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TORTFEASOR

1. DIRECT TORTFEASOR
2.1. Persons Exercising Parental Authority
Art. 2176, CC.Whoever by act or omission causes damage to another,
Parental Authority- It consists, to a large extent, of the instruction and supervision of
there being fault or negligence, is obliged to pay for the damage done.
the child. May be exercised by:
Such fault or negligence, if there is no pre-existing contractual relation
1. Parents/Adoptive parents
between the parties, is called a quasi-delict and is governed by the
2. Court-appointed guardians
provisions of this Chapter.
3. Substitute Parental Authorities
a. Grandparents
The direct tortfeasor is one who is made liable for a tort committed through his own acts.
b. Oldest qualified sibling over 21 years
The tortfeasor may be a natural or juridical person.
c. Child‟s actual custodian, provided he is qualified and over
21 years
a. NATURAL PERSONS
4. Special Parental Authorities
a. School
In order for one to be liable as a direct tortfeasor, the requisites of Art. 2176 must
b. Administrators
be fulfilled:
1. Act or omission c. Teachers
2. Damage to another d. Individual, entity, or institution engaged in child abuse
3. Fault or negligence
4. No pre-existing contractual relation Available Defense- Proof that the parent/guardian observed all diligence of a good
father of a family to prevent the damage.
In other words, the direct tortfeasor is liable for quasi-delict. Liability consists in the
1. Parents
payment of damages for the injury suffered.
Art. 2180 (2), CC. The father and, in case of his death or incapacity, the
2023 NOTE: Damage under the 2nd requisite pertains to injury.
mother, are responsible for the damages caused by the minor children who
live in their company.
b. JURISDICAL PERSONS
Art. 211, FC. Parents and other persons exercising parental authority shall
For juridical persons, the rules on vicarious liability in the next section applies.
be civilly liable for the injuries and damages caused by the acts or
omissions of their unemancipated children living in their company and
under their parental authority subject to the appropriate defenses provided
by law.

2. Guardians
Art. 2180 (3), CC. Guardians are liable for damages caused by the minors
or incapacitated persons who are under their authority and live in their
2. PERSONS MADE RESPONSIBLE FOR OTHERS(Vicarious Liability)
company.

Art. 2180, CC. The obligation imposed by Article 2176 is demandable not The liability of guardians with respect to their wards is governed by the
same rule as in the liability of parents with respect to their children below
only for one‟s own acts or omissions, but also for those of persons for
whom one is responsible. 21 years and who live with them.

Minors or incapacitated tortfeasors without a parent or guardian(Art.


The responsibility treated of in this article shall cease when the persons
2182)
herein mentioned prove that they observed all the diligence of a good
Answerable with his own property in an action against him. A guardian ad
father of a family to prevent the damage.
litem shall be appointed.
Doctrine of Vicarious Liability(Art. 2180)- The obligation imposed under Art. 2176
(i.e., to pay for injury suffered) is also demandable from those persons (natural or
juridical) who are responsible for the person who has committed a quasi-delict (i.e., the
direct tortfeasor).

Under this, liability isPRIMARY AND DIRECT (solidarily liable with the direct
tortfeasor), not subsidiary. It is not conditioned upon the insolvency of or prior recourse
against the direct tortfeasor.

4BLUE 95 NOTE: Art. 2180 does not provide for automatic liability. It only gives
rise to a presumption of negligence on the part of the persons mentioned. The
2.2. Teachers and Schools
presumption is rebuttable by a showing of the person‟s exercise of the diligence
required.
Art. 2180 (7), CC. Lastly, teachers or heads of establishments of arts and
trades shall be liable for damages caused by their pupils and students or
Rationale- To extend liability by legal fiction to those in a position to exercise absolute
apprentices, so long as they remain in their custody.
or limited controlover the direct tortfeasor. These personsbecome liable for their own
omission to comply with their duty to exercise supervision over the persons for whom
Art. 218, FC.The school, its administrators and teachers, or the individual,
they are responsible.
entity or institution engaged in child shall have special parental authority
and responsibility over the minor child while under their supervision,
When NOT Applicable- When moral culpability can be directly imputed to the direct
instruction, or custody.
tortfeasor, as when there is actual intent to cause harm to others.
Authority and responsibility shall apply to all authorized activities
whether inside or outside the premises of the school, entity or
Persons Vicariously Liable For Damages Caused By:
institution.
Parents Minor children who live in their company
Guardians Minors or incapacitated children who are under their Art. 219, FC. Those given the authority and responsibility under the
authority and live in their company preceding Article shall be principally and solidarily liable for damages
Owners and managers of an Employees in their service of the branches in which caused by the acts or omissions of the unemancipated minor. The parents,
establishment or enterprise the latter are employed or on the occasion of their judicial guardians, or the persons exercising substitute parental
functions authority over said minor shall be subsidiarily liable.
Employers Employee and household helpers acting within the
scope of their assigned tasks; even though the The respective liabilities of those referred to in the preceding paragraph
former are not engaged in any business or industry shall NOT apply if it is proved that they exercised the proper diligence
State Special agents required under the particular circumstances.
Teachers or heads of Pupils and students or apprentices, so long as they
establishments of arts and remain in their custody. All other cases not covered by this and the preceding articles shall be
trade governed by the provisions of the CC on quasi-delicts.

4BLUE 95: Available Defense- Proof that the teacher/school observed all diligence of a
good father of a family to prevent the damage.

1
2.3. Owners, Managers of Establishments, Employers

Art. 2180 (4), FC. The owners and managers of an establishment or LEGAL INJURY
enterprise are likewise responsible for damages caused by their employees
in the service of the branches in which the latter are employed or on the
occasion of theirfunctions. 1. CONCEPT

Art. 2180 (5), FC. Employers shall be liable for the damages caused by In order that the law will give redress for an act causing damage, that act must be not
their employees and household helpers acting within the scope of their only hurtful, but wrongful. The damage must be damnum et injuria or legal injury.
assigned tasks, even though the former are not engaged in any business or
industry. To warrant the recovery of damages, there must be:
1. Right of action for a legal wrong inflicted by the defendant
Nature of employer’s liability 2. Damage resulting to the plaintiff therefrom

Direct- The basis of his liability is not his employee‟s negligence, but his own Injury v. Damage v. Damages
negligence in hiring and supervising the employee. 1. Injury: The illegal invasion of a legal right(i.e., legal injury)
2. Damage: The loss, hurt, or harm whichresults from the injury
Primary- The amount from which he is liable may be pursued without having to 3. Damages: The compensation awarded forthe damage suffered
exhaust the employee‟s assets, as opposed to subsidiary liability under the RPC.
Distinguished from Damnum Absque Injuria
Solidary- He may recover full amount of the liability from his employee, as per
Art. 2182, and not merely a prorated amount, unlike in Art. 2184, CC. If a person sustains actual damage (harm or loss to his person or property) that is
not considered by law as an injury (i.e., legal injury), such damage is regarded as
damnum absque injuria.
What must be established for vicarious liability:
There can be damage without injury in those instances in which the loss or harm
1. Existence of an employer-employee relationship between company and was not the result of a violation of a legal duty. In such cases, the consequences
tortfeasor must be borne by the injured person alone.
2. Tortious act had been committed while the tortfeasor was acting in the
normal course of employment

Basis of Liability

Employer’s negligence in: 2. ELEMENTS OF RIGHT


1. The selection of their employees (culpain eligiendo)
2. The supervision over their employees(culpa in vigilando) 4BLUE 95: The legal rights of each member of society constitute the measure of the
corresponding legal duties, mainly negative in character, which the existence of those
rights imposes upon all other members of society. The breach of these general duties
Presumption of Negligence (Pater familias) whether due to willful intent or to mere inattention gives rise to an obligation to
indemnify the injured party.
The presentation of proof of the negligence of its employee gives rise to the presumption
that the defendant employer did not exercise the diligence of a good father of a
family in the selection and supervision of its employees.

