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ELCANO vs.

HILL, 77 SCRA 98 (1977); case has not extinguished his liability for
quasi-delict, hence that acquittal is not a
FACTS: bar to the instant action against him.

Respondent Reginald Hill killed the son of 2. Yes, the above mentioned provision may
the plaintiffs named Agapito Elcano. A still be applied against Atty Marvin Hill.
criminal complaint was instituted against Although parental authority is terminated
him but he was acquitted on the ground upon emancipation of the child,
that his act was not criminal, because of emancipation by marriage is not absolute,
lack of intent to kill, couple with mistake. i.e. he can sue and be sued in court only
Subsequently, plaintiffs filed a complaint with the assistance of his father, mother or
for recovery of damages against defendant guardian. As in the present case, killing
Reginald Hill, a minor, married at the time someone else contemplated judicial
of the occurrence, and his father, the litigation, thus, making Article 2180 apply
defendant Marvin Hill, with who he was to Atty. Hill.However, inasmuch as it is
living and getting subsistence, for the same evident that Reginald is now of age, as a
killing. A motion to dismiss was filed by the matter of equity, the liability of Atty. Hill
defendants. The Court of First Instance of has become milling, subsidiary to that of
Quezon City denied the motion. his son.
Nevertheless, the civil case was finally
dismissed upon motion for reconsideration.
CINCO vs. CANONOY, 90 SCRA 369
ISSUE: (1979);

1. W/N the present civil action for damages FACTS:


is barred by the acquittal of Reginald in the Petitioner filed a complaint in the City Court
criminal case. for recovery of damages on account of
a vehicular accident involving his car and a
2. W/N Article 2180 (2nd and last jeepney driven by respondent Romeo
paragraphs) of the Civil Code may be Hilot and operated by respondents
applied against Atty. Hill, notwithstanding Valeriana Pepito and Carlos Pepito.
the undisputed fact that at the time of the
occurrence complained of. Reginald, Subsequently, a criminal case was filed
though a minor, living with and getting against the driver. At the pre-trial of the
subsistence from his father, was already civil case counsel for the respondents
legally married. moved for the suspension of the civil action
pending determination of the criminal case
HELD: invoking Section 3(b), Rule 111 of the
Rules of Court.
1. No, the present civil action for damages
is not barred by the acquittal of Reginald in The City Court granted the motion and
the criminal case. Firstly, there is a ordered the suspension of the civil case.
distinction as regards the proof required in Petitioner elevated the matter on certiorari
a criminal case and a civil case. To find the to the Court of First Instance, alleging that
accused guilty in a criminal case, proof of the City Judge acted with grave abuse of
guilt beyond reasonable doubt is required, discretion in suspending the civil action for
while in a civil case, preponderance of being contrary to law and jurisprudence.
evidence is sufficient to make the
defendant pay in damages. Furthermore, a The Court of First Instance dismissed the
civil case for damages on the basis of petition; hence, this petition to review on
quasi-delict does is independently certiorari.
instituted from a criminal act. As such the
acquittal of Reginald Hill in the criminal ISSUE:
W/N there can be an independent civil The concept of quasi-delict enunciated in
action for damages to property during the Article 2176 of the New Civil Code is so
pendency of the criminal action? broad that it includes not only injuries to
persons but also damage to property. It
HELD: makes no distinction between "damage to
The Supreme Court held that an action for persons" on the one hand and "damage to
damages based on Articles 2176 and property" on the other.
2180 of the New Civil Code is quasi-
delictual in character which can be The word "damage" is used in two
prosecuted independently of the criminal concepts: the "harm" done and
action. "reparation" for the harm done. And with
respect to "harm" it is plain that
Where the plaintiff made essential it includes both injuries to person and
averments in the complaint that it was the property since "harm" is not limited to
driver's fault or negligence in the operation personal but also to property injuries. An
of the jeepney which caused the collision example of quasi-delict in the law itself
between his automobile and said jeepney; which includes damage to property in
that plaintiff sustained damages because of Article 2191(2) of the Civil Code which
the collision; that a direct causal holds proprietors responsible for damages
connection exists between the damage he caused by excessive smoke which may be
suffered and the fault or negligence of the harmful "to person or property".
defendant-driver and where the defendant-
operator in their answer, contended, Respondent Judge gravely abused his
among others, that they observed due discretion in upholding the decision of the
diligence in the selection and supervision of city court suspending the civil action based
their employees, a defense peculiar to on quasi-delict until after the criminal
actions based on quasi-delict , such action action is finally terminated.
is principally predicated on Articles 32176
and 2180 of the New Civil Code which is
quasi-delictual in nature and character. MENDOZA vs. ARRIETA; 91 SCRA 113
Liability being predicated on quasi-delict , (1979);
the civil case may proceed as a separate
and independent court action as specifically FACTS:
provided for in Article 2177. On October 22, 1969, a three-way
vehicular accident occurred along Mac-
Section 3 (b), Rule 111 of the Rules of Arthur Highway, Marilao Bulacan involving
Court refers to "other civil actions arising Mercedes Benz Owner/ petitioner, Edgardo
from cases not included in Section 2 of the Mendoza, and respondents jeepney driver
same rule" in which, "once the criminal Salazar and truck driver Montoya. This
action has been commenced, no civil action resulted in the filing of two separate
arising from the same offense can be Informations of Reckless Imprudence
prosecuted and the same shall be resulting to Damage to Property.
suspended in whatever stage it may be
found, until final judgment in the criminal The first one being a Php 1604.00 Criminal
proceeding has been rendered". case against truck driver Montoya for
hitting Salazar’s jeepney at the right rear
The civil action referred to in Section 2(a) portion causing the jeep to hit Mendoza’s
and 3(b), Rule 11 of the Rules of Court Mercedes, and the second Criminal Case
which should be suspended after the was against jeepney driver Salazar for
criminal action has been instituted is that hitting the Benz in the amount of Php
arising from the criminal offense and not 8,890.00.
the civil action based on quasi delict.
On July 31, 1970, the Court of First quasi delict under Art 2180 in relation to
Instance (CFI) of Bulacan rendered Art 2176 of the New Civil Code.
judgment. Truck driver Montoya was found
guilty beyond reasonable doubt of crime of The civil case against Salazar should be
damage to property through reckless dismissed.
imprudence and was sentence to pay
jeepney driver Salazar a fine for actual The extinction of the penal action does not
damages and indemnity. Accused Rodolfo entail the extinction of the civil, unless the
Salazar, on the other hand, was acquitted. extinction proceeds from a declaration in
Mercedes Benz owner was not awarded the final judgment that the fact from which
damages. the civil might arise did not exist. Given the
facts of the case, the trial court pronounced
On August 22, 1970 , after termination of that jeepney driver Salazar cannot be held
criminal cases, Petitioner filed Civil Case liable for the damages sustained by
against truck owner Timbol and jeepney petitioner’s car.
driver Salazar. Timbol filed a motion to
dismiss claiming that such action is barred Accordingly the civil action against Salazar
by the prior judgment in criminal cases. must be held to have been extinguished in
The CFI judge granted Timbol’s Motion to consonance with Section 3 (c) Rule 111 of
Dismiss. the Rules of Court.

ISSUES:
Can Timbol be sued for damages by 3. CULPA AQUILIANA DISTINGUISHED
Mendoza after termination of criminal FROM CRIME;
cases? – YES.
CRIMES:
Should the Civil Case against jeepney
driver Salazar be dismissed? YES. 1. Crimes affected the public interest.

