XV. TORTS AND DAMAGES Flashcards
XV. TORTS AND DAMAGES
A. Common Principles
1. Torts (Private) vs. Crimes (Public wrong)
- Difference: Nature of the Wrongful Act
- Torts involve civil wrongs or PRIVATE injuries, where one party’s actions or inactions cause harm or damage to another party’s person, property, or legal rights.
- Crimes, on the other hand, are PUBLIC wrongs or offenses against society, violating established criminal laws and public order.
- Difference: Legal Proceedings and Remedies
- Torts are civil matters, resolved through civil lawsuits, with the PRIMARY remedy being MONETARY compensation (damages) for the injured party.
- Crimes are public offenses, Prosecuted by the Government through criminal proceedings, with potential penalties including fines, probation, or imprisonment.
- Difference: Burden of Proof
- In tort cases, the burden of proof is typically based on a POE-BOP “preponderance of evidence” or a “balance of probabilities” standard.
- In criminal cases, the burden of proof is higher, requiring evidence BRD “beyond a reasonable doubt” to establish guilt.
Similarity: Overlap Between Torts and Crimes
- While torts and crimes are distinct legal concepts, there can be instances where a single act or incident can give rise to both a tort claim and criminal charges.
- For example, in cases of assault, battery, or other intentional torts involving violence, the perpetrator could face both civil tort liability for the harm caused to the victim and criminal charges for the criminal offense committed.
By understanding the key differences and similarities between torts and crimes, individuals can better navigate the legal system and seek appropriate remedies or consequences for wrongful acts, whether they fall under civil or criminal law.
XV. TORTS AND DAMAGES
A. Common Principles
- Torts (arise from breach of Legal Duty) vs. Contracts (arise from Breach of VOLUN ObL)
Prepon of Evi vs Beyond RD
Intent is not EsEL vs Criminal intent is esEL exc for mala proh
Here are three key differences and their similarities, illustrated with examples using current events:
- Difference: Basis of the Legal Obligation
- Torts arise from the breach of a legal duty imposed by law to avoid causing harm to others.
- Contracts arise from the breach of a voluntarily assumed obligation between parties through a legally binding agreement.
- Difference: Nature of the Relationship
- Torts can occur between parties who have no prior relationship or agreement, as long as one party breaches a legal duty owed to the other.
- Contracts require a pre-existing agreement or relationship between the parties, where they have voluntarily assumed obligations towards each other.
- Difference: Remedies and Damages
- In tort cases, the primary remedy is monetary compensation (damages) for the harm or injury suffered by the plaintiff.
- In contract cases, the primary remedy is to enforce the terms of the agreement, either through specific performance or monetary damages for the breach.
Similarity: Overlap Between Torts and Contracts
- While torts and contracts are distinct legal concepts, there can be instances where a single act or incident can give rise to both tort liability and contractual liability.
- For example, in cases of professional negligence, such as medical malpractice or legal malpractice, the professional could face tort liability for breaching the duty of care owed to the client, as well as contractual liability for breaching the terms of the service agreement.
By understanding the key differences and similarities between torts and contracts, individuals can better navigate the legal system and seek appropriate remedies or consequences for wrongful acts, whether they fall under tort law or contract law, or potentially both.
XV. TORTS AND DAMAGES
B. Classification of Torts
1. Negligence – Civil Code, arts. 2176-2194
OMISSION OF THAT DILIGENCE which is required by the nature of the obligation
and corresponds with the circumstances of the persons, time and place,
where the person through his own acts or omissions,
or through those of another for whom he is responsible,
CAUSES DAMAGE TO ANOTHER by Failing to Observe the Diligence of a Good Father of a Family
MEMORIZE
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Culpa Criminal:
- Definition: Refers to CRIMINAL NEGLIGENCE where a person’s LACK OF CARE results in harm or injury to another, and is Punishable under the Revised Penal Code.
- Example: A driver causes an accident resulting in injury to a pedestrian due to reckless driving.
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Culpa Aquiliana:
- Definition: Involves quasi-delicts or torts where a person causes damage to another without any contractual relationship, based on negligence or fault.
- Example: A store owner fails to clean a spill, leading to a customer slipping and getting injured.
