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Criminal Complaint Defendant Dismiss Instance: Issues
Criminal Complaint Defendant Dismiss Instance: Issues
Criminal Complaint Defendant Dismiss Instance: Issues
Hill 77 SCRA 98
Facts:
Respondent Reginald Hill killed the son of the plaintiffs named Agapito Elcano. A criminal
complaint was instituted against him but he was acquitted on the ground that his act was not
criminal, because of lack of intent to kill, couple with mistake. Subsequently, plaintiffs filed a
complaint for recovery of damages against defendantReginald Hill, a minor, married at the
time of the occurrence, and his father, the defendant Marvin Hill, with who he was living and
getting subsistence, for the same killing. A motion to dismiss was filed by the defendants. The
Court of First Instanceof Quezon City denied the motion. Nevertheless, the civil case was
finally dismissed upon motion for reconsideration.
Issues:
2. WON Article 2180 (2nd and last paragraphs) of the Civil Code may be applied against Atty.
Hill, notwithstanding the undisputed fact that at the time of the occurrence complained of.
Reginald, though a minor, living with and getting subsistence from his father, was already
legally married.
1. No, the present civil action for damages is not barred by the acquittal of Reginald in
the criminal case. Firstly, there is a distinction as regards the proof required in a criminal
case and a civil case. To find the accused guilty in a criminal case, proof of guilt beyond
reasonable doubt is required, while in a civil case, preponderance of evidence is sufficient to
make the defendant pay in damages. Furthermore, a civil case for damages on the basis of
quasi-delict does is independently instituted from a criminal act. As such the acquittal of
Reginald Hill in the criminal case has not extinguished his liability for quasi-delict, hence that
acquittal is not a bar to the instant action against him.
2. Yes, the above mentioned provision may still be applied against Atty Marvin Hill. Although
parental authority is terminated upon emancipation of the child, emancipation by marriage is
not absolute, i.e. he can sue and be sued in court only with the assistance of his father,
mother or guardian. As in the present case, killing someone else contemplated judicial
litigation, thus, making Article 2180 apply to Atty. Hill.However, inasmuch as it is evident that
Reginald is now of age, as a matter of equity, the liability of Atty. Hill has become milling,
subsidiary to that of his son.
HELD:
Yes. Among other reasons, the Supreme Court decided
that Gregorio’s rights “
topersonal dignity, personal security, privacy, and peace of mind were infringed by
Sansioand Datuin when they failed to exercise the requisite diligence in determining the
identityof the person they should rightfully accuse of tendering insufficiently funded
checks. . .. Because she was not able to refute the charges against her, petitioner was
falselyindicted for three (3) counts of violation of B.P. Blg. 22. Gregorio was conveniently
ather city residence while visiting her family. She suffered embarrassment and
humiliationover her sudden arrest and detention and she had to spend time, effort, and
money to clearher tarnished name and reputation, considering that she had held several
honorablepositions in different organizations and offices in the public service, particularly
herbeing a Kagawad in Oas, Albay at the time of her arrest.
4.
5.Air France v. Carrascoso 18 SCRA 185
Facts:
In March 1958, Rafael Carrascoso and several other Filipinos were tourists en route to Rome
from Manila. Carrascoso was issued a first class round trip ticket by Air France. But during a
stop-over in Bangkok, he was asked by the plane manager of Air France to vacate his seat
because a white man allegedly has a “better right” than him. Carrascoso protested but when
things got heated and upon advise of other Filipinos on board, Carrascoso gave up his seat
and was transferred to the plane’s tourist class.
After their tourist trip when Carrascoso was already in the Philippines, he sued Air France for
damages for the embarrassment he suffered during his trip. In court, Carrascoso testified,
among others, that he when he was forced to take the tourist class, he went to the plane’s
pantry where he was approached by a plane purser who told him that he noted in the plane’s
journal the following:
First-class passenger was forced to go to the tourist class against his will,
and that the captain refused to intervene
The said testimony was admitted in favor of Carrascoso. The trial court eventually awarded
damages in favor of Carrascoso. This was affirmed by the Court of Appeals.
