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CHAPTER 2 highhanded method shall give rise to a right of action by the person who thereby suffers

damage.
HUMAN RELATIONS (n)
Art. 29. When the accused in a criminal prosecution is acquitted on the ground that his guilt
has not been proved beyond reasonable doubt, a civil action for damages for the same act or
Art. 19. Every person must, in the exercise of his rights and in the performance of his duties, omission may be instituted. Such action requires only a preponderance of evidence. Upon
act with justice, give everyone his due, and observe honesty and good faith. motion of the defendant, the court may require the plaintiff to file a bond to answer for
damages in case the complaint should be found to be malicious.
Art. 20. Every person who, contrary to law, wilfully or negligently causes damage to another,
shall indemnify the latter for the same. If in a criminal case the judgment of acquittal is based upon reasonable doubt, the court shall
so declare. In the absence of any declaration to that effect, it may be inferred from the text of
Art. 21. Any person who wilfully causes loss or injury to another in a manner that is contrary the decision whether or not the acquittal is due to that ground.
to morals, good customs or public policy shall compensate the latter for the damage.
Art. 30. When a separate civil action is brought to demand civil liability arising from a criminal
Art. 22. Every person who through an act of performance by another, or any other means, offense, and no criminal proceedings are instituted during the pendency of the civil case, a
acquires or comes into possession of something at the expense of the latter without just or preponderance of evidence shall likewise be sufficient to prove the act complained of.
legal ground, shall return the same to him.
Art. 31. When the civil action is based on an obligation not arising from the act or omission
Art. 23. Even when an act or event causing damage to another's property was not due to the complained of as a felony, such civil action may proceed independently of the criminal
fault or negligence of the defendant, the latter shall be liable for indemnity if through the act proceedings and regardless of the result of the latter.
or event he was benefited.
Art. 32. Any public officer or employee, or any private individual, who directly or indirectly
Art. 24. In all contractual, property or other relations, when one of the parties is at a obstructs, defeats, violates or in any manner impedes or impairs any of the following rights
disadvantage on account of his moral dependence, ignorance, indigence, mental weakness, and liberties of another person shall be liable to the latter for damages:
tender age or other handicap, the courts must be vigilant for his protection.
(1) Freedom of religion;
Art. 25. Thoughtless extravagance in expenses for pleasure or display during a period of acute
public want or emergency may be stopped by order of the courts at the instance of any (2) Freedom of speech;
government or private charitable institution.
(3) Freedom to write for the press or to maintain a periodical publication;
Art. 26. Every person shall respect the dignity, personality, privacy and peace of mind of his
neighbors and other persons. The following and similar acts, though they may not constitute a (4) Freedom from arbitrary or illegal detention;
criminal offense, shall produce a cause of action for damages, prevention and other relief:
(5) Freedom of suffrage;
(1) Prying into the privacy of another's residence:
(6) The right against deprivation of property without due process of law;
(2) Meddling with or disturbing the private life or family relations of another;
(7) The right to a just compensation when private property is taken for public use;
(3) Intriguing to cause another to be alienated from his friends;
(8) The right to the equal protection of the laws;
(4) Vexing or humiliating another on account of his religious beliefs, lowly station in life, place
of birth, physical defect, or other personal condition. (9) The right to be secure in one's person, house, papers, and effects against unreasonable
searches and seizures;
Art. 27. Any person suffering material or moral loss because a public servant or employee
refuses or neglects, without just cause, to perform his official duty may file an action for (10) The liberty of abode and of changing the same;
damages and other relief against he latter, without prejudice to any disciplinary
administrative action that may be taken. (11) The privacy of communication and correspondence;

Art. 28. Unfair competition in agricultural, commercial or industrial enterprises or in labor (12) The right to become a member of associations or societies for purposes not contrary to
through the use of force, intimidation, deceit, machination or any other unjust, oppressive or law;
(13) The right to take part in a peaceable assembly to petition the government for redress of require the plaintiff to file a bond to indemnify the defendant in case the complaint should be
grievances; found to be malicious.

(14) The right to be free from involuntary servitude in any form; If during the pendency of the civil action, an information should be presented by the
prosecuting attorney, the civil action shall be suspended until the termination of the criminal
(15) The right of the accused against excessive bail; proceedings.
(16) The right of the accused to be heard by himself and counsel, to be informed of the Art. 36. Pre-judicial questions which must be decided before any criminal prosecution may be
nature and cause of the accusation against him, to have a speedy and public trial, to meet the instituted or may proceed, shall be governed by rules of court which the Supreme Court shall
witnesses face to face, and to have compulsory process to secure the attendance of witness in promulgate and which shall not be in conflict with the provisions of this Code.
his behalf;

(17) Freedom from being compelled to be a witness against one's self, or from being forced
to confess guilt, or from being induced by a promise of immunity or reward to make such
confession, except when the person confessing becomes a State witness;

(18) Freedom from excessive fines, or cruel and unusual punishment, unless the same is
imposed or inflicted in accordance with a statute which has not been judicially declared
unconstitutional; and

(19) Freedom of access to the courts.