2. Penal law punishes/ corrects the criminal


HELD: act.
Timbol can be sued for damages.
3. Only acts covered by Penal Law are
No reservation need be made in the punished (Barredo vs Garcia, 73 Phil 607;
criminal case, it being substantive in J. Bocobo, 1940 : Taxi c lied with Carretela)
character and is not within the power of the
Supreme Court to promulgate. Even if it 4. Guilt proven beyond reasonable doubt.
were not substantive but adjective, it
cannot stand because of its inconsistency 5. Reservation to file separate civil action.
with Article 2177, an enactment of the No reservation, civil action is impliedly
legislature superseding the Rule of 1940. instituted in the criminal action.

There is no oneness in Identity in the civil 6. Employer’s liability is subsidiary.


and criminal cases. In the former, the truck
owner, Timbol, was made a party in the
case while in the latter only the jeepney CULPA AQUILIANA:
driver, Salazar, was a party in the case for
the damage to Petitioner’s Mercedes Benz. 1. Only private concern.
Moreover, in the criminal cases, the cause
of action was the enforcement of a civil 2. Repairs the damage by indemnification.
liability arising from criminal negligence,
while the August 22 Civil Case is based on 3. Covers all acts that are faulty or
negligent.
4. Preponderance of evidence. ARTICLES 101 TO 101, RPC;

5. No reservation – it’s independent from Art. 100. Civil liability of a person guilty of
crime. (Andamo vs IAC, 191 SCRA 203) felony. — Every person criminally liable for
a felony is also civilly liable.
6. Employer’s liability is solidary (Fabre Jr.
vs CA, 259 SCRA 426, ‘ 96) Art. 101. Rules regarding civil liability in
certain cases. — The exemption from
CULPA criminal liability established in subdivisions
CRIMES 1, 2, 3, 5 and 6 of Article 12 and in
AQUILIANA
subdivision 4 of Article 11 of this Code does
1. Crimes affected 1. Only private not include exemption from civil liability,
the public interest. concern.
which shall be enforced subject to the
following rules:
2. Penal law 2. Repairs the
punishes/ corrects damage by First. In cases of subdivisions 1, 2, and 3 of
the criminal act. indemnification. Article 12, the civil liability for acts
committed by an imbecile or insane person,
and by a person under nine years of age,
3. Only acts covered 3. Covers all acts or by one over nine but under fifteen years
by Penal Law are that are faulty or of age, who has acted without discernment,
punished (Barredo negligent. shall devolve upon those having such
vs Garcia, 73 Phil person under their legal authority or
607; J. Bocobo, control, unless it appears that there was no
1940 : Taxi c lied fault or negligence on their part.
with Carretela)
Should there be no person having such
insane, imbecile or minor under his
authority, legal guardianship or control, or
4. Guilt proven 4. Preponderance if such person be insolvent, said insane,
beyond reasonable of evidence. imbecile, or minor shall respond with their
doubt. own property, excepting property exempt
from execution, in accordance with the civil
law.
5. Reservation to 5. No reservation
file separate civil – it’s independent Second. In cases falling within subdivision
action. No from crime. 4 of Article 11, the persons for whose
reservation, civil (Andamo vs IAC, benefit the harm has been prevented shall
action is impliedly 191 SCRA 203) be civilly liable in proportion to the benefit
instituted in the which they may have received.
criminal action.
The courts shall determine, in sound
discretion, the proportionate amount for
which each one shall be liable.
6. Employer’s 6. Employer’s
liability is liability is solidary When the respective shares cannot be
subsidiary. (Fabre Jr. vs CA, equitably determined, even approximately,
259 SCRA 426, ‘ or when the liability also attaches to the
96) Government, or to the majority of the
inhabitants of the town, and, in all events,
whenever the damages have been caused
with the consent of the authorities or their
agents, indemnification shall be made in No counterclaim, cross-claim or third-party
the manner prescribed by special laws or complaint may be filed by the accused in
regulations. the criminal case, but any cause of action
which could have been the subject thereof
Third. In cases falling within subdivisions 5 may be litigated in a separate civil action.
and 6 of Article 12, the persons using (1a)
violence or causing the fears shall be
primarily liable and secondarily, or, if there (b) The criminal action for violation of
be no such persons, those doing the act Batas Pambansa Blg. 22 shall be deemed
shall be liable, saving always to the latter to include the corresponding civil action. No
that part of their property exempt from reservation to file such civil action
execution. separately shall be allowed.

Upon filing of the aforesaid joint criminal


RULES 111, ROC; and civil actions, the offended party shall
pay in full the filing fees based on the
Prosecution of Civil Action amount of the check involved, which shall
be considered as the actual damages
Section 1. Institution of criminal and claimed. Where the complaint or
civil actions. — (a) When a criminal action information also seeks to recover
is instituted, the civil action for the liquidated, moral, nominal, temperate or
recovery of civil liability arising from the exemplary damages, the offended party
offense charged shall be deemed instituted shall pay additional filing fees based on the
with the criminal action unless the offended amounts alleged therein. If the amounts
party waives the civil action, reserves the are not so alleged but any of these
right to institute it separately or institutes damages are subsequently awarded by the
the civil action prior to the criminal action. court, the filing fees based on the amount
awarded shall constitute a first lien on the
The reservation of the right to institute judgment.
separately the civil action shall be made
before the prosecution starts presenting its Where the civil action has been filed
evidence and under circumstances separately and trial thereof has not yet
affording the offended party a reasonable commenced, it may be consolidated with
opportunity to make such reservation. the criminal action upon application with
the court trying the latter case. If the
When the offended party seeks to enforce application is granted, the trial of both
civil liability against the accused by way of actions shall proceed in accordance with
moral, nominal, temperate, or exemplary section 2 of this Rule governing
damages without specifying the amount consolidation of the civil and criminal
thereof in the complaint or information, the actions. (cir. 57-97)
filing fees thereof shall constitute a first lien
on the judgment awarding such damages. Section 2. When separate civil action is
suspended. — After the criminal action has
Where the amount of damages, other than been commenced, the separate civil action
actual, is specified in the complaint or arising therefrom cannot be instituted until
information, the corresponding filing fees final judgment has been entered in the
shall be paid by the offended party upon criminal action.
the filing thereof in court.
If the criminal action is filed after the said
Except as otherwise provided in these civil action has already been instituted, the
Rules, no filing fees shall be required for latter shall be suspended in whatever stage
actual damages. it may be found before judgment on the
merits. The suspension shall last until final
judgment is rendered in the criminal thereafter is instituted to enforce liability
action. Nevertheless, before judgment on arising from other sources of obligation
the merits is rendered in the civil action, may be continued against the estate or
the same may, upon motion of the legal representative of the accused after
offended party, be consolidated with the proper substitution or against said estate,
criminal action in the court trying the as the case may be. The heirs of the
criminal action. In case of consolidation, accused may be substituted for the
the evidence already adduced in the civil deceased without requiring the
action shall be deemed automatically appointment of an executor or
reproduced in the criminal action without administrator and the court may appoint a
prejudice to the right of the prosecution to guardian ad litem for the minor heirs.
cross-examine the witnesses presented by
the offended party in the criminal case and The court shall forthwith order said legal
of the parties to present additional representative or representatives to
evidence. The consolidated criminal and appear and be substituted within a period
civil actions shall be tried and decided of thirty (30) days from notice.
jointly.
A final judgment entered in favor of the
During the pendency of the criminal action, offended party shall be enforced in the
the running of the period of prescription of manner especially provided in these rules
the civil action which cannot be instituted for prosecuting claims against the estate of
separately or whose proceeding has been the deceased.
suspended shall be tolled. (n)
If the accused dies before arraignment, the
The extinction of the penal action does not case shall be dismissed without prejudice
carry with it extinction of the civil action. to any civil action the offended party may
However, the civil action based on delict file against the estate of the deceased. (n)
shall be deemed extinguished if there is a
finding in a final judgment in the criminal Section 5. Judgment in civil action not
action that the act or omission from which a bar. — A final judgment rendered in a civil
the civil liability may arise did not exist. action absolving the defendant from civil
(2a) liability is not a bar to a criminal action
against the defendant for the same act or
Section 3. When civil action may omission subject of the civil action. (4a)
proceeded independently. — In the cases
provided for in Articles 32, 33, 34 and 2176 Section 6. Suspension by reason of
of the Civil Code of the Philippines, the prejudicial question. — A petition for
independent civil action may be brought by suspension of the criminal action based
the offended party. It shall proceed upon the pendency of a prejudicial question
independently of the criminal action and in a civil action may be filed in the office of
shall require only a preponderance of the prosecutor or the court conducting the
evidence. In no case, however, may the preliminary investigation. When the
offended party recover damages twice for criminal action has been filed in court for
the same act or omission charged in the trial, the petition to suspend shall be filed
criminal action. (3a) in the same criminal action at any time
before the prosecution rests. (6a)
Section 4. Effect of death on civil
actions. — The death of the accused after Section 7. Elements of prejudicial
arraignment and during the pendency of question. — The elements of a prejudicial
the criminal action shall extinguish the civil question are: (a) the previously instituted
liability arising from the delict. However, civil action involves an issue similar or
the independent civil action instituted intimately related to the issue raised in the
under section 3 of this Rule or which subsequent criminal action, and (b) the
resolution of such issue determines under Article 1903 of the Civil Code as an
whether or not the criminal action may employer of Pedro Fontanilla?
proceed. (5a)
HELD:
Yes, Barredo is primarily liable under
BARREDO vs. GARCIA; 73 PHIL 607 Article 1903. The parents were well within
(1942); their rights in suing him.

