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KVYN NOTES

Chapter 1Introduction to Torts has not happened or has not been


committed by the accused.
In common law, torts cover all wrongful acts,
although sometimes viewed to be limited
only to a wrong independent of a contract Quasi-delict distinguished from tort

In common law countries, it torts are What are generally considered tortious acts
classified as: in the Philippines are limited to acts
committed by negligence and without
intent.
Intentional Torts Unintentional Torts Quasi-delict under Art 2176 is limited to
Include assault, Are usually founded negligent acts or omissions and excludes the
battery, intentional on negligent acts and notion of willingness or intent.
infliction of emotional may include
distress (IIED), malpractice and Quasi-delict Torts
invasion of privacy, product liability -Known in Spanish -Anglo-american or
false imprisonment, legal treatises as common law concept
fraud, malicious culpa aquiliana
prosecution, -civil law concept
defamation, abuse of Limited to negligent Much broader than
processes, trespass acts or omissions culpa aquiliana
to land and trespass because it includes
to chattels not only negligence,
but intentional
criminal acts as well
Article 2176 of the Civil Code such as assault and
Whoever by act or omission causes damage battery, false
to another, there being fault or negligence, is imprisonment and
obliged to pay for the damage done. Such deceit
fault or negligence, if there is no pre-existing
contractual relation between the parties is Elements of Quasi-delict
called quasi-delict
1. Damages suffered by the plaintiff;
-Art 2176, where it refers to fault or 2. Fault or negligence of the defendant,
negligence, covers not only acts not or some other person for whose acts
punishable by law but also acts criminal in he must respond; and
character, whether intentional and voluntary 3. The connection of the cause and effect
or negligent. Consequently, a separate civil between the fault or negligence of the
action lies against the offender in a criminal defendant and the damages incurred
act, whether or not he is criminally by the plaintiff
prosecuted and found guilty or acquitted,
provided that the offended party is not (Taylor vs Manila Electric
allowed, if he is actually charged also Company, 16 Phil 8)
criminally, to recover damages on both
scores, and would be entitled in such
eventuality only to the bigger award of the Art 2177 of the Civil Code
two assuming the awards made in the two
Responsibility for fault or negligence under
cases vary.
quasi-delict is entirely separate and distinct
-the civil liability for the same act considered from the civil liability arising from negligence
as a quasi-delict only and not as a crime is under the Penal Code. But the plaintiff
not extinguished even by a declaration in the cannot recover damages twice for the same
criminal case that the criminal act charged act or omission of the defendant.

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KVYN NOTES

Civil Code are separate, distinct and


independent of the civil action deemed
Two kinds of liability on the part of the
instituted in the criminal action.
offender
1. Civil liability ex delicto
2. Civil liability ex quasi delicto Civil Liability ex-delictooption of the
offended
Since the same negligence can give rise
either to a delict or crime or to a quasi-delict Under the present Rule 111, the offended
or tort, either of these two types of civil party is still given the option to file a
liability may be enforced against the culprit, separate civil action to recover civil liability
subject to the caveat under Article 2177 of ex-delicto by:
the Civil Code that the offended party cannot
recover damages under both types of 1. By reserving such right in the criminal
liability. action before the prosecution presents
its evidence;
2. The offended party is deemed to make
such reservation if he files a separate
Culpa Criminal Culpa Aquiliana civil action befire filing the criminal
Crimes affect public Are only of private action;
interest concern 3. If the civil action to recover civil
Penal code punishes Civil code by means liability ex-delicto is filed separately
or corrects the of indemnification, but its trial has not yet commenced,
criminal act merely repairs the the civil action may be consolidated
damage with the criminal action
Delicts are not as Cuasi-delitos,
broad as quasi- includes all acts in
delicts, because the which any kind of
Sps. Santos, et al vs Pizardo, et al., GR
former are punished fault or negligence
No. 151452
only if there is a intervenes.
penal law clearly an act or omission causing damage to
covering them another may give rise to two separate civil
liabilities on the part of the offender, i.e.
Q. May the civil action for culpa (1) Civil liability ex delicto; and
aquiliana and the criminal action for the (2) Independent civil liabilities, such as
same negligent act be filed those
simultaneously? (a) Not arising from an act or omission
complained of as a felony, e.g.,
A. Under Section 1 of the present Rule 111,
culpa contractual or obligations
what is deemed instituted with the criminal
arising from law under Article 31 of
action is only the action to recover civil
the Civil Code, intentional torts
liability arising from the crime or ex delicto.
under Articles 32 and 34, and culpa
All other civil actions under Articles 32, 33,
aquiliana under Article 2176 of the
34 and 2176 of the Civil Code are no longer
Civil Code; or
deemed instituted, and may be filed (b) Where the injured party is granted
separately and prosecuted a right to file an action
independently even without any independent and distinct from the
reservation in the criminal action. The criminal action under Article 33 of
failure to make a reservation in the criminal the Civil Code.
action is not a waiver of the right to file a
separate and independent civil action based Either of these liabilities may be enforced
on these articles of the Civil Code. Verily, the against the offender subject to the caveat
civil actions based on these articles of the under Article 2177 of the Civil Code that the

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KVYN NOTES

plaintiff cannot recover damages twice for employers employer may


the same act or omission of the defendant subsidiary liability is proceed even without
and the similar proscription against double to be based the erring employee
recovery. -Before the being impleaded
employers -While the employer
subsidiary liability is civilly liable in a
Elcano vs Hill, GR No. L-24803 may be proceeded subsidiary capacity
against, it is for the employees
A separate civil action lies against the imperative that there criminal negligence,
offender in a criminal act, whether or not he should be a criminal the employer is also
is criminally prosecuted and found guilty or action whereby the civilly liable directly
acquitted, provided that the offended party employees criminal and separately for his
is not allowed, if he is actually charged also negligence or delict own civil negligence
criminally, to recover damages on both and corresponding in failing to exercise
scores, and would be entitled in such liability therefor are due diligence in
eventuality only to the bigger award of the proved selecting and
two, assuming the awards made in the two -If no criminal action supervising his
cases vary. was instituted, the employee.
employers liability
would not be
Thus, for instance, a reckless driver may be predicated under Art
held civilly liable in the criminal case where 103
he was convicted of reckless imprudence.
The civil liability in this case is liability ex
delicto. Should the employee be found to be An employers liability based on a
insolvent, the civil aspect may be enforced quasi-delict is primary and direct, while
against his employer under Art 103 of the the employers liability based on a
RPC. delict is merely subsidiary.
In the meantime, the employer may also be
facing a civil action for quasi delict
proceeding from his vicarious liability as GR: Pre-existing contract between the
employer of the reckless driver under Article parties bar the applicability of the law on
2180, par 5 of the Civil Code. quasi-delict
In the above instances, the plaintiff cannot EXC: However, in a number of cases, the
recover damages twice for the same act or mere existence of a contract does not
omission of the defendant. He will then automatically negate the existence of quasi-
have to choose which favourable judgment delict
to enforce.

Employers Subsidiary Liability vs >The act that breaks the contract


Primary Liability may also be a tort (Air France
Case)
Art 103 RPC- Art 2180 CC-
Subsidiary Primary -involving an airplane passenger
Liability originates Liability of employer who, despite his first-class ticket,
from a delict here is primary and had been illegally ousted from his
committed by the direct pursuant to first-class accommodation and
employee who is doctrine of vicarious compelled to take a seat in the
primarily liable liability tourist compartment, was held
therefor and upon -in consequence, the entitled to recover damages from
whose primary civil action for quasi the air-carrier, upon the ground of
liability his delict against the tort on the latters part, for,

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KVYN NOTES

although the relation between selection and diligence


the passenger and a carrier is supervision of
contractual both in origin and employees
nature. . . the act that breaks
the contract may also be a tort
Q. Can one institute a civil case against
(Air France vs Carrascoso, 18
different sets of defendants, one based
SCRA 155)
on culpa contractual and the other
based on culpa aquiliana?
>An academic institution, however,
may be held liable for tort even if it A. AFFIRMATIVE. In case of injury to a
has an existing contract with its passenger due to the negligence of the
students, since the act that violated driver of the bus on which he was riding and
the contract may also be a tort the driver of another vehicle, the drivers as
(Regino vs Pangasinan Colleges of well as the owners of the two vehicles are
Science and Tech., GR No. jointly and severally liable for damages.
156109) (Construction Development Corporation
of the Philippines vs Estrella, et al, GR
No. 147791)
Culpa
Aquiliana/Culpa Culpa Contractual
Extra Contractual Q. But what if instead of filing one case
Culpa here is Culpa here is founded on both culpa aquiliana and
substantive and considered as an culpa contractual, the victim files two
independent, which accident in the separate cases, one founded on culpa
of itself constitutes performance of an aquiliana and the other founded on
the source of an obligation already culpa contractual, but both operating
obligation between existing under the same set of facts and arising
persons not formerly from the same factual circumstances?
connected by any A. SC in the case of Joseph vs Bautista, GR
legal tie No. 41423 intimated that this may not be
Negligence is direct Negligence is only done because while there may be several
and primary incidental to the rights of action, there is but a single cause of
performance of the action.
obligation
Governed by Article Governed by Articles
2176 of the Civil 1170 to 1174 of the
Of course a party may opt not to file
Code and the Civil Code
separate suits but instead institute but one
immediately
case and allege alternative causes of action
following Articles
for culpa contractual and culpa aquiliana.
The negligence or In breach of contract,
fault should be the action can be It is permitted for a party to allege
clearly established prosecuted merely by alternative causes of action and join as many
because it is the proving the existence parties as may be liable on such causes of
basis of the action of the contract and action so long as plaintiffs do not recover
the fact that the twice for the same injury
obligor, in this case
the common carrier,
failed to transport his Chapter 2Elements of Quasi-delict
passenger safely to
his destination
Only calls for due Requires
diligence in the extraordinary
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KVYN NOTES

