Professional Documents
Culture Documents
Torts Provisions
NEGLIGENCE
CONCEPT OF NEGLIGENCE
Definition; Elements
ARTICLE 20.Every person who, contrary to law,
wilfully or negligently causes damage to another,
shall indemnify the latter for the same.
ARTICLE 1173.The fault or negligence
of the obligor consists in the omission of that
diligence which is required by the nature of the
obligation and corresponds with the
circumstances of the persons, of the time and
Torts Provisions
Standard of Conduct
Special Cases
Children
ARTICLE 12.Circumstances Which Exempt from
Criminal Liability. The following are exempt from
criminal liability: Cdpr
1.An imbecile or an insane
person, unless the
latter has acted during
a lucid interval.
When the
imbecile or an insane
person has committed
an act which the law
defines as a felony
(delito), the court shall
order his confinement
in one of the hospitals
or asylums established
for persons thus
afflicted, which he shall
not be permitted to
leave without first
obtaining the
permission of the same
court.
2.A person under nine years of
age.
3.A person over nine years of
age and under fifteen,
unless he has acted
with discernment, in
which case, such minor
shall be proceeded
against in accordance
with the provisions of
article 80 of this Code.
When such
minor is adjudged to be
criminally irresponsible,
Torts Provisions
Experts/Professionals
ARTICLE 2187.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 exists between them and the
consumers. (n)
Insanity
ARTICLE 2180.The obligation imposed by
article 2176 is demandable not only for one's own acts
or omissions, but also for those of persons for whom
one is responsible.
The father and, in case of his death or
incapacity, the mother, are responsible for the
damages caused by the minor children who live in their
company.
Guardians are liable for damages caused by
the minors or incapacitated persons who are under
their authority and live in their company.
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 which the latter are employed or on the
occasion of their functions.
Employers shall be liable for the damages
caused by their employees and household helpers
acting within the scope of their assigned tasks, even
though the former are not engaged in any business or
industry.
DEGREE OF NEGLIGENCE
ARTICLE 2231.In quasi-delicts, exemplary damages may be granted if the defendant acted with gross negligence.
PROOF OF NEGLIGENCE
Burden of Proof
RULE 131
Burden of Proof and Presumptions
SECTION 1. Burden of proof . Burden of proof is the duty
of a party to present evidence on the facts in issue
necessary to establish his claim or defense by the amount
of evidence required by law. (1a, 2a) prem05cd
SECTION 2. Conclusive presumptions. The following are
instances of conclusive presumptions:
(a) Whenever a party has, by his own
declaration, act, or omission,
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Presumption
ARTICLE 2184.In motor vehicle mishaps, the
owner is solidarily liable with his driver, if the former,
who was in the vehicle, could have, by the use of the
due diligence, prevented the misfortune. It is
disputably presumed that a driver was negligent, if he
had been found guilty of reckless driving or violating
traffic regulations at least twice within the next
preceding two months. cd i
SUBSECTION 2
Vigilance Over Goods
ARTICLE 1734.Common carriers are responsible
for the loss, destruction, or deterioration of the goods,
unless the same is due to any of the following causes
only:
DEFENSES
Plaintiffs Negligence
ARTICLE 2179.When the plaintiff's own negligence was the immediate and proximate cause of his injury, he
cannot recover damages. But if his negligence was only contributory, the immediate and proximate cause of the
injury being the defendant's lack of due care, the plaintiff may recover damages, but the courts shall mitigate the
damages to be awarded. (n)
Contributory Negligence
Torts Provisions
ARTICLE 2179.When the plaintiff's own negligence was the immediate and proximate cause of his injury, he
cannot recover damages. But if his negligence was only contributory, the immediate and proximate cause of the
injury being the defendant's lack of due care, the plaintiff may recover damages, but the courts shall mitigate the
damages to be awarded. (n)
ARTICLE 2214.In quasi-delicts, the contributory negligence of the plaintiff shall reduce the damages that he
may recover.