Available Defense
3. VIOLATION OF RIGHT OR LEGAL INJURY
Proof of due care and diligence in the:
1. Selection of employees- Careful examination of theapplicant for Under Articles 19 to 21 of the Civil Code, an act which causes injury to
employment as to his qualifications, experience and record of service another may be made the basis for an award of damages.
2. Supervision of employee-
a. Formulation of standard operating procedures, suitable rules
and regulations, and issuance of proper instructions
b. Monitoring of their implementation The elements of an abuse of right under Article 19 are the following:
c. Imposition of disciplinary measuresin case of their breach 1. There is a legal right or duty;
2. which is exercised in bad faith;
3. for the sole intent of prejudicing or injuring another.

Article 20 speaks of the general sanction for all other provisions of law which do not
especially provide for their own sanction. Thus, anyone who, whether willfully or
negligently, in the exercise of his legal right or duty, causes damage to another, shall
indemnify his victim for injuries suffered thereby.

Article 21 deals with acts contra bonus mores, and has the following elements:
1. There is an act which is legal;
2.4. The State 2. but which is contrary to morals, good custom, public order, or public
policy;
Sec. 3, Art. XVI, 1987 Constitution. The State may not be sued without 3. and it is done with intent to injure.
its consent.

Art. 2180 (6), CC. The State is responsible in like manner when it acts
through a special agent; but not when the damage has been caused by the
official to whom the task done properly pertains, in which case what is
provided in Article 2176 shall be applicable.
4. CLASSES OF INJURY
Who may be sued under the State
1. A special agent under Art. 2180 LEGAL INJURY
2. Instrumentalities discharging proprietaryfunctions
3. The power to enter into contractsimplies the consent to be sued In order that a plaintiff may maintain an action for the injuries of which he
4. The charter of the instrumentality may expressly provide that it maybe complains, he must establish that such injuries resulted from a breach of duty
sued which the defendant owed to the plaintiff, and concurrence of injury to the plaintiff
5. Those that consent to be sued and legal responsibility by the person causing it. The underlying basis for the
award of tort damages is the premise that an individual was injured in
contemplation of law. Thus, there must first be the breach of some duty and the
imposition of liability for that breach before damages may be awarded; it is not
sufficient to state that there should be tort liability merely because the plaintiff
suffered some pain and suffering.

DAMNUM ABSQUE INJURIA

Under this principle, the legitimate exercise of a person's rights, even if it causes
3. JOINT TORTFEASORS loss toanother,does not automatically result in an actionable injury. The law
does not prescribe a remedy for the loss. This principle does NOT, however, apply
Art. 2194, FC. The responsibility of two or more persons who are liable for quasi-delict when there is an abuse of a person's right, or when the exercise of this right is
is solidary. suspended or extinguished pursuant to a court order. Indeed, in the availment of
one's rights, one must act with justice, give their due, and observe honesty and
good faith.