In any of the cases referred to in this article, whether or not the defendant's act or omission
constitutes a criminal offense, the aggrieved party has a right to commence an entirely
separate and distinct civil action for damages, and for other relief. Such civil action shall
proceed independently of any criminal prosecution (if the latter be instituted), and mat be
proved by a preponderance of evidence.

The indemnity shall include moral damages. Exemplary damages may also be adjudicated.

The responsibility herein set forth is not demandable from a judge unless his act or omission
constitutes a violation of the Penal Code or other penal statute.

Art. 33. In cases of defamation, fraud, and physical injuries a civil action for damages, entirely
separate and distinct from the criminal action, may be brought by the injured party. Such civil
action shall proceed independently of the criminal prosecution, and shall require only a
preponderance of evidence.

Art. 34. When a member of a city or municipal police force refuses or fails to render aid or
protection to any person in case of danger to life or property, such peace officer shall be
primarily liable for damages, and the city or municipality shall be subsidiarily responsible
therefor. The civil action herein recognized shall be independent of any criminal proceedings,
and a preponderance of evidence shall suffice to support such action.

Art. 35. When a person, claiming to be injured by a criminal offense, charges another with the
same, for which no independent civil action is granted in this Code or any special law, but the
justice of the peace finds no reasonable grounds to believe that a crime has been committed,
or the prosecuting attorney refuses or fails to institute criminal proceedings, the complaint
may bring a civil action for damages against the alleged offender. Such civil action may be
supported by a preponderance of evidence. Upon the defendant's motion, the court may
****EXPLANATIONS**** a judge is not correct in his legal conclusions, his judicial actuations cannot be regarded as
grave misconduct, unless the contrary sufficiently appears.
CHAPTER 2
A party injured by filing of a court case against him, even if he is later on absolved, may file a
HUMAN RELATIONS case for damages grounded either on the principle of abuse of rights, or on malicious
prosecution. Regarding the latter, it is well-settled that one cannot be held liable for
maliciously instituting a prosecution where one has acted with probable cause. (“Probable
Article 19. EVERY PERSON MUST, IN THE EXERCISE OF HIS RIGHTS AND IN THE
Cause” is the existence of such facts and circumstances as would excite the belief, in a
PERFORMANCE OF HIS DUTIES, ACT WITH JUSTICE, GIVE EVERYONE HIS DUE, AND OBSERVE
reasonable mind, acting on the facts within the knowledge of the prosecutor, that the person
HONESTY AND GOOD FAITH.
charged was guilty of the crime for which he was prosecuted.)
Article 20. EVERY PERSON WHO, CONTRARY TO LAW, WILLFULLY OR NEGLIGENTLY CAUSES
There is nothing wrong in preventively suspending an officer prior to the hearing of formal
DAMAGE TO ANOTHER, SHALL INDEMNIFY THE LATTER FOR THE SAME
charges against him as long as there are reasonable grounds to believe his guilt. This is to
prevent his office from hampering the normal course of the investigation.
Willful or Negligent Acts
The article punishes acts whether done willfully or negligently. As per Article 2176 of the Civil
Can There Be An Action for Breach of Promise to Marry?
Code, “Whoever by act or omission causes damage to another, there being fault or
1. For the recovery of actual damages, YES. Thus, if a teacher resigns from her position
negligence, is obliged to pay for the damage done.”
because of a ma’s promise to marry her, she can recover indemnity for damages if later on
the promise is not fulfilled.
Torts
2. Recovery of Moral Damages
- a private or civil wrong or injury, other than breach of contract, for which the court will
- the Supreme Court held that under the Civil Code, there can be no recovery of moral
provide a remedy in the form of an action for damages.
damages for a breach of promise to marry. However, if there be seduction (act of man
enticing woman to have unlawful intercourse with him by means of persuasion, solicitation,
promises, bribes, or other means without employment of force), moral damages may be
When No Action for Damages Would Prosper
recovered under Article 2219, paragraph 3 of the Civil Code. The court, however, implied that
- if someone be damaged, he does not necessarily have the right to be indemnified. It is
if there be moral seduction as distinguished from criminal seduction, there MAY BE a grant of
essential that some rights of his be impaired.
moral damages, possibly under Article 21. However, if it was the woman who virtually
seduced the man, or if there was “mutual lust” then there can be no recovery of moral
When Judiciary Can Interfere in Decisions of Religious Tribunals
damages.
- Civil Courts, according to the Highest Tribunal, have jurisdiction to inquire into the
3. Sue for ACTUAL damages, should there be any, such as the expenses for the wedding
jurisdiction of religious tribunals and the regularity of their procedure; and may even subject
preparations.
their decisions to the test of fairness or to the test furnished by the Constitution and laws of
the Church. However, civil courts cannot pass upon the abandonment of faith by a member of
When there has been NO carnal knowledge, there may be an action for actual and moral
the church nor upon restatement of articles of religion since these are unquestionably
damages under CERTAIN conditions, as when there has been deliberate desire to inflict loss or
ecclesiastical matters which are outside the province of the civil courts.
injury, or when there has been an evident abuse of a right. Thus, a man who deliberately fails
to appear at the altar during the scheduled wedding simply because it was his intention to
embarrass or humiliate the girl no doubt inflicts irreparable injury to her honor and
Article 21. ANY PERSON WHO WILLFULLY CAUSES LOSS OR INJURY TO ANOTHER IN A
reputation, wounds her feelings, and leads the way for her possible social ostracism. The girl
MANNER THAT IS CONTRARY TO MORALS, GOOD CUSTOMS OR PUBLIC POLICY SHALL
ins such a case can recover not only actual but also moral and exemplary damages.
COMPENSATE THE LATTER FOR THE DAMAGE.
Breach of Promise of Employment
Article 21 Distinguished from Article 20
- in order that an action for breach of promise of employment may succeed, nothing short of
1. In Article 21, the act is contrary to morals, good customs or public policy. In Article 20, the
an actual, clear, and positive promise on the part of the prospective employer must be shown
act is contrary to law.
by competent evidence. His unjustified hopes, perhaps inspired by courteous dealings of the
2. In Article 21, the act is done willfully (“Willful” means not merely voluntary but with a bad
other party, do not constitute a promise of employment whose breach is actionable at law.
purpose). In Article 20, the act is done either willfully or negligently.
Sexual Harassment
“Misconduct” - implies a wrongful intention and not mere error of of judgment. Thus, even if
- RA 7877 is an act declaring sexual harassment unlawful in the employment, education or rights of person under disability, such as the insane and tine incompetent.
training environment.
Meaning of “Vigilant for His Protection”
-Sexual harassment is committed in two kinds of environments, namely: - the phrase in general means that in case of doubt, the doubt must be resolved in favor of
1. Work Related (e.g., hiring, reemployment, promotion of employees); and the underdog.
2. Education or training (e.g., in case of a student - giving of a passing grade by the offender- Ex. If undue influence intervenes in a will, the will is void; if in a contract, the contract is
teacher or the granting of honors/scholarships. voidable.

