Quasi Delict
Quasi Delict
Quasi Delict
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* AB (U.P) ’62 & LL.B. ’66 (UP). He is a practicing lawyer specializing in land transportation law.
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§ I. Introduction
Justice Oliver Wendell Holmes once conceded that law or
specifically, “common law is not a brooding omnipresence in the
sky, but the articulate voice of some sovereign or quasi-sovereign
that can be identified.”1 Whether he is right or wrong does not really
make any difference because with either view, law remains effete in
forestalling its violations, at times, in determining the culprits, and
in imposing appropriate penalties. These limitations usually test the
effectiveness of the legal system. Even if law were handed down in a
threatening fashion with all its panoply of searing Draconian
sanctions, it still cannot prevent or deter the commission of crimes
or infliction of wrongs or injuries, given the dystopian mind-set of
criminals or wrongdoers.
Despite its limitations, law endeavors to effect justice, or to give
everyone his due and in another aspect, to provide redress for
wrongs and grievances. In civil law, there are re-
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1 Dissenting Opinion, Southern Pacific Co. vs. Jensen, 244 U.S. 205, 222; 1917.
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VOL. 679, AUGUST 29, 2012 485
Death in a Hotel: Quasi-Delict or Breach of Contract?
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The second sentence of Art. 2176 implies that it also covers act
or omission causing damage to another arising from breach of
contract, though not directly stated: “Such fault or negligence, if
there is no pre-existing contractual obligation between the parties, is
called quasi-delict”. Stated in another way: “Such fault or
negligence, if there is a pre-existing contractual obligation
between the parties, is called breach of contract.” In quasi-delict,
fault or negligence is direct, substantive, and independent,3 whereas
in breach of contract, fault or negligence is merely incidental to the
performance of an obligation already existing.4 Hence, the basis for
legal action for damages when there is pre-existing contract which
was breached or violated, would be called “breach of contract”
which is governed by the provisions on contracts under the Civil
Code—along with applicable provisions on Quasi-delict.
a) Elements of Quasi-delict
Before filing the Complaint, Harper heirs must have tested these
elements or requisites of quasi-delict or culpa aguiliana against the
facts and the surrounding circumstances of the case, namely:
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3 Paras, Civil Code of the Philippines, Vol. V, 4th Edition, p. 1080, citing Rakes
vs. Atlantic Gulf & Pacific Co., 7 Phil. 395.
4 Ibid.
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“7. The deceased was to check out and leave the hotel on November 6,
1999, but in the early morning of said date, while he was in his hotel room, he
was stabbed to death by an (sic) unidentified male who had succeeded to
intrude into his room. (Note: Per police investigation report, there was a
woman and a male Caucasian who entered his room at the time, one after the
other);
8. The murderer succeeded to trespass into the area of the hotel’s private
rooms area and into the room of the said deceased on account of the hotel’s
gross negligence in providing the most basic security system of its guests, the
lack of which owing to the acts or omission of its employees was the
immediate cause of the tragic death of said deceased.
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5 See Paras, “Civil Code of the Philippines”, Vol. V, 4th Edition, pp. 1076-1077.
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VOL. 679, AUGUST 29, 2012 491
Death in a Hotel: Quasi-Delict or Breach of Contract?
10. Defendant has prided itself to be among the top hotel chains in the
East claiming to provide excellent service, comfort and security for its guests
for which reason ABB Alston executives and their guests have invariably
chosen this hotel to stay.”
a) Fault
i) Senator Arturo M. Tolentino
“There is fault when a person acts in a manner contrary to what
should have been done. The acts, the necessary care and precaution
vary according to the matter involved; and even with respect to the
same matter, according to time. A variation in the facts, in the law, and
in the moral and social concept, may lead courts to consider as culpable
now an act which was not in the past so considered, or vice-versa.6
Only juridical fault, but not moral fault, gives rise to liability for
damages. Lack of charity or altruism, one constituting moral fault, does
not constitute a quasi-delict. Thus a person who folds his arms while
another is in danger of death, is guilty only of moral negligence, but
not of juridical negligence, and cannot be held liable for damages.”7
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6 “The Civil Code of the Philippines”, 1994 ed., Vol. V, pp. 593-594 citing 6 Planiol &
Ripert 666.