2
Q: Dr. Jack, a surgeon, holds clinic at the St. Vincent's Hospital and pays rent to the Q: Mr. and Mrs. R own a burned-out building, the firewall of which collapsed and
hospital. The fees of Dr. Jack are paid directly to him by the patient or through the destroyed the shop occupied by the family of Mr and Mrs S, which resulted in injuries to
cashier of the hospital. The hospital publicly displays in the lobby the names and said couple and the death of their daughter. Mr and Mrs S had been warned by Mr &
specializations of the doctors associated or accredited by it, including that of Dr. Jack. Mrs R to vacate the shop in view of its proximity to the weakened wall but the former
Marta engaged the services of Dr. Jack because of recurring stomach pain. It was failed to do so. Mr. & Mrs. S filed against Mr and Mrs R an action for recovery of
diagnosed that she is suffering from cancer and had to be operated on. Before the damages the former suffered as a result of the collapse of the firewall. In defense, Mr
operation, she was asked to sign a "consent for hospital care," which reads: "Permission and Mrs R rely on the doctrine of last clear chance alleging that Mr and Mrs S had the
is hereby given to the medical, nursing and laboratory staff of the St. Vincent's Hospital last clear chance to avoid the accident if only they heeded the former‟s warning to vacate
to perform such procedures and to administer such medications and treatments as may the shop, and therefore Mr and Mrs R‟s prior negligence should be disregarded. If you
be deemed necessary or advisable by the physicians of this hospital for and during the were the judge, how would you decide the case? State your reasons. (1990 Bar)
confinement." After the surgery, the attending nurses reported that two (2) sponges were A: I would decide in favor of Mr.& Mrs. S. The proprietor of a building or
missing. Later, Marta died due to complications brought about by the sponges that were structure is responsible for the damages resulting from its total or partial collapse,
left in her stomach. The husband of Marta sued the hospital and Dr. Jack for damages if it should be due to the lack of necessary repairs. (Art. 2190) As regards the
arising from negligence in the medical procedure. The hospital raised the defense that defense of “last clear chance,” the same is not tenable because according to the SC
Dr. Jack is not its employee as it did not hire Dr. Jack nor pay him any salary or the doctrine of last clear chance is not applicable to instances covered by Art 2190
compensation. It has absolutely no control over the medical services and treatment being of the Civil Code. (De Roy v. CA, G.R. L-80718, January 29, 1988) The role of the
provided by Dr. Jack. Dr. Jack even signed an agreement that he holds the hospital free common law "last clear chance" doctrine in relation to Art. 2179 is merely to
and harmless from any liability arising from his medical practice in the hospital. Is St. mitigate damages within the context of contributory negligence. (Phoenix
Vincent's Hospital liable for the negligence of Dr. Jack? Explain your answer. (2016 Construction, Inc. v. IAC, G.R. No. L-65295, March 10, 1987)
Bar)
A: Yes, St. Vincent‟s Hospital is liable. In the case of Professional Services v.
Agana (513 SCRA 478 [2007]), the Supreme Court held that the hospital is liable
to the Aganas, not under the principle of respondent superior for lack of evidence Q: DT and MT were prominent members of the frequent travelers‟ club of FX Airlines.
of an employer-employee relationship with Dr. Ampil but under the principle of In Hongkong, the couple were assigned seats in Business Class for which they had
ostensible agency for the negligence of Dr. Ampil, pro hac vice, under the principle bought tickets. On checking in, however, they were told they were upgraded by
of corporate negligence for its failure to perform its duties as a hospital. While it is computer to First Class for the flight to Manila because the Business Section
true that there was insufficient evidence that St. Vincent‟s Hospital exercised the wasoverbooked. Both refused to transfer despite better seats, food, beverage and other
power of control or wielded such power over the means and the details of the services in First Class. They said they had guests in Business Class they should attend
specific process by which Dr. Jack applied his skills in Maria‟s treatment, there is to. They felt humiliated, embarrassed and vexed, however, when the stewardess
ample evidence that St. Vincent‟s Hospital held out to the patient, Marta, that Dr. allegedly threatened to offload them if they did not avail of the upgrade. Thus, they gave
Jack was its agent (principle of ostensible agency). The two factor that determine in, but during the transfer of luggage DT suffered pain in his arm and wrist. After arrival
apparent authority are present: (1) the hospital‟s implied manifestation to the in Manila, they demanded an apology from FX‟s management as well as indemnity
patient which led the latter to conclude that the doctor was the hospital‟s agent; and payment. When none was forthcoming, they sued the airline for a million pesos in
(2) the patient‟s reliance upon the conduct of the hospital and the doctor, consisted damages. Is the airline liable for actual and moral damages? Why or why not? Explain
with ordinary care andprudence. The corporate negligence ascribed to St. Vincent‟s briefly. (2004 Bar)
Hospital is different from the medical negligence attributed to Dr. Jack. The duties A: FX Airlines committed breach of contract when it upgraded DT and MT, over
of the hospital are distinct from those of the doctorconsultant practicing within its their objections, to First Class because they had contracted for Business Class
premises in relation to the patient; hence, the failure of St. Vincent‟s Hospital to passage. However, although there is a breach of contract, DT and MT are entitled
fulfill its duties as a hospital corporation gave rise to a direct liability to Marta to actual damages only for such pecuniary losses suffered by them as a result of
distinct from that ofDr. Jack. such breach. There seems to be no showing that they incurred such pecuniary loss.
There is no showing that the pain in DT's arm and wrist resulted directly from the
Q: Explain the following concepts and doctrines and give an example of each: concept carrier's acts complained of. Hence, they are not entitled to actual damages.
of trust de son tort (constructive trust) and doctrine of discovered peril (last clear Moreover, DT could have avoided the alleged injury by requesting the airline staff
chance). (2007 Bar) to do the luggage transfer as a matter of duty on their part. There is also no basis to
A: A CONSTRUCTIVE TRUST is a trust not created by any word or phrase, award moral damages for such breach of contract because the facts of the
either expressly or impliedly, evincing a direct intention to create a trust, but is one problemdo not show bad faith or fraud on the part of the airline. (Cathay Pacific v.
that arises in order to satisfy the demands of justice. It does not come about by Vazquez, G.R. No. 150843, March 14, 2003) However, they may recover moral
agreement or intention but mainly operation of law and construed as a trust against damages if the cause of action is based on Art. 21 for the humiliation and
one who, by fraud, duress or abuse of confidence, obtains or holds the legal right to embarrassment they felt when the stewardess threatened to offload them if they did
property which he ought not, in equity and good conscience to hold. (Heirs of not avail of the upgrade.
Lorenzo Yap v. CA, G.R. No. 133047, August 17, 1990)
The following are examples of constructive trust:
1. Art. 1455 which provides: “If property is acquired through mistake or fraud, the
person obtaining it is, by force of law considered a trustee of an implied trust for Q: Dr. and Mrs. Almeda are prominent citizens of the country and are frequent travelers
the benefit of the person for whom the property comes. abroad. In 1996, they booked round-trip business class tickets for the Manila-Hong
2. Art. 1451 which provides: “When land passes by succession through any person Kong-Manila route of the Pinoy Airlines, where they are holders of Gold Mabalos Class
and he causes the legal title to be put in the name of another, a trust is established Frequent Flier cards. On their return flight, Pinoy Airlines upgraded their tickets to first
by implication of law for the benefit of the true owner.” class without their consent and, in spite of their protestations to be allowed to remain in
3. Art. 1454 which provides: “If an absolute conveyance of property is made in the business class so that they could be with their friends, they were told that the
order to secure the performance of an obligation of the grantor toward the grantee, business class was already fully booked, and that they were given priority in upgrading
a trust by virtue of law is established. If the fulfillment of the obligation is offered because they are elite members/holders of Gold Mabalos Class cards. Since they were
by the grantee when it becomes due, he may demand the reconveyance of the embarrassed at the discussions with the flight attendants, they were forced to take the
property to him.” flight at the first-class section apart from their friends who were in the business class.
4. Art. 1455 which provides: “When any trustee, guardian or any person holding a Upon their return to Manila, they demanded a written apology from Pinoy Airlines.
fiduciary relationship uses trust funds for the purchase of property and causes When it went unheeded, the couple sued Pinoy Airlines for breach of contract claiming
conveyance to be made to him or to third person, a trust us established by operation moral and exemplary damages, as well as attorney's fees. Will the action prosper? Give
of law in favor of the person to whom the funds belong.” reasons. (2004, 2005Bar)
A: Yes, the action will prosper. Art. 2201entitles the person to recover damages
The DOCTRINE OF LAST CLEAR CHANCE states that where the plaintiff was which may be attributed to non-performance of an obligation. In Alitalia Airways
guilty of prior or antecedent negligence, but the defendant, who had the ultimate v. Court of Appeals (G.R. No. 77011, July 24, 1990), when an airline issues ticket
opportunity to avoid the impending harm failed to do so, it is the defendant who is to a passenger confirmed on a particular flight, a contract of carriage arises and the
liable for all the consequences of the accident notwithstanding the prior negligence passenger expects that he would fly on that day. When the airline deliberately
of the plaintiff. overbooked, it took the risk of having to deprive some passengers of their seat in
An example is where a person was riding a pony on a bridge and improperly pulled case all of them would show up. For the indignity and inconvenience of being
the pony to the wrong side when he saw a car coming. The driver of the car did not refused the confirmed seat, said passenger is entitled to moral damages. In the
stop or change direction, and nearly hit the horse, and, the frightened animal given problem, spouses Almeda had a booked roundtrip business class ticket with
jumped to its death. The driver of the car is guilty of negligence because he had a Pinoy Airlines. When their tickets were upgraded to first class without their
fair opportunity to avoid the accident and failed to avail himself of that consent, Pinoy Airlines breached the contract. As ruled in Zulueta v. Pan American
opportunity. (G.R. No. L28589, January 8, 1973), in case of overbooking, airline is in bad faith.
He is liable under the doctrine of last clear chance. (Picart v. Smith, G.R. No. Therefore, spouses Almeda are entitled to damages.
L12219, March 15, 1918)

Q: Explain the concept of vicarious liability in quasi-delicts. (2002 Bar)


A: The doctrine of VICARIOUS LIABILITY is that which renders a person liable
for the negligence of others for whose acts or omission the law makes him
responsible on the theory that they are under his control and supervision. LEGAL
INJURY (2004, 2005 BAR)