Article 22. EVERY PERSON WHO THROUGH AN ACT OF PERFORMANCE BY ANOTHER, OR ANY Inadmissibility of Confessions Obtained through Coercion
OTHER MEANS, ACQUIRES OR COMES INTO POSSESSION OF SOMETHING AT THE EXPENSE OF - a confession obtained through coercion, whether physical, mental, or emotional is
THE LATTER WITHOUT JUST OR LEGAL GROUND, SHALL RETURN THE SAME TO HIM. inadmissible.

Article 25. THOUGHTLESS EXTRAVAGANCE IN EXPENSES FOR PLEASURE OR DISPLAY DURING


Duty to Return What Was Acquired Unjustly or Illegally A PERIOD OF ACUTE PUBLIC WANT OR EMERGENCY MAY BE STOPPED BY ORDER OF THE
- no person should unjustly enrich himself at the expense of another. (Nemo cum alterius COURTS AT THE INSTANCE OF ANY GOVERNMENT OR PRIVATE CHARITABLE INSTITUTION.
detrimento protest). It ought to be noted that when the property is obtained by virtue of a
final judgment of a court, Article 22 cannot apply. Reason for Curtailing Thoughtless Extravagance
- In the same breadth, this Article embodies the maxim Nemo ex alteriusi incommode debet - thoughtless extravagance during emergencies may incite the passions of those who cannot
lecupletari (“No man ought to be made rich out of another’s injury”). afford to spend.

