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Article 1157, Civil Code; 5. The suit was based on Article 1903 of the
Art. 1157. Obligations arise from: civil code (negligence of employers in the
selection of their employees).
(1) Law;
1
6. Barredo’s defense was that Fontanilla’s negligence as an employer under Article
negligence is punished by the Revised 2180 of the Civil Code.
Penal Code, but since Fontanilla was not
sued for civil liability, therefore, Barredo 2. Barredo was held liable for damages.
claims that he cannot be held liable arguing It was also proven that Barredo is negligent
that his liability is only subsidiary and that in hiring his employees because it was
the separate civil suit should have been shown that Fontanilla had had multiple
filed against Fontanilla primarily and not traffic infractions already before he hired
him. him. He is not being sued for damages
arising from a criminal act (his driver’s
ISSUE: negligence) but rather for his own
1. W/N Barredo, as employer, is civilly negligence in selecting his employee
liable for the acts of his employee, (Article 1903).
Fontanilla?
“Some of the differences between crimes
2. W/N the parents of the deceased file civil under the Penal Code are:
action against Fausto Barredo thus making
him primarily and directly responsible • “1. That crimes affect the public interest,
under Article 1903 of the Civil Code as an while quasi-delitos are only of private
employer of Pedro Fontanilla? concern.
And in the instant case, the negligent act of GARCIA vs. FLORIDA, 52 SCRA 420
Fontanilla produces two (2) liabilities of (1973);
Barredo:
FACTS:
First, a subsidiary one because of the civil A head-on collision between a taxicab
liability of Fontanilla arising from the owned by Barredo and a carretela
latter’s criminal negligence under Article occurred. The carretela was overturned
103 of the Revised Penal Code, and and one of its passengers, a 16-year old
boy, the son of Garcia and Almario, died as
Second, Barredo’s primary and direct a result of the injuries which he received.
responsibility arising from his presumed The driver of the taxicab, an employee of
Barredo, was prosecuted for the crime and
2
was convicted. When the criminal case was nevertheless Article 1903 limits cuasi-
instituted, Garcia and Almario reserved delitos TO ACTS OR OMISSIONS ‘NOT
their right to institute a separate civil action PUNISHABLE BY LAW.’
for damages. Subsequently, Garcia and
Almario instituted a civil action for But inasmuch as Article 365 of the Revised
damages against Barredo, the employer of Penal Code punishes not only reckless but
the taxicab driver. even simple imprudence or negligence, the
fault or negligence under Article 1902 of
ISSUE: the Civil Code has apparently been crowded
W/N they can file a separate civil action out. It is this overlapping that makes the
against Fausto Barredo making him “confusion worse confounded.’
primarily and directly responsible?
However, a closer study shows that such a
HELD: concurrence of scope in regard to negligent
(Foreword: The Barredo case was decided acts does not destroy the distinction
by the Supreme Court prior to the present between the civil liability arising from a
Civil Code. However, the principle crime and the responsibility for cuasi-
enunciated in said case, that responsibility delitos or culpa extra-contractual. The
for fault or negligence as quasi-delict is same negligent act causing damages may
distinct and separate from negligence produce civil liability arising from a crime
penalized under the Revised Penal Code, is under Article 100 of the Revised Penal
now specifically embodied in Art. 2177 of Code; or create an action for cuasi-delito or
the Civil Code.) culpa extra-contractual under Articles
1902-1910 of the Civil Code. “Some of the
The defendant maintains that Fontanilla’s differences between crimes under the Penal
negligence being punishable by the Penal Code are:
Code, his (defendant’s) liability as an
employer is only subsidiary, according to “1. That crimes affect the public interest,
said Penal Code, but Fontanilla has not while quasi-delitos are only of private
been sued in a civil action and his property concern.
has not been exhausted. To decide the
main issue, we must cut thru the tangle “2. That consequently, the Penal Code
that has, in the minds of many, confused punishes or corrects the criminal act, while
and jumbled together delitos and cuasi the Civil Code, by means of
delitos, or crimes under the Penal Code and indemnification, merely repairs the
fault or negligence under Articles 1902- damage.
1910 of the Civil Code. According to the
Supreme Tribunal of Spain: “3. That delicts are not as broad as quasi-
delicts, because for the former are
“Authorities support the proposition that a punished only if there is a penal law clearly
quasi-delict or ‘culpa aquiliana’ is a covering them, while the latter, cuasi-
separate legal institution under the Civil delitos, include all acts in which ‘ any kind
Code, with a substantivity all its own, and of fault or negligence intervenes.’ However,
individuality that is entirely apart and it should be noted that not all violations of
independent from a delict or crime. Upon the penal law produce civil responsibility,
this principle, and on the wording and spirit such as begging in contravention of
of Article 1903 of the Civil Code, the ordinances, violation of the game laws,
primary and direct responsibility of infraction of the rules of traffic when
employers may be safely anchored. nobody is hurt.
