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215
NEGLIGENCE
Culpa Aquiliana Crime
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
216
Only involves private Affect the public Negligence is a conduct that creates
concern interest an undue risk of harm to others.
The Civil Code by The Revised Penal The determination of negligence is a
means of indem- Code punishes or
question of foresight on the part of the
nification merely corrects criminal act
repairs the damage actor FORESEABILITY.
Includes all acts in Punished only if Even if a particular injury was not
which any kind of there is a penal law foreseeable, the risk is still foreseeable
fault or negligence clearly covering them if possibility of injury is foreseeable.
intervenes Forseeability involves the question of
Liability of the PROBABILITY, that is, the existence of
Liability is direct and employer of the some real likelihood of some damage and
primary in quasi- actor-employee is
the likelihood is of such appreciable
delict subsidiary in crimes
weight reasonably to induce, action to
avoid it.
QUASI-DELICT
Whoever by act or omission causes
Calculation of Risk
damage to another, there being fault or Interests are to be balanced only in
negligence is obliged to pay for the
the sense that the purposes of the actor,
damage done. (Article 2176 Civil Code)
the nature of his act and the harm that
may result from action or inaction are
Essential Requisites for a quasi-
elements to be considered.
delictual action:
1. Act or omission constituting fault
Circumstances to consider in
or negligence;
determining negligence: (PEST-GAP)
2. Damage caused by the said act or
1. Time
omission; and
2. Place
3. Causal relation between the
3. Emergency
damage and the act or omission.
Emergency rule
GENERAL RULE: An individual who
Tests of Negligence
1. Did the defendant in doing the suddenly finds himself in a situation
alleged negligent act use the of danger and is required to act
reasonable care and caution which without much time to consider the
an ordinarily prudent person would best means that may be adopted to
have used in the same situation? avoid the impending danger is not
If not then he is guilty of negligence. guilty of negligence if he fails to
undertake what subsequently and
2. Could a prudent man, in the case
upon reflection may appear to be a
under consideration, foresee harm as
better solution.
a result of the course pursued?
EXCEPTION: When the emergency
If so, it was the duty of the actor to take
was brought by the individuals own
precautions to guard against harm. negligence. (Valenzuela vs. CA 253
SCRA 303).
NOTES: 4. Gravity of Harm to be avoided
Negligence is a conduct - the 5. Alternative Course of Action
determination of the existence of If the alternative presented to
negligence is concerned with what the the actor is too costly, the harm
defendant did or did not do that may result may be still be
The state of mind of the actor is considered unforeseeable to a
not important; good faith or use of reasonable man.
sound judgment is immaterial. The 6. Social value or utility of activity
existence of negligence in a given 7. Person exposed to the risk
case is not determined by reference
to the personal judgment but by the GOOD FATHER OF A FAMILY (pater
behavior of the actor in the situation familias):
before him. (Picart vs. Smith)
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
217
- this is the standard of conduct used in Mere weakness of a person will not be an
the Philippines excuse in negligence cases.
- a man of ordinary intelligence and However if defect amounts to a real
prudence or an ordinary reasonable disability the standard of conduct is that
prudent man of a reasonable person under like
a reasonable man deemed to have disability.
knowledge of the facts that a man should
be expected to know based on ordinary 3. Experts and professionals
human experience. (PNR vs IAC, 217 They should exhibit the care and skill of
SCRA 409) one who is ordinarily skilled in the
- a prudent man who is expected to know particular field that he is in.
the basic laws of nature and physics, e.g. When a person holds himself out as being
gravity. competent to do things requiring
professional skill, he will be held liable
SPECIAL RULES for negligence if he fails to exhibit the
1. Children care and skill of one ordinarily skilled in
The action of the child will not the particular work which he attempts to
necessarily be judged according to the do.
standard of an adult. But if the minor is An expert will not be judged based on
mature enough to understand and what a non-expert can foresee.
The rule regarding experts is applicable
appreciate the nature and consequence
not only to professionals who have
of his actions, he will be considered undergone formal education.
negligent if he fails to exercise due care
and precaution in the commission of such 4. Nature of activity
acts. There are activities which by nature
impose duties to exercise a higher
degree of diligence.
