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215
Anthony Escasinas
MEMORY AID IN CIVIL LAW
NOTES:
Culpa Contractual
The foundation of the liability of the defendant is the contract In breach of
contract committed through the negligence of employee, the employer cannot erase
his primary and direct liability by invoking exercise of diligence of a good father
of a family in the selection and supervision of the
Culpa Aquiliana
It is a separate source of obligation independent of contract In quasi-delict the
presumptive responsibility for the negligence of his servants can be rebutted by
proof of the exercise of due care in their selection and supervision.
Anthony Escasinas
MEMORY AID IN CIVIL LAW
employee.
2. Could a prudent man, in the case under consideration, foresee harm as a result
of the course pursued? If so, it was the duty of the actor to take precautions to
guard against harm. NOTES: Negligence is a conduct - the determination of the
existence of negligence is concerned with what the defendant did or did not do
The state of mind of the actor is not important; good faith or use of sound
judgment is immaterial. The existence of negligence in a given case is not
determined by reference to the personal judgment but by the behavior of the actor
in the situation before him. (Picart vs. Smith) Negligence is a conduct that
creates an undue risk of harm to others. The determination of negligence is a
question of foresight on the part of the actor FORESEABILITY. Even if a
particular injury was not foreseeable, the risk is still foreseeable if possibility
of injury is foreseeable. Forseeability involves the question of PROBABILITY,
that is, the existence of some real likelihood of some damage and the likelihood is
of such appreciable weight reasonably to induce, action to avoid it.
Culpa Aquiliana
Only involves private concern The Civil Code by means of indemnification merely
repairs the damage Includes all acts in which any kind of fault or negligence
intervenes
Crime
Affect the public interest The Revised Penal Code punishes or corrects criminal act
Punished only if there is a penal law clearly covering them Liability of the
employer of the actor-employee is subsidiary in crimes
for
quasi-
Calculation of Risk Interests are to be balanced only in the sense that the
purposes of the actor, the nature of his act and the harm that may result from
action or inaction are elements to be considered. Circumstances to consider in
determining negligence: (PEST-GAP) 1. Time 2. Place 3. Emergency Emergency rule
GENERAL RULE: An individual who suddenly finds himself in a situation of danger
and is required to act without much time to consider the best means that may be
adopted to avoid the impending danger is not guilty of negligence if he fails to
Anthony Escasinas
MEMORY AID IN CIVIL LAW
4. 5.
6. 7.
undertake what subsequently and upon reflection may appear to be a better solution.
EXCEPTION: When the emergency was brought by the individuals own negligence.
(Valenzuela vs. CA 253 SCRA 303). Gravity of Harm to be avoided Alternative Course
of Action If the alternative presented to the actor is too costly, the harm that
may result may be still be considered unforeseeable to a reasonable man. Social
value or utility of activity Person exposed to the risk
negligence. In the other hand, if the child is above 9 years but below 15, there is
a disputable presumption of absence of negligence. Absence of negligence does not
necessarily mean absence of liability. Liability without fault: a child under 9
years can still be subsidiarily liable with his property (Art. 100, RPC) Absence
of negligence of the child may not excuse the parents from their vicarious
liability under Art. 2180 NCC or Art. 221 FC. 2. Physical Disability Mere
weakness of a person will not be an excuse in negligence cases. However if defect
amounts to a real disability the standard of conduct is that of a reasonable person
under like disability. 3. Experts and professionals They should exhibit the care
and skill of one who is ordinarily skilled in the particular field that he is in.
When a person holds himself out as being competent to do things requiring
professional skill, he will be held liable for negligence if he fails to exhibit
the care and skill of one ordinarily skilled in the particular work which he
attempts to do. An expert will not be judged based on what a non-expert can
foresee. The rule regarding experts is applicable not only to professionals who
have undergone formal education. 4. Nature of activity There are activities which
by nature impose duties to exercise a higher degree of diligence. Examples: a.
Banks, by the very nature of their work, are expected to exercise the highest
degree of diligence in the selection and supervision of their employees. b. Common
carriers are required to exercise extraordinary diligence in the vigilance over
their passengers and transported goods. (Article 1733 Civil Code). 5. Intoxication
GOOD FATHER OF A FAMILY (pater familias): - this is the standard of conduct used in
the Philippines - a man of ordinary intelligence and prudence or an ordinary
reasonable prudent man a reasonable man deemed to have knowledge of the facts that
a man should be expected to know based on ordinary human experience. (PNR vs IAC,
217 SCRA 409) - a prudent man who is expected to know the basic laws of nature and
physics, e.g. gravity. SPECIAL RULES 1. Children The action of the child will not
necessarily be judged according to the standard of an adult. But if the minor is
mature enough to understand and appreciate the nature and consequence of his
actions, he will be considered negligent if he fails to exercise due care and
precaution in the commission of such acts. NOTES: The law fixes no arbitrary age
at which a minor can be said to have the necessary capacity to understand and
appreciate the nature and consequence of his acts. (Taylor vs. Meralco, 16 Phil 8)
Applying the provisions of the Revised Penal Code, Judge Sangco takes the view
that a child who is 9 or below is conclusively presumed to be incapable of CIVIL
LAW COMMITTEE
Anthony Escasinas
MEMORY AID IN CIVIL LAW
6. Insanity The insanity of a person does not excuse him or his guardian from
liability based on quasi-delict. Bases for holding an insane person liable for
his tort: a. Where one of two innocent persons must suffer a loss, it should be
borne by the one who occasioned it. b. To induce those interested in the estate of
the insane person to restrain and control him. c. The fear that an insanity would
lead to false claims of insanity and avoid liability. 7. Women In determining the
question of contributory negligence in performing such act, the age, sex, and
condition of the passengers are circumstances necessarily affecting the safety of
the passenger, and should be considered. (Cangco vs. Manila Railroad Co. GR
No.12191, October 14, 1918) Although there is no unequivocal statement of the
rule, Valenzuela vs. CA 253SCRA303 appears to require a different standard of care
for women under the circumstances indicated therein. However, Dean Guido
Calabresi believes that there should be a uniform standard between a men and a
women. Other Factors to Consider in Determining Negligence: A. VIOLATION OF RULES
AND STATUTES 1. Statutes GENERAL RULE: Violation of a statutory duty is NEGLIGENCE
PER SE (Cipriano vs. CA, 263SCRA711). When the Legislature has spoken, the standard
of CIVIL LAW COMMITTEE
care required is no longer what a reasonably prudent man would do under the
circumstances but what the Legislature has commanded. EXCEPTIONS: a. When unusual
conditions occur and strict observance may defeat the purpose of the rule and may
even lead to adverse results. b. When the statute expressly provides that violation
of a statutory duty merely establishes a presumption of negligence. NOTE: Rule as
to proof of proximate cause GENERAL RULE: Plaintiff must show that the violation
of the statute is the proximate or legal cause of the injury or that it
substantially contributed thereto. (Sanitary Steam Laundry, Inc. vs. CA 300SCRA20)
EXCEPTION: In cases where the damage to the plaintiff is the damage sought to be
prevented by the statute. In such cases, proof of violation of statute and damage
to the plaintiff may itself establish proximate cause. (Teague vs. Fernandez
51SCRA181). 2. Administrative Rule Violation of a rule promulgated by
administrative agencies is not negligence per se but may be EVIDENCE OF NEGLIGENCE.