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Culpa Contractual:
- Definition: Arises from a breach of obligations in a contract, where one party FAILS TO FULFILL their contractual duties, Causing Damage to another party.
- Example: A contractor fails to complete a construction project on time, resulting in financial losses for the client.
Quasi-Delict: Summary of Key Points
Article 2176: General Provision
Quasi-delict: An act or omission causing damage to another through fault or negligence, without pre-existing contract.
Liability: The negligent party is liable for damages.
Example: A driver accidentally hits a pedestrian due to careless driving.
Article 2177: Separate from Criminal Liability
Civil liability for damages is separate from criminal liability. A person can be held liable in both.
Example: A driver who caused an accident resulting in death may face criminal charges for reckless imprudence resulting in homicide and civil liability for damages.
Article 2178: Applicable Rules
General rules on negligence (Articles 1172-1174) apply to quasi-delicts.
Example: The concept of contributory negligence applies to both contractual and non-contractual liability.
Article 2179: Plaintiff’s Negligence
If the plaintiff’s negligence solely caused the injury, they cannot recover damages.
If both parties are negligent, the plaintiff’s damages may be reduced.
Example: A pedestrian crossing without looking and getting hit by a car.
Article 2180: Vicarious Liability
Parents, guardians, employers, and state are responsible for damages caused by their dependents, wards, employees, and officials.
Example: A parent is liable for damages caused by their minor child.
Article 2181: Reimbursement
Persons liable for damages caused by their dependents or employees can seek reimbursement from them.
Example: A parent who paid damages caused by their child can seek reimbursement from the child.
Article 2182: Liability of Minor or Insane Person
Minors or insane persons are liable for damages with their own property.
Example: A minor who damages another person’s property can be sued for damages.
Article 2183: Liability for Animals
Owners of animals are responsible for damages caused by them, except in cases of force majeure or the victim’s fault.
Example: The owner of a dog that bites someone is liable for damages.
Article 2184: Motor Vehicle Mishaps
Presumption of negligence for drivers violating traffic rules.
Owner’s liability with the driver.
Example: A driver who caused an accident while speeding is presumed negligent.
Article 2185: Presumption of Negligence in Motor Vehicle Mishaps
Reinforces the presumption of negligence for traffic violations.
Example: A driver who runs a red light and causes an accident is presumed negligent.
Article 2186: Compulsory Motor Vehicle Liability Insurance
Requires owners to have compulsory insurance for damages caused by their vehicles.
Example: Car owners must have insurance to cover potential damages to third parties.
Article 2187: Product Liability
Manufacturers liable for damages caused by defective products.
Example: A food manufacturer is liable for injuries caused by contaminated food.
Article 2188: Dangerous Substances
Presumption of negligence for damage caused by dangerous substances like firearms or poison.
Example: The owner of a gun that accidentally fires is presumed negligent.
Article 2189: Government Liability
Provinces, cities, and municipalities liable for damages due to defective public works.
Example: A city is liable for injuries caused by a pothole.
Article 2190: Building Collapse
Building owners responsible for damages caused by collapse due to lack of repairs.
Example: The owner of a building that collapses due to neglect is liable for damages.
Article 2191: Other Sources of Damage
Building owners responsible for damages caused by explosions, excessive smoke, falling trees, etc.
Example: The owner of a building with a defective chimney causing smoke damage is liable.
Article 2192: Liability of Engineer or Architect
If building collapse is due to construction defects, the engineer or architect may be liable.
Example: If a building collapses due to poor design, the engineer can be sued.
Article 2193: Liability for Falling Objects
Head of a family responsible for objects falling from their building.
Example: If a flower pot falls from a balcony and injures someone, the head of the family is liable.
Article 2194: Solidary Liability
Two or more persons causing damage are solidarily liable.
Example: If two drivers collide and cause damage to a third party, both drivers are liable.
XV. TORTS AND DAMAGES
B. Classification of Torts
- Degrees of Diligence and Negligence; Presumption
Kinds:
1. Culpa criminal
2. Culpa aquiliana
3. Culpa contractual
PRESUMPTIONS OF NEGLIGENCE (4)
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Motor Vehicle Mishaps (Art. 2184):
- Owner’s Liability: Owner is solidarily liable with the driver if present and could have prevented the accident with due diligence.