3
PROXIMATE CAUSE CAUSE IN FACT

Whether such negligent conduct is a cause without which the injury would not have
In order that civil liability for negligence may arise, there must be a direct causal connection occurred or is the efficient cause which set in motion the chain of circumstances leading to
between the damage suffered by the plaintiff and the act or omission of the defendant. the injury. An act or omission is not regarded as a cause or event if the particular event
would not have occurred without it.
4BLUE 95 NOTE: It is NOT required that it be shown that the injury would not have occurred
without the act or omission complained of. It ONLY requires some reasonable connection ‘BUT FOR’ TEST
between the act or omission and the injury (AKA NECESSARY LINK)
The (but for) test requires a plaintiff to establish that the act complained of probably
In Dela Llana v. Biong, the Court ruled that the petitioner did not present any testimonial caused the subsequent disability. (Nelson V. Fibreboard Corporation, [912 F.2d 469])
or documentary evidence that directly shows the causal relation between the vehicular The test applied to determine whether negligent conduct was the efficient, or proximate
accident and petitioner‟s whiplash injury. Hence, the petitioner failed to overcome the cause of the injury or loss suffered by the claimant is whether such conduct is a cause
burden of proof required to establish that the negligent act of the driver is the proximate without which the injury would not have taken place (which test is frequently referred to
cause of her whiplash injury. (Dela Llana vs. Biong, G.R. No. 182356, 2013) as the "sine qua non rule"), or is the efficient cause which set in motion the chain of
circumstances leading to the injury.
4BLUE 95 NOTE: If plaintiff's negligence is only contributory, he is considered partly
responsible only. Plaintiff may still recover from defendant but the award may be reduced SUBSTANTIAL FACTOR
by the courts in proportion to his own negligence. (Bank of America NT & SA vs. It is the rule under the substantial factor test that if the actor's conduct is a substantial
Philippine Racing Club, G.R. No. 150228, 2009) factor in bringing about harm to another, the fact that the actor neither foresaw nor should
have foreseen the extent of the harm or the manner in which it occurred does not prevent
him from being liable. (Philippine Rabbit Bus Lines v. IAC, G.R. 66102, 1990)
Proximate cause immediately resulting in injury:
CONCURRENT CAUSES
1. That cause, which, in natural andcontinuous sequence, unbroken by any If one suffers damage as the proximate result of the negligence of two others, and the
efficient intervening cause, produces the injury, and without which the damage would not have occurred but for the negligence of each of such parties, both are
result would not have occurred. liable to the person so injured. (Menne v. Celotex Corporation, 861 F.2d 1453, 1988)
2. Foreseen by a person of ordinary care that the injury complained of or some LEGAL CAUSE (TEST OF FORESEEABILITY)
similar injury would result from the cause as a natural and probable
consequence. Where the particular harm was reasonably foreseeable at the time of the defendant‟s
misconduct, his act or omission is the legal cause thereof. Foreseeability is the
Proximate cause NOT immediately resulting in injury but sets in motion a chain of events, fundamental test of the law of negligence. To be negligent, the defendant must have acted
which eventually result in injury: or failed to act in such a way that an ordinary reasonable man would have realized that
certain interests of certain persons were unreasonably subjected to a general but definite
1. That cause acting first and producing theinjury, by setting other events in class of risk which made the actor‟s conduct negligent, it is obviously the consequence for
motion, all constituting a natural and continuous chain, each having a close the actor must be held legally responsible. Otherwise, the legal duty is entirely defeated.
causal connection with its immediate predecessor, the final event in the chain Accordingly, the generalization may be formulated that all particular consequences, that
immediately effecting the injury as a natural and probable result of the first is, consequences which occur in a manner which was reasonably foreseeable by the
cause, under such circumstances that the person responsible for the first event defendant at the time of his misconduct are legally caused by his breach of duty.
should, as an ordinary prudent and intelligent person, have reasonable ground to (Achevara v. Ramos, G.R. No. 175172, 2009)
expect at the moment of his act that an injury might probably result therefrom.
TEST OF NATURAL AND PROBABLE CAUSES
2. Also known as the proximate legal cause
A natural consequence of an act is the consequence which ordinarily follows it. A
probable consequence is one that is more likely to follow than fail to follow its supposed
3. A cause is still proximate, although farther in time to the injury, if the happening cause but it need not be one which necessarily follows such cause. (Sangco, Philippine
of it set other foreseeable events into motion resulting ultimately in the damage. Law on Torts and Damages, 1994)

HINDSIGHT TEST
LAST CLEAR CHANCE
A party guilty of negligence or omission is responsible for all the consequences which a
The test is also known as the “Doctrine of Discovered Peril” or “Doctrine of Supervening prudent and experienced party, fully acquainted with all the circumstances which in fact
Negligence” or “Humanitarian Doctrine.” exist, whether they could have been ascertained by reasonable diligence, or not, would
have thought at the time of the negligent act as reasonably possible to follow, if they had
Effect on Plaintiff's Right to Recover been suggested to his mind. (Sangco, Philippine Law on Torts and Damages, Volume 1,
The antecedent negligence of the plaintiffdoes not preclude him from recovering damages p. 113, 1993)
caused by the supervening negligence of the defendant, who had the last fair chance to
prevent the impending harm by the exercise of due diligence.
ORBIT TEST
Establishing the Defendant’s Liability
Where both parties are negligent, but the negligent act of one is appreciably later in time If the foreseeable risk to plaintiff created a duty which the defendant breached, liability is
than that of the other, or when it is impossible to determine whose fault or negligence imposed for any resulting injury within the orbit or scope of such injury, it is not the
should be attributed to the incident, the one who had the last clear opportunity to avoid the unusual nature of the act resulting in injury that is the test of foreseeability, but whether
impending harm and failed to do so is chargeable with the consequences. the result of the act is within the ambit of the hazards covered by the duty imposed upon
defendant. (Sangco, Philippine Law on Torts and Damages, Volume 1, p. 113, 1993)
When Not Applicable
1. Where the proximate cause of the injury has been established.
2. In a case of culpa contractual, where neither the contributory negligence of the
plaintiff nor his last clear chance to avoidthe loss, would exonerate the defendant
from liability. Such contributory negligence or last clear chance by the plaintiff
merely serves to reduce the recovery of damages by the plaintiff but does not
exculpate the defendant from his breach of contract. EFFICIENT INTERVENING CAUSE
3. When the party charged is required to act instantaneously, and if the injury
cannot be avoided by the application of all means at hand after peril is or should
have been discovered. The test of determining whether or not the intervening cause is sufficient to absolve a
4. does not arise where a passenger demands responsibility from the carrier to prior cause of the injury is as follows:
enforce its contractual obligations. It will be inequitable to exempt the negligent
driver of the jeepney and its owners on the ground that the other driver was whether the intervention of a later cause is a significant part of the risk involved in the
likewise guilty of negligence. defendant‟s conduct or is so reasonably connected with it that the responsibility should not
be terminated. In the affirmative, such foreseeable intervening forces are within the scope of
2023 NOTE: the original risk, and hence of the defendant‟s negligence. In the negative, there exists an
1. If plaintiff is the proximate cause: no recovery can be made. efficient intervening cause that relieves the defendant of liability.
2. If plaintiff is not the proximate cause: Recovery can be made but such will be
mitigated.
3. If negligence of parties is equal in degree, then each bears his own loss.
Efficient Intervening Cause
Remote Cause When there is an intervening cause, which is not a consequence of the first wrongful cause
(not under the control of the first wrongdoer and could not be foreseen), that eventually
That cause which some independent force merely took advantage of to accomplish leads to an injury, the first wrongful cause can no longer be considered the proximate cause.
something not the natural effect thereof. It cannot be considered the legal cause of the
damage. (Aquino, Torts and Damages, p. 318, 2013)

Concurrent Cause

Where several causes producing an injury are concurrent and each is an efficient cause CAUSE AS DISTINGUISHED FROM CONDITION
without which the injury would not have happened, the injury may be attributed to all or
any of the causes and recovery may be had against any or all of the responsible persons The distinction between cause and condition has been almost entirely discredited. So far as it
although under the circumstances of the case, it may appear that one of them was more has any validity at all, it must refer to the typeof case where the forces set in operation by the
culpable, and that the duty owed by them to the injured person was not the same. No defendant have come to rest in a position of apparent safety, and some new force intervenes.
actor's negligence ceases to be a proximate cause merely because it does not exceed the But even in such cases, it is not the distinction between “cause” and “condition” which is
negligence of other actors. Each wrongdoer is responsible for the entire result and is liable important, but the nature of the risk and the character of the intervening cause.
as though his acts were the sole cause of the injury. (Ruks Konsult and Construction v.
Adworld Sign and Advertising Corp., G.R. No. 204886, 2015)

4
CLASSIFICATION OF TORTS

1. ACCORDING TO MANNER OF COMMISSION

1. Intentional Torts (SEE NEXT PAGE)

Elements of Intentional Torts- A tort is intentional when the tortfeasor:


a. Desires the consequence of their act; OR
b. They believe that the consequencesare substantially certain
to result from his act.