FACTS: 1. Quasi-delict or culpa acquiliana is a


1. At about 1:30 am on May 3, 1936, taxi separate legal institution under the Civil
driver Fontanilla guided by Dimapilis Code of the Philippines and is entirely
collided head on with a “kalesa” thereby distinct and independent from a delict or
injuring and killing the 16 year old Faustino crime under the Revised Penal Code.
Garcia.
In this jurisdiction, the same negligent act
2. Faustino’s parents, Garcia and Alamario, causing damage may produce civil liability
filed a criminal suit against Fontanilla and (subsidiary) arising from a crime under
reserved their right to file a separate civil Article 103 of the Revised Penal Code of the
suit. Philippines; or create an action for quasi-
delicto or culpa aquiliana under Articles
3. Fontanilla was eventually convicted. 2179 and 2180 of the Civil Code and the
parties are free to choose which course to
4. After the criminal suit, on March 7, 1939, take.
the parents of the deceased instituted a
civil suit against Barredo – the owner of the And in the instant case, the negligent act of
Malate taxicab (employer of Fontanilla) Fontanilla produces two (2) liabilities of
making him primarily and directly Barredo:
responsible under culpa acquiliana of
Article 2180 of the Civil Code of the First, a subsidiary one because of the civil
Philippines. liability of Fontanilla arising from the
latter’s criminal negligence under Article
5. The suit was based on Article 1903 of the 103 of the Revised Penal Code, and
civil code (negligence of employers in the
selection of their employees). Second, Barredo’s primary and direct
responsibility arising from his presumed
6. Barredo’s defense was that Fontanilla’s negligence as an employer under Article
negligence is punished by the Revised 2180 of the Civil Code.
Penal Code, but since Fontanilla was not
sued for civil liability, therefore, Barredo 2. Barredo was held liable for damages.
claims that he cannot be held liable arguing It was also proven that Barredo is negligent
that his liability is only subsidiary and that in hiring his employees because it was
the separate civil suit should have been shown that Fontanilla had had multiple
filed against Fontanilla primarily and not traffic infractions already before he hired
him. him. He is not being sued for damages
arising from a criminal act (his driver’s
ISSUE: negligence) but rather for his own
1. W/N Barredo, as employer, is civilly negligence in selecting his employee
liable for the acts of his employee, (Article 1903).
Fontanilla?
“Some of the differences between crimes
2. W/N the parents of the deceased file civil under the Penal Code are:
action against Fausto Barredo thus making
him primarily and directly responsible
• “1. That crimes affect the public interest, 2. W/N Article 2180 (2nd and last
while quasi-delitos are only of private paragraphs) of the Civil Code may be
concern. applied against Atty. Hill, notwithstanding
the undisputed fact that at the time of the
• “2. That consequently, the Penal Code occurrence complained of. Reginald,
punishes or corrects the criminal act, while though a minor, living with and getting
the Civil Code, by means of subsistence from his father, was already
indemnification, merely repairs the legally married.
damage.
HELD:
• “3. That delicts are not as broad as quasi-
delicts, because for the former are 1. No, the present civil action for damages
punished only if there is a penal law clearly is not barred by the acquittal of Reginald in
covering them, while the latter, cuasi- the criminal case. Firstly, there is a
delitos, include all acts in which any kind of distinction as regards the proof required in
fault or negligence intervenes. a criminal case and a civil case. To find the
accused guilty in a criminal case, proof of
However, it should be noted that not all guilt beyond reasonable doubt is required,
violations of the penal law produce civil while in a civil case, preponderance of
responsibility, such as begging in evidence is sufficient to make the
contravention of ordinances, violation of defendant pay in damages. Furthermore, a
the game laws, infraction of the rules of civil case for damages on the basis of
traffic when nobody is hurt. quasi-delict does is independently
instituted from a criminal act. As such the
acquittal of Reginald Hill in the criminal
ELCANO vs. HILL, 77 SCRA 98, (1977); case has not extinguished his liability for
FACTS: quasi-delict, hence that acquittal is not a
bar to the instant action against him.
Respondent Reginald Hill killed the son of
the plaintiffs named Agapito Elcano. A 2. Yes, the above mentioned provision may
criminal complaint was instituted against still be applied against Atty Marvin Hill.
him but he was acquitted on the ground Although parental authority is terminated
that his act was not criminal, because of upon emancipation of the child,
lack of intent to kill, couple with mistake. emancipation by marriage is not absolute,
Subsequently, plaintiffs filed a complaint i.e. he can sue and be sued in court only
for recovery of damages against defendant with the assistance of his father, mother or
Reginald Hill, a minor, married at the time guardian. As in the present case, killing
of the occurrence, and his father, the someone else contemplated judicial
defendant Marvin Hill, with who he was litigation, thus, making Article 2180 apply
living and getting subsistence, for the same to Atty. Hill.However, inasmuch as it is
killing. A motion to dismiss was filed by the evident that Reginald is now of age, as a
defendants. The Court of First Instance of matter of equity, the liability of Atty. Hill
Quezon City denied the motion. has become milling, subsidiary to that of
Nevertheless, the civil case was finally his son.
dismissed upon motion for reconsideration.