An action for quasi-delict is founded on extraordinary diligence, negligence,


the existence of negligent act. care i.e., such and consists
care and of an entire
Negligence
diligence as absence of
-is statutorily defined to be the omission of an ordinarily care or an
that degree of diligence which is required by prudent absence of
the nature of the obligation and person would even slight
corresponding to the circumstances of exercise care or
persons, time and place under the diligence;
same or It implies a
-conduct which creates undue risk of harm to similar thoughtless
another, the failure to observe that degree of circumstance disregard for
care, precaution and vigilance that the consequence
circumstance justly demand, whereby that s or an
other person suffers injury indifference
to the rights
or welfare of
Test to determine existence of others
negligence
Did the defendant in doing the alleged Degree of care required of an
negligent act use that reasonable care and automobile operator
caution which an ordinarily prudent person
would have used in the same situation? If In determining the degree of care an
not, then he is guilty of negligence operator of an automobile should use, when
on the highway, it is proper to take into
The question as to what would constitute the consideration the place, presence or absence
conduct of a prudent man in a given of other travellers, the speed of the
situation must of course be always automobile, its size, appearance, manner of
determined in the light of human experience movement, and the amount of notice it
and in view of the facts involved in the makes, and anything that indicates unusual
particular case. or peculiar danger.

Foreseeability of harm indispensable Care and caution required of a child of


tender yrs
Thus, in a case where the Supreme Court
found that the actor could not have While it is the general rule in regard to an
reasonably foreseen the harm that would adult that entitle him to recover damages for
befall him, it was ruled that he was not guilty an injury resulting from the fault or
of negligence. (Civil Aeronautics negligence of another he must himself have
Administration vs CA, GR No. L-51806) been free from fault, such is not the rule in
regard to an infant of tender years. The care
Degrees of Negligence
and caution required of a child is
1. Slight Negligence according to his maturity and capacity
2. Ordinary Negligence only, and this is to be determined in each
3. Gross Negligence case by the circumstance of the case.
(Taylor vs Manila Electric Railroad, GR
No. 4977)
Slight Ordinary Gross
Failure to Want of Materially
exercise ordinary care greater than But boys 10 or 12 years of age who are
great or and ordinary permitted to go about unattended may fairly

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KVYN NOTES

be presumed to have sense enough to take The banking business is impressed with
care of themselves from the ordinary and public interest. Consequently, the highest
usual dangers of street traffic. (US vs degree of diligence is expected, and high
Knight, GR No. 8561) standards of integrity and performance are
even required of it. By the nature of its
functions, a bank is under obligation to treat
Coachman left his teamnot negligent the accounts of its depositors with
meticulous care. (Associated Bank vs Tan,
A coachman or driver, who had driven the GR No. 156940)
horses composing his team for a
considerable time, during which the animals
have shown no disposition to become unruly,
Diligence required of Electric
left his team as usual and was assisting in
Companies
unloading the wagon when the horses bolted
and running into the plaintiffs carriage High degree of diligence is demanded among
caused personal injuries to the plaintiff and electric companies considering that
damage to the vehicle was not held guilty of electricity is an agency, subtle and deadly.
negligence where it was shown that to leave The measure of care required of electric
teams under like circumstances and to assist companies must be commensurate with or
in unloading the wagon, is the custom of proportionate to the danger. The duty of
drivers in the city and that the custom is exercising this high degree of diligence and
sanctioned by employers. Acts, the care extends to every place where persons
performance of which has not proven have a right to be.
destructive or injurious and which have been
generally acquiesced in by society for so
long a time as to have ripened into a custom, Mere intoxication not negligence
cannot be held to be unreasonable or
imprudent and that, under the Mere intoxication is not negligence, nor does
circumstances, the driver was not guilty of the mere fact of intoxication establish a want
negligence in so leaving his team while of ordinary care. If a persons conduct is
assisting in unloading his wagon. (S.D. characterized by a proper degree of care and
Martinez vs Buskirk, GR No. L-5691) prudence, it is immaterial whether he is
drunk or sober. (Wright vs Manila Electric
Company, GR No. 7760)
Degree of care required of a minor
A minor should not be held to the same Diligence required
degree of care as an adult, but his conduct
should be judged according to the average If the law or contract does not state the
conduct of persons of his age and diligence which is to observed in the
experience. The standard of conduct to performance, that which is expected of a
which a child must conform for his own good father of a family shall be required.
protection should that degree of care
ordinarily exercised by children of the same
age, capacity, discretion, knowledge and Proximate Cause
experience under the same or similar
But to constitute quasi-delict, it is not
circumstances. (Ylarde, et. al vs Aquino,
enough to establish negligence. It is equally
et. al., GR No. L-33722)
imperative that the fault or negligence be
the proximate cause of the damage or injury
suffered by the plaintiff.
Diligence required of a Bank

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KVYN NOTES

that cause, which, in natural and continuous of proving the existence of the same if
sequence, unbroken by any efficient contested, otherwise his action must fail.
intervening cause, produces the injury, and (PLDT vs CA)
without which the result would not have
occurred.
If negligence is not established, there
We seem to have also adopted the above
can be no damages
but-for test because the omission to
perform a duty such as the placing of Where it appears that an injury was received
warning signs on the site of the excavation, in an accident*, without the intervention of
constitutes the proximate cause only when negligence of any kind, no damages can be
the doing of the said omitted act would have recovered by reason of such injury. (Brown
prevented the injury. (PLDT vs CA, GR No. vs Manila Electric Railroad and Light
57079) Company, GR No. 6666)
*accident-an occurrence by chance,
and not as expected
Concurrence of efficient causes
In order to render a person liable, negligence
need not be the sole cause of an injury. It is Presumptions of negligence
sufficient that his negligence, concurring
with one or more efficient causes other than It is disputably presumed that a driver was
plaintiffs, is the proximate cause of the negligent, if he had been found guilty of
injury. reckless driving or violating traffic
regulations at least twice within the next
Where several causes producing an injury preceding two months. (Art 2184)
are concurrent and each is an efficient cause
without which the injury would not have Unless there is proof to the contrary, it is
happened, the injury may be attributed to all presumed that a person driving a motor
or any of the causes and recovery may be vehicle has been negligent if at the time of
had against any or all of the responsible the mishap, he was violating any traffic
persons although under the circumstances of regulation. (Art 2185)
the case, it may appear that one of them
was more culpable, and that the duty owed
by them to the injured person was not the Art 2185 does not apply to non-
same. motorized vehicles, even if by analogy

No actors negligence ceases to be a A motorized vehicle operates by reason of a


proximate cause merely because it does not motor engine unlike a non-motorized vehicle,
exceed the negligence of other actors. Each which runs as a result of a direct exertion by
wrongdoer is responsible for the entire result man or beast of burden of direct physical
and is liable as though his acts were the sole force. A motorized vehicle, unimpeded by the
cause of the injury. (Far Eastern Shipping limitations in physical exertion, is capable of
Co. vs CA, GR No. 130068) greater speeds and acceleration than non-
motorized vehicles. At the same time motor
vehicles are more capable of inflicting
Burden of Proof greater injury or damage in the event of an
accident or collision. This is due to a
The person who alleged negligence must combination of factors peculiar to the motor
prove it. (Cea vs Villanuevea, GR No. L- vehicle, such as the greater speed, its
5446) relative greater bulk of mass, and greater
combustability due to the fuels that they use.
Whosoever relies on negligence for his cause
(Anonuevo vs CA, GR No. 130003)
of action has the burden in the first instance

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KVYN NOTES

(a) The event is of a kind which does not


ordinarily occur in the absence of
negligence;
There is prima facie presumption of (b) Other responsible causes, including
negligence on the part of the defendant if the conduct of the plaintiff and third
the death or injury results from his persons, are sufficiently eliminated by
possession of dangerous weapons or the evidence; and
substances, such as firearms and poison, (c) The indicated negligence is within the
except when the possession or use thereof is scope of the defendants duty to the
indispensable in his occupation or business. plaintiff
(Art 2188)

It is not applicable when an unexplained


Res Ipsa Loquitor accident may be attributable to one of
several causes, for some of which the
-The thing speaks for itself defendant could not be responsible.
-Rebuttable presumption or inference that
defendant was negligent, which arises upon
proof that instrumentality causing injury was The doctrine can be invoked when and
in defendants exclusive control, and that the only when, under the circumstances
accident was one which ordinarily does not involved, direct evidence is absent and
happen in absence of negligence. not readily available

-Res Ipsa Loquitor is rule of evidence -It has generally been held that the
whereby negligence of alleged wrongdoer presumption of inference arising from
may be inferred from mere fact that accident the doctrine cannot be availed of, or is
happened provided character of accident and overcome, where plaintiff has
circumstances attending it lead reasonably knowledge and testifies or presents
to belief that in absence of negligence it evidence as to the specific act of
would not have occurred and that the thing negligence which is the cause of the
which caused injury is shown to have been injury complained of or where there is
under management and control of direct evidence as to the precise cause
alleged wrongdoer. of the accident and all the facts and
circumstances attendant on the
-the doctrine is not a rule of substantive occurrence clearly appear.
law but merely a mode of proof or a
mere procedural convenience.
-The rule, when applicable to the facts and Res ipsa loquitor is an evidentiary
circumstances of a particular case, is not presumption, therefore, it is not to be
intended to and does not dispense with the invoked to overcome evidence but to be
requirement of proof of culpable negligence applied only in its absence. Hence, whenever
on the part of the party charged. It merely the doctrine is applied, the query is not
determines and regulates what shall be whether the accident rarely happens, but
prima facie evidence thereof and facilitates that whether when it occurs, it is ordinarily
the burden of plaintiff of proving a breach of the result of negligence.
the duty of due care

Where the doctrine is applicable, all that the


Resort to Res Ipsa Loquitorallowed plaintiff must prove is the accident itself; no
only when other proof of negligence is required beyond
the accident itself.

