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Cinco v.

Canonoy negligence in the operation of the jeepney


which caused the collision between his
FACTS: automobile and said jeepney; that plaintiff
Petitioner filed a complaint in the City Court for sustained damages because of the collision; that
recovery of damages on account of a vehicular a direct causal connection exists between the
accident involving his car and a jeepney driven damage he suffered and the fault or negligence
by respondent Romeo of the defendant-driver and where the
Hilot and operated by respondents Valeriana defendant-operator in their answer, contended,
Pepito and Carlos Pepito. among others, that they observed due diligence
Subsequently, a criminal case was filed against in the selection and supervision of their
the driver. At the pre-trial of the civil case employees, a defense peculiar to actions based
counsel for the respondents moved for the on quasi-delict , such action is principally
suspension of the civil action pending predicated on Articles 32176 and 2180 of the
determination of the criminal case invoking New Civil Code which is quasi-delictual in nature
Section 3(b), Rule 111 of the Rules of Court. The and character. Liability being predicated on
City Court granted the motion and ordered the quasi-delict , the civil case may proceed as a
suspension of the civil case. Petitioner elevated separate and independent court action as
the matter on certiorari to the Court of First specifically provided for in Article 2177. Section
Instance, alleging that the City Judge acted with 3 (b), Rule 111 of the Rules of Court refers to
grave abuse of discretion in suspending the civil "other civil actions arising from cases not
action for being contrary to law and included in Section 2 of the same rule" in which,
jurisprudence. The Court of "once the criminal action has been commenced,
First Instance dismissed the petition; hence, this no civil action arising from the same offense can
petition to review on certiorari. be prosecuted and the same shall be suspended
in whatever stage it may be found, until final
ISSUE: judgment in the criminal proceeding has been
Whether or not there can be an independent rendered". The civil action referred to in Section
civil action for damages to property during the 2(a) and 3(b), Rule 11 of the Rules of Court
pendency of the criminal action. which should be suspended after the criminal
action has been instituted is that arising from
HELD: the criminal offense and not the civil action
The Supreme Court held that an action for based on quasi delict.
damages based on Articles 2176 and
2180 of the New Civil Code is quasi-delictual in The concept of quasi-delict enunciated in Article
character which can be prosecuted 2176 of the New Civil Code is so broad that it
independently of the criminal action.Where the includes not only injuries to persons but also
plaintiff made essential averments in the damage to property. It makes no distinction
complaint that it was the driver's fault or between "damage to persons" on the one hand
and "damage to property" on the other. The ground that the complaint does not state a valid
word "damage" is used in two concepts: the cause of action. SUPERGUARD claimed that
"harm" done and "reparation" for the harm Torzuela's act of shooting Dulay was beyond the
done. And with respect to "harm" it is plain that scope of his duties, and that since the alleged
it includes both injuries to person and property act of shooting was committed with deliberate
since "harm" is not limited to personal but also intent (dolo), the civil liability therefor is
to property injuries. An example of quasi-delict governed by Article 100 of the Revised Penal
in the law itself which includes damage to Code, which states:
property in Article 2191(2) of the Civil Code
which holds proprietors responsible for Art. 100. Civil liability of a person guilty of a
damages caused by excessive smoke which may felony. — Every person criminally liable for a
be harmful "to person or property". Respondent felony is also civilly liable.
Judge gravely abused his discretion in upholding
the decision of the city court suspending the Respondent SUPERGUARD further alleged that a
civil action based on quasi-delict until after the complaint for damages based on negligence
criminal action is finally terminated. under Article 2176 of the New Civil Code,
cannot lie, since the civil liability under Article

Dulay v. CA 2176 applies only to quasi-offenses under


Article 365 of the Revised Penal Code. In

FACTS: On December 7, 1988, an altercation addition, the private respondent argued that

between Benigno Torzuela and Atty. Napoleon petitioners' filing of the complaint is premature

Dulay occurred at the "Big Bang Sa Alabang," considering that the conviction of Torzuela in a

Alabang Village, Muntinlupa as a result of which criminal case is a condition sine qua non for the

Benigno Torzuela, the security guard on duty at employer's subsidiary liability.

the said carnival, shot and killed Atty. Napoleon


Dulay. Petitioners opposed both motions, stating that
their cause of action against the private

Herein petitioner Maria Benita A. Dulay, widow respondents is based on their liability under

of the deceased Napoleon Dulay, filed on Article 2180 of the New Civil Code, which

February 8, 1989 an action for damages against provides:

Benigno Torzuela and herein private


respondents Safeguard Investigation and Art. 2180. The obligation imposed by

Security Co., Inc., ("SAFEGUARD") and/or Article 2176 is demandable not only for one's

Superguard Security Corp. ("SUPERGUARD"), own acts or omissions, but also for those of

alleged employers of defendant Torzuela. persons for whom one is responsible.


xxx xxx xxx

On March 2, 1989, private respondent Employers shall be liable for the damages

SUPERGUARD filed a Motion to Dismiss on the caused by their employees and household
helpers acting within the scope of their assigned negligence
tasks, even though the former are not engaged
in any business or an industry. HELD: An examination of the complaint in the
xxx xxx xxx present case would show that the plaintiffs,
petitioners herein, are invoking their right to
RTC: On April 13, 1989, respondent Judge recover damages against the private
Regino issued an order granting SUPERGUARD'S respondents for their vicarious responsibility for
motion to dismiss and SAFEGUARD'S motion for the injury caused by Benigno Torzuela's act of
exclusion as defendant. The respondent judge shooting and killing Napoleon Dulay, as stated in
held that the complaint did not state facts paragraphs 1 and 2 of the complaint.
necessary or sufficient to constitute a
quasi-delict since it does not mention any Article 2176 of the New Civil Code provides:
negligence on the part of Torzuela in shooting
Napoleon Dulay or that the same was done in Art. 2176. Whoever by act or omission
the performance of his duties. Respondent causes damage to another, there being fault or
judge ruled that mere allegations of the negligence, is obliged to pay for the damage
concurring negligence of the defendants done. Such fault or negligence, if there is no
(private respondents herein) without stating the pre-existing contractual relation between the
facts showing such negligence are mere parties is called a quasi-delict and is governed
conclusions of law. Respondent judge also by the provisions of this Chapter.
declared that the complaint was one for
damages founded on crimes punishable under Contrary to the theory of private respondents,
Articles 100 and 103 of the Revised Penal Code there is no justification for limiting the scope of
as distinguished from those arising from, Article 2176 of the Civil Code to acts or
quasi-delict. omissions resulting from negligence.

