilot, in compulsory pilotage, is solely
engine stopped. When the vessel was already about 2,000 feet liable for the damage caused by the vessel to the pier.
from the pier, he ordered the anchor dropped. Kavankov relayed
the orders to the crew of the vessel. The left anchors, with two (2) 2. Whether the owner of the vessel shall also be liable by
shackles were dropped. However, the anchor did not take hold as reason of the damage caused by the concurrent negligence of the
expected. The speed of the vessel did not slacken causing master of the vessel and the pilot under compulsory pilotage
commotion between the crew members. A brief conference ensued
between Kavankov and the crew members and when Gavino
inquired what was all the commotion about, Kavankov assured
Gavino that there was nothing of it. HELD:

After Gavino noticed that the anchor did not take hold, he ordered 1. YES.
the engines half-astern. Abellana, who was then on the pier apron,
noticed that the vessel was approaching the pier fast.Kavankov Under English and American authorities, generally speaking, the
likewise noticed that the anchor did not take hold. Gavino pilot supersedes the master for the time being in the command and
navigation of the ship, and his orders must be obeyed in all matters the master for the time being in the command and navigation of a
connected with her navigation. He becomes the master pro hac ship and that he becomes master pro hac vice of a vessel piloted
vice and should give all directions as to speed, course, stopping by him,there is overwhelming authority to the effect that the master
and reversing, anchoring, towing and the like. And when a licensed does not surrender his vessel to the pilot and the pilot is not the
pilot is employed in a place where pilotage is compulsory, it is his master. The master is still in command of the vessel
duty to insist on having effective control of the vessel, or to decline notwithstanding the presence of a pilot. There are occasions when
to act as pilot. Under certain systems of foreign law, the pilot does the master may and should interfere and even displace the pilot,
not take entire charge of the vessel, but is deemed merely the as when the pilot is obviously incompetent or intoxicated and the
adviser of the master, who retains command and control of the circumstances may require the master to displace a compulsory
navigation even on localities where pilotage is compulsory pilot because of incompetency or physical incapacity. If, however,
the master does not observe that a compulsory pilot is incompetent
It is quite common for states and localities to provide for or physically incapacitated, the master is justified in relying on the
compulsory pilotage, and safety laws have been enacted requiring pilot, but not blindly.
vessels approaching their ports, with certain exceptions, to take on
board pilots duly licensed under local law. The purpose of these The master is not wholly absolved from his duties while a pilot is on
laws is to create a body of seamen thoroughly acquainted with the board his vessel, and may advise with or offer suggestions to him.
harbor, to pilot vessels seeking to enter or depart, and thus protect He is still in command of the vessel, except so far as her
life and property from the dangers of navigation. navigation is concerned, and must cause the ordinary work of the
vessel to be properly carried on and the usual precaution taken.
Upon assuming such office as compulsory pilot, Capt. Gavino is Thus, in particular, he is bound to see that there is sufficient watch
held to the universally accepted high standards of care and on deck, and that the men are attentive to their duties, also that
diligence required of a pilot, whereby he assumes to have skill and engines are stopped, towlines cast off, and the anchors clear and
knowledge in respect to navigation in the particular waters over ready to go at the pilot's order.A perusal of Capt. Kabankov's
which his license extends superior to and more to be trusted than testimony makes it apparent that he was remiss in the discharge of
that of the master. He is not held to the highest possible degree of his duties as master of the ship, leaving the entire docking
skill and care, but must have and exercise the ordinary skill and procedure up to the pilot, instead of maintaining watchful vigilance
care demanded by the circumstances, and usually shown by an over this risky maneuver.
expert in his profession. Under extraordinary circumstances, a pilot
must exercise extraordinary care. In this case, Capt. Gavino failed In sum, where a compulsory pilot is in charge of a ship, the master
to measure up to such strict standard of care and diligence being required to permit him to navigate it, if the master observes
required of pilots in the performance of their duties. that the pilot is incompetent or physically incapable, then it is the
duty of the master to refuse to permit the pilot to act. But if no such
2. YES. reasons are present, then the master is justified in relying upon the
pilot, but not blindly. Under the circumstances of this case, if a
The negligence on the part of Capt. Gavino is evident but Capt. situation arose where the master, exercising that reasonable
Kabankov is no less responsible for the allision. His unconcerned vigilance which the master of a ship should exercise, observed, or
lethargy as master of the ship in the face of troublousexigence should have observed, that the pilot was so navigating the vessel
constitutes negligence.While it is indubitable that in exercising his that she was going, or was likely to go into danger, and there was
functions, a pilot-is in sole command of the shipand supersedes in the exercise of reasonable care and vigilance an opportunity for
the master to intervene so as to save the ship from danger, the owed by them to the injured person was not the same. No actor's
master should have acted accordingly.The master of a vessel must negligence ceases to be a proximate cause merely because it
exercise a degree of vigilance commensurate with the does not exceed the negligence of other actors. Each wrongdoer is
circumstances. responsible for the entire result and is liable as though his acts
were the sole cause of the injury.
A pilot is personally liable for damages caused by his own
negligence or default to the owners of the vessel, and to third There is no contribution between joint tortfeasors whose liability is
parties for damages sustained in a collision. Such negligence of solidary since both of them are liable for the total damage. Where
the pilot in the performance of duty constitutes a maritime tort. At the concurrent or successive negligent acts or omissions of two or
common law, a shipowner is not liable for injuries inflicted more persons, although acting independently, are in combination
exclusively by the negligence of a pilot accepted by a vessel the direct and proximate cause of a single injury to a third person, it
compulsorily. The exemption from liability for such negligence shall is impossible to determine in what proportion each contributed to
apply if the pilot is actually in charge and solely in fault. Since, a the injury and either of them is responsible for the whole injury.
pilot is responsible only for his own personal negligence, he cannot Where their concurring negligence resulted in injury or damage to
be held accountable for damages proximately caused by the a third party, they become joint tortfeasors and are solidarity liable
default of others, or, if there be anything which concurred with the for the resulting damage under Article 2194of the Civil Code.
fault of the pilot in producing the accident, the vessel master and
owners are liable.

It may be said, as a general rule, that negligence in order to render


a person liable need not be the sole cause of an injury. It is
sufficient that his negligence, concurring with one or more efficient
causes other than plaintiff's, is the proximate cause of the injury.
Accordingly, where several causes combine to produce injuries, a
person is not relieved from liability because he is responsible for
only one of them, it being sufficient that the negligence of the
person charged with injury is an efficient cause without which the
injury would not have resulted to as great an extent, and that such
cause is not attributable to the person injured.