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KVYN NOTES

The doctrine rests on inference and not on The obligation imposed by Article 2176 is
presumption. The facts of the occurrence demandable not only for ones own acts or
warrant the supposition of negligence and omissions, but also for those of persons
they furnish circumstantial evidence of for whom one is responsible. (Art 2180)
negligence when direct evidence is lacking.
NOTE: make sure to read art 2180

The doctrine provides a means by which a


The responsibility imposed arises by virtue of
plaintiff can pin liability on a defendant who,
a presumption juris tantum of negligence on
if innocent, should be able to explain the
the part of the persons made responsible
care he exercised to prevent the incident
under the article, derived from their failure to
complained of. Thus, it is the defendants
exercise due care and vigilance over the acts
responsibility to show that there was no
of subordinates to prevent them from
negligence on his part.
causing damage.

Chapter 3Nature of Liability


Thus, the last paragraph of the article says
that such responsibility ceases if it is proved
that the persons who might be held
Liability of tortfeasors
responsible under it exercised the diligence
The responsibility of two or more persons of a good father of a family (diligentissimi
who are liable for quasi-delict is solidary patris familias) to prevent damage.
and the sharing as between such solidary
debtors is pro-rata.
Vicarious liability is a PRIMARY and
DIRECT
There is no contribution between joint
Although the negligence is simply imputed in
tortfeasors whose liability is solidary since
the sense that it arises from the act or
both of them are liable for the total damage.
omission of the person under ones care or
Where the concurrent or successive
control, the act being punished is the
negligent acts or omissions of two or more
negligent act of the one made vicariously
persons, although acting independently, are
liable. Hence, he may be proceeded against
in combination the direct and proximate
singly or together with the person for whose
cause of a single injury to a third person, it is
acts or omissions he is made answerable for.
impossible to determine in what proportion
each contributed to the injury and either of
them is responsible for the whole injury.
Persons vicariously liable under the law
Where their concurring negligence resulted
in injury or damage to a third party, they 1. Parents
become joint tortfeasors and are solidarily 2. Guardians
liable for the resulting damage under Article 3. Employers
2194 of the Civil Code. 4. Owner of vehicle
5. State
6. Provinces, cities and municipalities
The release of one tortfeasor does not 7. Teachers and heads of establishments
operate to release the others. (p.37 of arts and trade
8. Proprietor of building or structure
Largo 2009)

Vicarious Liability of Parents


Doctrine of Vicarious Liability

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KVYN NOTES

The father and, in case of his death or and third paragraph of Art 2180 of the
incapacity, the mother, are responsible for Civil Code.
the damages caused by the minor children
who live in their company. (Art 2180)
Justification for the above rule
It lies in the requirement of the law that for
The civil liability imposed upon parents for
the vicarious liability to arise the child must
the torts of their minor children living with
live in the company of their parents. Under
them, may be seen to be based upon the
our custom, for as long as the child lives in
parental authority vested by the Civil Code
the company of the parents, the latter can
upon such parents.
and still do supervise them.
Parental liability is, in other words, anchored
upon the parental authority coupled with
presumed parental dereliction in the Who between the natural and the
discharge of the duties accompanying such adopting parents may be held liable?
authority.
Under Article 35 of the Child and Youth
Welfare Code, parental authority is
provisionally vested in the adopting parents
Parents and other persons exercising
during the period of trial custody, i.e. before
parental authority shall be civilly liable for
the issuance of a decree of adoption,
the injuries and damages caused by the acts
precisely because the adopting parents are
or omissions of their unemancipated children
given actual custody of the child during such
living in their company and under their
trial period. In the instant case, the trial
parental authority subject to the appropriate
custody period either had not yet begun or
defenses provided by law.
had already been completed at the time of
the air rifle shooting; in any case, actual
custody of Adelberto was then with his
Vicarious liability of parents does not
natural parents, not the adopting parents.
end until the child reaches the age of
(Tamargo et al, vs CA, GR No. 85044)
21
After the effectivity of the Family Code, RA
6809 was passed lowering the age of Vicarious Liability of Guardians
majority from 21 to 18. Thus parental
Guardians are liable for damages caused by
authority now ends when the child reaches
the minors or incapacitated persons who are
the age of 18 instead of 21.
under their authority and live in their
BUT company. If the minor or insane person
causing damage has no parents or guardian,
Even if the age of majority has been lowered
the minor or insane person shall be
to 18, the vicarious liability of parents over
answerable with his own property in an
children living in their company extends
action against him where a guardian ad litem
until these children reach the age of 21. This
shall be appointed.
is the import of the provision of RA 6809
which states that unless otherwise
provided, majority commences at the age of
Three Kinds of Guardians
18 years. BUT nothing in this Code shall
be construed to derogate from the duty 1. Legal Guardian
or responsibility of parents and
guardians for children and wards below -a guardian who is such by provision of
21 yrs of age mentioned in the second law without need of judicial appointment,
as in the case of parents over the persons
of their minor children, or father, or in his
10
KVYN NOTES

absence, the mother with respect to the functions


property of the minor children not *does not apply to a mere manager like the
exceeding P2,000.00 in value; manager of a trucking company. What the
law means is more of an employer (Phil
Rabbit vs Phil-American Forwarders,63
2. Guardian ad litem SCRA 232)

-who may be any competent person -director in the Spanish version


appointed by the court for purposes of a
particular action or proceeding involving a
minor; and Negligent acts of employees, whether or not
the employer is engaged in a business or
industry, are covered so long as they were
3. Judicial Guardian acting within the scope of their assigned
task, even though committed neither in the
-who is a competent person appointed by service of the branches nor on the occasion
the court over the person and/or property of their functions. For, admittedly, employees
of the ward to represent the latter in all oftentimes wear different hats. They perform
his civil acts, and transactions. functions which are beyond their office, title
or designation but which, nevertheless, are
still within the call of duty. (Castilex
Vicarious liability of employers Industrial Corp vs Vasquez et al, GR No.
132266)
The owners and managers of an
establishment or enterprise are likewise
responsible for damages caused by their
employees in the service of the branches in Art 1759 Civil Code
which the latter are employed or on the In breach of contract of carriage, Article 1759
occasion of their functions. (Art 2180 par 4) of the Civil Code expressly makes the
common carrier liable for the intentional
assaults committed by its employees upon
Employers shall be liable for the damages its passengers.
caused by their employees and household
helpers acting within the scope of their
assigned tasks, even though the former are The basis of the carriers liability for assaults
not engaged in any business or industry. on passengers committed by its drivers rests
either on:

Distinction of par 4 and 5 of Art 2180 (1) Respondent superior, or


(2) The principle that it is the carriers
Par 4 Par 5
Applies to owners Applies to employers implied duty to transport the
and managers* of an in general, whether passenger safely
establishment or or not engaged in
enterprise any business or
industry (er-ee Thus it is clear from the above Civil Code
relationship must be provision that common carriers cannot
established) escape liability for the death of or injuries to
Covers negligent acts Encompasses passengers through the negligence and wilful
of employees negligent acts of acts of the formers employees, although
committed either in employees acting such employees may have acted beyond the
the service of the within the scope of scope of their authority or in violation of the
branches or on the their assigned task orders.
occasion of their
11
KVYN NOTES

performance of his duties supports the


findings that an employee is acting within
Liability of the employer under Art 2180
the scope of his employment while so driving
direct
the vehicle.
Article 2180 provides for the solidary liability
of an employer for the quasi-delict
committed by an employee. The Special Errand or Roving Commission
responsibility of employers for the Rule
negligence of their employees in the
The employer may, however, be liable where
performance of their duties is primary and,
he derives some special benefit from having
therefore, the injured party may recover from
the employee drive home in the employers
the employers directly, regardless of the
vehicle as when the employer benefits from
solvency of their employees. (Victory Liner
having the employee at work earlier and
vs Heirs of Malecdan, GR No. 154278)
presumably, spending more time at his
actual duties. Where the employees duties
require him to circulate in a general area
Employee must be in actual
with no fixed place or hours of work, or to go
performance of his assigned task or
to and from his home to various outside
duties
places of work, and his employer furnishes
Before an employer may be held liable for him with a vehicle to use in his work, the
the negligence of his employee, the act or courts have frequently applied what has
omission which caused the damage must been called the special errand or
have occurred while an employee was in the roving commission rule, under which it
actual performance of his assigned tasks or can be found that the employee continues in
duties. (Francis High School vs CA, 194 the service of his employer until he actually
SCRA 341) reaches home. HOWEVER, even if the
employee be deemed to be acting within the
scope of his employment in going to or from
In defining an ERs liability for the acts done work in his employers vehicle, the ER is not
within the scope of the employees assigned liable for his negligence where at the
tasks, the SC has held that this includes any time of the accident, the employee has
act done by an employee, in furtherance of left the direct route to his work or back
the interests of the employer or for the home and is pursuing a personal errand
account of the employer at the time of the of his own. (Castilex case)
infliction of the injury or damage.