Essential Requisites of an “Accion in Rem Verso” Who Can Bring The Action
1. One party must be enriched and the other made poorer. - Only a charitable institution (whether government or private) may bring the action.
2. There must be a casual relation between the two.
3. The enrichment must not be justifiable (so if the law itself allows the enrichment, of if the Article 26. EVERY PERSON SHALL RESPECT THE DIGNITY, PERSONALITY, PRIVACY AND PEACE
enrichment results from a contract or from the impoverished person’s own negligence, there OF MIND OF HIS NEIGHBORS AND OTHER PERSONS. THE FOLLONG AND SIMILAR ACTS,
can be no recovery). THOUGH THEY MY NOT CONSTITUTE CRIMINAL FFENCE, SHALL PRODUCE A CAUSE OF
4. There must be no other way to recover (so if, for example, a tort action or a quasi-contract ACTION FOR DAMAGES, PREVENTION AND OTHER RELIEF:
is proper, it is not necessary to file a claim in rem verso.
5. The indemnity cannot exceed the loss or enrichment, whichever is less. 1. PRYING INTO THE PRIVACY OF ANOTHER’S RESIDENCE;
2. MEDDLING WITH OR DISTURBING THE PRIVATE LIFE O FAMILY RELATIONS OF ANOTHER;
Article 23. EVEN WHEN AN ACT OR EVENT CAUSING DAMAGE TO ANOTHER’S PROPERTY WAS 3. INTRIGUING TO CAUSE ANOTHER TO BE ALIENATED FROM HIS FRIENDS;
NOT DUE TO THE FAULT OR NEGLIGENCE OF THE DEFENDANT, THE LATTER SHALL BE LIABLE 4. VEXING OR HUMILIATING ANOTHER ON ACCOUNT OF HIS RELIGIOUS BELIEFS, LOWLY
FOR INDEMNITY IF THROUGH THE ACT OR EVENT HE WAS BENEFITED. STATION IN LIFE, PLACE OF BIRTH, PHYSICAL DEFECT, OR OTHER PERSONAL CONDITION.

Duty to Indemnify Because of Benefit Received Remedies


- unless there is a duty to indemnify, unjust enrichment will occur. 1. An action for damages;
Ex. Without A’s knowledge, a flood drives his cattle to the cultivated highland of B. A’s cattle 2. An action for prevention;
are saved, but B’s crops are destroyed. True, A was not at fault, but he was benefited. It is but 3. Any other relief.
right and equitable that he should indemnify B.
Scope
Article 24. IN ALL CONTRACTUAL, PROPERTY OR OTHER RELATIONS, WHEN ONE OF THE 1. Prying into the privacy of another’s residence - includes by implication respect for another’s
PARTIES IS AT DISADVANTAGE ON ACCOUNT OF HIS MORAL DEPENDENCE, IGNORANCE, name, picture, or personality except insofar as is needed for publication of information and
INDIGENCE, MENTAL WEAKNESS, TENDER AGE OR OTHER HANDICAP, THE COURTS MUST BE pictures of legitimate news value.
VIGILANT FOR HIS PROTECTION. 2. Meddling with or disturbing the private life or family relations of another - includes
alienation of the affections of the husband or the wife. (Thus, a girl who makes love to a
Reason for the Courts’ Protection of the Underdog married man, even if there be no carnal relations, disturbs his family life, and damages may
- “Parens Patria” - the phrase refers to the sovereign power of the state in safeguarding the therefore be asked of her.) Intriguing against another’s honor (gossiping) is also included.
3. Intriguing to cause another to be alienated from his friends - includes gossiping, and 7. The making of goods so as to deceive purchasers (and by “purchasers,” the law means
reliance on hearsay. “ordinary of average purchasers” and not necessarily “intelligent buyers”).
4. Vexing or Humiliating - includes criticism of one’s health or features without justifiable legal 8. Selling goods above the maximum prices set by the State.
cause. Religious freedom does not authorize anyone to heap obloquy and disrepute upon
another by reason of the latter’s religion. Test of Unfair Competition
- the test of unfair competition is whether a certain goods have been intentionally clothed
Article 27. ANY PERSON SUFFERING MATERIAL OR MORAL LOSS BECAUSE A PUBLIC with an appearance which is likely to deceive the ordinary purchasers exercising ordinary
SERVANT OR EMPLOYEE REFUSES OR NEGLECTS, WITHOUT JUST CAUSE, TO PERFORM HIS care.
OFFICIAL DUTY MAY FILE AN ACTION FOR DAMAGES AND OTHER RELIEF AGAINST THE
LATTER, WITHOUT PREJUDICE TO ANY DISCIPLINARY ADMINISTRATIVE ACTION THAT MAY Article 29. WHEN THE ACCUSED IN A CRIMINAL PROSECUTION IS ACQUITTED ON THE
BE TAKEN. GROUND THAT HIS GUILT HAS NOT BEEN PROVED BEYOND REASONABLE DOUBT, A CIVIL
ACTION FOR DAMAGES FOR THE SAME ACT OR OMISSION MAY BE INSTITUTED. SUCH
Refusal or Neglect in the Performance of Official Duty ACTION REQUIRES ONLY A PREPONDERANCE OF EVIDENCE. UPON MOTION OF THE
- The article refers to a public servant or employee. The purpose of Article 27 is to end the DEFENDANT, THE COURT MAY REQUIRE THE PLAINTIFF TO FILE A BOND TO ANSWER FOR
pabagsak or bribery system, where the public official for some flimsy excuse, delays or refuses DAMAGES IN CASE THE COMPLAINT SHOULD BE FOUND TO BE MALICIOUS.
the performance of his duty until he gets some ind of “pabagsak”.
IF IN A CRIMINAL CASE THE JUDGMENT OF ACQUITTAL IS BASED UPON REASONABLE
Three kinds of bribes: DOUBT, THE COURT SHALL SO DECLARE. IN THE ABSENCE OF ANY DECLARATION TO THAT
1. The pabagsak - the gift given so that an illegal thing may be done. EFFECT, IT MAY BE INFERRED FROM THE TEXT OF THE DECISION WHETHER OR NOT THE
2. The pampadulas - the gift given to facilitate or expedite the doing of a legal thing. ACQUITTAL IS DUE TO THAT GROUND.
3. The pampasalamat - the gift given in appreciation of a thing already done.
Example of Civil Action After Acquittal In a Criminal Case
Article 28. UNFAIR COMPETITION IN AGRICULTURAL, COMMERCIAL OR INDUSTRIAL - Mr. A was accused of theft, but he was acquitted because his guilt had not been proved
ENTERPRISES OR IN LABOR THROUGH THE USE OF FORCE, INTIMIDATION, DECEIT, beyond reasonable doubt. Mr.B, the offended party, can institute the civil action for damages
MACHINATION OR ANY OTHER UNJUST, OPPRESSIVE OR HIGH-HANDED METHOD SHALL for the same act and this time, mere preponderance of evidence is sufficient.
GIVE RISE TO A RIGHT OF ACTION BY THE PERSON WHO THEREBY SUFFERS DAMAGES.
Note: An acquittal on the ground that the guilt of the defendant “has not been satisfactorily
Reason for Preventing Unfair Competition established” is equivalent to one on reasonable doubt, and does not preclude or prevent a civil
- the above provision is necessary in a system of free enterprise. suit under Article 29.