NOTES:
Examples:
The law fixes no arbitrary age at
a. Banks, by the very nature of their work,
which a minor can be said to have the are expected to exercise the highest
necessary capacity to understand and degree of diligence in the selection and
appreciate the nature and consequence supervision of their employees.
of his acts. (Taylor vs. Meralco, 16 Phil b. Common carriers are required to
8) exercise extraordinary diligence in the
Applying the provisions of the vigilance over their passengers and
Revised Penal Code, Judge Sangco takes transported goods. (Article 1733 Civil
the view that a child who is 9 or below is Code).
conclusively presumed to be incapable of
negligence. In the other hand, if the 5. Intoxication
child is above 9 years but below 15, GENERAL RULE: Mere intoxication is
there is a disputable presumption of not negligence, nor does the mere fact
absence of negligence. of intoxication establish want of ordinary
Absence of negligence does not care. But it may be one of the
necessarily mean absence of liability. circumstances to be considered to prove
Liability without fault: a child under negligence.
9 years can still be subsidiarily liable EXCEPTION: Under Art. 2185 of the
with his property (Art. 100, RPC) Civil Code, it is presumed that a person
Absence of negligence of the child driving a motor vehicle has been
may not excuse the parents from their negligent if at the time of the mishap,
vicarious liability under Art. 2180 NCC or he was violating any traffic regulation.
Art. 221 FC.
6. Insanity
2. Physical Disability
The insanity of a person does not excuse statutory duty merely establishes a
him or his guardian from liability based presumption of negligence.
on quasi-delict.
Bases for holding an insane person liable NOTE: Rule as to proof of proximate
for his tort: cause
GENERAL RULE: Plaintiff must show
a. Where one of two innocent persons must
that the violation of the statute is the
suffer a loss, it should be borne by the
proximate or legal cause of the injury
one who occasioned it.
or that it substantially contributed
b. To induce those interested in the estate
thereto. (Sanitary Steam Laundry, Inc.
of the insane person to restrain and
vs. CA 300SCRA20)
control him.
EXCEPTION: In cases where the
c. The fear that an insanity would lead to
damage to the plaintiff is the damage
false claims of insanity and avoid
sought to be prevented by the statute.
liability.
In such cases, proof of violation of
statute and damage to the plaintiff
7. Women
may itself establish proximate cause.
In determining the question of
(Teague vs. Fernandez 51SCRA181).
contributory negligence in performing
such act, the age, sex, and condition of 2. Administrative Rule
the passengers are circumstances Violation of a rule promulgated by
necessarily affecting the safety of the
passenger, and should be considered. administrative agencies is not negligence
(Cangco vs. Manila Railroad Co. GR per se but may be EVIDENCE OF
No.12191, October 14, 1918) NEGLIGENCE.
Although there is no unequivocal
statement of the rule, Valenzuela vs. CA 3. Private Rules of Conduct.
253SCRA303 appears to require a Violation of rules imposed by private
different standard of care for women
under the circumstances indicated individuals (e.g. employers) is merely a
therein. POSSIBLE EVIDENCE OF NEGLIGENCE.
However, Dean Guido Calabresi believes
that there should be a uniform standard B. PRACTICE AND CUSTOM
between a men and a women. Compliance with the practice and
custom in a community will not
Other Factors to Consider in automatically result in a finding that the
Determining Negligence: actor is not guilty of negligence. Non-
A. VIOLATION OF RULES AND STATUTES compliance with the practice or custom
1. Statutes in the community does not necessarily
GENERAL RULE: Violation of a mean that the actor was negligent.
statutory duty is NEGLIGENCE PER SE In Yamada vs. Manila Railroad Co., the
(Cipriano vs. CA, 263SCRA711). When the owner of an automobile struck by a train
Legislature has spoken, the standard of while crossing the tracks sought to
care required is no longer what a establish absence of negligence of its
reasonably prudent man would do under driver by evidence of a custom of
the circumstances but what the automobile drivers of Manila by which
Legislature has commanded. they habitually drove their cars over the
EXCEPTIONS: railroad crossings without slackening
a. When unusual conditions occur and speed. The SC rejected the argument by
strict observance may defeat the ruling that: a practice which is dangerous
purpose of the rule and may even to human life cannot ripen into custom
lead to adverse results. which will protect anyone who follows it.
