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PHILIPPINE SCHOOL OF BUSINESS Petition denied.

ADMINISTRATION VS. COURT OF APPEALS, HON.


REGINA ORDOEZ-BENITEZ, SEGUNDA R. BAUTISTA,
and ARSENIA D. BAUTISTA, MANILA RAILROAD VS LA COMPANIA
February 4, 1992 TRANSATLANTICA

FACTS: Carlitos Bautista was a third year student at the


Philippine School of Business Administration. Assailants, Facts:
who were not members of the schools academic
community, while in the premises of PSBA, stabbed Two locomotive boilers owned by The Manila Railroad
Bautista to death. This incident prompted his parents to file Company arrived at Manila via the Steamship Alicante
a suit against PSBA and its corporate officers for damages owned by Compaia Trasatlantica de Barcelona. The
due to their alleged negligence, recklessness and lack of equipment of the ship for discharging heavy cargo was not
security precautions, means and methods before, during sufficiently strong to handle these boilers, so the Steamship
and after the attack on the victim. Company had to procure assistance from The Atlantic, Gulf
and Pacific Company (hereafter called the Atlantic
The defendants filed a motion to dismiss, claiming that the Company). The service to be performed by the Atlantic
compliant states no cause of action against them based on Company consisted in bringing its floating crane alongside
quasi-delicts, as the said rule does not cover academic the Alicante, lifting the boilers out of the ship's hold, and
institutions. The trial court denied the motion to dismiss. transferring them to a barge which would be placed ready
Their motion for reconsideration was likewise dismissed, to receive them.
and was affirmed by the appellate court. Hence, the case
was forwarded to the Supreme Court. While the boiler was being hoisted, it was not properly done
as the rivet near the head of the boiler was caught under
ISSUE: Whether or not PSBA is liable for the death of the the edge of the hatch. The weight on the crane was thus
student. increased by a strain estimated at fifteen tons with the
result that the cable of the sling parted and the boiler fell to
RULING: Because the circumstances of the present case the bottom of the ship's hold. (natagak ang boiler unya
evince a contractual relation between the PSBA and nakaduha pa jud xa natagak)
Carlitos Bautista, the rules on quasi-delict do not really
govern. A perusal of Article 2176 shows that obligations The boiler was badly damaged that it had to be reshipped
arising from quasi-delicts or tort, also known as extra- to England where it was rebuilt, and afterwards was
contractual obligations, arise only between parties not returned to Manila. The Railroad Company's damage by
otherwise bound by contract, whether express or implied. reason of the cost of repairs, expenses, and loss of the use
However, this impression has not prevented this Court from of the boiler proved to be P22,343.29; and as to the amount
determining the existence of a tort even when there obtains of the damage so resulting there is practically no dispute.
a contract. To recover these damages the present action was instituted
by the Railroad Company against the Steamship Company
Article 2180, in conjunction with Article 2176 of the Civil who in turn caused the Atlantic Company to be brought in
Code, establishes the rule in in loco parentis. Article 2180 as a codefendant, and insisted that whatever liability
provides that the damage should have been caused or existed should be fixed upon the Atlantic Company as an
inflicted by pupils or students of the educational institution independent contractor who had undertaken to discharge
sought to be held liable for the acts of its pupils or students the boilers and had become responsible for such damage
while in its custody. However, this material situation does as had been done.
not exist in the present case for, as earlier indicated, the
assailants of Carlitos were not students of the PSBA, for The judge of the Court of First Instance gave judgment in
whose acts the school could be made liable. But it does not favor of the plaintiff against the Atlantic Company, but
necessarily follow that PSBA is absolved form liability. absolved the Steamship Company from the complaint.

When an academic institution accepts students for Issue:


enrollment, there is established a contract between them,
resulting in bilateral obligations which both parties is bound (1) Is the Steamship Company liable to the plaintiff by
to comply with. For its part, the school undertakes to reason of having delivered the boiler in question in a
provide the student with an education that would damaged condition? (2) Is the Atlantic Company liable to be
presumably suffice to equip him with the necessary tools made to respond to the steamship company for the amount
and skills to pursue higher education or a profession. This the latter may be required to pay to the plaintiff for the
includes ensuring the safety of the students while in the damage done ? (3) Is the Atlantic Company directly liable to
school premises. On the other hand, the student covenants the plaintiff, as the trial court held?
to abide by the school's academic requirements and
observe its rules and regulations. Ruling:

Failing on its contractual and implied duty to ensure the The accident is to be attributed to the failure of Leyden
safety of their student, PSBA is therefore held liable for his (foreman) to exercise the degree of care which an ordinarily
death. competent and prudent person would have exhibited under
the circumstances which then confronted him. This
conclusion of fact cannot be refuted; and, indeed, no The court said that if the exemption should be understood
attempt is here made by the appellant to reverse this finding in the sense which counsel for the Atlantic Company now
of the trial court. insists it should bear, that is, as an absolute exemption from
all responsibility for negligence, it is evident that the
It will be observed that a contractual relation existed agreement was a most inequitable and unfair one, and
between the Railroad Company and the Steamship hence it is one that the Steamship Company can not be
Company; and the duties of the latter with respect to the lightly assumed to have made. Understood in that sense it
carrying and delivery of the boilers are to be discovered by is the equivalent of licensing the Atlantic Company to
considering the terms and legal effect of that contract. A perform its tasks in any manner and fashion that it might
contractual relation also existed between the Steamship please, and to hold it harmless from the consequences.
Company and the Atlantic Company; and the duties owing
by the latter to the former with respect to the lifting and the
transferring of the boilers are likewise to be discovered by There may have been in the minds of the officials of the
considering the terms and legal effect of the contract Atlantic Company an idea that the promise to use due care
between these parties. On the other hand, no contractual in the lifting operations was not accompanied by a legal
relation existed directly between the Railroad Company and obligation, such promise being intended merely for its moral
the Atlantic Company. effect as an assurance to the steamship company that the
latter might rely upon the competence and diligence of the
Under the contract for transportation from England to employees of the Atlantic Company to accomplish the work
Manila, the Steamship Company is liable to the plaintiff for in a proper way. The contract can not be permitted to
the injury done to the boiler while it was being discharged operate in this one-sided manner. The two features of the
from the ship under articles 1103 and 1104 of the Civil engagement, namely, the promise to use due care and the
Code, for the consequences of the omission of the care exemption from liability for damage should be so construed
necessary to the proper performance of its obligation. The as to give some legal effect to both. The result is, as
contract to transport and deliver at the port of Manila a already indicated, that the Atlantic Company was bound by
locomotive boiler, which was received by it in proper its undertaking to use due care and that the exemption was
condition, is not complied with by delivery at the port of intended to cover accidents due to hidden defects in the
destination of a mass of iron the utility of which had been apparatus or other unforeseeable occurrences not having
destroyed. their origin in the immediate personal negligence of the
party in charge of the operations.