3. Private Rules of Conduct. Violation of rules imposed by private individuals
(e.g. employers) is merely a POSSIBLE EVIDENCE OF NEGLIGENCE. B. PRACTICE AND
CUSTOM Compliance with the practice and custom in a community will not
automatically result in a finding that the actor is not guilty of negligence.
Noncompliance with the practice or custom in the community does not necessarily
mean that the actor was negligent. In Yamada vs. Manila Railroad Co., the owner
of an automobile struck by a train while crossing the tracks sought to establish
absence of negligence of its driver by evidence of a custom of automobile drivers
of Manila by which
Anthony Escasinas
MEMORY AID IN CIVIL LAW
they habitually drove their cars over the railroad crossings without slackening
speed. The SC rejected the argument by ruling that: a practice which is dangerous
to human life cannot ripen into custom which will protect anyone who follows it. C.
COMPLIANCE WITH STATUTES Compliance with a statute is not conclusive that there
was no negligence. Example: A defendant can still be held liable for negligence
even if he can establish that he was driving below the speed limit. Compliance with
the speed limit is not conclusive that he was not negligently driving his car.
Gross Negligence - Negligence where there is want of even slight care and
diligence.
B. Res Ipsa Loquitur PROOF OF NEGLIGENCE GENERAL RULE: If the plaintiff alleged
in his complaint that he was damaged because of the negligent acts of the
defendant, the plaintiff has the burden of proving such negligence. (Taylor vs.
MERALCO 16Phil8) The quantum of proof required is preponderance of evidence.
(Rule 133 Revised Rules of Court) EXCEPTIONS: Exceptional cases when the rules or
the law provides for cases when negligence is presumed. A. Presumptions of
Negligence B. Res Ipsa Loquitur The thing or transaction speaks for itself.
It is a rule of evidence peculiar to the law of negligence which recognizes that
prima facie negligence may be established in the absence of direct proof, and
furnishes a substitute for specific proof of negligence.
Requisites of Res Ipsa Loquitor: 1. The accident was of a kind which ordinarily
does not occur in the absence of someones negligence; 2. The instrumentality which
caused the injury was under the exclusive control and management of the person
charged with negligence; and 3. The injury suffered must not have been due to any
voluntary action or contribution on the part of the person injured; absence of
explanation by the defendant.
Anthony Escasinas
MEMORY AID IN CIVIL LAW
In Africa vs. Caltex (Phil.) Inc. Mar 31, 1966, defendant Caltex was liable for
damage done to the property of its neighbors when fire broke out in a Caltex
service station. The gasoline station, with all its appliances, equipment and
employees, was under the control of the defendant. The persons who knew how the
fire started were the defendant and its employees, but they gave no explanation
whatsoever. The doctrine is not applicable if there is direct proof of absence or
presence of negligence. (S.D. Martinez, et al vs. William Van Buskirk)
as a crime against security (Article 275 RPC); and No driver of a motor vehicle
concerned in a vehicular accident shall leave the scene of the accident without
aiding the victim unless he is excused from doing so. (Section 55 RA 4136 [Land
Transportation and traffic Code]) 2. Owners, Proprietors and Possessors of Property
GENERAL RULE: The owner has no duty to take reasonable care towards a trespasser
for his protection or even to protect him from concealed danger. NOTE: Damage to
any person resulting from the exercise of any rights of ownership is damage without
injury (Damnum absque injuria)
EXCEPTIONS:
a. Visitors and tolerated possession The owner is still liable if the plaintiff
is inside his property by tolerance or by implied permission. Owners of buildings
or premises owe duty of care to visitors. b. Doctrine of Attractive Nuisance One
who maintains on his premises dangerous instrumentalities or appliances of a
character likely to attract children in play, and who fails to exercise ordinary
care to prevent children from playing therewith or resorting thereto, is liable to
a child of tender years who is injured thereby, even if the child is technically a
trespasser in the premises. NOTE: A swimming pool or pond or reservoir of water is
NOT considered attractive nuisance. (Hidalgo Enterprises vs. Baladan 91 Phil 488)
c. State of Necessity The owner of a thing has no right to prohibit the
interference of another with the same if the interference is necessary to avert
imminent danger and the threatened damage, compared to the damage arising to the
owner from the interference, is much greater. (Article 432 Civil Code) It is also
a recognized justifying circumstance under the RPC.
Anthony Escasinas
MEMORY AID IN CIVIL LAW
In both the Civil Code and the RPC, the owner may demand from the person
benefited, indemnity for the damages. Use of properties that injures another An
owner cannot use his property in such a manner as to injure the rights of others.
