Beruflich Dokumente
Kultur Dokumente
Exceptincasesexpresslyspecifiedby
thelaw,orwhenitisotherwisedeclaredby
stipulation,orwhenthenatureoftheobligation
requirestheassumptionofrisk,nopersonshall
beresponsibleforthoseeventswhich,couldnot
beforeseen,orwhich,thoughforeseen,were
inevitable.
Elements:Theelementsofcasofortuitoare:
(1)Thecauseoftheunforeseenandunexpected
occurrence,orofthefailureofthedebtorto
complywithhisobligation,mustbeindependent
ofthehumanwill;
(2)Itmustbeimpossibletoforeseetheeventor
ifitcanbeforeseen,itmustbeimpossibleto
avoid;
(3)Theoccurrencemustbesuchastorenderit
impossibleforthedebtortofulfillhisobligation
inanormalmanner;and
(4)Theobligormustbefreefromany
participationintheaggravationoftheinjury
resultingtothecreditor.
NPCVSCA
Facts:
At the height of the typhoon Kading, a flash
flood covered the towns near the Angat Dam,
causing deaths and destructions to residents
and their properties. Respondents blamed the
tragedy to the reckless and imprudent opening
of the 3 floodgates by petitioner, without prior
warning to the residents within the vicinity of
the dam. Petitioners denied the allegations and
contended that they have kept the water at a
safe level, that the opening of floodgates was
done gradually, that it exercises diligence in the
selection of its employees, and that written
warnings were sent to the residents. It further
contended that there was no direct causal
relationship between the damage and the
alleged negligence on their part, that the
residents assumed the risk by living near the
dam, and that what happened was a fortuitous
event and are of the nature of damnum absque
injuria.
Issues:
(1) Whether the petitioner can be held liable
even though the coming of the typhoon is a
fortuitous event
(2) Whether a notice was sent to the residents
(3) Whether the damage suffered by
respondents is one of damnum absque
injuria
Held:
(1) The obligor cannot escape liability, if upon
the happening of a fortuitous event or an act of
God, a corresponding fraud, negligence, delay
or violation or contravention in any manner of
the tenor of the obligation as provided in
Article 1170 of the Civil Code which results in
loss or damage. Even if there was no
contractual relation between themselves and
private respondents, they are still liable under
the law on quasi-delict. Article 2176 of the Civil
Code explicitly provides "whoever by act or
omission causes damage to another there being
fault or negligence is obliged to pay for the
damage done." Act of God or force majeure, by
definition, are extraordinary events not
foreseeable or avoidable, events that could not
be foreseen, or which, though foreseen, are
inevitable. It is therefore not enough that the
event should not have been foreseen or
anticipated, as is commonly believed, but it
must be one impossible to foresee or to avoid.
The principle embodied in the act of God
doctrine strictly requires that the act must be
occasioned solely by the violence of nature.
Human intervention is to be excluded from
creating or entering into the cause of the
mischief. When the effect is found to be in part
the result of the participation of man, whether
due to his active intervention or neglect or
failure to act, the whole occurrence is then
humanized and removed from the rules
applicable to the acts of God. In the case at bar,
although the typhoon "Kading" was an act of
God, petitioners can not escape liability
because their negligence was the proximate
cause of the loss and damage.
(2) The letter itself, addressed merely "TO ALL
CONCERNED", would not strike one to be of
serious importance, sufficient enough to set
alarm and cause people to take precautions for
their safety's sake. The notices were not
delivered, or even addressed to responsible
officials of the municipalities concerned who
SOUTHEASTERNCOLLEGEVSCA
Facts:
OnOctober11,1989,powerfultyphoonSaling
hitMetroManila.Buffetedbyverystrongwinds,
theroofofSoutheasternCollegesbuildingwas
partlyrippedoffandblownaway,landingonand
destroyingportionsoftheroofingofprivate
respondentsDimaanoshouse.
Privaterespondentallegedthatthedamagetotheir
houserenderedthesameuninhabitable,forcing
themtostaytemporarilyinothershouses.