Air France is assailing the decision of the trial court and the CA. It avers that the issuance of a
first class ticket to Carrascoso was not an assurance that he will be seated in first class
because allegedly in truth and in fact, that was not the true intent between the parties.
Air France also questioned the admissibility of Carrascoso’s testimony regarding the note
made by the purser because the said note was never presented in court.
ISSUE 1: Whether or not Air France is liable for damages and on what basis.
6.
7. Equitable Leasing v. Suyom GR No. 143360
Facts:
On July 17, 1994, a Fuso Road Tractor driven by Raul Tutor rammed into the house
cum store of Myrna Tamayo in Tondo, Manila. A portion of the house was destroyed which
caused death and injury. Tutor was charged with and later convicted of reckless imprudence
resulting in multiple homicide and multiple physical injuries.
Upon verification with the Land Transportation Office, it was known that the registered owner
of the tractor was Equitable Leasing Corporation/leased to Edwin Lim. On April 15, 1995,
respondents filed against Raul Tutor, Ecatine Corporation (Ecatine) and Equitable Leasing
Corporation (Equitable) a Complaint for damages.
The petitioner alleged that the vehicle had already been sold to Ecatine and that the former
was no longer in possession and control thereof at the time of the incident. It also claimed that
Tutor was an employee, not of Equitable, but of Ecatine.
Held:
The Lease Agreement between petitioner and Edwin Lim stipulated that it is the intention of
the parties to enter into a finance lease agreement. Ownership of the subject tractor was to be
registered in the name of petitioner, until the value of the vehicle has been fully paid by Edwin
Lim.
Lim completed the payments to cover the full price of the tractor. Thus, a Deed of Sale over
the tractor was executed by petitioner in favor of Ecatine represented by Edwin Lim. However,
the Deed was not registered with the LTO.
Petitioner is liable for the deaths and the injuries complained of, because it was the registered
owner of the tractor at the time of the accident.The Court has consistently ruled that,
regardless of sales made of a motor vehicle, the registered owner is the lawful operator
insofar as the public and third persons are concerned.
Since Equitable remained the registered owner of the tractor, it could not escape primary
liability for the deaths and the injuries arising from the negligence of the driver.
8.
9.Barredo and Garcia v. Almario GR No. 48006
Facts:
ACTS:
At about half past one in the morning of May 3, 1936, on the road between Malabon and
Navotas, Province of Rizal, there was a head- on collision between a taxi of the Malate
Taxicab driven by Pedro Fontanilla and a carretela guided by Pedro Dimapalis. The carretela
was overturned, and one of its passengers, 16-year-old boy Faustino Garcia, suffered injuries
from which he died two days later. A criminal action was filed against Fontanilla in the Court
of First Instance of Rizal.
ISSUE:
Whether the plaintiffs may bring this separate civil action against Fausto Barredo, thus
making him primarily and directly, responsible under article 1903 of the Civil Code as an
employer of Pedro thus making him primarily and directly, responsible under article 1903 of
the Civil Code as an employer of Pedro Fontanilla
RULING:
Yes.
The responsibility in question is imposed on the occasion of a crime or fault, but not because
of the same, but because of the cuasi- delito, that is to say, the imprudence or negligence of
the father, guardian, proprietor or manager of the establishment, of the teacher, etc.
Whenever anyone of the persons enumerated in the article referred to (minors, incapacitated
Note: not all violations of the penal law produce civil responsibility.
The action against the principal is accessory in the sense that it implies the existence of a
prejudicial act committed by the employee, but it is not subsidiary in the sense that it can not
be instituted till after the judgment against the author of the act or at least, that it is subsidiary
to the principal action; the action for responsibility (of the employer) is in itself a principal
action. (Laurent, Principles of French Civil Law) The basis of civil law liability is
not respondent superior but the relationship of pater familias. This theory bases the liability of
the master ultimately on his own negligence and not on that of his servant. A quasi-
delict or culpa extra-contractual is a separate and distinct legal institution,
independent from the civil responsibility arising from criminal liability, and that an
employer is, under article 1903 of the Civil Code, primarily and directly responsible for
the negligent acts of his employee.