b. When the statute expressly
provides that violation of a
Negligence is imputed if the actor is Volenti non fit injuria: One is not
different from the person who is legally injured if he has consented to the
being made liable. act complained of or was willing that it
The defendant will be subject to should occur.
mitigated liability even if the It is a complete defense.
plaintiff was not himself personally Elements:
negligent but because the negligence a. The plaintiff must know that the risk is
of another is imputed to the present;
plaintiff. b. He must further understand its nature;
It is applicable if the negligence was and that
on the part of the person for whom c. His choice to incur it is free and
the plaintiff is responsible, and voluntary.
especially, by negligence of an KINDS:
associate in the transaction where he a. Express waiver of the right to recover
was injured. There is assumption of risk if the
plaintiff, in advance has expressly
3. FORTUITOUS EVENTS waived his right to recover damages for
Essential requisites: the negligent act of the defendant.
a. The cause of the unforeseen and NOTE: A person cannot contract away his
unexpected occurrence, or of the right to recover damages resulting from
failure of the debtor to comply negligence. Such waiver is contrary to
with his obligation, must be public policy and cannot be allowed.
independent of the human will; However, the waiver contemplated by
b. It must be impossible to foresee this prohibition is the waiver of the right
the event which constitutes the to recover before the negligent act was
caso fortuito, or if it can be committed.
foreseen, it must be impossible to If waiver was made after the cause
avoid; of action accrued, the waiver is valid and
c. The occurrence must be such as to may be construed as a condonation of
render it impossible for the debtor the obligation.
to fulfill his obligation in a normal
manner; and b. Implied Assumptions
d. The obligor must be free from any i. Dangerous Conditions
participation in the aggravation of A person who, knowing that he is
the injury resulting to the creditor. exposed to a dangerous condition
NOTE: When an act of God concurs voluntarily assumes the risk of such
with the negligence of defendant to dangerous condition may not recover
produce an injury, the defendant is from the defendant who maintained
liable if the injury would not have such dangerous conditions.
resulted but for his own negligent Example: A person who main-tained
conduct or omission. The whole his house near a railroad track
occurrence is humanized and removed assumes the usual dangers attendant
from the rules applicable to acts of to the opera-tion of a locomotive.
God. (NAPOCOR vs. CA [1993]) (Rodrigueza vs. Manila Railroad Co.,
GENERAL RULE: It is a complete GR No. 15688, Nov. 19, 1921).
defense and a person is not liable if ii. Contractual Relations
the cause of the damage is a fortuitous There may be implied assumption of
event. risk if the plaintiff entered into a
EXCEPTION: It is merely a partial contractual relation with the
defense and the courts may mitigate defendant. By entering into a
the damages if the loss would have relationship freely and voluntarily
resulted in any event (Art. 2215(4) where the negligence of the
Civil Code). defendant is obvious, the plaintiff
4. ASSUMPTION OF RISK
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
224
may be found to accept and consent period. (Allied Banking Corp vs. CA,
to it. 1989)
EXAMPLES: EXAMPLE: A doctor negligently
a) The employees assume the ordinary transfused blood to a patient that
risks inherent in the industry in was contaminated with HIV. If the
which he is employed. effect became apparent only after
- As to abnormal risks, there five (5) years, the four (4) year
must be cogent and convincing prescriptive period should commence
evidence of consent. only when it was discovered.
b) When a passenger boards a common
carrier, he takes the risks incidental 7. INVOLUNTARINESS
to the mode of travel he has taken. It is a complete defense in quasi-delict
iii. Dangerous Activities
cases and the defendant is therefore not
Persons who voluntarily participate
liable if force was exerted on him.
in dangerous activities assume the (Aquino, Torts and Damages)
risks which are usually present in EXAMPLE: When the defendant was
such activities.
forced to drive his vehicle by armed
EXAMPLE: A professional athlete is
men. He was, at pain of death, forced to
deemed to assume the risks of injury drive at a very fast clip because the
to their trade. armed men were escaping from the
iv. Defendants negligence policemen. The defendant cannot be
When the plaintiff is aware of the held liable, if a bystander is hit as a
risk created by the defendants consequence.
negligence, yet he voluntarily
decided to proceed to encounter it, CAUSATION
there is an implied admission.