(Article 431 Civil Code). Hence the exercise of the right of the owner may give
rise to an action based on quasi-delict if the owner negligently exercises such
right to the prejudice of another. Liability of Proprietors of buildings New
Civil Code include provisions that apply to proprietors of a building or structure
which involve affirmative duty of due care in maintaining the same: Articles 2190
and 2191. Third persons who suffered damages may proceed only against the
engineer or architect or contractor if the damage referred to in Articles 2190 and
2191should be a result of any defect in construction. Nevertheless, actions for
damages can still be maintained under Article 2176 for damages resulting from
proprietors failure to exercise due care in the maintenance of his building and
that he used his property in such a way that he injured the property of another. 3.
Employers and Employees A. Employers Actions for quasi-delict can still be
maintained even if employees compensation is provided for under the Labor Code.
In quasi-delictual actions against the employer, the employee may use the
provisions of the Labor Code which imposes upon the employer certain duties with
respect to the proper maintenance of the work place or the provisions of adequate
facilities to ensure the safety of the employees. Articles 1711 and 1712 of the
Civil Code impose liability without fault on the part of the employers. B.
Employees
4. Banks The business of banks is one affected by public interest. Because of the
nature of its functions, a bank is under obligation to treat the accounts of its
depositors with meticulous care, always having in mind the fiduciary nature of
their relationship. (PBC vs. CA [1997]) 5. Common carriers From the nature of
their business and for reasons of public policy, they are bound to exercise
extraordinary diligence in the vigilance over the goods and the safety of the
passengers. The case against the common carrier is for the enforcement of an
obligation arising from breach of contract. The same act which breached the
contract may give rise to an action based on quasi delict. (Air France vs
Carrascoso, L21438, Sept. 28, 1996) 6. Doctors A. STANDARD OF CARE The proper
standard is whether, the physician if a general practitioner, has exercised the
degree of care and skill of the average qualified practitioner, taking into account
the advances in the profession. A physician who holds himself out as a specialist
should be held to the standard of care and skill of the average member of the
profession practicing the specialty, taking into account the advances in the
profession. B. THE CAPTAIN OF THE SHIP DOCTRINE The head surgeon is made liable
for everything that goes wrong within the four corners of the operating room. It
enunciates the liability of the surgeon not only for the wrongful acts of those
under his physical control but also those wherein he has extension of control. C.
NOT WARRANTORS
Anthony Escasinas
MEMORY AID IN CIVIL LAW
treatment of the patient. (Ramos vs. CA GR No 124354, April 11, 2002) 7. Lawyers
An attorney is not bound to exercise extraordinary diligence but only a reasonable
degree of care and skill, having reference to the business he undertakes to do.
DEFENSES IN NEGLIGENCE CASES Kinds of defenses: A. Complete completely recovery
B. Partial mitigates liability
bars
Anthony Escasinas
MEMORY AID IN CIVIL LAW
The court is free to determine the extent of the mitigation of the defendants
liability depending upon the circumstances. 2. IMPUTED CONTRIBUTORY NEGLIGENCE
Negligence is imputed if the actor is different from the person who is being made
liable. The defendant will be subject to mitigated liability even if the
plaintiff was not himself personally negligent but because the negligence of
another is imputed to the plaintiff. It is applicable if the negligence was on
the part of the person for whom the plaintiff is responsible, and especially, by
negligence of an associate in the transaction where he was injured. 3. FORTUITOUS
EVENTS Essential requisites: a. The cause of the unforeseen and unexpected
occurrence, or of the failure of the debtor to comply with his obligation, must be
independent of the human will; b. It must be impossible to foresee the event which
constitutes the caso fortuito, or if it can be foreseen, it must be impossible to
avoid; c. The occurrence must be such as to render it impossible for the debtor to
fulfill his obligation in a normal manner; and d. The obligor must be free from any
participation in the aggravation of the injury resulting to the creditor. NOTE:
When an act of God concurs with the negligence of defendant to produce an injury,
the defendant is liable if the injury would not have resulted but for his own
negligent conduct or omission. The whole occurrence is humanized and removed from
the rules applicable to acts of God. (NAPOCOR vs. CA [1993]) GENERAL RULE: It is a
complete defense and a person is not liable if the cause of the damage is a
fortuitous event. CIVIL LAW COMMITTEE
plaintiff, in advance has expressly waived his right to recover damages for the
negligent act of the defendant. NOTE: A person cannot contract away his right to
recover damages resulting from negligence. Such waiver is contrary to public policy
and cannot be allowed. However, the waiver contemplated by this prohibition is the
waiver of the right to recover before the negligent act was committed. If waiver
was made after the cause of action accrued, the waiver is valid and may be
construed as a condonation of the obligation.
b.
Implied Assumptions
i. Dangerous Conditions
Anthony Escasinas
MEMORY AID IN CIVIL LAW
5. DEATH OF THE DEFENDANT Death of the defendant does not extinguish the
obligation based on quasidelict. An action survives even if the defendant dies
during the pendency of the case if the case is an action to recover for an injury
to persons or property by reason of tort committed by the deceased. It is no
defense at all. 6. PRESCRIPTION An action based on quasi-delict prescribes in
four years from the date of the accident. (Article 1146 Civil Code) Relations Back
Doctrine An act done at one time is considered by fiction of law to have been
done at some antecedent period. (Allied Banking Corp vs. CA, 1989) EXAMPLE: A
doctor negligently transfused blood to a patient that was contaminated with HIV. If
the effect became apparent only after five (5) years, the four (4) year
prescriptive period should commence only when it was discovered.
Anthony Escasinas
MEMORY AID IN CIVIL LAW
caused the entire injury; they become joint tort-feasors and are solidarily liable
for the resulting damage under Article 2194 of the Civil Code.
CAUSATION Proximate Cause That cause which in natural and continuous sequence,
unbroken by any efficient intervening cause, produces the injury, without which the
result would not have occurred. Remote Cause That cause which some independent
force merely took advantage of to accomplish something not the natural effect
thereof. Nearest Cause That cause which is the last link in the chain of events;
the nearest in point of time or relation. Proximate cause is not necessarily the
nearest cause but that which is the procuring efficient and predominant cause.