The Steamship Company cannot escape liability by reason
of the fact that it employed a competent independent W/N Atlantic should be absolved
contractor to discharge the boilers..
We now proceed to consider the contention that the Atlantic
Defenses of Atlantic Company should be absolved from liability to the Steamship
Atlantic contends that by the terms of the engagement in Company under the last paragraph of article 1903 of the
accordance with which the Atlantic Company agreed to Civil Code, which declares that the liability there referred to
render the service, all risk incident to the discharge of the shall cease when the persons mentioned therein prove that
boilers was assumed by the Steamship Company; and they employed all the diligence of a good father of a family
secondly, that the Atlantic Company should be absolved to avoid the damage. Even when Atlantic used proper care
under the last paragraph of article 1903 of the Civil Code, in the selection of Leyden, the obligation of the Atlantic
inasmuch as it had used due care in the selection of the Company was created by contract, and article 1903 is not
employee whose negligent act caused the damage in applicable to negligence arising in the course of the
question. performance of a contractual obligation. Article 1903 is
exclusively concerned with cases where the negligence
At the hearing, the president of the Atlantic company said arises in the absence of agreement.
that the agreement was that their company would not
assume responsibility for any damage. In discussing the liability of the Steamship Company to the
plaintiff Railroad Company we have already shown that a
The Atlantic Company offered in evidence a number of party is bound to the full performance of his contractual
letters which had been written by it at different times, engagements under articles 1101 et seq. of the Civil Code,
extending over a period of years, in response to inquiries and other special provisions of the Code relative to
made by other firms and persons in Manila concerning the contractual obligations; and if he falls short of complete
terms upon which the Atlantic Company would make heavy performance by reason of his own negligence or that of any
lifts. The company recognized its duty to exercise due person to whom he may commit the work, he is liable for
supervisory care; and the exemption from liability, whatever the damages resulting therefrom.. It is desirable, however,
may have been its precise words, had reference to in this connection, to bring out somewhat more fully the
disasters which might result from some inherent hidden distinction between negligence in the performance of a
defect in the lifting apparatus or other unforeseen contractual obligation (culpa contractual) and negligence
occurrence not directly attributable to negligence of the considered as an independent source of obligation between
company in the lifting operations. Neither party could have parties not previously bound (culpa aquiliana).
supposed for a moment that it was intended to absolve the
Atlantic Company from its duty to use due care in the work. Justice Tracey, the author of the opinion from which we
have quoted, proceeds to observe that Manresa, in
commenting on articles 1102 and 1104, has described
these two species of negligence as contractual and extra- that the violation of a quasi contractual duty is subject to
contractual, the latter being the culpa aquiliana of the articles 1101, 1103, and 1104 of the Civil Code and not
Roman law. "This terminology is unreservedly accepted by within the purview of article 1903. Manresa also, in the
Sanchez Roman (Derecho Civil, fourth section, chapter XI, paragraph reproduced above, is of the opinion that
article II, No. 12), and the principle stated is supported by negligence, considered as a substantive and independent
decisions of the supreme court of Spain, among them those source of liability, does not include cases where the parties
of November 20, 1896 (80 Jurisprudencia Civil, No. 151), are previously bound by any other obligation. Again, it is
and June 27, 1894 (75 Jurisprudencia Civil, No. 182.)" instructive in this connection to refer to the contents of
article 1103 of the Civil Code, where it is declared that the
The principle that negligence in the performance of a liability proceeding from negligence is demandable in the
contract is not governed by article 1903 of the Civil Code fulfillment of all kinds of obligations. These words evidently
but rather by article 1104 of the same Code was directly comprehend both forms of positive obligations, whether
applied by this court in the case of Baer Senior & Co.'s arising from express contract or from implied contract
Successors vs. Compaia Maritima (6 Phil. Rep., 215); and (quasi contract).
the same idea has been impliedly if not expressly
recognized in other cases (N. T. Hashim & Co. vs. Rocha & In this connection it is instructive to recall the celebrated
Co., 18 Phil. Rep., 315; Tan Chiong Sian vs. Inchausti & case of Coggs vs. Bernard (2 Ld. Raym, 909), decided in
Co., 22 Phil. Rep., 152). the court of the King's Bench of England in the year 1703.
The action was brought by the owner of certain casks of
What has been said suffices in our opinion to demonstrate brandy to recover damages from a person who had
that the Atlantic Company is liable to the Steamship undertaken to transport them from one place to another. It
Company for the damages brought upon the latter by the was alleged that in so doing the defendant so negligently
failure of the Atlantic Company to use due care in and improvidently put them down that one of the casks was
discharging the boiler, regardless of the fact that the staved and the brandy lost. The complaint did not allege
damage was caused by the negligence of an employee who that the defendant was a common carrier or that he was to
was qualified for the work and who had been chosen by the be paid for his services. It was therefore considered that the
Atlantic Company with due care. complaint did not state facts sufficient to support an action
for breach of any express contract. This made it necessary
Can the Atlantic Company be held directly liable to the for the court to go back to fundamental principles and to
Railroad Company? place liability on the ground of a violation of the legal duty
Having regard then to the bare fact that the Atlantic incident to the mere fact of carriage. Said Powell, J.: "An
Company undertook to remove the boiler from the ship's action indeed will not lie for not doing the thing, for want of
hold and for this purpose took the property into its power a sufficient consideration; but yet if the bailee will take the
and control, there arose a duty to the owner to use due care goods into his custody, he shall be answerable for them; for
in the performance of that service and to avoid damaging the taking of the goods into his custody is his own act." So
the property in the course of such operation. This duty was Gould, J.: " . . . any man that undertakes to carry goods is
obviously in existence before the negligent act was done liable to an action, be he a common carrier or whatever he
which resulted in damage, and said negligent act may, if we is, if through his neglect they are lost or come to any
still ignore the existence of the express contract, be damage: . . .." Behind these expressions was an unbroken
considered as an act done in violation of this duty. line of ancient English precedents holding persons liable for
damage inflicted by reason of a misfeasance in carrying out
The duty thus to use due care is an implied obligation, of a an undertaking. The principle determined by the court in the
quasi contractual nature, since it is created by implication of case cited is expressed in the syllabus in these words: "If a
law in the absence of express agreement. The conception man undertakes to carry goods safely and securely, he is
of liability with which we are here confronted is somewhat responsible for any damage they may sustain in the
similar to that which is revealed in the case of the carriage through his neglect, though he was not a common
depositary, or commodatary, whose legal duty with respect carrier and was to have nothing for the carriage." Though
to the property committed to their care is defined by law not stated in so many words, this decision recognizes that
even in the absence of express contract; and it can not be from the mere fact that a person takes the property of
doubted that a person who takes possession of the property another into his possession and control there arises an
of another for the purpose of moving or conveying it from obligation in the nature of an assumpsit that he will use due
one place to another, or for the purpose of performing any care with respect thereto. This must be considered a
other service in connection therewith (locatio operis principle of universal jurisprudence, for it is consonant with
faciendi), owes to the owner a positive duty to refrain from justice and common sense and as we have already seen
damaging it, to the same extent as if an agreement for the harmonizes with the doctrine above deduced from the
performance of such service had been expressly made with provisions of the Civil Code.
