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I. RA 8344 DEMAND OF DEPOSITS appropriate hospital consistent with the needs of the
patient, preferably to a government hospital,
Is it unlawful to demand a deposit? especially in the case of poor or indigent patients
(Sec. 3, RA 8344)
NO. It becomes unlawful when the deposit/advance
payment is demanded as a prerequisite for Item 3 of IRR of RA 8344 provides:
confinement or medical treatment of a patient in
such hospital or medical clinic or to refuse to 1. The transferring and receiving hospital, shall
administer medical treatment and support as be as much as practicable, be within ten (10)
dictated by good practice of medicine to prevent kilometer radius of each other.
death or permanent disability 2. The transfer of patients contemplated under
this Act shall at all times be properly
Is refusal unlawful? documented.
3. Hospitals may require a deposit or advance
NO. If there is strict compliance with the procedure payment when the patient is no longer under
on transfer, it is not construed as refusal. the state of emergency and he/she refuses to
be transferred.
Procedure / Requisites for valid transfer:
1. there is inadequacy of medical capabilities of When are hospitals required to extend medical
the hospital services?
2. the patient or his next of kin consents to the
transfer, provided that if the patient is Hospitals are required to render immediate medical
unconscious, incapable of giving consent assistance and provide facilities and medicine within
and/or unaccompanied, the physician can its capabilities on emergency cases, where patients
transfer the patient even without his consent are in danger of dying and/or suffering
3. The receiving hospital or medical clinic serious physical injuries, (Sec. 1, RA 6615)
agrees to the transfer
4. such transfer shall be done only after Note: Doctrine of Reasonable Reliance Hospital
necessary emergency treatment and support without emergency services allowed; Provided, that
have been administered to stabilize the patient there is an announcement to the community that such
5. that it has been established that such transfer hospital has no emergency services, so the people in
entails less risks than the patient's continued the community will not rely on the hospital for such
confinement emergency services.
No hospital or clinic, after being informed of the II. RA 9439 DETENTION OF PATIENTS
medical indications for such transfer, shall refuse
to receive the patient nor demand from the patient (NOTE: The provisions of RA 9439 is NOT
or his next of kin any deposit or advance payment APPLICABLE to patients who stayed in private
rooms)
Transfer of Patients
Is it unlawful to detain patients for non-payment
After the hospital or medical clinic mentioned above of hospital bills/medical expenses?
shall have administered medical treatment and
support, it may cause the transfer of the patient to an
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
YES. Sec. 1 provides that it shall be unlawful for any imbued with a heavy social responsibility. But the
hospital or medical clinic in the country to detain or hospital is also a business, and, as a business, it has a
to otherwise cause, directly or indirectly, the right to institute all measures of efficiency
detention of patients who have fully or partially commensurate to the ends for which it is designed,
recovered or have been adequately attended to, or especially to ensure its economic viability and
who may have died, for reasons of non-payment in survival. And in the legitimate pursuit of economic
part or in full of hospital bills or medical expense. considerations, the extent to which the public may be
served and cured is expanded, the pulse and life of
Rights of patients that have fully or partially the medical sector quickens, and the regeneration of
recovered, and already wish to leave the hospital or the people as a whole becomes more visibly
medical clinic, BUT financially incapable to settle attainable. In the institution of cost-cutting measures,
medical expenses the hospital has a right to reduce the facilities and
services that are deemed to be nonessential, such that
1. right to leave the hospital or medical clinic their reduction or removal would not be detrimental
2. right to demand the issuance of the to the medical condition of the patient.
corresponding medical certificate and other
pertinent papers required for the release of the For the moment, the question to be considered is
patient from the hospital or medical clinic whether the subject facilities are indeed nonessential
upon the execution of a promissory note - the air-conditioner, telephone, television, and
covering the unpaid obligation refrigerator the removal of which would cause the
3. In case of a deceased patient, any surviving adverse health effects and emotional trauma the
relative has the right to demand the respondents so claimed. Corollary to this question is
corresponding death certificate and other whether the petitioner observed the diligence of a
documents required for interment and other good father of the family in the course of ascertaining
purposes. (Also, under PD 651, hospitals are the possible repercussions of the removal of the
required to issue a death certificate even facilities prior to the removal itself and for a
if hospital bills are not yet paid) reasonable time thereafter, with a view to prevent
damage.