EXAMPLE: If the plaintiff has been Proximate Cause
supplied with a product which he That cause which in natural and
knows to be unsafe, he is deemed to continuous sequence, unbroken by any
have assumed the risk of using such efficient intervening cause, produces the
unsafe product. injury, without which the result would
not have occurred.
5. DEATH OF THE DEFENDANT
Death of the defendant does not Remote Cause
extinguish the obligation based on quasi- That cause which some independent
delict. force merely took advantage of to
An action survives even if the defendant accomplish something not the natural
dies during the pendency of the case if effect thereof.
the case is an action to recover for an
injury to persons or property by reason Nearest Cause
of tort committed by the deceased. It is That cause which is the last link in the
no defense at all. chain of events; the nearest in point of
time or relation.
Proximate cause is not necessarily the
6. PRESCRIPTION nearest cause but that which is the
An action based on quasi-delict procuring efficient and predominant
prescribes in four years from the date of cause.
the accident. (Article 1146 Civil Code) Concurrent Causes
The actor is liable even if the active and
Relations Back Doctrine substantially simultaneous operation of
An act done at one time is the effects of a third persons innocent,
considered by fiction of law to have tortious or criminal act is also a
been done at some antecedent substantial factor in bringing about the
harm so long as the actors negligent
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
225
means at hand after the peril is or should 3. Acts contra bonus mores (Article 21
have been discovered. Civil Code)
3. If defendants negligence is a concurrent Elements:
cause and which was still in operation up a. Act which is legal;
to the time the injury was inflicted. b. The act is contrary to morals, good
4. Where the plaintiff, a passenger, filed an customs, public order or public policy;
action against a carrier based on and
contract. c. The act is done with intent to injure.
5. If the actor, though negligent, was not NOTE: Damages are recoverable even if
aware of the danger or risk brought no positive law was violated.
about by the prior fraud or negligent act. Kinds:
a. Breach of promise to marry
B. INTENTIONAL TORTS GENERAL RULE: Breach of promise to
Include conduct where the actor desires marry by itself is not actionable.
to cause the consequences of his act or EXCEPTION: In cases where there is
believes that the consequences are another act independent of the breach
substantially certain to result from it. of promise to marry which gives rise to
liability:
They are found in Chapter 2 of the 1. Cases where there was financial damage.
Preliminary Title of the NCC entitled 2. Social humiliation caused to one of the
Human Relations. Although this parties.
chapter covers negligent acts, the torts 3. Where there was moral seduction.
mentioned herein are mostly intentional NOTES:
in nature or torts involving malice or bad Moral seduction, although not
faith. punishable, connotes the idea of deceit,
enticement, superior power or abuse of
HUMAN RELATIONS confidence on the part of the seducer to
1. Principle of Abuse of Rights which the woman has yielded. (Gashem
(ART.19) Shokat Baksh vs. CA)
Elements:
a. Legal right or duty; Sexual intercourse is not by itself a
b. The right or duty is exercised in bad basis for recovery; damages could only
faith; and be awarded if the sexual intercourse is
c. For the sole intent of prejudicing or not a product of voluntariness or mutual
injuring another. desire.
EXAMPLE: If the principal unreasonably
terminated an agency agreement for b. Seduction without breach of
selfish reasons. (Valenzuela vs. CA, 190 promise to marry
Seduction, by itself, is also an act
SCRA 1)
contrary to morals, good customs and
NOTE: This rule is a departure from the public policy.
traditional view that a person is not The defendant is liable if he employed
liable for damages resulting from the deceit, enticement, superior power or
exercise of ones right. abuse of confidence in successfully
having sexual intercourse with another
2. Article 20 of the Civil Code even if he satisfied his lust without
Speaks of the general sanction for all promising to marry the offended party.