- Driver’s Presumption: A driver is presumed negligent if found guilty of reckless driving or traffic violations at least twice in the preceding two months.
- Absent Owner: If the owner is not in the vehicle, the provisions of Art. 2180 apply.
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Traffic Violations (Art. 2185):
- Presumption of Negligence: It is presumed that a driver is negligent if they were violating any traffic regulation at the time of the mishap, unless proven otherwise.
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Dangerous Weapons or Substances (Art. 2188):
- Prima Facie Presumption: There is a presumption of negligence if death or injury results from the defendant’s possession of dangerous weapons or substances, except when such possession or use is indispensable in their occupation or business.
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Res Ipsa Loquitur:
- Doctrine: “The thing speaks for itself.”
-
Requisites:
- The accident is of a kind that does not ordinarily occur without negligence.
- The instrumentality causing injury was under the exclusive control of the defendant.
- The injury was not due to any voluntary action or contribution by the injured party.
Key points to remember:
- Motor Vehicle Mishaps: Owner’s presence and driver’s traffic violations are crucial.
- Traffic Violations: Violation at the time of mishap implies negligence.
- Dangerous Weapons: Possession implies negligence unless necessary for work.
- Res Ipsa Loquitur: Accidents imply negligence when under defendant’s control and without plaintiff’s contribution.
XV. TORTS AND DAMAGES
B. Classification of Torts
- Intentional – Civil Code, arts. 19-35
XV. TORTS AND DAMAGES
B. Classification of Torts
- Strict Liability – Civil Code, arts. 2183-2193; R.A. No. 7394, arts. 97-102
examples in the context of strict liability:
-
Article 2183: Key Phrase: “Liability for harmful effects of industrial activities.”
- Example: A factory releases toxic chemicals into a river, causing harm to nearby communities. The factory is strictly liable for the damages, even without proof of negligence.
-
Article 2184: Key Phrase: “Liability for damages caused by animals.”
- Example: If a person’s pet dog bites someone, the owner is strictly liable for the injury, regardless of whether they were negligent in controlling the dog.
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Article 2185: Key Phrase: “Negligence leading to strict liability.”
- Example: A driver fails to maintain their vehicle’s brakes, which then fail and cause an accident. The driver is strictly liable for the damages caused by the accident.
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Article 2186: Key Phrase: “Liability for defective products.”
- Example: A consumer buys a faulty appliance that causes a fire in their home. The manufacturer is strictly liable for the damages, regardless of the buyer’s actions.
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Article 2187: Key Phrase: “Liability for defective medicines or foods.”
- Example: A pharmaceutical company produces a drug that causes serious side effects not disclosed to the public. The company is strictly liable for the injuries caused.
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Article 2188: Key Phrase: “Product liability for food and drinks.”
- Example: A restaurant serves contaminated food that causes food poisoning. The restaurant is strictly liable for the harm caused to its customers.
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Article 2189: Key Phrase: “Liability of local government for defective infrastructure.”
- Example: A pedestrian is injured by a falling streetlight due to poor maintenance by the city. The local government is strictly liable for the injury.
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Article 2190: Key Phrase: “Damages from collapse of buildings or structures.”
- Example: A building collapses due to poor construction, injuring several people. The builder and property owner are strictly liable for the damages.
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Article 2191: Key Phrase: “Liability for accidents in public establishments.”
- Example: A customer slips and falls in a store due to a wet floor. The store is strictly liable for the customer’s injuries.
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Article 2192: Key Phrase: “Liability for loss in lodging establishments.”
- Example: A guest’s belongings are stolen from their hotel room due to inadequate security. The hotel is strictly liable for the loss.
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Article 2193: Key Phrase: “Liability for loss of registered goods.”
- Example: A shipping company loses a package during transit. The company is strictly liable for the value of the lost goods.
These articles emphasize strict liability, meaning the person or entity is liable for damages without needing to prove negligence, often in contexts involving public safety, defective products, or control over dangerous animals.
XV. TORTS AND DAMAGES
C. The Tortfeasor; Joint and Direct Liabilities (Civil Code, art. 2194)
The Tortfeasor; Joint and Direct Liabilities (Philippines Civil Code, Art. 2194)
Concept:
Article 2194 of the Civil Code of the Philippines establishes the principle of joint and solidary liability among tortfeasors. A tortfeasor is any person who commits a tort, which is a wrongful act or an infringement of a right leading to civil legal liability.