the owner. The obligation here is really a species of
contract le, and it has its source and explanation in the vital The conclusion must therefore be that if there had been no
fact that the active party has taken upon himself to do contract of any sort between the Atlantic Company and the
something with or to the property and has taken it into his Steamship Company, an action could have been
power and control for the purpose of performing such maintained by the Railroad Company, as owner, against the
service. (Compare art. 1889, Civil Code.) Atlantic Company to recover the damages sustained by the
former. Such damages would have been demandable
In the passage which we have already quoted from the under article 1103 of the Civil Code and the action would
decision in the Rakes case this Court recognized the fact
not have been subject to the qualification expressed in the three hundred forty three pesos and twenty nine centavos
last paragraph of article 1903. (P22,343.29), with interest from May 11, 1914, until paid;
and when this judgment is satisfied, the Compaia
The circumstance that a contract was made between the Trasatlantica de Barcelona is declared to be entitled to
Atlantic Company and the Steamship Company introduces, recover the same amount from the Atlantic Gulf & Pacific
however, an important, and in our opinion, controlling factor Company, against whom judgment is to this end hereby
into this branch of the case. It cannot be denied that the rendered in favor of the Compaia Trasatlantica de
Steamship Company had possession of this boiler in the Barcelona. No express adjudication of costs of either
capacity of carrier and that, as such, it was authorized to instance will be made. So ordered.
make a contract with the Atlantic Company to discharge the ||| (Manila Railroad Co. v. La Compa, G.R. No. 11318,
same from the ship. Indeed, it appears in evidence that [October 26, 1918], 38 PHIL 875-901)
even before the contract of affreightment was made the
Railroad Company was informed that it would be necessary LRT vs. NAVIDAD
for the Steamship Company to procure the services of G.R. No. 145804. February 6, 2003
some contractor in the port of Manila to effect the
discharge, as the ship's tackle was inadequate to handle
heavy cargo. It is therefore to be assumed that the Railroad FACTS:
Company had in fact assented to the employment of a Navidad was drunk when he entered the boarding platform
contractor to perform this service. of the LRT. He got into an altercation with the SG Escartin.
They had a fistfight and Navidad fell onto the tracks and
Now, it cannot be admitted that a person who contracts to was killed when a train came and ran over him.
do a service like that rendered by the Atlantic Company in
this case incurs a double responsibility upon entering upon The Heirs of Navidad filed a complaint for damages against
performance, namely, a responsibility to the party with Escartin, the train driver, (Roman) the LRTA, the Metro
whom he contracted, and another entirely different Transit Organization and Prudent Security Agency
responsibility to the owner, based on an implied contract. (Prudent). The trial court found Prudent and Escartin jointly
The two liabilities can not in our opinion coexist. It is a and severally liable for damages to the heirs. The CA
general rule that an implied contract never arises where an exonerated Prudent and instead held the LRTA and the
express contract has been made. train driver Romero jointly and severally liable as well as
removing the award for compensatory damages and
If double responsibility existed in such a case as this, it replacing it with nominal damages.
would result that a person who had limited his liability by
express stipulation might find himself liable to the owner The reasoning of the CA was that a contract of carriage
without regard to the limitation which he had seen fit to already existed between Navidad and LRTA (by virtue of
impose by contract. There appears to be no possibility of his havA ing purchased train tickets and the liability was
reconciling the conflict that would be developed in caused by the mere fact of Navidad's death after being hit
attempting to give effect to those inconsistent liabilities. The by the train being managed by the LRTA and operated by
contract which was in fact made, in our opinion, determines Roman. The CA also blamed LRTA for not having
not only the character and extent of the liability of the presented expert evidence showing that the emergency
Atlantic Company but also the person or entity by whom the brakes could not have stopped the train on time.
obligation is exigible. It is of course quite clear that if the
Atlantic Company had refused to carry out its agreement to ISSUES:
discharge the cargo, the plaintiff could not have enforced
specific performance and could not have recovered (1) Whether or not LRTA and/or Roman is liable for the
damages for non-performance. (Art. 1257, Civil Code; death.
Donaldson, Sim & Co. vs. Smith, Bell & Co., 2 Phil. Rep., (2) Whether or not Escartin and/or Prudent are liable.
766; Uy Tam and Uy Yet vs. Leonard, 30 Phil. Rep., 471.) (3) Whether or not nominal damages may coexist with
In view of the preceding discussion it is equally obvious compensatory damages.
that, for lack of privity with the contract, the Railroad
Company can have no right of action to recover damages HELD:
from the Atlantic Company for the wrongful act which (1) Yes. The foundation of LRTA's liability is the contract of
constituted the violation of said contract. The rights of the carriage and its obligation to indemnify the victim arising
plaintiff can only be made effective through the Compaia from the breach of that contract by reason of its failure to
Trasatlantica de Barcelona with whom the contract of exercise the high diligence required of a common carrier.
affreightment was made. (2) Fault was not established. Liability will be based on Tort
under Art. 2176 of the New Civil Code.
