Professional Documents
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What is deemed instituted in every criminal What is deemed instituted in rule III of the
prosecution is the civil liability arising from the rules of court is the civil liability arising from
crime, even if the civil action is filed the offense charged (civil liability ex delicto) all
separately, the ex delicto civil liability in the other actions under article 32, 33, 34 & 2176
criminal prosecution remains. (not those of the civil code are no longer deemed
liabilities arising from QD, Contract QC even if instituted & may be filed separately &
a civil action is separately filed the ex delicto in prosecuted independently even without any
the criminal prosecution remains reservation in the criminal action
Judgement of conviction will bind the ER)
Failure to reserve is not a waiver to file a
Criminal case: separate and independent civil action
ER is subsidiary liable upon showing that the Suspension of civil action until final judgment
EE is insolvent of the criminal action not also applicable to art.
32,33,34 & 2176
Sec 1 rule 111
(Only the civil liability of the accused arising LRTA vs Navidad
from the crime charged is deemed impliedly
instituted) unless waived reserved or institutes Common carrier is burdened with the duty of
it prior to the criminal action exercising utmost diligence in ensuring the
safety of passengers
Bataclan vs Medina
Air France vs. Carrascuso
Breach of contract (contract of carriage) Breach of contract
Responsibility of an ER for the tortious act of Negligence on the part of medina
its EE transportation
Proximate cause is the overturning of the bus
Any person who willfully causes loss or injury
to another in a manner that is contrary to If the only cause of plaintiff’s injury is his own
morals good customs and public policy shall fault then he cannot recover damages.
compensate the latter for damage.
Contributory negligence is that a plaintiff who
A contract to transport passenger it is attended is partly responsible for his own injury should
with public duty. not be entitled to recover damages in full but
In this case: it is a violation of public duty by must bear the consequences of his own
the plaintiff a case of QD damages are proper negligence, if indeed there was a contributory
negligence on the part of the victim then it is
Exemplary damages: acted in wanton, proper to reduce the award for damages
fraudulently, reckless, oppressive, malevolent
manner Picart vs smith
Where the thing which caused the it is manifest that no negligence could be
injury complained of is shown to be under the imputed to Jose Koh. Any reasonable and
management of the defendant or his servants ordinary prudent man would have tried to
and the accident is such as in ordinary course avoid running over the two boys by swerving
of things does not happen if those who have the car away from where they were even if this
its management or control use proper care, it would mean entering the opposite lane.
affords reasonable evidence, in the absence of Avoiding such immediate peril would be the
explanation by the defendant, that the accident natural course to take particularly where the
arose from or was caused by the defendant's vehicle in the opposite lane would be several
want of care. meters away and could very well slow down,
move to the side of the road and give way to
it is considered as merely evidentiary the oncoming car. Moreover, under what is
or in the nature of a procedural rule. 18 It is known as the emergency rule, "one who
regarded as a mode of proof, or a mere suddenly finds himself in a place of
procedural of convenience since it furnishes a danger, and is required to act without time
substitute for, and relieves a plaintiff of, the to consider the best means that may be
adopted to avoid the impending danger, is
not guilty of negligence, if he fails to adopt responsible for the damage which it may
what subsequently and upon reflection cause, although it may escape or be lost.
may appear to have been a better method, Defenses: Contributory negligence
unless the emergency in which he finds “This responsibility shall cease only in case
himself is brought about by his own the damage should come from force majeure
negligence." or from the fault of the person who has
suffered damage.”
assuming, arguendo that Jose Koh is It is not based on negligence or on the
negligent, it cannot be said that his negligence presumed lack of vigilance of the possessor or
was the proximate cause of the collision. user of the animal causing the damage
Proximate cause has been defined as: It is based on natural equity and on the
that cause, which, in natural and continuous principle of social interest that he who possess
sequence, unbroken by any efficient animals for his utility pleasure or service must
intervening cause, produces the injury, and answer for the damage which such animal
without which the result would not have may cause
occurred. And more comprehensively, the It does matter if the dog was tame and was
proximate legal cause is that acting first and merely provoked by a child into biting her. It
producing the injury, either immediately or by covers also tame ones
setting other events in motion, all constituting What is important is the one who is in
a natural and continuous chain of events, each possession of the animal at the time the
having a close causal connection with its incident occurred
immediate predecessor, the final event in the Art. 216. In default of parents or a judicially
chain immediately effecting the injury as a appointed guardian, the following person shall
natural and probable result of the cause which exercise substitute parental authority over the
first acted, under such circumstances that the child in the order indicated:
person responsible for the first event should, (1) The surviving grandparent, as provided in
as an ordinary prudent and intelligent person, Art. 214;
have reasonable ground to expect at the (2) The oldest brother or sister, over twenty-
moment of his act or default that an injury to one years of age, unless unfit or disqualified;
some person might probably result therefrom. and
it cannot be said that the same caused the (3) The child's actual custodian, over twenty-
eventual injuries and deaths because of the one years of age, unless unfit or disqualified.