Fortuitous Event
ARTICLE 1174.Except in cases expressly specified by the law, or when it is otherwise declared by
stipulation, or when the nature of the obligation requires the assumption of risk, no person shall be responsible for
those events which could not be foreseen, or which, though foreseen, were inevitable. (1105a)
Double Recovery
ARTICLE 2177.Responsibility for fault or negligence under the preceding article is entirely separate and
distinct from the civil liability arising from negligence under the Penal Code. But the plaintiff cannot recover
damages twice for the same act or omission of the defendant. (n)
LIABILITY
Possessor of Animals
ARTICLE 2183.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 escape or be lost. This responsibility shall cease only in case the
damage should come from force majeure or from the fault of the person who has suffered damage. (1905)
Things thrown/falling from a building
ARTICLE 2193.The head of a family that lives in a building or a part thereof, is responsible for damages
caused by things thrown or falling from the same. (1910)
Death/Injuries in the course of employment
ARTICLE 1711.Owners of enterprises and other employers are obliged to pay compensation for the death of
or injuries to their laborers, workmen, mechanics or other employees, even though the event may have been purely
accidental or entirely due to a fortuitous cause, if the death or personal injury arose out of and in the course of the
employment. The employer is also liable for compensation if the employee contracts any illness or disease caused
by such employment or as the result of the nature of the employment. If the mishap was due to the employee's
own notorious negligence, or voluntary act, or drunkenness, the employer shall not be liable for compensation.
When the employee's lack of due care contributed to his death or injury, the compensation shall be equitably
reduced.
ARTICLE 1712.If the death or injury is due to the negligence of a fellow worker, the latter and the employer
shall be solidarily liable for compensation. If a fellow worker's intentional or malicious act is the only cause of the
death or injury, the employer shall not be answerable, unless it should be shown that the latter did not exercise due
diligence in the selection or supervision of the plaintiff's fellow worker.
Torts Provisions
Consumer Act
Regulation of Sales Acts and Practices
ARTICLE 50.Prohibition Against Deceptive Sales Acts or Practices. A deceptive act or practice by a seller or
supplier in connection with a consumer transaction violates this Act whether it occurs before, during or after the
transaction. An act or practice shall be deemed deceptive whenever the producer, manufacturer, supplier or seller,
through concealment, false representation or fraudulent manipulation, induces a consumer to enter into a sales or
lease transaction of any consumer product or service. cdtai
Without limiting the scope of the above paragraph, the act or practice of a seller or supplier is deceptive
when it represents that:
a)a consumer product or service has the sponsorship, approval, performance, characteristics,
ingredients, accessories, uses, or benefits it does not have;
b)a consumer product or service is of a particular standard, quality, grade, style, or model when in
fact it is not;
c)a consumer product is new, original or unused, when in fact, it is in a deteriorated, altered,
reconditioned, reclaimed or second-hand state;
d)a consumer product or service is available to the consumer for a reason that is different from the
fact;
e)a consumer product or service has been supplied in accordance with the previous representation
when in fact it is not;
f)a consumer product or service can be supplied in a quantity greater than the supplier intends;
g)a service, or repair of a consumer product is needed when in fact it is not;
h)a specific price advantage of a consumer product exists when in fact it does not;
i)the sales act or practice involves or does not involve a warranty, a disclaimer of warranties,
particular warranty terms or other rights, remedies or obligations if the indication is false;
and
j)the seller or supplier has a sponsorship, approval, or affiliation he does not have.
ARTICLE 51.Deceptive Sales Act or Practices By Regulation. The Department shall, after due notice and
hearing, promulgate regulations declaring as deceptive any sales act, practice or technique which is a
misrepresentation of facts other than these enumerated in Article 50. acd
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ARTICLE 52.Unfair or Unconscionable Sales Act or Practice. An unfair or unconscionable sales act or
practice by a seller or supplier in connection with a consumer transaction violates this Chapter whether it occurs
before, during or after the consumer transaction. An act or practice shall be deemed unfair or unconscionabl e
whenever the producer, manufacturer, distributor, supplier or seller, by taking advantage of the consumer's
physical or mental infirmity, ignorance, illiteracy, lack of time or the general conditions of the environment or
surroundings, induces the consumer to enter into a sales or lease transaction grossly inimical to the interests of the
consumer or grossly one-sided in favor of the producer, manufacturer, distributor, supplier or seller.