It is no defense to one of the concurrent tortfeasors that the injury


would not have resulted from his negligence alone, without the
negligence or wrongful acts of the other concurrent tortfeasor.
Where several causes producing an injury are concurrent and each
is an efficient cause without which the injury would not have
happened, the injury may be attributed to all or any of the causes
and recovery may be had against any or all of the responsible
persons although under the circumstances of the case, it may
appear that one of them was more culpable, and that the duty
Worcester v. Ocampo, February 27, 1912 It is not necessary that cooperation should be a direct, corporal
act- e.g. assault and battery committed by various persons, under
FACTS:Dean Worcester filed an action to recover damages the common law, they are all principals.Under common law, he
resulting from an alleged libelous publication againstMartin who aided or counseled, in any way, the commission of a crime,
Ocampo, Teodoro M. Kalaw, Lope K. Santos, Fidel A. Reyes, was as much a principal as he who inflicted or committed the
Faustino Aguilar, et al, as the owners, directors,writers, editors and actual tort.
administrators of the daily newspaper “El Renacimiento” (Spanish
version) and “MulingPagsilang” (tagalong version). Worcester General Rule:Joint tortfeasors are all the persons who command,
alleged that the defendants have been maliciously persecuting and instigate, promote, encourage, advise,countenance, cooperate in,
attacking him in the newspapers for a long time and they published aid or abet the commission of a tort, or who approve of it after it is
an editorial entitled “Birds of Prey” with the malicious intent of done, if done for their benefit. They are each liable as principals, to
injuring Worcester, both as a private person and as a government the same extent and in the same manner as if they had performed
official as the editorial obviously referred to him. Worcester alleged the wrongful act themselves. Joint tortfeasors are jointly and
that he was likened to “birds of prey” in the following manner: severally liable for the tort which they commit. Joint tortfeasors are
“Such are the characteristics of the man who is at the same time not liable pro rata
an eagle who surprises and devours, a vulture who gorges himself
on the dead andputrid meats, an owl who affects a petulant The damages cannot be apportioned among them, except among
omniscience and a vampire who silently sucks the blood of the themselves. They cannot insist upon an apportionment, for the
victim until he leaves it bloodless.” purpose of each paying an aliquot part.

TC:In favor of Worcester; Defendants jointly and severallyliable for They are jointly and severally liable for the full amount.
the P60k total damages.
A payment in full of the damage done by one tortfeasor satisfies
ISSUE: WON the defendants’ individual properties can be made any claim which might exist against the others. The release of one
jointly and severally liable for the damages under the civil and of the joint tort feasors by agreement generally operates to
commercial codes, discharge all.The court however may make findings as to which of
the alleged joint tortfeasors are liable and which are not, even if
HELD: Yes. TC modified. Damages reduced, Santos absolved.The they are charged jointly and severally.
present action is a tort.

Universal doctrine:

each joint tortfeasor is not only individually liable for the tort in
which he participates, but is also jointly liable with his tortfeasors.If
several persons commit a tort, the plaintiff or person injured, has
his election to sue all or some of the parties jointly,or one of them
separately,because the TORT IS IN ITS NATURE A SEPARATE
ACT OF EACH INDIVIDUAL
G.R. No. L-20145 November 15, 1923 the plaintiffs from the defendants' counterclaim. From this
judgment both parties appealed.

It appears in evidence that at about five o'clock in the afternoon of


VICENTE VERZOSA and RUIZ, REMENTERIA Y CIA., S. en C., March 9, 1921, the coastwise steamer Ban Yek left the port of
plaintiffs-appellants, Naga on the Bicol River, in the Province of Camarines Sur, with
destination to the City of Manila. At the time of her departure from
vs. said port the sea was approaching to high tide but the current was
still running in through the Bicol River, with the result that the Ban
SILVINO LIM and SIY CONG BIENG and COMPANY, INC., Yek had the current against her. As the ship approached the
defendants-appellants. Malbong bend of the Bicol River, in the municipality of Gainza,
another vessel, the Perla, was sighted coming up the river on the
way to Naga. While the boats were yet more than a kilometer
apart, the Ban Yek gave two blasts with her whistle, thus indicating
Ramon Sotelo for plaintiffs-appellants. an intention to pass on the left, or to her own port side. In reply to
this signal the Perla gave a single blast, thereby indicating that she
Gabriel La O for defendants-appellants. disagreed with the signal given by the Ban Yek and would maintain
her position on the right, that is, would keep to the starboard. The
STREET, J.: Ban Yek made no reply to this signal. As the Perla was navigating
with the current, then running in from the sea, this vessel, under
paragraph 163 of Customs Marine Circular No. 53, had the right of
This action was instituted in the Court of first Instance of the City of
way over the Ban Yek, and the officers of the Perla interpreted the
Manila by Vicente Versoza and Ruiz, Rementeria y Compania, as
action of the Ban Yek in not replying to the Perla's signal as an
owners of the coastwise vessel Perla, against Silvino Lim and Siy
indication of acquiescene of the officers of the Ban Yek in the
Cong Bieng & Company, Inc., as owner and agent, respectively, of
determination of the Perla to keep to the starboard.
the vessel Ban Yek, for the purpose of recovering a sum of money
alleged to be the damages resulting to the plaintiffs from a collision
which occurred on March 9, 1921, between the two vessels The river at this point is about two hundred and fifty feet wide, and
mentioned, it being alleged that said collision was due to the the courses thus being respectively pursued by the two vessels
experience, carelessness and lack of skill on the part of the captain necessarily tended to bring them into a head-on collision. When
of the Ban Yek and to his failure to observe the rules of navigation the danger of such an occurrence became imminent, Captain
appropriate to the case. The defendants answered with a general Garrido of the Perla, seeing that he was shut off by the Ban Yek
denial, and by way of special defense asserted, among other from passing to the right, put his vessel to port, intending to avoid
things, that the collision was due exclusively to the inexperience collision or minimize its impact by getting farther out into the
and carelessness of the captain and officers of the steamship stream. An additional reason for this maneuver, as stated by
Perla; for which reason the defendants in turn, by way of Captain Carrido, is that the captain of the Ban Yek waived his hand
counterclaim, prayed judgment for the damages suffered by the to Garrido, indicating that the latter should turn his vessel towards
Ban Yek from the same collision. At the hearing the trial judge the middle of the stream. At about the same time that the Perla
absolved the defendants from the complaint and likewise absolved was thus deflected from her course the engine on the Ban Yek was
reversed and three blasts were given by this vessel to indicate that customs official of rank is there stationed who could have taken
she was backing. cognizance of this protest.