Key Points:
- Joint and Solidary Liability: When two or more persons are responsible for causing damage or injury, they are jointly and solidarily liable. This means that each tortfeasor is individually liable for the entire amount of damages, and the injured party can claim the full amount from any one of them.
- Indivisible Obligation: The obligation to pay damages is indivisible, so even if only one tortfeasor is sued or able to pay, they must cover the full amount. The paying tortfeasor can then seek contribution from the others.
- Protection of the Injured Party: The rule is designed to protect the injured party by ensuring they can recover full compensation, regardless of the tortfeasors’ internal arrangements.
Example:
If three people conspire to commit a fraudulent act that results in financial loss to another person, all three can be held jointly and solidarily liable. The injured person can demand full payment of the damages from any one of them, and that person, in turn, may seek reimbursement from the other two tortfeasors.
This concept underscores the importance of ensuring that victims of wrongful acts are fully compensated, regardless of the involvement of multiple parties in causing the harm.
XV. TORTS AND DAMAGES
D. Proximate Cause; Concept; Doctrine of Last Clear Chance
Proximate Cause: Proximate cause refers to
the primary or immediate cause of an injury in tort law,
where the harm must be a direct result of the defendant’s actions, without any intervening causes.
For example, if a driver runs a red light and hits a pedestrian, the driver’s negligence is the proximate cause of the pedestrian’s injuries.
Doctrine of Last Clear Chance: The doctrine of last clear chance
allows a plaintiff to recover damages even if they were partially negligent,
provided that the defendant had the final opportunity to avoid the accident but failed to do so.
For instance, if a pedestrian jaywalks but a driver has the chance to stop and avoid hitting them yet does not, the driver may still be liable under this doctrine.
These concepts ensure that liability in tort law is assigned based on a clear and direct connection between actions and consequences, as well as the opportunity to prevent harm.
XV. TORTS AND DAMAGES
E. Vicarious Liability (Civil Code, art. 2180; Family Code, art. 211)
XV. TORTS AND DAMAGES
F. Res Ipsa Loquitur
Res ipsa loquitur is a Latin term meaning “the thing speaks for itself.” It is a legal doctrine used in tort law, particularly in negligence cases, to infer negligence from the very nature of an accident or injury, in the absence of direct evidence of how any defendant behaved.
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Elements of Res Ipsa Loquitur:
- Control: The instrumentality or agent that caused the injury was under the exclusive control of the defendant.
- Ordinary Course of Events: The injury would not have occurred in the ordinary course of events if those who had control used proper care.
- Absence of Plaintiff’s Contribution: The plaintiff did not contribute to the cause of the injury.
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Shifting Burden of Proof:
- The doctrine allows the burden of proof to shift from the plaintiff to the defendant. Once the plaintiff establishes the elements of res ipsa loquitur, the defendant must then prove that there was no negligence on their part.
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Common Application in Adjective Law:
- Res ipsa loquitur is often used in cases where direct evidence of the defendant’s negligence is not available. It is an evidentiary rule that allows a presumption of negligence, aiding plaintiffs in proving their cases.
Medical Malpractice:
- Scenario: A patient undergoes surgery and wakes up with a surgical instrument left inside their body.
- Application: In this scenario, surgical instruments are not ordinarily left inside a patient without negligence. The instrumentality (surgical tools) was under the exclusive control of the medical staff (defendant). Since such an occurrence typically does not happen without negligence, and assuming the patient did not contribute to the situation, res ipsa loquitur would allow an inference of negligence against the medical staff.
Slip and Fall in a Supermarket:
- Scenario: A customer slips on a wet floor in a supermarket where no warning signs were posted.
- Application: The wet floor was under the control of the supermarket (defendant), and in the ordinary course of events, customers do not slip and fall if the premises are maintained properly. If the plaintiff can show they did not contribute to the fall, res ipsa loquitur can apply to infer negligence on the part of the supermarket.
- Facilitates Plaintiff’s Case: Res ipsa loquitur is crucial in cases where the plaintiff faces challenges in obtaining direct evidence of negligence.