“It will thus be seen that while the terms of “The foregoing authorities clearly
Article 1902 of the Civil Code seem to be demonstrate the separate individuality of
broad enough to cover the driver’s cuasi-delitos or culpa aquiliana under the
negligence in the instant case, Civil Code. Specifically they show that there
3
is a distinction between civil liability arising HELD:
from criminal negligence (governed by the
Penal Code) and responsibility for fault or 1. No, the present civil action for damages
negligence under Articles 1902 to 1910 of is not barred by the acquittal of Reginald in
the Civil Code, and that the same negligent the criminal case. Firstly, there is a
act may produce either a civil liability distinction as regards the proof required in
arising from a crime under the Penal Code, a criminal case and a civil case. To find the
or a separate responsibility for fault or accused guilty in a criminal case, proof of
negligence under Articles 1902 to 1910 of guilt beyond reasonable doubt is required,
the Civil Code. Still more concretely the while in a civil case, preponderance of
authorities above cited render it evidence is sufficient to make the
inescapable to conclude that the employer defendant pay in damages. Furthermore, a
– in this case the defendant-petitioner – is civil case for damages on the basis of
primarily and directly liable under Article quasi-delict does is independently
1903 of the Civil Code.” instituted from a criminal act. As such the
acquittal of Reginald Hill in the criminal
case has not extinguished his liability for
ELCANO vs. HILL, 77 SCRA 98 (1977); quasi-delict, hence that acquittal is not a
bar to the instant action against him.
FACTS:
2. Yes, the above mentioned provision may
Respondent Reginald Hill killed the son of still be applied against Atty Marvin Hill.
the plaintiffs named Agapito Elcano. A Although parental authority is terminated
criminal complaint was instituted against upon emancipation of the child,
him but he was acquitted on the ground emancipation by marriage is not absolute,
that his act was not criminal, because of i.e. he can sue and be sued in court only
lack of intent to kill, couple with mistake. with the assistance of his father, mother or
Subsequently, plaintiffs filed a complaint guardian. As in the present case, killing
for recovery of damages against defendant someone else contemplated judicial
Reginald Hill, a minor, married at the time litigation, thus, making Article 2180 apply
of the occurrence, and his father, the to Atty. Hill.However, inasmuch as it is
defendant Marvin Hill, with who he was evident that Reginald is now of age, as a
living and getting subsistence, for the same matter of equity, the liability of Atty. Hill
killing. A motion to dismiss was filed by the has become milling, subsidiary to that of
defendants. The Court of First Instance of his son.
Quezon City denied the motion.
Nevertheless, the civil case was finally
dismissed upon motion for reconsideration. CINCO vs. CANONOY, 90 SCRA 369
(1979);
ISSUE:
FACTS:
1. W/N the present civil action for damages Petitioner filed a complaint in the City Court
is barred by the acquittal of Reginald in the for recovery of damages on account of
criminal case. a vehicular accident involving his car and a
jeepney driven by respondent Romeo
2. W/N Article 2180 (2nd and last Hilot and operated by respondents
paragraphs) of the Civil Code may be Valeriana Pepito and Carlos Pepito.
applied against Atty. Hill, notwithstanding
the undisputed fact that at the time of the Subsequently, a criminal case was filed
occurrence complained of. Reginald, against the driver. At the pre-trial of the
though a minor, living with and getting civil case counsel for the respondents
subsistence from his father, was already moved for the suspension of the civil action
legally married. pending determination of the criminal case
4
invoking Section 3(b), Rule 111 of the same rule" in which, "once the criminal
Rules of Court. action has been commenced, no civil action
arising from the same offense can be
The City Court granted the motion and prosecuted and the same shall be
ordered the suspension of the civil case. suspended in whatever stage it may be
Petitioner elevated the matter on certiorari found, until final judgment in the criminal
to the Court of First Instance, alleging that proceeding has been rendered".
the City Judge acted with grave abuse of
discretion in suspending the civil action for The civil action referred to in Section 2(a)
being contrary to law and jurisprudence. and 3(b), Rule 11 of the Rules of Court
which should be suspended after the
The Court of First Instance dismissed the criminal action has been instituted is that
petition; hence, this petition to review on arising from the criminal offense and not
certiorari. the civil action based on quasi delict.
4. Preponderance of evidence.
7
Second. In cases falling within subdivision damages without specifying the amount
4 of Article 11, the persons for whose thereof in the complaint or information, the
benefit the harm has been prevented shall filing fees thereof shall constitute a first lien
be civilly liable in proportion to the benefit on the judgment awarding such damages.
which they may have received.