Petitioners take exception to the assailed Well-entrenched is the doctrine that article
decision and insist that quasi-delicts are not 2176 covers not only acts committed with
limited to acts of negligence but also cover acts negligence, but also acts which are voluntary
that are intentional and voluntary. Thus, and intentional. As far back as the definitive
petitioners insist that Torzuela' s act of shooting case of Elcano v. Hill (77 SCRA 98 [1977]), this
Napoleon Dulay constitutes a quasi-delict Court already held that:
actionable under Article 2176 of the New Civil
Code. . . . Article 2176, where it refers to "fault or
negligence," covers not only acts "not
ISSUE: Whether or not the right to recover punishable by law" but also acts criminal in
damages under Article 2176 of the NCC is character; whether intentional and voluntary or
limited to acts or omissions resulting from negligent. Consequently, a separate civil action
against the offender in a criminal act, whether [citing Virata v. Ochoa, 81 SCRA 472] (Emphasis
or not he is criminally prosecuted and found supplied)
guilty or acquitted, provided that the offended
party is not allowed, if he is actually charged Private respondents submit that the word
also criminally, to recover damages on both "intentional" in the Andamo case is inaccurate
scores, and would be entitled in such obiter, and should be read as "voluntary" since
eventuality only to the bigger award of the two, intent cannot be coupled with negligence as
assuming the awards made in the two cases vary. defined by Article 365 of the Revised Penal Code.
In other words, the extinction of civil liability In the absence of more substantial reasons, this
referred to in Par. (e) of Section 3, Rule 111, Court will not disturb the above doctrine on the
refers exclusively to civil liability founded on coverage of Article 2176.
Article 100 of the Revised Penal Code, whereas
the civil liability for the same act considered as Since Article 2176 covers not only acts of
quasi-delict only and not as a crime is not negligence but also acts which are intentional
extinguished even by a declaration in the and voluntary, it was therefore erroneous on the
criminal case that the criminal act charged has part of the trial court to dismiss petitioner's
not happened or has not been committed by complaint simply because it failed to make
the accused. Briefly stated, We here hold, in allegations of attendant negligence attributable
reiteration of Garcia, that culpa aquiliana to private respondents.
includes voluntary and negligent acts which may
be punishable by law. (Emphasis supplied) Garcia v. Florido

The same doctrine was echoed in the case of Facts:


Andamo v. Intermediate Appellate Court (191 On August 4, 1971, petitioners, German C.
SCRA 195 [1990]), wherein the Court held: Garcia, Chief of the Misamis Occidental Hospital,
together with his wife, Luminosa L. Garcia, and
Article 2176, whenever it refers to "fault or Ester Francisco, bookkeeper of said hospital,
negligence," covers not only acts criminal in hired and boarded a PU car with plate No. 241-8
character, whether intentional and voluntary or G Ozamis 71 owned and operated by
negligent. Consequently, a civil action lies respondent, Marcelino Inesin, and driven by
against the offender in a criminal act, whether respondent, Ricardo Vayson, for a round-trip
or not he is prosecuted or found guilty or from Oroquieta City to Zamboanga City, for the
acquitted, provided that the offended party is purpose of attending a conference of chiefs of
not allowed, (if the tortfeasor is actually also government hospitals, hospital administrative
charged criminally), to recover damages on both officers, and bookkeepers of Regional Health
scores, and would be entitled in such Office No. 7 at Zamboanga City. At about 9:30
eventuality only to the bigger award of the two, a.m., while the PU car was negotiating a slight
assuming the awards made in the two cases vary. curve on the national highway at kilometer 21 in
Barrio Guisukan, Sindangan, Zamboanga del Issue:
Norte, said car collided with an oncoming Whether or not the criminal action bars the
passenger bus (No. 25) with plate No. 77-4 W petitioners from instituting a civil action for
Z.N. 71 owned and operated by the Mactan damages.
Transit Co., Inc. and driven by defendant, Pedro
Tumala. As a result of the aforesaid collision, Held:
petitioners sustained various physical injuries In the case at bar, there is no question that
which necessitated their medical treatment and petitioners never intervened in the criminal
hospitalization. action instituted by the Chief of Police against
respondent Pedro Tumala, much less has the
Respondent Pedro Tumala was charged in said criminal action been terminated either by
Criminal Case No. 4960 of the Municipal Court conviction or acquittal of said accused.
of Sindangan, Zamboanga del Norte, in a
complaint filed by the Chief of Police for "double It is, therefore, evident that by the institution of
serious and less serious physical injuries through the present civil action for damages, petitioners
reckless imprudence". 20 days later, German C. have in effect abandoned their right to press
Garcia, Luminosa L. Garcia, and Ester Francisco, recovery for damages in the criminal case, and
filed on September 1, 1971 with respondent have opted instead to recover them in the
Court of First Instance of Misamis Occidental an present civil case.
action for damages (Civil Case No. 2850) against As a result of this action of petitioners the civil
the private respondents, owners and drivers, liability of private respondents to the former has
respectively, of the PU car and the passenger ceased to be involved in the criminal action.
bus that figured in the collision, with prayer for Undoubtedly an offended party loses his right to
preliminary attachment. intervene in the prosecution of a criminal case,
not only when he has waived the civil action or
Respondents, Mactan Transit Co., Inc. and Pedro expressly reserved his right to institute, but also
Tumala, filed a motion to dismiss on three (3) when he has actually instituted the civil action.
grounds, namely: 1) that the plaintiffs For by either of such actions his interest in the
(petitioners) had no cause of action; 2) that the criminal case has disappeared.
complaint carries with it a prayer for attachment
but without the requisite verification, hence Andamo v. IAC
defective under the provision of Sec. 3, Rule 57
of the Rules of Court; and 3) that the FACTS:
defendants (respondents), Mactan Transit Co., Petitioner spouses Andamo are the owners of a
Inc. and its driver, accused Pedro Tumala, had parcel of land in Biga (Biluso) Silang, Cavite
operated said passenger bus with maximum which is adjacent to that of private respondent,
care and prudence. Missionaries of Our Lady of La Salette, Inc.
Within the land of respondent corporation,
waterpaths and contrivances, including an person for whose acts he must respond; and (c)
artificial lake, were constructed, which allegedly the connection of cause and effect between the
inundated and eroded petitioners' land, caused fault or negligence of the defendant and the
a young man to drown, damaged petitioners' damages incurred by the plaintiff. In
crops and plants, washed away costly fences, quasi-delicts, "(t)he civil action is entirely
endangered the lives of petitioners and their independent of the criminal case according to
laborers during rainy and stormy seasons, and Articles 33 and 2177 of the Civil Code.
exposed plants and other improvements to Taylor v. Manila Electric Company
destruction.