- Encourages Proper Maintenance and Care: It acts as a deterrent for potential defendants, such as businesses and professionals, encouraging them to maintain high standards of care to avoid accidents that could invoke the doctrine.
- Streamlines Legal Process: By allowing negligence to be inferred, it can streamline legal proceedings and facilitate settlements or judgments in favor of plaintiffs who have been wronged without clear evidence of how the defendant was negligent.
In summary, understanding res ipsa loquitur involves recognizing how this doctrine shifts the burden of proof in negligence cases where direct evidence is lacking, ensuring that plaintiffs can still seek justice for injuries caused by circumstances that strongly suggest negligence on the part of the defendant.
XV. TORTS AND DAMAGES
G. Damnum Absque Injuria
Damnum Absque Injuria is a legal principle that translates from Latin to “damage without injury” or “loss without legal wrong.” The key point of this rule is:
An action or conduct that causes harm or loss to another person is not always legally actionable if the action itself was not wrongful or illegal.
In other words, some damages or losses that people suffer may not have a legal remedy because the action that caused the damage was within the actor’s legal rights.
A common example of Damnum Absque Injuria is:
A new grocery store opens up across the street from an existing grocery store. The new store offers lower prices and better service, causing the original store to lose customers and revenue. Despite the financial harm to the original store, the new store’s actions are not illegal or wrongful. The original store owner cannot sue for damages because opening a competing business is a legal activity.
This example illustrates that while the original store suffers a loss (damnum), there is no legal injury (injuria) because competition in business is generally considered lawful and even beneficial for consumers and the economy as a whole.
The principle of Damnum Absque Injuria is important in law as it helps balance the interests of different parties and prevents the legal system from being overburdened with claims for every type of harm or loss that individuals might experience in society.
XV. TORTS AND DAMAGES
H. Defenses in Tort Actions
Key Points of Defenses in Tort Actions
Defenses in tort actions are legal arguments that a defendant can use to avoid liability for damages caused by their actions. Understanding these defenses is crucial for both plaintiffs and defendants in tort cases. Here are the key points, illustrated with examples:
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Contributory Negligence
- Key Point: If the plaintiff is found to be partially at fault for their own injury, their compensation may be reduced or barred.
- Example: Maria is jaywalking and gets hit by a car driven by Juan, who was speeding. If the court finds Maria 30% at fault and Juan 70% at fault, Maria’s compensation may be reduced by 30%.
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Comparative Negligence
- Key Point: Similar to contributory negligence, but the plaintiff can still recover damages even if they are partially at fault, with the recovery amount reduced by their percentage of fault.
- Example: In a jurisdiction following comparative negligence, if Maria is 40% at fault for jaywalking and Juan is 60% at fault for speeding, Maria can still recover 60% of the damages.
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Assumption of Risk
- Key Point: If the plaintiff knowingly and voluntarily assumes a risk inherent to a dangerous activity, they may be barred from recovering damages.
- Example: Pedro goes skydiving and signs a waiver acknowledging the risks. If he gets injured due to a known risk of skydiving, he may not be able to sue the skydiving company.
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Consent
- Key Point: If the plaintiff consented to the defendant’s conduct, they cannot claim it as a tort.
- Example: Ana agrees to participate in a boxing match and gets injured. She cannot sue her opponent for battery because she consented to the physical contact.
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Self-Defense
- Key Point: A person is not liable for harm caused while defending themselves from an imminent threat, provided the force used is reasonable.
- Example: Juan punches Pedro to stop him from attacking with a knife. Juan may not be liable for Pedro’s injuries if the force used was reasonable.
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Defense of Others
- Key Point: Similar to self-defense, a person can use reasonable force to protect others from harm.
- Example: Maria intervenes to stop an assault on her friend by using reasonable force. She may not be liable for injuries to the assailant.
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Defense of Property
- Key Point: A person can use reasonable force to protect their property from being damaged or stolen.
- Example: If Pedro uses reasonable force to remove a trespasser from his property, he may not be liable for the trespasser’s injuries.
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Necessity
- Key Point: A person may not be liable for damages if their actions were necessary to prevent a greater harm.
- Example: During a flood, Juan breaks into a store to take shelter. He may not be liable for trespassing if it was necessary to save his life.