Execution of promissory note is required
After an extensive analysis of the record, it becomes
The rights of the patients can only be exercised after rather worrisome to this Court that the courts a quo
executing and securing a promissory note, either by a unreservedly drew their conclusions from the
mortgage or by a guarantee of a co-maker, who selfserving and uncorroborated testimonies of the
will be jointly and severally liable with the patient respondents the probative value of which is highly
for the unpaid obligation. questionable. We hold that the respondents failed to
prove the damages so claimed.
The hospital can choose the guarantor or the comaker.
It has the right to make sure that the comaker is The evidence in the record firmly establishes that the
capable of paying or fulfilling the obligation. staff of the petitioner took proactive steps to inform
the relatives of respondent Chua of the removal of
Case: Manila Doctors v. Chua and Ty facilities prior thereto, and to carry out the necessary
precautionary measures to ensure that her health and
Ruling: The operation of private pay hospitals and well-being would not be adversely affected.
medical clinics is impressed with public interest and
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
A patient cannot be detained in a hospital for To supervise professionals who were former citizens
nonpayment of the hospital bill The form of restraint of the Philippines and who had been registered and
must be total; movement must be restrained in all issued a certificate of registration and a professional
directions. If restraint is partial, e.g., in a particular identification card prior to their naturalization as
direction with freedom to proceed in another, the foreign citizens, who may, while in the country on a
restraint on the person's liberty is not total. visit, sojourn or permanent residence, practice their
profession:
However, the hospital may legally detain a patient
against his will when he is a detained or convicted Provided, that prior to the practice of their
prisoner, or when the patient is suffering from a profession they shall have first been issued a
very contagious disease where his release will be special permit and updated professional
prejudicial to public health, or when the patient is identification card by the Board concerned
mentally ill such that his release will endanger subject to approval by the Commission and
public safety, or in other exigent cases as may be upon payment of the permit and annual
provided by law. registration fees
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
to practice medicine in the Philippines on the ground which information was necessary to enable him to act
that no genuine reciprocity can be found in the law of in that capacity, and which would blacken the
Japan, as there is no Filipino or foreigner who can reputation of the patient
possibly practice there. Ota filed petition before the
RTC. RTC ruled in favor of Ota stating that there is Case: Lim v. CA
adequate proof that there exists a principle of
reciprocity and ordering PRC to issue the license. Facts: Petitioner Nelly Lim and Respondent Juan
PRC appealed to CA. CA affirmed RTC Ruling. Lim are lawfully married to each other. Juan filed a
petition for annulment of marriage in the ground that
Issue: Whether or not the principle of reciprocity Nelly has been suffering from schizophrenia before,
exists. during, and even after their marriage.
Held: Yes. The contention of the PRC that the He presented three witnesses, one of which is the
requirements to practice medicine in Japan are Chief of the Female Services of National Mental
practically impossible for a Filipino to comply with, Hospital, Dr. Acampado. The counsel for Juan orally
there are also ambiguities in the Medical applied for the issuance of subpoena ad testificandum,
Practitioners Law of Japan, and there had not been a the counsel for Nelly opposed the motion on the
single Filipino who was issued a license to practice ground that the testimony sought to be elicited from
medicine by the Japanese Government is untenable. the witness is privileged since the latter had
What the law requires is for the foreigner to show examined the petitioner in a professional capacity
proof that a Filipino can practice in his foreign and had diagnosed her to be suffering from
country. It is enough that the laws in the foreign schizophrenia. Nevertheless, the subpoena was
country permit a Filipino to get license and practice issued. Counsel for Nelly filed an urgent motion to
therein. Requiring respondent to prove first that a quash the subpoena. Respondents counsel claimed
Filipino has already been granted license and is that the witness will testify as an expert witness and
actually practicing therein unduly expands the would not testify on any information acquired while
requirements provided for under R.A. No. 2382 and attending to the petitioner in a professional capacity.