Thus, there were two liabilities of Barredo: first, the subsidiary one because of the civil liability
of the taxi driver arising from the latter's criminal negligence; and, second, Barredo's primary
liability as an employer under article 1903. The plaintiffs were free to choose which course to
take, and they preferred the second remedy. In so doing, they were acting within their rights.
It might be observed in passing, that the plaintiff choose the more expeditious and effective
method of relief, because Fontanilla was either in prison, or had just been released, and
besides, he was probably without property which might be seized in enforcing any judgment
against him for damages.
Section 1902 of that chapter reads: "A person who by an act or omission causes damage to
another when there is fault or negligence shall be obliged to repair the damage so done.
"SEC. 1903. The obligation imposed by the preceeding article is demandable, not only for
personal acts and omissions, but also for those of the persons for whom they should be
responsible.
"The father, and on his death or incapacity, the mother, is liable for the damages caused by
the minors who live with them.
xxx xxx xxx "Owners or directors of an establishment or enterprise are equally liable for the
damages caused by their employees in the service of the branches in which the latter may be
employed or in the performance of their duties. xxx xxx xxx
the same act of negligence being a proper subject-matter either of a criminal action
with its consequent civil liability arising from a crime or of an entirely separate and
independent civil action for fault or negligence under article 1902 of the Civil Code.
Thus, in this jurisdiction, the separate individually of a cuasi-delito or culpa
aquiliana under the Civil Code has been fully and clearly recognized, even with regard
to a negligent act for which the wrongdoer could have been prosecuted and convicted
in a criminal case and for which, after such a conviction, he could have been sued for
this civil liability arising from his crime.
10.
11.People v. Ramirez GR No. L-24084
Facts:
The appellant was sentenced by the Court of First Instance of Ilocos Norte, for the crime of
homicide, to the penalty of fourteen years eight months and one day of reclusion temporal, to
indemnify the mother of the deceased in the sum of P500 and to pay the costs. On the night
of February 18, 1923, one Bartolome Quiaoit invited Pedro Ramirez, the accused herein,
Victoriano Ranga, the deceased, and Agustin Menor to hunt in the mount Balitok of the
municipality of Nueva Era, Province of Ilocos Norte. The three last named proceeded to hunt,
leaving Bartolome Quiaoit in a hut approximately 1 kilometer from the place where the act
complained of took place. Upon the hunters having arrived at a place in mount Balitok,
Pedro Ramirez, who was carrying the shotgun of Bartolome Quiaoit with a lantern, happened
to hunt a deer, and then he told his companions to stay there and watch over the prey while
he entered the forest to get it. Thus Victoriano Ranga and Agustin Menor were waiting when
suddenly the report of the shotgun was heard hitting Victoriano Ranga in the eye and the right
temple, who thereafter died on that night as a result of the wounds.|||
Issue:
WON Pedro Ramirez (accused) is liable for the death of Victoriano Ranga
Held:
While the fact that the defendant, a few days after the event, has offered to the
mother of the deceased a carabao and a horse by way of indemnity, indicates on the one
hand that the defendant admitted the commission of the crime, on the other it shows that
he performed the act without criminal intent and only through a real imprudence.
The defense alleges that the trial court must have solved the reasonable doubt in
favor of the defendant. After considering carefully the evidence and all the circumstances
of the case, we are of the opinion and so hold that the defendant is guilty of the crime of
homicide through reckless imprudence, and must be punished under paragraph 1 of
article 568 of the Penal Code.
|Where it appears that the accused killed the deceased while hunting at night by
shooting him in the belief that he was a deer, after having left the deceased, who was
his companion, at another place, he cannot be convicted of the crime of homicide, no
proof having been introduced as to the existence of enmity between them, but of
homicide through reckless imprudence, since he has not exercised due diligence to
avoid the accident.
12.