occurrence of a sufficient intervening event, Whenever the appointment or a judicial
the negligent act of the truck driver, which was guardian over the property of the child
the actual cause of the tragedy. The entry of becomes necessary, the same order of
the car into the lane of the truck would not preference shall be observed. (349a, 351a,
have resulted in the collision had the latter 354a)
heeded the emergency signals given by the Art. 217. In case of foundlings, abandoned
former to slow down and give the car an neglected or abused children and other
opportunity to go back into its proper lane. children similarly situated, parental authority
shall be entrusted in summary judicial
Even if Jose Koh was indeed negligent, the proceedings to heads of children's homes,
doctrine of last clear chance finds application orphanages and similar institutions duly
here. accredited by the proper government agency.
Art. 218. The school, its administrators and
Last clear chance is a doctrine in the law of teachers, or the individual, entity or institution
torts which states that the contributory engaged in child are shall have special
negligence of the party injured will not defeat parental authority and responsibility over the
the claim for damages if it is shown that the minor child while under their supervision,
defendant might, by the exercise of instruction or custody.
reasonable care and prudence, have avoided Authority and responsibility shall apply to all
the consequences of the negligence of the authorized activities whether inside or outside
injured party. In such cases, the person who the premises of the school, entity or institution.
had the last clear chance to avoid the mishap Art. 219. Those given the authority and
is considered in law solely responsible for the responsibility under the preceding Article shall
consequences thereof. be principally and solidarily liable for damages
caused by the acts or omissions of the
Vestil vs IAC unemancipated minor. The parents, judicial
Art. 2183. The possessor of an animal or guardians or the persons exercising substitute
whoever may make use of the same is
parental authority over said minor shall be influence of the school & within its premises
subsidiarily liable. Whether semester has not yet begun or has
The respective liabilities of those referred to in ended.
the preceding paragraph shall not apply if it is There is no substantial distinction between the
proved that they exercised the proper academic and non-academic schools in so far
diligence required under the particular as torts committed by their students are
circumstances. concerned. Same vigilance is expected from
All other cases not covered by this and the the teacher over the students under his control
preceding articles shall be governed by the and supervision
provisions of the Civil Code on quasi-delicts.
Teacher in charge- one designated by the
Tamargo vs CA dean, principal, or other administrative
Doctrine of imputed negligence: vicarious superior to exercise supervision over the
liability pupils
Where a person is not only liable for torts
committed by himself but also for torts Custody- does not connote immediate and
committed by others with whom he has a actual physical control but refers more to the
certain relationship and for whom he is influence exerted on the child & discipline
responsible. instilled in him as a result of such influence
The natural parents had actual custody of Students shall be within the control & under
minor adelberto and they are indispensable the influence of the school authorities at the
parties to the suit for damages time of the occurrence of the injury
Natural parents were held liable inspite of
the retroactive effects of the decree of This does not mean that such custody be co-
adoption terminus with the semester
Retroactive effect may not be given to The school may exculpate itself from liability
decree of adoption as to impose a liability by the proof that it exercised the diligence of a
upon the adopting parents bonus pater familias
Defense : article 2180 responsibility shall Law does not require that the offending
cease when the persons herein mentioned student be of minority if age
prove that they observed all the diligence of a
good father of a family to prevent damage. Castilex vs Vasquez
(1) First, the proximate cause of the injury Article 2229 of the Civil Code provides that
must be the claimee's acts. exemplary damages may be imposed by
(2) Second, there must be compensatory way of example or correction for the public
or actual damages as satisfactory proof of the good. The award of these damages is
factual basis for damages. meant to be a deterrent to socially
(3) Third, the award of moral damages deleterious actions.
must be predicated on any of the cases
enumerated in the Civil Code. Del carmen vs bacoy
Negligence is presumed under the doctrine of
Assessment of the amount is left to the res ipsa loquitur.
discretion of court.