7 “The Civil Code of the Philippines”, 1994 ed., Vol. V, p. 594.
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8 “Torts and Damages Annotated”, 2009 Ed., Vol. I, p. 7.
9 http://www.duhaime.org./Legal Dictionary/F/Fault.aspx.
10 http://lawiki.org/lawwike/The_twisted_problem_of_fault_in-tort.
11 Abridged Fifth Edition, p. 313.
12 Tolentino, supra, p. 594, citing U.S. vs. Barrios, 23 Phil. 434.
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13 Tolentino, supra, p. 594, citing US vs. Juanillo, 23 Phil. 212.
14 “The Civil Code of the Philippines”, 1994 ed., Vol. V, pp. 594-595, citing Picart vs.
Smith, 37 Phil. 809.
15 Tort and Damages, 4th Edition, pp. 5 and 7, citing US vs. Juanillo, 23 Phil. 212
which also cited Ahern vs. Oregon Tel. Co., 24 Ore. 276.
16 Tort and Damages, 4th Edition, pp. 5 and 7, citing US vs. Barias, 23 Phil. 434 which
also cited a US authority, and McKee vs. IAC, G.R. No. 68102, 211 SCRA 517 (1992).
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1. Standard of conduct
The whole theory of negligence presupposes some uniform
standard of behaviour. Yet, the infinite variety of situations which
may arise makes it impossible to fix in advance definite rules for all
conceivable human conduct. The most that can be done is to device
something in the nature of a formula, the application of which, in
each particular case, must be left to the court. The standard of
conduct which the community demands must be an external and
objective one, rather than the individual judgment, good or bad, of the
particular actor, and it must be, as far as possible, the same for all
persons, since the law can have no favorites. At the same time, it
must make proper allowance for risk apparent to the actor for his
capacity to meet it, and for the circumstances under which he must
act.”
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“Degree of Negligence:
The amount of care demanded by the standard of reasonable
conduct must be proportionate to the apparent risk. As the danger
becomes greater, the actor is required to exercise caution
commensurate with it.”17
“2. Statutory Standard of Care:
A statute having for its purpose the preservation of life and
minimizing of personal injuries may validly impose a duty which is
greater than the duty of ordinary care as such duty exists at
common law, and a person who is charged by the statute with the
necessity of exercising increased diligence must perform such duty or
bear the consequences of his neglect. Xxx
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The generally accepted view is that violation of a statutory duty
constitutes negligence, negligence as a
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17 Torts and Damages, 4th Edition, p. 10; Underscoring supplied.
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18 Torts and Damages, 4th Edition, p. 12; Underscoring supplied.
19 Abridged Fifth Edition, p. 538; Underscoring supplied.
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20 “Everybody’s Guide to the Law”, Harper & Row, 1987 ed., p. 278; Underscoring
supplied. Note: Melvin Belli was a famous American trial lawyer known as “King of Torts”
for winning huge amounts of damages from negligence cases.
21 Edited by George G. Coughlin, Barnes & Noble, 1963 ed., p. 69.
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d) Proximate Cause
i) Senator Arturo M. Tolentino
Proximate Cause—“such adequate and efficient cause as in the
natural order of events, and under the particular circumstances
surrounding the case, would necessarily produce the event. It is one
which in natural sequence, undisturbed by any independent cause,
produces the result complained of. The result, however, must be the
natural probable consequence such as ought to have been foreseen as
likely to flow from the act complained of.