How is intent proved?


The defendant‟s intent is usually proved circumstantially, or is inferred
from their conduct. If the defendant‟s conduct causes injury, they are
presumed to intend the natural consequences of their act.

2. Negligent Torts

Negligence- It is the omission to do something which a reasonable man,


guided by those considerations which ordinarily regulate the conduct of
human affairs, would do, or the doing of something which a prudent and
reasonable man would not do.

Intentional Torts Negligent Torts


Harmful consequences are substantially The act or omission merely creates a
certain to occur or are intended foreseeable risk or harm, which may or
may not actually be realized

2. ACCORDING TO SCOPE

1. Human Relations Tort- Liability for personal acts or omission is founded


on that indisputable principle of justice recognized by all legislators that
when a person by his act or omission causes damage or prejudice to
another, a juridical relation is created by virtue of which the injured person
acquires a right to be indemnified and the person causing the damage is
charged with the corresponding duty of repairing the damage. The reason
for this is found in the obvious truth that man should subordinate his acts
to the precepts of prudence and if he fails to observe them and cause
damage to another, he must repair the damage.

2. Strict Liability Tort- This refers to instances where negligence is not


required to be proven to incur liability; and diligence is not a defense.

3. Independent Civil Actions- In these cases, a civil action may be filed


independently of the criminal action, even if there has been no reservation
made by the injured party; the law in itself makes such reservation. The
result of the civil action is thus independent of the result of the criminal
action.
The underlying purpose for this independent civil action is to allow the
citizen to enforce his rights in a private action brought by him, regardless
of the action of the State attorney.

5
INTENTIONAL TORTS 6. Right to personal dignity

Violation of the right to personal dignity is analogous to the American law concept of
defamation. Defamation is an invasion of a person‟s right to enjoy a reputation and
good name unimpaired by false attacks which tend to diminish the esteem in which a
person is held by men whose standard of opinion the court can properly recognize. The
reputation that is protected is the opinion of others.
a. CONCEPT

Intentional torts include conduct where the actor (1) desires to cause the consequences Is malice required?
of his act or (2) believes the consequences are substantially certain to result from it.
1. Under the Revised Penal Code: malice is required as an element of
defamation.
b. CLASSES
2. As a tort action under Art. 26, CC:
GR: malice on the part of the defendant need not be proved by the
1. Adopted from American jurisprudence(Art. 26, 32, ans 1314, CC)
plaintiff.
2. Taken from the codes of civil law jurisdictions(Articles 19, 20, 21, 23,
XPN: malice or ill will remain important where the exercise of a qualified
27, and 28, CC)
privilege is in question.

A. INTEREFERENCE WITH RIGHTS TO PERSONS AND PROPERTY

1. Abuse of right
7. Right to personal security
Art. 19, CC. Every person must, in the exercise of his rights and in the
A violation of the right to personal security is identical with the American intentional
performance of his duties, act with justice, give everyone his due, and
torts of battery and assault.
observe honesty and good faith.
Elements
Battery is the actual and willful infliction of any unlawful or unauthorized violence on
1. There is a legal right or duty;
the person of another, irrespective of its degree.
2. Which is exercised in bad faith;
Assault is the intentional, unlawful offer of physical injury to another by force
3. For the sole intent of prejudicing or injuring another.
unlawfully directed toward the person of another, under such circumstances as to create
a well- founded fear of imminent battery, coupled with the apparent present ability to
effectuate the attempt if not prevented.
2. Breach of statutory duty
Art. 20, CC.Every person who, contrary to law, willfully or negligently
causes damage to another, shall indemnify the latter for the same.
Requirements:
1. Plaintiff must establish that he belongs to the class of persons sought to be
protected by the statute; and
2. There must be an invasion of a particular interest the law seeks to protect. 8. Right to privacy

The right of privacy has been concisely defined as “the right to be let alone.” The
With the exception of laws which especially grant civil indemnity for damages resulting
interference of the right, to be actionable, must be serious and outrageous, or beyond the
from breach thereof, Art. 20 applies to all appropriate laws, whether criminal or
limits of common ideas of decent conduct.
otherwise.
Invasion of the right of privacy involves 4 distinct types of tort:
1. intrusion upon the plaintiff's physical and mental solitude;
2. public disclosure of private facts;
3. Contra bonus mores
3. placing the plaintiff in false light in thepublic eye; and
Art. 21, CC. Any person who willfully causes loss or injury to another in
4. the commercial appropriation of theplaintiff‟s name or likeness.
a manner that is contrary to morals, good customs or public policy shall
compensate the latter for the damage.
4BLUE 95 NOTE: The right of privacy does not prohibit the publication of materials
Elements
which are of legitimate public or general interest.
1. There is an act which is legal;
2. But which is contrary to morals, goodcustom, public order, or public
policy;and
3. It is done with intent to injure.
Examples:
1. Breach of Promise to Marry and Moral seduction
9. Right to peace of mind
2. Malicious prosecution
3. Public humiliation
Violation of the right to peace of mind under Art. 26 is akin to the American tort of
4. Oppressive dismissal
intentional infliction of mental distress (physical illness suffered by the plaintiff as a
result of the offensive words or act). However, the view that physical illness is
immaterial in infliction of mental distress appears to be applicable in this jurisdiction
since Art. 26 itself creates a cause of action for violation of the right to “peace of mind.”
Violation of the right in itself constitutes a legal injury sufficient to support the action.
4. Damage to property
Art. 23, CC. Even when an act or event causing damage to another's
property was not due to the fault or negligence of the defendant, the latter
shall be liable for indemnity if through the act or event he was benefited.
10. Dereliction of duty

Art. 27, CC. Any person suffering material or moral loss because a
public servant or employee refuses or neglects, without just cause, to
perform his official duty may file an action for damages and other relief
5. Rights under Art. 26, CC
against the latter, without prejudice to any disciplinary administrative
action that may be taken.
Art. 26, CC. Every person shall respect the dignity, personality, privacy
and peace of mind of his neighbors and other persons. The following and
similar acts, though they may not constitute a criminal offense, shall Requisites:
1. Defendant is a public officer charged with a performance of a duty in favor
produce a cause of action for damages, prevention and other relief:
of the plaintiff;
1. Prying into the privacy of another‟s residence;
2. He refused or neglected without just cause to perform the duty;
2. Meddling with or disturbing the private life or family
3. Plaintiff sustained material or moral loss as a consequence of such non-
relations of another;
performance;
3. Intriguing to cause another to be alienated from his friends;
4. The amount of such damages, if material.
4. Vexing or humiliating another on account of his religious
beliefs, lowly station in life, place of birth, physical defect,
or other personal condition.

