Seavey – there is a predominant purpose which the law serves in actions of
A. The Concept of a Tort - A proper understanding of the term "tort"' requires tort, and that there are principles which run through the entire subject, so understanding it in its original context. that it is entitled, to be regarded as a distinct branch of the law 1. Tort in Common Law - Tort signature: a. Etymology 1. The action is based upon a theory that one person has caused harm i. "tort" - from the Latin tortus, which means "twisted" or "crooked." to another. ii. A tort is a conduct which is twisted or crooked, not straight - Distinguished from crimlaw which directly vindicate state interest, law iii. English – general synonym for wrong of contracts which gives sanctions to promises, law of restitution which b. Definition seeks primarily to prevent unjust enrichment i. Tort has yet to obtain a universally accepted definition iv. Prosser and Keeton – there is a central theme, basis or idea running through ii. Proposed Definitions the cases of what are called tort, which although difficult to put into words, - A violation of a duty imposed by law does distinguish them in greater or less degree from other types of cases - A wrong independent of contract 2. “Tort” under Philippine Law - An act or omission giving rise… to a civil remedy which is not an action of a. Existence of Philippine Tort Law contract i. May be assumed from the decisions of the Court using the term “tort” and - A civil wrong, other than a breach of contract, for which the court will the fact that it appears in at least two Philippine statutes. provide a remedy in form of an action for damages ii. Countless PH law books - A breach of duty (other than a contractual or quasi-contractual duty) iii. Jarencio – PH sources based on American law on torts creating an obligation, and giving rise to an action for damages - Found it fundamentally erroneous - an injury inflicted otherwise than by a mere breach of contract; or, to be - Created belief and impression that foundation of law on torts was more nicely accurate, one's disturbance of another in rights which the common and not civil law has created, either in the absence of contract, or in consequence of a - PH law on tort is based on the Civil Code relation which a contract had established between the parties; - Art. 1902 to 1910 of the Civil Code – “Obligations which arise from Fault - an act or omission, not a mere breach of contract, and producing injury or Negligence” – QUASI-DELICT to another, in the absence of any existing lawful relation of which such iv. Intent of Framers act or omission is a natural outgrowth or incident - Reject the term tort for quasi-delict- former best describe the civil action iii. Torts is often defined by what it is not and the possible remedy once it is for damages envisioned under the proposed code. proven to exist - The Commission also thought of the possibility of adopting the word iv. Definition tells nothing about why individuals in the various instances called "tort" from Anglo-American law. “torts” are entitled for damages - But "tort" under that system is much broader than the Spanish-Philippine v. "numerous attempts which have been made to define the term have concept of obligations arising from non-contractual negligence. succeeded only in achieving language so broad that it includes other matters - "Tort" in Anglo-American jurisprudence includes not only negligence, but than torts or else so narrow that it leaves out some torts themselves.' also intentional criminal acts, such as assault and battery, false c. Common Theme imprisonment and deceit. i. Diversity in types of wrong which fall within the rubric of “torts” makes it - In the general plan of the Philippine legal system, intentional and extremely difficult to discover any general principle upon which they may all malicious acts are governed in the Penal Code, although certain be based, unless it is… that injured are to be compensated, and anti-social exceptions are made in the Project. behavior is to be discouraged. v. Civil Code Text ii. No such thing as a Law of Tort, but only a law of unconnected tort - Appears to reflect the intent of framers = a set of pigeonholes, each bearing a name, into which the act or omission - Old CC makes no mention of the term of the defendant must be fitted before the law will take cognizance of it and - Garcia – although no distinct and separate department for torts existed afford a remedy. under the Spanish law, it did not mean that wrongs of this character could have no redress in court. - Tort in Spanish Code – under another name - Art 1902 – says nothing about tort yet in effect, it gives the exact duty (3) A reasonably close causal connection between the conduct and description of a tort resulting injury; (legal cause; proximate cause) (4) Actual loss or damage - ARTICLE 1902. Any person who by an act or omission causes damage to resulting to the interests of another. [Not binding in PH Jurisdiction, another by his fault or negligence shall be liable for the damage so done. common law tort] [Art 2176- exact definition of tort - Garcia v