FACTS
In July 1982, petitioners instituted a criminal The defendant is a foreign corporation engaged
action against officers and directors of the in the operation of a street railway and an
respondent corporation for destruction by electric light system in the city of Manila. The
means of inundation. Subsequently, on February plaintiff, David Taylor, was at the time when he
22, 1983, petitioners filed a civil case against received the injuries complained of, 15 years of
respondent corporation for damages before the age, the son of a mechanical engineer, more
same court. mature than the average boy of his age, and
having considerable aptitude and training in
Respondent corporation filed motion to dismiss mechanics. On the 30th of September, 1905,
or suspend the civil action until after judgment plaintiff, with a boy named Manuel Claparols,
in the criminal case. Trial court dismissed the about 12 years of age, crossed the footbridge to
civil case and the Appellate Court affirmed such the Isla del Provisor, for the purpose of visiting
decision. Hence, this petition for certiorari. one Murphy, an employee of the defendant,
Petitioners contend that the trial court and the who and promised to make them a cylinder for
Appellate Court erred in dismissing civil case a miniature engine. Finding on inquiry that Mr.
since it is predicated on a quasi-delict. Murphy was not in his quarters, the boys,
impelled apparently by youthful curiosity and
ISSUE: perhaps by the unusual interest which both
Whether or not the civil case is based on seem to have taken in machinery, spent some
quasi-delict that can proceed independently of time in wandering about the company's
the criminal case. premises. After watching the operation of the
travelling crane used in handling the
HELD: defendant's coal, they walked across the open
The civil action is one under Articles 2176 and space in the neighborhood of the place where
2177 of the Civil Code on quasi-delicts. All the the company dumped in the cinders and ashes
elements of a quasi-delict are present, to wit: (a) from its furnaces. Here they found some twenty
damages suffered by the plaintiff, (b) fault or or thirty brass fulminating caps scattered on the
negligence of the defendant, or some other ground. They are intended for use in the
explosion of blasting charges of dynamite, and so done.
have in themselves a considerable explosive ART. 1903 The obligation imposed by the
power. They opened one of the caps with a knife, preceding article is demandable, not only for
and finding that it was filled with a yellowish personal acts and omissions, but also for those
substance they got matches, and David held the of the persons for whom they should be
cap while Manuel applied a lighted match to the responsible.
contents. An explosion followed, causing more
or less serious injuries to all three. Jessie, who The father, and on his death or incapacity the
when the boys proposed putting a match to the mother, is liable for the damages caused by the
contents of the cap, became frightened and minors who live with them.
started to run away, received a slight cut in the
neck. Manuel had his hand burned and Owners or directors of an establishment or
wounded, and David was struck in the face by enterprise are equally liable for damages caused
several particles of the metal capsule, one of by their employees in the service of the
which injured his right eye to such an extent as branches in which the latter may be employed
to the necessitate its removal by the surgeons or on account of their duties.
who were called in to care for his wounds.
- The evidence does definitely and conclusively The liability referred to in this article shall cease
disclose how the caps came to be on the when the persons mentioned therein prove that
defendant's premises, nor how long they had they employed all the diligence of a good father
been there when the boys found them. of a family to avoid the damage.
- No measures seems to have been adopted by
the defendant company to prohibit or prevent ART. 1908 The owners shall also be liable for the
visitors from entering and walking about its damage caused —
premises unattended, when they felt disposed 1 By the explosion of machines which may not
so to do. have been cared for with due diligence, and for
- The trial court's decision, awarding damages to kindling of explosive substances which may not
the plaintiff, upon the provisions of article 1089 have been placed in a safe and proper place.
of the Civil Code read together with articles
1902, 1903, and 1908 of that code. Counsel for the defendant and appellant rests
his appeal strictly upon his contention that the
ART. 1089 Obligations are created by law, by facts proven at the trial do not established the
contracts, by quasi-contracts, and illicit acts and liability of the defendant company under the
omissions or by those in which any kind of fault provisions of these articles.
or negligence occurs.
ART. 1902 A person who by an act or omission ISSUE
causes damage to another when there is fault or WON the defendant’s negligence is the
negligence shall be obliged to repair the damage proximate cause of plaintiff's injuries
But counsel for plaintiff contends that because
HELD of plaintiff's youth and inexperience, his entry
NO. The Court held that under all the upon defendant company's premises, and the
circumstances of this case the negligence of the intervention of his action between the negligent
defendant in leaving the caps exposed on its act of defendant in leaving the caps exposed on
premises was not the proximate cause of the its premises and the accident which resulted in
injury received by the plaintiff. Under the Civil his injury should not be held to have
Code, as under the generally accepted doctrine contributed in any wise to the accident, which
in the United States, the plaintiff in an action should be deemed to be the direct result of
such as that under consideration, in order to defendant's negligence in leaving the caps
establish his right to a recovery, must establish exposed at the place where they were found by
by competent evidence: the plaintiff, and this latter the proximate cause
(1) Damages to the plaintiff. of the accident which occasioned the injuries
(2) Negligence by act or omission of which sustained by him.
defendant personally, or some person for whose
acts it must respond, was guilty. In support of his contention, counsel for
(3) The connection of cause and effect between plaintiff relies on the doctrine laid down in
the negligence and the damage. many of the courts of last resort in the United
-These proposition are, of course, elementary, States in the cases known as the "Torpedo" and
and do not admit of discussion, the real "Turntable" cases, and the cases based thereon.
difficulty arising in the application of these
principles to the particular facts developed in As laid down in Railroad Co. vs. Stout (17 Wall.
the case under consideration. It is clear that (84 U. S.), 657), wherein the principal question
the accident could not have happened and not was whether a railroad company was liable for
the fulminating caps been left exposed at the in injury received by an infant while upon its
point where they were found, or if their owner premises, from idle curiosity, or for purposes of
had exercised due care in keeping them in an amusement, if such injury was, under