Even where the employers personal purpose


Castilex Industrial Corp vs Vasquez et in using the vehicle has been accomplished
al, GR No. 132266 and he has started to return trip to his house
where the vehicle is normally kept, it has
-it has been held that an employee who uses been held that he has not resumed his
his employers vehicle in going from his work employment, and the employer is not liable
to a place where he intends to eat or in for the employees negligent operation of the
returning to work from a meal is not vehicle during the return trip.
ordinarily acting within the scope of his
employment in the absence of evidence of
some special business benefit to the Part-time janitor is an employee
employer. Evidence that by using the
employers vehicle to go to and from meals, However, on MR, the SC reconsidered its
an employee is enabled to reduce his time- decision and ruled that Funtecha being a
off and so devote more time to the working student (part-time janitor) and a
scholar of Filamer, he was, in relation to the
12
KVYN NOTES

school, an employee even if he was assigned ERs have the burden of proving that they
to clean the school premises for only 2 hours have indeed exercised such diligence, both in
in the morning of each school day. the selection of the employee and in the
supervision of the performance of his duties.

Presumption in law that ER is negligent


Case law teaches that for an ER to have
When an injury is caused by the negligence
exercised the diligence of a good father of a
of an employee there instantly arises a
family, he should not be satisfied with the
presumption of the law that there was
applicants mere possession of professional
negligence on the part of the employer
drivers license; he must also carefully
either in the selection of his employee or in
examine the applicant for employment as to
the supervision over him after such
his qualifications, his experience and record
selection. The presumption however may be
of service.
rebutted by clear and showing on the part of
the employer that it had exercised the care In a case, it was ruled that the ER did not
and diligence of a good father of a family in exercise due supervision after his selection
the selection and supervision of his when it was noted that the ER did not
employee. present any proof that she drafted and
implemented training programs and
guidelines on road safety for her employees.
Under the civil law, an employer is liable for The record is bare of any showing that the ER
the negligence of his employees in the required the EE (Venturina) to attend periodic
discharge of their respective duties, the seminars on road safety and traffic efficiency.
basis of which liability is not respondeat Hence, the ER cannot claim exemption from
superior, but the relationship of pater any liability arising from the recklessness or
familias, which theory bases the liability of negligence of Venturina.
the master ultimately on his own negligence
and not on that of his servant. (Cuison vs
Norton and Harrison Co., 55 Phil 18) Due diligence in the supervision of EEs
On the other hand, with respect to the
supervisions of EEs, ERs should formulate
Liability of ER under Art 2180 is direct
standard operating procedures, monitor their
and immediate NOT subsidiary
implementation, and impose disciplinary
Under Art 2180 of the Civil Code, the liability measures for breaches thereof. To establish
of the employer is direct and immediate. It is these factors in a trial involving the issue of
not conditioned upon prior recourse against vicarious liability, ERs must submit concrete
the negligent employee and a prior showing proof, including documentary evidence
of insolvency of such employee.
ER must support his testimonial
evidence with concrete or documentary
evidence. The reason for this is to
ER is negligent in the selection and obviate the biased nature of the ERs
supervision testimony or that of his witnesses.
Thus, when an employee, while performing The alleged police clearance was not
his duties, causes damage to persons or however presented nor the results of
property due to his own negligence, there Sablayans driving test. The records of the
arises the juris tantum presumption that the regular inspections that mechanic allegedly
ER is negligent in the supervision over him conducted were not also produced. The SC
after the selection. ruled that unsubstantiated and self-serving
testimonies were, without doubt, insufficient
to overcome the legal presumption that
13
KVYN NOTES

there was negligence in the selection and the negligence either a felony committed
supervision of the erring driver. in the selection or by his employee in
supervision of their the discharge of his
employees. duty
Registered owner of a motor vehicle -The civil action -this liability attaches
still liable if the sale is not registered against the employer when the employee
may therefore is convicted of a
In an action based on quasi delict, the proceed crime done in the
registered owner of a motor vehicle is independently of the performance of his
solidarily liable for the injuries and damages criminal action work and is found to
caused by the negligence of the driver, in pursuant to Rule 111 be insolvent that
spite of the fact that the vehicle may have Section 3 of the ROC renders him unable
already been subject of an unregistered -the liability of the ER to properly respond
Deed of Sale in favour of another person. for the negligent to the civil liability
Unless registered with the LTO, the sale conduct of the adjudged
while valid and binding between the parties subordinate is direct -In order that an ER
does not affect third parties, especially the and primary subject may be held
victims of accidents involving the said to the defense of due subsidiarily liable for
transport equipment. Thus, in a case the diligence in the the EEs civil liability
registered owner was held liable for the selection and in the criminal action,
acts of the driver employed by its supervision of the it need only be
former lessee who has become the employee. shown
owner of that vehicle by virtue of an -the enforcement of (1) that the ER,
unregistered Deed of Sale. (Equitable the judgment against etc is engaged in
Leasing Corporation vs Suyom, GR No. the ER for an action any kind of
143360) based on Art 2176 industry,
does not require (2) that the EE
the employee to be committed the
Mere manager not contemplated as ER insolvent since the offense in the
that is to be held vicariously liable nature of the liability discharge of his
of the employer with duties and
It may be gathered from the context of Art
that of the EE, the (3) that he is
2180 that the term manager is used in the
two being statutorily insolvent
sense of employer. Hence, under the
considered joint
allegations of the complaint, no tortious or
tortfeasors, is -The subsidiary
quasi-delictual liability can be fastened on
solidary. liability of the ER
the manager of Phil-American Forwarders,
-when an EE causes arises after
Inc. in connection with the vehicular accident
damage, the law conviction of the EE
already mentioned because he himself may
presumes that the ER in the criminal action
be regarded as an employee or dependiente
has himself -Before the ERs
of his employer, Phil-American Forwarders,
committed an act of subsidiary liability
Inc. (Philippines Rabbit Bus Lines vs
negligence in not may be proceeded
Phil-American Forwarders, 63 SCRA
preventing or against, it is
232)
avoiding the damage imperative that there
should be a criminal
action whereby the
Employers vicarious liability vs EEs criminal
Employers subsidiary liability negligence or delict
Art 2180 NCC- Art 103 RPC- and corresponding
Vicarious Subsidiary liability therefor are
-Employers are -ER may be held proved. If no criminal
primarily liable for subsidiarily liable for action was instituted,

14
KVYN NOTES

the ERs liability aggrieved party. As between him and his


would not be employee, the ER is not really held legally
predicated under Art liable because he can always recover what
103. he has paid from the erring EE.
-the conviction of the
EE primarily liable is
a condition sine qua Vicarious liability of owner of vehicle
non for the ERs
subsidiary liability. -In motor vehicle mishaps, the owner is
There can be no solidarily liable for with his driver, if the
automatic subsidiary former, who was in the vehicle, could have,
liability of defendant by the use of the due diligence, prevented
ER under Art 103 RPC the misfortune.
where his EE has not -The owner of an automobile, present in the
been previously vehicle, is not liable for the negligent acts of
criminally convicted a competent driver unless such acts are
continued for such a length of time as to give
the owner a reasonable opportunity to
observe them and to direct the driver to
While the ER is civilly liable in a subsidiary desist therefrom, and fail to do so.
capacity for the EEs criminal negligence, the -An owner of a vehicle cannot be held liable
ER is also civilly liable directly and separately for an accident involving the said vehicle if
for his own civil negligence in failing to the same was driven without his consent or
exercise due diligence in selecting and knowledge and by a person not employed by
supervising his EE. him.

EE not indispensable party in action Vicarious liability of State


based on quasi-delict
The Government of the Philippine Islands is
However, since the ERs liability in an action not liable in damages for the negligent acts
for a quasi-delict is not only solidary, it is of its regular officer or employees in the
also primary and direct, the driver is not an performance of their ordinary functions.
indispensable party to the final resolution of
the action for damages against the ER. The State is responsible only when it
acts through a special agent.
Where the obligation of the parties is
solidary, either of the parties is
indispensable, and the other is not even a
Two aspects of the Liability of the State
necessary party because complete relief is
available from either. 1. Its public or governmental aspects
where it is liable for the tortious acts
of SPECIAL AGENTS only
ER can recover what he has paid to the 2. Its private or business aspects (as
third party from his EE when it engages in private
enterprises) where it becomes liable
Whoever pays for the damage caused by his as an ordinary employer
dependents or employees may recover from
the latter what he has paid or delivered in
satisfaction of the claim.
States agent is a public official
The ER is held solidarily liable only for
The States agent, if a public official, must
purposes of enforcement of liability by the
not only be specially commissioned to do a
15
KVYN NOTES

particular task but that such task must be province, city or municipality from which
foreign to said officials usual governmental responsibility is exacted. What said articles
functions. requires is that the province city or
municipality have either control or
supervision over said street or road. Thus,
States agent is not a public official even if the subject avenue were a national
highway, this circumstance would not
If the States agent is not a public official, necessarily detract from its control or
and is commissioned to perform non- supervision by the subject local government
governmental functions, then the State unit.
assumes the role of an ordinary employer
and will be held liable as such for its agents
tort. Where the government commissions a
Vicarious liability of teachers and heads
private individual for a special governmental
of establishments of arts and trade
task, it is acting through a special agent
within the meaning of the provision. Teachers or heads of establishments of arts
and trades shall be liable for damages
caused by their pupils and students or
Special Agent apprentices, so long as they remain in their
custody. [Art 2180 (7)]
Is one who receives a definite and fixed order
or commission, foreign to the exercise of the
duties of his office if he is a special official,
Teacher generally is liable for acts of
so that in representation of the state and
their students except when the school
being bound to acts as an agent thereof he
is technical in nature in which case it is
executed the trust confided to him.
the head that is liable
In Amadora vs CA, GR No. L-47745, April 15,
Art 2180 establishes a rule of liability 1988, it was clarified that the provision in
not suability Article 2180 of the Civil Code should apply
to all schools, academic as well as non-
The government may be held liable under academic. Where the school is academic
this rule only if it first allows itself to be sued rather than technical or vocational in nature,
through any of the accepted forms of responsibility for the tort committed by the
consent. Moreover, the agent performing his student will attach to the teacher in charge
regular functions is not a special agent even of such student, following the first part of the
if he is so denominated, as in the case at bar. provision. This is the general rule. IOW,
(US vs Guinto, GR No. 76607) teachers in general shall be liable for the
acts of their students