Now, it appears that when the engine is reversed, a vessel swings Upon the point of responsibility for the collision we have no
to the right or left in accordance with the direction in which the hesitancy in finding that the fault is to be attributed exclusively to
blades of the propeller are set; and as the Ban Yek began to back, the negligence and inattention of the captain and pilot in charge of
her bow was thrown out into the stream, a movement which was the Ban Yek. The Perla undoubtedly had the right of way, since
assisted by the current of the river. By this means the Ban Yek was this vessel was navigating with the current, and the officers in
brought to occupy an oblique position across the stream at the charge of the Perla were correct in assuming, from the failure of
moment the Perla was passing; and the bow of the Ban Yek the Ban Yek to respond to the single blast of the Perla, that the
crashed into the starboard bumpers of the Perla, carrying away officers in charge of the Ban Yek recognized that the Perla had a
external parts of the ship and inflicting material damage on the hull. right of way and acquiesced in her resolution to keep to the right.
To effect the repairs thus made necessary to the Perla cost her The excuse urged for the Ban Yek is that this vessel is somewhat
owners the sum of P17,827, including expenses of survey. larger than the Perla and that it was desirable for the Ban Yek to
keep on the side of the long arc of the curve of the river; and in this
The first legal point presented in the case has reference to the connection it is suggested that the river is deeper on the outer
sufficiency of the protest. In this connection it appears that within edge of the bend than on the inner edge. It is also stated that on a
twenty-four hours after the arrival of the Perla at the port of Naga, certain previous occasion the Ban Yek on coming out from this port
Captain Garrido appeared before Vicente Rodi, the auxiliary justice had gotten stuck in the mud in this bend by keeping too far to the
of the peace of the municipality of Naga, and made before that right. Moreover, it is said to be the practice of ships in navigating
officer the sworn protest which is in evidence as Exhibit B. This this stream to keep nearer the outside than to the inside of the
protest is sufficient in our opinion to answer all the requirements of bend. These suggestions are by no means convincing. It appears
article 835 of the Code of Commerce. A regular justice of the in evidence that the river bottom here is composed of mud and silt,
peace would without doubt be competent to take a marine protest, and as the tide at the time of this incident was nearly at its flood,
and the same authority must be conceded to the auxiliary justice in there was ample depth of water to have accommodated the Ban
the absence of any showing in the record to the effect that the Yek if she had kept to that part of the stream which it was proper
justice of the peace himself was acting at the time in the for her to occupy. We may further observe that the disparity in the
municipality (Adm. Code, sec. 211; sec. 334, Code of Civ. Proc., size of the vessels was not such as to dominate the situation and
subsecs. 14, 15). We note that in his certificate to this protest deprive the Perla of the right of way under the conditions stated.
Vicente Rodi added to the appellation of auxiliary justice of the Blame for the collision must therefore, as already stated, be
peace, following his name, the additional designation "notary public attributed to the Ban Yek.
ex-officio." However, under subsection (c) of section 242 of the
Administrative Code, it is plain that an auxiliary justice of the peace On the other hand no fault can be attributed to the officers
is not an ex-officio notary public. It results that the taking of this navigating the Perla either in maintaining the course which had
protest must be ascribed to the officer in his character as auxiliary been determined upon for that vessel in conformity with the marine
justice of the peace and not in the character of notary public ex- regulations applicable to the case or in deflecting the vessel
officio. It is hardly necessary to add that this court takes judicial towards the middle of the stream after the danger of collision
notice of the fact that Naga is not a port of entry and that no became imminent. The trial judge suggests in his opinion that
when Captain Garrido saw that the Ban Yek was holding her
course to the left, he (Garrido) should have changed the course of article which appears under the word naviero in the Enciclopedia
the Perla to port more promptly. The validity of this criticism cannot Juridica Española tells us that in Spanish it may mean either
be admitted. Among rules applicable to navigation none is better owner, outfitter, charterer, or agent, though he says that the
founded on reason and experience than that which requires the fundamental and correct meaning of the word is that of "owner."
navigating officers of any vessel to assume that an approaching That naviero, as used in the Spanish text of article 826, means
vessel will observe the regulations prescribed for navigation (G. owner is further to be inferred from article 837, which limits the civil
Urrutia & Co. vs. Baco River Plantation Co., 26 Phil., 632, 637). liability expressed in article 826 to the value of the vessel with all
Any other rule would introduce guess work into the control of ships her appurtenances and all the freight earned during the voyage.
and produce uncertainty in the operation of the regulations. There would have been no propriety in limiting liability to the value
of the vessel unless the owner were understood to be the person
Our conclusion is that his Honor, the trial judge, was in error in not liable. It is therefore clear that by special provision of the Code of
awarding damages to the Perla; but no error was committed in Commerce the owner is made responsible for the damage caused
absolving the plaintiffs from the defendants' cross-complaint. by an accident of the kind under consideration in this case; and in
more than one case this court has held the owner liable, when
The sum of P17,827 in our opinion represents the limit of the sued alone (Philippine Shipping Co. vs. Garcia Vergara, 6 Phil.,
plaintiffs' right of recovery. In the original complaint recovery is 281; G. Urrutia & Co. vs. Baco River Plantation Co., 26 Phil., 632).
sought for an additional amount of P18,000, most of which consists
of damages supposed to have been incurred from the inability of But while it is thus demonstrated that Silvino Lim is liable for these
the Perla to maintain her regular schedule while laid up in the dock damages in the character of owner, it does not necessarily follows
undergoing repairs. The damages thus claimed, in addition to that Siy Cong Bieng & Co., as character or agent (casa naviera), is
being somewhat of a speculative nature, are in our opinion not exempt from liability; and we are of the opinion that both the owner
sufficiently proved to warrant the court in allowing the same. and agent can be held responsible where both are impleaded
lawphil.net together. In Philippine Shipping Co., vs. Garcia Vergara (6 Phil.,
281), it seems to have been accepted as a matter of course that
Having determined the amount which the plaintiffs are entitled to both owner and agent of the offending vessel are liable for the
recover, it becomes necessary to consider the person, or persons, damage done; and this must, we think, be true. The liability of the
who must respond for these damages. Upon this point we note that naviero, in the sense of charterer or agent, if not expressed in
Silvino Lim is impleaded as owner; and Siy Cong Bieng & Co. is article 826 of the Code of Commerce, is clearly deducible from the
impleaded as the shipping agent (casa naviera), or person in general doctrine of jurisprudence stated in article 1902 of the Civil
responsible control of the Ban Yek at the time of the accident. We Code, and it is also recognized, but more especially as regards
note further that in article 826 of the Code of Commerce it is contractual obligations, in article 586 of the Code of Commerce.
declared that the owner of any vessel shall be liable for the Moreover, we are of the opinion that both the owner and agent
indemnity due to any other vessel injured by the fault, negligence, (naviero) should be declared to be jointly and severally liable, since
or lack of skill of the captain of the first. We say "owner," which is the obligation which is the subject of this action had its origin in a
the word used in the current translation of this article in the tortious act and did not arise from contract. Article 1137 of the Civil
Spanish Code of Commerce. It is to be observed, however, that Code, declaring that joint obligations shall be apportionable unless
the Spanish text itself uses the word naviero; and there is some otherwise provided, has no application to obligation arising from
ambiguity in the use of said word in this article, owing to the fact tort.
that naviero in Spanish has several meanings. The author of the
For the reasons stated the judgment appealed from will be affirmed
in so far as it absolves the plaintiffs from the defendants' cross-
complaint but will be reversed in so far as it absolves the
defendants from the plaintiffs' complaint; and judgment will be
entered for the plaintiffs to recover jointly and severally from the
defendants Silvino Lim and Siy Cong Bieng & Co. the sum of
seventeen thousand eight hundred and twenty-seven pesos
(P17,827), with interest from the date of the institution of the action,
without special pronouncement as to costs of either instance. So
ordered.
G.R. No. 92594 March 4, 1994 Directors was then composed of private respondents, Rosendo D. Bondoc,
Cesar E. A. Virata, Ruben Ancheta, Jaime C. Laya, Placido Mapa, Jr.,
REPUBLIC OF THE PHILIPPINES, petitioner, Roberto Ongpin, and Cezar Zalamea. Congressman de Venecia's group of
vs. companies was unable to seasonably service these foreign loans and this
HON. SANDIGANBAYAN, FERDINAND E. MARCOS, IMELDA R. compelled PHILGUARANTEE to assume its obligation as guarantor.
MARCOS, ROSENDO D. BONDOC, CESAR E. A. VIRATA, RUBEN
ANCHETA, JAIME C. LAYA, PLACIDO MAPA, JR., ROBERTO ONGPIN The EDSA revolution in February 1986 swept the Marcoses out of power.
and CESAR C. ZALAMEA, respondents. One of the first official acts of then President Corazon C. Aquino was the
creation of the Presidential Commission on Good Government (PCGG)
The Solicitor General for petitioner. under E.O No. 1. It was given the difficult task of recovering the illegal wealth
of the Marcoses, their family, subordinates and close associates. In due time,
Belo, Abiera & Associates for respondent Laya. the Marcoses and their cronies had to face a flurry of cases, both civil and
criminal, all designed to recover the Republic's wealth allegedly plundered by
them while in power. Case No. 0020 for Reconveyance, Reversion,
Ledesma, Saludo & Associates for respondent Laya. Accounting, Restitution and Damages was one of these cases. It was filed by
the petitioner Republic against Jose de Venecia, Jr., Ferdinand E. Marcos,
De Castro & Cagampang Law Offices for C.C. Zalamea. Imelda R. Marcos, Rosendo D. Bondoc, Cesar E. A. Virata, Ruben Ancheta,
Jaime C. Laya, Placido Mapa, Jr., Roberto Ongpin and Cesar C. Zalamea.
Estelito P. Mendoza for respondent Ongpin. We quote its relevant allegations:

Ponce Enrile, Cayetano, Reyes & Manalastas for respondents C.E.A. Virata IV
and P. Mapa, Jr.
GENERAL AVERMENTS
Mario V. Andres and Vicente F. Ruaro for R. Ancheta. OF
DEFENDANTS' ILLEGAL ACTS

8. From the early years of his presidency, Defendant Ferdinand E. Marcos


took undue advantage of his powers as President. All throughout the period
from September 21, 1972 to February 25, 1986, he gravely abused his
powers under martial law and ruled as Dictator under the 1973 Marcos
PUNO, J.:
promulgated Constitution. Defendant Ferdinand E. Marcos, together with
other Defendants, acting singly or collectively, and/or in unlawful concert with
An enduring touchstone of a republican form of government is its guarantee one another, in flagrant breach of public trust and of their fiduciary obligations
of equal protection of law. To the powerless, it is the promise of parity of as public officers, with gross and scandalous abuse of right and power and in
treatment with the powerful when they are similarly situated. This promise brazen violation of the Constitution and laws of the Philippines embarked
must be matched with performance, and to the extent that the resolutions of upon a systematic plan to accumulate ill-gotten wealth. Among others, in
the respondent court dated November 29, 1989 and March 9, 1990 accord furtherance of said plan and acting in unlawful concert with one another and
fidelity to this constitutional precept, we affirm them. with gross abuse of power and authority, Defendant Ferdinand E. Marcos
and Imelda R. Marcos:
Less the fat of legalesse, the facts are few and uncontroverted. Before 1986,
the Landoil Group of Companies spearheaded by then Congressman Jose (a) awarded contracts with the Government to their relatives, business
de Venecia, Jr., was able to obtain foreign loans syndicated by various banks associates, dummies, nominees, agents or persons who were beholden to
aggregating approximately one hundred twenty million US dollars ($120 M). said Defendants, under terms and conditions grossly and manifestly
These foreign loans were guaranteed by PHILGUARANTEE, whose Board of disadvantageous to the government;
(b) misappropriated, embezzled and/or converted to their own use funds of in foreign currency denominated loans from several syndicates of
Government financial institutions; international banks, such as, but not limited to, Arab Banking Corporation,
Ahli Bank of Kuwait, Credit Suisse, First of Boston's, Saudi Cairo Bank,
(c) engaged in other illegal and improper acts and practices designed to Mellon Bank and the Bank of Montreal. In view of the magnitude of the loans
defraud Plaintiffs and the Filipino people, or otherwise misappropriated and and the project risks involved, the banks required that their loans be fully
converted to their own use, benefit and enrichment the lawful patrimony and covered by the absolute and unconditional guarantee of the Government of
revenues of Plaintiff and the Filipino people. the Republic of the Philippines;

9. Among the assets acquired by Defendants in the manner above-described (c) Accordingly, Defendant Jose de Venecia applied for Philippine
and discovered by the Commission in the exercise of its official Government guarantee from the Philippine Export and Foreign Loan
responsibilities are funds and other property listed in Annex "A" hereof and Guarantee Corporation (Philguarantee), a government-owned and controlled
made an integral part of this Complaint. corporation organized to provide Philippine Government guarantees, and,
with the active collaboration of Defendants Rosendo D. Bondoc, who was
then the President of Philguarantee and the members of its Board of
10. Defendants, acting singly or collectively, and/or in unlawful concert with
Directors, Defendants Cesar E. A. Virata, Ruben Ancheta, Jaime C. Laya,
one another, for the purpose of preventing disclosure and avoiding discovery
Placido Mapa, Jr., Roberto Ongpin and Cesar C. Zalamea was granted full
of their unmitigated plunder of the National Treasury and of their other illegal
Philippine Government guarantee coverage;
acts, and employing the services of prominent lawyers, accountants, financial
experts, businessman [sic] and other persons, deposited, kept and invested
funds, securities and other assets in various banks, financial institutions, trust (d) Defendant Jose de Venecia misused the proceeds of the loans by
or investment companies and with persons here and abroad. diverting them to other uses and/or appropriation, then for his own personal
benefit using for this purpose a string of local and overseas banks, such as,
but not limited to, PNB (New York), PNB (Buendia Branch), PCTB (Makati
V
Branch), Swiss Banking Corp. of Hongkong, and the Hongkong and
Shanghai Banking Corp. in Hongkong, and in an effort to hide his complicity
SPECIFIC AVERMENTS OF in the diversion, refused to submit regular accounting and reports, all in
DEFENDANTS' ILLEGAL ACTS violation of the provisions of the loan and guarantee agreements;