6
11. Violation of civil and political rights 3. Economic relations

Art. 32, CC. Any public officer or employee, or any private individual, 1. INTERFERENCE WITH CONTRACTUAL RELATIONS
who directly or indirectly obstructs, defeats, violates or in any manner
impedes or impairs any of the following rights andliberties of another Art. 1314, CC. Any person who induces another to violate
person shall be liable to the latter for damages: his contract with another person shall be liable for damages
1. Freedom of religion; to the other contracting party.
2. Freedom of speech;
3. Freedom to write for the press or to maintain a periodical Elements of tort interference
publication; 1. Existence of a valid contract
4. Freedom from arbitrary or illegal detention; 2. Knowledge on the part of the thirdperson of the existence of
5. Freedom of suffrage; contract; and
6. The right against deprivation of property without due process 3. Interference of the third person iswithout legal justification
of law; or excuse.
7. The right to a just compensation when private property is
taken for public use;
8. The right to the equal protection of the laws; 2. UNFAIR COMPETITION
9. The right to be secure in one's person, house, papers, and
effects against unreasonablesearches and seizures; Unfair competition in agricultural, commercial or industrial enterprises or in labor
10. The liberty of abode and of changing the same; through the use of force, intimidation, deceit. Machination or other unjust,
11. The privacy of communication and correspondence; oppressive or highhanded method. (Art. 28)
12. The right to become a member of associations or societies
for purposes not contrary to law; To qualify the competition as unfair, it must have two characteristics:
13. The right to take part in a peaceable assembly to petition the
Government for redress of grievances; 1. It must involve an injury to a competitor or trade rival; and
14. The right to be a free from involuntary servitude in any
form; 2. It must involve acts which are characterized as “contrary to good conscience” or
15. The right of the accused against excessive bail; “shocking to judicial sensibilities” or otherwise unlawful (these include force,
16. The right of the accused to be heard by himself and counsel, intimidation, deceit, machination or any other unjust, oppressive or high handed
to be informed of the natureand cause of the accusation method) (Willaware Products Corp. v. Jesichris Manufacturing Corp., G.R. No.
against him, to have a speedy and public trial, to meet the 193349, 2014)
witnesses face to face, and to have compulsory process to
secure the attendance of witness in his behalf; Example: A former employer‟s act of circulating a “watchlist” with the name of its
17. Freedom from being compelled to be a witness against one's former employee with the intention of preventing the employee from obtaining
self, or from being forced toconfess guilt, or from being employment (Calamba Medical Center v. NLRC, G.R. No. 176484, 2008).
induced by a promise of immunity or reward to make such
confession, except when the person confessing becomes a Interference
State witness;
18. Freedom from excessive fines, or cruel and unusual One becomes liable in an action for damages for a non-trespassory invasion of
punishment, unless the same is imposed or inflicted in another's interest in the private use and enjoyment of asset if
accordance with astatute which has not been judicially 1. the other has property rights and privileges with respect to the use or enjoyment
declared unconstitutional; and interfered with,
19. Freedom of access to the courts. 2. the invasion is substantial,
3. the defendant's conduct is a legal cause of the invasion, and
In any of the cases referred to in this article, whether or not the defendant's 4. the invasion is either intentional and unreasonable or unintentional and
act or omissionconstitutes a criminal offense, the aggrieved party has a actionable under general negligence rules.
right to commence an entirely separate and distinct civil action for
damages, and for other relief. Such civil action shall proceed Elements of Tortious Interference
independently of any criminal prosecution (if the latter be instituted), and
may be proved by a preponderance of evidence. 1. Existence of a contract
2. Interferer knows that the contract exists
The indemnity shall include moral damages. Exemplary damages may also 3. Actual knowledge is not necessary; awareness of facts which indicate the
be adjudicated. existence of a valid contract is enough (Lagon vs. CA, G.R. No. 119107, 2005).

4BLUE 95: The responsibility herein set forth is not demandable from a It is not necessary for the interferer to know who the other contracting party is.
judge unless his act or omission constitutes a violation of the Penal Code (Gilchrist vs. Cuddy, G.R. No. L-9356, 1915)
or other penal statute.
Interference is without legal excuse or justification. Malice For damages, not for
injunction; but requirements for the issuance of an injunction must be present (So
Ping Bun vs. CA, G.R. No. 120554, 1999).

General Rule: Financial/business interest is not malice (Lagon vs. CA, G.R.
No. 119107, 2005)
Exception: When circumstances indicate bad faith or malice (Go v. Cordero,
B. INTERFERENCE WITH RELATIONS G.R. No. 164703, 2010)

2023 NOTE: The Interferer cannot be liable for more than the contracting party
who breached his own contract (Daywalt vs. La Corporacion, G.R. No. L13505,
1. Family relations 1919).

Art. 26, CC. Every person shall respect the dignity, personality, privacy Violation of Rights and Liberties of a Person
and peace of mind of his neighbors and other persons. The following and
similar acts, though they may not constitute a criminal offense, shall Any public officer or employee, or any private individual, who directly or
produce a cause of action for damages, prevention and other relief: indirectly obstructs, defeats, violates or in any manner impedes or impairs any of
the rights and liberties (under Art. 32) of another person shall be liable to the latter
Meddling with or disturbing the private life or family for damages.
relations of another;
Good faith is not a defense (Lim v. De Leon, G.R. No. L-22554, 1975)

2. Social Relations “Indirectly” may mean instigation or active involvement in the act which resulted
in the violation of civil and political rights (MHP Garments vs. CA, G.R. No.
Art. 26, CC.Every person shall respect the dignity, personality, privacy 86720, 1994).
and peace of mind of his neighbors and other persons. The following and
similar acts, though they may not constitute a criminal offense, shall Emotional Distress Torts
produce a cause of action for damages, prevention and other relief:
They are injuries to a person‟s emotional tranquility due to personal attacks on his
3. Intriguing to cause another to be alienated from his character. To recover for the intentional infliction of emotional distress, the
friends; plaintiff must show:
1. Conduct of the defendant was Intentional or in reckless disregard of the plaintiff;
2. Conduct was Extreme and outrageous;
3. Causal Connection between the defendant‟s conduct and the plaintiff‟s mental
distress;
4. Plaintiff‟s mental distress was extreme and Severe. (MVRS Publications, Inc., v.
Islamic Da‟Wah Council of the Philippines, G.R. No. 135306, 2003).

7
NEGLIGENCE

1. CONCEPT
4. UNREASONABLE RISK OF HARM
Art. 1173, CC. The fault or negligence of the obligor consists in the
Negligence, as it is commonly understood, is a conduct that creates an undue risk of
omission of that diligence which is required by the nature of the
harm to others.
obligation and corresponds with the circumstances of the persons, of the
time and of the place. When negligence shows bad faith, the provisions of
In negligence, risk means a danger which is apparent, or should be apparent, to one in
Articles 1171 and 2201, paragraph 2, shall apply.
the position of the actor. Such type of risk is unreasonable risk. If such unreasonable risk
results in injury to the plaintiff, the latter can recover from the defendant. (Aquino, Torts
If the law or contract does not state the diligence which is to be observed
and Damages, p. 32, 2005).
in theperformance, that which is expected of a good father of a family
shall be required.
There is negligence when an act is done without exercising the competence that a
reasonable person in the position of the actor would recognize as necessary to prevent an
Negligence- It is the omission to do somethingwhich a reasonable man, guided by
unreasonable risk of harm to another. Those who undertake any work calling for special
those considerations which ordinarily regulate the conduct of human affairs, would do,
skills are required to exercise reasonable care in what they do. (Keppel Cebu Shipyard,
or the doing of something which a prudent and reasonable man would not do.
Inc. v. Pioneer Insurance and Surety Corp., G.R. Nos. 180880- 81 & 180896-97, 2009)
To determine whether or not a person has been negligent requires determining 2
In Spouses Pacis v. Morales, the Court ruled that the respondent, as a gun store owner, is
things:
presumed to be knowledgeable about firearms safety and should have known not to keep
1. the diligence required of the actor under the circumstances, and
2. whether the actor has performed the diligence required. a loaded weapon in his store to avoid unreasonable risk of harm to others. He has the
duty to ensure that all the guns in his store are not loaded. Firearms should be stored
Failing the second requisite would lead to the conclusion that one has been negligent.
unloaded and separate from ammunition when the firearms are not needed for ready-
access defensive use. (Spouses Pacis v. Morales, G.R. No. 169467, 2010)

2. GOOD FATHER OF A FAMILY OR REASONABLY PRUDENT PERSON

Pursuant to Art. 1173, the diligence of a good father of a family is the standard of
conduct if the law or contract does not provide otherwise.
5. EVIDENCE
Test to determine the existence of negligence: Did the defendant in doing the alleged
negligent act use that reasonable care and caution which an ordinarily prudent man
Rule 131. Sec. 1, ROC. Burden of proof. — Burden of proof is the duty
would have used in the same situation? If not, then he is negligent.
of a party to present evidence on the facts in issue necessary to establish
his claim or defense by the amount of evidence required by law.