[w]here the thing that caused the injury
Quezon city government vs dacara complained of is shown to be under the
To award moral damages, a court must be management of the defendant or his servants;
satisfied with proof of the following requisites: and the accident, in the ordinary course of
(1) an injury -- whether physical, mental, or things, would not happen if those who had
psychological -- clearly sustained by the management or control used proper care, it
claimant; affords reasonable evidence in the absence of
(2) a culpable act or omission factually a sufficient, reasonable and logical explanation
established; by defendant that the accident arose from or
(3) a wrongful act or omission of the defendant was caused by the defendants want of care.
as the proximate cause of the injury sustained Res ipsa loquitur is merely evidentiary, a mode
by the claimant; and of proof, or a mere procedural convenience,
(4) the award of damages predicated on any of since it furnishes a substitute for, and relieves
the cases stated in Article 2219 a plaintiff of, the burden of producing a specific
proof of negligence
the award must be anchored on a definite
showing that respondent actually experienced The requisites of the doctrine of res ipsa
emotional and mental sufferings, it must be loquitur as established by jurisprudence are as
proved clear and convincingly. follows:
Exemplary damages cannot be recovered as a
1) the accident is of a kind which does not
matter of right. While granting them is subject
ordinarily occur unless someone is negligent;
to the discretion of the court, they can be
awarded only after claimants have shown their
entitlement to moral, temperate or 2) the cause of the injury was under the
compensatory damages exclusive control of the person in charge and
The question that remains, therefore, is 3) the injury suffered must not have been due
whether exemplary damages may be awarded to any voluntary action or contribution on the
in addition to compensatory damages. part of the person injured
The operator on record of a vehicle is primarily Well-settled is the maxim that damage
responsible to third persons for the deaths or resulting from the legitimate exercise of a
injuries consequent to its operation, regardless persons rights is a loss without injury --
of whether the employee drove the registered damnum absque injuria -- for which the law
owners vehicle in connection with his gives no remedy.[9] In other words, one who
employment. merely exercises ones rights does no
actionable injury and cannot be held liable for
Madeja vs Caro damages.
Art33
The civil action for damages which it allows to
be instituted is ex-delicto. This is manifest from Although the acts of petitioner may have been
the provision which uses the expressions legally justified at the outset, their continuation
"criminal action" and "criminal prosecution." after the issuance of the TRO amounted to an
This conclusion is supported by the comment insidious abuse of his right. Indubitably, his
of the Code Commission. actions were tainted with bad faith. Had he not
insisted on completing the demolition,
The general rule is that when a criminal action respondents would not have suffered the loss
is instituted, the civil action for recovery of civil that engendered the suit before the RTC.
liability arising from the offense charged is Verily, his acts constituted not only an abuse
impliedly instituted with the criminal action, of a right, but an invalid exercise of a right that
unless the offended party reserves his right to had been suspended when he received the
institute it separately; and after a criminal TRO from this Court on June 4, 1986. By then,
action has been commenced, no civil action he was no longer entitled to proceed with the
arising from the same offense can be demolition.
prosecuted.
The present article creates an exception to this Article 19, known to contain what is commonly
rule when the offense is defamation, fraud, or referred to as the principle of abuse of rights,
physical injuries, In these cases, a civil action sets certain standards which may be observed
may be filed independently of the criminal not only in the exercise of one’s rights but also
action, even if there has been no reservation in the performance of one’s duties. These
made by the injured party; the law itself in this standards are the following: to act with justice;
article makes such reservation; but the to give everyone his due; and to observe
claimant is not given the right to determine honesty and good faith.
whether the civil action should be scheduled or The law, therefore, recognizes the primordial
suspended until the criminal action has been limitation on all rights: that in their exercise,
terminated. The result of the civil action is thus the norms of human conduct set forth in Article
independent of the result of the civil action." 19 must be observed.