11. Defendant Jose de Venecia, Jr. taking undue advantage of his (e) Notwithstanding the aforesaid repeated violations Philguarantee, with the
relationship, influence and connection with Defendants Ferdinand E. Marcos active collaboration of Defendants Rosendo D. Bondoc, Cesar E. A. Virata,
and Imelda R. Marcos, acting by himself and/or in active collaboration with Ruben Ancheta, Jaime C. Laya, Placido Mapa, Jr., Roberto Ongpin and
the other Defendants, embarked upon devices, schemes and strategems to Cesar C. Zalamea, continued to provide financial assistance to the
unjustly enrich themselves at the expense of Plaintiff and the Filipino people, companies owned and controlled by Defendant Jose de Venecia;
among others:
(f) As a result of gross mismanagement and wanton diversion of the loans,
(a) Organized and headed the Land Oil Group, a big business conglomerate the major operations of the Land Oil Group collapsed, Land Oil defaulted in
engaged in a wide range of economic activity, such as petroleum exploration the payment of its maturing principal and interests amortization and, like the
and engineering, port management and operation, and other services. The man holding the proverbial empty bag, Philguarantee had to advance on its
Land Oil Group, more particularly, the Land Oil Resources Corporation, its guarantee using for this purpose multi-millions of pesos in scarce
parent company, and its major subsidiaries, the Philippine-Singapore Ports government and taxpayers' money, resulting in grave and irreparable
Corporation, the Greater Manila Land Corporation, Construction Consortium, damage to Plaintiff and to the entire Filipino people.
Inc. and the Philippine Hospitals and Health Services, had operations in the
Philippines and abroad, particularly, in the Middle East;
12. The acts of Defendants, singly or collectively, and/or in unlawful concert
with one another, constitute gross abuse of official position and authority,
(b) To finance his huge domestic and overseas operations, Defendant Jose flagrant breach of public trust and fiduciary obligations, brazen abuse of right
de Venecia, acting through the Land Oil Group, borrowed enormous amounts
and power, unjust enrichment, violation of the Constitution and laws of the of Plaintiff and are, therefore, impressed with constructive trust in favor of
Republic of the Philippines, to the grave and irreparable damage of Plaintiff Plaintiff and the Filipino people.
and the Filipino people.
16. Fourth Cause of Action: ACCOUNTING — The Commission, acting
VI pursuant to the provisions of applicable law, respectfully maintains that
Defendants, acting singly or collectively, and/or in unlawful concert with one
CAUSE OF ACTION another, acquired funds, assets and property during the incumbency of
Defendant public officers, or while acting in unlawful concert with public
13. First Cause of Action: ABUSE OF RIGHT AND POWER — (a) officers, manifestly out of proportion to their salaries, to their other lawful
income and income from legitimately acquired property. Consequently, they
Defendants, in perpetrating the unlawful acts described above, committed
are required to show to the satisfaction of this Honorable Court that they
abuse of right and power which caused untold misery, suffering and damage
to Plaintiff. Defendants violated, among others, Articles 19, 20 and 21 of the have lawfully acquired all such funds, assets and property which are in
Civil Code of the Philippines; excess of their legal net income, and for this Honorable Court to decree that
the Defendants are under obligation to account to Plaintiff with respect to all
legal or beneficial interests in funds, properties and assets of whatever kind
(b) As a result of the foregoing acts, Defendants acquired title to and and wherever located in excess of their lawful earnings.
beneficial interests in funds and other property and concealed such title,
funds and interests through the use of relatives, business associates,
17. Fifth Cause of Action: LIABILITY FOR DAMAGES — (a) By reason of the
nominees, agents or dummies. Defendants are, therefore, jointly and
unlawful acts set forth above, Plaintiff and the Filipino people have suffered
severally, liable to Plaintiff to return and reconvey all such funds and other
actual damages in an amount representing the pecuniary loss sustained by
property unlawfully acquired; or alternatively, to pay Plaintiff, jointly and
the latter as a result of Defendants' unlawful acts, the approximate value and
severally, by way of indemnity, the damage cause to Plaintiff equivalent to
interest on which, from the time of their wrongful acquisition, plus expenses
the amount of such funds and the value of other property not returned or
restored to Plaintiff, plus interest thereon from the date of unlawful acquisition which Plaintiff has been compelled to incur and shall continue to incur in its
until full payment. effort to recover Defendants' ill-gotten wealth all over the world. Defendants
are, therefore, jointly and severally liable to Plaintiff for actual damages and
for expenses incurred in the recovery of Defendants' ill-gotten wealth.
14. Second Cause of Action: UNJUST ENRICHMENT — Defendants illegally
accumulated funds and other property in violation of the laws of the
Philippines and in breach of their official functions and fiduciary obligations. (b) As a result of Defendants' unlawful, malicious, immoral and wanton acts
Defendants, therefore, have unjustly enriched themselves to the grave and described above, Plaintiff and the Filipino people had painfully endured and
suffered for more than twenty long years, and still continue to endure and
irreparable damage and prejudice of Plaintiff. Defendants have an obligation
suffer anguish, fright, sleepless nights, serious anxiety, wounded feelings
at law, independently of breach of trust and abuse of right and power and; as
and moral shock, as well as besmirched reputation and social humiliation
an alternative, to jointly and severally return to Plaintiff such funds and other
before the international community, for which Defendants are jointly and
property with which Defendants, in gross and evident bad faith, have unjustly
enriched themselves or, in default thereof, restore to Plaintiff the amount of severally liable to Plaintiff and the Filipino people for moral damages.
such funds and the value of the other property including those which may
have been wasted, and/or lost, with interest thereon from the date of unlawful (c) In addition, Plaintiff and the Filipino people are entitled to temperate
acquisition until full payment. damages for their suffering which, by their very nature, are incapable of
pecuniary estimation, but which this Honorable Court may determine in the
15. Third Cause of Action: BREACH OF TRUST — A public office is a public exercise of its sound discretion.
trust. By committing all the acts described above, Defendants repeatedly
breached public trust and the law, making them jointly and severally liable to (d) Defendants, by reason of the above described unlawful acts, have
Plaintiff. The funds and other property acquired by Defendants as a result of violated and invaded the inalienable right of Plaintiff and the Filipino people
their breach of public trust are deemed to have been acquired for the Benefit to a fair and decent way of life befitting a Nation with rich natural and human
resources. This basic, and fundamental right of Plaintiff and the Filipino
people should be recognized and vindicated by awarding nominal damages proceeding which Landoil had caused to be instituted in London against the
in an amount to be determined by the Honorable Court in the exercise of its Lloyd's Syndicate of Insurance Underwriters;
sound discretion.
1.3 Effective immediately, the Assignors hereby assign, transfer and convey
(e) By way of example and correction for the public good and in order to to the PCGG: (a) the entire proceeds of the Assignors' claims in the New
ensure that Defendants' unlawful, malicious, immoral and wanton acts are York case which Landoil has instituted against the insurance brokers,
not repeated, said Defendants are jointly and severally liable to Plaintiff for namely, the firm of Alexander and Alexander, and (b) the entire proceeds of
exemplary damages. the Assignors' contract receivables from all the Assignors' construction and
other projects in the Middle East and elsewhere, net of any amount required
Needless to state, the de Venecia group of companies and for the settlement of any compulsory statutory liens for unpaid wages or
PHILGUARANTEE were sequestered by the petitioner, through the PCGG. salaries and ordinary administrative overhead and costs, and attorney's fees
and expenses of litigation.
The filing of Case No. 0020 notwithstanding, an investigation was conducted
to determine the veracity of the above allegations. The investigation xxx xxx xxx
culminated in the signing of a Deed of Assignment between the petitioner
and de Venecia, Jr., representing seven (7) of the eighteen (18) companies 1.5 The Assignors, and or their respective officers, hereby undertake to fully
of the Land Oil Group. The Deed was premised on the following facts found cooperate with the Philippine Government, acting through the PCGG or any
by the petitioner after its investigation, and recited in its whereas clauses, viz: other governmental agency, in the prosecution of any case which the
Philippine Government may cause to be filed against former President
. . . . As a result of such investigation Philguarantee has satisfied itself (i) that Marcos and his cronies, either by furnishing testimony in any such case, or
such guarantee facility was obtained in the ordinary and regular course of by providing information in any investigation undertaken in the Philippines or
business, and that no favor was accorded to the Landoil officers, in the grant elsewhere, as may be required or directed by the PCGG, or by other
of such guarantee facility; and (ii) that the business reversals experienced by appropriate governmental agency from time to time.
the Landoil Group in connection with its various construction and other
projects in the Middle East and elsewhere were due, firstly, to the inability of In reciprocity, petitioner agreed to cause the dismissal without prejudice of
the Landoil Group to collect its contract receivables from such projects due to the complaint in Civil Case No. 0020 against de Venecia and his group of co-
the reasons specified in the sixth "whereas" clause, and, secondly, due to the signors.
non-payment of its insurance claim under the insurance policy referred to in
the succeeding (ninth), "whereas" clause. Pursuant to this Deed of Assignment, de Venecia, Jr., with the express
conformity of PCGG, moved to dismiss Civil Case No. 0020 against him. On
Certain obligations were then assumed by de Venecia, Jr., and his September 8, 1989, the respondent court granted the motion to dismiss. The
group, viz: dismissal became final and executory. The other private respondents
followed suit with their respective motions to dismiss. The motions were
1.1 Upon the request of the Assignee (referring to petitioner), the Assignors opposed by the petitioner. Nonetheless, on December 4, 1989, the
(being the above-named companies making up Landoil Group) shall respondent court dismissed the Expanded Complaint against herein private
immediately cause to be transferred to the Assignee (or its nominee/s) all the respondents. The dismissal was based on two (2) grounds: (1) removal of an
shares of the capital stock of Landoil (up to 45% of the total outstanding indispensable party in the person of de Venecia, Jr., from the Expanded
issued and subscribed capital stock of Landoil) which have or may hereafter Complaint; and (2) lack of cause of action in view of the facts established and
be identified as belonging to Marcos (whether standing in his name or the admitted by the petitioner in the Deed of Assignment. Petitioner's motion for
name [of] any of his nominee/s). . . . reconsideration and its Supplement were denied by the respondent court on
March 9, 1990. Petitioner then filed the petition at bar, where it is contended:
1.2 Upon the effectiveness of this Agreement, the Assignors shall cause to
be paid to the Assignee, through PCGG, the amount of P13 million, which
amount represents a portion of Landoil's recovery from an arbitration
16. The respondent Court committed grave abuse of discretion amounting to facility; . . ." If after investigation, petitioner has satisfied itself that the