Rule 131. Sec. 3, ROC. Disputable presumptions. — The following


presumptions are satisfactory if uncontradicted, but may be contradicted
3. STANDARD OF CARE; EMERGENCY RULE
and overcome by other evidence:
d. That a person takes ordinary care of his concerns;
A. STANDARD OF CARE NEEDED IN SPECIFIC CIRCUMSTANCES
Rule 133. Sec. 1, ROC. Preponderance of evidence, how determined.
— In civil cases, the party having burden of proof must establish his case
1. Operators of Motor Vehicle- In Relation to Cyclists: Because of the
by a preponderance of evidence.
inherent differences between motorists and cyclists, the former being
capable of greater speed and destruction, operators of motor vehicles have
a higher standard in his duty of car
GR: In accordance with the fundamental principle of proof that the burden thereof is
upon the plaintiff, it is the duty of him who shall claim damages to establish their
2. Banks- The law imposes on banks high standards in view of the fiduciary
existence. Negligence is not presumed, but must be proven by him who alleges it.
nature of banking.
It is presumed that a person takes ordinary care of his concerns (Rule 131, Sec. 3(d),
ROC).
3. Experts (In General)- Those who undertake any work calling for special
skills are required not only to exercise reasonable care in what they do but
also possess a standard minimum of special knowledge and ability. The quantum of proof required is a preponderance of evidence (Rule 133, Sec.1, ROC).

4. Doctors- Whether or not a physician has committed an „inexcusable lack


XPN: There are exceptional cases when the rules or the laws provide for cases when
of precaution‟ in the treatment of his patient is to be determined according
negligence is presumed.
to the standard of care observed by other members of the profession in
good standing under similar circumstances bearing in mind the advanced
state of the profession at the time of treatment of present state of medical
science.
5. Pharmacists- The profession of pharmacy, it has been said again and
again, is one demanding care and skill. The highest practicable degree of
prudence, thoughtfulness, and vigilance, and most exact and reliable
safeguards consistent with the reasonable conduct of the business.
6. Possessors of Extremely Dangerous Instrumentalities- higher degree of
care is required of someone who has in his possession or under his control
an instrumentality extremely dangerous in character, such as dangerous
weapons or substances.

7. Children- Take into account the specific characteristic of the child in


question
The conduct of an infant of tender years is not to be judged by the same
rule, which governs that of an adult.The care and caution required of a
child is according to his maturity and capacity only, and this is to be
determined in each case by the circumstances of the case.

B. EMERGENCY RULE

An individual who suddenly (1) finds himself in a situation of danger and is (2) required
to act without much time to consider the best means that may be adopted to avoid the
impending danger, is NOT guilty of negligence if he fails to undertake what
subsequently and upon reflection may appear to be a better solution, unless the
emergency was brought by his own negligence.

4BLUE 95 NOTE: Applicable only to situations that are sudden and unexpected such as
to deprive the actor of all opportunity for deliberation (absence of foreseeability); the
action shall still be judged by the standard of the ordinary prudent man.

8
6. PRESUMPTION OF NEGLIGENCE

1. IN MOTOR VEHICLE MISHAPS 4. RES IPSA LOQUITUR

Literally, res ipsa loquitur means “the thing speaks for itself”.
A.Liability of the owner
Art. 2184, CC. In motor vehicle mishaps, the owner is Where the thing which causes injury is shown to be under the management of the
solidarily liable with his driver, if the former, who was in defendant, and the accident is such as in the ordinary course of things does not
the vehicle, could have, by the use of the due diligence, happen if those who have the management use proper care, it affords reasonable
prevented the misfortune. evidence, in the absence of an explanation by the defendant, that the accident arose
from want of care. (Layugan v. IAC, G.R. 73998, 1998)
If the owner was NOT in the motor vehicle, the provisions
of Article 2180 are applicable.
Elements of Res Ipsa Loquitur:
Art. 2186, CC. Every owner of a motor vehicle shall file
with the proper government office a bond executed by a 1. The accident was of a kind which does not ordinarily occur unless someone
government-controlled corporation or office, to answer for is negligent
damages to third persons. The amount of the bond and other 2. The instrumentality or agency which caused the injury was under the
terms shall be fixed by the competent public official. exclusive control of the person charged with negligence
3. Injury suffered must have not been due to any voluntary action or
B.Liability of the Driver contribution on the person injured (D.M. Consunji v. Court of Appeals, G.R.
No. 137873, 2001).
Art. 2184, CC. x xx It is disputably presumed that a driver 4. It must appear that the injured party had no knowledge or means of
was negligent, if he had been found guilty of reckless driving knowledge as to the cause of the accident, or that the party to be charged with
or violating traffic regulations at least twice within the next negligence has superior knowledge or opportunity for explanation of the
preceding two months. accident. (Malayan Insurance Co. vs. Rodelio Alberto and Enrico Reyes, G.R.
No. 194320).
Art. 2185, CC. Unless there is proof to the contrary, it is
presumed that a person driving a motor vehicle has been 4BLUE 95: The doctrine of res ipsa loquitur finds no application if there is direct
negligent if at the time of the mishap, he was violating any proof of absence or presence of negligence. If there is sufficient proof showing the
traffic regulation. conditions and circumstances under which the injury occurred, then the creative
reason for the said doctrine disappears. (Huang v. Philippine Hoteliers Inc., G.R.
No. 180440, 2012)
Negligence per se