P.D. No. 223. Lower Court ruled in favor of Juan. CA also ruled in
favor of Juan stating that Nelly failed to establish the
V. PRIVILEGED COMMUNICATION confidential nature of the testimony given by Dr.
Acampado.
Sec. 24, RRE. Disqualification by reason of
privileged communication. The following persons Issue: Whether or not there is breach of
cannot testify as to matters learned in confidence in confidentiality clause
the following cases:
Held: No. In order that the privilege may be
xxx successfully claimed, the following requisites must
concur:
(c) A surgeon authorized to practice medicine,
surgery or obstetrics cannot in a civil case, without 1. the privilege is claimed in a civil case;
the consent of the patient, be examined as to any
advice or treatment given by him or any 2. the person against whom the privilege is
information which he may have acquired in claimed is one duly authorized to practice
attending such patient in a professional capacity, medicine, surgery or obstetrics;
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
is a breach of the privileged communication rule - To develop awareness of the rights, duties and
obligations of the patient, physician, and the
Held: No. It does not fall under the requisites laid hospital;
down in the case of Lim v. CA. Moreover, the person - To control the increasing number of medical
against whom the privilege is claimed is not one duly malpractice suits against physicians;
authorized to practice medicine, surgery or obstetrics. - To explain the purpose and procedure of
He is simply the patient's husband who wishes to certain legislation;
testify on a document executed by medical - To study the need to amend, repeal our health
practitioners. Plainly and clearly, this does not fall care laws in harmony with the recent
within the claimed prohibition. Neither can his scientific and social development.
testimony be considered a circumvention of the
prohibition because his testimony cannot have the ADVERSARIAL TRIAL SYSTEM
force and effect of the testimony of the physician who
examined the patient and executed the report. - Philippine courts is a court litigation where
there is competition of inconsistent version of
VI. MEDICAL ACT OF 1959, AS facts and theories in law during trial;
AMENDED and other related provisions and - Each party to the contest is given equal
concepts opportunity to investigate the case, gather and
present all proofs in support of his allegation,
LEGAL MEDICINE and give argument that his contention is
correct;
Branch of medicine that deals with the application of - Ultimate purpose is for a just solution.
medical knowledge to the purposes of law and in the - it often undermines the pursuit of truth as the
administration of justice. opposing parties seek to win at all cost
without the obligation to reveal the facts
MEDICAL JURISPRUDENCE which may be detrimental to their case. The
lawyer aims to win the fight not to help the
Deals with the aspect of law and legal concepts in court discover facts or establish the truth.
relation with the practice of medicine
SOURCES OF LAW
MEDICAL JURISPRUDENCE includes: - Constitution
- Laws enacted by the legislative body
- Licensure and regulatory laws; - Decrees, Orders, Proclamation, Letters, CA,
- Physician-patient-hospital relationship BP, RA
together with the other paramedical personnel, - Administrative acts, orders, Rules and
their rights, duties and Regulation
obligations; - Local customs
- Liabilities for non-compliance with the law. - Generally accepted principles
of
PURPOSES OF LEGAL MEDICINE International law
- To protect the public from charlatans;
- To promote professionalism and foster LAW AND THE PRACTICE OF MEDICINE
professional interrelationship;
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
The State must maintain high standard of practice by 4. To determine and prescribe the minimum
setting up rules and regulations with regards to required curriculum;
qualifications and procedure for the admission to the 5. To authorize the implementation of
profession. These are legal safeguards to guarantee experimental curriculum;
the safety of the patient and impose liability to the 6. To accept applications for admission to a
practitioner who through his act or omission causes medical school;
damage or injury to the health and welfare of the 7. To select, determine and approve hospitals for
patient. training;
8. To promulgate, prescribe and enforce the
The right to regulate the practice of medicine is based necessary rules and regulations.
on the police power of the state.