lack or excess of jurisdiction in dismissing the case against defendant de guaranty facility was obtained in the ordinary and regular course of business,
Venecia's co-defendants, on the following grounds: it follows that it can no longer insist it has a cause of action against Bondoc
and company. This admission of lack of cause of action constitutes an
a) The Deed of Assignment executed on July 19, 1989 by Landoil in favor of admission against interest. It binds the petitioner as it is not alleged that it
the petitioner should not be made to benefit de Venecia's co-defendant; was given due to fraud, mistake or inadvertence. The adverse effects of the
admission bind petitioner and it is not material that respondents Bondoc and
b) Defendant de Venecia is not an indispensable party in the prosecution of company were not parties to the Deed or that in executing the said Deed,
petitioner did not receive any consideration from respondents Bondoc and
the case against his co-defendants;
company. An admission against interest is a voluntary act and its effects do
not depend on the concurrence of any other party or consideration of any
c) The liabilities of de Venecia's co-defendants arose not only from their kind.
alleged conspiracy with defendant de Venecia but also by virtue of their
individual or collective actions done in unlawful concert with one another;
Petitioner next contends that the respondent court erred in ruling that it has
only one cause of action against the respondents Bondoc and company —
d) The causes of action against defendants Ferdinand E. Marcos and Imelda i.e., that as members of the Board of Directors of PHILGUARANTEE, they
R. Marcos have nothing to do with the Deed of Assignment executed by continuously extended and maintained unwarranted guarantees to cover the
Landoil in favor of the petitioner; and foreign loans of de Venecia's Land Oil Group of Companies, cronies of the
Marcoses. Petitioner's submission is shared by our brethren who dissented
e) The parties manifestly intended to exclude defendant de Venecia's co- from the majority. They are of the view that petitioner pleaded several causes
defendants from the benefit of the Deed of Assignment in question. of action. They then point to the introductory part of par. 11 of the Expanded
Complaint which used the phrase "among others," viz:
We find partial merit in the petition.
11. Defendant Jose de Venecia, Jr., taking undue advantage of his
The threshold question is whether the subject Deed of Assignment justifies relationship, influence and connection with Defendants Ferdinand E. Marcos
the dismissal of Civil Case No. 0020 against, first, private respondents and Imelda R. Marcos, acting by himself and/or in active collaboration with
Bondoc, Virata, Ancheta, Laya, Mapa, Jr., Ongpin, Zalamea, and second, the other Defendants, embarked upon devices, schemes and strategems to
against the private respondents, Ferdinand and Imelda R. Marcos. unjustly enrich themselves at the expense of plaintiff and the Filipino
People, among others. (Emphasis supplied.)
We shall first determine the effect of the Deed of Assignment on the cause of
action of petitioner against the first group of private respondents — They also cite par. 8 which used the same phrase "among others," viz:
Bondoc, et al. Petitioner submits that the execution of the Deed need not
result in the dismissal of Expanded Complaint against Bondoc, et al. It cites . . . Defendant Ferdinand E. Marcos, together with other Defendants, acting
two (2) reasons: (1) Bondoc, et al. were not parties to the Deed, and (2) singly or collectively, and/or in unlawful concert with one another, in flagrant
petitioner did not receive any consideration or benefit from Bondoc, et al., breach of public trust and of their fiduciary obligations as public officers, with
when it executed the said Deed. gross and scandalous abuse of right and power and in brazen violation of the
Constitution and laws of the Philippines, embarked upon a systematic plan to
Petitioner's submission misses the rationale of the ruling of the respondent accumulate ill-gotten wealth. Among others, in furtherance of said plan and
court. The respondent court ordered the dismissal of the Expanded acting in unlawful concert with one another and with gross abuse of power
Complaint because the Deed contained averments which nullified petitioner's and authority, . . . (Emphasis supplied.)
cause of action. More specifically, the Deed averred ". . . as a result of such
investigation Philguarantee has satisfied itself (1) that such guarantee facility They also refer to par. 9 which also used the word "among," viz:
was obtained in the ordinary and regular course of business, and that no
favor was accorded to the Landoil officers, in the grant of such guarantee
Among the assets acquired by Defendants in the manner above-described described in subparagraphs (a) to (f), paragraph 11 of the Expanded
and discovered by the Commission in the exercise of its official Complaint, but probably through "the other devices, schemes or strategems."
responsibilities are funds and other property listed in Annex "A" hereof and
made an integral part of this Complaint. (Emphasis supplied.) Again, we find the thesis untenable. We need not agonize in search for the
subjective intent of the petitioner in concluding the Deed of Assignment only
They then cite paragraphs 13, 14, 15, 16, 17 and of the Expanded Complaint with the seven (7) corporations of the de Venecia group of companies.
which allegedly enumerated five (5) causes of action. Speculations on intent can be endless for it is the nature of unmanifested
intent to be fugitive. But the effort is superfluous for we need not engage in
This stand cannot be sustained. Par 8 of the Expanded Complaint merely this difficult intellectual jujitsu. For, whether or not it was petitioner's furtive
laid down the "General Averments of Defendants' Illegal Acts." intent to settle amicably with all the corporations of de Venecia and the
The specific allegations of the acts and omissions committed by respondents respondents Bondoc and company, is not decisive of the case at bar. What is
Bondoc and company and constitutive of petitioner's cause of action are determinative is that in the Deed of Assignment, petitioner itself admitted that
recited in par. 11 of the Expanded Complaint. It is for this reason that par. 11 it has no cause of action against these respondents in Civil Case No. 0020.
bears the descriptive title "Specific Averments of Defendants' Illegal Acts." The admission was made when, after conducting its own investigation, it
Needless to stress, the cause of action of the petitioner against the said found out that (1) de Venecia, Jr., was not a crony but a victim of the
respondents is spelled out in par. 11 (a) to (f). A perusal of par. 11 will yield Marcoses; (2) the guarantees extended by the private respondents as
no other conclusion than that there is but one cause of action against these members of the Board of Director of PHILGUARANTEE were given in "the
respondents -- that with conspiracy, they allegedly extended unwarranted ordinary and regular course of business and that no favor was accorded to
guarantees to enable the de Venecia group of companies, all cronies of the the Landoil officers in the grant of such guarantee facility," and (3) that the
Marcoses, to obtain foreign loans. The use of the phrase "among others" in business reversals experienced by the Landoil Group in connection with its
the Expanded Complaint does not in any manner mean that petitioner various construction and other projects in the Middle East and elsewhere
has other concealed causes of action against these respondents. Smart were due, firstly, to the inability of the Landoil Group to collect its contract
pleaders resort to said artful phrase only to gain more leeway in presenting receivables from such projects due to the reasons specified in the sixth
their evidence. By no stretch of the imagination, however, can it be "whereas" clause, and, secondly, due to the non-payment of its insurance
maintained that the opaque phrase "among others" can confer a cause of claim. In light of these specific admissions, there is no need to speculate why
action. Such a ruling cannot be reconciled with substantive due process the other corporations of de Venecia were not made parties to the Deed of
which bars roaming generalities in any kind of complaint, whether civil or Assignment.
criminal. It is for this reason that section 1 of rule 8 of the Rules of Court
requires that "every pleading shall contain in a methodical and logical form, a The dissent likewise posits the highly stretched submission that there is
plain, concise and direct statement of the ultimate facts on which the party a prima facie showing that the "assets of the defendants in the said eleven
pleading relies for his claim or defense, as the case may be . . ." A (11) corporations were not necessarily obtained through or as a
transgression of this rule is fatal. Upon the other hand, paragraphs 13 to 17 consequence of the acts or transactions described in subparagraphs (a) to
of the Expanded Complaint contain mere general averments and do not (f), par. 11 of the Expanded Complaint but probably through "the other
allege petitioner's specific cause of action against these respondents. They devices, schemes or strategems." This submission of a prima facie showing
speak for themselves and they need not undergo the scalpel of judicial self-destructs for the factual basis given for its support is a mere guesswork
scrutiny. — i.e., that probably the aforementioned assets were obtained through other
devices, schemes or strategems. Moreover, we are dealing with a petition
Petitioner and the dissent further forward the thesis: The averments earlier for certiorari, where it may not be proper for this Court, concededly not a trier
mentioned and the deed of assignment, juxtaposed with Annex "A", of fact, to rule about the existence of a prima facie case. To be sure, the facts
show prima facie that (a) the petitioner did not intend to enter into any of the case were not fully developed, for petitioner's Expanded Complaint
amicable settlement with the remaining eleven (11) corporations or regarding was dismissed on the basis of private respondents' motion to dismiss.
the frozen assets listed in said Annex "A", and (b) the assets of the
defendants in the said eleven (11) corporations were not Additionally, the dissent urges that the petitioner's admissions ". . . do not by
necessarily obtained through or as a consequence of the acts or transactions themselves clear the Board of Directors or the officers of the Philguarantee
from any liability which could have arisen from the grant of the guaranty
facility." The given reason is that "private respondents were not sued as Placido Mapa, Jr., Roberto Ongpin and Cesar C. Zalamea was granted full
directors or officers of a private corporation, but as government officials who Philippine government guarantee coverage;
under the Constitution were obliged to serve with the highest degree of
responsibility, integrity, loyalty and efficiency and to remain accountable to (d) Defendant Jose de Venecia misused the proceeds of the loans by
the people." With due deference this view that respondents Bondoc and diverting them to other uses and/or appropriation, then for his own personal
company were not sued as members of the Board of PHILGUARANTEE but benefit using for this purpose a string of local and overseas banks, such as,
as public officials is simply irreconcilable with the allegations in the Expanded but not limited to, PNB (New York), PNB (Buendia Branch), PCTB (Makati
Complaint of the petitioner, viz: Branch), Swiss Banking Corp. of Hongkong, and the Hongkong and
Shanghai Banking Corp. in Hongkong, and in an effect to hide his complicity
xxx xxx xxx in the diversion, refused to submit regular accounting and reports, all in
violation of the provisions of the loan and guarantee agreements;
5. Defendants ROSENDO D. BONDOC was the President of the Philippine
Export and Foreign Loan Guarantee Corporation (Philguarantee) while (e) Notwithstanding the aforesaid repeated violations, Philguarantee, with the
Defendants CESAR E. A. VIRATA, RUBEN ANCHETA, JAIME C. LAYA, active collaboration of Defendants Rosendo D. Bondoc, Cesar E. A. Virata,
PLACIDO MAPA, JR., ROBERTO ONGPIN, and CESAR C. ZALAMEA were Ruben Ancheta, Jaime C. Laya, Placido Mapa, Jr., Roberto Ongpin and
the members of its Board of Directors. Cesar C. Zalamea, continued to provide financial assistance to the
companies and controlled by Defendant Jose de Venecia. (Emphasis
xxx xxx xxx supplied).