Concurrent Causes The actor is liable even if the active and substantially
simultaneous operation of the effects of a third persons innocent, tortious or
criminal act is also a substantial factor in bringing about the harm so long as the
actors negligent conduct actively and continuously operate to bring about harm to
another. (Africa vs. Caltex) Where several causes producing the 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. Where the concurrent or
successive negligent acts or omissions of two or more persons, although acting
independently, are in combination the direct and proximate cause of a single injury
to a third person, and it is impossible to determine what proportion each
contributed to the injury, either of them is responsible for the whole injury, even
though his act alone might not have CIVIL LAW COMMITTEE
CHAIRPERSON: Romuald Padilla ASST.CHAIRPERSON: Vida Bocar, Joyce Vidad EDP:
Alnaiza Hassiman, Dorothy Gayon SUBJECT HEADS: Christopher Rey Marasigan (Persons
and Family Relations), Alejandro Casabar(Property), Ma. Rhodora Ferrer(Wills and
Succession), Ian Dominic Pua(Obligations and Contracts), Sha Elijah Dumama(Sales
and Lease), John Stephen Quiambao(PAT), Christopher Cabigao(Credit Transactions),
Ligaya Alipao(Torts and Damages), Anthony Purganan(LTD), Ma. Ricasion Tugadi
(Conflicts of Law)
NOTE: Primary cause remains the proximate cause even if there is an intervening
cause which merely cooperated with the primary cause and which did not break the
chain of causation.
Tests of Proximate Cause Two-part test 1. Cause-in-fact Test 2. Policy Test NOTE:
In determining the proximate cause of the injury, it is first necessary to
determine if the defendants negligence was the cause-in-fact of the damage to the
plaintiff. (Cause-in-fact test) If the defendants negligence was not the cause-
in-fact, the inquiry stops. If it is, the inquiry shifts to the question of limit
of the defendants liability. (Policy test) CAUSE-IN-FACT TESTS: 1. But-For Test
The defendants conduct is the cause-in-fact if damage would not have resulted had
there been no negligence on the part of the defendant. Conversely, defendants
negligent conduct is not the cause in fact of the plaintiffs damage if the
accident could not have been avoided in the absence thereof. 2. Substantial Factor
test The conduct is the cause-in-fact of the damage if it was a substantial
factor in producing the injuries. In order to be a substantial factor in
producing the harm, the causes set in motion by the defendant must continue until
the moment of the damage or at least down the setting in motion of the final active
injurious force which
San Beda College of Law
226
Anthony Escasinas
MEMORY AID IN CIVIL LAW
immediately produced or preceded the damage. NOTE: If the defendants conduct was
already determined to be the cause in fact of the plaintiffs damage under the but
for test, it is necessarily the cause in fact of the damage under the substantial
factor test. 3. NESS Test The candidate condition may still be termed as a cause
where it is shown to be a necessary element in just one of several co-present
causal set each independently sufficient for the effect. Two ways by which co-
presence may manifest itself: a. Duplicative causation When two or more sets
operate simultaneously to produce the effect; the effect is overdetermined. b. Pre-
emptive causation When, though coming about first in time, one causal set trumps
another potential set lurking in the background; the causal potency of the latter
is frustrated.
Anthony Escasinas
MEMORY AID IN CIVIL LAW
There is NO efficient intervening cause if the force created by the negligent act
or omission have either: 1. Remained active itself, or 2. Created another force
which remained active until it directly caused the result, or 3. Created a new
active risk of being acted upon by the active force that caused the result.
EXAMPLE: The medical findings, show that the infection of the wound by tetanus was
an efficient intervening cause later or between the time Javier was wounded to the
time of his death. (People vs. Rellin 77 Phil 1038) NOTES: A cause is not an
intervening cause if it was already in operation at the time the negligent act is
committed. Foreseeable intervening causes cannot be considered sufficient
intervening causes. The intervention of unforeseen and unexpected cause is not
sufficient to relieve the wrongdoer from consequences of negligence if such
negligence directly and proximately cooperates with the independent cause in the
resulting injury. CONTRIBUTORY NEGLIGENCE A. Plaintiffs negligence is the cause
Plaintiffs negligence is not contributory if it is necessary and sufficient to
produce the result. EXAMPLES: 1. Only the plaintiff was negligent. 2. Defendants
negligence is not a part of the causal set which is a part of the causal chain. 3.
Plaintiffs negligence was preemptive in nature. B. Compound Causes Plaintiffs
negligence may have duplicative effect, that it, it is sufficient to bring about
the effect but his negligence occurs simultaneously with the defendant; the
latters negligence is equally sufficient but not necessary to bring about the
effect because damage would still have resulted due to the negligence of the
plaintiff. CIVIL LAW COMMITTEE
Anthony Escasinas
MEMORY AID IN CIVIL LAW
The
historical function of the doctrine was to mitigate the harshness of the common law
rule of contributory negligence which prevented any recovery at all by the
plaintiff who was also negligent even if his negligence was relatively minor as
compared with the wrongful act or omission of the defendant. The doctrine has no
role in this jurisdiction where common law concept of contributory negligence has
itself been rejected in Article 2179 of the Civil Code. 3. Third View There can
be no conflict between the doctrine of last clear chance and doctrine of
comparative negligence if the former is viewed as a rule or phrase of proximate
cause; However, the doctrine of last clear chance is no longer applicable if the
force created by the plaintiffs negligence continues until the happening of the
injurious event. Cases when the doctrine was held inapplicable (PICCA) 1. If the
plaintiff was not negligent. 2. The party charged is required to act
instantaneously, and if the injury cannot be avoided by the application of all the
means at hand after the peril is or should have been discovered. 3. If defendants
negligence is a concurrent cause and which was still in operation up to the time
the injury was inflicted. 4. Where the plaintiff, a passenger, filed an action
against a carrier based on contract. 5. If the actor, though negligent, was not
aware of the danger or risk brought about by the prior fraud or negligent act.
They are found in Chapter 2 of the Preliminary Title of the NCC entitled Human
Relations. Although this chapter covers negligent acts, the torts mentioned herein
are mostly intentional in nature or torts involving malice or bad faith.