2. PROFESSIONAL REGULATIONS
LICENSURE AND REGULATORY LAWS COMMISSION (PRC)
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
- In the practice of medicine for at least 10 - -Requirements for Admission in the College
years; of Medicine
- Of good moral character and of recognized - -Holder of a Bachelors degree;
standing in the medical profession as certified - -Not convicted of any crime involving moral
by PMA; turpitude;
- Not a member of any faculty of any medical - -Certificate of Eligibility from the Board of
school (including any pecuniary interest) Medical Education;
- -Good moral character
Powers, Functions and Responsibilities:
3. Examination Requirements
1. To determine and prepare the contents of the - must have passed the corresponding Board
licensure examinations; Examination
2. To promulgate such rules and regulations for - Preliminary Examination
the proper conduct of the examinations, - -At least 19 years of age;
correction and registration; - -Of good moral character;
3. To administer oath; - -Have completed the first two years of the
4. To study the conditions affecting the practice medical course;
of medicine; - -Final or Complete Examination
5. To investigate violations, issue summons, - -Citizen of the Philippines or of any country
subpoena and subpoena duces tecum; who has submitted competent and
6. To conduct hearings or investigations of conclusive
administrative cases filed before them; - Documentary evidence confirmed by the
7. To promulgate decisions on such DFA showing that his countrys existing laws
administrative cases subject to the review of permit citizens of the Philippines to practice
the Commission; medicine under the same rules and regulations
8. To issue certificate of registration; governing citizens thereof (RECIPROCITY
9. To suspend, revoke or reissue certificate of RULE).
registration for causes provided by law or by
the rules and regulations promulgated; 4. Holder of certificate of registration
10. To promulgate, with the approval of PRC,
rules and regulations in harmony with the No issuance to any candidate who has been:
provisions of the Medical Act of 1959 and - -Convicted by a court of competent
necessary for the proper practice of medicine. jurisdiction of any crime involving moral
turpitude;
ADMISSION TO THE PRACTICE OF - -Found guilty of immoral or dishonorable
MEDICINE conduct after investigation by the Board of
Medicine;
Prerequisites: - -Declared to be of unsound mind.
It is diagnosing and applying and the usage of 1. Any medical student duly enrolled in an
medicine and drugs for curing, mitigating, or approved medical college;
relieving bodily disease or conditions. 2. dentist;
3. physiotherapist;
ACTS CONSTITUTING THE PRACTICE OF 4. optometrist;
MEDICINE (pursuant to Sec.10, Art. III of the 5. Any person who renders any service
Medical Act of 1959 as amended): gratuitously in cases of emergency or in
places where the services of a physician,
1. who shall for compensation, fee, reward in nurse or midwife are not available;
any form paid to him directly or through 6. Any person who administers or recommends
another, or even without the same, physically any household remedy as per classification of
examine any person, and diagnose, treat, existing Pharmacy Laws;
operate or prescribe any remedy for human 7. Clinical psychologist with the prescription
disease, injury, deformity, physical, mental, and direct supervision of a physician; 8.
psychical condition or any ailment, real or Prosthetist
imaginary, regardless of the nature of the
remedy or treatment administered, prescribed Note: Faith Healing
or recommended;
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
There is nothing in the Medical Act of 1959 - Attached to international bodies to perform
exempting it from the definition of the acts which certain definite work in the Philippines;
constitute practice of medicine; - Commissioned medical officers stationed in
the Philippines in their own territorial
Related to constitutional guarantee to religious jurisdiction;
freedom (freedom to believe and freedom to act in - Exchange professors in special branches of
accordance with ones belief); medicine;
- Medical students who have completed the
Acted in pursuance of his religious belief and with first four years of medical course, graduates
the tenets of his church he professes, not deemed to of medicine and registered nurses who may be
be a practice of medicine but part of his religious given limited and special authorization by
freedom. the DOH;
ILLEGAL PRACTICE OF MEDICINE
3. Balikbayan Physicians pursuant to PD 541,
Practice of medicine by any person not qualified and Allowing Former Filipino Professionals to
not duly-admitted to perform medical acts in Practice Their Respective Professions in the
compliance with law. Philippines, proviso:
- Of good standing prior to their departure and
Penalties in their adopted country;