Chain of Causation—The cause of the cause is the cause of the
effect. There is liability by the original actor for all consequences
which may be attributed to his act. Thus, one who pushes another is
liable for the damages caused by the latter for having been pushed; x x
x.”26
ii) Dean Ernesto L. Pineda
“Proximate cause is that cause which, in natural and continuous
sequence, unbroken by any efficient intervening cause, produces the
injury, and without which the result would not have occurred.”27
iii) Black’s Law Dictionary
Proximate cause—“An injury or damage is proximately caused by
an act, or a failure to act, whenever it appears from the evidence in the
case, that the act or omission played a substantial part in bringing about
or in actually causing the injury or damage; and that the injury or
damage was either a direct result or a reasonably probable consequence
of the act or omission.”28
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26 “The Civil Code of the Philippines”, Vol. V, Special Contracts, 1994 ed., pp.
607-608; Underscoring supplied.
27 “Tort and Damages Annotated,” 2009 ed., p. 43, citing BPI vs. Casa
Montessori Internationale, G.R. No. 149454, 430 SCRA 261.
28 Abridged Fifth Edition, p. 641. The above is in addition to the standard
definition of proximate cause.
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tioner hotel contended that as private documents which were not duly
authenticated on the witness stand by a competent witness they are essentially
hearsay and have no probative value; and thus the Harper heirs (mother and
son) failed to prove their relationship to the deceased, Mr. Harper.
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exit of female “visitor” from the room; and 5:46 a.m. – exit of male
Caucasian, from the room;
v. “The interval of three minutes in Harper’s entry and that of the alleged
female visitor belies the ‘theory of acquaintanceship’. It is most likely that that
the female ‘visitor’ was the one who opened the door to the male ‘visitor’,
undoubtedly, a co-conspirator”;
vi. The male Caucasian who even stared at the hotel camera evincing
wariness was not checked/stopped by hotel personnel;
vii. Petitioner Hotel was “remiss in its duty of exercising the required
reasonable care under the circumstances”;
viii. Petitioner Hotel was in “a better situation than the injured person to
foresee and prevent the happening of the injurious occurrence”;
ix) The failure to post one guard per floor as recommended by Col de
Guzman, rendered Petitioner Hotel “negligent in providing adequate security,
due its guests”;
x) The trial court conclusion which was adopted by the CA and the High
Court was: “In any case, the ghastly incident could have been prevented had
there been adequate security in each of the hotel floors. This, coupled with the
earlier recommendation of Col. de Guzman to the hotel management to act on
the security lapses of the hotel, raises the presumption that the crime was
foreseeable;”
xi) “Clearly, defendant’s inaction constitutes negligence or want of
reasonable care demanded of it in that particular situation”;
xii) “Such negligence is the proximate cause which set the chain of
events that led to the eventual demise of its guest. Had there been reasonable
security precautions, the same could have saved Christian Harper from a
brutal death”;
xiii) Since the CA findings in this case are not covered by the
“exceptional circumstances” which were enumerated, whereby the High Court
may review CA findings, the latter then concluded:
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“Accordingly, the Court cannot depart from or disturb the factual findings
on negligence of petitioner made by both the RTC and the CA.
Even so, the Court agrees with the CA that petitioner failed to provide the
basic and adequate security measures expected of a five star hotel; and that its
omission was the proximate cause of Harper’s death.”
xiv) Finally the High Court restating a similar declaration of the CA,
concluded: “The hotel business is imbued with public interest. Catering to the
public, hotel keepers are bound to provide not only lodging for their guests but
also security to the persons and belongings of their guests. The twin duty
constitutes the essence of the business.”
a) Had one guard per floor been posted at the time when the tragedy
occurred, as recommended by Col. De Guzman, would that constitute
adequate security on the part of Petitioner hotel? (Note: This is even assuming
that Col. De Guzman did not qualify on cross-examination that the security
was adequate even with one guard for 3 to 4 floors, because Petitioner hotel
was “not fully booked” or “was not doing well” then);
b) Could one guard per floor have prevented that crime from happening
inside a hotel room? Did failure to prevent that crime amount to fault or
negligence of Petitioner hotel? What constitutes “reasonable security
precautions” as stated in the decision, the posting of one guard per floor? Is
there a causal connection between the failure to post one (1) guard per floor to
the tragedy?