ISSUE: DULAY vs. CA, 243 SCRA 220, (1995);

1. W/N the present civil action for damages FACTS:


is barred by the acquittal of Reginald in the On December 7, 1988, an altercation
criminal case. between Benigno Torzuela and Atty.
Napoleon Dulay occurred at the “Big Bang
Sa Alabang,” Alabang Village, Muntinlupa
as a result of which Benigno Torzuela, the 2. Whether or not Article 33 of the New
security guard on duty at the said carnival, Civil Code applies only to injuries
shot and killed Atty. Napoleon Dulay. intentionally committed; and
Petitioner Maria Benita A. Dulay, widow of
the deceased Napoleon Dulay, in her own 3. Whether or not the liability or
behalf and in behalf of her minor children, respondents is subsidiary under the
filed an action for damages against Benigno Revised Penal Code.
Torzuela and private respondents
Safeguard and/or Superguard, alleged HELD:
employers of defendant Torzuela.
Respondent Superguard filed a Motion to 1. Yes. Article 2176 of the New Civil Code
Dismiss on the ground that the complaint provides that “whoever by act or omission
does not state a valid cause of action. causes damage to another, there being
Superguard claimed that Torzuela’s act of fault or negligence, is obliged to pay for the
shooting Dulay was beyond the scope of his damage done. Such fault or negligence, if
duties, and that since the alleged act of there is no pre-existing contractual relation
shooting was committed with deliberate between the parties is called a quasi-delict
intent (dolo), the civil liability therefor is and is governed by the provisions of this
governed by Article 100 of the Revised Chapter.” Contrary to the theory of private
Penal Code. Superguard further alleged respondents, there is no justification for
that a complaint for damages based on limiting the scope of Article 2176 of the
negligence under Article 2176 of the New Civil Code to acts or omissions resulting
Civil Code, such as the one filed by from negligence. Well-entrenched is the
petitioners, cannot lie, since the civil doctrine that article 2176 covers not only
liability under Article 2176 applies only to acts committed with negligence, but also
quasi-offenses under Article 365 of the acts which are voluntary and intentional.
Revised Penal Code. In addition, the
respondent argued that petitioners’ filing of 2. No. The term “physical injuries” in Article
the complaint is premature considering 33 has already been construed to include
that the conviction of Torzuela in a criminal bodily injuries causing death. It is not the
case is a condition sine qua non for the crime of physical injuries defined in the
employer’s subsidiary liability. Respondent Revised Penal Code. It includes not only
Safeguard also filed a motion praying that physical injuries but also consummated,
it be excluded as defendant on the ground frustrated, and attempted homicide.
that defendant Torzuela is not one of its Although in the Marcia case, it was held
employees. Petitioners opposed both that no independent civil action may be
motions, stating that their cause of action filed under Article 33 where the crime is the
against the private respondents is based on result of criminal negligence, it must be
their liability under Article 2180 of the New noted, however, that Torzuela, the accused
Civil Code. Respondent judge declared that in the case at bar, is charged with
the complaint was one for damages homicide, not with reckless imprudence,
founded on crimes punishable under whereas the defendant in Marcia was
Articles 100 and 103 of the Revised Penal charged with reckless imprudence.
Code as distinguished from those arising Therefore, in this case, a civil action based
from, quasi-delict. on Article 33 lies.

ISSUES: 3. No. Under Article 2180 of the New Civil


Code, when an injury is caused by the
1. Whether or not Torzuela’ s act of negligence of the employee, there instantly
shooting Napoleon Dulay constitutes a arises a presumption of law that there was
quasi-delict actionable under Article 2176 negligence on the part of the master or
of the New Civil Code; employer either in the selection of the
servant or employee, or in supervision over
him after selection or both. The liability of owners seventy two (72) hours to vacate
the employer under Article 2180 is direct the market premise
and immediate; it is not conditioned upon
prior recourse against the negligent DECISION OF LOWER COURTS:
employee and a prior showing of the (1) Trial court: conviction. Roy Padilla,
insolvency of such employee. Therefore, it Filomeno Galdonez, Ismael Gonzalgo and
is incumbent upon the private respondents Jose Parley Bedenia guilty beyond
to prove that they exercised the diligence reasonable doubt of the crime of grave
of a good father of a family in the selection coercion, and hereby imposes upon them
and supervision of their employee. to suffer an imprisonment of FIVE (5)
months and One (1) day; to pay a fine of
P500.00 each; to pay actual and
PADILLA vs. CA, 129 SCRA 558, compensatory damages in the amount of
(1984); P10,000.00; moral damages in the amount
of P30,000.00; and another P10,000.00 for
FACTS: exemplary damages, jointly and severally,
1. The information states that on February and all the accessory penalties provided for
8, 1964 at around 9AM, the accused by law; and to pay the proportionate costs
prevented Antonio Vergara and his family of this proceedings.
to close their stall located at the Public
Market, Building No. 3, Jose Panganiban, (2) Court of Appeals: acquittal but ordered
Camarines Norte, and by subsequently them to pay solidarily the amount of 9,000.
forcibly opening the door of said stall and The petitioners were acquitted because
thereafter brutally demolishing and these acts were denominated coercion
destroying said stall and the furnitures when they properly constituted some
therein by axes and other massive petitioners were acquitted because these
instruments, and carrying away the goods, acts were denominated coercion when they
wares and merchandise properly constituted some other offense
such as threat or malicious mischief
Contentions:
Roy Padilla et al for petition for review on
Vergara Family certiorari - grounds
1. accused took advantage of their public
positions: Roy Padilla, being the incumbent 1. where the civil liability which is included
municipal mayor, and the rest of the in the criminal action is that arising from
accused being policemen, except Ricardo and as a consequence of the criminal act,
Celestino who is a civilian, all of Jose and the defendant was acquitted in the
Panganiban, Camarines Norte, and that it criminal case, (no civil liability arising from
was committed with evident premeditation. the criminal case), no civil liability arising
from the criminal charge could be imposed
upon him.
Roy Padilla, et al
1. finding of grave coercion was not 2. liability of the defendant for the return
supported by the evidence of the amount received by him may not be
2. the town mayor had the power to order enforced in the criminal case but must be
the clearance of market premises and the raised in a separate civil action for the
removal of the complainants' stall because recovery of the said amount
the municipality had enacted municipal
ordinances pursuant to which the market ISSUE: whether or not the respondent
stall was a nuisance per se court committed a reversible error in
3. violation of the very directive of the requiring the petitioners to pay civil
petitioner Mayor which gave the stall indemnity to the complainants after
acquitting them from the criminal charge.
RULING: his guilt has not been proved beyond
No, the Court of Appeals is correct. reasonable doubt, a civil action for
1. A separate civil action is not required. To damages for the same act or omission may
require a separate civil action simply be instituted."
because the accused was acquitted would
mean needless clogging of court dockets What Article 29 merely emphasizes that a
and unnecessary duplication of litigation civil action for damages is not precluded by
with all its attendant loss of time, effort, an acquittal for the same criminal act or
and money on the part of all concerned. omission.