Salvador – ELEMENTS OF ACTIONABLE CONDUCT (1) duty (2) - Culpa aquiliana – comprise the Philippine Tort Law- cannot be said for breach (3) injury (4) proximate causation the current Civil Code – express rejection of term - Elements of intentional tort under Art. 20 - CodeCom- does not reject the concept of tort - Lucas v Tuano- medical negligence case- alleged violation of Art 2176- - Evident intent to adopt the common law concept of tort and to court used the 4 elements to establish existence of medical negligence incorporate the different, intentional and unintentional common law under Art 2176 torts in the Civil Code. - Ocean Builders v Spouses – 3 Elements (1)duty (2) breach (3)injury and b. Scope of Philippine Tort Law proximate causation i. Tort as a concept is reflected in a number of Civil Code provisions 1. It is interesting that the Court characterized the action as based on ii. Exact boundaries- beyond “Quasi-delict” – unclear tort although at the end of its decision, it stated that the company iii. Carpio – quasi delict is an area of tort law and Hao were not guilty of negligence. - Classification of Torts 2. This is interesting because negligence does not appear to be relevant 1. Intentional Tort in the context of the elements identified by the Court nor in the 2. Negligent Tort violation of the legal provision. 3. Strict Liability Tort 3. Regardless of whether the provision was violated negligently or not, c. Definition of “Tort” under Philippine Law the violator would be liable for damages. i. Naguiat v NLRC – tort “consists in the violation of a right given or the 4. Negligence of the employer would only be relevant if the action was omission of a duty imposed by law” or “breach of a legal duty [obiter dicta- based on quasi-delict. thus not binding] 5. Nevertheless, based on these cases, it seems that the Court has - The Court defined tort as a breach of a legal duty to characterize the adopted the four elements of tort under common law and applied it failure of CFTI to grant separation pay under Article 283 of the Labor to cases which could fall under Article 20 of the Civil Code. Code as a tort and consequently to make its stockholder personally 3. The Purpose of Tort Law liable. a. Difficulty in defining tort – most profitable method of delimiting the field of tort ii. Liwayway Vinzons-Chato v Fortune – a tort is a wrong (too broad) liability is to describe it in terms of the policies which have brought it onto - A tortuous act is the commission or omission of an act by one, without existence right, whereby another receives some injury, directly or indirectly, in b. Understanding the purpose of tort law may help in determining whether a person, property, or reputation. (not completely accurate because there particular cause of action is a tort action or not. is a tort called “abuse of right” where the act is committed in the c. The purpose of tort law is compensation of individuals for losses which they have exercise of a right or performance of a duty. suffered within the scope of their legally recognized interests. - Court characterized Art. 32 of Civil Code as a tort d. Providing compensation for harm is perhaps the important purpose of tort law - There are cases in which it has been stated that civil liability in tort is e. American Jurisprudence - A primary purpose of tort law is that those responsible determined by the conduct and not by the mental state of the for the wrong should bear the cost of their tortious conduct. Thus, a principal tortfeasor, and there are circumstances under which the motive of the function of tort law is to compensate a victim for the wrongdoing or unreasonable defendant has been rendered immaterial conduct of the tortfeasor. - Intent not element in tort f. Policy or purpose of the tort compensation (1) the compensation of innocent d. Elements of Tort parties (2) shifting the loss to responsible parties or distributing it among - Prosser and Keeton – ELEMENTS OF TORT (1) A duty or obligation appropriate entities. (3) the deterrence of wrongful conduct or conduct that recognized by law, requiring a person to conform to a certain standard creates an unreasonable risk of injury to others (4) providing an incentive to of conduct, for the protection of others against unreasonable risks (2) A prevent future harm through the payment of damages. failure on the person's part to conform to the standard: a breach of a g. Hershovitz – torts serve a “corrective justice” purpose “by requiring wrongdoers to - Nature of culpa aquiliana in relation with culpa criminal or delito and repair the wrongful losses they cause” mere culpa or fault that the same given act can result in civil liability not h. Economic Purpose – promotes efficiency by giving people incentives to take only under the Penal Code but also under the Civil Code account of costs they impose on others. - Court argued that not only can the same act constitute a crime and a i. Tort is also supposed to provide deterrent to harmful conduct quasi-delict at the same time, it further pointed out that the nature of j. these effects all flow from the type of damages that may be