Provinces, Cities and Municipalities EXCEPT

provinces, cities and municipalities shall be where the school is technical in nature, in
liable for the death of, or injuries suffered by, which case it is the head thereof who shall
any person by reason of the defective be answerable.
condition of roads, streets, bridges, public
buildings, and other public works under
their control or supervision. Lastly, teachers or heads of
establishments of arts and trades shall
be liable for damages caused by their
Under Art 2189 NCC, it is not necessary for pupils and students or apprentices so
the liability therein established to attach that long as they remain in their custody.
the defective roads or streets belong to the

16
KVYN NOTES

Following the canon of reddendo singular student who commits the tortious act must
singulis, teachers should apply to the live and board in the school, as erroneously
words pupils and students and heads of held by the dicta in Mercado (as well as in
establishments of arts and trades to the Exconde) and which must now be deemed to
word apprentices have been set aside by the decision in
Palisoc, et. al vs Brillantes, et. al
-In the view of the SC, the student is in the
Reason for the disparity
custody of the school authorities as long as
The head of the school of arts and trades he is under the control and influence of the
was such a master and so was personally school and within its premises, whether the
involved in the task of teaching his students, semester has not yet begun or has already
who usually even boarded with him and so ended.
came under his constant control, supervision
-Neither should such discipline be deemed
and influence. By contrast, the head of
ended upon the last day of classes
academic school was not as involved with his
notwithstanding that there may still be
students and exercised only administrative
certain requisites to be satisfied for
duties over the teachers who were the
completion of the course, such as submission
persons directly dealing with the students.
of reports, term papers, clearances and the
The head of the academic school had then
like. During such periods, the student is still
(as now) only a vicarious relationship with
subject to the disciplinary authority of the
the students. Consequently, while he could
school and cannot consider himself released
not be directly faulted for the acts of the
altogether from observance of its rules.
students, the head of the school of arts and
trades, because of his closer ties with them, -As long then as it can be shown that the
could be so blamed. It is conceded that the student is in the school premises
distinction no longer obtains at present in
a) pursuing legitimate student
view of the expansion of the schools of arts
objective;
and trades, the consequent increase in their
enrolment, and the corresponding diminution b) exercising legitimate student
of the direct and personal contract of their right; and
heads with the students. Article 2180,
however, remains unchanged. In its present c) even in enjoying a legitimate
state, the provision must be interpreted by student privilege, the responsibility of
the Court according to its clear and original the school authorities over the student
mandate until the legislature, taking into continues
account the changes in the situation subject -Indeed, even if the student should be doing
to be regulated, sees fit to enact the nothing more than relaxing in the campus in
necessary amendment. the company of his classmates and friends
and enjoying the ambience and atmosphere
of the school, he is still within the custody
So long as the students remain in their and subject to the discipline of the school
custody authorities under the provisions of Art 2180.
(Amadora vs CA, GR No. L-47745)
-Means the protective and supervisory
custody that the school and its head
teachers exercise over the pupils and
students for as long as they are at Teacher need not be physically present
attendance in the school, including recess at the time of the injury
time Custody does not connote immediate and
-There is nothing in the law that requires that actual physical control but refers more to the
for such liability to attach, the pupil or influence exerted on the child and the

17
KVYN NOTES

discipline instilled in him as a result of such In PSBA vs CA, GR No. 84698, the Court held
influence. Thus, for the injuries caused BY that Art 2180 of the Civil Code was not
the student, the teacher and not the parent applicable where a student had been injured
shall be held responsible if the tort was by one who was an outsider or by one over
committed within the premises of the school whom the school did not exercise any
at any time when its authority could be custody or control or supervision.
validly exercised over him.

Implicit or Built-In Obligation of Schools


Teacher is liable even if the student is
Schools should provide their students with an
not a minor
atmosphere that promotes or assists in
Unlike the parent, who will be liable only if attaining its primary undertaking of
his child is still a minor, the teacher is held imparting knowledge. Certainly, no student
answerable by the law for the act of the can absorb the intricacies of physics or
student under him regardless of the higher mathematics or explore the realm of
students age. the arts and other sciences when bullets are
flying or grenades exploding in the air or
where there looms around the school
Recess premises a constant threat to life and limb.
Necessarily, the school must ensure that
Temporary adjournment of school activities adequate steps are taken to maintain peace
where the student still remains within call of and order within the campus premises and to
his mentor and is not permitted to leave the prevent the breakdown thereof.
school premises, or the area within which the
school activity is conducted.
School liable for negligent acts of its
professors
Special Parental Authority of schools
under Art 218 of the Family Code School may held liable in its capacity as
employer. Hence, the negligent act of a
This special authority and responsibility professor who fails to observe the rules of
applies to all authorized activities, whether the school, for instance by not promptly
inside or outside the premises of the school, submitting a students grade, is not only
entity or institution. Thus, such authority and imputable to the professor but is an act of
responsibility applies to field trips, excursions the school, being his employer.
and other affairs of the pupils and students
outside the school premises whenever
authorized by the school or its teachers. (St.
Vicarious liability of Proprietor of
Marys Academy vs Carpitanos, et.al.,
building or structure
GR No. 143363)
If the damage referred to in the two
Those given the authority and responsibility
preceding articles should be the result of any
under Art 218 of the FC, the school, its
defect in the construction mentioned in Art
administrators and teachers shall be
1723, the third person suffering damages
principally and solidarily liable for
may proceed only against the engineer or
damages caused by the acts or omissions of
architect or contractor in accordance with
the unemancipated minor.
said article, within the period therein fixed.

Student was injured by an outsiderArt


Chapter 4Defenses in an action for
2180 does not apply
quasi-delict

18
KVYN NOTES

Doctrine of Attractive Nuisance


Plaintiffs own negligence One who maintains on his premises
dangerous instrumentalities or appliances of
When the plaintiffs own negligence was the
a character likely to attract children in play,
immediate and proximate cause of his injury,
and who fails to exercise ordinary care to
he cannot recover damages. (Art 2179)
prevent children from playing therewith, or
Thus, in a case where petitioners failure to resorting thereto, is liable to a child of tender
examine his bank statement appears as the years who is injured thereby, even if the
proximate cause of his own damage and the child is technically a trespasser in the
bank was not shown to be remiss in its duty premises.
of sending monthly bank statements to the
HOWEVER
depositor, the SC upheld the dismissal of the
case. It noted that any error or discrepancy The doctrine is generally not applicable to
in the entries therein could be brought to the bodies of water, artificial as well as natural,
banks attention at the earliest opportunity. in the absence of some unusual condition or
But, the depositor failed to examine these artificial feature other than the mere water
bank statements and not because he was and its location
prevented by some cause in not doing so,
Excavation is an attractive nuisance
but because he did not pay sufficient
attention to the matter. Had he done so, he Where the children, driven by their playful
could have been alerted to any anomaly and adventurous instincts and not knowing
committed against him. In other words, the the risk they were facing, jumped into the
depositor had sufficient opportunity to hole while the other one jumped on the
prevent or detect any misappropriation by stone, the school teacher who allowed this to
his secretary had he only reviewed the status happen is guilty of negligence. (Ylarde vs
of his accounts based on the bank Aquino, GR No. L-33722)
statements sent to him regularly.