V There cannot be any iota of doubt that said respondents were sued as
members of the Board of PHILGUARANTEE and not as public officials.
SPECIFIC AVERMENTS Indeed, if they were able to guaranty the foreign loans of petitioner it was
OF DEFENDANTS' ILLEGAL ACTS because they were members of the Board of PHILGUARANTEE and for no
other reason. But even granting arguendo that these respondents were sued
as public officials, we cannot perceive how they could be charged with
xxx xxx xxx betrayal of their trust considering again petitioner's admission that the
guarantee facilities were extended in the "ordinary and regular course of
(b) To finance his huge domestic and overseas operations, Defendant Jose business."
de Venecia, acting through the Land Oil Group, borrowed enormous amounts
in foreign currency denominated loans from several syndicates of Petitioner further contends that the emerging rule in the United States is that
international banks, such as, but not limited to, Arab Banking Corporation, the release of one tortfeasor does not automatically result in the release of
Ahli Bank of Kuwait, Credit Swisse First of Boston, Saudi Cairo Bank, Mellon the other tortfeasors, hence, the case against the private respondents should
Bank and the Bank of Montreal. In view of the magnitude of the loans and the not be dismissed even if it had consented to the dismissal of the case against
project risks involved, the banks required that their loans be fully covered by de Venecia, Jr. We fail to see how the principles of tort can apply to the case
the absolute and unconditional guarantee of the Government of the Republic at bench. Civil Case No. 0020 can hardly be classified as a tort case for, as
of the Philippines. petitioner itself labels its complaint, it is one for reconveyance, reversion,
accounting, restitution and damages. Petitioner has never taken the stance
(c) Accordingly, Defendant Jose de Venecia applied for Philippine that its cause of action is predicated on tort.
Government guarantee from the Philippine Export and Foreign Loan
Guarantee Corporation (Philguarantee), a government-owned and controlled But even if we apply the principles of tort to the case at bench, we still affirm
corporation organized to provide Philippine Government guarantees, and, the ruling of the respondent court that the complaint against private
with the active collaboration of Defendants Rosendo D. Bondoc, who was respondents as former directors of PHILGUARANTEE should be dismissed.
then the President of the Philguarantee and the members of its Board of It is true that in Zenith Radio Corp. v. Hazeltine Research, Inc., 401 US 321,
Directors, Defendants Cesar E. A. Virata, Ruben Ancheta, Jaime C. Laya, 91 S. Ct. 795, the US Supreme Court held that "a party releases only those
other parties whom he intends to release." Nonetheless, the ruling should be obtained the guarantees to his foreign loans in the regular and ordinary
interpreted in light of the text of the release document executed course of business. In plain language, petitioner was convinced that de
by Zenith, viz: Venecia, Jr., and company did not commit any actionable wrong, including
any tortious act. It ought to follow that the complaint against the respondents
To All To Whom These Presents Shall Come Or May Concern, Greeting: Bondoc and company for extending the said guarantees in favor of de
Know ye, That Zenith Radio Corporation and The Rauland Corporation, each Venecia, Jr., cannot also be pursued any further. The complaint against de
a corporation organized and existing under and by virtue of the laws of the Venecia, Jr., and these respondents are inseparable, especially because
State of Illinois, for and in consideration of the sum of One Dollar ($1.00) petitioner relied on the theory of conspiracy. In any event, the rule with
lawful money of the United States of America and other good and valuable respect to the effect of release of one tortfeasor on other tortfeasors is still in
consideration, to them in hand paid by . . . the receipt whereof is hereby a state of fluctuation even in the United States. Thus, the 2nd Restatement of
acknowledged, have each remised, released and forever discharged, and by the Law on Torts states:
these presents does each for itself and its respective subsidiaries,
successors and assigns remise, release and forever discharge the said . . . Statutes. About half of the states have now passed statutes covering the
and its subsidiaries and their respective successors and assigns of and from matter. They change the early common law with varying positions, but a
all, and all manner of action and actions, cause and causes of action, suits, substantial number provide that neither a release nor a covenant not to sue
debts, dues, sums of money, accounts, reckoning, bonds, bills, specialties, discharges the other tortfeasor unless its terms so provide. This is the
covenants, contracts, controversies, agreements, promises, variances, provision in both the 1955 Uniform Contribution Among Tortfeasors Act and
trespasses, damages, judgments, extents, executions, claims and demands the Uniform Comparative Fault Act.
whatsoever, in law, in admiralty, or in equity, which against
said . . ., its subsidiaries and their respective successors and assigns, said Present status. States may now be classed as follows:
Zenith Radio Corporation and the Rauland Corporation and each of them
ever had, now has or which each of them and their respective subsidiaries,
(1) A release amounts to a complete discharge, no matter what language is
successors and assigns, hereafter can, shall or may have for, upon or by
used.
reason of any matter, cause or thing whatsoever from the beginning of the
world to the day of the date of these presents, not including however, claims,
if any, for unpaid balances on any goods sold and delivered. (2) An instrument in the form of a release discharges all tortfeasors; a
covenant not to sue does not.
"Insert
(3) The intent is controlling, irrespective of the language — sometimes with a
rebuttable presumption either for or against discharge of the other tortfeasor.
"Radio Corporation of America", or
(4) A release of one tortfeasor does not discharge the other unless it so
"General Electric Company," or
provides. There is frequent change in the alignment of the states, usually in
the direction toward classification.
"Western Electric Company."
Next, petitioner argues that the respondent court gravely abused its
"This release may not be changed orally." 1 discretion when it held that de Venecia, Jr., was an indispensable party;
hence, his exclusion in the Expanded Complaint ought to result in the
It is clear from the text of this release document in Zenith that the release dismissal of the same Complaint against the private respondents. The
was made in exchange for a valuable consideration, thus, in satisfaction of argument has merit considering that the case can be decided without
Zenith's claim. In the case at bench, petitioner released de Venecia, Jr. and impleading de Venecia, Jr. Be that as it may, this ruling is not enough reason
some of his companies not because its claim has already been satisfied by a to completely reverse the respondent court. As discussed above, the
sufficient consideration, but because of the fact that it could not establish its petitioner dropped its cause of action in its Expanded Complaint by signing
cause of action against them. Petitioner's investigation showed that de the said Deed of Assignment. It has precluded itself from further pursuing its
Venecia, Jr., was not a crony of former President Marcos and that he
complaint not only against de Venecia, Jr., but also against respondents Feliciano, Bidin, Regalado, Nocon, Bellosillo, Melo, Vitug and Kapunan, JJ.,
Bondoc and company who served as former directors of PHILGUARANTEE. concur.