Where the amount of damages, other than
The courts shall determine, in sound actual, is specified in the complaint or
discretion, the proportionate amount for information, the corresponding filing fees
which each one shall be liable. shall be paid by the offended party upon
the filing thereof in court.
When the respective shares cannot be
equitably determined, even approximately, Except as otherwise provided in these
or when the liability also attaches to the Rules, no filing fees shall be required for
Government, or to the majority of the actual damages.
inhabitants of the town, and, in all events,
whenever the damages have been caused No counterclaim, cross-claim or third-party
with the consent of the authorities or their complaint may be filed by the accused in
agents, indemnification shall be made in the criminal case, but any cause of action
the manner prescribed by special laws or which could have been the subject thereof
regulations. may be litigated in a separate civil action.
(1a)
Third. In cases falling within subdivisions 5
and 6 of Article 12, the persons using (b) The criminal action for violation of
violence or causing the fears shall be Batas Pambansa Blg. 22 shall be deemed
primarily liable and secondarily, or, if there to include the corresponding civil action. No
be no such persons, those doing the act reservation to file such civil action
shall be liable, saving always to the latter separately shall be allowed.
that part of their property exempt from
execution. Upon filing of the aforesaid joint criminal
and civil actions, the offended party shall
RULES 111, ROC; pay in full the filing fees based on the
amount of the check involved, which shall
Prosecution of Civil Action be considered as the actual damages
claimed. Where the complaint or
Section 1. Institution of criminal and information also seeks to recover
civil actions. — (a) When a criminal action liquidated, moral, nominal, temperate or
is instituted, the civil action for the exemplary damages, the offended party
recovery of civil liability arising from the shall pay additional filing fees based on the
offense charged shall be deemed instituted amounts alleged therein. If the amounts
with the criminal action unless the offended are not so alleged but any of these
party waives the civil action, reserves the damages are subsequently awarded by the
right to institute it separately or institutes court, the filing fees based on the amount
the civil action prior to the criminal action. awarded shall constitute a first lien on the
judgment.
The reservation of the right to institute
separately the civil action shall be made Where the civil action has been filed
before the prosecution starts presenting its separately and trial thereof has not yet
evidence and under circumstances commenced, it may be consolidated with
affording the offended party a reasonable the criminal action upon application with
opportunity to make such reservation. the court trying the latter case. If the
application is granted, the trial of both
When the offended party seeks to enforce actions shall proceed in accordance with
civil liability against the accused by way of section 2 of this Rule governing
moral, nominal, temperate, or exemplary
8
consolidation of the civil and criminal shall require only a preponderance of
actions. (cir. 57-97) evidence. In no case, however, may the
offended party recover damages twice for
Section 2. When separate civil action is the same act or omission charged in the
suspended. — After the criminal action has criminal action. (3a)
been commenced, the separate civil action
arising therefrom cannot be instituted until Section 4. Effect of death on civil
final judgment has been entered in the actions. — The death of the accused after
criminal action. arraignment and during the pendency of
the criminal action shall extinguish the civil
If the criminal action is filed after the said liability arising from the delict. However,
civil action has already been instituted, the the independent civil action instituted
latter shall be suspended in whatever stage under section 3 of this Rule or which
it may be found before judgment on the thereafter is instituted to enforce liability
merits. The suspension shall last until final arising from other sources of obligation
judgment is rendered in the criminal action. may be continued against the estate or
Nevertheless, before judgment on the legal representative of the accused after
merits is rendered in the civil action, the proper substitution or against said estate,
same may, upon motion of the offended as the case may be. The heirs of the
party, be consolidated with the criminal accused may be substituted for the
action in the court trying the criminal deceased without requiring the
action. In case of consolidation, the appointment of an executor or
evidence already adduced in the civil action administrator and the court may appoint a
shall be deemed automatically reproduced guardian ad litem for the minor heirs.
in the criminal action without prejudice to
the right of the prosecution to cross- The court shall forthwith order said legal
examine the witnesses presented by the representative or representatives to appear
offended party in the criminal case and of and be substituted within a period of thirty
the parties to present additional evidence. (30) days from notice.