Scope Note: Article 29 does not speak of an independent civil action.


The Article speaks of unfair competition in:
1. Agricultural enterprises Criminal and Civil Liabilities
2. Commercial enterprises - under the Revised Penal Code (Article 100) a person criminally liable is also civilly liable. The
3. Industrial enterprises two liabilities are separate and distinct from each other; the criminal aspect affects the social
4. Labor order; the civil, private rights. Once is for the punishment or correction of the offender, while
the other is for reparation of damages suffered by the aggrieved part. Thus, even if the
Thus, the following acts, among others, are not allowed: accused be acquitted because of prescription of the crime, he is released only from the
1. A strike prematurely declared criminal responsibility, not the civil liability; otherwise, the victim would be prejudiced.
2. A strike for trivial, unjust, or unreasonable cause.
3. A strike carried out through force, intimidation or other unlawful means. Note: Extinction of the penal action does not carry with t the extinction of civil liability unless
4. A strike in order to circumvent valid obligations entered into a collective bargaining the extinction proceeds from a declaration in a final judgment that the fact from which the
contract. civil case might arise did not exist.
5. Cutthroat competition (where one is ready to lose if only to drive somebody else out of
business). Note: The Supreme Court has ruled that when the decision of the lower court provides “that
6. The making of any false statement in the course of trad to discredit the goods, business, or the evidence throws no light on the cause of fire, and that was an unfortunate accident for
service of another. which the accused cannot be held responsible,” this declaration practically means that the
accused cannot be liable, even civilly. 2. A civil action for recovery of government funds in the hands of a postmaster can prosper
independently of a charge of malversation, since the first, the obligation arises from law (ex
Note: Civil liability in a criminal case may exist only if there is a criminal liability. It was lege), while in the second the obligation to return the money arises ex delicto.
therefore improper to enforce the civil liability in a criminal case. However, should one desire,
the offended party may institute the corresponding civil suit for the recovery of the amount Article 32. ANY PUBLIC OFFICER OR EMPLOYEE, OR ANY PRIVATE INDIVIDUAL, WHO
involved in the contractual loan or agreement. DIRECTLY OR INDIRECTLY OBSTRUCTS, DEFEATS, VIOLATES OR IN ANY MANNER IMPEDES
OR IMPAIRS ANY OF THE FOLLOWING RIGHTS AND LIBERTIES OF ANOTHER PERSON SHALL
Note: If in a criminal case, the accused is acquitted because the fact from which any civil BE LIABLE TO THE LATTER FOR DAMAGES:
liability could arise di not exist, a civil case subsequently brought must be dismissed. This is not
a mere case of acquittal because of reasonable doubt. 1. FREEDOM OF RELIGION;

Rule in Tax Cases 2. FREEDOM OF SPEECH;


- in the Internal Revenue Code, civil liability arises first, i.e., civil liability to pay taxes arises
from the fact that one has earned income or has engaged in business and not because of any 1. FREEDOM O WRITE FOR THE PRESS OF TO MAINTAIN A PERIODICAL PUBLICATION;
criminal act committed by him. In other words, criminal liability comes only after failure of the
debtor to satisfy his civil obligation. 3. FREEDOM FROM ARBITRARY OR ILLEGAL DETENTION;