Assumption of risk/ Volenti Non fit


Theory of implied invitation to visit the Injuria
premises of another
Refers to self-inflicted injury or to the
The owners of premises, therefore, whereon consent to injury which precludes the
things attractive to children are exposed, or recovery of damages by one who has
upon which the public are expressively or knowingly and voluntarily exposed himself to
impliedly permitted to enter to or upon which danger, even if he is not negligent in doing
the owner knows or ought to know children so
are likely to roam about for pastime and in
play, must calculate upon this, and take Thus, considering the nature of the task of
precautions accordingly. In such cases the emptying the septic tank especially one
owner of the premises cannot be heard to which has not been cleaned for years, an
say that because the child has entered upon ordinarily prudent person should
his premises without his express permission undoubtedly be aware of the attendant risks,
he is a trespasser to whom the owner owes more so with one who is an old hand in this
no duty or obligation whatever. (Taylor vs kind of service, who is presumed to know the
Manila Electric) hazards of the job. His failure, therefore, and
that of his men to take precautionary
In short, the owner of the premise which is measures for their safety was the proximate
the defendant in a case cannot use the cause of the accident.
defense that the injury was caused by the
plaintiffs (child) own negligence. Where the animal was also in the custody
and under the control of the caretaker, who

19
KVYN NOTES

was paid for his work as such, being injured has the last clear chance to avoid the
by the animal under those circumstances impending harm and fails to do so is
was one of the risks of the occupation which chargeable with the consequences, without
he had voluntarily assumed and for he must reference to the prior negligence of the other
take the consequences. Obviously, it was the party. (Picart vs Smith, 37 Phil 809)
caretakers business to try to prevent the
animal from causing injury or damage to
anyone, including himself. He must be aware or should have been
aware of the peril
In order that the doctrine of last clear chance
Assumption of risk does not apply when
may be applied, it must be shown that the
there is an emergency
person who allegedly had the last
Thus, where the deceaseds property, a opportunity to avert the accident was aware
source of livelihood, was faced with an of the existence of the peril or with exercise
impending loss and the deceased, at the of due care should have been aware of it
time the fatal incident occurred, was at a
place where she had a right to be as she was
on her way to protect her merchandise, it Doctrine of Last Clear Chance not
was held that the heirs may not be barred applicable
from recovering damages as a result of the
death caused by electric companys 1. In a case where a person is to act
negligence. (Ilocos Norte Electric instantaneously, and the injury cannot
Company vs CA, GR No. 53401) be avoided by using all means
available after the peril is or should
have been discovered
2. Does not apply in case of culpa
Doctrine of Last Clear Chance
contractual, where neither the
a person who has the last clear chance or contributory negligence of the plaintiff
opportunity of avoiding an accident, nor his last clear chance to avoid the
notwithstanding the negligent acts of his loss, would exonerate the defendant
opponent or the negligence of a third person from liability
which is imputed to his opponent, is 3. Not applicable to cases other than
considered in law solely responsible for the vehicular accidents. As was held by
consequences of the accident. the SC in De Roy vs CA.
(De Roy Memory Hook-firewall
collapsed and destroyed a
Other names of Doctrine of Last Clear tailoring shop)
Chance
1. Doctrine of Discovered peril Emergency Rule
2. Humanitarian Doctrine
3. Doctrine of intervening negligence One who suddenly finds himself in a place of
4. Known danger rule danger, and is required to act without time to
5. Rule of Davies vs Mann consider the best means that may be
adopted to avoid the impending danger, is
not guilty of negligence, if he fails to adopt
It will be noted that the negligent acts of the what subsequently and upon reflection may
two parties were not contemporaneous, appear to have been a better method,
since the negligence of the defendant unless the emergency in which he finds
succeeded the negligence of the plaintiff by himself is brought about by his own
an appreciable interval. Under these negligence. (Gan vs CA, GR No. 165 SCRA
circumstances, the law is that a person who 378)

20
KVYN NOTES

A woman driving a vehicle suddenly crippled Negligence


by a flat tire on a rainy night will not be Act or omission Where both parties
faulted for stopping at a point which is both amounting to want of are guilty of
convenient for her to do so and which is not ordinary care on the negligence, but the
a hazard to other motorists. (Valenzuela vs part of the person negligent acts of one
CA, GR No. 115024 & 117944) injured which, succeeds that of the
concurring with the other by an
defendants appreciable interval
Prescription negligence, is the of time, the one who
proximate cause of has the last
-Begins from the day the quasi-delict is the injury. reasonable
committed opportunity to avoid
-In case of collision, the 4 year prescriptive the impending harm
period must be counted from the day of the and fails to do so is
collision. chargeable with the
consequences,
-The aggrieved party need not wait for a without reference to
determination by an administrative body like the prior negligence
the Board of Marine Inquiry, that the collision of the other party
was caused by the fault or negligence of the
other party before he can file an action for
damages. (Kramer vs CA, GR No. 83524) Children below 9 years old is incapable
of contributory negligence
A person under 9 years of age is
Diligence of good father of family CONCLUSIVELY presumed to have acted
without discernment, and is, on that account,
In the case of employer held vicariously
exempt from criminal liability. The same
liable, the proper defense is the exercise of
presumption and a like exemption from
diligence of a good father of the family and
criminal liability obtains in a case of a person
the selection and supervision of his
over nine and under fifteen years of age,
employees.
unless it is shown that he has acted with
NOTE: this defense is available only in culpa discernment. Since negligence may be a
aquiliana cases and not in culpa contractual felony and a quasi-delict and required
discernment as a condition of liability, either
criminal or civil, a child under 9 years of age
Partial Defense: is, by analogy, conclusively presumed to be
incapable of negligence.
Doctrine of Contributory Negligence
The rule, therefore, is that a child under 9
When the plaintiffs own negligence was the years of age must be conclusively presumed
immediate and proximate cause of his injury, incapable of contributory negligence as a
he cannot recover damages. But if his matter of law. (Jarco Marketing Corp vs
negligence was only contributory, the CA, GR No. 129792)
immediate and proximate cause of the injury
being the defendants lack of due care, the
plaintiff may recover damages, but the Extent of mitigation
courts shall mitigate the damages to be
awarded. (Art 2179) 1. 50% in Rakes vs AG&P;
2. 20% in Phoenix Construction, Inc. vs
IAC
3. 40% in BPI vs CA
Doctrine of Doctrine of Last
Contributory Clear Chance

21
KVYN NOTES

Thus, in a case where one has imbibed one recovery. (Sps. Santos, et al vs Pizardo,
or two bottles of beer and was not wearing a et al., GR No. 151452)
protective helmet, the SC ruled that the heirs
of the deceased may recover damages only
up to 50% of the award and 50% of the No more need to reserve the right to
damage shall be borne by them. (Lambert file a civil action in cases of the
vs Castillon et al, GR No. 160709) Independent Civil Actions under Art 32,
33, 34 and 2176.
The SC held that there is NO more need for
The defense of contributory negligence does
reservation of the right to file the
not apply in criminal cases committed
independent civil actions under Articles 32,
through reckless imprudence, since one
33, 34 and 2176 of the Civil Code of the
cannot allege the negligence of another to
Philippines. The reservation and waiver
evade the effects of his own negligence.
referred to refers only to the civil action for
(Genobiagon vs CA, GR No 40452)
the recovery of the civil liability arising from
the offense charged. This does not include
recovery of civil liability under Articles 32,
33, 34 and 21776 of the Civil Code of the
Philippines arising from the same act or
omission which may be prosecuted
Chapter 5Enforcement of Liability separately even without a reservation.

Available Remedies Acquittal in the criminal action does not


an act or omission causing damage to extinguish the civil liability based on
another may give rise to two separate civil quasi delict
liabilities on the part of the offender, i.e. In the criminal case for reckless imprudence
(1) Civil liability ex delicto; and resulting in serious physical injuries, the
(2) Independent civil liabilities, such as judgment of acquittal does not operate to
those extinguish the civil liability of the defendant
(a) Not arising from an act or omission based on the same incident. The civil action
complained of as a felony, e.g., is entirely independent of the criminal case
culpa contractual or obligations according to Articles 33 and 2177 of the Civil
arising from law under Article 31 of Code.
the Civil Code, intentional torts The only exception is when the extinction
under Articles 32 and 34, and culpa proceeds from a declaration from a final
aquiliana under Article 2176 of the judgment that the fact from which the civil
Civil Code; or action might arise did not exist.
(b) Where the injured party is granted
a right to file an action
independent and distinct from the
criminal action under Article 33 of Negligent act may give rise to a
complaint founded on both culpa
the Civil Code.
aquiliana and culpa contractual
Either of these liabilities may be enforced
Where the injury is due to the concurrent
against the offender subject to the caveat
under Article 2177 of the Civil Code that the negligence of the drivers of the colliding
vehicles, the drivers and owners of the said
plaintiff cannot recover damages twice for
the same act or omission of the defendant vehicles shall be primarily, directly and
solidarily liable for damages and it is
and the similar proscription against double
immaterial that one action is based on quasi-

22
KVYN NOTES

delict and the other on culpa-contractual, as STRICT LIABILITY TORT


the solidarity of the the obligation is justified
-a.k.a. Liability without fault
by the very nature thereof.
-is said to be applicable in situations in which
social policy requires that defendant make
good the harm which results to others from
Joint tort feasors are liable solidarily
abnormal risks which are inherent in
It is no defense for one sued alone, that the activities that are not considered
others who participated in the wrongful act blameworthy because they are reasonably
are not joined with him as defendants; nor is incident to desirable industrial activity
it any excuse for him that his participation in -the liability is strict in the sense that it
the tort was insignificant as compared to that is unnecessary to prove the defendants
of the others. Joint tort feasors are not liable negligence
pro rata. The damages cannot be -this branch of tort seeks to regulate those
apportioned among them, except among activities that are useful and necessary but
themselves. create abnormally dangerous risks to society
A payment in full for the damage done, by
one of the joint tortfeasors, of course BASIS OF LIABILITY
satisfies any claim which might exist against -is the intentional behaviour in exposing the
the others. There can be but one satisfaction. community to the abnormal risk
The release of one of the joint tort
feasors by agreement generally POSSESSOR OF ANIMALS
operates to discharge all. -the possessor of an animal or whoever may
make use of the same is responsible for the
damage which it may cause, although it may
Insurer not held solidarily liable with escape or be lost. This responsibility shall
the insured cease only in case the damage should come
While it is true that where the insurance from force majeure or from the fault of the
contract provides for indemnity against person who has suffered damage.
liability to third persons, such third persons -And it does not matter either that the dog
can directly sue the insurer, however, the was tame and was merely provoked by the
direct liability of the insurer under indemnity child into biting her. The law does not speak
contracts against third party liability does not only of vicious animals but covers even tame
mean that the insurer can be held solidarily ones as long as they cause injury
liable with the insured and/or the other -it is based on natural equity and on the
parties found at fault. The liability of the principle of social interest that he who
insurer is based on contract; that of the possesses animals for his utility, pleasure or
insured is based on tort. service must answer for the damage which
such animal may cause. (Vestil vs IAC, GR
No. 74431)
Actions for damages caused by tortious
conduct of the defendant survive the MANUFACTURERS AND PROCESSORS OF
death of the latter. (Melgar, et. al vs FOODSTUFFS
Buenviaje, et.al, GR No. 55750) -Manufacturers and processors of foodstuffs,
drinks, toilet articles and similar goods shall
be liable for death or injuries caused by any
noxious or harmful substances used,
although no contractual relation exist
Chapter 6Strict Liability Torts between them and the consumers
-it has been said that the basis of products
liability is the responsibility put upon one
23
KVYN NOTES