Elements:
a. Legal right or duty; b. The right or duty is exercised in bad faith; and c. For
the sole intent of prejudicing or injuring another. EXAMPLE: If the principal
unreasonably terminated an agency agreement for selfish reasons. (Valenzuela vs.
CA, 190 SCRA 1) NOTE: This rule is a departure from the traditional view that a
person is not liable for damages resulting from the exercise of ones right.
NOTE: Article 20 does not distinguish; the act may be done willfully or
negligently.
B. INTENTIONAL TORTS Include conduct where the actor desires to cause the
consequences of his act or believes that the consequences are substantially certain
to result from it.
3. Acts contra bonus mores (Article 21 Civil Code) Elements: a. Act which is
legal;
Anthony Escasinas
MEMORY AID IN CIVIL LAW
b. The act is contrary to morals, good customs, public order or public policy; and
c. The act is done with intent to injure. NOTE: Damages are recoverable even if no
positive law was violated. Kinds: a. Breach of promise to marry
EXCEPTION:
In cases where there is another act independent of the breach of promise to marry
which gives rise to liability: 1. Cases where there was financial damage. 2. Social
humiliation caused to one of the parties. 3. Where there was moral seduction.
NOTES:
sexual assault including crimes defined under the RPC as rape, acts of
lasciviousness and seduction.
d. Desertion by a spouse
Moral
with his/her spouse. If a spouse does not perform his/her duty to the other, he
may be liable for damages for such omission because the same is contrary to law,
morals, good customs and public policy.
e. Trespass Property
and
Deprivation
of
basis for recovery; damages could only be awarded if the sexual intercourse is not
a product of voluntariness or mutual desire.
2 KINDS:
1) Trespass to and/or deprivation of real property
Liability for damages under the
b. Seduction without promise to marry breach of
contrary to morals, good customs and public policy. The defendant is liable if he
employed deceit, enticement, superior CIVIL LAW COMMITTEE
RPC and Article 451 of the Civil Code requires intent or bad faith. Article 448
of the Civil Code in relation to Article 456 does not permit action for damages
where the builder, planter, or sower acted in good faith. The landowner is limited
to the options given to him under article 448, that is to appropriate whatever is
built or planted or to
Anthony Escasinas
MEMORY AID IN CIVIL LAW
compel the builder or planter to purchase the portion encroached upon. (Aquino,
Torts and Damages) A builder in good faith who acted negligently may be held
liable under Art. 2176 NCC. 2) Trespass to or deprivation of personal property
procured her abortion may recover damages from the physician who caused the same on
account of distress and mental anguish attendant to the loss of the unborn child
and the disappointment of his parental expectation. (Geluz vs. CA 2SCRA802)
extends to all cases where a person is deprived of his personal property even in
the absence of criminal liability. NOTE: It may cover cases where the defendant was
deprived of personal property for the purpose of obtaining possession of real
property
g. Illegal Dismissal
EXAMPLE:
The defendant who was landlord, was held liable because he deprived the plaintiffs,
his tenants, of water in order to force them to vacate the lot they were
cultivating. (Magbanua vs. IAC 137 SCRA 352) 3) Disconnection of electricity or gas
service The right to disconnect and deprive the customer, who unreasonably fails
to pay his bills, of electricity should be exercised in accordance with the law and
rules. Example: If a company disconnects the electricity service without prior
notice as required by the rules, the company commits a tort under Article 21 NCC.
an employee should not be confused with the manner in which the right is exercised
and the effects flowing therefrom; If the dismissal was done antisocially and
oppressively, the employer should be deemed to have violated Article 1701 of the
Civil Code (which prohibits acts of oppression by either capital or labor against
the other) and Article 21 NCC. An employer may be held liable for damages if the
manner of dismissing is contrary to morals good customs and public policy.
EXAMPLE: False imputation of misdeed to justify dismissal or any similar manner of
dismissal which is done abusively.
h. Malicious Prosecution
f.
spouses if: 1) the abortion was caused through the physicians negligence, or 2)
was done intentionally without their consent
one against another whom a criminal prosecution, civil suit, or other legal
proceeding has been instituted maliciously and without probable cause, after the
termination of such prosecution, suit or proceeding in favor of the defendant
therein. The gist of the action is putting legal process in force regularly, for
mere purpose of vexation or injury. (Drilon vs. CA [1997])
Anthony Escasinas
MEMORY AID IN CIVIL LAW
Elements:
1. The fact of the prosecution and the further fact that the defendant was himself
the prosecutor; and that the action was finally terminated with an acquittal; 2.
That in bringing the action, the prosecutor acted without probable cause; 3. The
prosecutor was actuated or impelled by legal malice.
recoverable even though no positive law was violated. An action can only prosper
when damage, material or otherwise, was suffered by the plaintiff. An action based
on Articles 19-21 will be dismissed if the plaintiff merely seeks recognition.
Under Articles 19 and 21, the defendant may likewise be guilty of a tort even if he
acted in good faith. (Grand Union Supermarket vs. Espino) TORTS AGAINST HUMAN
DIGNITY TYPES: 1. Violation of the right of privacy Reasonableness of a persons
expectation of privacy depends on a two-part test: a) Whether by his conduct, the
individual has exhibited an expectation of privacy. b) Whether this expectation is
one that the society recognizes as reasonable. NOTES: GENERAL RULE: Right to
privacy can be invoked only by natural persons; Juridical persons cannot invoke
such right because the entire basis of right to privacy is an injury to the
feelings and sensibilities of a party, a corporation would have no such ground.
EXCEPTION: Right against unreasonable searches and seizure can be invoked by a
juridical entity.
NOTES:
i.
Public Humiliation
GENERAL RULE:
where the plaintiff suffered humiliation through the positive acts of the defendant
directed against the plaintiff. Example: The defendant was held liable for
damages under Art. 21 for slapping the plaintiff in public. (Patricio vs. Hon.