Article 30. WHEN A SEPARATE CIVIL ACTION IS BROUGHT TO DEMAND CIVIL LIABILITY 4. FREEDOM FROM SUFFRAGE;
ARISING FROM A CRIMINAL OFFENSE, AND NO CRIMINAL PROCEEDINGS ARE INSTITUTED
DURING THE PENDENCY OF THE CIVIL CASE, A PREPONDERANCE OF EVIDENCE SHALL 5. THE RIGHT AGAINST DEPRIVATION OF PROPERTY WITHOUT DUE PROCESS OF LAW;
LIKEWISE BE SUFFICIENT TO PROVE THE ACT COMPLAINED OF.
6. THE RIGHT TO A JUST COMPENSATION WHEN PRIVATE PROPERTY IS TAKEN FOR PUBLIC
Article 31. WHEN THE CIVIL ACTION IS BASED ON AN OBLIGATION NOT ARISING FROM THE USE;
ACT OR OMISSION COMPLAINED OF AS A FELONY, SUCH CIVIL ACTION MAY PROCEED
INDEPENDENTLY OF THE CRIMINAL PROCEEDINGS AND REGARDLESS OF THE RESULT OF THE 7. THE RIGHT TO THE EQUAL PROTECTION OF THE LAWS;
LATTER.
8. THE RIGHT TO BE SECURE IN ONE’S PERSON, HOUSE, PAPERS, AND EFFECTS AGAINST
Meaning of “Independent Civil Action” UNREASONABLE SEARCHES AND SEIZURES;
- An independent civil action is one that is brought distinctly and separately from a criminal
case allowed for considerations of public policy, because the proof needed for civil cases is 9. THE LIBERTY OF ABODE AND OF CHANGING OF THE SAME;
less than that required for criminal cases; but with the injunction in general that success in
financially recovering in one case should prevent a recovery of damages in the other. It should 10. THE PRIVACY OF COMMUNICATION AND CORRESPONDENCE;
be noted that the bringing of the independent civil action is permissive, not compulsory.
11. THE RIGHT TO BECOME A MEMBER OF ASSOCIATIONS OR SOCIETIES FOR PURPOSES
Instances When the Law Grants an Independent Civil Action NOT CONTRARY TO LAW;
1. Article 32 - (breach of constitutional and other rights)
2. Article 33 - (defamation, fraud, physical injuries) 12. THE RIGHT TO TAKE PART IN A PEACEABLE ASSEMBLY TO PETITION THE GOVERNMENT
3. Article 34 - (refusal or failure of city or municipal police to give protection) FOR REDRESS OR GRIEVANCES;
4. Article 2177 - (quasi-delict or culpa aquiliana)
13. THE RIGHT TO BE FREE FROM INVOLUNTARY SERVITUDE IN ANY FORM;
Scope of Article 31 (Obligation Not Arising From a Crime)
- Article 31 contemplates a case where the obligation does not arise from a crime, but from 14. THE RIGHT OF THE ACCUSED AGAINST EXCESSIVE BAIL;
some other act - like a contract or a legal duty.
15. THE RIGHT OF THE ACCUSED TO BE HEART BY HIMSELF AND COUNSEL, TO BE INFORMED
Examples: OF THE NATURE AND CAUSE OF THE ACCUSATION AGAINST HIM, TO HAVE A SPEEDY AND
1. A civil complaint for separation of property can continue even if a criminal action for PUBLIC TRIAL, TO MEET THE WITNESSES FACE TO FACE, AND TO HAVE COMPULSORY
concubinage is subsequently filed. PROCESS TO SECURE THE ATTENDANCE OF WITNESS IN HIS BEHALF;
must be in the presence of and assistance of counsel. The waiver of this right, if the waiver is
16. FREEDOM FROM BEING COMPELLED TO BE A WITNESS AGAINST ONE’S SELF, OR FROM to be valid, should be in writing and must be made in the presence of his counsel.
BEING FORCES TO CONFESS GUILT, OR FROM BEING INDUCED BY A PROMISE OF IMMUNITY
OR REWARD TO MAKE SUCH CONFESSION EXCEPT WHEN THE PERSON CONFESSING Scope
BECOMES A STATE WITNESS; It should be noted that the following can be made liable:
1. Any public officer or employee
17. FREEDOM FROM EXCESSIVE FINES, OR CRUEL AND UNUSUAL PUNISHMENT, UNLESS THE 2. Any private individual even if he be in good faith; the precise purpose of the Article is to
SAME IS IMPOSE OR INFLICTED IN ACCORDANCE WITH A STATUTE WHICH HAS NOT BEEN eliminate the defense of good faith, otherwise the main reason for the Article would be lost.
JUDICIALLY DECLARED AS UNCONSTITUTIONAL; AND
Note: A civil action against a public official would mean that the defendant is not the state,
18. FREEDOM OF ACCESS TO TH COURTS. but the public officer involved. Hence, the consent of the state is not required.