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Statutory Authority
- Key Point: Actions authorized by law may not be considered tortious.
- Example: A police officer lawfully arrests a suspect using reasonable force. The officer may not be liable for battery.
XV. TORTS AND DAMAGES
I. Medical Negligence and Malpractice
XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
1. Actual and Compensatory Damages – Civil Code, arts. 2199-2215
Damages
Article 2199: Actual or Compensatory Damages
* General rule: Compensation is limited to proven pecuniary loss.
* Example: A person injured in a car accident can recover medical expenses, lost wages, and property damage.
Article 2200: Indemnification
* Damages include both actual loss and lost profits.
* Example: Aside from medical bills, a person injured in a car accident can recover lost income due to inability to work.
Article 2201: Damages in Contracts and Quasi-Contracts
* Good faith: Damages are limited to foreseeable consequences.
* Bad faith: Damages include all reasonably attributable consequences.
* Example: A contractor delays construction, causing financial loss to the owner. If delay was intentional, the contractor is liable for all losses, including potential profits.
Article 2202: Damages in Crimes and Quasi-delicts
* All natural and probable consequences of the wrongful act are compensable, regardless of foreseeability.
* Example: A drunk driver causing an accident is liable for all resulting damages, even if they were unexpected.
Article 2203: Mitigation of Damages
* Injured party must take reasonable steps to minimize damages.
* Example: A person injured in an accident should seek medical attention to prevent further complications.
Article 2204: Aggravating and Mitigating Circumstances
* Circumstances can increase or decrease damages in criminal cases.
* Example: A particularly brutal crime can lead to higher damages.
Article 2205: Specific Damages
* Damages for loss of earning capacity and injury to business reputation.
* Example: A person permanently disabled in an accident can claim damages for lost income.
Article 2206: Damages for Death
* Minimum compensation for death, plus loss of earning capacity and support.
* Example: The family of a deceased breadwinner can claim damages for loss of income and support.
Article 2207: Subrogation
* Insurance company can recover from the wrongdoer after paying the insured.
* Example: If a car insurance company pays for a damaged car, they can sue the responsible driver.
Article 2208: Attorney’s Fees
* Generally not recoverable unless in specific circumstances like bad faith or when expressly provided by law.
* Example: Attorney’s fees can be recovered if the defendant acted maliciously.
Article 2209: Interest
* Interest is due on unpaid sums from the time it is judicially demanded.
* Example: If a loan is not paid on time, the lender can claim interest from the date of demand.
Article 2210: Discretionary Interest
* Court may award interest on damages in certain cases.
* Example: In a breach of contract case, the court may award interest on unpaid amounts.
Article 2211: Interest on Unliquidated Claims
* Interest on unliquidated claims is allowed when the amount can be reasonably determined.
* Example: Interest can be awarded on damages for personal injury once the extent of injuries is assessed.
Article 2214: Contributory Negligence
* Plaintiff’s negligence reduces recoverable damages.
* Example: A pedestrian crossing carelessly and getting hit by a car may have their damages reduced.
Article 2215: Mitigation of Damages
* Court can reduce damages in other equitable circumstances.
* Example: If the plaintiff benefited in some way from the situation, damages might be reduced.
XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
- Moral Damages – Civil Code, arts. 2217-2220
The acronym MENTAL in the context of damages under torts refers to different types of damages that may be claimed:
- M: Moral Damages – Compensation for physical suffering, mental anguish, fright, serious anxiety, besmirched reputation, wounded feelings, moral shock, social humiliation, and similar injury.
- E: Exemplary Damages – Also known as punitive damages, these are awarded to set an example or to punish the defendant for gross negligence or willful misconduct.
- N: Nominal Damages – A small amount of money awarded when a legal wrong has occurred, but no substantial loss or injury has been proven.
- T: Temperate Damages – Awarded when the exact amount of damages cannot be determined, but the court finds that some compensation is due.
- A: Actual Damages – Compensation for actual, quantifiable losses suffered by the plaintiff, such as medical bills, property damage, or lost wages.
- L: Liquidated Damages – An amount predetermined in a contract that must be paid in the event of a breach, which represents a reasonable estimate of the damages.