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c) Was Petitioner hotel in a better situation than the injured to foresee and
prevent the tragedy, with one (1) guard posted per floor?
d) Does the three (3)-minute time-lag between the entry of Mr. Harper
into his room and that of the female “visitor” contradict Petitioner hotel’s
“theory of acquaintanceship”? Or could this 3-minute time-lag be a measure of
discreetness?
e) If the female “visitor” were not acquainted with Mr Harper, how did
she know which room to knock and how was she able to enter it, obviously
without incident?
f) What is the customary practice of guests when an unexpected and
unknown visitor or even one of the hotel personnel knocks at their doors,
especially at the wee hours of the morning? Don’t they first usually peep
through the keyholes?
g) From the CCTV, the female “visitor” entered Mr. Harper’s room
obviously without incident and appeared to have remained there for some 2
hours and a few minutes (about 2 hours and 11 minutes) until the male
Caucasian co-conspirator arrived. What does that the stay for 2 hours and a
few minutes inside imply or what is its plausible explanation? Witness the
following:
12:14 a.m. — Mr. Harper entered his hotel room;
12:17 a.m. — Mr. Harper was followed into his room by a female
“visitor” who appeared to have known the number of his room, entered
it (without incident) and remained inside for 2 hours and a few
minutes; she was still inside when at;
2:28 a.m. — a male Caucasian also entered Mr. Harper’s room.
According to the decision: “it is most likely that that the female
‘visitor’ was the one who opened the door to the male ‘visitor’,
undoubtedly, a co-conspirator”;
5:33 a.m. — female “visitor” left the room of Mr. Harper; and,
5:56 a.m. — the male Caucasian also left the room of Mr. Harper;
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h) It is correct as per the result of the Biology Report (“Harper was found
negative of prohibited and regulated drugs”) and the Toxicology Report
(“negative of the presence of alcohol in his blood”) on Mr. Harper and as
affirmed by the High Court in the decision that no “joyous party” occurred
among Mr. Harper and the two (2) malefactors. In fact this is consistent with
what happened to Mr. Harper;
i) What is the accepted standard for an adequate security for Petitioner
hotel or for similar big hotels?
j) The definitions and explanations of the nature of negligence, set forth
earlier, adverted to some standards or guidelines or formula to be set,
delineated, in place, and accepted by the hotel industry – and wanting in that
or failure to meet that, negligence sets in.
k) What is the basis or source of the level or standard of security measure
or infrastructure to be set up at Petitioner hotel to be deemed adequate, from
law, city ordinance, rules, manuals, conventions, or guidelines from hotel
association, legislative enactment, or from the opinion of its security
personnel? Is there a need to standardize that for universal acceptance and
compliance of hotels to be a basis for what is adequate security? Or can that
be standardized?
l) Has there been unrestricted access by visitors to the rooms of
Petitioner hotel at the time? Is it a hotel practice to check/stop a person (guest
or visitor) who enters the hotel and directly proceeds to one of the rooms?
m) We agree with the High Court that Petitioner Hotel was wrong when
it contended that hotels are not insurers of the safety of the lives, limbs, and
properties of their guests. A hotel, like a common carrier, is committed (or is
even deemed to have contracted) to protect, particularly the lives and limbs of
its clientele;
n) What is required of a visitor who does not know the room number of a
guest? Can he readily get it from the desk by merely asking and then walk
upstairs to his room? Must the visitor be first required to supply the name of
the guest to the desk clerk and then the latter calls the room without disclosing
the number of his room to the visitor?
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fected with a public interest, and the business and use are subject to
reasonable public regulation.”29
b) Hotel business, like common carrier business is “imbued with
public interest”
The pertinent portion of the decision of the CA conceded that
“hotel business like the common carrier’s business is imbued with
public interest”:
“WE are reminded of the Supreme Court’s enunciation that the hotel
business like the common carrier’s business is imbued with public interest.