who sends goods outs into the channels of a product is not considered defective
trade for use by others because another better quality product has
-product liability is generally not considered been placed in the market
to cover instances where the product does
not measure up to buyers expectations, or Tradesman/Seller is held liableWhen
on claims based merely on bad bargains a.) it is not possible to identify the
manufacturer, builder, producer or
ENTERPRISE LIABILITY importer;
-a manufacturer is strictly liable for torts b.) the product is supplied, without
when an article he places on the market, clear identification of the
knowing that it is to be used without manufacturer, producer, builder or
inspection for defect, proves to have a defect importer;
that causes injury to human being c.) he does not adequately preserve
perishable goods

-although the doctrine has met with rapid Supplier of Durable or Non-durable
and widespread acceptance, the doctrine consumer product
relates only to defective and -are JOINTLY liable for imperfections in
unreasonably dangerous products and quality that render the products unfit or
does not make a manufacturer or seller an inadequate for consumption for which they
insurer that no injury will result from the use are designed or decrease their value, and for
of his products nor does the doctrine mean those resulting from inconsistency with the
that such a manufacturer or seller is liable information provided on the container
for any harm to anybody under the ,packaging, labels etc.
circumstances
IF the imperfection is not corrected within
RA 7394 Consumer Act of the thirty (30) days, the consumer may
Philippines alternatively demand at his option:
-Any Filipino or foreign manufacturer, a.) replacement of the product by
producer, and any importer, shall be liable another of the same kind, in a perfect
for redress, independently of fault, for state of use;
damages caused to consumers by defects b.) the immediate reimbursement of
resulting from design, manufacture, the amount paid, with monetary
construction, assembly and erection, updating, without prejudice to any
formulas and handling and making up, losses and damages;
presentation or packing of their products, as c.) a proportionate price reduction
well as for the insufficient or inadequate
information on the use and hazards thereof.
Suppliers liable for imperfection in the
quantity
Defective product
Suppliers are jointly liable for imperfections
-when it does not offer the safety rightfully in the quantity of the product when in due
expected of it, taking relevant circumstances regard for variations inherent thereto, their
into consideration, including but not limited net content is less than that indicated on the
to: container, packaging, labelling or
a.) presentation of product; advertisement, the consumer having powers
b.) use and hazards reasonably to demand, alternatively, at his own option:
expected of it; a.) the proportionate price;
c.) the time it was put into circulation b.) the supplementing of weight or
measure differential;

24
KVYN NOTES

c.) the replacement of the product by Head of the family


another of the same kind, mark or The head of the family that lives in a building
model, without said imperfection; or a part thereof, is responsible for damages
d.) the immediate reimbursement of caused by things thrown or falling from the
the amount paid, with monetary same.
updating without prejudice to In the case of a family consisting of
losses and damages unmarried brothers or sisters, it seems that
the head of the family is one on whom the
Service Suppliers Liability family depends for lead support
Liable for any quality imperfections that
render the services improper for
consumption or decrease their value, and for Chapter 7Special Torts
those resulting from inconsistency with the
information contained in the offer or
Abuse of Right Principle
advertisement, the consumer being entitled
to demand alternatively at his option: -Art 19 NCC provides that every person must,
in the exercise of his rights and in the
a.) the performance of the services,
performance of his duties, act with justice,
without any additional cost and
give everyone his due and observe honesty
when applicable;
b.) the immediate reimbursement of and good faith
the amount paid, with monetary
updating without prejudice to -where a person exercises his rights but does
losses and damages, if any; so arbitrarily or unjustly or performs his
c.) a proportionate price reduction duties in a manner that is not in keeping with
Reperformance of serives may be entrusted honesty and good faith, he opens himself to
to duly qualified third parties, at the liability
suppliers risk and cost. -there is undoubtedly an abuse of right when
it is exercised for the only purpose of
Druggist prejudicing or injuring another. When the
objective of the actor is illegitimate, the illicit
-is responsible as an absolute guarantor of
act cannot be concealed under the guise of
what he sells
exercising a right.
-Instead of Caveat emptor it should be
-every abnormal exercise of a right, contrary
Caveat Venditor
to its socio-economic purpose, is an abuse
-He cannot escape civil responsibility, upon
that will give rise to liability
the alleged pretexts that it was an accidental
-thus, where an educational institution was
or an innocent mistake that he had been
sued for allegedly misleading a student into
very careful and particular, and had used
believing that the latter had satisfied all the
extraordinary care and diligence in preparing
requirements for graduation when such is
or compounding the medicines as required,
not the case, the SC found that in belatedly
etc. Such excuses will not avail him
informing the student of the result of the
-delivery of poisonous drug by mistake by
removal examination, particularly at a time
the druggist is prima facie negligence,
when he had already commenced preparing
placing the burden on him to show that the
for the bar exams the school may have acted
mistake was under the circumstances
in bad faith making the suit for abuse of right
consistent with the exercise of due care
under Art 19 of Civil Code proper.
-the nature of drugs is such that examination Educational institutions are duty-bound to
would not avail the purchaser anything. It inform the students of their academic status
would be idle mockery for the customer to and not wait for the latter to inquire from the
make an examination of a compound of former. The conscious indifference of a
which he can know nothing person to the rights or welfare of the person/
persons who may be affected by his act or
25
KVYN NOTES

omission can support a claim for damages. all possible bounds of decency and to be
(UE vs Jader) regarded as atrocious and utterly intolerable
in civilized society
A public utility effecting disconnection of
service to a delinquent customer without Emotional Distress
prior written notice was held to have Any highly unpleasant mental reaction such
committed tort under Article 21 of the Civil as extreme grief, shame, humiliation,
Code embarrassment, anger, disappointment,
Elements-Abuse of Right worry, nausea, mental suffering and anguish,
1. There is a legal right or duty; shock, fright, horror, and chagrin
2. Which is exercised in bad faith;
3. For the sole intent of prejudicing or The plaintiff is required to show, among
injuring another; other things, that he or she has suffered
emotional distress so severe that no
Anyone who, whether wilfully or negligently, reasonable person could be expected to
in the exercise of his legal right or duty, endure it.
causes damage to another shall indemnify A plaintiff is necessarily expected and
his victim for injuries suffered thereby. required to be hardened to a certain amount
of criticism, rough language, and to
Art 21 of Civil Code occasional acts and words that are definitely
Deals with acts CONTRA BONUS MORES, and inconsiderate and unkind; the mere fact that
has the following elements: the actor knows that the other will regard the
1.) There is an act which is legal; conduct as insulting, or will have his feelings
2.) But which is contrary to morals, hurt, is not enough.
good customs, public order, or
public policy; Sec 34 RA 9262 VAWC
3.) And it is done with intent to injure Any person, private individual or police
authority or barangay official who, acting in
accordance with law, responds or intervenes
Emotional Distress Tort Action without using violence or restraint greater
Civil action filed by an individual to assuage than necessary to ensure the safety of the
the injuries to his emotional tranquillity due victim, shall not be liable for any criminal,
to personal attacks on his character (MVRS civil or administrative liability resulting
Publication vs Islamic Dawah, GR No. therefrom.
135306)
PLAINTIFF MUST SHOW: Interference with contractual relations
a.) The conduct of the defendant was Article 1314 of the Civil Code provides that
intentional or in reckless disregard any third person who induces another to
of the plaintiff; violate his contract shall be liable for
b.) Conduct was extreme and damages to the other contracting party
outrageous;
c.) There was a causal connection The interference is penalized because it
between the defendants conduct violates the property rights of a party in a
and the plaintiffs mental distress; contract to reap the benefits that should
and result therefrom. (Lagon vs CA, GR No.
d.) Plaintiffs mental distress was 119107)
extreme and severe