Oscar Leviste, [1989])
NOTES:
Anthony Escasinas
MEMORY AID IN CIVIL LAW
2. In cases where the misconduct of the student involves his status as a student or
affects the good name and reputation of the school. b. Publication of Embarrassing
Private Facts Requisites: 1. Publicity is given to any private or purely personal
information about a person; 2. Without the latters consent; and 3. Regardless of
whether or not such publicity constitutes a criminal offense, like libel or
defamation, the circumstance that the publication was made with intent of gain or
for commercial and business purposes invariably serves to aggravate the violation
of the right. PUBLIC FIGURE - A person, who by his accomplishments, fame or mode
of living or by adopting a profession or calling which gives the public a
legitimate interest in his doings, his affairs and his character. NOTE: Public
figures, most especially those holding responsible positions in government enjoy a
more limited right to privacy compared to ordinary individuals. The interest
sought to be protected is the right to be free from unwarranted publicity, from the
wrongful publicizing of the private affairs and activities of an individual which
are outside the realm of legitimate public concern. The publication of facts
derived from the records of official proceedings which are not otherwise declared
by law as confidential, cannot be considered a tortious conduct. c. Publicity which
places a person in a false light in the public eye The interest to be protected
in this tort is the interest of the individual in not being made to appear before
the public in an objectionable false light or false position.
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MEMORY AID IN CIVIL LAW
EXAMPLE: Defendant was held liable for damages when he published an unauthorized
biography of a famous baseball player exaggerating his feats on the baseball field,
portraying him as a war hero. (Spahn vs. Messner) If the publicity given to the
plaintiff is defamatory, hence an action for libel is also warranted; the action
for invasion of privacy will afford an alternative remedy. May be committed by
the media by distorting a news report. Tort of Putting Another in False Light
Defamation
The gist of the tort is an interference with one spouses mental attitude toward
the other and the conjugal kindness of marital relations resulting in some actual
conduct which materially affects it. It extends to all cases of wrongful
interference in the family affairs of others whereby one spouse is induced to leave
the other spouse or conduct himself or herself that the comfort of married life is
destroyed. If the interference is by the parents of the spouse, malice must be
proven. 3. Intriguing to Cause Alienation 4. Vexation and Humiliation
Discrimination against a person on account of his physical defect, which causes
emotional distress, may result in liability on the part of the offending party.
Sexual Harassment falls under this category. - a civil action separate and distinct
from the criminal action may be commenced under RA 7877. - 2 types of Sexual
harassment: a) quid pro quo cases b) hostile environment cases TORTS WITH
INDEPENDENT CIVIL ACTIONS 1. Violation of civil and political rights (Article 32)
Although the same normally involves intentional acts, it can also be committed
through negligence. Public officer who is a defendant cannot escape liability
under the doctrine of state immunity; the said doctrine applies only if acts
involved are done by officers in the performance of their official duty within the
ambit of their powers; officers do not act within the ambit of their powers if they
violate the constitutional rights of persons. 2. Defamation, Fraud, and Physical
injuries (Article 33) A. Defamation Defamation is an invasion of the interest in
reputation and good
1. As to gravamen of claim The gravamen of The gravamen of claim is not the claim
is the reputareputational harm tional harm but rather the embarrassment of a person
being made into some-thing he is not 2. As to publication The statement should
Publication is be actually made in satisfied if a letter is public sent to a third
person 3. As to the defamatory character of the statements Defendant may still What
is published be held liable even if lowers the esteem in the statements tells which
the plaintiff is something good held about the plaintiff
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MEMORY AID IN CIVIL LAW
name, by communication to others which tends to diminish the esteem in which the
plaintiff is held, or to excite adverse feelings or opinion against him. Includes
the crime of libel and slander. RPC considers the statement defamatory if it is
an imputation of circumstance tending to cause the dishonor, discredit or contempt
of natural or juridical person or to blacken the memory of one who is dead.
Requisites for one to be liable for defamatory imputations: a. It must be
defamatory b. It must be malicious c. It must be given publicity d. The victim must
be identifiable NOTES:
of any other act performed by public officers in the exercise of their functions.
It is not sufficient that the offended party recognized himself as the person
attacked or defamed, it must be shown that at least a third person could identify
him as the object of the libelous publication. In order to escape liability, the
defendant may claim that the statements made are privileged. Two kinds of
privileged communication: 1) Absolutely privilege Those which are not actionable
even if the author acted in bad faith. 2) Qualifiedly privilege not actionable
unless found to have been made without good intention or justifiable motive. B.
Fraud Elements of deceit 1)The defendant must have made false representation to
the plaintiff 2)The representation must be one of fact 3)The defendant must know
that the representation is false or be reckless about whether it is false 4)The
defendant must have acted on the false representation 5)The defendant must have
intended that the false representation should be acted on 6)The plaintiff must have
suffered damage as a result of acting on the false representation Half-truths are
likewise included; it is actionable if the withholding of that which is not stated
makes that which is stated absolutely false. Misrepresentation upon a mere matter
of opinion is not an actionable deceit. C. Physical injuries Battery an
intentional infliction of a harmful or offensive bodily
Anthony Escasinas
MEMORY AID IN CIVIL LAW
Anthony Escasinas
MEMORY AID IN CIVIL LAW
2. Motor vehicle mishaps The owner is solidarily liable with the driver, if the
former, who was in the vehicle, could have, by the use of due diligence, prevented
the misfortune. (Article 2184 Civil Code) Solidary liability is imposed on the
owner not because of his imputed liability but because his own omission is a
concurring proximate cause of the injury. Vicarious Liability or Doctrine of
Imputed Negligence A person is not only liable for torts committed by himself,
but also for torts committed by others with whom he has a certain relation or for
whom he is responsible. (Article 2180 Civil Code) Exercise of diligence of a good
father of a family to prevent damage is a defense. Doctrine of Respondeat
Superior the liability is strictly imputed, the employer is liable not because of
his act or omission but because of the act or omission of the employee; employer
cannot escape liability by claiming that he exercised due diligence in the
selection or supervision of the employee. GENERAL RULE: Vicarious liability in the
Philippines is not governed by the doctrine of respondeat superior; employers or
parents are made liable not only because of the negligent or wrongful act of the
person for whom they are responsible but also because of their own negligence: 1)
Liability is imposed on the employer because he failed to exercise due diligence in
the selection or supervision of the employee 2) Parents are made liable because
they failed to exercise due diligence EXCEPTION: Doctrine of respondeat superior
is applicable in: 1) liability of employers under Article 103 of the RPC 2)
liability of a partnership for the tort committed by a partner
(Article
NOTES:
or omissions of their minor children is the parental authority that they exercise
over them, except for children 18 to 21. The same foreseability test of negligence
should apply to parents when they are sought to be held liable under Art. 2180, NCC
The liability is not limited to parents, the same is also imposed on those
exercising substitute and special parental authority, i.e., guardian. The liability
is present only both under Art 2180 of the NCC and Art 221 of the Family Code if
the child is living in his parents company. Parental authority is not the sole
basis of liability. A teacher in charge is still liable for the acts of their
students even if the minor student reaches the age of majority. The parents or
guardians can still be held liable even if the minor is already emancipated
provided that he is below 21 years of age. Parents and other persons exercising
parental authority can escape liability by proving that they observed all the
diligence of
Anthony Escasinas
MEMORY AID IN CIVIL LAW
a good father of a family to prevent damages. (Art. 2180) The burden of proof
rests on the parents and persons exercising parental authority.