appropriate place; but it is equally clear that circumstances, attributable to the negligence of
plaintiff would not have been injured had he not, the company), the principles on which these
for his own pleasure and convenience, entered cases turn are that "while a railroad company is
upon the defendant's premises, and strolled not bound to the same degree of care in regard
around thereon without the express permission to mere strangers who are unlawfully upon its
of the defendant, and had he not picked up and premises that it owes to passengers conveyed
carried away the property of the defendant by it, it is not exempt from responsibility to such
which he found on its premises, and had he not strangers for injuries arising from its negligence
thereafter deliberately cut open one of the caps or from its tortious acts;" and that "the conduct
and applied a match to its contents. of an infant of tender years is not to be judged
by the same rule which governs that of adult.
While it is the general rule in regard to an adult detonating cap and putting match to its
that to entitle him to recover damages for an contents was the proximate cause of the
injury resulting from the fault or negligence of explosion and of the resultant injuries inflicted
another he must himself have been free from upon the plaintiff, and that the defendant,
fault, such is not the rule in regard to an infant therefore is not civilly responsible for the
of tender years. The care and caution required injuries thus incurred. Plaintiff contends, upon
of a child is according to his maturity and the authority of the Turntable and Torpedo
capacity only, and this is to be determined in cases, that because of plaintiff's youth the
each case by the circumstances of the case." intervention of his action between the negligent
act of the defendant in leaving the caps exposed
-The doctrine of the case of Railroad Company on its premises and the explosion which
vs. Stout was vigorously controverted and resulted in his injury should not be held to have
sharply criticized in several courts. But the contributed in any wise to the accident; and it is
doctrine of the case is controlling in our because we can not agree with this proposition,
jurisdiction. although we accept the doctrine of the
Turntable and Torpedo cases, that we have
This conclusion is founded on reason, justice, thought proper to discuss and to consider that
and necessity, and neither is contention that a doctrine at length in this decision.
man has a right to do what will with his own
property or that children should be kept under - In the case at bar, plaintiff at the time of the
the care of their parents or guardians, so as to accident was a well-grown youth of 15, more
prevent their entering on the premises of others mature both mentally and physically than the
is of sufficient weight to put in doubt. average boy of his age; he had been to sea as a
- But while we hold that the entry of the plaintiff cabin boy; was able to earn P2.50 a day as a
upon defendant's property without defendant's mechanical draftsman thirty days after the
express invitation or permission would not have injury was incurred; and the record discloses
relieved defendant from responsibility for throughout that he was exceptionally well
injuries incurred there by plaintiff, without other qualified to take care of himself. The evidence of
fault on his part, if such injury were attributable record leaves no room for doubt that, despite
to the negligence of the defendant, we are of his denials on the witness stand, he well knew
opinion that under all the circumstances of this the explosive character of the cap with which he
case the negligence of the defendant in leaving was amusing himself.
the caps exposed on its premises was not the
proximate cause of the injury received by the Tayag v. Alcantara
plaintiff, which therefore was not, properly
speaking, "attributable to the negligence of the Doctrine: Acquittal in a criminal case is not a bar
defendant," and, on the other hand, we are to prosecution in a civil action for damages
satisfied that plaintiffs action in cutting open the based on quasi-delict against the driver and the
operator. complaint and denied the motion for
reconsideration filed by the petitioners. Hence,
Facts: this petition for certiorari, to annul and set aside
On Sept. 2, 1974, Pedro Tayag, Sr. the order of the respondent Judge was filed.
was bumped and hit by a Philippine Rabbit Bus
bearing Body No. 1107 and Plate No. YL 604 Issue:
PUB ’74 and as a result of which he was Whether or not the respondent
physically injured causing his instantaneous Judge acted without or in excess of his
death as well as destroying the bike he was jurisdiction and/or with grave abuse of
riding. The bus was being driven by defendant, discretion in dismissing the civil case?
Romeo Villa y Cunanan, at the times of the
accident in a faster and greater speed than what Held:
was reasonable and proper and in a grossly Yes, the respondent Judge acted
negligent, careless, reckless and imprudent with grave abuse of discretion in dismissing the
manner. civil case. In this case, the allegations in the
The heirs of Pedro Tayag, Sr., petitioners, filed complaint show that petitioners’ cause of action
with the Court of First Instance a complaint for was based upon a quasi-delict. The essential
damages against Philippine Rabbit Bus Lines, Inc. averments for a quasi delictual action are
and Romeo Villa y Cunanan, private respondents, present, namely:
on Sept. 25, 1974. The private respondents 1) An act or omission constituting fault or
admitted some and denied the other allegations negligence on the part of private respondent:
in the complaints; thereafter, file a motion to 2) Damage caused by the said act or
suspend trial on the ground of a pending omission;
criminal case against the driver of the bus, 3) Direct causal relation between the
Romeo Villa y Cunanan. The respondent Judge damage and the act or omission;
granted the motion and subsequently 4) No pre-existing contractual relation
suspended the hearing of the Civil Case. between the parties.
The respondent judge acquitted the accused, As stated in the case of Elcano vs. Hill, the civil
Romeo Villa, of the crime of homicide on the liability for the same act considered as a
ground of reasonable doubt in the criminal case quasi-delict only and not as a crime is not
filed against him. The private respondents then extinguished by the acquittal of the accused in
filed a motion to dismiss the civil case on the the criminal action arising from the same act.
ground that petitioners have no cause of action The petitioner’s cause of action is based on a
on the basis of the driver’s acquittal in the quasi-delict, therefore, the acquittal of the
related criminal case. The petitioners then driver, Romeo Villa, in the criminal case is not a
opposed the motion alleging that their cause of bar to the prosecution in the civil case for
action is based on a quasi-delict, not on a crime, damages based on a quasi-delict. The petition is
but the respondent Judge dismissed the granted and the order of dismissal rendered by
the respondent Judge is set aside and the case is company’s trains.
remanded to the lower court for further
proceedings. Issue
WON the defendant Manila Railroad Company is