The generally accepted view is that the violation of a Medical Malpractice; Doctrine of Common Knowledge
statutory duty constitutes negligence per se. (Añonuevo v.
Court of Appeals, 441 SCRA 24) However, in Sanitary The general rule on the necessity of expert testimony applies only to such
Steam, it was held that to hold someone liable for negligence matters clearly within the domain of medical science, and not to matters of
per se, one must show that the violation of the statute was common knowledge. Ordinarily, only experienced physicians and surgeons
the proximate or legal cause of the injury or that it are competent to testify on whether a patient has been treated with reasonable
substantially contributed thereto. Negligence, consisting in care. However, where common knowledge and experience teach that a
whole or in part, of violation of law, like any other resulting injury would not have occurred if due care had been exercised (e.g.
negligence, is without legal consequence unless it is a leaving gauzes inside the body of the patient after an operation, operating on
contributing cause of the injury. (Sanitary Steam Laundry v. the wrong part of the body, etc.), an inference of negligence may be drawn
Court of Appeals, 300 SCRA 20) giving rise to an application of the doctrine of res ipsa loquitur without
medical evidence. (Ramos v. Court of Appeals, G.R. No. 124354, 1999)
Riding a haulage truck or stealing ride thereon is not
negligence because transportation by truck is not dangerous Standard of Care required from the Medical Profession
per se. Violation of a rule promulgated by board or
commission is not negligence per se but evidence of Given these safeguards, there is no need to expressly require of doctors the
negligence. (Marinduque Iron Mines Agents, Inc., v. observance of “extraordinary” diligence. As it is now, the practice of
Workmen‟s Compensation Commission, 99 Phil. 480) medicine is already conditioned upon the highest degree of diligence. The
standard contemplated for doctors is simply the reasonable average merit
among ordinarily good physicians. That is reasonable diligence for doctors
or, the reasonable skill and competence that a physician in the same or similar
locality should apply.
2. POSSESSION OF DANGEROUS WEAPONS OR SUBSTANCES
Liability of Hospital in Cases of Medical Negligence
Art. 2188, CC. There is prima facie presumption of negligence on the
part of the defendant if the death or injury results from his possession of The court has applied the doctrine of agency by estoppel to hold hospitals
dangerous weapons or substances, such as firearms and poison, except liable for the negligent acts of physicians based on:
when the possession or use thereof is indispensable in his occupation or
business. 1. The patient accepts the services of the physician
2. The patient believes that the physicians are agents of the hospital.

3. COMMON CARRIERS 4BLUE 95: The case of PSI v. Agana pronounced that the doctrine of
corporate negligence is the judicial answer to the problem of allocating
Art. 1734, CC. Common carriers are responsible for the loss, hospital‟s liability for the negligent acts of health practitioners, absent facts to
destruction, or deterioration of the goods, unless the same is due to any support the application of respondeat superior or apparent authority.
of the following causes only:
4BLUE 95: The theory supporting the liability of hospital is based on the
1. Flood, storm, earthquake, lightning, or other natural disaster or recognition that the hospitals stand to benefit from the business of providing
calamity; services to patients and should therefore be responsible for any injury or
2. Act of the public enemy in war, whether international or civil; damage that may result under the relationship. (Professional Services, Inc. v.
3. Act or omission of the shipper or owner of the goods; Agana, G.R. No. 126297, 2007)
4. The character of the goods or defects in the packing or in the
containers;
5. Order or act of competent public authority.
Doctrine of Informed Consent

Art. 1735, CC. In all cases other than those mentioned in Nos. 1, 2, 3, 4, The doctrine of informed consent requires a doctor to inform his patient of
and 5 of the preceding article, if the goods are lost, destroyed or the material risks associated with a medical procedure.
deteriorated, common carriers are presumed to have been at fault or to
have acted negligently, unless they prove that they observed Elements of a malpractice claim based on the doctrine of informed consent
extraordinary diligence as required in Article 1733.
1. The physician had a duty to disclose material risks;
2. He failed to disclose or inadequately disclosed those risks;
Art. 1752, CC. Even when there is an agreement limiting the liability of 3. As a direct and proximate result of the failure to disclose, the patient
the common carrier in the vigilance over the goods, the common carrier is consented to the treatment, which he or she would otherwise not have
disputably presumed to have been negligent in case of their loss, consented to; and 4. The patient was injured by the proposed treatment (Li v.
destruction or deterioration. Soliman, G.R. No. 165279, 2011)

9
7. DEFENSES

1. Due Diligence to Prevent the Damage under Art. 2180, CC. 8. Plaintiff’s Assumption of Risk/Volenti Non Fit Unjuria
Art. 2180, CC. The obligation imposed by Article 2176 is demandable not
only for one‟s own acts or omissions, but also for those of persons for 4BLUE 95: The doctrine of volenti non fit injuria (that to which a person assents is not
whom one is responsible. presumed in law as injury) refers to self-inflicted injury or to the consent to injury which
(8) The responsibility treated of in this article shall cease when the persons precludes the recovery of damages by one who has knowingly and voluntarily exposed
herein mentioned prove that they observed all the diligence of a good himself to danger, even if he is not negligent in doing so.
father of a family to prevent damage.

2. Acts of Public Officers Requisites:


1. That the plaintiff had actual knowledge ofthe danger;
A public officer is NOT liable for damages which a person may suffer arising from the 2. That he understood and appreciated therisk from the danger; and
just performance of his official duties and within the scope of his assigned tasks. 3. That he voluntarily exposed himself to suchrisk.

3. Authority of Law
Art. 5, CC. Acts executedagainst the provisions of mandatory or The doctrine of assumption of risk does not apply in the ff. cases:
prohibitory laws shall be void, except when the law itself authorizes their
validity. 1. If an emergency is found to exist or if the life or property of another is in
peril or when he seeks to rescue his endangered property.
Art. 11, RPC. The following do not incur any criminal liability: xxx
(5) Any person who acts in the fulfillment of a duty or in the lawful 2. Even if respondent Reyes assumed the risk of being asked to leave the
exercise of a right or office xxx party, petitioners, under Articles 19 and 21 of the CC, were still under the
(8) Any person who acts in obedience to an order issued by a superior for obligation to treat him fairly in order not to expose him to unnecessary
some lawful purpose. ridicule and shame.

4.Damnum Absque Injuria

There can be damage without injury in those instances in which the loss or harm was
not the result of a violation of a legal duty.
Right to recover damages does not arise from the mere fact that the plaintiff suffered
losses. To warrant the recovery of damages, there must be both a (1) right of action for a
legal wrong inflicted by the defendant, and (2) damage resulting to the plaintiff
therefrom. 9. Prescription

Art. 1146, CC.The following actions must be instituted within 4 years:


1. Upon an injury to the rights of the plaintiff;
2. Upon a quasi-delict;
5. Plaintiff’s Negligence is the Proximate Cause
Art. 1150, CC. The time for prescription for all kinds of actions, when
Art. 2179, CC. When the plaintiff‟s own negligence was the proximate there is no special provision which ordains otherwise, shall be counted
cause of his injury, he cannot recover damages. from the day they may be brought.

This defense of plaintiff‟s negligence as proximate cause is absolute, for it


bars recovery on the part of the plaintiff.
Prescription periods:

1. 4 years for quasi-delict


2. 1 year for defamation (Art. 1147, CC)

6. Contributory Negligence of the Plaintiff

Art. 2179, CC. x xx But if his negligence was only contributory, the
immediate and proximate cause of the injury being the defendant's lack of
due care, the plaintiff may recover damages, but the courts shall mitigate
the damages to be awarded.

Art. 2214, CC. In quasi-delicts, the contributory negligence of the


plaintiff shall reduce the damages that he may recover.

7. Fortuitous Event
10. Waiver
Art. 1174, CC. Except in cases expressly specified by the law, or when it
is otherwise declared by stipulation, or when the nature of the obligation Art. 6, CC. Rights may be waived, unless the waiver is contrary to law,
requires the assumption of risk, no person shall be responsible for those public order, public policy, morals, or good customs or prejudicial to a
events which, could not be foreseen, or which, though foreseen, were third person with a right recognized by law.
inevitable.
Art. 1171, CC. Responsibility arising from fraud is demandable in all
Elements of casofortuito: obligations. Any waiver of an action for future fraud is void.
1. The cause of the unforeseen andunexpected occurrence, or of the failure of
the debtor to comply with his obligation, must be independent of the
human will;
2. It must be impossible to foresee the event or if it can be foreseen, it must
be impossible to avoid;
3. The occurrence must be such as to render it impossible for the debtor to
fulfill his obligation in a normal manner; and
4. The obligor must be free from any participation in the aggravation of
the injury resulting to the creditor.

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