Elements of Interference with


Extreme and outrageous conduct contractual relation
a conduct that is so outrageous in character, a.) Existence of a valid contract;
and so extreme in degree, as to go beyond
26
KVYN NOTES

b.) Knowledge on the part of the third BUT a physician holding himself out as
person of the existence of the having special knowledge and skill in
contract; and the treatment of a particular organ,
c.) Interference of the third person disease or type of injury is bound to
without legal justification or excuse bring to the discharge of his duty to a
patient employing him as such
specialist, not merely the average
Chapter 8Kindred Torts degree of skill possessed by general
practitioners, but that special degree of
skill and knowledge possessed by
Medical Malpractice/ Medical
physicians who devote special study
Negligence
and attention to the treatment of such
This is a particular form of negligence which organ, disease or injury, regard being
consists in the failure of a physician or had of the state of scientific knowledge
surgeon to apply to his practice of medicine at the time.
that degree of care and skill which is
ordinarily employed by the profession
Doctor renders services for free
generally, under similar conditions, and in
like surrounding circumstances. (Reyes vs But the fact that a physician or surgeon
Sisters of Mercy Hospital, GR No. renders his services gratuitously does not
130547) absolve him from the duty to use reasonable
and ordinary care, skill and diligence.
Elements of Medical Negligence
Locality Rule
1. Duty
2. Breach The locality in which a physician practices is
3. Injury likewise important in determining the degree
4. Proximate Causation of skill and care required of him, and the rule
is frequently stated that a physician or
A patient must prove that a health care surgeon is required, or is only required, to
provider, in most cases a physician, either exercise the same degree of care and skill
failed to do something which a reasonably exercised by physicians and surgeons in
prudent health care provider would have good standing engaged in the same general
done, or that he or she did something that a line of practice in the same locality or
reasonably prudent provider would not have neighbourhood.
done; and that failure or action caused injury
to the patient. Acts or Omissions Constituting
Negligence/ Malpractice
Standard of Care
In the absence of a special contract, a a.) Wrong diagnosis, when such results
physician or surgeon is not required to from want of requisite skill or care;
exercise extraordinary skill and care or the b.) Unwarranted abandonment of a case
highest degree of skill and care possible; but after its assumption, at least where he
as general rule, he is only required to does not give reasonable notice or
possess and exercise the degree of skill and provide a competent physician in his
learning ordinarily possessed and exercised place;
under similar circumstances by the members c.) Operating without patients consent
of his profession in good standing, and to use where a patient is in possession of his
ordinary and reasonable care and diligence, faculties and in such physical health
and his best judgment, in the application of as to be able to consult about his
his skill to the case. condition, and no emergency exists in
making it impracticable to confer with
him, or without the consent of the

27
KVYN NOTES

parents, spouse or guardian, in the 2. Showing that the physician in question


absence of an emergency; negligently departed from this
d.) Failing to give the patient or his family standard in his treatment
or attendants all necessary and proper
instructions as to the care and Res Ipsa Loquitor
attention to be given to the patient
obvious errors may nonetheless bring
and the cautions to be observed;
about the application of the doctrine of res
e.) Allowing a foreign substance to enter
ipsa loquitor. In such case, the need for
or remain in the body of the person
expert testimony is dispensed with because
operated on, and this extends to the
the injury itself provides the proof of
sponges and pads;
negligence.
f.) Failing to give warning when attending
to a patient afflicted with contagious
or infectious disease; However, testimony as to the statements
g.) Writing an erroneous prescription; or and acts of physicians and surgeons,
h.) Issuing wrongful certificate of insanity external appearances, and manifest
or inebriety conditions which are observable by any one
may be given by non-expert witnesses.
Error in Judgment Rule
A physician is not liable for error in his Reyes vs CA, GR No. 124354, April 11,
judgment when he applies ordinary and 2002
reasonable skill and care, or his best -Erlinda Ramos; removal of the stone in her
judgment, or keeps within recognized and gall bladder; Dr. Hosaka-Surgeon; Dr.
approved methods or common practice, or if Gutierrez-Anaesthesiologist; Hosaka arrived
he forms his judgment after a careful or 3 hours late; ang hirap ma intubate nito mali
proper examination or investigation yata ang pagkapasok. Lumalaki na ang tiyan;
-the injury incurred by Erlinda does not
Negligence must be the proximate normally happen absent any negligence in
cause of the injury the administration of anesthesia and in the
In order that there may be a recovery for an use of an endotracheal tube. As was noted in
injury, however, it must be shown that the the Decision, the instruments used in the
injury for which recovery is sought must be administration of anesthesia, including the
the legitimate consequence of the wrong endotracheal tube, were all under the
done; the connection between the exclusive control of Dr. Gutierrez and Dr.
negligence and the injury must be a direct Hosaka
and natural sequence of events, unbroken by -SC cited ordinarily a person being put
intervening efficient causes. under anesthesia is not rendered
decerebrate as a consequence of
administering such anesthesia in the
Expert Witness Usually Necessary
absence of negligence. Upon these facts and
Inasmuch as the causes of the injuries
under these circumstances,a layman would
involved in malpractice actions are
be able to say, as a matter of common
determinable only in the light of scientific
knowledge and observation, that the
knowledge, it has been recognized that
consequences of professional treatment were
expert testimony is usually necessary to
not as such as would ordinarily have followed
support the conclusion as to causation.
if due care had been exercised.
(Reyes vs Sisters of Mercy)

Liability of Hospitals
Two-pronged Evidence
Old Ruling: In other words, private
1. Recognized standards of the medical
hospitals, hire, fire and exercise real control
community in the particular kind of
over their attending and visiting consultant
case
staff. While consultants are not, technically
28
KVYN NOTES

employees, the control exercised, the hiring, respondent hospital and said patient.
and the right to terminate consultants all Further, no evidence was adduced to show
fulfil the important hallmarks of an employer- that the injury suffered by petitioner Erlinda
employee relationship, with the exception of was due to a failure on the part of
the payment of wages. respondent DLSMC to provide for hospital
Accordingly, on the basis of the foregoing, facilities and staff necessary for her
for the purpose of allocating responsibility in treatment. For these reasons, the finding of
medical negligence cases, an employer- liability on the part of DLSMC for the injury
employee relationship in effect exists suffered by Erlinda was reversed. (Ramos vs
between the hospitals and their attending CA, 2002)
and visiting physicians. This being the case,
there is basis for holding an employer Special or Limited Practitioners
solidarily responsible for the negligence of its The rules and standards governing the duty
employee is found in Article 2180 of the Civil and liability of physicians and surgeons in
Code which considers a person accountable the performance of professional services are
not only for his own acts but also for those of applicable to practitioners of the kindred
others based on the formers responsibility branches of the healing art, such as
under a relationship of patria potestas. chiropodists, chiropractors, Christian science
(Ramos vs CA, 1999) healers, dentists, practitioners of
naturopathy, nurses, optometrists and
New Ruling: The SC granted the motion for opticians and operators of X ray machines.
reconsideration and ruled that as explained
by respondent hospital, the admission of a Physician/ Surgeon vicariously liable for
physician to membership in DLSMCs medical acts of their assistants
staff as active or visiting consultant is first Aside from primary liability of physicians and
decided upon by the Credentials Committee surgeons for their own negligent acts, the
thereof, which is composed of the heads of weight of authorities in common law
the various specialty departments such as countries also hold them vicariously liable for
the Department of Obstetrics and the acts of their assistants. This proceeds
Gynecology, Pediatrics, Surgery with the from the premise that a physician or surgeon
department head of the particular specialty must exercise due care in selecting his
applied for as chairman. The Credentials assistants
Committee then recommends to DLSMCs
Medical Director or Hospital Administrator Borrowed Servant/ Assistant Doctrine
the acceptance or rejection of the applicant
An increasing number of courts, although
physician, and said director or administrator
not abandoning the so called Captain of the
validates the committees recommendation.
Ship rule under which the surgeon is
Similarly, in cases where a disciplinary action
considered to be in command in the
is lodged against a consultant, the same is
operating room, have recognized that many
initiated by the department to whom the
acts performed by a nurse in the operating
consultant concerned belongs and filed with
room are such as do not require medical skill
the Ethics Committee consisting of the
and judgment, and do not necessitate control
department specialty heads. The medical
and supervision by surgeon. Thus, for acts
director/ hospital administrator merely acts
of nurses belonging to these categories and
as ex-officio member of said committee.
which are not considered medical, the
Neither is there any showing that it is DLSMC
nurse is considered to have acted as servant
which pays any of its consultants for medical
of the hospital, and that the surgeon may not
services rendered by the latter to their
be held liable for the nurses negligence
respective patients. Moreover, the contract
therein.
between the consultant in respondent
hospital and his patient is separate and Legal Malpractice
distinct from the contract between
29
KVYN NOTES

Is also a ground for civil liability. It was held incompetence or negligence. (Tesoro vs
that damages can be recovered as a result of CA, 54 SCRA 296)
inaction of counsel. And in a case where the
lawyer was negligent and the negligence
resulted in the dismissal of the clients civil Liability of Directors and Trustees of
action for damages, the SC ordered the Corporation
lawyer to reimburse his client with attorneys
fees and paid court appearances. (Richards Section 31. Liability of directors, trustees or
vs Asoy, AC No. 2655) officers. - Directors or trustees who willfully
and knowingly vote for or assent to patently
But lawyers, like doctors are not liable for unlawful acts of the corporation or who are
mere error of judgment. Mistakes of guilty of gross negligence or bad faith in
attorneys as to the competency of a witness, directing the affairs of the corporation or
the sufficiency, relevancy or irrelevancy of acquire any personal or pecuniary interest in
certain evidence, the proper defense or the conflict with their duty as such directors or
burden of proof, failure to introduce trustees shall be liable jointly and severally
evidence, to summon witnesses, and to for all damages resulting therefrom suffered
argue the case, unless they prejudice the by the corporation, its stockholders or
client and prevent him from properly members and other persons.
presenting his case, do not constitute gross

30

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