We now come to the submission of petitioner that the dismissal of the Narvasa, C.J., Cruz, Romero and Quiason, JJ., took no part.
complaint against the respondents Marcoses ordered by the respondent
court is a grave abuse of discretion. We agree that the Marcoses should be
treated differently from de Venecia, Jr., and the respondents Bondoc and
company. For in the aforementioned Deed of Assignment, the petitioner only
recognized the lack of culpability of de Venecia, Jr., and by necessary
inference, the respondents Bondoc and company. In contrast, however, the
said Deed did not exculpate the Marcoses, but on the contrary, inculpated
them. More specifically, the Deed alleged that former President Marcos "by
himself and/or through his designated nominees or cronies, owns
approximately 45% of the outstanding capital stock of Landoil, and through
Landoil, a proportionate portion of the outstanding capital stock of each of the
other companies of the Landoil Group". According to the same Deed, the
former President and his cronies "coveted the Landoil groups and caused the
same to betaken over by his (referring the Marcos) agents and business
associates . . .". It was for this reason that in the same Deed, de Venecia, Jr.,
agreed to surrender to petitioner all the Marcoses' shares in the Landoil
group of companies and to cooperate in the prosecution of any case to be
filed against the Marcoses. In fine, the Deed of Assignment leaves it crystal
clear that petitioner has not surrendered its cause of action against the
Marcoses as it did with respect to the respondents Bondoc and company.

One final point. The dismissal of the Complaint against Bondoc and company
is compelled by the equal protection clause of the Constitution. De Venecia,
Jr., and the respondents Bondoc and company are similarly situated.
Respondent Bondoc, et al. were included in the Complaint only because they
allegedly gave unwarranted favors to de Venecia, Jr., in guaranteeing the
latter's foreign loans. When petitioner admitted that no undue favor was
granted to de Venecia, Jr. in the grant of such guaranty facilities and
dismissed its complaint against him, petitioner cannot avoid its duty of
dismissing its complaint against respondents Bondoc and company. To give
a more favored treatment to de Venecia, Jr., when the parties are equally
situated is to indulge in invidious discrimination.

IN VIEW WHEREOF, the resolutions dated November 29, 1989 and March
9, 1990 of the respondent court are affirmed with the modification that the
Expanded Complaint against the respondents Marcoses in Civil Case
No. 0020 is reinstated and ordered to be remanded to the respondent court
for further proceedings.

SO ORDERED.

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