The consolidated criminal and civil actions
shall be tried and decided jointly. A final judgment entered in favor of the
offended party shall be enforced in the
During the pendency of the criminal action, manner especially provided in these rules
the running of the period of prescription of for prosecuting claims against the estate of
the civil action which cannot be instituted the deceased.
separately or whose proceeding has been
suspended shall be tolled. (n) If the accused dies before arraignment, the
case shall be dismissed without prejudice
The extinction of the penal action does not to any civil action the offended party may
carry with it extinction of the civil action. file against the estate of the deceased. (n)
However, the civil action based on delict
shall be deemed extinguished if there is a Section 5. Judgment in civil action not a
finding in a final judgment in the criminal bar. — A final judgment rendered in a civil
action that the act or omission from which action absolving the defendant from civil
the civil liability may arise did not exist. liability is not a bar to a criminal action
(2a) against the defendant for the same act or
omission subject of the civil action. (4a)
Section 3. When civil action may
proceeded independently. — In the cases Section 6. Suspension by reason of
provided for in Articles 32, 33, 34 and 2176 prejudicial question. — A petition for
of the Civil Code of the Philippines, the suspension of the criminal action based
independent civil action may be brought by upon the pendency of a prejudicial question
the offended party. It shall proceed in a civil action may be filed in the office of
independently of the criminal action and the prosecutor or the court conducting the
9
preliminary investigation. When the filed against Fontanilla primarily and not
criminal action has been filed in court for him.
trial, the petition to suspend shall be filed
in the same criminal action at any time ISSUE:
before the prosecution rests. (6a) 1. W/N Barredo, as employer, is civilly
liable for the acts of his employee,
Section 7. Elements of prejudicial Fontanilla?
question. — The elements of a prejudicial
question are: (a) the previously instituted 2. W/N the parents of the deceased file civil
civil action involves an issue similar or action against Fausto Barredo thus making
intimately related to the issue raised in the him primarily and directly responsible
subsequent criminal action, and (b) the under Article 1903 of the Civil Code as an
resolution of such issue determines employer of Pedro Fontanilla?
whether or not the criminal action may
proceed. (5a) HELD:
Yes, Barredo is primarily liable under Article
1903. The parents were well within their
BARREDO vs. GARCIA; 73 PHIL 607 rights in suing him.
(1942);
1. Quasi-delict or culpa acquiliana is a
FACTS: separate legal institution under the Civil
1. At about 1:30 am on May 3, 1936, taxi Code of the Philippines and is entirely
driver Fontanilla guided by Dimapilis distinct and independent from a delict or
collided head on with a “kalesa” thereby crime under the Revised Penal Code.
injuring and killing the 16 year old Faustino
Garcia. In this jurisdiction, the same negligent act
causing damage may produce civil liability
2. Faustino’s parents, Garcia and Alamario, (subsidiary) arising from a crime under
filed a criminal suit against Fontanilla and Article 103 of the Revised Penal Code of the
reserved their right to file a separate civil Philippines; or create an action for quasi-
suit. delicto or culpa aquiliana under Articles
2179 and 2180 of the Civil Code and the
3. Fontanilla was eventually convicted. parties are free to choose which course to
take.
4. After the criminal suit, on March 7, 1939,
the parents of the deceased instituted a And in the instant case, the negligent act of
civil suit against Barredo – the owner of the Fontanilla produces two (2) liabilities of
Malate taxicab (employer of Fontanilla) Barredo:
making him primarily and directly
responsible under culpa acquiliana of First, a subsidiary one because of the civil
Article 2180 of the Civil Code of the liability of Fontanilla arising from the
Philippines. latter’s criminal negligence under Article
103 of the Revised Penal Code, and
5. The suit was based on Article 1903 of the
civil code (negligence of employers in the Second, Barredo’s primary and direct
selection of their employees). responsibility arising from his presumed
negligence as an employer under Article
6. Barredo’s defense was that Fontanilla’s 2180 of the Civil Code.
negligence is punished by the Revised
Penal Code, but since Fontanilla was not 2. Barredo was held liable for damages.
sued for civil liability, therefore, Barredo It was also proven that Barredo is negligent
claims that he cannot be held liable arguing in hiring his employees because it was
that his liability is only subsidiary and that shown that Fontanilla had had multiple
the separate civil suit should have been traffic infractions already before he hired
10
him. He is not being sued for damages Nevertheless, the civil case was finally
arising from a criminal act (his driver’s dismissed upon motion for reconsideration.
negligence) but rather for his own
negligence in selecting his employee ISSUE:
(Article 1903).
1. W/N the present civil action for damages
“Some of the differences between crimes is barred by the acquittal of Reginald in the
under the Penal Code are: criminal case.
• “1. That crimes affect the public interest, 2. W/N Article 2180 (2nd and last
while quasi-delitos are only of private paragraphs) of the Civil Code may be
concern. applied against Atty. Hill, notwithstanding
the undisputed fact that at the time of the
• “2. That consequently, the Penal Code occurrence complained of. Reginald,
punishes or corrects the criminal act, while though a minor, living with and getting
the Civil Code, by means of subsistence from his father, was already
indemnification, merely repairs the legally married.
damage.