Cangco v. Manila Rail liable to pay the plaintiff damages.

Jose Cangco, plaintiff, was in the employment of Held

the Manila Railroad Company in the capacity of Yes. The foundation of the legal liability of the

clerk. In coming daily by train to the company’s defendant is the contract of carriage, and that

office in the city of Manila where he worked, he the obligation to respond for the damage which

used a pass, supplied by the company, which plaintiff has suffered arises, if at all, from the

entitled him to ride upon the company’s train breach of Contract of Carriage.

free of charge. When the facts averred show a contractual

Upon the occasion in question, the plaintiff was undertaking by defendant for the benefit of the

returning home by rail from his daily labors, and plaintiff and it is alleged that plaintiff has failed

as the train drew up to the station in San Mateo or refused to perform the contract, it is not

the plaintiff arose from his seat in the second necessary for plaintiff to specify in his pleadings

class-car where he was riding and, making his whether the breach of the contract is due to

exit through the door. When the train had willful fault or negligence on the part of the

proceeded a little farther, the plaintiff stepped defendant, or of his servants or agents. Proof of

off, but one or both of his feet came in contact the contract and of its nonperformance is

with a sack of watermelons with the result that sufficient prima facie to warrant a recovery.

his feet slipped from under him and he fell The defendant company is liable for the damage

violently on the platform. thereby occasioned unless recovery is barred by

The accident occurred between 7 and 8 o’ clock the plaintiff’s own contributory negligence. And

on a dark night, and as the railroad station was in this case, Cangco was ignorant of the fact that

lighted dimly by a single light located some sacks of watermelons were there as there were

distance away, objects on the platform where no appropriate warnings and the place was

the accident occurred were difficult to discern, dimly lit. Furthermore, alighting from a moving

especially to a person emerging from a lighted train while it is slowing down is a common

car. practice and a lot of people are doing so every

On August 31, 1915, he filed an action to day without suffering injury. Cangco has the

recover damages from the defendant company, vigor and agility of young manhood, and it was

founding his action upon the negligence of the by no means so risky for him to get off while the

servants and employees of the defendant in train was yet moving as the same act would

placing the sacks of melons upon the platform have been in an aged or feeble person.

and in leaving them so placed as to be menace The conduct of the plaintiff in undertaking to

to the security of passenger alighting from the alight while the train was yet slightly under way
was not characterized by imprudence and that argue that if it was valid then petitioner should
therefore he was not guilty of contributory not be made liable. The SC also passed upon the
negligence. justness of the damages awarded in particular
moral damages.

Fores v. Miranda Issue: whether or not the approval of the Public


Service Commission necessary for the sale of a

Facts: Defendant-petitioner Paz Fores brings this public service vehicle even without conveying

petition for review of the decision of the court therewith the authority to operate the same.

of appeals awarding to plaintiff-respondent


Ireneo Miranda the sums of P5000 by way of Whether or not the moral damages may be

actual damages and counsel fees, and P10,000 awarded in this case.

as moral damages. Story goes, respondent was a


passenger on a jeepney driven by Eugenio Luga. Held: The court of appeals found that the

While the jeepney was descending Sta.Mesa alleged sale was merely dubious and fake, but

Bridge, at an excessive rate of speed, the driver still answered the query in the affirmative. A

lost control and hit the bridge wall. 5 passengers transfer contemplated by the law if made

including the respondent suffered injuries. without the requisite approval of the public

Respondent for emphasis suffered a fracture on service commission is not effective and binding

the upper right humerus to which he underwent in so far as the responsibility of the grantee

3 surgeries at the Orthopedic Hospital. The first under the franchise in relation to the public is

was to attach wire loops were wound around concerned. It does not contemplate the vehicle

the bones and screwed in place, the second, to itself, but rather the fact that the vehicle shall

insert a metal splint, and the third, to remove be used to engage in public service, as public

such splint. The driver was charged with serious service property.

physical injuries through reckless imprudence, No, moral damages are generally not

and was convicted thereof because he pleaded recoverable in damage actions predicated on a

guilty. The jeepney on the otherhand was breach of the contract of transportation, in view

registered under the name of Paz Fores. The of Articles 2219, 2220 and 2176 of the New Civil

vehicle even had the name plainted below its Code.

windshield. Petitioner contended that one day Article 2219: Moral damages may be recovered

before the accident, she allegedly sold the in the ff analogous cases: 1) A criminal offense

passenger jeep that was involved therein to a resulting in physical injuries; 2) quasi-delicts

certain Carmen Sackerman. The question causing physical injuries.

interposed by petitioner is whether or not the Article 2220, Will injury to property may be a

approval of the Public Service Commission legal ground for awarding moral damages if the

necessary for the sale of a public service vehicle court should find that under the circumstances

even without conveying therewith the authority such damages are justly due. The same rule