Section 1 of Rule 111 of the Rules of Court The Civil Code provision does not state that
states the fundamental proposition that the remedy can be availed of only in a
when a criminal action is instituted, the civil separate civil action. A separate civil case
action for recovery of civil liability arising may be filed but there is no statement that
from the offense charged is impliedly such separate filing is the only and
instituted with it. The exceptions are when exclusive permissible mode of recovering
the offended party expressly waives the damages. Considering moreover the delays
civil action or reserves his right to institute suffered by the case in the trial, appellate,
it separately. and review stages, it would be unjust to the
complainants in this case to require at this
Civil liability which is also extinguished time a separate civil action to be filed.
upon acquittal of the accused is the civil
liability arising from the act as a crime.
The judgment of acquittal extinguishes the PEOPLE vs. LIGON, 152 SCRA 419
liability of the accused for damages only (1987);
when it includes a declaration that the facts
from which the civil might arise did not FACTS:
exist. Thus, the civil liability is not An appeal from te judgment of the RTC
extinguished by acquittal where the convicting accused of the crime of robbery
acquittal is based on reasonable doubt. with homicide sentencing him to reclusion
perpetua. The victim was Jose Rosales, a
Article 2177 of the Civil Code provides: 17-year-old working student who was
Responsibility for fault or negligence under earning his keep as a cigarette vendor. He
the preceding article is entirely separate was allegedly robbed of his cigarette box,
and distinct from the civil liability arising and the latter uon clinging to the window of
from negligence under the Penal Code. But the accused, lost his grip and fell down the
the plaintiff cannot recover damages twice pavement as the car sped up. On appeal.
for the same act or omission of the The Cort held that it was not convinced with
defendant. That the same punishable act or moral certainty of the guilt of the accused
omission can create two kinds of civil beyond reasonable doubt, hence he was
liabilities against the accused and, where acquitted.
provided by law, his employer. 'There is the
civil liability arising from the act as a crime ISSUE: W/N a person feed from criminal
and the liability arising from the same act liability is also freed from civil liability?
as a quasi-delict. Either one of these two
types of civil liability may be enforced Ruling: Accused acquitted but held civilly
against the accused, However, the liable for his acts and omissions, there
offended party cannot recover damages being fault and negligence.
under both types of liability. J: It does not follow that a person who is
not criminally liable is also free from civil
Article 29 of the Civil Code, earlier cited, liability. While the guilt must be established
that "when the accused in a criminal beyond reasonable doubt in a criminal
prosecution is acquitted on the ground that
prosecution, only preponderance of *We have reached the conclusion that the
evidence is required in a civil action. right to bring an action for damages under
the Civil Code must be reserved as required
On the basis of the trial court’s evaluation by Rule III, §1, otherwise it should be
of the testimonies of both prosecution and dismissed.
defense witness at the trial and applying
the quantum of proof required in civil To begin with, §1 quite clearly requires that
cases, We find that a preponderance of a reservation must be made to institute
evidence establishes that Gabat by his act separately all civil actions for the recovery
and omission with fault and negligence of civil liability, otherwise they will be
caused damage to Rosales and should deemed to have been instituted with the
answer civilly for the damage done. criminal case. Such civil actions are not
limited to those which arise “from the
offense charged,” as originally provided in
MANIAGO vs. CA, 253 SCRA 674 Rule III before the amendment of the Rules
(1996); of Court in 1988. In other words the right
of the injured party to sue separately for
FACTS: the recovery of the civil liability whether
arising from crimes (ex delicto) or from
One of the shuttle buses owned by quasi delict under Art. 2176 of the Civil
petitioner Ruben Maniago, and driven by Code must be reserved otherwise they will
Herminio Andaya, figured in a vehicular be deemed instituted with the criminal
accident with a passenger jeepney owned action.
by respondent Boado along Loakan Road,
Baguio City. A criminal case for reckless
imprudence resulting in damage to MANLICLIC vs. CALAUNAN, 512 SCRA
property and multiple physical injuries was 642 (2007);
filed against petitioner’s driver. A month
later, respondent Boado filed a civil case for FACTS:
damages against petitioner Maniago 1. The vehicles involved in this case are:
himself. Petitioner moved that the civil case (1) Philippine Rabbit Bus owned by
be suspended citing that a criminal case petitioner PRBLI and driven by
was already pending. The trial court denied petitioner Mauricio Manliclic; and (2)
the motion on the ground that the civil owner-type jeep owned by respondent
action could proceed independently of the Modesto Calaunan and driven by
criminal action. On appeal to CA, petitioner Marcelo Mendoza
reiterated his contention adding that the 2. At approximately Kilometer 40 of the
civil action could not proceed because no North Luzon Expressway in Barangay
reservation to bring it separately was made Lalangan, Plaridel, Bulacan, the two
in the criminal case. CA affirmed the trial vehicles collided.
court’s decision. - The front right side of the Philippine
Rabbit Bus hit the rear left side of
ISSUE: the jeep causing the latter to move
to the shoulder on the right and
W/N the civil action may proceed then fall on a ditch with water
independently of the criminal action when resulting to further extensive
no reservation of right to bring it separately damage.
was made? - Respondent suffered minor injuries
while his driver was unhurt.
HELD: 3. By reason of such collision, a criminal
No. case was filed charging petitioner
Manliclic with Reckless Imprudence
Resulting in Damage to Property with - Petitioner PRBLI maintained that it
Physical Injuries. observed and exercised the
4. Subsequently on 2 December 1991, diligence of a good father of a family
respondent filed a complaint for in the selection and supervision of
damages against petitioners Manliclic its employee
and PRBLI 8. RTC ruled in favor of the respondent.
5. The criminal case was tried ahead of the CA found no reversible error and
civil case. affirmed the RTC’s decision.
6. When the civil case was heard, counsel
for respondent prayed that the ISSUES:
transcripts of stenographic notes 1. Whether the TSNs from the criminal
(TSNs) of the testimonies in the case may be admitted in evidence for
criminal case be received in evidence in the civil case.
the civil case in as much as these 2. Whether the petitioner, Manliclic, may
witnesses are not available to testify in be held liable for the collision and be
the civil case. found negligent notwithstanding the
7. The versions of the parties are declaration of the CA in the criminal
summarized by the trial court as case that there was an absence of
follows: negligence on his part.
3. Whether the petitioner, PRBLI,
Respondent’s version: exercised due diligence and supervision
- According to the respondent and his of its employee.
driver, the jeep was cruising at the
speed of 60 to 70 kilometers per HELD: The petitioner, Manliclic, is civilly
hour on the slow lane of the liable for the damages for his negligence or
expressway when the Philippine reckless imprudence based on quasi-delict.
Rabbit Bus overtook the jeep and in The PRBLI is held solidarily liable for the
the process of overtaking the jeep, damages caused by the petitioner
the Philippine Rabbit Bus hit the Manliclic’s negligence.
rear of the jeep on the left side.
- At the time the Philippine Rabbit Bus 1. Admissibility of the TSNs
hit the jeep, it was about to Petitioner’s contention:
overtake the jeep. In other words, - The TSNs should not be admitted to
the Philippine Rabbit Bus was still at evidence for failure to comply with
the back of the jeep when the jeep the requisites of Sec. 47, Rule 130
was hit. of the ROC
- Fernando Ramos corroborated the - The petitioner, PRBLI, had no
testimony of and Marcelo Mendoza. opportunity to cross examine the
He said that he was on another jeep witnesses because the criminal case
following the Philippine Rabbit Bus was filed exclusively against
and the jeep of plaintiff when the Manliclic.