employment, a minor deviation from the assigned task of an employee, however does
not affect the liability of an employer. (Valenzuela vs. CA, 253 SCRA 303) It is
a defense that the employer exercised proper diligence in the selection and
supervision of negligent employee.
a) their employees b) in the service of the branches in which they are employed, or
c) on the occasion of their functions
5. State For damage caused by: a) a special agent b) not when the damage has been
caused by the official to whom the task done properly pertains Public officers
who are guilty of tortuous conduct are personally liable for their actions.
4. Employers
6. Schools, Teachers and Administrators For damage caused by: a) pupils and
students or apprentices b) in their custody statutory basis: if student is minor
Art. 219, FC if student is no longer a minor Art. 2180, Civil Code
NOTES: NOTES:
Anthony Escasinas
MEMORY AID IN CIVIL LAW
from liability because Art. 219 of the Family Code expressly provides that they are
subsidiarily liable. Art. 2180 makes teachers and heads liable for acts of
students and apprentices whether the latter are minors or not.
b. The guest shall have followed the directions which such innkeeper or his
representative may have given with respect to the care and vigilance over the
goods. 2. Partnership Partnership or every partner is liable for torts committed
by one of the partners acting within the scope of the firm business, though they do
not participate in, ratify, or have knowledge of such torts. Partners are liable
as joint tortfeasors. Vicarious liability is similar to the common law rule on
respondeat superior. Liability is entirely imputed and the partnership cannot
obviously invoke diligence in the selection and supervision of the partner. 3.
Spouses a. absolute community of property The absolute community property shall
be for liabilities incurred by either spouses by reason of crime or quasi-delict in
case of absence or insufficiency of the exclusive property of the debtor-spouse.
(Article 94 Family Code) Payments shall be considered advances to be deducted
from the share of the debtor spouse upon liquidation of the community. b. conjugal
partnership of gains
Anthony Escasinas
MEMORY AID IN CIVIL LAW
C. STRICT LIABILITY
3. Liability of employers
caused by force majeure or by the person who suffered the damage. (Article 2183
Civil Code)
NOTES:
obligation on owners of enterprises and other employers to pay for the death or
injuries to their employees. Liability is strict because it exists even if the
cause is purely accidental. If the mishap was due to the employees own notorious
negligence, or voluntary act or drunkenness, the employer shall not be liable for
compensation. When the employees lack of due care contributed to his death or
injury, the compensation shall be equitably reduced. If the death or injury is
due to the negligence of a fellow-workman the latter and the employer shall be
solidarily liable for compensation. If a fellow-workers intentional or malicious
act is the only cause of the death or injury, the employer shall not be answerable
unless it should be shown that the latter did not exercise due diligence in the
selection or supervision of the plaintiffs fellow-worker.
4. Nuisance
Anthony Escasinas
MEMORY AID IN CIVIL LAW
2. Warranties The Consumer Act recognizes that the provisions of the Civil Code
on conditions and warranties shall govern all contracts of sale with conditions and
warranties. Retailer shall be subsidiarily liable under the warranty in case of
failure of both the manufacturer and distributor to honor the warranty. Privity
of contract is not necessary. 3. Negligence In product liability law, certain
standards are already imposed by special laws, rules and regulations of proper
government agencies; certain acts or omissions are expressly prohibited by the
statutes thereby making violation thereof negligence per se. It is negligence per
se if manufacturer manufactured products which do not comply with the safety
standards promulgated by appropriate government agencies. 4. Delict The liability
may be based on criminal negli-gence under the RPC or violation of any special law.
5. Strict liability Manufacturers and processors of foodstuffs, drinks, toilet
articles, and similar goods, shall be liable for death or injuries caused by any
noxious or harmful substances used although no contractual relation exists.
(Article 2187 Civil Code)
Anthony Escasinas
MEMORY AID IN CIVIL LAW
DEFENSES:
2)The actors employ no means of fraud or deception which are regarded as unfair.
Extent of Liability: A. Rule in Daywalt vs. La Corporation 39PHIL587 Defendant
cannot be held liable for more than the amount for which the contracting party who
was induced to break the contract can be held liable. B. Rule under Article 2201
and 2202 Civil Code 1) If in bad faith: defendant is liable for all natural and
probable consequences of his act or omission, whether the same is forseen or
unforeseen. 2) If in good faith: defandant is liable only for consequences that can
be foreseen. 2. Interference with prospective advantage It is a tort committed
when there is no contract yet and the defendant is only being sued for inducing
another not to enter into a contract. 3. Unfair competition. Unfair Competition
in agricultural, commercial, or industrial enterprises, or in labor, through the
use of force, intimidation , deceit, machination or any unjust or oppressive or
highhanded method shall give rise to a right of action by a person who thereby
suffers damage. (Article 27 Civil Code) CASES INCLUDED: a. passing off and
disparagement of products b. interference c. misappropriation d. monopolies and
predatory pricing 4. Securities Related Torts Kinds a. Fraudulent Transactions b.