to operate the same. The petitioner seems to applies to breaches of contract where the
defendant acted fraudulently or in bad faith. deemed fair.
Article 2176 Whoever by act
or omission causes damage to another there Far East v. CA
being fault or negligence, is obliged to pay for
the damage done. Such fault or negligence, if Doctrine: In culpa contractual, moral damages
there is no pre-existing contractual relation may be recovered where the defendant is
between the parties is called a quasi-delict, and shown to have acted in bad faith or with malice
is governed by the provisions of this chapter. in the breach of the contract
Hence with the above, we
realize that: 1) to recover moral damages from Facts: Private respondent Luis Luna applied for,
breach of contract, there must be proof of bad and was accorded, a FAREASTCARD issued by
faith, fraud or deliberate injurious conduct; 2) petitioner Far East Bank and Trust Company
breach of contract however does not fall under ("FEBTC") at its Pasig Branch. Upon his request,
the term “analogous cases” in article 2219, the bank also issued a supplemental card to
because of the definition of quasi-delict in private respondent Clarita S. Luna. however,
Article 2176 expressly excludes cases where Clarita lost her credit card and FEBTC was
there is a pre-existing contractual relation bet. informed. In order to replace the lost card,
the parties. In this case, there is a contract. To Clarita submitted an affidavit of loss. In cases of
recover moral damages though we resort to this nature, the bank's internal security
Article 1764. procedures and policy would appear to be to
The exception to the rule meanwhile so record the lost card, along with
however is Article 1764, which makes the the principal card, as a "Hot Card" or "Cancelled
common carrier expressly subject to the rule of Card" in its master file.
Article 2206 that entitles the spouse,
descendants, and ascendants of the deceased Luis tendered a despedida lunch for a close
passenger to demand moral damages for mental Filipino-American friend and another guest at
anguish by reason of death of the deceased. the Bahia Rooftop Restaurant of the Hotel
Hence, in summation – where the passenger Intercontinental Manila. To pay for the lunch,
does not die, moral damages are not Luis presented his FAREASTCARD to the
recoverable, unless it is proved that the carrier attending waiter who promptly had it verified
was guilty of malice or bad faith. In this case, through a telephone call to the bank's Credit
there is no showing of malice or bad faith. Even Card Department. Since the card was not
the in cases of injury, the presumption against honored, Luis was forced to pay in cash the bill
the common carrier is just negligence and not amounting to P588.13. Naturally, Luis felt
malicious. Since in this case, Miranda is still alive, embarrassed by this incident. In a letter, private
and no evidence proves maliciousness, the respondent Luis, through counsel, demanded
award of moral damage must be dropped. The from FEBTC the payment of damages. Festejo, a
actual and attorneys fees amounting to P2000 is vice-president of the bank expressed the bank's
apologies to Luis. In his letter that when a card deliberate intent on the part of FEBTC to cause
is reported to the office as lost, FAREASTCARD harm to private respondents. Neither could
undertakes the necessary action to avert its FEBTC's negligence in failing to give personal
unauthorized use (such as tagging the card as notice to Luis be considered so gross as to
hotlisted), however, FAREASTCARD failed to amount to malice or bad faith. Malice or bad
inform you about its security policy. faith implies a conscious and intentional design
Still evidently feeling aggrieved, private to do a wrongful act for a dishonest purpose or
respondents filed a complaint for damages moral obliquity; it is different from the negative
against FEBTC wherein the trial court rendered a idea of negligence in that malice or bad faith
decision ordering FEBTC to pay private contemplates a state of mind affirmatively
respondents (a) P300,000.00 moral damages; (b) operating with furtive design or ill will. Also,
P50,000.00 exemplary damages; and (c) Article 21 states "any person who wilfully causes
P20,000.00 attorney's fees. On appeal to the loss or injury to another in a manner that is
Court of Appeals, the appellate court affirmed contrary to morals, good customs or public
the decision of the trial court. Its motion for policy shall compensate the latter for the
reconsideration having been denied by the damage."
appellate court, FEBTC has come to this Court Exemplary or corrective damages, in turn, are
with this petition for review. intended to serve as an example or as
correction for the public good in addition to
Issue: Whether Luis Luna is entitled to damages moral, temperate, liquidated or compensatory
damages. In criminal offenses, exemplary
Held: NO. In culpa contractual, moral damages damages are imposed when the crime is
may be recovered where the defendant is committed with one or more aggravating
shown to have acted in bad faith or with malice circumstances (Art. 2230, Civil Code). In
in the breach of the contract. The Civil Code quasi-delicts, such damages are granted if the
provides: defendant is shown to have been so guilty of
Art. 2220. Willful injury to property gross negligence as to approximate malice. In
may be a legal ground for awarding moral contracts and quasi-contracts, the court may
damages if the court should find that, under the award exemplary damages if the defendant is
circumstances, such damages are justly due. The found to have acted in a wanton, fraudulent,
same rule applies to breaches of contract where reckless, oppressive, or malevolent manner (Art.
the defendant acted fraudulently or in bad faith. 2232, Civil Code). Given the above premises and
Bad faith, in this context, includes gross, but not the factual circumstances here obtaining, it
simple, negligence. Concededly, the bank was would also be just as arduous to sustain the
remiss in indeed neglecting to personally inform exemplary damages granted by the courts.
Luis of his own card's cancellation. Nothing in Nevertheless, the bank's failure, even perhaps
the findings of the trial court and the appellate inadvertent, to honor its credit card issued to
court, however, can sufficiently indicate any private respondent Luis should entitle him to
recover a measure of damages sanctioned class ride (depends upon the availability of
under Article 2221 of the Civil Code providing seats). CFI and CA disposed of this contention.
thusly:
Art. 2221. Nominal damages are Issue and Holding
adjudicated in order that a right of the plaintiff, WON Carrascoso was entitled to the first class
which has been violated or invaded by the seat he claims. YES
defendant, may be vindicated or recognized,
and not for the purpose of indemnifying the Ratio
plaintiff for any loss suffered by him. On CA's decision
Reasonable attorney's fees may be recovered Air France charges that CA failed to make
where the court deems such recovery to be just complete findings of fact on all issues presented.
and equitable (Art. 2208, Civil Code). We see no SC says that so long as CA's decision contains
issue of sound discretion on the part of the the facts necessary to warrant its conclusions,
appellate court in allowing the award thereof by there is nothing wrong in withholding any
the trial court. The appealed decision is specific finding of facts with respect to the
MODIFIED by deleting the award of moral and evidence for the defense.
exemplary damages to private respondents; in
its stead, petitioner is ordered to pay private On the seat issue
respondent Luis A. Luna an amount of P5,000.00 If a first-class ticket holder is not entitled to a
by way of nominal damages. corresponding seat, what security can a
passenger have? It's very easy to strike out the

Air France v. Carrascoso stipulations in the ticket and say that there was
a contrary verbal agreement. There was no

Facts explanation as to why he was allowed to take a

Rafael Carrascoso was part of a group of first class seat before coming to Bangkok if

pilgrims leaving for Lourdes. Air France, through indeed he had no seat or if someone had a

PAL, issued to Carrascoso a first class round trip better right to it.

ticket. From Manila to Bangkok, he traveled in


first class but at Bangkok, the manager of Air On contract to transport, QD, etc.