13.Manila Electric Co. V. Remoquillo 99 Phil 117
Facts:
On August 22, 1950, Efren Magno went to the 3-story house of Antonio Peñaloza, his
stepbrother, located on Rodriguez Lanuza street, Manila, to repair a "media agua" said to be
in a leaking condition. The "media agua" was just below the window of the third story.
Standing on said "media agua", Magno received from his son thru that window a 3' X 6'
galvanized iron sheet to cover the leaking portion, turned around and in doing so the lower
end of the iron sheet came into contact with the electricwire of the Manila Electric Company
Issue: WON the Manila Electric Company is liable for the death of Magno
Held: No
After a careful study and discussion of the case and the circumstances surrounding the same,
we are inclined to agree to the contention of petitioner Company that the death of Magno was
primarily caused by his own negligence and in some measure by the too close proximity of
the "media agua" or rather its edge to the electric wire of the company by reason of the
violation of the original permit given by the city and the subsequent approval of said illegal
construction of the "media agua". ||| We realize that the presence of the wires in question
quite close to the house or its "media agua" was always a source of danger considering their
high voltage and uninsulated as they were, but the claim of the company and the reasons
given by it for not insulating said wires were unrefuted as we gather from the findings of the
Court of Appeals, and so we have to accept them as satisfactory. |||
To us it is clear that the principal and proximate cause of the electrocution was not
the electric wire, evidently a remote cause, but rather the reckless and negligent act of
Magno in turning around and swinging the galvanized iron sheet without taking any
precaution, such as looking back toward the street and at the wire to avoid its contacting
said iron sheet, considering the latter's length of 6 feet. For a better understanding of the
rule on remote and proximate cause with respect to injuries, we find the following citation
helpful:
"A prior and remote cause cannot be made the basis of an action if
such remote cause did nothing more than furnish the condition or give rise
to the occasion by which the injury was made possible, if there intervened
between such prior or remote cause and the injury a distinct, successive,
unrelated, and efficient cause of the injury, even though such injury would
not have happened but for such condition or occasion. If no danger existed
in the condition except because of the independent cause, such condition
was not the proximate cause. And if an independent negligent act or
defective condition sets into operation the circumstances which result in
injury because of the prior defective condition, such subsequent act or
condition is the proximate cause." (45 C. J. pp. 931-332.).
|||Where it is shown that the death of the deceased was primarily caused by his own
negligence, the company could not be held guilty of negligence or as lacking in due
diligence. To hold the latter liable in damages for the death of the deceased, such
supposed negligence of the company must have been the proximate and principal
cause of the accident. But in the case at bar, the act of the deceased in turning around
and swinging the galvanized iron sheet with his hands was the proximate and principal
cause of the electrocution, therefore his heirs cannot recover.|||
14.
15. Taylor v. Manila Electric Railroad 16 Phil 8
Facts:
David Taylor was a 15 year old boy who spent time as a cabin boy at sea; he was also able to
learn some principles of mechanical engineering and mechanical drawing from his dad’s
office (his dad was a mechanical engineer); he was also employed as a mechanical
draftsman earning P2.50 a day – all said, Taylor was mature well beyond his age.
One day in 1905, he and another boy entered into the premises of Manila Electric power plant
where they found 20-30 blasting caps which they took home. In an effort to explode the said
ISSUE: WON both Soriano and Aquino can be held liable for damages.
HELD:
As held in Amadora vs CA, “it is only the teacher and not the head of an academic school
who should be answerable for torts committed by their students”. Where the school is
academic rather than technical or vocational in nature, responsibility for the tort committed by
the student will attach to the teacher in charge of such student, this is the general rule.
A teacher who stands in loco parentis to his tudents should make sure that the children are
protected from all harm. The excavation instructed clearly exposed the students to risk and
should not be placed under the category of Work Education such as school gardening,
planting trees etc. Aquino acted with fault and gross negligence where instead of availing
himself of adult manual laborers he instead utilized his students. Furthermore, the warning
given is not sufficient to cast away all serious danger that the concrete block adjacent to the
excavation would present to the children. He is therefore ordered to pay damages to the
petitioners.
18.