Catering to the public, hotelkeepers are bound to provide not only lodging for
hotel guests but also security to their persons and belongings. The twin duty
constitutes the essence of the business.”
“The hotel business is imbued with public interest. Catering to the public,
hotelkeepers are bound to provide not only lodging for their guests but also
security to the persons and belongings of their guests. The twin duty
constitutes the essence of the business.”
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29 40 Am Jur. Ed. Hotels, Motels and Restaurants, & 28, p. 919, Underscoring
supplied.
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i. act or omission;
ii. damage to another;
iii. pre-existing contract;
iv. breach of such contract;
v. fault or negligence (which is presumed once there is breach).
These elements are present in the facts of the Harper case, or for
that matter when a misfortune befalls upon a guest similar to Mr.
Harper’s in any hotel or lodging establishment.
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30 Art. 1733, New Civil Code.
31 Art. 1756, New Civil Code; Underscoring supplied.
32 40 Am Jur. 2d., 938; Underscoring supplied.
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b) Features
Furthermore, an action under breach of contract has the following
features:
i) Presumption of fault or negligence on defendant
The provision of Art. 1756 on common carrier may be applied in
case of death or injury to hotel quests, whereby, fault or negligence
is presumed on the part of the hotel, as it is presumed on the part of
a common carrier if the breach of contract of carriage resulted to
death or injury of a passenger. This legal presumption is an immense
procedural advantage for the plaintiff, because there is no more need
for him to prove fault or negligence. All that plaintiff has to prove is
breach of the contract, either by proof of death or injuries or loss of
personal property in the hotel premises, then fault or negligence is
deemed presumed. In other words, in quasi-delict, fault or
negligence is the cause of action—which “should be clearly
established” per Calalas vs. CA, G.R. No. 122039, 332 SCRA 356,
as well as its causal connection to the death, injury, or loss of
property of the guest; whereas in breach of contract, the cause of
action is the breach itself, for which the presumption of fault or
negligence follows as stated above. Breach is usually far easier to
prove (e.g., death, injury or loss of property as the case may be) than
fault or negligence which may require assiduous gathering and
marshalling of evidence as well as its adroit presentation in court.
ii) Quantum of evidence
A legal action based on breach of contract requires
preponderance of evidence after which presumption follows.
However, the quantum of evidence required to overcome the
resulting presumption of fault or negligence is proof of
extraordinary diligence—a little difficult to establish by the
defendant, or by Petitioner hotel in this case. Extraordinary diligence
is a notch above ordinary diligence. On the other
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33 Art. 1756.
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The High Court reversed the trial court, but it opted not to rebut
or demonstrate as erroneous the ground for dismissal by the trial
court. And then it ordered the bank to pay nominal damages and
attorney’s fees to Singson, by applying the holding in Air France vs.
Carrascoso.34 It then announced that: “We have repeatedly held,
however that the existence of a contract between the parties does
not bar the commission of a tort by one against the order (other?)
and the consequent recovery of damages therefore” (Underscoring
supplied). By invoking Carrascoso supra, the High Court in this
case impliedly admitted “the existence of a contract between the
parties” yet it reversed the ruling of the trial court—which found and
based its dismissal of the complaint precisely on “the existence of a
contract between the parties.”
Note: According to the High Court in Carrascoso, supra, the
contract of carriage was breached when Mr. Carrascoso was illegally
ousted from his First Class seat in the plane and sent to tourist class
section in favour of a white man. This breach was stigmatized as
illegal, in bad faith, oppressive, malevolent, etc., which amounted to
a tort or “tortious act” for which damages are also warranted.
b) Is the ruling in Singson, et al. vs. BPI, supra, correct?