These categories help in identifying the types of compensation that may be pursued depending on the circumstances of the tort case.
XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
- Nominal Damages – Civil Code, arts. 2221-2223
- N: Nominal Damages – A small amount of money awarded when a legal wrong has occurred, but no substantial loss or injury has been proven.
XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
- Temperate or Moderate Damages – Civil Code, arts. 2224-2225
.
- T: Temperate Damages – Awarded when the exact amount of damages cannot be determined, but the court finds that some compensation is due.
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XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
- Liquidated Damages – Civil Code, arts. 2226-2228
.
- L: Liquidated Damages – An amount predetermined in a contract that must be paid in the event of a breach, which represents a reasonable estimate of the damages.
XV. TORTS AND DAMAGES
J. Damages; Kinds of Damages; When May Be Recovered (Civil Code, arts. 2197
and 2216)
- Exemplary or Corrective Damages – Civil Code, arts. 2229-2235
REQUIREMENTS of awarding exemplary damages:
- Supplementary Nature:
- Imposed in addition to compensatory damages
- Not a standalone award
- Established Right:
- Claimant’s right to compensatory damages must be established first
- Exemplary damages are secondary
- Discretionary Award:
- Not recoverable as a matter of right
- Dependent on the amount of compensatory damages awarded
- Conduct Requirement:
- Act must be accompanied by bad faith
- Or done in a wanton, fraudulent, oppressive, or malevolent manner
Key points to remember:
- Always supplementary to compensatory damages
- Requires established right to compensatory damages
- Not automatic; subject to court’s discretion
- Requires egregious conduct by the defendant
This summary emphasizes that exemplary damages are not a primary form of compensation but rather an additional punitive measure for particularly reprehensible conduct, awarded at the court’s discretion after the right to compensatory damages has been established.
- Purpose:
- Imposed as an example or correction for public good
- Serve as a deterrent to serious wrongdoings
- Vindicate undue sufferings and wanton invasion of rights
- Punish those guilty of outrageous conduct
- Nature:
- Also known as “punitive” or “vindictive” damages
- Additional to other types of damages (moral, temperate, liquidated, compensatory)
- Legal Basis:
- Article 2229, Civil Code of the Philippines
- Key Characteristics:
- Not compensatory in nature
- Aimed at reform and deterrence
- Imposed for egregious behavior
- Application:
- Used in cases of serious misconduct
- Intended to send a message to society
Remember:
- Exemplary damages go beyond compensation
- They serve a broader societal purpose
- They are used in addition to other damages
- Their goal is to prevent future similar conduct
This summary captures the essence of exemplary or corrective damages as defined in Philippine law, emphasizing their punitive and deterrent nature beyond mere compensation.
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K. Damages in Case of Death
Based on the Philippine Civil Code, here are the key points regarding damages in case of death:
- Compensation for death: Article 2206 provides that the amount of damages for death caused by a crime or quasi-delict (tort) shall be at least three thousand pesos, even though there may have been mitigating circumstances.
- Loss of earning capacity: In addition to the minimum compensation, the defendant shall be liable for the loss of the earning capacity of the deceased. This is calculated based on the net income of the victim and their life expectancy.
- Moral damages: The spouse, legitimate and illegitimate descendants and ascendants of the deceased may demand moral damages for mental anguish caused by the death of the victim.
- Exemplary damages: In cases where the death was caused by a crime committed with malice or bad faith, the heirs of the deceased are entitled to exemplary damages.
- Support: If the deceased was obliged to give support according to Article 291, the recipient who is not an heir may demand support from the person causing the death, for a period not exceeding five years.
- Funeral expenses: The heir may recover reasonable funeral expenses from the defendant.
- Medical expenses: If the deceased incurred medical expenses before death, these can also be recovered from the defendant.
- Indemnity for death: Philippine jurisprudence has established a standard amount for indemnity for death, which is regularly updated by the Supreme Court.
- Attorney’s fees: In cases of death, attorney’s fees may be awarded as part of the damages if the court finds that the defendant acted in gross and evident bad faith in refusing to satisfy the plaintiff’s plainly valid, just and demandable claim.
- Interest: Legal interest may be imposed on the total amount of damages from the date of the filing of the complaint until fully paid.