HELD:
• “3. That delicts are not as broad as quasi-
delicts, because for the former are 1. No, the present civil action for damages
punished only if there is a penal law clearly is not barred by the acquittal of Reginald in
covering them, while the latter, cuasi- the criminal case. Firstly, there is a
delitos, include all acts in which any kind of distinction as regards the proof required in
fault or negligence intervenes. a criminal case and a civil case. To find the
accused guilty in a criminal case, proof of
However, it should be noted that not all guilt beyond reasonable doubt is required,
violations of the penal law produce civil while in a civil case, preponderance of
responsibility, such as begging in evidence is sufficient to make the
contravention of ordinances, violation of defendant pay in damages. Furthermore, a
the game laws, infraction of the rules of civil case for damages on the basis of
traffic when nobody is hurt. quasi-delict does is independently
instituted from a criminal act. As such the
acquittal of Reginald Hill in the criminal
ELCANO vs. HILL, 77 SCRA 98, (1977); case has not extinguished his liability for
quasi-delict, hence that acquittal is not a
FACTS: bar to the instant action against him.
Respondent Reginald Hill killed the son of 2. Yes, the above mentioned provision may
the plaintiffs named Agapito Elcano. A still be applied against Atty Marvin Hill.
criminal complaint was instituted against Although parental authority is terminated
him but he was acquitted on the ground upon emancipation of the child,
that his act was not criminal, because of emancipation by marriage is not absolute,
lack of intent to kill, couple with mistake. i.e. he can sue and be sued in court only
Subsequently, plaintiffs filed a complaint with the assistance of his father, mother or
for recovery of damages against defendant guardian. As in the present case, killing
Reginald Hill, a minor, married at the time someone else contemplated judicial
of the occurrence, and his father, the litigation, thus, making Article 2180 apply
defendant Marvin Hill, with who he was to Atty. Hill.However, inasmuch as it is
living and getting subsistence, for the same evident that Reginald is now of age, as a
killing. A motion to dismiss was filed by the matter of equity, the liability of Atty. Hill
defendants. The Court of First Instance of has become milling, subsidiary to that of
Quezon City denied the motion. his son.
11
DULAY vs. CA, 243 SCRA 220, (1995); ISSUES:
12
3. No. Under Article 2180 of the New Civil the municipality had enacted municipal
Code, when an injury is caused by the ordinances pursuant to which the market
negligence of the employee, there instantly stall was a nuisance per se
arises a presumption of law that there was 3. violation of the very directive of the
negligence on the part of the master or petitioner Mayor which gave the stall
employer either in the selection of the owners seventy two (72) hours to vacate
servant or employee, or in supervision over the market premise
him after selection or both. The liability of
the employer under Article 2180 is direct
and immediate; it is not conditioned upon DECISION OF LOWER COURTS:
prior recourse against the negligent (1) Trial court: conviction. Roy Padilla,
employee and a prior showing of the Filomeno Galdonez, Ismael Gonzalgo and
insolvency of such employee. Therefore, it Jose Parley Bedenia guilty beyond
is incumbent upon the private respondents reasonable doubt of the crime of grave
to prove that they exercised the diligence coercion, and hereby imposes upon them
of a good father of a family in the selection to suffer an imprisonment of FIVE (5)
and supervision of their employee. months and One (1) day; to pay a fine of
P500.00 each; to pay actual and
compensatory damages in the amount of
PADILLA vs. CA, 129 SCRA 558, P10,000.00; moral damages in the amount
(1984); of P30,000.00; and another P10,000.00 for
exemplary damages, jointly and severally,
FACTS: and all the accessory penalties provided for
1. The information states that on February by law; and to pay the proportionate costs
8, 1964 at around 9AM, the accused of this proceedings.
prevented Antonio Vergara and his family
to close their stall located at the Public (2) Court of Appeals: acquittal but ordered
Market, Building No. 3, Jose Panganiban, them to pay solidarily the amount of 9,000.
Camarines Norte, and by subsequently The petitioners were acquitted because
forcibly opening the door of said stall and these acts were denominated coercion
thereafter brutally demolishing and when they properly constituted some
destroying said stall and the furnitures petitioners were acquitted because these
therein by axes and other massive acts were denominated coercion when they
instruments, and carrying away the goods, properly constituted some other offense
wares and merchandise such as threat or malicious mischief
Section 1 of Rule 111 of the Rules of Court The Civil Code provision does not state that
states the fundamental proposition that the remedy can be availed of only in a
when a criminal action is instituted, the civil separate civil action. A separate civil case
action for recovery of civil liability arising may be filed but there is no statement that
from the offense charged is impliedly such separate filing is the only and
instituted with it. The exceptions are when exclusive permissible mode of recovering
the offended party expressly waives the damages. Considering moreover the delays
civil action or reserves his right to institute suffered by the case in the trial, appellate,
it separately. and review stages, it would be unjust to the
complainants in this case to require at this
Civil liability which is also extinguished time a separate civil action to be filed.
upon acquittal of the accused is the civil
liability arising from the act as a crime.