The judgment entered in the Court of First Instance must, (3) No. It is an established rule that nominal damages
therefore, be reversed not only with respect to the judgment cannot co-exist with compensatory damages.
entered in favor of the plaintiff directly against the Atlantic
Company but also with respect to the absolution of the RATIO:
Steamship Company and the further failure of the court to
enter judgment in favor of the latter against the Atlantic Liability of LRTA Read Arts. 1755,1756, 1759 and 1763 of
Company. The Compaia Trasatlantica de the New Civil Code
Barcelona should be and is hereby adjudged to pay to the
Manila Railroad Company the sum of twenty two thousand
A common carrier is required by these above statutory The carretela was overturned and its passenger Faustino
provisions to use utmost diligence in carrying passengers Garcia (16 years old boy) suffered injuries from which he
with due regard for all circumstances. This obligation exists died two days later
not only during the course of the trip but for so long as the Fontanilla 's negligence was the cause of the mishap
passengers are within its premises where they ought to be he was driving on the wrong side of the road and at high
in pursuance to then contract of carriage. speed
criminal action was filed against Fontanilla in the CFI
Art. 1763 renders a common carrier liable for death of or CA affirmed CFI: he was convicted and sentenced to an
injury to passengers (a) through the negligence or wilful indeterminate sentence of 1 year and 1 day to 2 years
acts of its employees or (b) on account of willful acts or of prision correccional. The court in the criminal case
negligence of other passengers or of strangers if the granted the petition that the right to bring a separate civil
common carriers employees through theexercise of due action be reserved.
diligence could have prevented or stopped the act or March 7, 1939: parents Severino Garcia and Timotea
omission. In case of such death or injury, a carrier is Almario brought an action in the CFI of Manila against
presumed to have been at fault or been negligent, and by Fausto Barredo as the sole proprietor of the Malate Taxicab
simple proof of injury, the passenger is relieved of the duty and employer of Fontanilla
to still establish the fault or negligence of the carrier or of its Barredo was careless in employing Fontanilla who had
employees and the burden shifts upon the carrier to prove been caught several times for violation of the Automobile
that the injury is due to an unforeseen event or to force Law and speeding violation which appeared in the records
majeure. of the Bureau of Public Works available to be public and to
himself
Liability of Security Agency If Prudent is to be held liable, Therefore, he must indemnify plaintiffs under the provisions
it would be for a tort under Art. 2176 in conjunction with Art. of article 1903 of the Civil Code
2180. Once the fault of the employee Escartin is defense: liability of Barredo is governed by the RPC>liability
established, the employer, Prudent, would be held liable on is only subsidiary (no civil action against the driver
the presumption that it did not exercise the diligence of a Fontanilla Barredo cannot be held responsible in the case)
good father of the family in the selection and supervision of CFI awarded damages for P2,000 plus legal interest
its employees. CA: reduced the damages to P1,000 w/ legal interest
Applied Article 1903: applicable only to those (obligations)
arising from wrongful or negligent acts or commission
Relationship between contractual and non-contractual not punishable by law
breach How then must the liability of the common carrier, by reason of his negligence in the selection or supervision
on the one hand, and an independent contractor, on the of his servant or employee
other hand, be described? It would be solidary. A
contractual obligation can be breached by tort and when the
same act or omission causes the injury, one resulting ISSUE: W/N the parents may bring separate civil action
in culpa contractual and the other in culpa aquiliana, Article against Barredo, thus making him primarily and directly,
2194 of the Civil Code can well apply. In fine, a liability for responsible under article 1903 of the Civil Code as an
tort may arise even under a contract, where tort is that employer
which breaches the contract. Stated differently, when an act
which constitutes a breach of ontract would have itself
constituted the source of a quasi-delictual liability had no HELD: YES. CA Affirmed.
contract existed between the parties, the contract can be quasi-delict or "culpa aquiliana " is a separate legal
said to have been breached by tort, thereby allowing the institution under the Civil Code with a substantivity all its
rules on tort to apply. own, and individuality that is entirely apart and independent
from delict or crime
Nominal Damages - The award of nominal damages in Upon this principle and on the wording and spirit article
addition to actual damages is untenable. Nominal damages 1903 of the Civil Code, the primary and direct responsibility
are adjudicated in order that a right of the plaintiff, which of employers may be safely anchored.
has been violated or invaded by the defendant, may be
vindicated or recognized, and not for the purpose of Some of the differences between crimes under the Penal
indemnifying the plaintiff for any loss suffered by him. It is Code and the culpa aquiliana or cuasi-delito under the Civil
an established rule that nominal damages cannot co-exist Code are:
with compensatory damages. The award was deleted/\. 1. That crimes affect the public interest, while cuasi-
delitos are only of private concern.
Fausto Barredo V. Severino Garcia And Timotea 2. That, consequently, the Penal Code punishes or corrects
Almario (1942) G.R. No. L-48006 July 8, 1942 the criminal act, while the Civil Code, by means of
Lessons Applicable: Quasi-delict (Torts and Damages) indemnification, merely repairs the damage.
3. That delicts are not as broad as quasi-delicts, because
FACTS: the former are punished only if there is a penal law clearly
May 3, 1936 1:30 am: road between Malabon and Navotas, covering them, while the latter, cuasi-delitos, include all acts
Province of Rizal, there was a head-on collision between a in which "any king of fault or negligence intervenes."
taxi of the Malate Taxicab driven by Pedro Fontanilla and a However, it should be noted that not all violations of the
carretela guided by Pedro Dimapalis penal law produce civil responsibility, such as begging in
contravention of ordinances, violation of the game laws, It is much more equitable and just that such responsibility
infraction of the rules of traffic when nobody is hurt. should fall upon the principal or director who could have
chosen a careful and prudent employee, and not upon the
Penal Code Civil Code injured person who could not exercise such selection and
minors and who used such employee because of his confidence in the
incapacitated other persons principal or director
persons not depending on the issues, limitations and results of a
subsidiary criminal prosecution, and entirely directed by the party
direct(Art. wronged or his counsel, is more likely to secure adequate
direct (article 19) (articles 20 and
1903) and efficacious redress
21)

same act may come under both the Penal Code and the Barredo vs. Garcia and Almario
Civil Code interpretation of the words of article 1093 "fault 73 Phil. 607
or negligence not punished by law" consequence of which Facts:
are regulated by articles 1902 and 1903 of the Civil Code Torts and Damages
The acts to which these articles are applicable are Civil Liability from Quasi Delicts vs Civil Liability from
understood to be those not growing out of pre-existing Crimes
duties of the parties to one another.
But where relations already formed give rise to duties, At about 1:30am on May 3, 1936, Fontanillas taxi collided
whether springing from contract or quasi contract, then with a kalesa thereby killing the 16-year-old Faustino
breaches of those duties are subject to articles 1101, 1103, Garcia. Faustinos parents filed a criminal suit against
and 1104 of the same code. Fontanilla and reserved their right to file a separate civil
A typical application of this distinction may be found in the suit. Fontanilla was eventually convicted. After the criminal
consequences of a railway accident due to defective suit, Garcia filed a civil suit against Barredo the owner of
machinery supplied by the employer. His liability to his the taxi (employer of Fontanilla). The suit was based on
employee would arise out of the contract of employment, Article 1903 of the civil code (negligence of employers in
that to the passengers out of the contract for passage, while the selection of their employees).
that to the injured bystander would originate in the negligent
act itself. Barredo assailed the suit arguing that his liability is only
Article 1903 of the Civil Code not only establishes liability in subsidiary and that the separate civil suit should have been
cases of negligence, but also provides when the liability filed against Fontanilla primarily and not him.
shall cease. It says:
"The liability referred to in this article shall cease when the ISSUE:
persons mentioned therein prove that they employed all the Whether or not Barredo is just subsidiarily liable.
diligence of a good father of a family to avoid the damage."
exemption from civil liability established in article 1903 of HELD: No. He is primarily liable under Article 1903, which is
the Civil Code for all who have acted with the diligence of a a separate civil action against negligent employers. Garcia
good father of a family, is not applicable to the subsidiary is well within his rights in suing Barredo. He reserved his
civil liability provided in article 20 of the Penal Code right to file a separate civil action and this is more
distinction between civil liability arising from criminal expeditious because by the time of the SC judgment
negligence (governed by the Penal Code) and responsibility Fontanilla is already serving his sentence and has no
for fault or negligence under articles 1902 to 1910 of the property. It was also proven that Barredo is negligent in
Civil Code, and that the same negligent act may produce hiring his employees because it was shown that Fontanilla
either a civil liability arising from a crime under the Penal had had multiple traffic infractions already before he hired
Code, or a separate responsibility for fault or negligence him something he failed to overcome during hearing. Had
under articles 1902 to 1910 of the Civil Code Garcia not reserved his right to file a separate civil action,
Rationales: Barredo would have only been subsidiarily liable. Further,
Revised Penal Code in article 365 punishes not only Barredo is not being sued for damages arising from a
reckless but also simple negligence. If we were to hold that criminal act (his drivers negligence) but rather for his
articles 1902 to 1910 of the Civil Code refer only to fault or own negligence in selecting his employee (Article 1903).
negligence not punished by law, according to the literal ***
import of article 1093 of the Civil Code, the legal institution
of culpa aquiliana would have very little scope and Some of the differences between crimes under the Penal
application in actual life Code are:
to find the accused guilty in a criminal case, proof of guilt
beyond reasonable doubt is required, while in a civil case, That crimes affect the public interest, while quasi-delitos are
preponderance of evidence is sufficient to make the only of private concern.
defendant pay in damages. There are numerous cases of That consequently, the Penal Code punishes or corrects
criminal negligence which can not be shown beyond the criminal act, while the Civil Code, by means of
reasonable doubt, but can be proved by a preponderance indemnification, merely repairs the damage.
of evidence. In such cases, the defendant can and should That delicts are not as broad as quasi-delicts, because for
be made responsible in a civil action under articles 1902 to the former are punished only if there is a penal law clearly
1910 of the Civil Code. Otherwise, there would be many covering them, while the latter, cuasi-delitos, include all acts
instances of unvindicated civil wrongs. Ubi jus ibi in which any kind of fault or negligence intervenes.
remedium. However, it should be noted that not all violations of
the penal law produce civil responsibility, such as begging parental authority over the childs person. It shall enable the
in contravention of ordinances, violation of the game laws, minor to administer his property as though he were of age,
infraction of the rules of traffic when nobody is hurt. x x x x x but he cannot borrow money or alienate or encumber real
property without the consent of his father or mother, or
The foregoing authorities clearly demonstrate the separate guardian. He can sue and be sued in court only with the
individuality of cuasi-delitos or culpa aquiliana under the assistance of his father, mother or guardian. Therefore,
Civil Code. Specifically they show that there is a distinction Article 2180 is applicable to Marvin Hill the SC however
between civil liability arising from criminal negligence ruled since at the time of the decision, Reginald is already
(governed by the Penal Code) and responsibility for fault or of age, Marvins liability should be subsidiary only as a
negligence under Articles 1902 to 1910 of the Civil Code, matter of equity.
and that the same negligent act may produce either a civil
liability arising from a crime under the Penal Code, or a Equitable Leasing Corporation vs. Lucita Suyom,
separate responsibility for fault or negligence under Articles Marissa Enano, MyrnaTamayo and Felix Oledan
1902 to 1910 of the Civil Code, and that the same negligent [G.R. No. 143360, 5 September 2002, 388 SCRA 445]
act may produce either a civil liability arising from a crime
under the penal Code, or a separate responsibility for fault Facts:
or negligence under Articles 1902 to 1910 of the Civil Code. A tractor driven by Raul Tutor rammed into a house-cum-
Still more concretely the authorities above cited render it in store in Tondo, Manila. Part of the house was destroyed.
escapable to conclude that the employer in this case the Two people died and
defendant-petitioner is primarily and directly liable under four were injured. Tutor was convicted of reckless impruden
Article 1903 of the Civil Code. ce resulting in multiple homicide and multiple physical
injuries. Verification with the Land Transportation Office
ELCANO V HILL revealed that the registered owner of the tractor was
77 SCRA 100 May 26, 1977 Equitable Leasing Corporation who leased it to Edwin Lim.
Torts and Damages Civil Liability from Quasi Delicts vs The relatives of the victims filed a civil case
Civil Liability from Crimes for damages. The Regional Trial Court ruled against Equita
ble and ordered it to pay damages to the victims relatives.
Reginald Hill, a minor, caused the death of Agapito (son of Upon Equitables appeal, the Court of Appeals sustained
Elcano). Elcano filed a criminal case against Reginald but the RTC. Equitable filed a petition for review with the
Reginald was acquitted for lack of intent coupled with Supreme Court.
mistake. Elcano then filed a civil action against Reginald
and his dad (Marvin Hill) for damages based on Article Issue:
2180 of the Civil Code. Hill argued that the civil action is Whether Equitable Leasing is liable for damages
barred by his sons acquittal in the criminal case; and that if
ever, his civil liability as a parent has been extinguished by Held/Ratio:
the fact that his son is already an emancipated minor by Yes, Equitable Leasing is liable. The petition is
reason of his marriage. denied and the CA decision is affirmed. As the registered
ISSUE: Whether or not Marvin Hill may be held civilly liable owner of the tractor, Equitable Leasing is liable for the acts
under Article 2180. of Raul Tutor even if he was actually the employee of Equit
HELD: Yes. The acquittal of Reginald in the criminal case ables former lessee, Ecatine Corporation, who became the
does not bar the filing of a separate civil action. A separate actual owner of the tractor by virtue of a deed of sale not
civil action lies against the offender in a criminal act, registered with the LTO. Regardless of sales made of a
whether or not he is criminally prosecuted and found guilty motor vehicle, the registered owner is the lawful operator
or acquitted, provided that the offended party is not allowed, insofar as the public and third persons are concerned;
if accused is actually charged also criminally, to recover consequently, it is directly and primarily responsible for the
damages on both scores, and would be entitled in such consequences of its operation.
eventuality only to the bigger award of the two, assuming
the awards made in the two cases vary. In other words, the In the eyes of the law, the
extinction of civil liability referred to in Par. (e) of Section 3, owner/operator of record is the employer of the driver, the a
Rule 111, refers exclusively to civil liability founded on ctual owner/operator being considered as merely the agent
Article 100 of the Revised Penal Code, whereas the civil of the registered owner/operator. The principle applies even
liability for the same act considered as a quasi-delict only if the registered owner of any vehicle does not use it for
and not as a crime is not extinguished even by a public service. The main aim of motor vehicle registration is
declaration in the criminal case that the criminal act to identify the owner so that
charged has not happened or has not been committed by if any accident happens, or any damage or injury is caused
the accused. Briefly stated, culpa aquiliana includes by the
voluntary and negligent acts which may be punishable by vehicle, responsibility can be fixed on a definite individual, t
law. he registered owner. Failure to register the deed of sale
While it is true that parental authority is terminated upon should not prejudice victims, who have the right to rely on
emancipation of the child (Article 327, Civil Code), and the principle that the registered owner is liable for damages
under Article 397, emancipation takes place by the caused by the negligence of the driver. Equitable Leasing
marriage of the minor child, it is, however, also clear that cant hide behind the allegation that Tutor was Ecatine
pursuant to Article 399, emancipation by marriage of the Corps employee, because it will prevent victims from
minor is not really full or absolute. Thus Emancipation by recovering their loss on the basis of Equitables inaction in
marriage or by voluntary concession shall terminate failing to register the sale. The non-registration is
Equitables fault, which should face the legal consequences nevertheless, treated independently from the criminal action
thereof. by specific provision of the Article 33 of the Civil Code.
Because of the distinct and independent nature of the two
Lily Lim v Kou Co Ping a.k.a Charlie Co kinds of civil liabilities, jurisprudence holds that the offended
Gr. No. 175256 and Gr. No. 179160 August 23, 2012 party may pursue two types of civil liabilities simultaneously
or cummulatively, without offending the rules on forum
Principle: shopping, litis pendentia or res judicata.
A single act or omission that cause damage to an offended The criminal cases of estafa are based on culpa criminal
party may gave rise to two separate civil liabilities on the while the civil action for collection is anchored on culpa
part of the offender (1)civil liability ex delicto, that is, civil contractual.
liability arising from the criminal offense under Article 100 of The first action is clearly a civil action ex delicto, it having
the Revised Penal Code and (2) independent civil liability, been insituted together with criminal action. On the other
that is civil liability that may be pursued independently of hand, the second action, judging by the allegations
the criminal proceedings. The independent civil liability may contained in the complaint, is a civil action arising from
be based on an obligation not arising from the act or contractual obligation and for tortious conduct.
omission complained of as felony. It may also be based on The Civil Case involves only the obligation arising from
an act or omission that may constitute felony but, contratc and from tort, whereas the appeal in the stafa case
nevertheless, treated independently from the criminal action involves only the civil obligations of Co arising from the
by specific provision of the Article 33 of the Civil Code. offense charged.

Facts: Formulated Bar Question


FR Cement Corporation issued several withdrawal FRCC issued several withdrawal authorities for the account
authorities for the account of cement dealers and traders, of cement dealers and traders, F and T. Each withdrawal
Fil-Cement and Tigerbilt. Each withdrawal authority authority contained provision that it is valid for six months
contained provision that it is valid for six months from its from its date of issuance, unless revoked by FRCC. F and T
date of issuance, unless revoked by FRCC Marketing sold their withdrawal authorities to C. On February C then
Department.Filcement and Tigerbilt sold their withdrawal sold these withdrwal authorities to L. Using the withdrawal
authorities to Co. On February Co then sold these withdrwal authorities L withdrew cement bags from FRCC on a
authorities to Lim. Using the withdrawal authorities Lim staggred basis. Sometime in April 1999, FRCC did not
withdrew cement bags from FRCC on a staggred basis. allow Lim to withdraw the remianign bags covered by the
Sometime in April 1999, FRCC did not allow Lim to withdrwal authorities. L clarified the matter with C and F,
withdraw the remianign bags covered by the withdrwal who explained that the plant implemented a price increase
authorities. Lim clarified the matter with Co and and would only release th goods once L pays the price
administrative manager of Fil-Cement, who explained that diffrence or agrees to receive lesser quantity of cement.L
the plant implemented a price increase and would only filed case of Estafa .The Regional Trial Court acquitted C.
release th goods once Lim pays the price diffrence or After the trial on the civil aspect of the criminal case the
agrees to receive lesser quantity of cement.Lim filed case court also found C not civilly liable.
of Estafa through Misappropriation or Conversion against L sought a reconsideration which the regional trial Court
Co. The Regional Trial Court acquitted Co.After the trial on denied. On March 14, 2005 L filed her notice of appeal on
the civil aspect of the criminal case the court also found Co the civil aspect of the criminal case.
not civilly liable. On April 19, 2005 L filed a complaint for specific
Lim sought a reconsideration which the regional trial Court performance and damages before the RTC.
denied. On March 14, 2005 Lim filed her notice of appeal
on the civil aspect of the criminal case. Is there Forumshopping?Why
On April 19, 2005 Lim filed a complaint for specific Answer :
performance and damages before the RTC. No. There is no forum shopping because the criminal cases
of estafa are based on culpa criminal while the civil action
Issue: for collection is anchored on culpa contractual; because of
Whether or not there is no forum shopping for a private the distinct and independent nature of the two kinds of civil
complainant to pursue a civil complaint for specific liabilities, jurisprudence holds that the offended party may
performance and damages while appealing the judgement pursue two types of civil liabilities simultaneously or
on the civil aspect of a criminal case for estafa? cummulatively, without offending the rules on forum
shopping, litis pendentia or res judicata.
Ruling:
A single act or omission that cause damage to an offended Torts And Damages Case Digest: Amado Picart V. Frank
party may gave rise to two separate civil liabilities on the Smith (1918)
part of the offender (1)civil liability ex delicto, that is, civil
liability arising from the criminal offense under Article 100 of G.R. No. L-12219 March 15, 1918
the Revised Penal Code and (2) independent civil liability, Lessons Applicable: Negligence (Torts and Damages)
that is civil liability that may be pursued independently of
the criminal proceedings. The independent civil liability may FACTS:
be based on an obligation not arising from the act or
omission complained of as felony. It may also be based on December 12, 1912: Amado Picart was riding on his
an act or omission that may constitute felony but, pony over Carlatan Bridge, at San Fernando, La
Union
Before he had gotten half way across, the Frank actually pursued? If so, it was the duty of the actor to take
Smith driving an automobile came from the opposite precautions to guard against that harm
direction at the rate of about 10-12 miles/hour
As Frank Smith neared the bridge he saw a Conduct is said to be negligent when a prudent
horseman on it and blew his horn to give warning of man in the position of the tortfeasor would have foreseen
his approach. that an effect harmful to another was sufficiently probable to
He continued his course and after he had taken the warrant his foregoing conduct or guarding against its
bridge he gave two more successive blasts, as it consequences
appeared to him that the man on horseback before
him was not observing the rule of the road It will be noted that the negligent acts of the two
Amado saw the automobile coming and heard the parties were not contemporaneous, since the negligence of
warning signals the defendant succeeded the negligence of the plaintiff
being perturbed by the novelty of the apparition or (wrong side of the road) by an appreciable interval.
the rapidity of the approach, he pulled the pony
closely up against the railing on the right side of the Under these circumstances the law is that the
bridge instead of going to the left because he thought person who has the last fair chance to avoid the impending
he did not have sufficient time to get over to the other harm and fails to do so is chargeable with the
side consequences, without reference to the prior negligence of
The pony had not as yet exhibited fright, and the the other party.
rider had made no sign for the automobile to stop
When he had gotten quite near, there being then no G.R. No. L-21291
possibility of the horse getting across to the other PRECIOLITA V. CORLISS, vs. THE MANILA RAILROAD
side, Frank quickly turned his car sufficiently to the CO.,
right to escape hitting the horse alongside of the
railing but because it got close the horse became FACTS:
frightened and turned its body across the bridge with In December 1956, plaintiff, 19 years of age, married Ralph
its head toward the railing W. Corliss Jr., 21 years of age, ...; that Corliss Jr. was an
The left hind leg was hit by the flange of the car and air police of the Clark Air Force Base; that at the time of the
the limb was broken. The horse fell and its rider was accident, he was driving the fatal jeep; that he was then
thrown off with some violence. As a result of its returning in said jeep, together with a P.C. soldier, to the
injuries the horse died. Amado received contusions Base; and that Corliss Jr. died of serious burns at the Base
which caused temporary unconsciousness and Hospital the next day, while the soldier sustained serious
required medical attention for several days. physical injuries and burns.
Ronald J. Ennis, a witness of the plaintiff, declared in his
ISSUE: W/N Frank was negligent in accordance to deposition, that at the time of the accident, he also awaiting
negligence tests transportation at the entrance of Clark Field, which was
about 40 to 50 yards away from the tracks and that while
HELD: there he saw the jeep coming towards the Base. He said
that said jeep slowed down before reaching the crossing,
YES. lower court must be reversed, and judgment that it made a brief stop but that it did not stop dead stop.
is her rendered that the plaintiff recover of the defendant Elaborating, he declared that while it was slowing down,
the sum of two hundred pesos (P200), with costs of other Corliss Jr. shifted into first gear and that was what he meant
instances. The sum here awarded is estimated to include by a brief stop. He also testified that he could see the train
the value of the horse, medical expenses of the plaintiff, the coming from the direction of San Fernando and that he
loss or damage occasioned to articles of his apparel, and heard a warning but that it was not sufficient enough to
lawful interest on the whole to the date of this recovery. The avoid the accident.
other damages claimed by the plaintiff are remote or
otherwise of such character as not to be recoverable Virgilio de la Paz, another witness of the plaintiff, testified
that on the night of February 21, 1957, he was at the
Did the defendant in doing the alleged negligent Balibago checkpoint and saw the train coming from Angeles
act use that person would have used in the same situation? and a jeep going towards the direction of Clark Field. He
If not, then he is guilty of negligence stated that he heard the whistle of the locomotive and saw
the collision. The jeep, which caught fire, was pushed
The existence of negligence in a given case is not forward. He helped the P.C. soldier. He stated that he saw
determined by reference to the personal judgment of the the jeep running fast and heard the tooting of the horn. It
actor in the situation before him. did not stop at the railroad crossing, according to him.