IN ANY OF THE CASES REFERRED TO IN THIS ARTICLE, WHETHER OR NOT THE DEFENDANT’S Reason for the Creation of an Independent Civil Action under Article 32
ACT OR OMISSION CONSTITUTES A CRIMINAL OFFENSE, THE AGGRIEVED PARTY HAS A RIGHT 1. Sometimes the fiscal (prosecutor) is afraid to prosecute fellow public officials, and the
TO COMMENCE AN ENTIRELY SEPARATE AND DISTINCT CIVIL ACTION FOR DAMAGES, AND citizen may be left without redress.
FOR OTHER RELIEF. SUCH CIVIL ACTION SHALL PROCEED INDEPENDENTLY OF ANY CRIMINAL 2. Even when the fiscal (prosecutor) files a criminal case, still said case requires proof of guilt
PROSECTION (IF THE LATTER BE INSTITUTED), AND MAY BE PROVED BY A PREPONDERANCE beyond reasonable doubt, a requirement much harder to comply with than mere
OF EVIDENCE.. preponderance of evidence.
3. There are many unconstitutional acts which are not yet made crimes. The remedy for this is
THE INDEMNITY SHALL INCLUDE MORAL DAMAGES. EXEMPLARY DAMAGES MAY ALSO BE clearly a civil action.
ADJUDICATED.
Article 33. IN CASE OF DEFAMATION, FRAUD, AND PHYSICAL INJURIES, A CIVIL ACTION FOR
THE RESPONSIBILITY HEREIN SET FORTH IS NOT DEMANDABLE FROM A JUDGE UNLESS HIS DAMAGES, ENTIRELY SEPARATE AND DISTINCT FROM THE CRIMINAL ACTION, MAY BE
ACT OR OMISSION CONSTITUTES A VIOLATION OF THE PENAL CODE OR OTHER PENAL BROUGHT BY THE INJURED PARTY. SUCH CIVIL ACTION SHALL PROCEED INDEPENDENTLY OF
STATUTE. THE CRIMINAL PROSECUTION, AND SHALL REQUIRE ONLY A PREPONDERANCE OF
EVIDENCE.
The “cardinal primary” requirements of due process in administrative proceedings are:
1. The right to a hearing which includes the right to present one’s case and submit evidence to Article 33 speaks of:
support thereof; 1. Defamation (or libel or slander or intrigue against honor)
2. The tribunal must consider the evidence presented; 2. Fraud (or estafa or swindling)
3. The decision must have something to support itself; 3. Physical injuries including consummated, frustrated and attempted homicide, murder,
4. The evidence must be substantial, which means such evidence as a reasonable mind must parricide, infanticide - so long as there was physical injury.
accept as adequate to support a conclusion;
5. The decision must be based on the evidence presented at the hearing, or at least contained Note: A separate civil action for damages based on injuries arising from reckless driving should
in the record and disclosed to the parties affected; be dismissed if the driver-accused had been acquitted in the criminal action on the ground that
6. The tribunal or body or any of its judges must act on its or his own independent he was not negligent the entire mishap being a “pure accident”. Article 33 does not refer to
consideration of the law and facts of the controversy, and not simply accept the views of a unintentional acts or those without malice.
subordinate; and
7. The board or body should in all controversial questions, render its decisions in such manner Article 34. WHEN A MEMBER OF A CITY OR MUNICIPAL POLICE FORCE REFUSES OR FAILS TO
that the parties to the proceeding can know the various issues involved, and the reason for RENDER AID OR PROTECTION TO ANY PERSON IN CASE OF DANGER TO LIFE OR PROPERTY,
the decision rendered. SUCH PEACE OFFICER SHALL BE PRIMARILY LIABLE FOR DAMAGES, AND THE CITY OR
MUNICIPALITY SHALL BE SUBSIDIARILY RESPONSIBLE THEREFOR. THE CIVIL ACTION HEREIN
Note: Article 32, which renders any public officer or employee or any public individual liable in RECOGNIZED SHALL BE INDEPENDENT OF ANY CRIMINAL PROCEEDINGS, AND A
damages for violation the constitutional rights and liberties of another, as enumerated PREPONDERANCE OF EVIDENCE SHALL SUFFICE TO SUPPORT SUCH ACTION.
therein, does not exempt military officials and offices from responsibility.
Note: This Article does not grant to the government the defense of due diligence in the
Note: In a custodial investigation, if an accused makes an extrajudicial confession the same selection and supervision of the policemen.
case.
Does the Article apply to the Philippine National Police (PNP) Force and to National - the Supreme Court defined it as one which arises in a case, the resolution of which question
Government? - NO. is a logical antecedent of the issues involved in said case and the cognizance of which pertains
to another tribunal.
Article 35. WHEN A PERSON, CLAIMING TO BE INJURED BY A CRIMINAL OFFENSE, CHARGES
ANOTHER WITH THE SAME, FOR WHICH NO INDEPENDENT CIVIL ACTION IS GRANTED IN Two Elements:
THIS CODE OR ANY SPECIAL LAW, BUT THE JUSTICE OF THE PEACE FINDS NO REASONABLE 1. The prejudicial question must be determinative of the case before the Court;
GROUNDS TO BELIEVE THAT A CRIME HAS BEEN COMMITTED, OR THE PROSECUTING 2. Jurisdiction to try said question must be lodged in another tribunal
ATTORNEY REFUSES OR FAILS TO INSTITUTE CRIMINAL PROCEEDINGS, THE COMPLAINANT
MAY BRING A CIVIL ACTION FOR DAMAGES AGAINST THE ALLEGED OFFENDER. SUCH CIVIL For a civil case to be considered prejudicial to a criminal action, as to cause the suspension of
ACTION MAY BE SUPPORTED BY A PREPONDERANCE OF EVIDENCE. UPON THE the latter pending the final determination of the former, it must appear not only that the civil
DEFENDANT’S MOTION, THE COURT MAY REQUIRE THE PLAINTIFF TO FILE A BOND TO case involves the same facts upon which the criminal prosecution would be based, but also
INDEMNIFY THE DEFENDANT IN CASE THE COMPLAINT SHOULD BE FOUND TO BE that in the resolution of the issues raised in said civil action, the guilt or innocence of the
MALICIOUS. accused would necessarily be determined.

IF DURING THE PENDENCY OF THE CIVIL ACTION AN INFORMATION SHOULD BE PRESENTED A prejudicial question is a question which is based on a fact distinct and separate from the
BY THE PROSECUTING ATTORNEY, THE CIVIL ACTION SHALL BE SUSPENDED UNTIL THE crime but so intimately connected with it that its resolution is determinative of the guilt of
TERMINATION OF THE CRIMINAL PROCEEDINGS. innocence of the accused.

Rule if no Independent Civil Action is Granted Example


- this Article applies to cases when there is no independent civil action (such as when the In an action for bigamy, for example, if the accused claims that the first marriage is null and
liability sought to be recovered arises from a crime); and not to a tortuious action such as that void, and the right to decide such validity is vested in another tribunal, the civil action for
provided for under Article 33. nullity must first be decided before the action for bigamy can proceed; hence, the validity of
the first marriage is a prejudicial question.
Example:
A woman accused her classmate of committing against her the crime of unintentional Requisites of Prejudicial Questions
abortion. But the fiscal refused to institute criminal proceedings. She may bring a civil action 1. The civil case involves facts intimately related to those upon which the criminal prosecution
for damages against the alleged offender, but if in the course of the trial, an information would be based;
should be presented by the fiscal, charging the classmate with the crime, the civil action shall 2. In the resolution of the issue or issues raised in the civil actions, the guilt or innocence of
be suspended until the termination of the criminal proceedings. the accused would necessarily be determined; and
3. Jurisdiction to try said question must be lodged in another tribunal.
Case
FACTS: In a criminal case, the aggrieved party reserved the right to file a separate civil action. Note: Neither is there a prejudicial question if the civil and criminal action can, according to
Despite this reservation, the court sentenced the accused to pay civil indemnity. law, proceed independently of each other.
ISSUE: Is the judgment res judicata?
HELD: The judgment, except as to the fact of commission by the accused of the act charged
therein CANNOT be res judicata, constituting a bar to the civil action to enforce the subsidiary
or primary liability of the defendants who were not parties to the criminal case.
RULE 2
Article 36. PREJUDICIAL QUESTIONS, WHICH MUST BE DECIDED BEFORE ANY CRIMINAL
PROSECUTION MAY BE INSTITUTED OR MAY PROCEED, SHALL BE GOVERNED BY THE RULES Cause of Action
OF COURT WHICH THE SUPREME COURT SHALL PROMULGATE AND WHICH SHALL NOT BE IN
CONFLICT WITH THE PROVISIONS OF THIS CODE. Section 1. Ordinary civil actions, basis of. — Every ordinary civil action must be based on a
cause of action. (n)
Definition of a “Prejudicial Question”
- a prejudicial question is one which must be decided first before a criminal action may be Section 2. Cause of action, defined. — A cause of action is the act or omission by which a
instituted or may proceed because a decision therein is vital to the judgment in the criminal party violates a right of another. (n)
Rule 2 Cause of Action

1. Cause of action – an act or omission by which a party violates the right of another

2. Requisites of Joinder of Causes of Action:

1. The party joining the causes of action shall comply with the rules on joinder of
parties;

2. The joinder shall NOT include special civil action or actions governed by special
rules;

3. Where the causes of action are between the same parties but pertain to different
venues or jurisdiction, the joinder may be allowed in the RTC provided one of the
causes of action falls within the jurisdiction of the RTC and the venue lies therein;

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