19.United States v. Bonifacio 34 Phil 65
Facts:
On the 31st of October, 1913, Eligio Castillo, a deaf-mute, was run down and
killed, while attempting to cross the railroad track in the barrio of Santa Rita, Batangas, by
an engine on which the accused was employed as engineer. The deaf-mute stepped out
on the track from an adjoining field shortly before the accident, walked along one side of
the track for some little distance and was killed as the attempted, for some unknown
reason, to cross over to the other side.
When the accused engineer first saw the deceased, he was walking near the
track, in the same direction as that in which the train was running. The train, a heavy
freight train, had just rounded a curve, and the man in front was about 175 meters ahead
of the engine. The engineer immediately blew his whistle twice, and noticing, a few
moments afterwards, that the man in front did not respond to the warning by stepping
aside from the track, he tried to slow down the engine, but did not succeed in stopping in
time to avoid running down the pedestrian. He did not attempt to stop his engine when he
first saw the walking along the side of the track; but he claims that he did all in his power
to slow down a few moments afterwards, that is to say after he had blown his whistle
without apparently attracting the attention of the pedestrian, who, about that time, turned
and attempted to cross the track.
The only evidence as to the rate of speed at which the train was running at the
time of the accident was the testimony of the accused himself, who said that his indicator
showed that he was travelling at the rate of 35 kilometers an hour, the maximum speed
permitted under the railroad regulations for freight trains on that road.
Held:
NO. The judgment convicting and sentencing the appellant in this case should be reversed,
and the accused acquitted of the offense with which he is charged in the information, and his
bail bond exonerated, with the costs of both instances de officio. So ordered.|
There is no obligation on an engine driver to stop, or even to slow down his engine, when he
sees an adult pedestrian standing or walking on or near the track, unless there is something
in the appearance or conduct of the person on foot which would cause a prudent man to
anticipate the possibility that such person could not, or would not avoid the possibility of
danger by stepping aside. Ordinarily, all that may properly be required of an engine driver
under such circumstances is that he give warning of his approach, by blowing his whistle or
ringing his bell, until he is assured that the attention of the pedestrian has been attracted by
the oncoming train||. Nevertheless, it is the duty of an engine driver to adopt every measure in
his power to avoid the infliction of injury upon any person who may happen to be the track in
front of his engine, and to slow or stop altogether if that be necessary, should he have reason
20.
21. Smith Bell Dodwell Shipping Agency Corp. v. Borja, G.R. No. 143008, [June 10, 2002],
432 PHIL 913-926
Facts: "It appears that on September 23, 1987, Smith Bell [herein petitioner] filed a written
request with the Bureau of Customs for the attendance of the latter's inspection team on
vessel M/T King Family which was due to arrive at the port of Manila on September 24, 1987.
"Said vessel contained 750 metric tons of alkyl benzene and methyl methacrylate monomer.
"On the same day, Supervising Customs Inspector Manuel Ma. D. Nalgan instructed
[Respondent Catalino Borja] to board said vessel and perform his duties as inspector upon
the vessel's arrival until its departure. At that time, [Borja] was a customs inspector of the
Bureau of Customs receiving a salary of P31,188.25 per annum.
"At about 11 o'clock in the morning on September 24, 1987, while M/T King Family was
unloading chemicals unto two (2) barges [—] ITTC 101 and CLC-1002 [—] owned by
[Respondent] ITTC, a sudden explosion occurred setting the vessels afire. Upon hearing the
explosion, [Borja], who was at that time inside the cabin preparing reports, ran outside to
check what happened. Again, another explosion was heard.
"Seeing the fire and fearing for his life, [Borja] hurriedly jumped over board to save himself.
However, the [water] [was] likewise on fire due mainly to the spilled chemicals. Despite the
tremendous heat, [Borja] swam his way for one (1) hour until he was rescued by the people
living in the squatters' area and sent to San Juan De Dios Hospital.
"After weeks of intensive care at the hospital, his attending physician diagnosed [Borja] to be
permanently disabled due to the incident. [Borja] made demands against Smith Bell and ITTC
for the damages caused by the explosion. However, both denied liabilities and attributed to
each other negligence."