France forced him to vacate his seat, because a This is different in kind and degree from any

"white man" had a "better right" to it. He other contractual obligation because of the

refused and even had a heated discussion with relation which an air carrier sustains with the

the manager but after being pacified by fellow public. Passengers do not contract merely for

passengers, he reluctantly gave up the seat. transportation as they have a right to be treated

Air France asserts that the ticket does not by the employees with kindness, respect,

represent the true and complete intent and courtesy, consideration. What happened was a

agreement of the parties, and that the issuance violation of public duty by Air France--a case of

of a first class ticket did not guarantee a first QD, so damages are proper. A case was cited
wherein it was said that although the relation of
passenger and carrier is contractual in origin Facts: A stabbing incident on 30 August 1985
and nature, the act that breaks the K may be which caused the death of Carlitos Bautista
also a tort. while on the second-floor premises of the
Philippine School of Business Administration
On the issue of award of damages (PSBA) prompted the parents of the deceased to
Air France assails CA's award of moral damages, file suit in the RTC of Manila, for damages
claiming that since Carrascoso's action is based against the said PSBA and its corporate officers.
on breach of contract, there must be an At the time of his death, Carlitos was enrolled in
averment of fraud or bad faith in order to avail the third year commerce course at the PSBA. It
of said award. While there was no specific was established that his assailants were not
mention of "bad faith," it may be drawn from members of the school's academic community
the facts and circumstances set forth. Deficiency but were elements from outside the school.
in the complaint, if any, was cured by evidence. The Bautista Spouses (private respondents
herein) sought to adjudge PSBA officers liable
Allegations in the complaint on this issue: for the victim's untimely demise due to their
There was a K to furnish plaintiff a first class alleged negligence, recklessness and lack of
passage covering the Bangkok-Teheran leg security precautions, means and methods
This K was breached when Air France failed to before, during and after the attack on the
furnish first class transpo at Bangkok victim.
There was bad faith when the manager PSBA officers sought to have the suit dismissed,
compelled Carrascoso to leave his seat after he alleging that since they are presumably sued
was already seated and to transfer to the tourist under Article 2180 of the Civil Code which
class, thereby making him suffer inconvenience, provides in part: “… teachers, or heads of
embarrassment, humiliation, etc. establishments of arts and trades shall be liable
bad faith - state of mind affirmatively operating for damages caused by their pupils and students
with furtive design or with some motive of or apprentices, so long as they remain in their
self-interest or ill will or for ulterior purposes custody.”, the complaint states no cause of
action against them, because they are beyond
See NCC 21. Upon the provisions of NCC 2219 the ambit of the rule in the afore-stated article.
(10), moral damages are recoverable. Exemplary The RTC overruled petitioners' contention and
damages are well awarded also, since NCC gives denied their motion to dismiss. The CA affirmed
the court power to grant such in K and QK, with the RTC’s order.
the condition that the defendant acted in a
wanton, fraudulent, reckless, oppressive or Issue: WON the CA erred in affirming RTC’s
malevolent manner. order

PSBA v. CA Ruling: While we agree with the CA that the


motion to dismiss the complaint was correctly negligence of the school cannot exist
denied and the complaint should be tried on the independently of the contract, unless the
merits, we do not however agree with the negligence occurs under the circumstances set
premises of the appellate court's ruling. out in Article 21 of the Civil Code.
CA anchored its decision on the law of This Court is not unmindful of the attendant
quasi-delicts, as enunciated in Articles 2176 and difficulties posed by the obligation of schools,
2180 of the Civil Code. It had been stressed that for conceptually a school, like a common carrier,
the damage should have been caused or cannot be an insurer of its students against all
inflicted by pupils or students of the educational risks. It would not be equitable to expect of
institution sought to be held liable for the acts schools to anticipate all types of violent trespass
of its pupils or students while in its custody. upon their premises, for notwithstanding the
However, this material situation does not exist security measures installed, the same may still
in the present case for the assailants of Carlitos fail against an individual or group determined to
were not students of the PSBA, for whose acts carry out a nefarious deed inside school
the school could be made liable. premises and environs. Should this be the case,
This, however, does not exculpate petitioners the school may still avoid liability by proving
from liability. that the breach of its contractual obligation to
Because the present case evinces a contractual the students was not due to its negligence.
relation between the PSBA and Carlitos Bautista, Hence the petition to dismiss is DENIED. The
the rules on quasi-delict do not really govern. A court of origin (RTC, Manila, Br. 47) is hereby
perusal of Article 2176 shows that obligations ordered to continue proceedings consistent with
arising from quasi-delicts or tort, also known as this ruling of the Court.
extra-contractual obligations, arise only
between parties not otherwise bound by Calalas v. Sunga
contract, whether express or implied. However,
this impression has not prevented this Court Facts:
from determining the existence of a tort even Private respondent Eliza Jujeurche Sunga , a
when there obtains a contract. college freshman majoring in Physical Education
What comes to mind is Article 21, which took a passenger jeepney owned and operated
provides that any person who wilfully causes by petitioner Vicente Calalas. Since the jeepney
loss or injury to another in a manner that is was filled to capacity, Sunga was given an
contrary to morals, good custom or public policy extension seat, a wooden stool at the back of
shall compensate the latter for the damage. the door at the rear end of the vehicle. When
There is, as yet, no finding that the contract the jeepney stopped to let a passenger off, she
between the school and Bautista had been gave way to the outgoing passenger. Just as she
breached thru the former's negligence in was doing so, an Isuzu truck driven by Iglecerio
providing proper security measures. This would Verena and owned by Francisco Salva bumped
be for the trial court to determine. The the left rear portion of the jeepney causing
Sunga to sustain several injuries. Sunga filed a quasi-delict, the negligence or fault should be
complaint for damages against Calalas for clearly established whereas in breach of
violation of contract of carriage. Calalas, on the contract, the action can be prosecuted by
other hand, filed a third-party complaint against proving the existence of the contract and the
Salva, the owner of the truck. The lower court fact that the obligor, in this case the common
rendered judgment against Salva and absolved carries, failed to transport his passenger safely
Calalas of liability, holding that it was the driver to his destination. The ruling in the civil case for
of the truck who was responsible for the quasi-delict finding Salva and Verena liable for
accident. The same court also held in Civil Case damages to Calalas does not bind Sunga. The
No. 3490 that the truck owner and its driver are doctrine of proximate cause applies only in
jointly liable to Calalas for quasi-delict. The actions for quasi-delict and not in actions
Court of Appeals reversed the ruling of the involving breach of contract.
lower court on the ground that Sunga's cause
of action is based on contract of carriage and Petitioner's contention that the jeepney being
adjudged Calalas liable for damages to Sunga. bumped while it was improperly parked
The third-party complaint against Salva and constitutes caso fortuito is untenable. The
Verena was dismissed. requisites of caso fortuito are: (a) the cause of
the breach is independent of the debtor's will,;
Issue: (b) the event is unforseeable or unavoidable; (c)
Whether or not the judgment in the case for the event is such as to render it impossible for
quasi-delict (Civil Case No. 3490) filed by Calalas the debtor to fulfill his obligation in a normal
against Salva and Verena constitutes res judicata manner; and (d) the debtor did not take part in
to the case at bar. causing the injury to the creditor. Petitioner
Whether or not the bumping of the jeepney by should have foreseen the danger of improperly
the truck was a caso fortuito. parking his jeepney. Further, upon the
Whether or not the award of moral damages in happening of the accident, the presumption of
the instant case is proper. negligence at once arose and petitioner failed to
prove that he observed extraordinary diligence
Held: in the care of his passengers. As found by
The principle of res judicata does not apply in appellate court, petitioner violated R.A. No.
the instant case. The issues involved in Civil Case 4136 or the Land Transportation and Traffic
No. 3490 and in the present case are not the Code. Hence, petitioner is liable on his contract
same. The former is based on quasi-delict or of carriage with Sunga.
culpa aquiliana which has as its source the
negligence of the tortfeasor while the latter is As a general rule, moral damages are not
based on breach of contract or culpa contractual recoverable in actions for damages predicated
which is premised upon the negligence in the on a breach of contract except where mishap
performance of a contractual obligation. In results in the death of a passenger or where the
carrier is guilty of fraud or bad faith. In the case Meanwhile, on January 14, 1998, respondents
at bar, there was no basis for awarding moral filed with RTC, Branch 273, Marikina City, a
damages since there was no factual finding that complaint for damages against Pajarillo for
the petitioner acted in bad faith in the negligently shooting Evangeline and against
performance of the contract of carriage. Safeguard for failing to observe the diligence of
a good father of a family to prevent the damage