The judgment of acquittal extinguishes the PEOPLE vs. LIGON, 152 SCRA 419
liability of the accused for damages only (1987);
when it includes a declaration that the facts
from which the civil might arise did not FACTS:
exist. Thus, the civil liability is not An appeal from te judgment of the RTC
extinguished by acquittal where the convicting accused of the crime of robbery
acquittal is based on reasonable doubt. with homicide sentencing him to reclusion
perpetua. The victim was Jose Rosales, a
Article 2177 of the Civil Code provides: 17-year-old working student who was
Responsibility for fault or negligence under earning his keep as a cigarette vendor. He
the preceding article is entirely separate was allegedly robbed of his cigarette box,
and distinct from the civil liability arising and the latter uon clinging to the window of
from negligence under the Penal Code. But the accused, lost his grip and fell down the
the plaintiff cannot recover damages twice pavement as the car sped up. On appeal.
for the same act or omission of the The Cort held that it was not convinced with
defendant. That the same punishable act or moral certainty of the guilt of the accused
omission can create two kinds of civil beyond reasonable doubt, hence he was
liabilities against the accused and, where acquitted.
provided by law, his employer. 'There is the
civil liability arising from the act as a crime ISSUE: W/N a person feed from criminal
and the liability arising from the same act liability is also freed from civil liability?
as a quasi-delict. Either one of these two
types of civil liability may be enforced Ruling: Accused acquitted but held civilly
against the accused, However, the liable for his acts and omissions, there
being fault and negligence.
14
J: It does not follow that a person who is No.
not criminally liable is also free from civil
liability. While the guilt must be established *We have reached the conclusion that the
beyond reasonable doubt in a criminal right to bring an action for damages under
prosecution, only preponderance of the Civil Code must be reserved as required
evidence is required in a civil action. by Rule III, §1, otherwise it should be
dismissed.
On the basis of the trial court’s evaluation
of the testimonies of both prosecution and To begin with, §1 quite clearly requires that
defense witness at the trial and applying a reservation must be made to institute
the quantum of proof required in civil separately all civil actions for the recovery
cases, We find that a preponderance of of civil liability, otherwise they will be
evidence establishes that Gabat by his act deemed to have been instituted with the
and omission with fault and negligence criminal case. Such civil actions are not
caused damage to Rosales and should limited to those which arise “from the
answer civilly for the damage done. offense charged,” as originally provided in
Rule III before the amendment of the Rules
of Court in 1988. In other words the right
MANIAGO vs. CA, 253 SCRA 674 of the injured party to sue separately for
(1996); the recovery of the civil liability whether
arising from crimes (ex delicto) or from
FACTS: quasi delict under Art. 2176 of the Civil
Code must be reserved otherwise they will
One of the shuttle buses owned by be deemed instituted with the criminal
petitioner Ruben Maniago, and driven by action.
Herminio Andaya, figured in a vehicular
accident with a passenger jeepney owned
by respondent Boado along Loakan Road, MANLICLIC vs. CALAUNAN, 512 SCRA
Baguio City. A criminal case for reckless 642 (2007);
imprudence resulting in damage to
property and multiple physical injuries was FACTS:
filed against petitioner’s driver. A month 1. The vehicles involved in this case are:
later, respondent Boado filed a civil case for (1) Philippine Rabbit Bus owned by
damages against petitioner Maniago petitioner PRBLI and driven by
himself. Petitioner moved that the civil case petitioner Mauricio Manliclic; and (2)
be suspended citing that a criminal case owner-type jeep owned by respondent
was already pending. The trial court denied Modesto Calaunan and driven by
the motion on the ground that the civil Marcelo Mendoza
action could proceed independently of the 2. At approximately Kilometer 40 of the
criminal action. On appeal to CA, petitioner North Luzon Expressway in Barangay
reiterated his contention adding that the Lalangan, Plaridel, Bulacan, the two
civil action could not proceed because no vehicles collided.
reservation to bring it separately was made - The front right side of the Philippine
in the criminal case. CA affirmed the trial Rabbit Bus hit the rear left side of
court’s decision. the jeep causing the latter to move
to the shoulder on the right and
ISSUE: then fall on a ditch with water
resulting to further extensive
W/N the civil action may proceed damage.
independently of the criminal action when - Respondent suffered minor injuries
no reservation of right to bring it separately while his driver was unhurt.
was made? 3. By reason of such collision, a criminal
case was filed charging petitioner
HELD: Manliclic with Reckless Imprudence
15
Resulting in Damage to Property with - Petitioner PRBLI maintained that it
Physical Injuries. observed and exercised the
4. Subsequently on 2 December 1991, diligence of a good father of a family
respondent filed a complaint for in the selection and supervision of
damages against petitioners Manliclic its employee
and PRBLI 8. RTC ruled in favor of the respondent.