awarded for a such acts may be negligent or intentional. particular type of tort and therefore do not result from the torts themselves. - While the deletion of the phrase does imply that a quasi-delict can cover k. Tort law – point to who is liable acts criminal in character, it does not necessarily follow that it covers B. The Concept of a Quasi-Delict intentional criminal acts. 1. Historical Background - It could simply mean that quasi-delicts can cover acts committed through a. The Commission agreed to use the term "quasidelict" for those obligations which criminal negligence. do not arise from law, contracts, quasi-contracts, or criminal offenses v. Andamo v IAC b. the term "quasi-delict" corresponds to what is referred to in Spanish legal - Article 2176, whenever it refers to "fault or negligence," covers not only treatises as "culpa aquiliana," "culpaextra-contractual" or "cuasi-delitos. acts "not punishable by law" but also acts criminal in character, whether c. Barredo v Garcia – a quasi-delict or "culpa aquiliana" is a separate legal intentional and voluntary or negligent. institution under the Civil Code, with a substantivity all its own, and individuality vi. Baksh v CA that is entirely apart and independent from a delict or crime. - Quasi-delict is limited to negligent acts or omissions and excludes the d. “quasi-delict” – existed even under the old Civil Code notion of willfulness or intent 2. Nature - Torts is much broader than culpa aquiliana because it includes not only a. Art. 1157 – Sources of Obligation – (5) Quasi-Delict negligence, but intentional criminal acts as well such as assault and b. Compared to Art 1089 of OCC – “by those which any kind of fault or negligence battery, false imprisonment and deceit. occurs - In the general scheme of the Philippine legal system envisioned by the 3. Governing Provisions Commission responsible for drafting the New Civil Code, intentional and a. Art 1162 - Chapter 2, Title XVII of Book IV of the civil code, and by special laws. malicious acts with certain exceptions, are to be governed by the Revised Art 2176-2194 Penal Code while negligent acts or omissions are to be covered by Article 4. Definition 2176 of the Civil Code. a. Article 2176 - defines a quasi-delict as the fault or negligence that accompanies - In between these opposite spectrums are injurious acts which, in the an act or omission which causes damage to another, there being no pre-existing absence of Article 21, would have been beyond redress. Thus, Article 21 contractual relation between the parties. fills that vacuum. 5. Scope - It is even postulated that together with Articles 19 and 20 of the Civil a. “Intentional” Acts? Code, Article 21 has greatly broadened the scope of the law on civil i. Art. 2176 – cause of action based on quasi-delict requires that the act or wrongs; it has become much more supple and adaptable than the Anglo- omission is committed with negligence American law on torts. ii. No intent on the part of the defendant to harm the plaintiff vii. A quasi-delict is committed by negligence and without willful intent to injure iii. Cangco v Manila Railroad – although the act may be voluntary. An act may be voluntary and negligent at - Voluntary act is not the same as an act done with willful intent, the the same time, but it cannot be "intentional" in the sense that there is intent former merely referring to an act freely done or without compulsion to harm and negligent at the same time. while the latter referring to an act done for the purpose of harm. b. Damage to Property - A negligent act or omission, therefore, may be a voluntary act but cannot i. Cinco v Canonoy be an intentional act. - Concept of quasi-delict is so broad that it includes not only injuries to iv. Elcano v Hill – persons but also damage to property - Concept of culpa aquiliana includes acts which are criminal in character or - It makes no distinction between "damage to persons" on the one hand in violation of the penal law, whether voluntary or negligent and "damage to property" on the other. - Indeed, the word "damage" is used in two concepts: the "harm" done and g. In addition, there are cases which state that Article 2176 supports a cause of 'reparation" for the harm done. action on tort. - And with respect to '"arm" it is plain that it includes both injuries to h. BPI v. Lifetime, the Court stated the cause of action was based on tort and cited person and property since '"harm" is not limited-to personal but also to Article 2176 as legal basis. property injuries. i. Gregorio v. CA - when it referred to "every tort case filed under Article 2176." 6. Elements j. These statements could be taken to mean that Article 2176 defines one of the a. Elements of Quasi-Delict under Art 2176 (1) act or omission (2) damage to causes of action that can be considered a tort but not that tort is limited to what another (3) fault or negligence (4) no pre-existing contractual relation is described in Article 2176. b. Elements from Jurisprudence (1) damage to the plaintiff (2) negligence, by act or k. Coca-cola Bottlers v. CA- Quasi-delict, as defined in Article 2176 of the Civil omission, of the defendant, or by some other person for whose act the Code, (which is known in Spanish legal treatises as culpa aquiliana, culpa extra- defendant must respond (3) connection of cause and effect between the fault or contractual or cuasi-delitos) is homologous but not identical to tort under the negligence of the defendant and the damage incurred by the plaintiff common law, which includes not only negligence, but also intentional criminal c. Sir Casis: Instead of damage, element should be injury because there can be acts, such as assault and battery, false imprisonment, and deceit damage without injury from which no damage can be awarded l. Thus, based on this case, quasi-delict is homologous but not identical to tort. C. The Relationship between Tort and Quasi-Delict m. Being homologous means that a quasi-delict is like a tort. 1. Distinct Concept n. This could be taken to mean that tort and quasi-delict are two distinct albeit a. Tort and Quasi-Delict -> not two terms referring to the same concept but there similar concepts. are cases where they are treated as if they refer to the same concept. o. But it must be noted that what the Court was comparing was quasi-delict and - Because of that inconsistency , there appears to be no existing conceptual common law tort and not tort as it is understood in Philippine law. framework which can serve as basis for analysis p. As mentioned previously, tort would be considered as a classification of actions, b. Tort under PH Law – are those causes of action entitling a person to remedies, which generally gives rise to an action for damages as a result of injury caused mainly in the form of damages for the injury caused to him; Similar but is not to the plaintiff. necessarily identical with common law torts q. These actions would include: (1) " quasi-delict (Articles 2176 and 2180); (2) " c. Quasi-delict is the concept define in Art 2176; It is a cause of action whereby strict liability tort (Articles 1711, 1723, 2183, 2187,2189-2193); (3) human one who is injured by an act or omission of another, there being fault or relations torts (Articles 19, 20, 21, and 26); (4) independent civil actions negligence, is entitled to an award of damages, there being no pre-existing (Articles 32 to 35). contractual relationship between the parties D. Quasi-Delict and Delict d. Torts – classification of several causes of action; Quasi-delict is a single cause of 1. Distinguishing Quasi-Delict from Delict action. a. Barredo v Garcia - Authorities support the proposition that a quasi-delict or e. Torts – may include both negligent acts and acts with intent to harm; quasi- "culpa aquiliana" is a separate legal institution under the Civil Code, with a delict - covers only negligent acts with no intent to harm substantivity all its own, and individuality that is entirely apart and independent 2. Framework from a delict or crime. a. Possible that the same act or omission may be considered either as tort or as a - Whatever happens to the criminal action does not affect the quasi-delictual quasi-delict. action. b. it was discussed that based on one framework, a quasi-delict is a subset of tort. - Success of the quasi-delictual action does not depend on the success of the c. Thus, one way of looking at it is that a quasidelict is a tort committed via criminal action negligence or a quasidelict is a "negligence tort." - Differences between crimes and cuasi-delitos may be summarized as follows: d. Thus, the relationship may be represented by two circles, with quasi-delict as a (1) That crimes affect the public interest, while cuasidelitos are only of private smaller circle completely within the larger circle of tort. concern. (2) That, consequently, the Penal Code punishes or corrects the e. Garcia - Article 1902 of the old Civil Code, which is nearly identical to the first criminal act, while the Civil Code, by means of indemnification, merely repairs sentence of Article 2176, describes what a tort is. the damage (3) That delicts are not as broad as quasi-delicts, because the f. If this is correct, then this is an argument supporting the view that a quasi-delict former are punished only if there is a penal law clearly covering them, while is a kind of tort. the latter, cuasi-delitos include all acts in which "any kind of fault or negligence intervenes." - Sir Casis’ Observation a. Jurisprudence has explained that the same negligent act causing damage may 1. As to the statement that cuasi-delitos are only of private concern, it must produce civil liability arising from a crime under Article 100 of the Revised Penal be said that the interaction between members of the society is a public Code, or create an action for quasi-delict policy concern of the state. In particular, the quasi-delictual actions under b. Barredo v. Garcia. Article 2180 are clearly a public concern as they impact provisions of the - However, a closer study shows that such a concurrence of scope in regard to constitution itself. For instance, under Article 2180, parents and guardians negligent acts does not destroy the distinction between the civil liability arising are made responsible for the acts of minor children in their custody. This from a crime and the responsibility for cuasi-delitos or culpa extra-contractual. is a public policy concern under the constitution Thus, quasi-delictual - The same negligent act causing damages may produce civil liability arising from actions are a public concern in the sense that the relations covered by a crime under Article 100 of the Revised Penal Code, or create an action for these actions and the obligations within them are a state interest. cuasi-delito or culpa extra-contractual under Articles 1902-1910 of the Civil Perhaps, what was meant by the statement that a quasi-delict is a private Code. concern is that in the case of quasi-delicts, legal injury is suffered only by - The Court explained that the driver's negligence fell within the concept of individuals and not by the state (not unless the act also constitutes a quasi-delict under Article 1902 of the Civil Code then. But Article 1093 of the crime or a felony) whereas in the case of crimes, legal injury is suffered Civil Code then appears to limit quasi-delict to "wrongful or negligent acts or both by the state and the individual. This simply means that in the case of omissions not punishable by law." quasi-delicts, only the private citizen injured has a cause of action while in - Thus, if the act or omission is punished by law or is a crime, then strictly the case of crime, both private individual and the state have a cause of construing the rule would mean that the act cannot be a quasi-delict. action. So it is not really a question of concern but locus standi. - Because Article 365 of the Revised Penal Code punishes not only reckless but 2. On the other hand, the statement that an action based on quasi-delict even simple imprudence or negligence, very few acts or omissions, if any, merely repairs the damage caused is not always true. While the focus of would fall within the fault or negligence under Article 1902. the award of damages in quasi-delictual litigation is to compensate the - But the Court ruled that this overlapping or concurrence in scope does not injured, it is also true that some forms of damages are punitive in nature. destroy the distinction between crimes and quasi-delicts. Nominal damages are awarded in order that a right, which has been - Thus, the Court ruled that the same negligent act causing injury may produce violated or invaded, may be vindicated or recognized and not for purposes civil liability arising from a crime under Article 100 of the Revised Penal Code, of indemnifying the injured. Exemplary damages are imposed by way of or create an action for quasi-delict example or correction for the common good to deter similar actions in the - In the end, the Court summarized the foundation of the doctrine that it was future. Attorney's fees may also be awarded as a punitive measure where stating in this case. (4 Doctrines Under Barredo Case) one party shows bad faith. c. The problem pointed out in Barredo v. Garcia no longer exists under the Civil Code 3. Finally, the statement that quasi-delicts are broader than crimes seems to because the problematic phrase-'"not punishable by law"-in 1093 of the old Civil be based on the fact that crimes require a penal law clearly covering them Code no longer exists in Article 1162. while quasidelicts include all acts in which "any kind of fault or negligence d. Elcano v. Hill intervenes." But if broader means "more," it can be argued that there are - Court: New Civil Code- no longer uses the term, "not punishable by law," more crimes listed in the penal code and special laws than the possible thereby making it clear that the concept of culpa aquiliana includes act which types of quasi-delicts. In fact, one can say that there are only two types of are criminal in character or in violation of the penal law, whether voluntary or quasi-delicts: the fault or negligence caused by the person directly or the negligent. fault or negligence of a person in relation to one the person is responsible e. Before quoting the relevant portion of Barredo, the Court said: In that case, this for. The idea may be that there are an infinite number of acts that can fall Court postulated, on the basis of a scholarly dissertation by Justice Bocobo on the within these two categories. But it can also be argued that there are an nature of culpa aquiliana in relation to culpa criminal or delito and mere culpa or infinite number of ways a person can fulfill the elements of an offense or fault, with pertinent citation of decisions of the Supreme Court of Spain, the works a felony. So it is actually difficult to determine whether quasi-delicts are in of recognized civilians, and earlier jurisprudence of our own, that the same given fact broader than crimes in terms of number. act can result in civil liability not only under the Penal Code but also under the Civil 2. Overlap between Quasi-Delict and Delict Code. f. In addition, the Court cited Article 2177 and stated: According to the Code Commission: 'The foregoing provision (Article 2177) through at first sight startling, is not so novel or extraordinary when we consider the exact nature of criminal and n. Under Article 2180 of the Civil Code, the liability of the employer is direct or civil negligence. The former is a violation of the criminal law, while the latter is a immediate. It is not conditioned upon prior recourse against the negligent 'culpa aquilian' or quasi-delict, of ancient origin, having always had its own employee and a prior showing of insolvency of such employee. foundation and individuality, separate from criminal negligence. Such distinction o. In this case, the Court found that the complain sufficiently alleged that the death of between criminal negligence and 'culpa extra-contractual' or 'cuasi-delito' has been the couple's minor son was caused by the negligent act of the petitioners' driver. sustained by decision of the Supreme Court of Spain and maintained as clear, p. It also ruled that the petitioner themselves were civilly liable for the negligence of sound and perfectly tenable by Maura, an outstanding Spanish jurist. Therefore, their driver for failing "to exercise the necessary diligence required of a good father under the proposed Article 2177, acquittal from an accusation of criminal of the family in the selection and supervision of [their] employee, the driver, which negligence, whether on reasonable doubt or not, shall not be a bar to a subsequent diligence, if exercised, would have prevented said accident." civil action, not for civil liability arising from criminal negligence, but for damages q. It also held that had the spouses elected to sue the petitioners based on Article 103 due to a quasi-delict or 'culpa aquiliana'. But said Article forestalls a double of the Revised Penal Code, they would have alleged that the guilt of the driver had recovery." been proven beyond reasonable doubt; that such accused driver is insolvent; and g. Thus, Article 2177 further supports the view that the same act, which was the basis that it was the subsidiary liability of the petitioners as employers to pay for the of a criminal action, can be the basis for a civil action for damages. damage done by their employee (driver) based on the principle that every person h. L.G. Foods v. Philadelfa Pagapong-Agraviadoro criminally liable is also civilly liable. i. The Court ruled that an act or omission causin damage to another may give rise to r. The Court also noted that the petitioners, in their Answer with Compulsory two separate civil liabilities on the part of the offender: 1) civil liability ex delicto; Counter-Claim, repeatedly made mention of Article 2180 of the Civil Code and and 2) independent civil liabilities such as those: (a) not arising from an act or anchored their defense on their allegation that "they had exercised due diligence in omission complained of as felony (e.g., culpa contractual or obligations arising from the selection and supervision of [their] employees." law; the intentional torts; and culpa aquiliana); or (b) where the injured party is s. The Court viewed this defense as an admission that indeed the petitioners granted a right to file an action independent and distinct from the criminal action. acknowledged the spouses' cause of action as one for quasi-delict under Article j. It said that either of these two possible liabilities may be enforced against the 2180 of the Civil Code. offender. It added: Stated otherwise, victims of negligence or their heirs have a t. Thus, the Court ruled that the case was a negligence suit brought under Article choice between an action to enforce the civil liability arising from culpa criminal 2176 of the Civil Code to recover damages primarily from the petitioners as under Article 100 of the Revised Penal Code, and an action for quasi-delic (culpa employers responsible for their negligent driver pursuant to Article 2180 of the aquiliana) under Articles 2176 to 2194 of the Civil Code. If, as here, the action Civil Code. chosen is for quasi-delict, the plaintiff may hold the employer liable for the negligent act of its employee, subject to the employer's defense of exercise of the diligence of a good father of the family. k. On the other hand, if the action chosen is for culpa criminal, the plaintiff can hold the employer subsidiarily liable only upon proof of prior conviction of its employee. l. Article 1161 of the Civil Code provides that civil obligation arising from criminal offenses shall be governed by penal laws subject to the provision of Article 2177 and of the pertinent provision of Chapter 2, Preliminary Title on Human Relation, and of Title XVIII of this Book, regulating damages. m. Plainly, Article 2177 provides for the alternative remedies the plaintiff may choose from in case the obligation has the possibility of arising indirectly from the delict/crime or directly from quasidelict/ tort. The choice is with the plaintiff who makes known his cause of action in his initiatory pleading or complaint, and not with the defendant who cannot ask for the dismissal of the plaintiff's cause of action or lack of it based on the defendant's perception that the plaintiff should have opted to file a claim under Article 103 of the Revised Penal Code.