In determining whether an act or practice is unfair and unconscionable, the following circumstances shall
be considered:
a)that the producer, manufacturer, distributor, supplier or seller took advantage of the inability of
the consumer to reasonably protect his interest because of his inability to understand the
language of an agreement, or similar factors;
b)that when the consumer transaction was entered into, the price grossly exceeded the price at
which similar products or services were readily obtainable in similar transaction by like
consumers;
c)that when the consumer transaction was entered into, the consumer was unable to receive a
substantial benefit from the subject of the transaction;
d)that when the consumer transaction was entered into, the seller or supplier was aware that there
was no reasonable probability or payment of the obligation in full by the consumer; and
e)that the transaction that the seller or supplier induced the consumer to enter into was excessively
one-sided in favor of the seller or supplier.
ARTICLE 97.Liability for the Defective Products. Any Filipino or foreign manufacturer, producer, and any
importer, shall be liable for redress, independently of fault, for damages caused to consumers by defects resulting
from design, manufacture, construction, assembly and erection, formulas and handling and making up,
presentation or packing of their products, as well as for the insufficient or inadequate information on the use and
hazards thereof.
A product is defective when it does not offer the safety rightfully expected of it, taking relevant
circumstances into consideration, including but not limited to:
a)presentation of product;
b)use and hazards reasonably expected of it;
c)the time it was put into circulation.
A product is not considered defective because another better quality product has been placed in the
market.
The manufacturer, builder, producer or importer shall not be held liable when it evidences:
a)that it did not place the product on the market;
b)that although it did place the product on the market such product has no defect;
c)that the consumer or a third party is solely at fault.
Torts Provisions
ARTICLE 99.Liability for Defective Services. The service supplier is liable for redress, independently of
fault, for damages caused to consumers by defects relating to the rendering of the services, as well as for
insufficient or inadequate information on the fruition and hazards thereof.
The service is defective when it does not provide the safety the consumer may rightfully expect of it,
taking the relevant circumstances into consideration, including but not limited to:
a)the manner in which it is provided;
b)the result of hazards which may reasonably be expected of it;
c)the time when it was provided.
A service is not considered defective because of the use or introduction of new techniques.
The supplier of the services shall not be held liable when it is proven:
a)that there is no defect in the service rendered;
b)that the consumer or third party is solely at fault.
ARTICLE 106.Prohibition in Contractual Stipulation. The stipulation in a contract of a clause preventing,
exonerating or reducing the obligation to indemnify for damages effected, as provided for in this and in the
preceding Articles, is hereby prohibited, if there is more than one person responsible for the cause of the damage,
they shall be jointly liable for the redress established in the pertinent provisions of this Act. However, if the damage
is caused by a component or part incorporated in the product or service, its manufacturer, builder or importer and
the person who incorporated the component or part are jointly liable.
ARTICLE 107.Penalties. Any person who shall violate any provision of this Chapter or its implementing
rules and regulations with respect to any consumer product which is not food, cosmetic, or hazardous substance
shall upon conviction, be subject to a fine of not less than Five thousand pesos (P5,000.00) and by imprisonment of
not more than one (1) year or both upon the discretion of the court.
In case of juridical persons, the penalty shall be imposed upon its president, manager or head. If the
offender is an alien, he shall, after payment of fine and service of sentence, be deported without further
deportation proceedings.
RA 3720
CHAPTER VI
Prohibited Acts and Penalties
Prohibited Acts
SECTION 11.The following acts and the causing thereof are hereby prohibited: (a) The manufacture, sale,
offering for sale or transfer of any food, drug, device or cosmetic that is adulterated or misbranded.
(b)The adulteration or misbranding of any food, drug, device, or cosmetic.
(c)The refusal to permit entry or inspection as authorized by Section twenty-seven hereof or to allow
samples to be collected.
(d)The giving of a guaranty or undertaking referred to in Section twelve (b) hereof which guaranty or
undertaking is false, except by a person who relied upon a guaranty or undertaking to the same effect signed by,
and containing the name and address of, the person residing in the Philippines from whom he received in good
Torts Provisions
faith the food, drug, device, or cosmetic or the giving of a guaranty or undertaking referred to in Section twelve (b)
which guaranty or undertaking is false.
(e)Forging, counterfeiting, simulating, or falsely representing or without proper authority using any mark,
stamp, tag label, or other identification device authorized or required by regulations promulgated under the
provisions of this Act.
( f )The using by any person to his own advantage, or revealing, other than to the Secretary or officers or
employees of the Department or to the courts when relevant in any judicial proceeding under this Act, any
information acquired under authority of Section nine, or concerning any method or process which as a trade secret
is entitled to protection.
(g)The alteration, mutilation, destruction, obliteration, or removal of the whole or any part of the labeling
of, or the doing of any other act with respect to, a food, drug, device, or cosmetic, if such act is done while such
article is held for sale (whether or not the first sale) and results in such article being adulterated or misbranded. cd
(h)The use, on the labeling of any drug or in any advertising relating to such drug, of any representation or
suggestion that an application with respect to such drug is effective under Section twenty-one hereof, or that such
drug complies with the provisions of such section.
(i)The use, in labeling, advertising or other sales promotion of any reference to any report or analysis
furnished in compliance with Section twenty-six hereof.
Torts Provisions
(3)By the falling of trees situated at or near highways or lanes, if not caused by force majeure;
(4)By emanations from tubes, canals, sewers or deposits of infectious matter, constructed without
precautions suitable to the place. (1908)
ARTICLE 2192.If damage referred to in the two preceding articles should be the result of any defect in the
construction mentioned in article 1723, the third person suffering damages may proceed only against the engineer
or architect or contractor in accordance with said article, within the period therein fixed. (1909a)
ARTICLE 2193.The head of a family that lives in a building or a part thereof, is responsible for damages
caused by things thrown or falling from the same. (1910)
PERSONS LIABLE
The Tortfeasor
ARTICLE 2176.Whoever by act or omission causes damage to another, there being fault or negligence, is obliged to pay
for the damage done. Such fault or negligence, if there is no pre-existing contractual relation between the parties, is
called a quasi-delict and is governed by the provisions of this Chapter. (1902a)
ARTICLE 2181.Whoever pays for the damage caused by his dependents or employees may recover from the
latter what he has paid or delivered in satisfaction of the claim. (1904)
ARTICLE 2194.The responsibility of two or more persons who are liable for quasi-delict is solidary. (n)
ARTICLE 2184.In motor vehicle mishaps, the owner is solidarily liable with his driver, if the former, who was
in the vehicle, could have, by the use of the due diligence, prevented the misfortune. It is disputably presumed that
a driver was negligent, if he had been found guilty of reckless driving or violating traffic regulations at least twice
within the next preceding two months. cd i
If the owner was not in the motor vehicle, the provisions of article 2180 are applicable. (n)
Vicarious Lability
PD 603 The Child and Youth Welfare Code
ARTICLE 58.Torts. Parents and guardians are responsible for the damage caused by the child under their
parental authority in accordance with the Civil Code.
Family Code
CHAPTER 2
Substitute and Special Parental Authority
ARTICLE 216.In default of parents or a judicially appointed guardian, the following persons shall exercise
substitute parental authority over the child in the order indicated: cd i
(1)The surviving grandparent, as provided in Art. 214;
(2)The oldest brother or sister, over twenty-one years of age, unless unfit or disqualified; and
(3)The child's actual custodian, over twenty-one years of age, unless unfit or disqualified.
Whenever the appointment of a judicial guardian over the property of the child becomes necessary, the
same order of preference shall be observed. (349a, 351a, 354a)
Torts Provisions
ARTICLE 218.The school, its administrators and teachers, or the individual, entity or institution engage d in
child care shall have special parental authority and responsibility over the minor child while under their supervision,
instruction or custody.
Authority and responsibility shall apply to all authorized activities whether inside or outside the premise s
of the school, entity or institution. (349a)
ARTICLE 219.Those given the authority and responsibility under the preceding Article shall be principally
and solidarily liable for damages caused by the acts or omissions of the unemancipated minor. The parents, judicial
guardians or the persons exercising substitute parental authority over said minor shall be subsidiarily liable.
The respective liabilities of those referred to in the preceding paragraph shall not apply if it is proved that
they exercised the proper diligence required under the particular circumstances. cda
All other cases not covered by this and the preceding articles shall be governed by the provisions of the
Civil Code on quasi-delicts. (n)
CHAPTER 3
Effect of Parental Authority Upon the Persons of the Children
ARTICLE 221.Parents and other persons exercising parental authority shall be civilly liable for the injuries and damages
caused by the acts or omissions of their unemancipated children living in their company and under their parental
authority subject to the appropriate defenses provided by law. (2180(2)a and (4)a)
TITLE X
Emancipation and Age of Majority
ARTICLE 236.Emancipation for any cause shall terminate parental authority over the person and property of the child
who shall then be qualified and responsible for all acts of civil life. (399a)
Revised Penal Code
Civil Liability
CHAPTER ONE
Persons Civilly Liable for Felonies
ARTICLE 101.Rules Regarding Civil Liability in Certain Cases. The exemption from criminal liability
established in subdivisions 1, 2, 3, 5, and 6 of article 12 and in subdivision 4 of article 11 of this Code does not include
exemption from civil liability, which shall be enforced subject to the following rules:
First. In cases of subdivisions 1, 2, and 3 of article 12, the civil liability for acts committed by an imbecile or
insane person, and by a person under nine years of age, or by one over nine but under fifteen years of age, who has
acted without discernment, shall devolve upon those having such person under their legal authority or control,
unless it appears that there was no fault or negligence on their part.
Should there be no person having such insane, imbecile or minor under his authority, legal guardianship, or
control, or if such person be insolvent, said insane, imbecile, or minor shall respond with their own property,
excepting property exempt from execution, in accordance with the civil law.
Second. In cases falling within subdivision 4 of article 11, the persons for whose benefit the harm has been
prevented shall be civilly liable in proportion to the benefit which they may have received.
The courts shall determine, in their sound discretion, the proportionate amount for which each one shall
be liable.
When the respective shares can not be equitably determined, even approximately, or when the liability
also attaches to the Government, or to the majority of the inhabitants of the town, and, in all events, whenever the
damage has been caused with the consent of the authorities or their agents, indemnification shall be made in the
manner prescribed by special laws or regulations.
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Third. In cases falling within subdivisions 5 and 6 of article 12, the persons using violence or causing the
fears shall be primarily liable and secondarily, or, if there be no such persons, those doing the act shall be liable,
saving always to the latter that part of their property exempt from execution.
ARTICLE 102.Subsidiary Civil Liability of Innkeepers, Tavernkeepers and Proprietors of Establishments. In
default of the persons criminally liable, innkeepers, tavernkeepers, and any other persons or corporations shall be
civilly liable for crimes committed in their establishments, in all cases where a violation of municipal ordinances or
some general or special police regulation shall have been committed by them or their employees.
Innkeepers are also subsidiarily liable for the restitution of goods taken by robbery or theft within their
houses from guests lodging therein, or for the payment of the value thereof, provided that such guests shall have
notified in advance the innkeeper himself, or the person representing him, of the deposit of such goods within the
inn; and shall furthermore have followed the directions which such innkeeper or his representative may have given
them with respect to the care of and vigilance over such goods. No liability shall attach in case of robbery with
violence against or intimidation of persons unless committed by the innkeeper's employees.
ARTICLE 103.Subsidiary Civil Liability of Other Persons. The subsidiary liability established in the next
preceding article shall also apply to employers, teachers, persons, and corporations engaged in any kind of industry
for felonies committed by their servants, pupils, workmen, apprentices, or employees in the discharge of their
duties.
RA 9344 - Juvenile Justice and Welfare Act of 2006
SECTION 6.Minimum Age of Criminal Responsibility. A child fifteen (15) years of age or under at the time
of the commission of the offense shall be exempt from criminal liability. However, the child shall be subjected to an
intervention program pursuant to Section 20 of this Act.
A child above fifteen (15) years but below eighteen (18) years of age shall likewise be exempt from criminal
liability and be subjected to an intervention program, unless he/she has acted with discernment, in which case, such
child shall be subjected to the appropriate proceedings in accordance with this Act.
The exemption from criminal liability herein established does not include exemption from civil liability,
which shall be enforced in accordance with existing laws.
Civil Code
ARTICLE 2180.The obligation imposed by article 2176 is demandable not only for one's own acts or
omissions, but also for those of persons for whom one is responsible.
The father and, in case of his death or incapacity, the mother, are responsible for the damages caused by
the minor children who live in their company.
Guardians are liable for damages caused by the minors or incapacitated persons who are under their
authority and live in their company.
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 which the latter are employed or on the occasion of their
functions.
Employers shall be liable for the damages caused by their employees and household helpers acting within
the scope of their assigned tasks, even though the former are not engaged in any business or industry. cd
The State is responsible in like manner when it acts through a special agent; but not when the damage has
been caused by the official to whom the task done properly pertains, in which case what is provided in article 2176
shall be applicable.
Lastly, teachers or heads of establishments of arts and trades shall be liable for damages caused by their
pupils and students or apprentices, so long as they remain in their custody.
The responsibility treated of in this article shall cease when the persons herein mentioned prove that they
observed all the diligence of a good father of a family to prevent damage. (1903a)
Torts Provisions
ARTICLE 2181.Whoever pays for the damage caused by his dependents or employees may recover from the
latter what he has paid or delivered in satisfaction of the claim. (1904)
ARTICLE 2182.If the minor or insane person causing damage has no parents or guardian, the minor or
insane person shall be answerable with his own property in an action against him where a guardian ad litem shall be
appointed. (n)
Guardians
FAMILY CODE
ARTICLE 216.In default of parents or a judicially appointed guardian, the following persons shall exercise
substitute parental authority over the child in the order indicated: cd i
(1)The surviving grandparent, as provided in Art. 214;
(2)The oldest brother or sister, over twenty-one years of age, unless unfit or disqualified; and
(3)The child's actual custodian, over twenty-one years of age, unless unfit or disqualified.
Whenever the appointment of a judicial guardian over the property of the child becomes necessary, the
same order of preference shall be observed. (349a, 351a, 354a)
ARTICLE 218.The school, its administrators and teachers, or the individual, entity or institution engaged in
child care shall have special parental authority and responsibility over the minor child while under their supervision,
instruction or custody.
Authority and responsibility shall apply to all authorized activities whether inside or outside the premises
of the school, entity or institution. (349a)
CIVIL CODE
ARTICLE 2180.The obligation imposed by article 2176 is demandable not only for one's own acts or
omissions, but also for those of persons for whom one is responsible.
The father and, in case of his death or incapacity, the mother, are responsible for the damages caused by
the minor children who live in their company.
Guardians are liable for damages caused by the minors or incapacitated persons who are under their
authority and live in their company.
The owners and managers of an establishment or enterprise are likewise responsible for damages c aused
by their employees in the service of the branches in which the latter are employed or on the occasion of their
functions.
Employers shall be liable for the damages caused by their employees and household helpers acting within
the scope of their assigned tasks, even though the former are not engaged in any business or industry. cd
The State is responsible in like manner when it acts through a special agent; but not when the damage has
been caused by the official to whom the task done properly pertains, in which case what is provided in article 2176
shall be applicable.
Lastly, teachers or heads of establishments of arts and trades shall be liable for damages caused by their
pupils and students or apprentices, so long as they remain in their custody.
The responsibility treated of in this article shall cease when the persons herein mentioned prove that they
observed all the diligence of a good father of a family to prevent damage. (1903a)
ARTICLE 2181.Whoever pays for the damage caused by his dependents or employees may recover from the
latter what he has paid or delivered in satisfaction of the claim. (1904)
Torts Provisions
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