incident took place. He testified that - Admission of the TSNs will deprive
the jeep of plaintiff swerved to the the petitioner of due process.
right because it was bumped by the Court:
Philippine Rabbit bus from behind. - The testimonies are still admissible
on the ground that the petitioner
Petitioner’s version: failed to object on their
- The petitioner explained that when admissibility.
the Philippine Rabbit bus was about - Failure to object to the inclusion of
to go to the left lane to overtake the the evidence is a waiver on the
jeep, the latter jeep swerved to the provision of the law.
left because it was to overtake - In addition, the petitioner even
another jeep in front of it. offered in evidence the TSN
containing the testimony of - The extinction of civil liability
Ganiban. referred to in the quoted provision,
- The court disagrees that it would refers exclusively to civil liability
deprive the petitioner of due founded on Article 100 of the
process. For the failure of the Revised Penal Code, whereas the
petitioner to object at the proper civil liability for the same act
time, it waived its right to object for considered as a quasi-delict only
the non compliance with the ROC. and not as a crime is not
extinguished even by a declaration
2. Civil liability arising from crime v. in the criminal case that the criminal
Quasi-delict/Culpa Acquiliana act charged has not happened or
Petitioner: has not been committed by the
- The version of the petitioner accused.
deserves more credit as the
petitioner was already acquitted by In sum, the court distinguished civil
the CA of the charge of Reckless liability arising from a crime and that
imprudence resulting in damage to arising from quasi-delict:
property with physical injuries.
Court: CIVIL LIABILITY ARISING FROM A
- From the complaint, it can be CRIME
gathered that the civil case for (a) if an accused is acquitted based on
damages was one arising from or reasonable doubt on his guilt, his
based on quasi-delict: Petitioner civil liability arising from the crime
Manliclic was sued for his may be proved by preponderance of
negligence or reckless imprudence evidence only.
in causing the collision, while (b) if an accused is acquitted on the
petitioner PRBLI was sued for its basis that he was not the author of
failure to exercise the diligence of a the act or omission complained of
good father in the selection and (or that there is declaration in a final
supervision of its employees judgment that the fact from which
- it appears that petitioner Manliclic the civil might arise did not exist),
was acquitted not on reasonable said acquittal closes the door to civil
doubt, but on the ground that he is liability based on the crime or ex
not the author of the act complained delicto.
of which is based on Section 2(b) of
Rule 111 of the Rules of Criminal
Procedure which reads: CIVIL LIABILITY ARISING FROM
QUASI-DELICT
(b) Extinction of the penal action does - A quasi-delict or culpa aquiliana is a
not carry with it extinction of the civil, separate legal institution under the
unless the extinction proceeds from a Civil Code with a substantivity all its
declaration in a final judgment that the own, and individuality that is
fact from which the civil might arise did entirely apart and independent from
not exist. a delict or crime.
- The same negligence causing
- In spite of said ruling, petitioner damages may produce civil liability
Manliclic can still be held liable for arising from a crime under the Penal
the mishap. The afore-quoted Code, or create an action for quasi-
section applies only to a civil action delicts or culpa extra-contractual
arising from crime or ex delicto and under the Civil Code. The acquittal
not to a civil action arising from of the accused, even if based on
quasi-delict or culpa aquiliana. a finding that he is not guilty,
does not carry with it the
extinction of the civil liability the part of the master or employer
based on quasi delict. either in the selection of the servant
- civil liability arising from quasi- or employee, or in supervision over
delict or culpa aquiliana, same will him after selection or both.
not be extinguished by an acquittal, - The liability of the employer under
whether it be on ground of Article 2180 is direct and
reasonable doubt or that accused immediate; it is not conditioned
was not the author of the act or upon prior recourse against the
omission complained of (or that negligent employee and a prior
there is declaration in a final showing of the insolvency of such
judgment that the fact from which employee. Therefore, it is
the civil liability might arise did not incumbent upon the private
exist). respondents to prove that they
- An acquittal or conviction in the exercised the diligence of a good
criminal case is entirely irrelevant in father of a family in the selection
the civil case based on quasi-delict and supervision of their employee.
or culpa aquiliana.
Petitioner’s contention:
- The petitioners urge the court to - PRBLI maintains that it had shown
give more credence to their version that it exercised the required
of the story however, as they diligence in the selection and
constitute a question of fact, it may supervision of its employees
not be raised as a subject for a - In the matter of selection, it showed
petition for review. Findings of the the screening process that
trial court and appellate court are petitioner Manliclic underwent
binding on the Supreme Court. before he became a regular driver.
- The testimony of the petitioner - As to the exercise of due diligence
about the jeep of the respondent in the supervision of its employees,
overtaking another vehicle in the it argues that presence of ready
criminal case was not consistent investigators is sufficient proof that
with what he gave to the it exercised the required due
investigator which is evidently a diligence in the supervision of its
product of an after-thought employees
- If one would believe the testimony Court:
of the defendant, Mauricio Manliclic, - In the selection of prospective
and his conductor, Oscar Buan, that employees, employers are required
the Philippine Rabbit Bus was to examine them as to their
already somewhat parallel to the qualifications, experience and
jeep when the collision took place, service records. In the supervision
the point of collision on the jeep of employees, the employer must
should have been somewhat on the formulate standard operating
left side thereof rather than on its procedures, monitor their
rear. Furthermore, the jeep should implementation and impose
have fallen on the road itself rather disciplinary measures for the breach
than having been forced off the thereof.
road. - As the negligence of the employee
gives rise to the presumption of
3. PRBLI’s liability negligence on the part of the
- Under Article 2180 of the New Civil employer, the latter has the burden
Code, when an injury is caused by of proving that it has been diligent
the negligence of the employee, not only in the selection of
there instantly arises a presumption employees but also in the actual
of law that there was negligence on supervision of their work.
- The trial court found that decision of the Court of Appeals is
petitioner PRBLI exercised the AFFIRMED with the MODIFICATION that (1)
diligence of a good father of a the award of moral damages shall be
family in the selection but not in reduced to P50,000.00; and (2) the award
the supervision of its employees of exemplary damages shall be lowered
- it seems that the Philippine Rabbit to P50,000.00.
Bus Lines has a very good
procedure of recruiting its driver as
well as in the maintenance of its
vehicles. There is no evidence
though that it is as good in the
supervision of its personnel.
o no evidence introduced that
there are rules promulgated by
the bus company regarding the
safe operation of its vehicle and
in the way its driver should
manage and operate the
vehicles
o no showing that somebody in
the bus company has been
employed to oversee how its
driver should behave while
operating their vehicles
o The presence of ready
investigators after the
occurrence of the accident is not
enough. Same does not comply
with the guidelines set forth with
regard to the supervision.
o Regular supervision of
employees, that is, prior to any
accident, should have been
shown and established.
o the lack of supervision can
further be seen by the fact that
there is only one set of manual
containing the rules and
regulations for all the drivers
- For failure to adduce proof that
it exercised the diligence of a
good father of a family in the
selection and supervision of its
employees, petitioner PRBLI is
held solidarily responsible for
the damages caused by
petitioner Manliclic’s
negligence.