It may not even matter that the plaintiff
other provisions of law which do not
especially provide for their own and the defendant are of the same
sanction. gender.
NOTE: Article 20 does not distinguish;
the act may be done willfully or
negligently. c. Sexual assault
NOTES: NOTES:
Malice is the inexcusable intent to GENERAL RULE: Right to privacy can be
injure, oppress, vex, annoy or humiliate. invoked only by natural persons;
Presence of probable cause signifies Juridical persons cannot invoke such
absence of malice. right because the entire basis of right to
Absence of malice signifies good faith on privacy is an injury to the feelings and
the part of the defendant; good faith sensibilities of a party, a corporation
may even be based on mistake of law. would have no such ground.
Acquittal presupposes that a criminal EXCEPTION: Right against unreasonable
information is filed in court and final searches and seizure can be invoked by a
judgment rendered dismissing the case; juridical entity.
nevertheless, prior acquittal may include
dismissal by the prosecutor after GENERAL RULE: Right to privacy is
preliminary investigation. (Globe Mackay purely personal in nature, hence:
and Radio Corp. vs. CA; Manila Gas Corp 1) It can be invoked only by the person
vs. CA) whose privacy is claimed to have been
violated.
i. Public Humiliation 2) It can be subject to waiver of the person
Damages may be awarded in cases where whose privacy is sought to be intruded
the plaintiff suffered humiliation through into.
the positive acts of the defendant 3) The right ceases upon the death of the
directed against the plaintiff. person.
Example: The defendant was held liable EXCEPTION: A privilege may be given to
for damages under Art. 21 for slapping the surviving relatives of a deceased
the plaintiff in public. (Patricio vs. Hon. person to protect his memory but the
Oscar Leviste, [1989]) privilege exist for the benefit of the
living, to protect their feelings and to
NOTES: prevent the violation of their own rights
Under Article 21, damages are in the character and memory of the
deceased.
recoverable even though no positive law
Standard to be
was violated.
An action can only prosper when applied in determining if there was a
violation of the right is that of a person
damage, material or otherwise, was
with ordinary sensibilities. It is relative
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
231
2. There must be a culpable act or when the court finds that some
omission.; pecuniary loss has been suffered but
3. Such act or omission is the proximate its amount cannot be proved with
cause of the injury; certainty. (Article 2224 Civil Code)
4. The damages is predicated on the In cases where the resulting injury
cases cited in Art.2219. might be continuing and possible
future complications directly arising
NOTE: The award of moral damages from the injury, while certain to
cannot be granted in favor of a occur are difficult to predict,
corporation because, being an artificial temperate damages can and should
person, it has no feelings, no emotions, be awarded on top of actual or
no senses. It cannot therefore compensatory damages; in such
experience physical suffering and mental cases there is no incompatibility
anguish which can be experienced only between actual and temperate
by one having a nervous system. damages.
E. LIQUIDATED DAMAGES
Those agreed upon by the parties in
a contract, to be paid in case of
breach thereof.
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 F. EXEMPLARY OR CORRECTIVE DAMAGES
purpose of indemnifying the plaintiff
for any loss suffered by him. Imposed by way of example or correction
(Article2221 Civil Code) for the public good, in addition to the
Small sums fixed by the court moral, temperate, liquidated or
without regard to the extent of the compensatory damages.
harm done to the injured party.
Law presumes damage although Requisites for the award of exemplary
actual or compensatory damages are damages:
not proven. 1. They are imposed by way of example in
They are damages in name only and addition to compensatory damages and
are allowed simply in recognition of Imposed only after the claimants right to
a technical injury based on a them has been established;
violation of a legal right. 2. They cannot be recovered as a matter of
Nominal damages cannot co-exist right, their determination depending
with actual or compensatory upon the amount of compensatory
damages. damages that may be awarded;
3. The act must be accompanied by bad
D. TEMPERATE OR MODERATE DAMAGES faith or done in wanton, fraudulent,
These are damages, which are more oppressive or malevolent manner.
than nominal but less than
compensatory, and may be recovered