With due respect, it is submitted that the ruling of the High Court
in Singson supra seems not correct. Witness the following:
i) The trial court dismissed the complaint of Mr. Singson against the bank
for negligently dishonoring his checks, because his complaint was anchored
upon quasi-delict whereas the regime between depositor and bank is
contractual;
ii) This act of the bank in disregard or in violation of its fiduciary duty
like negligently dishonouring or allowing Singson’s checks to bounce
amounted to a breach of contract;
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34 L-21438, dated Sept. 28, 1966, 18 SCRA 155.
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This gesture will sit well with foreign jurisdictions which may
also treat with liberality any plea for admission of documents in
their courts issued, certified, and/or authenticated by and in our
government.
b) Latest value of Human Life—as pointed out above, the RTC
came up with specific amount of Actual and Compensatory damages
which must have included the earnings of Mr.
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35 Justice [CA] Ricardo Francisco, “Evidence”, Third Edition, 1996, p. 523
citing Fluermer vs. Hix, 54 Phil. 611.
36 Justice [CA] Ricardo Francisco, “Evidence”, Third Edition, 1996, p. 523
citing In Re Petition of Pardo, 47 O.G. 3447.
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37 G.R. No. L-25499, Feb. 18, 1970, 31 SCRA 511.
38 Nelen Lambert vs. Heirs of Rey Castillon, et al., G.R. No. 160709 dated Feb.
23, 2005, 452 SCRA 285 and Phil. Hawk Corp. vs. Vivian Tan Lee, G.R. No. 166869
dated Feb. 16, 2010, 612 SCRA 576.
39 G.R. No. 134406, 344 SCRA 706. Please see also Philippine Hawk Corp. vs
Vivian Tan Lee, supra.
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“In his book, Mr. Justice Florenz Regalado commented on this section,
(Sec. 8, Questions that may be decided of Rule 51 of the 1997 Rules of Civil
Procedure) thus:
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“2. The procedure in the Supreme Court being generally the same as that
in the Court of Appeals, unless otherwise indicated (See Secs. 2 and 4, Rule
56), it has been held that the latter is clothed with ample authority to review
matters, even if they are not assigned as errors on appeal, if it finds that their
consideration is necessary in arriving at a just decision of the case.” (Remedial
Law Compendium, Vol. 1, Sixth Revised Edition, 1997, pp. 582-583)
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40 Art. 8 of the Civil Code.
41 L- 21450, 23 SCRA 29 (1968).
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ter.”42 In line with this thought, there can never be a quantum leap
for law. There are only “slow advances” into history from ancient
times when men settle their differences through combat and violence
to the now supposed modern days when they bring their
remonstrance before a forum to prove their case in accordance with
civilized rules, to determine whereof blame lies and to accept
sanctions backed by community consensus and public force.
Thus we now have a cornucopia of wide-ranging solutions to
varied and various human conflicts. Law is the current sum of all
these sanction-laden rules of conduct and reason culled from
distilled wisdom of the ages, insights of percipient commentators,
pronouncements of brilliant oracles such as jurists and judges, as
well as enlightened edicts from lawmakers and sovereign lawgivers.
We have imbibed the codes, doctrines and holdings from Rome,
France, Spain, England, the United States and as well as from other
civil law countries. However, we have also evolved and formulated
home-grown jurisprudence, doctrines and principles to suit our
peculiar needs tempered by reason and common sense.
b) Jurisprudence on tort and damages not fully adopted in our
jurisdiction
Our jurisprudence on tort and damages was developed to address
particular issues and problems of this country still developing and in
the path of industrialization. The concepts of tort and damages and
those related thereto while borrowed from the United States were
not wholly transplanted into our legal landscape. American tort
covers intentional and unintentional acts or omissions. But we only
adopted unintentional acts which we limited to quasi-delict. And
battery which is a popular ground for legal action in the United
States found no nourishment in our judicial soil.
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42 Talks on American Law, “Philosophical Aspects of American Law”, edited by
Harold J. Berman, 1972 ed., p. 319.
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43 Air France vs. Carrascoso, supra.
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