Safeguard Security Agency v. Tangco committed by its security guard. Respondents


prayed for actual, moral and exemplary

Facts: damages and attorney's fees.

On November 3, 1997, at about 2:50 p.m.,


Evangeline Tangco (Evangeline) went to Ecology In their Answer, petitioners denied the material

Bank, Katipunan Branch, Quezon City, to renew allegations in the complaint and alleged that

her time deposit per advise of the bank's cashier Safeguard exercised the diligence of a good

as she would sign a specimen card. Evangeline, a father of a family in the selection and

duly licensed firearm holder with corresponding supervision of Pajarillo; that Evangeline's death

permit to carry the same outside her residence, was not due to Pajarillo's negligence as the

approached security guard Pajarillo, who was latter acted only in self-defense. Petitioners set

stationed outside the bank, and pulled out her up a compulsory counterclaim for moral

firearm from her bag to deposit the same for damages and attorney's fees.

safekeeping. Suddenly, Pajarillo shot Evangeline


with his service shotgun hitting her in the Issues:

abdomen instantly causing her death. (a) Whether respondent can file civil liability ex
delito under Article 100 of the Revised Penal

Lauro Tangco, Evangeline's husband, together Code?

with his six minor children (respondents) filed (b) Whether independent civil liabilities, such as

with the Regional Trial Court (RTC) of Quezon those (a) not arising from an act or omission

City, a criminal case of Homicide against Pajarillo, complained of as a felony, e.g., culpa contractual

docketed as Criminal Case No. 0-97-73806 and or obligations arising from law under Article 31

assigned to Branch 78. Respondents reserved of the Civil Code, intentional torts under Articles

their right to file a separate civil action in the 32 and 34, and culpa aquiliana under Article

said criminal case. The RTC of Quezon City 2176 of the Civil Code?

subsequently convicted Pajarillo of Homicide in (c) Whether the injured party is granted a right

its Decision dated January 19, 2000. On appeal to file an action independent and distinct from

to the CA, the RTC decision was affirmed with the criminal action under Article 33 of the Civil

modification as to the penalty in a Decision Code. Either of these liabilities may be enforced

dated July 31, 2000. Entry of Judgment was against the offender subject to the caveat under

made on August 25, 2001. Article 2177 of the Civil Code that the offended
party cannot recover damages twice for the
same act or omission or under both causes? and instructions are faithfully complied with.

Held: In finding that Safeguard is only subsidiarily


liable, the CA held that the applicable provisions
The RTC found respondents to be entitled to are not Article 2180 in relation to Article 2176 of
damages. It rejected Pajarillo's claim that he the Civil Code, on quasi-delicts, but the
merely acted in self-defense. It gave no provisions on civil liability arising from felonies
credence to Pajarillo's bare claim that under the Revised Penal Code; that since
Evangeline was seen roaming around the area Pajarillo had been found guilty of Homicide in a
prior to the shooting incident since Pajarillo had final and executory judgment and is said to be
not made such report to the head office and the serving sentence in Muntinlupa, he must be
police authorities. The RTC further ruled that adjudged civilly liable under the provisions of
being the guard on duty, the situation Article 100 of the Revised Penal Code since the
demanded that he should have exercised proper civil liability recoverable in the criminal action is
prudence and necessary care by asking one solely dependent upon conviction, because
Evangeline for him to ascertain the matter said liability arises from the offense charged and
instead of shooting her instantly; that Pajarillo no other; that this is also the civil liability that is
had already been convicted of Homicide in deemed extinguished with the extinction of the
Criminal Case No. 0-97-73806; and that he also penal liability with a pronouncement that the
failed to proffer proof negating liability in the fact from which the civil action might proceed
instant case. does not exist; that unlike in civil liability arising
The RTC also found Safeguard as employer of from quasi-delict, the defense of diligence of a
Pajarillo to be jointly and severally liable with good father of a family in the employment and
Pajarillo. It ruled that while it may be conceded supervision of employees is inapplicable and
that Safeguard had perhaps exercised care in irrelevant in civil liabilities based on crimes or
the selection of its employees, particularly of ex-delicto; that Article 103 of the Revised Penal
Pajarillo, there was no sufficient evidence to Code provides that the liability of an employer
show that Safeguard exercised the diligence of a for the civil liability of their employees is only
good father of a family in the supervision of its subsidiary, not joint or solidary.
employee; that Safeguard's evidence simply
showed that it required its guards to attend
trainings and seminars which is not the
supervision contemplated under the law; that
supervision includes not only the issuance of
regulations and instructions designed for the
protection of persons and property, for the
guidance of their servants and employees, but
also the duty to see to it that such regulations

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