Anocularinspectionofthedestroyedbuildingwas
conductedbyateamofengineersheadedbythecity
buildingofficial.Thefourthfloorofsubjectschool
buildingwasdeclaredasastructuralhazard.
Lowercourtawardeddamages.CAaffirmedbut
reduceddamages.
Issue:
WONthedamageofthePRshouseresultingfrom
theimpactofthefallingportionsoftheschool
buildingsroofrippedoffwasduetofortuitous
event?NO
Held:
Privaterespondents,inestablishingtheculpability
ofpetitioner,merelyreliedontheaforementioned
reportsubmittedbyateamwhichmadeanocular
inspectionofpetitionersschoolbuildingafterthe
typhoon.Asthetermimparts,anocularinspection
isonebymeansofactualsightorviewing.Whatis
visualtotheeyethroughisnotalwaysreflectiveof
therealcausebehind.
Petitionersobtainedapermitfromthecitybuilding
officialbeforetheconstructionofitsbuilding.
Havingobtainedbothbuildingpermitand
certificateofoccupancyisprimafacieevidenceof
theregularandproperconstructionofsubject
schoolbuilding.Whenpartofitsroofneeded
repairsofthedamageinflictedbytyphoonSaling,
thecityengineergavethegosignalforsuchrepairs
withoutanydeviationfromtheoriginaldesign.It
subsequentlyauthorizedtheuseoftheentirefourth
floorofthesamebuilding.Theseonlyprovethat
subjectbuildingsuffersfromnostructuraldefect.
Petitionerpresenteditsvicepresidentforfinance
andadministrationwhotestifiedthatanannual
maintenanceinspectionandrepairofsubjectschool
buildingwereregularlyundertaken.Petitionerwas
evenwillingtopresentitsmaintenancesupervisor
toattesttotheextentofsuchregularinspectionbut
privaterespondentsagreedtodispensewithhis
testimonyandsimplystipulatedthatitwouldbe
corroborativeofthevicepresidentsnarration.
Besides,nocomplaintregardinganydefectonthe
samestructurehaseverbeenlodgedbeforehis
officepriortotheinstitutionofthecaseatbench.It
isamatterofjudicialnoticethattyphoonsare
commonoccurrencesinthiscountry.Ifsubject
schoolbuildingsroofingwasnotfirmlyanchored
toitstrusses,obviously,itcouldnothavewithstood
longyearsandseveraltyphoonsevenstrongerthan
Saling.
Petitionerhasnotbeenshownnegligentoratfault
regardingtheconstructionandmaintenanceofits
schoolbuildinginquestionandthattyphoon
Salingwastheproximatecauseofthedamage
sufferedbyprivaterespondentshouse.
KRAMERVSCA
PRESCRIPTION
Art.1144.Thefollowingactionsmustbebrought
withintenyearsfromthetimetherightofaction
accrues:
Uponawrittencontract;
Uponanobligationcreatedbylaw;
Uponajudgment.
Art.1146.Thefollowingactionsmustbe
institutedwithinfouryears:
(1)Uponaninjurytotherightsoftheplaintiff;
(2)Uponaquasidelict;
However,whentheactionarisesfromoroutof
anyact,activity,orconductofanypublicofficer
involvingtheexerciseofpowersorauthority
arisingfromMartialLawincludingthearrest,
detentionand/ortrialoftheplaintiff,thesame
mustbebroughtwithinone(1)year.
Art.1150.Thetimeforprescriptionforallkinds
ofactions,whenthereisnospecialprovision
whichordainsotherwise,shallbecountedfrom
thedaytheymaybebrought.
Prescriptiveperiods:
4yearsforQD?1yearfordefamation
Itisclearthattheprescriptiveperiodmustbe
countedfromthetimeofthecommissionofan
actoromissionviolativeoftherightofthe
plaintiff,whichisthetimewhenthecauseof
actionarises.[Kramervs.CA(1989)]
RelationsBackDoctrine(footnote17ofAllied
Bankingcase):Thatprincipleoflawbywhichan
actdoneatonetimeisconsideredbyafictionof
lawtohavebeendoneatsomeantecedent
period.[AlliedBankingvs.CA(1989)]
DOUBLERECOVERY
Art.2177.Responsibilityforfaultornegligence
undertheprecedingarticleisentirelyseparate
anddistinctfromthecivilliabilityarisingfrom
negligenceunderthePenalCode.Butthe
plaintiffcannotrecoverdamagestwiceforthe
sameactoromissionofthedefendant.
Art.100,RPC.Civilliabilityofapersonguiltyof
felony.Everypersoncriminallyliablefora
felonyisalsocivillyliable.
Art.2177distinguishes2kindsofnegligence:
(1)Civiland
(2)Criminal.
Thesamenegligencecausingdamagemay
produceliabilityarisingfromcrime,iftheactor
omissionispunishedbytheRPC,ormaycreate
anactionforquasidelictundertheNCC.
Actionsavailabletovictimsofnegligence
(1)Anactiontoenforcethecivilliabilityarising
fromculpacriminalunderArt.100oftheRPC
(2)AnactionforquasidelictunderArt.2176
2194oftheNCC.
Theonlylimitationisthattheinjuredparty
cannotrecovertwiceforthesameactor
omission.
INVOLUNTARINESS
TYVSPP
Facts: Tys mother was confined in
Manila Doctor's Hospital to which a
medical bill amounting to 600,000 pesos
was made to be paid to TY, after signing
a contract of responsibility with the
hospital. Ty, issued 7 checks to cover the
said expenses, all of which were
dishonored for being drawn against a
closed a account. Manila Doctors Hospital
then instituted criminal actions against
Ty for violation of BP22.
In her defense she alleged that she
issued the checks involuntarily because
her mother threatened to commit suicide
due to the inhumane treatment she
allegedly suffered while confined in the
hospital. She further claimed that no
consideration was obtained by her
because all the checks were made as
payment to the medical bills.
the Court of Appeals rejected Tys defenses of
involuntariness in the issuance of the checks
and the hospitals knowledge of her checking
accounts lack of funds. It held that B.P. 22
makes the mere act of issuing a worthless
check punishable as a special offense, it being
a malum prohibitum. What the law punishes is
the issuance of a bouncing check and not the
purpose for which it was issued nor the terms
and conditions relating to its issuance
The law prescribes the presence of three
requisites to exempt the actor from liability
under this paragraph: (1) that the evil sought to
be avoided actually exists; (2) that the injury
feared be greater than the one done to avoid it;
(3) that there be no other practical and less
harmful means of preventing it.[
In the instant case, the evil sought to be
avoided is merely expected or anticipated. If
the evil sought to be avoided is merely
expected or anticipated or may happen in the
future, this defense is not applicable.[if !
supportFootnotes][33][endif]
WAIVER
Art.6.Rightsmaybewaived,unlessthewaiver
iscontrarytolaw,publicorder,publicpolicy,
morals,orgoodcustomsorprejudicialtoathird
personwitharightrecognizedbylaw.
Art.1171.Responsibilityarisingfromfraudis
demandableinallobligations.Anywaiverofan
actionforfuturefraudisvoid.
GATCHALIANVSDELIM
PLEASANTVILLEVSCA
Edith Robillo purchased from petitioner a
parcel of land designated as Lot 9, Phase II
and located at Taculing Road, Pleasantville
Subdivision, Bacolod City. In 1975, respondent
Eldred Jardinico bought the rights to the lot
from Robillo. At that time, Lot 9 was vacant.
Upon completing all payments, Jardinico
secured from the Register of Deeds of Bacolod
City on December 19, 1978 Transfer Certificate
of Title No. 106367 in his name. It was then
that he discovered that improvements had
been introduced on Lot 9 by respondent Wilson
Kee, who had taken possession thereof.
It appears that on March 26, 1974, Kee bought
on installment Lot 8 of the same subdivision
from C.T. Torres Enterprises, Inc. (CTTEI), the
exclusive real estate agent of petitioner. Under
the Contract to Sell on Installment, Kee could
possess the lot even before the completion of
all installment payments. On January 20, 1975,
Kee paid CTTEI the relocation fee of P50.00
and another P50.00 on January 27, 1975, for
the preparation of the lot plan. These amounts
were paid prior to Kees taking actual
possession of Lot 8. After the preparation of
the lot plan and a copy thereof given to Kee,
CTTEI through its employee, Zenaida
Octaviano, accompanied Kees wife, Donabelle
Kee, to inspect Lot 8. Unfortunately, the parcel
of land pointed by Octaviano was Lot 9.
Thereafter, Kee proceeded to construct his
residence, a store, an auto repair shop and
other improvements on the lot.
After discovering that Lot 9 was occupied by
Kee, Jardinico confronted him. The parties
tried to reach an amicable settlement, but
failed.
On January 30, 1981, Jardinicos lawyer wrote
Kee, demanding that the latter remove all
improvements and vacate Lot 9. When Kee
refused to vacate Lot 9, Jardinico filed with the
Municipal Trial Court in Cities, Branch 3,
Bacolod City (MTCC), a complaint for
ejectment with damages against Kee.
Kee, in turn, filed a third-party complaint
against petitioner and CTTEI.
The MTCC held that the erroneous delivery of
Lot 9 to Kee was attributable to CTTEI. It
further ruled that petitioner and CTTEI could
not successfully invoke as a defense the failure
provisionsofthecontracttoselloninstallments;
5.ThedecisionoftheCourtofAppeals,holdingthe
principal,PleasantvilleDevelopmentCorporation
(liable)fortheactsmadebytheagentinexcessof
itsauthorityisclearlyinviolationoftheprovision
ofthelaw;
6.Theawardofattorneysfeesisclearlywithout
basisandisequivalenttoputtingapremiumin(sic)
courtlitigation.
From these grounds, the issues could be restated as follows:
(1)WasKeeabuilderingoodfaith?
(2)Whatistheliability,ifany,ofpetitionerandits
agent,C.T.TorresEnterprises,Inc.?and
(3)Istheawardofattorneysfeesproper?
The First Issue: Good Faith
Petitioner contends that the Court of Appeals
erred in reversing the RTCs ruling that Kee
was a builder in bad faith.
Petitioner fails to persuade this Court to
abandon the findings and conclusions of the
Court of Appeals that Kee was a builder in
good faith. We agree with the following
observation of the Court of Appeals:
Therootsofthecontroversycanbetraceddirectly
totheerrorscommittedbyCTTEI,whenitpointed
thewrongpropertytoWilsonKeeandhiswife.Itis
highlyimprobablethatapurchaserofalotwould
knowinglyandwillinglybuildhisresidenceonalot
ownedbyanother,deliberatelyexposinghimself
andhisfamilytotheriskofbeingejectedfromthe
landandlosingallimprovementsthereon,notto
mentionthesocialhumiliationthatwouldfollow.
Underthecircumstances,Keehadactedinthe
mannerofaprudentmaninascertainingtheidentity
ofhisproperty.Lot8iscoveredbyTransfer
CertificateofTitleNo.T69561,whileLot9is
identifiedinTransferCertificateofTitleNo.T
106367.Hence,undertheTorrenssystemofland
registration,Keeispresumedtohaveknowledgeof
themetesandboundsofthepropertywithwhichhe
isdealing.xxx
xxx xxx xxx
ButasKeeisalaymannotversedinthetechnical
descriptionofhisproperty,hehadtofindawayto
ascertainthatwhatwasdescribedinTCTNo.
69561matchedLot8.Thus,hewenttothe
subdivisiondevelopersagentandappliedandpaid
fortherelocationofthelot,aswellasforthe
productionofalotplanbyCTTEIsgeodetic
engineer.UponKeesreceiptofthemap,hiswife
wenttothesubdivisionsiteaccompaniedby
CTTEIsemployee,Octaviano,whoauthoritatively
declaredthatthelandshewaspointingtowas
indeedLot8.Havingfullfaithandconfidencein
thereputationofCTTEI,andbecauseofthe
companyspositiveidentificationoftheproperty,
Keesawnoreasontosuspectthattherehadbeena
misdelivery.ThestepsKeehadtakentoprotecthis
interestswerereasonable.Therewasnoneedfor
himtohaveactedexabundantiacautela,suchas
beingpresentduringthegeodeticengineers
relocationsurveyorhiringanindependentgeodetic
engineertocountercheckforerrors,forthefinal
deliveryofsubdivisionlotstotheirownersispartof
theregularcourseofeverydaybusinessofCTTEI.
BecauseofCTTEIsblunder,whatKeehadhopedto
forestalldidinfacttranspire.Keeseffortsallwent
tonaught.[if!supportFootnotes][8][endif]
Good faith consists in the belief of the builder
that the land he is building on is his and his
ignorance of any defect or flaw in his title. [if !
supportFootnotes][9][endif]
And as good faith is presumed,
petitioner has the burden of proving bad faith
on the part of Kee.[if !supportFootnotes][10][endif]
At the time he built improvements on Lot 8,
Kee believed that said lot was what he bought
from petitioner. He was not aware that the lot
delivered to him was not Lot 8. Thus, Kees
good faith. Petitioner failed to prove otherwise.
To demonstrate Kees bad faith, petitioner
points to Kees violation of paragraphs 22 and
26 of the Contract of Sale on Installment.
We disagree. Such violations have no bearing
whatsoever on whether Kee was a builder in
good faith, that is, on his state of mind at the
time he built the improvements on Lot 9. These
alleged violations may give rise to petitioners
cause of action against Kee under the said
contract (contractual breach), but may not be
bases to negate the presumption that Kee was
a builder in good faith.
Petitioner also points out that, as found by the
trial court, the Contract of Sale on Installment
covering Lot 8 between it and Kee was
rescinded long before the present action was
instituted. This has no relevance on the liability
of petitioner, as such fact does not negate the
negligence of its agent in pointing out the
wrong lot to Kee. Such circumstance is
relevant only as it gives Jardinico a cause of
improvementsand,thereafter,removethese
structures,thethirdpartydefendantsshallanswer
foralldemolitionexpensesandthevalueofthe
improvementsthusdestroyedorrendereduseless;
b.IfJardinicoprefersthatKeebuytheland,the
thirdpartydefendantsshallanswerfortheamount
representingthevalueofLot9thatKeeshouldpay
toJardinico.[if!supportFootnotes][18][endif]
Petitioner contends that if the above holding
would be carried out, Kee would be unjustly
enriched at its expense. In other words, Kee
would be -able to own the lot, as buyer, without
having to pay anything on it, because the
aforequoted portion of respondent Courts
Decision would require petitioner and CTTEI
jointly and solidarily to answer or reimburse
Kee there for.
We agree with petitioner.
Petitioners liability lies in the negligence of its
agent CTTEI. For such negligence, the
petitioner should be held liable for damages.
Now, the extent and/or amount of damages to
be awarded is a factual issue which should be
determined after evidence is adduced.
However, there is no showing that such
evidence was actually presented in the trial
court; hence no damages could now be
awarded.
The rights of Kee and Jardinico vis-a-vis each
other, as builder in good faith and owner in
good faith, respectively, are regulated by law
(i.e., Arts. 448, 546 and 548 of the Civil Code).
It was error for the Court of Appeals to make a
slight modification in the application of such
law, on the ground of equity. At any rate, as it
stands now, Kee and Jardinico have amicably
settled through their deed of sale their rights
and obligations with regards to Lot 9. Thus, we
delete items 2 (a) and (b) of the dispositive
portion of the Court of Appeals Decision [as
reproduced above] holding petitioner and
CTTEI solidarily liable.
The Third Issue: Attorneys Fees
The MTCC awarded Jardinico attorneys fees
and costs in the amount of P3,000.00 and
P700.00, respectively, as prayed for in his
complaint. The RTC deleted the award,
consistent with its ruling that petitioner was
without fault or negligence. The Court of
Appeals, however, reinstated the award of
attorneys fees after ruling that petitioner was
IMMUNITYOFPUBLICOFFICIALS
CONTRIBUTORYNEGLIGENCE
CONTRIBUTORYNEGLIGENCEConducton
thepartoftheinjuredparty,whichcontributed
asalegalcausetotheharmhehassuffered,
whichfallsbelowthestandardtowhichheis
requiredtoconformforhisownprotection.
[Valenzuelavs.CA(1996)]Contributory
negligencedoesnotdefeatanactionifitcanbe
shownthatthedefendantmight,bytheexercise
ofreasonablecareandprudence,haveavoided
theconsequencesoftheinjuredparty's
negligence.Petitionersnegligencecontributed
onlytohisowninjuryandnottotheprincipal
occurrenceitwasmerelyanelementtothe
damagecauseduponhim.
.
.
.
Notexculpatorybutresultsinreduction
ofdamages.[MHRakesvs.Atlantic
(1907)]
WHENISITABARTORECOVERY?
Onlywhentheproximatecauseisonthe
partoftheplaintiff.Wheretheplaintiff
contributestotheprincipaloccurrence,as
oneofitsdeterminingfactors,hecannot
recover.Where,inconjunctionwiththe
occurrence,hecontributesonlytohisown
injury,hemayrecovertheamountthat
thedefendantresponsiblefortheevent
shouldpayforsuchinjury,lessasum
deemedasuitableequivalentforhisown
imprudence.
Doctrineoflastclearchancedoesnotseemto
havearoletoplayinajurisdictionwherethe
commonlawconceptofcontributorynegligence
asanabsolutebartorecoverybytheplaintiff,
hasitselfbeenrejected,asithasbeenin2179of
CC.[Phoenixvs.IAC(1987)]
.
Thedoctrineoflastclearchancestates
thatwherebothpartiesarenegligentbut
thenegligentactofoneisappreciably
laterthanthatoftheother,orwhereitis
impossibletodeterminewhosefaultor
negligencecausedtheloss,theonewho
hadthelastclearopportunitytoavoidthe
lossbutfailedtodoso,ischargeablewith
theloss.Theantecedentnegligenceofthe
plaintiffdoesnotprecludehimfrom
recoveringdamagescausedbythe
superveningnegligenceofthedefendant,
whohadthelastfairchancetoprevent
the
impendingharmbytheexerciseofdue
diligence.[
PHOENIXCONSTRUCTIONVSCA
At about 1:30 a.m. on November 15, 1975,
private respondent Leonardo Dionisio was on
his way home from cocktails and dinner
meeting with his boss. He was proceeding
down General Lacuna Street when he saw a
Ford dump truck parked askew, partly blocking
the way of oncoming traffic, with no lights or
early warning reflector devices. The truck was
driven earlier by Armando Carbonel, a regular
driver of the petitioner company. Dionisio tried
to swerve his car to the left, but it was too late.
He suffered some physical injuries and nervous
breakdown. Dionision filed an action for
damages against Carbonel and Phoenix
Insurance. Petitioners countered the claim by
imputing the accident to respondents own
negligence in driving at high speed without
curfew pass and headlights, and while
intoxicated. The trial court and the Court of
Appeals ruled in favor of private respondent.
Issue:
Whether the collision was brought about by the
way the truck was parked, or by respondents
own negligence
Held:
We find that private respondent Dionisio was
unable to prove possession of a valid curfew
pass during the night of the accident and that
the preponderance of evidence shows that he
did not have such a pass during that night. It is
the petitioners' contention that Dionisio
purposely shut off his headlights even before
he reached the intersection so as not to be
detected by the police in the police precinct
which he (being a resident in the area) knew
was not far away from the intersection. We
believe that the petitioners' theory is a more
credible explanation than that offered by
GENOBIAGONVSCA
The alleged contributory negligence of
the victim, if any, does not exonerate the
accused. "The defense of contributory
negligence does not apply in criminal
cases committed through reckless
imprudence, since one cannot allege the
negligence of another to evade the
effects of his own negligence.
Chapter VI: Intentional Torts
- There is no duty to exercise due
care or diligence.
-