- Have registered with PRC and paid their
Pursuant to Sec.28, Art. IV, Medical Act of 1959 as professional fee;
amended Any person found guilty of illegal - Pay the corresponding income tax;
practice shall be punished by a fine of not less than
one thousand pesos or more than ten thousand pesos 4. Foreign physicians qualified to practice by
with subsidiary imprisonment in case of insolvency Reciprocity Rule or by endorsement;
or by imprisonment of not less than one year no more
than five years, or by both such fine and 5. Medical Students pursuant to Sec.11(a) and
imprisonment, in the discretion of the court. Sec.12(d), Art.III, Medical Act of 1959 as
amended;
Qualified to practice medicine in the Philippines
6. Limited practitioners of medicine
1. Those who have complied with the prerequisites - Those that are governed by specific licensure
to the practice of medicine in accordance with laws
Sec. 8, Art. III, Medical Act of 1959 as
amended; Rationale why artificial persons cannot practice
medicine
2. Those who can have limited practice without any
certificate of registration in accordance with - Cannot be subjected to licensure
Sec.12, Art. III, Medical Act of 1959 as examinations as required by law;
amended: - Practice of medicine may be employed and
controlled by unqualified physicians;
- Exclusive consultation in specific and definite - Professional relationship between the patient
cases; and the physician will be impaired;
- Deprivation of free choice of physicians.
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
- Right of privacy
ADDITIONAL NOTES - Right to disclosure of information
- Right to confidential information
PHYSICIAN - Right to choose his physician
- Right of treatment
He is a person who after completing his secondary - Right to refuse necessary treatments
education follows a prescribed course of medicine at
a recognized university or medical school, at the Basis of Consent
successful completion of which, is legally licensed to 1. The physician-patient relationship is fiduciary
practice medicine by the responsible authorities and in nature.
is capable of undertaking the prevention, diagnosis, 2. Patients right to self-determination.
and treatment of human illness by the exercising 3. Contractual relationship.
independent judgment and without
supervision. (WHO) Purposes
- Pursuant to the provisions of Art. III, bill of Failure of a physician to properly perform the duty
rights, Philippine Constitution 1987 which devolves upon him in his professional relation
to his patient which results to injury. It may be
RIGHTS OF PATIENTS defined as bad or unskillful practice of medicine
resulting to injury of the patient or failure on the part
- Right to give consent to diagnostic and of the physician to exercise the degree of care, skill
treatment procedures and diligence, as to treatment in a manner contrary to
- Right to religious belief
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Legal Medicine (Atty. Capule) Midterm Notes (As per pointers) JOSE J.
accepted standards of medicine resulting to injury to there may be an efficient intervening cause which is
the patient. the proximate cause of the injury.
Criminal medical malpractice, the act or omission This doctrine innunciates liability of the surgeon not
complained of must be punishable by law at the time only for the wrongful acts of those who are under his
of commission or omission. physical control but also those wherein he has
extension of control.
Proximate Cause
DOCTRINE OF RES IPSA LOQUITOR
that cause, which, in natural continuous sequence,
unbroken by an efficient intervening cause, produces The thing speaks for itself; nature of the wrongful
the injury and without which the result would not act or injury is suggestive of negligence. General
have occurred. rule: expert testimony is necessary to prove that a
1. There must be a direct physical connection physician has done a negligent act or that has
between the wrongful act of the physician and deviated from the standard of medical practice.
the injury sustained by the patient.
2. The cause or the wrongful act of the physician Requisites of Res Ipsa Loquitur Doctrine:
must be efficient and must not be
too remote from the development of the injury 1. The accident must be of a kind which
suffered by the patient. ordinarily does not occur in the absence of
3. The result must be the natural continuous and someones negligence;
probable consequences. 2. It must be caused by an agency or
instrumentality within the exclusive control
DOCTRINE OF EFFICIENT INTERVENING of the defendant;
CAUSE 3. It must not have been due to any voluntary
action or contribution on the part of the
In the causal connection between the negligence of plaintiff.
the physician and the injury sustained by the patient,
Some cases wherein the Doctrine of Res Ipsa
Loquitor has been applied:
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