These provisions aim to provide just compensation to the family of the deceased and to deter wrongful acts causing death. The exact amount and types of damages awarded will depend on the specific circumstances of each case.
XV. TORTS AND DAMAGES
L. Duty of Injured Party - duty to mitigate damages
Doctrine of Avoidable Consequences:
The party suffering loss or injury must
exercise the diligence of a good father of
a family to minimize the damages
resulting from the act or omission in
question.
Example:
Let’s say Juan is injured in a car accident caused by Maria’s negligence. Juan suffers a broken leg and is advised by his doctor to undergo physical therapy to aid in his recovery. However, Juan decides to skip the recommended therapy sessions, which leads to a slower recovery and prolonged pain.
In this case:
- Maria (the defendant) is responsible for Juan’s initial injury.
- Juan (the plaintiff) has a duty to mitigate his damages by following reasonable medical advice.
- By skipping physical therapy, Juan failed to exercise the diligence of a “good father of a family” to minimize his damages.
- If Juan sues Maria for damages, the court may reduce the amount of compensation awarded to Juan for the prolonged pain and slower recovery, as these additional damages COULD HAVE BEEN reasonably AVOIDED by attending physical therapy.
In this example, the Doctrine of Avoidable Consequences would likely limit Juan’s recovery to the damages he would have suffered if he had followed the recommended treatment plan, rather than the full extent of his actual damages.
Question 1:
In the recent case of the Astroworld Festival tragedy in Houston, Texas, where a crowd surge resulted in multiple deaths and injuries, consider the following statements:
I. The organizers and performers could face criminal charges for negligence or reckless endangerment, as the incident violated public safety laws and endangered society.
II. The families of the victims could file tort lawsuits against the organizers and performers, seeking monetary compensation for the harm and losses suffered.
III. The burden of proof for the criminal charges would be based on a preponderance of evidence standard, while the tort lawsuits would require proof beyond a reasonable doubt.
Which of the following statements is/are CORRECT?
A. I and II only
B. II and III only
C. I and III only
D. I, II, and III
Correct Answer: A. I and II only
Explanation:
I. Correct. The Astroworld Festival tragedy could potentially lead to criminal charges against the organizers and performers for negligence or reckless endangerment, as the incident violated public safety laws and endangered society, which constitutes a public wrong or offense against society.
II. Correct. The families of the victims could file civil tort lawsuits against the organizers and performers, seeking monetary compensation for the harm and losses suffered, as torts involve private injuries or civil wrongs.
III. Incorrect. The burden of proof for criminal charges is “beyond a reasonable doubt,” which is a higher standard than the “preponderance of evidence” or “balance of probabilities” standard used in tort cases.
Therefore, statements I and II are correct, while statement III is incorrect.
Question 2:
In the ongoing legal battle between Twitter and Elon Musk over the terminated $44 billion acquisition deal, consider the following statements:
I. If Musk is found to have intentionally misled Twitter about his intentions to acquire the company, he could face criminal charges for fraud or securities violations, as these would constitute public wrongs against society.
II. Twitter’s lawsuit against Musk for breach of contract and seeking monetary damages is a tort claim, as it involves a private injury or civil wrong arising from the alleged breach of the acquisition agreement.
III. For Twitter to succeed in its tort claim against Musk, it would need to prove its case based on a preponderance of evidence standard, which is a lower burden of proof than the beyond a reasonable doubt standard required for criminal charges.
Which of the following statements is/are CORRECT?
A. I and II only
B. II and III only
C. I and III only
D. I, II, and III
Correct Answer: B. II and III only
Explanation:
I. Incorrect. While Musk’s alleged actions could potentially constitute securities violations or fraud, these would primarily be civil matters rather than criminal offenses, unless there is evidence of intentional and egregious violations of criminal laws.
II. Correct. Twitter’s lawsuit against Musk for breach of contract and seeking monetary damages is a tort claim, as it involves a private injury or civil wrong arising from the alleged breach of the acquisition agreement.
III. Correct. For Twitter to succeed in its tort claim against Musk, it would need to prove its case based on a preponderance of evidence standard, which is a lower burden of proof than the beyond a reasonable doubt standard required for criminal charges.
Therefore, statements II and III are correct, while statement I is incorrect.