DISPOSITIVE:

WHEREFORE, premises considered, the


instant petition for review is DENIED. The
4. Culpa Aquiliana distinguished from necessarily follows that the defendant
Culpa Contractual; (SEPARATE PRINT) company is liable for the damage thereby
occasioned unless recovery is barred by the
plaintiff’s own contributory negligence. It is
Presence of Contractual relations; to note that the foundation of the legal
liability is the contract of carriage.

CANGCO vs. MANILA RAILROAD CO., However Art. 1903 relates only to culpa
38 PHIL 769 (1918); aquiliana and not to culpa contractual, as
the Court cleared on the case of Rakes v.
FACTS: Atlantic Gulf. It is not accurate to say that
Jose Cangco was an employee of Manila proof of diligence and care in the selection
Railroad Company as clerk. He lived in San and control of the servant relieves the
Mateo which is located upon the line of the master from liability fro the latter’s act.
defendant railroad company. He used to
travel by trade to the office located in The fundamental distinction between
Manila for free. On January 21, 1915, on obligation of this character and those which
his way home by rail and when the train arise from contract, rest upon the fact that
drew up to the station in San Mateo, he in cases of non-contractual obligations it is
rose from his seat, making his exit through the wrongful or negligent act or omission
the door. When he stepped off from the itself which creates the vinculum juris,
train, one or both of his feet came in whereas in contractual relations the
contact with a sack of watermelons causing vinculum exists independently of the
him to slip off from under him and he fell breach of the voluntary duty assumed by
violently on the platform. He rolled and was the parties when entering into the
drawn under the moving car. He was badly contractual relation. When the source of
crushed and lacerated. He was hospitalized obligation upon which plaintiff’s cause of
which resulted to amputation of his hand. action depends is a negligent act or
He filed the civil suit for damages against omission, the burden of proof rest upon the
defendant in CFI of Manila founding his plaintiff to prove negligence.
action upon the negligence of the
employees of defendant in placing the On the other hand, in contractual
watermelons upon the platform and in undertaking, proof of the contract and of its
leaving them so placed as to be a menace nonperformance is suffient prima facie to
to the security of passengers alighting from warrant recovery. The negligence of
the train. The trial court after having found employee cannot be invoked to relieve the
negligence on the part of defendant, employer from liability as it will make
adjudged saying that plaintiff failed to use juridical persons completely immune from
due caution in alighting from the coach and damages arising from breach of their
was therefore precluded from recovering, contracts. Defendant was therefore liable
hence this appeal. for the injury suffered by plaintiff, whether
the breach of the duty were to be regarded
ISSUE: as constituting culpa aquiliana or
W/N the negligence of the employees contractual. As Manresa discussed,
attributable to their employer whether the whether negligence occurs as an incident in
negligence is based on contractual the course of the performance of a
obligation or on torts? contractual undertaking or is itself the
source of an extra-contractual obligation,
HELD: its essential characteristics are identical.
YES. It cannot be doubted that the
employees of defendant were guilty of There is always an act or omission
negligence in piling these sacks on the productive of damage due to carelessness
platform in the manner stated. It or inattention on the part of the defendant.
The contract of defendant to transport Held:
plaintiff carried with it, by implication, the
duty to carry him in safety and to provide (1) We may observe at the outset that
safe means of entering and leaving its there is no obligation on the part of a street
trains. Contributory negligence on the part railway company to stop its cars to let on
of petitioner as invoked by defendant is intending passengers at other points than
untenable. In determining the question of those appointed for stoppage.
contributory negligence in performing such Nevertheless, although the motorman of
act- that is to say, whether the passenger this car was not bound to stop to let the
acted prudently or recklessly- age, sex, plaintiff on, it was his duty to do no act that
and physical condition of the passenger are would have the effect of increasing the
circumstances necessarily affecting the plaintiff's peril while he was attempting to
safety of the passenger, and should be board the car. The premature acceleration
considered. It is to be noted that the place of the car was, in our opinion, a breach of
was perfectly familiar to plaintiff as it was this duty.
his daily routine.
(2) The relation between a carrier of
Our conclusion is there is slightly passengers for hire and its patrons is of a
underway characterized by imprudence contractual nature; and a failure on the
and therefore was not guilty of contributory part of the carrier to use due care in
negligence. carrying its passengers safely is a breach
of duty (culpa contractual). Furthermore,
The decision of the trial court is REVERSED. the duty that the carrier of passengers
owes to its patrons extends to persons
boarding the cars as well as to those
DEL PRADO vs. MANILA ELECTRIC CO., alighting therefrom.
52 PHIL 900;
Where liability arises from a mere tort
Facts: (culpa aquiliana), not involving a breach of
positive obligation, an employer, or
Teodorico Florenciano, Meralco’s master, may exculpate himself by proving
motorman, was driving the company’s that he had exercised due diligence to
street car along Hidalgo Street. Plaintiff prevent the damage; whereas this defense
Ignacio Del Prado ran across the street to is not available if the liability of the master
catch the car. The motorman eased up but arises from a breach of contractual duty
did not put the car into complete stop. (culpa contractual). In the case before us
Plaintiff was able to get hold of the rail and the company pleaded as a special defense
step his left foot when the car accelerated. that it had used all the diligence of a good
As a result, plaintiff slipped off and fell to father of a family to prevent the damage
the ground. His foot was crushed by the suffered by the plaintiff; and to establish
wheel of the car. He filed a complaint for this contention the company introduced
culpa contractual. testimony showing that due care had been
used in training and instructing the
Issues: motorman in charge of this car in his art.
But this proof is irrelevant in view of the
(1) Whether the motorman was negligent fact that the liability involved was derived
from a breach of obligation.
(2) Whether Meralco is liable for breach of
contract of carriage (3) It is obvious that the plaintiff's
negligence in attempting to board the
(3) Whether there was contributory moving car was not the proximate cause of
negligence on the part of the plaintiff the injury. The direct and proximate cause
of the injury was the act of appellant's
motorman in putting on the power suffered damages in the sum of PhP 1,000
prematurely. Again, the situation before us on account of the complaint action.
is one where the negligent act of the
company's servant succeeded the CFI found Vasques guilty of
negligent act of the plaintiff, and the negligence in the performance of the
negligence of the company must be contract and held him personally liable on
considered the proximate cause of the that account. It ruled in favor of the
injury. The rule here applicable seems to plaintiff and ordered Vasquez to pay De
be analogous to, if not identical with that Borja of the damages. The Court also
which is sometimes referred to as the absolved Busuego from the complaint and
doctrine of "the last clear chance." In plaintiff from the counterclaim. CA affirmed
accordance with this doctrine, the the decision of the RTC but reduced the
contributory negligence of the party injured sum. It found Vasquez liable for gross
will not defeat the action if it be shown that negligence under Articles 1102, 1103, and
the defendant might, by the exercise of 1902 of the Old Civil Code and subsidiary
reasonable care and prudence, have liable with NVSD. On the motion of
avoided the consequences of the recommendation, CA set aside its
negligence of the injured party. The judgment and ordered the case be
negligence of the plaintiff was, however, remanded to the court of origin for further
contributory to the accident and must be proceedings. Hence, this petition for
considered as a mitigating circumstance. certiorari.