The question as to what would constitute the ISSUE: WON there was negligence?
conduct of a prudent man in a given situation must of
course be always determined in the light of human HELD:
experience and in view of the facts involved in the particular No negligence could be imputed to defendant-appellee, and
case the action of plaintiff-appellee must necessary fail. The facts
Could a prudent man, in the case under being what they are, compel the conclusion that the liability
consideration, foresee harm as a result of the course sought to be fastened on defendant-appellee had not
arisen.
pinned to the rear wheel of the jeepney, after which, he laid
A person in control of an automobile who crosses a flat on the ground behind the jeepney.
railroad, even at a regular road crossing, and who does not - Another prosecution witness, Usaffe Actub (Actub), who
exercise that precaution and that control over it as to be was also situated on the left side of the street but directly in
able to stop the same almost immediately upon the front of the school gate, heard a strong impact coming from
appearance of a train, is guilty of criminal negligence, the jeep sounding as if the driver forced to accelerate in
providing a collision occurs and injury results. Considering order to hurdle an obstacle. Dayata was then seen lying on
the purposes and the general methods adopted for the the ground] and caught in between the rear tires. Petitioner
management of railroads and railroad trains, we think it is felt that the left rear tire of the jeepney had bounced and the
incumbent upon one approaching a railroad crossing to use vehicle tilted to the right side.
all of his faculties of seeing and hearing. He should
approach a railroad crossing cautiously and carefully. He - Dr. Tammy Uy issued an autopsy report stating cranio-
should look and listen and do everything that a reasonably
prudent man would do before he attempts to cross the cerebral injuries as the cause of death. She testified that
track. (Mestres Doctrine) It may be said, however, that, the head injuries of Dayata could have been caused by
where a person is nearing a street crossing toward which a
car is approaching, the duty is on the party to stop and having run over by the jeepney.
avoid a collision who can most readily adjust himself to the
exigencies of the case, and where such person can do so
Issue: WON petitioner is negligent
more readily, the motorman has a right to presume that
such duty will be performed.
Held: Yes but Gaid is not liable.
It is clear that Corliss Jr. was so sufficiently warned in
advance of the oncoming train that it was incumbent
upon him to avoid a possible accident and this -presence or absence of negligence on the part of petitioner
consisted simply in stopping his vehicle before the is determined by the operative events leading to the death
crossing and allowing the train to move on. A prudent of Dayata which actually comprised of two phases or
man under similar circumstances would have acted in stages. The first stage began when Dayata flagged down
this manner. This, unfortunately, Corliss, Jr. failed to the jeepney while positioned on the left side of the road and
do. ended when he was run over by the jeepney. The second
stage covered the span between the moment immediately
after the victim was run over and the point when petitioner
DOCTRINE: put the jeepney to a halt.
Negligence (United States v. Juanillo) - The failure to - During the first stage, petitioner was not shown to be
observe for the protection of the interests of another person negligent.
that degree of care, precaution and vigilance which the -Reckless imprudence consists of voluntarily doing or failing
circumstance justly demand whereby such other person to do, without malice, an act from which material damage
suffers injury. results by reason of an inexcusable lack of precaution on
(Ahern v. Oregon Telephone Co.)- is want of the care the part of the person performing or failing to perform such
required by the circumstances. It is a relative or act.
comparative, not an absolute term and its application - Petitioner was driving slowly at the time of the accident, as
depends upon the situation of the parties and the degree of testified to by two eyewitnesses. Prosecution witness Actub
care and vigilance which the circumstances reasonably affirmed this fact on cross-examination. Petitioner stated
require. Where the danger is great, a high degree of care is that he was driving at no more than 15 kilometers per hour.
necessary, and the failure to observe it is a want of ordinary -It appears from the evidence Dayata came from the left
care under the circumstances. side of the street. Petitioner, who was driving the jeepney
on the right lane, did not see the victim flag him down. He
NORMAN A. GAID v. PEOPLE OF THE PHILIPPINES also failed to see him go near the jeepney at the left side.
G.R. No. 171636 April 7, 2009 Understandably, petitioner was focused on the road ahead.
TINGA, J In Dayatas haste to board the jeep which was then running,
his feet somehow got pinned to the left rear tire, as narrated
FACTS: by Bongolto. Actub only saw Dayata after he heard a strong
- Petitioner was driving his passenger jeepney along a two- impact coming from the jeep.
lane road where the Laguindingan National High School is -With the foregoing facts, petitioner cannot be held liable
located toward the direction of Moog in Misamis Oriental. during the first stage. Specifically, he cannot be held liable
- At the time several students were coming out of the school for reckless imprudence resulting in homicide. The
premises. Meanwhile, a fourteen year-old student, Michael proximate cause of the accident and the death of the victim
Dayata (Dayata), was seen by eyewitness Artman Bongolto was definitely his own negligence in trying to catch up with
(Bongolto) sitting near a store on the left side of the road. the moving jeepney to get a ride.
From where he was at the left side of the road, Dayata - For the second stage, petitioner is negligent for failing to
raised his left hand to flag down petitioners jeepney which stop driving at the time when he noticed the bouncing of his
was traveling on the right lane of the road. However, neither vehicle
did petitioner nor the conductor, Dennis Mellalos (Mellalos), -Negligence has been defined as the failure to observe for
saw anybody flagging down the jeepney to ride at that the protection of the interests of another person that degree
point. The next thing Bongalto saw, Dayatas feet was
of care, precaution, and vigilance which the circumstances
justly demand, whereby such other person suffers injury.
-The elements of simple negligence: are (1) that there is
lack of precaution on the part of the offender; and (2) that
the damage impending to be caused is not immediate or
the danger is not clearly manifest.
-The standard test in determining whether a person is
negligent in doing an act whereby injury or damage results
to the person or property of another is this: could a prudent
man, in the position of the person to whom negligence is
attributed, foresee harm to the person injured as a
reasonable consequence of the course actually pursued? If
so, the law imposes a duty on the actor to refrain from that
course or to take precautions to guard against its
mischievous results, and the failure to do so constitutes
negligence. Reasonable foresight of harm, followed by the
ignoring of the admonition born of this provision, is always
necessary before negligence can be held to exist.
-For one to be liable for negligence, It must be shown that
his negligence was the proximate cause of the
accident. Proximate cause is defined as that which, in the
natural and continuous sequence, unbroken by any
efficient, intervening cause, produces the injury, and without
which the result would not have occurred. In order to
establish a motorist's liability for the negligent operation of a
vehicle, it must be shown that there was a direct causal
connection between such negligence and the injuries or
damages complained of. Thus, negligence that is not a
substantial contributing factor in the causation of the
accident is not the proximate cause of an injury.
-The head injuries sustained by Dayata at the point of
impact proved to be the immediate cause of his death,
as indicated in the post-mortem findings. His skull was
crushed as a result of the accident. Had petitioner
immediately stopped the jeepney, it would still not have
saved the life of the victim as the injuries he suffered
were fatal.

Petition Granted. Norman Gaid is acquitted.

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