A right, though by itself legal because
it is apparent that the civil action against Dr. recognized or granted by law as such, may
Japzon may proceed independently of the nevertheless become the source of some
criminal action against her. illegality.
When a right is exercised in a manner which
Amonoy vs guitierez does not conform with norms enshrined in
Article 19 and results in damage to another, a
Damnum absque injuria. Under this principle, legal wrong is thereby committed for which the
the legitimate exercise of a persons rights, wrongdoer must be held responsible
even if it causes loss to another, does not
automatically result in an actionable injury. Wassmer vs Velez
The law does not prescribe a remedy for the
loss. This principle does not, however, apply mere breach of promise to marry is not an
when there is an abuse of a persons right, or actionable wrong. But to formally set a
when the exercise of this right is suspended or wedding and go through all the above-
extinguished pursuant to a court order. Indeed, described preparation and publicity, only to
in the availment of ones rights, one must act walk out of it when the matrimony is about to
with justice, give others their due, and observe be solemnized, is quite different. This is
honesty and good faith. palpably and unjustifiably contrary to good
customs for which defendant must be held
answerable in damages in accordance with LAO vs CA
Article 21 aforesaid.
Malicious prosecution has been defined as an
Bunag vs CA action for damages brought by one against
whom a criminal prosecution, civil suit or other
It is true that in this jurisdiction, we adhere to legal proceeding has been instituted
the time-honored rule that an action for breach maliciously and without probable cause, after
of promise to marry has no standing in the civil the termination of such prosecution, suit or
law, apart from the right to recover money or other proceeding in favor of the defendant
property advanced by the plaintiff upon the therein.
faith of such promise. Generally, therefore, a As thus defined, the fact of termination of the
breach of promise to marry per se is not criminal prosecution, civil suit or legal
actionable, except where the plaintiff has proceeding maliciously filed and without
actually incurred expenses for the wedding probable cause, should precede the complaint
and the necessary incidents thereof. for malicious prosecution.
Such a complaint states a cause of action if it
However, the award of moral damages is alleges:
allowed in cases specified in or analogous to (a) that the defendant was himself the
those provided in Article 2219 of the Civil prosecutor or at least instigated the
Code. Correlatively, under Article 21 of said prosecution;
Code, in relation to paragraph 10 of said (b) that the prosecution finally terminated in
Article 2219, any person who wilfully causes the acquittal of the plaintiff;
loss or injury to another in a manner that is (c) that in bringing the action the prosecutor
contrary to morals, good customs or public acted without probable cause, and
policy shall compensate the latter for moral (d) that the prosecutor was actuated by
damages. malice, i.e., by improper and sinister motives.
Article 21 was adopted to remedy the
countless gaps in the statutes which leave so
many victims of moral wrongs helpless even Globe mackay vs tobias
though they have actually suffered material
and moral injury, and is intended to vouchsafe Article 19 lays down a rule of conduct for the
adequate legal remedy for that untold number government of human relations and for the
of moral wrongs which is impossible for human maintenance of social order, it does not
foresight to specifically provide for in the provide a remedy for its violation. Generally,
statutes. an action for damages under either Article 20
or Article 21 would be proper.
Under the circumstances obtaining in the case
at bar, the acts of petitioner in forcibly Article 20, which pertains to damage arising
abducting private respondent and having from a violation of law, provides that:
carnal knowledge with her against her will, and
thereafter promising to marry her in order to Art. 20. Every person who contrary to law,
escape criminal liability, only to thereafter wilfully or negligently causes damage to
renege on such promise after cohabiting with another, shall indemnify the latter for the
her for twenty-one days, irremissibly constitute same.
acts contrary to morals and good customs.
These are grossly insensate and However, in the case at bar, petitioners claim
reprehensible transgressions which that they did not violate any provision of law
indisputably warrant and abundantly justify the since they were merely exercising their legal
award of moral and exemplary damages, right to dismiss private respondent. This does
pursuant to Article 21 in relation to paragraphs not, however, leave private respondent with no
3 and 10, Article 2219, and Article 2229 and relief because Article 21 of the Civil Code
2234 of Civil Code. provides that:
Defenses
Fortuitous event – in order that a person be
exempted from liability due to F.E it must be
the proximate and only cause of loss or
damage
Emergency rule
Prescription
Assumption of risk