5. The criminal case was tried ahead of the CA found no reversible error and
civil case. affirmed the RTC’s decision.
6. When the civil case was heard, counsel
for respondent prayed that the ISSUES:
transcripts of stenographic notes 1. Whether the TSNs from the criminal
(TSNs) of the testimonies in the case may be admitted in evidence for
criminal case be received in evidence in the civil case.
the civil case in as much as these 2. Whether the petitioner, Manliclic, may
witnesses are not available to testify in be held liable for the collision and be
the civil case. found negligent notwithstanding the
7. The versions of the parties are declaration of the CA in the criminal
summarized by the trial court as case that there was an absence of
follows: negligence on his part.
3. Whether the petitioner, PRBLI,
Respondent’s version: exercised due diligence and supervision
- According to the respondent and his of its employee.
driver, the jeep was cruising at the
speed of 60 to 70 kilometers per HELD: The petitioner, Manliclic, is civilly
hour on the slow lane of the liable for the damages for his negligence or
expressway when the Philippine reckless imprudence based on quasi-delict.
Rabbit Bus overtook the jeep and in The PRBLI is held solidarily liable for the
the process of overtaking the jeep, damages caused by the petitioner
the Philippine Rabbit Bus hit the Manliclic’s negligence.
rear of the jeep on the left side.
- At the time the Philippine Rabbit Bus 1. Admissibility of the TSNs
hit the jeep, it was about to Petitioner’s contention:
overtake the jeep. In other words, - The TSNs should not be admitted to
the Philippine Rabbit Bus was still at evidence for failure to comply with
the back of the jeep when the jeep the requisites of Sec. 47, Rule 130
was hit. of the ROC
- Fernando Ramos corroborated the - The petitioner, PRBLI, had no
testimony of and Marcelo Mendoza. opportunity to cross examine the
He said that he was on another jeep witnesses because the criminal case
following the Philippine Rabbit Bus was filed exclusively against
and the jeep of plaintiff when the Manliclic.
incident took place. He testified that - Admission of the TSNs will deprive
the jeep of plaintiff swerved to the the petitioner of due process.
right because it was bumped by the Court:
Philippine Rabbit bus from behind. - The testimonies are still admissible
on the ground that the petitioner
Petitioner’s version: failed to object on their
- The petitioner explained that when admissibility.
the Philippine Rabbit bus was about - Failure to object to the inclusion of
to go to the left lane to overtake the the evidence is a waiver on the
jeep, the latter jeep swerved to the provision of the law.
left because it was to overtake - In addition, the petitioner even
another jeep in front of it. offered in evidence the TSN
16
containing the testimony of - The extinction of civil liability
Ganiban. referred to in the quoted provision,
- The court disagrees that it would refers exclusively to civil liability
deprive the petitioner of due founded on Article 100 of the
process. For the failure of the Revised Penal Code, whereas the
petitioner to object at the proper civil liability for the same act
time, it waived its right to object for considered as a quasi-delict only
the non compliance with the ROC. and not as a crime is not
extinguished even by a declaration
2. Civil liability arising from crime v. in the criminal case that the criminal
Quasi-delict/Culpa Acquiliana act charged has not happened or
Petitioner: has not been committed by the
- The version of the petitioner accused.
deserves more credit as the
petitioner was already acquitted by In sum, the court distinguished civil
the CA of the charge of Reckless liability arising from a crime and that
imprudence resulting in damage to arising from quasi-delict:
property with physical injuries.
Court: CIVIL LIABILITY ARISING FROM A
- From the complaint, it can be CRIME
gathered that the civil case for (a) if an accused is acquitted based on
damages was one arising from or reasonable doubt on his guilt, his
based on quasi-delict: Petitioner civil liability arising from the crime
Manliclic was sued for his negligence may be proved by preponderance of
or reckless imprudence in causing evidence only.
the collision, while petitioner PRBLI (b) if an accused is acquitted on the
was sued for its failure to exercise basis that he was not the author of
the diligence of a good father in the the act or omission complained of
selection and supervision of its (or that there is declaration in a final
employees judgment that the fact from which
- it appears that petitioner Manliclic the civil might arise did not exist),
was acquitted not on reasonable said acquittal closes the door to civil
doubt, but on the ground that he is liability based on the crime or ex
not the author of the act complained delicto.
of which is based on Section 2(b) of
Rule 111 of the Rules of Criminal
Procedure which reads: CIVIL LIABILITY ARISING FROM
QUASI-DELICT
(b) Extinction of the penal action does - A quasi-delict or culpa aquiliana is a
not carry with it extinction of the civil, separate legal institution under the
unless the extinction proceeds from a Civil Code with a substantivity all its
declaration in a final judgment that the own, and individuality that is
fact from which the civil might arise did entirely apart and independent from
not exist. a delict or crime.