Issue:
VASQUEZ vs. DE BORJA, 74 PHIL 560
(1944); • WON the Antonio Vasquez entered
into the contract with the De Borja in his
Facts: personal capacity or as manager of the
Francisco de Borja purchased from Natividad-Vazquez Sabani Development
Natividad-Vasquez Sabani Development Co., Inc.
Co. (NVSD) , Inc. 4,000 cavans of palay at • WON Vasquez his personally liable
PhP 2.10 per cavan to be delivered on for the damages
February 1932. On behalf of the company,
Antonio Vasquez executed the contract as
acting president and manager and
Fernando Busuegoas as corporate
treasurer. However, NVSD had only Held:
delivered 2,488 cavans of palay of the
value of PhP 5,224.80 and refused to liver Vasquez had entered the contract
the remaining balance of PhP 1,512 cavans as a manager of NVSD and not on his
of the value of PhP 3,175.20. It also failed personal capacity. It is well known that a
to return 1,510 empty sacks owned by De corporation is an artificial being invested by
Borja amounting to PhP 377.50. Moreover, law with a personality of its own, separate
the company became insolvent. De Borja and distinct from that of its stockholders
incurred damages resulting from the and from that of its officers who manage
undelivered cavans and that prompted him and run its affairs. The mere fact that its
to sue Vasquez and Busuegoas for the personality is owing to a legal fiction and
damages. that it necessarily has to act thru its
agents, does not make the latter personally
Vasquez contends that he did not liable on a contract duly entered into, or for
enter the contract in his own individual and an act lawfully performed, by them for an
personal capacity but as the manager at in its behalf. The legal fiction by which the
the time of the transaction. As a personality of a corporation is created is a
counterclaim, Vasquez alleged that he practical reality and necessity. Without it
no corporate entities may exists and no be based on culpa aquiliana and not on the
corporate business may be transacted. contract alleged in his complaint and
Such legal fiction may be disregarded only Vazquez' liability would be principal and not
when an attempt is made to use it as a merely subsidiary, as the Court of Appeals
cloak to hide an unlawful or fraudulent has erroneously held.
purpose. No such thing has been alleged or
proven in this case. It has not been alleged As for the counterclaim filed by Vasquez
nor even intimated that Vazquez personally against De Borja, SC ruled that finding of
benefited by the contract of sale in the CA does not warrant his contention that
question and that he is merely invoking the the suit against him is malicious and
legal fiction to avoid personal liability. tortious. As a matter of moral justice, the
Neither is it contended that he entered into indignant attitude adopted by the
said contract for the corporation in bad defendant towards the plaintiff for having
faith and with intent to defraud the brought this action against him is in
plaintiff. We find no legal and factual basis estimation not wholly right. Thus, he does
upon which to hold him liable on the not have a cause of action against the
contract either principally or subsidiarily. plaintiff.

SC also held that the CFI and CA


both erred in holding Vasquez liable for AIR FRANCE vs. CARRASCO, 18 SCRA
negligence in the performance of the 155 (1966);
contract. They have manifestly failed to
distinguish a contractual obligation from an FACTS:
extracontractual obligation, or an Plaintiff, a civil engineer, was a member of
obligation arising from contract from an a group of 48 Filipino pilgrims that left
obligation arising from culpa aquiliana. The Manila for Lourdes on March 30, 1958.
fault and negligence referred to in articles On March 28, 1958, the defendant, Air
1101-1104 of the Civil Code are those France, through its authorized agent,
incidental to the fulfillment or Philippine Air Lines, Inc., issued to plaintiff
nonfullfillment of a contractual obligation; a "first class" round trip airplane ticket from
while the fault or negligence referred to in Manila to Rome. From Manila to Bangkok,
article 1902 is the culpa aquiliana of the plaintiff travelled in "first class", but at
civil law, homologous but not identical to Bangkok, the Manager of the defendant
tort of the common law, which gives rise to airline forced plaintiff to vacate the "first
an obligation independently of any class" seat that he was occupying because,
contract. The fact that the corporation, in the words of the witness Ernesto G.
acting thru Vazquez as its manager, was Cuento, there was a "white man", who, the
guilty of negligence in the fulfillment of the Manager alleged, had a "better right" to the
contract, did not make Vazquez principally seat. When asked to vacate his "first class"
or even subsidiarily liable for such seat, the plaintiff, as was to be expected,
negligence. Since it was the corporation's refused, and told defendant's Manager that
contract, its nonfulfillment, whether due to his seat would be taken over his dead body.
negligence or fault or to any other cause, After some commotion, plaintiff reluctantly
made the corporation and not its agent gave his "first class" seat in the plane.
liable.
DECISION OF LOWER COURTS:
On the other hand, if Vasquez were 1. CFI – Manila: sentenced petitioner to
to be held liable for its negligence pay respondent Rafael Carrascoso
independently of the contract by his fault P25,000.00 by way of moral damages;
or negligence cause damaged to the P10,000.00 as exemplary damages;
plaintiff, he would be liable to the latter P393.20 representing the difference in fare
under article 1902 of the Civil Code. But between first class and tourist class for the
then the plaintiff's cause of action should portion of the trip Bangkok- Rome, these
various amounts with interest at the legal Passengers do not contract merely for
rate, from the date of the filing of the transportation. They have a right to be
complaint until paid; plus P3,000.00 for treated by the carrier's employees with
attorneys' fees; and the costs of suit. kindness, respect, courtesy and due
2. CA: slightly reduced the amount of consideration.
refund on Carrascoso's plane ticket from
P393.20 to P383.10, and voted to affirm Although the relation of passenger and
the appealed decision "in all other carrier is "contractual both in origin and
respects", with costs against petitioner. nature" nevertheless "the act that breaks
Air France contends that respondent knew the contract may be also a tort". The stress
that he did not have confirmed reservations of Carrascoso's action as we have said, is
for first class on any specific flight, placed upon his wrongful expulsion. This is
although he had tourist class protection; a violation of public duty by the petitioner
that, accordingly, the issuance of a first air carrier — a case of quasi-delict.
class ticket was no guarantee that he would Damages are proper.
have a first class ride, but that such would
depend upon the availability of first class
seats. RADIO COMMUNICATIONS OF THE
PHILIPPINES vs. CA, 143 SCRA 657
ISSUE: (1986(;
Is Carrascoso entitled to damages?

RULING: CALALAS vs. SUNGA, 332 SCRA 356


Yes. The manager not only prevented (2000);
Carrascoso from enjoying his right to a first
class seat; worse, he imposed his arbitrary
will; he forcibly ejected him from his seat, HUANG vs. PHIL. HOTELIERS, INC.,
made him suffer the humiliation of having G.R. NO. 18040, 2012;
to go to the tourist class compartment -
just to give way to another passenger
whose right thereto has not been
established. Certainly, this is bad faith.
Unless, of course, bad faith has assumed a
meaning different from what is understood
in law. For, "bad faith" contemplates a
"state of mind affirmatively operating with
furtive design or with some motive of self-
interest or will or for ulterior purpose."

For the willful malevolent act of petitioner's


manager, petitioner, his employer, must
answer. Article 21 of the Civil Code says:
ART. 21. Any person who willfully causes
loss or injury to another in a manner that
is contrary to morals, good customs or
public policy shall compensate the latter for
the damage.

The contract of air carriage, therefore,


generates a relation attended with a public
duty. Neglect or malfeasance of the
carrier's employees, naturally, could give
ground for an action for damages.

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