Misstatements or Omission of statement of a material fact required to be stated
Defendants are free from liability if they can prove that at the time of the
acquisition the plaintiff knew of the
Requisites:
The plaintiff should allege and prove that: 1) The product was defective; 2) The
product was manufactured by the defendant; 3) The defective product was the cause
of his injury. 4 KINDS OF DEFECTIVE PRODUCTS 1. manufacturing defect 2. design
defect 3. presentation defect 4. absence of appropriate warning BUSINESS TORTS 1.
Interference of contracts Elements: a. existence of a valid contract b. knowledge
on the part of the third person of the existence of the contract c. interference of
the third person without legal justification. The existence of a contract is
necessary and the breach must occur because of the alleged act of interference; No
action can be maintained if the contract is void. Malice is not essential.
Elements of privilege to interfere 1)The defendants purpose is a justifiable one,
and CIVIL LAW COMMITTEE
Anthony Escasinas
MEMORY AID IN CIVIL LAW
NOTES: A complaint for damages is a personal action. (Baritua vs. CA, 267 SCRA
331) Proof of pecuniary loss is necessary to successfully recover actual damages
from the defendant. No proof of pecuniary loss is necessary in case of moral,
nominal, temperate, liquidated or exemplary damages. The assessment of such
damages, except liquidated ones, is left to the discretion of the court according
to the circumstances of each case. Kinds of damages (MANTLE) 1. Actual or
Compensatory 2. Moral 3. Nominal 4. Temperate or moderate 5. Liquidated 6.
Exemplary or corrective A. ACTUAL OR COMPENSATORY DAMAGES Comprehends not only
the value of the loss suffered but also that of the profits which the obligee
failed to obtain. Classification: 1. Dano emergente loss of what a person
already possesses 2. Lucro cessante failure to receive as a benefit that would
have pertained to him NOTE: The latter type includes: 1. Loss or impairment of
earning capacity in cases of temporary or permanent personal injury. 2. Injury to
the plaintiffs business standing or commercial credit.
INJURIA
(Damage
There can be damage without injury. In order that a plaintiff may maintain
an action for the injuries of which he complains, he must establish that such
injuries resulted from a breach of duty which the defendant owed to the plaintiff.
Injury Damage Damages
defendant shall be liable for all damages which are the natural and probable
consequences of the act and omission complained of. It is not
CIVIL LAW COMMITTEE
CHAIRPERSON: Romuald Padilla ASST.CHAIRPERSON: Vida Bocar, Joyce Vidad EDP:
Alnaiza Hassiman, Dorothy Gayon SUBJECT HEADS: Christopher Rey Marasigan (Persons
and Family Relations), Alejandro Casabar(Property), Ma. Rhodora Ferrer(Wills and
Succession), Ian Dominic Pua(Obligations and Contracts), Sha Elijah Dumama(Sales
and Lease), John Stephen Quiambao(PAT), Christopher Cabigao(Credit Transactions),
Ligaya Alipao(Torts and Damages), Anthony Purganan(LTD), Ma. Ricasion Tugadi
(Conflicts of Law)
San Beda College of Law
243
Anthony Escasinas
MEMORY AID IN CIVIL LAW
necessary that such damages have been foreseen or could have reasonably foreseen by
the defendant. (Article 2202 Civil Code) The amount should be that which would
put plaintiff in the same position as he would have been if he had not sustained
the wrong for which he is now getting his compensation or reparation. To recover
damages, the amount of loss must not only be capable of proof but must actually be
proven. Uncertainty as to the precise amount is not necessarily fatal. LOSS OF
EARNING CAPACITY: Variables considered are: 1. life expectancy 2. net
income/earnings Formula:
{2/3 x (80age of death)} x mo. Earnings x 12 2
Anthony Escasinas
MEMORY AID IN CIVIL LAW
a person who reasonably attempts to minimize his damages can recover the expenses
that he incurred. Contributory Negligence Plaintiffs act or omission occurs before
or at the time of the act or omission of the defendant C. NOMINAL DAMAGES Nominal
damages are adjudicated in order that a right of the plaintiff, which has been
violated or invaded by the defendant, may be vindicated or recognized, and not for
the purpose of indemnifying the plaintiff for any loss suffered by him.
(Article2221 Civil Code) Small sums fixed by the court without regard to the
extent of the harm done to the injured party. Law presumes damage although actual
or compensatory damages are not proven. They are damages in name only and are
allowed simply in recognition of a technical injury based on a violation of a legal
right. Nominal damages cannot co-exist with actual or compensatory damages. D.
TEMPERATE OR MODERATE DAMAGES These are damages, which are more than nominal but
less than compensatory, and may be recovered when the court finds that some
pecuniary loss has been suffered but its amount cannot be proved with certainty.
(Article 2224 Civil Code) In cases where the resulting injury might be continuing
and possible future complications directly arising from the injury, while certain
to occur are difficult to predict, temperate damages can and should be awarded on
top of actual or compensatory damages; in such cases there is no incompatibility
between actual and temperate damages. E. LIQUIDATED DAMAGES Those agreed upon by
the parties in a contract, to be paid in case of breach thereof.
Doctrine of Avoidable Consequences Acts of the plaintiff occur after the act or
omission of the defendant
Anthony Escasinas
MEMORY AID IN CIVIL LAW
F. EXEMPLARY DAMAGES
OR
CORRECTIVE
correction for the public good, in addition to the moral, temperate, liquidated or
compensatory damages.
Requisites
for the award of exemplary damages: 1. They are imposed by way of example in
addition to compensatory damages and Imposed only after the claimants right to them
has been established; 2. They cannot be recovered as a matter of right, their
determination depending upon the amount of compensatory damages that may be
awarded; 3. The act must be accompanied by bad faith or done in wanton, fraudulent,
oppressive or malevolent manner.