- The same negligence causing
- In spite of said ruling, petitioner damages may produce civil liability
Manliclic can still be held liable for arising from a crime under the Penal
the mishap. The afore-quoted Code, or create an action for quasi-
section applies only to a civil action delicts or culpa extra-contractual
arising from crime or ex delicto and under the Civil Code. The acquittal
not to a civil action arising from of the accused, even if based on
quasi-delict or culpa aquiliana. a finding that he is not guilty,
does not carry with it the
17
extinction of the civil liability either in the selection of the servant
based on quasi delict. or employee, or in supervision over
- civil liability arising from quasi- him after selection or both.
delict or culpa aquiliana, same will - The liability of the employer under
not be extinguished by an acquittal, Article 2180 is direct and
whether it be on ground of immediate; it is not conditioned
reasonable doubt or that accused upon prior recourse against the
was not the author of the act or negligent employee and a prior
omission complained of (or that showing of the insolvency of such
there is declaration in a final employee. Therefore, it is
judgment that the fact from which incumbent upon the private
the civil liability might arise did not respondents to prove that they
exist). exercised the diligence of a good
- An acquittal or conviction in the father of a family in the selection
criminal case is entirely irrelevant in and supervision of their employee.
the civil case based on quasi-delict
or culpa aquiliana. Petitioner’s contention:
- PRBLI maintains that it had shown
- The petitioners urge the court to that it exercised the required
give more credence to their version diligence in the selection and
of the story however, as they supervision of its employees
constitute a question of fact, it may - In the matter of selection, it showed
not be raised as a subject for a the screening process that
petition for review. Findings of the petitioner Manliclic underwent
trial court and appellate court are before he became a regular driver.
binding on the Supreme Court. - As to the exercise of due diligence
- The testimony of the petitioner in the supervision of its employees,
about the jeep of the respondent it argues that presence of ready
overtaking another vehicle in the investigators is sufficient proof that
criminal case was not consistent it exercised the required due
with what he gave to the diligence in the supervision of its
investigator which is evidently a employees
product of an after-thought Court:
- If one would believe the testimony - In the selection of prospective
of the defendant, Mauricio Manliclic, employees, employers are required
and his conductor, Oscar Buan, that to examine them as to their
the Philippine Rabbit Bus was qualifications, experience and
already somewhat parallel to the service records. In the supervision
jeep when the collision took place, of employees, the employer must
the point of collision on the jeep formulate standard operating
should have been somewhat on the procedures, monitor their
left side thereof rather than on its implementation and impose
rear. Furthermore, the jeep should disciplinary measures for the breach
have fallen on the road itself rather thereof.
than having been forced off the - As the negligence of the employee
road. gives rise to the presumption of
negligence on the part of the
3. PRBLI’s liability employer, the latter has the burden
- Under Article 2180 of the New Civil of proving that it has been diligent
Code, when an injury is caused by not only in the selection of
the negligence of the employee, employees but also in the actual
there instantly arises a presumption supervision of their work.
of law that there was negligence on - The trial court found that
the part of the master or employer petitioner PRBLI exercised the
18
diligence of a good father of a reduced to P50,000.00; and (2) the award
family in the selection but not in of exemplary damages shall be lowered
the supervision of its employees to P50,000.00.
- it seems that the Philippine Rabbit
Bus Lines has a very good
procedure of recruiting its driver as
well as in the maintenance of its
vehicles. There is no evidence
though that it is as good in the
supervision of its personnel.
o no evidence introduced that
there are rules promulgated by
the bus company regarding the
safe operation of its vehicle and
in the way its driver should
manage and operate the
vehicles
o no showing that somebody in
the bus company has been
employed to oversee how its
driver should behave while
operating their vehicles
o The presence of ready
investigators after the
occurrence of the accident is not
enough. Same does not comply
with the guidelines set forth with
regard to the supervision.
o Regular supervision of
employees, that is, prior to any
accident, should have been
shown and established.
o the lack of supervision can
further be seen by the fact that
there is only one set of manual
containing the rules and
regulations for all the drivers
- For failure to adduce proof that
it exercised the diligence of a
good father of a family in the
selection and supervision of its
employees, petitioner PRBLI is
held solidarily responsible for
the damages caused by
petitioner Manliclic’s
negligence.
DISPOSITIVE: