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Common vs. Private Carriers Explained

The document discusses key concepts in transportation law such as common carriers, private carriers, and the duties and liabilities of carriers. It provides several case examples: 1) Asia Lighterage v CA established that Asia Lighterage, despite not having fixed routes or terminals, was engaged in the business of transportation and was therefore a common carrier. 2) Tanchiong v Inchausti found that a lorcha carrier was not liable when goods were damaged during a typhoon, as the carrier was not negligent and exercised due diligence before, during, and after the natural disaster. 3) Martini v Macondray involved chemicals damaged by seawater during ocean carriage on deck,

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0% found this document useful (0 votes)
149 views21 pages

Common vs. Private Carriers Explained

The document discusses key concepts in transportation law such as common carriers, private carriers, and the duties and liabilities of carriers. It provides several case examples: 1) Asia Lighterage v CA established that Asia Lighterage, despite not having fixed routes or terminals, was engaged in the business of transportation and was therefore a common carrier. 2) Tanchiong v Inchausti found that a lorcha carrier was not liable when goods were damaged during a typhoon, as the carrier was not negligent and exercised due diligence before, during, and after the natural disaster. 3) Martini v Macondray involved chemicals damaged by seawater during ocean carriage on deck,

Uploaded by

Jon Jamora
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd

*Jon Jamora (transpo notes)* Transportation (Crisostomo v CA) Contract of carriage/Transportation - persons/ assoc of persons obligate themselves to transport

persons/things/news from one place to another at a fixed price - common carrier 173 Kinds of Transportation Parties to a Contract of Trans 1! Carriage of passengers - common carrier - passenger" one who travels in a p#blic conve$ance b$ virt#e of contract% &/'% w/ pa$ement of fare to the carrier ! Carriage of (oods - carrier - shipper" person deliv goods to carrier for trans" pa$s consideration - consignee" to whom goods delivered" can be the shipper at some instances/can be a 3rd person not part of contract Conductor - one who binds himself to transport persons/things/news" engaged in the b#siness of carr$ing goods for hire Carriers (in general" )rvate/Common) persons or corps who transport goods% grat#ito#sl$ or for hire" can either be common or private carriers Freight - compensation paid to the carrier for transporting goods - goods trans b$ b$ */+/A Governing Laws ,verland Transportation - CivCode 173 -- 17..

Code of Commerce" 3/0--/71

Coastwise 2hipping - Civ Code - Code of Com Co(s foreign -- )hil ports - Civ Code - Code of Comm - Co(2A - 2alvage *aw Co(2 )hil -- 3oreign )orts - 17/3 Air Transportation - Civ Code - Code of Comm - 'nternational Carr" +arsaw Alitalia v 'AC - 4) assoc prof" spea5er in 46 sponsored meeting" sci papers in l#ggage" arrival" l#ggage dela$ed" did not partici in conference - Alitalia7s defense" liable onl$ for the en#meration in +arsaw - +arsaw" application" not an excl#sive en#meration of airline7s liabilit$ (or even a limit to the extent of the liabilit$)" 8oes not excl#de liabilit$ for other breaches of contract - 'f there is 93/wilf#ll miscond#ct" carrier cant avail of +arsaw7s limitation Common Carriers & Private Carriers Common Carriers - 1732 - P ! 173 CCs are )/C/3 or As &ngaged in the b#siness of trans ) or (s or both 9$ */+ or A 3or compensation% offering their services to the p#blic

Common Carriers vs Private Carriers" Charter Parties :ome 'ns#rance v American 2teamship - cargo" ins#red b$ :ome ins#rance" carrier am steamship" discharged to the stevedores" when consignee rcvd" shortages - Am 2tmships defense" stip#lations of charter part$" charterer not shipper responsible for loss or damage - Common carrier becoming private" undertaking special cargo/chartered to special person; - private carrier" stip exempting carrier for its agents negli valid - private carrier" non appli of civ code provs on common carriers consignee can be bo#nd b$ 9o* )lanters )rod#cts v CA - ))' bo#ght fert from ;its#" ;its# cont w/ <<<< for trans" time charter part$" ))' consignee" shortage - charter part$" contract where entire vessel or some important part is let b$ the owner to another for a time/#se t$pes" affrieghtment/bareboat - affreightment" #se of shipping space" leased in part or as a whole - demise" whole vessel is let to the charterer" command/possession/control over navigation transferred" incl#ding crew - private carrier" #nderta5ing is a single trans" not of general b#siness" altho#gh C,( for a fee - ordinary diligence; private carrier" b#rden of proof" in case of loss 8/8" the one alleging has b#rden of proving - CA9 -- still common carrier" control #nder shipowner" overcame pres#mption of negli" - Character of goods" highl$ sol#ble" #rea fertili=er" carrier exercised d#e diligence

*ea ;er v ;ala$an - '2; cont w/ *ea ;er" trans silica" leased barge" san5" loss" ;ala$an ins#rance - CA9" cont of affreightment -- still common carrier" - 3&" t$phoon" 94T CA9" not sole ca#se" so m#st prove exod - 3ailed to prove &>,8" not seaworth$ 3abre v CA - schoolb#s" cont w/ ++C exc#rsion" driver deto#r" sharp c#rve" hit steel brace" landed on side" in?#ries - defense" ++C3 responsible for cond#ct of trip - 17/1" in?# to passengers" liabilit$ - ordi dili in selection and s#pervision not a defense" cont of carr - owners" solidar$ liabilit$ w/ driver" for in?#s s#ffered b$ passengers" driver negligent - parties to s#it" passengers v cc" breach of cont" if as to driver @#asidelict - need not be engaged in p#b trans" classified as a common carrier Tests for determining a Common Carrier" Characteristics )hilippine 1st 'nd#strial v CA - oil pipeline" cit$ treas#rer taxed" exemption on taxes *(C (if common carrier) - test if c carrier" engaged in b#siness of carr$ing goods" #nderta5e to carr$ goods -- 5ind" carr$ b$ method cond#cted" m#st be for hire - oil pipeline" common carrier" given b$ petrole#m act 8e (#=man v CA - ?#n5 dealer" ret#rn trip carr$ mil5" one of the tr#c5s hi?ac5ed" loss - 173 " no distinction" ancillar$ /main b#siness" general/narrow segment of pop" sched#led/#nsched#led

Asia *ighterage v CA - wheat" ins#red" t$phoon" barge s#spended" list" refloat" other barges" main barge san5" p#blic a#ction" - asia lighterage defense" not common car" no fixed ro#tes/terminals/tic5ets - 173 no distinctions on ancillar$/reg#lar/to gen p#b - CA9" offers barges for trans" engaged in b#siness of trans 42 v Tan )iaco - rented tr#c5s" carried passengers #nder special contract in each case" not held o#t to all passengers" convicted for vio of )#b 4tilit$ *aw - noteA 2C liberal here" criminal case - p#blic #se" character of #se" if p#blic can en?o$ b$ right or onl$ b$ permission" permission (not of p#blic #se) Crisostomo v CA - services of CTT'" boo5ing -- to#r" abo#t to ta5e flight" departed previo#s da$" ta5e another to#r" demanded reimb#rsement - travel agenc$" not a cc" not in b#siness of trans (s/)s" onl$ tic5ets/permits/boo5ing" - contract#al relation" service of boo5ing/arranging - onl$ a contract for services" degree of diligence" ordinar$ - CA9" not negligent" followed standard proced#re" tic5et indicated exact date/time of depart#re 9ascos v CA - ha#ling contract" Cipriano w/ B2A" Cirpiano s#bcontracted 9ascos" failed to deliver" hi?ac5ed - bascos7 defense" leased tr#c5" not general b#siness - CA9" common carrier" admission in tr#c5ing b#siness" no distinction - 'ns#fficient proof on existence of cont of lease" presented onl$ affis" (control w/ lesseeC)

#egu$ation of CCs" 17%& )antranco v )2C - engaged in transpo of )s" motor vehicles" applied for C)C6 for addtnl b#ses" )2C gave conditions" )antranco challenged )2C a#thorit$ to prescribe conditions - valid delegation of powers" - b#siness of carrier" #se" where p#blic has an interest" right of state to reg#late p#b #tilities 3ores v ;iranda - prof of 3ine arts passenger" ?eep operated b$ 2ac5erman" regd in name of 3ores" descending bridge" excessive speed" lost control" bridge wall" in?#ries - approval of )2C needed" sale D a#thorit$ to operate" if no approval" transfer not binding as to p#blic" '(od" vigi$ance over goods" 1733)17&&" 17%* Limits of dut+ of e(od" armed ro,,er+ 8e (#=man v CA - 173E" liabilit$ for *88" #nless exempted ca#se - 173/" pres#med at fa#lt" (ca#se not one of 173E)" reb#t pres#mption (prove exercise of exod) - 17E/" cant limit diligence for thieves/robbers" #nless w/ grave and irresistible threat - ccs" not absol#te ins#rers for all ris5s of travel/trans of goods" as long as prove exod - CA9" information on robber$ filed" w/ fire arms" 5idnapped driver 9ascos v CA - CA9" affidavits ins#fficient in proving grave and irresistible threat" did not dwell on hi?ac5ing" not a first hand acco#nt

Prima facie case against carrier" ,urden of proof Fncha#sti v 8exter - gov via p#rchasing agent" mineral oil" carrier Fncha#sti" arrived w/ one case missing per shipment - (loss thr# ca#ses #n5nown" carrier m#st prove that it was thr# accident or some other circ#mstance) - no explanation G cc liable - rcpt in good order-- arrival in bad order H prima facie case ;irasol v 8ollar - boo5s" shipped" arrival in bad order" 9o* not liable for 3; perils of the sea - admitted that goods were damaged in its possession" 9o) on (8) to prove that it was ca#sed b$ some fact that exempts it from liabilit$ - rcvd in good condidtion" admitted goods dmgd" how it was damaged and when" matter w/ in carriers 5nowledge" #nreasonable to ma5e owner prove it - boxes damaged" b#rden of proof on carrier" in better position to 5now since in his cont/possession 173* -1." /at 0isaster" 173& F1 Asia *ighterage v CA - T$phoon" h#man intervention" negligence - Failed to exercise exod - even before towing bits broke, it sustained holes in docking - patched only w/ clay - despite K of Typhoon, proceeded to consignees wharf - typhoon not proximate cause Tanchiong v 'ncha#sti - shipment of gen merchandise" agreed to a transshipment" lorcha" strong winds" driven ashore" goods scattered" gathered" sold )A" -

the !" is not liable as it was not negligent and the cause of the loss was entirely due to a fortuitous event there was no notice of the storm that was to come in the port of #ubat the loss and damage was due to the wreck and heavy storm !" had a natural interest in preserving the lorcha for it had its own goods on it$ The !"s agents and the patron master of the lorcha" did the measures necessary to save the lorcha clearing the boat of gear resisting the wind; procuring an extra anchor" !"s agent took all measures to salvage the goods w/ knowledge of the shipper the lorcha had no means of changing anchorage$ %herever it went it would be exposed to the waves of the hurricane$ no liabilit$ when loss d#e to 3& D carrier not negligent t$phoon (3&)% m#st be onl$ and proxi ca#se 3&" exercise of exod" before d#ring and after After incident" after wrec5% agent too5 meas#res to salvage goods w/ * of shipper" s#bse@#entl$ sold to the adv of shipper 8#e diligence in event of 3&" before d#ring and after of nat# disaster

lorcha H no motor" via sail/wind moreland (dissenting) lorcha wo#ld obvio#sl$ lead to the loss ;artini v ;acondra$ - chemical prod#cts" shipment" damaged d#e to seawater" carriage on dec5 - letter of g#arant$" gave carrier choice of carriage on dec5 or #nder dec5" no space #nder dec5 - goods on dec5 D consent of the shipper" bears ris5 of loss - shifting b#rden of proof

still liable if in?# might have been avoided

shifting b#rdens - initial b#rden H prove contract (breach) then carrier m#st prove exercise of exod" if s#ccessf#l % in case of exempted ca#ses -- d#e diligence -- not liab &astern 2hipping *ines v 'AC - pipes/fabrics/s#rve$ing instr#s" fire" total loss - 3ire (not nat disaster)" 3&" h#man means" carrier did not prove diligence-liable - fire not of exempting ca#ses" fire #s#all$ man made - cogsa" s#ppletor$ to civ% s#pples code% limiting in absence of declaring a higher val#e - law (civ code/cogsa/warsaw) a#to incorpo in cont of carriage 9ascos/&astern shipping v 'AC - b#rden of proof - for pres#mption of negli to arise" in?# or death/loss (evi) m#st be given - #ltimate facts - loss/in?#r$ -- expenses - relief (damages)" civ/crim" instances when cv cr can be sim#ltaneo#s - prove contr of carriage D evidence - in?# -- hospi records med rcpts - goods -- doc# - (simpl$) contract D breach/damage

Art! 117E provides that no person shall be responsible for those events which co#ld not be foreseen or which tho#gh foreseen were inevitable

*ea ;er v ;ala$an

3&" I of fact" contract of affreightment ()) manned and controlled barge/ bo#nd to exercise exod" t$phoon was far from palawan did not show that it was free from fa#lt" wtiness co#ld not remember if an$thing was done to minimi=e loss 6ot seaworth$" 3& not sole ca#se" no personal inspection" had holes not eno#gh to prove that it was seaworth$ at the time of vo$age (seaworthiness m#st be at time of vo$age)

173* -*." char of goods" 17*2" Code of Comm 3%133%2 (ov v Fncha#sti - brittle tiles" damage

character of goods" if proved" not liable for exercising diligence in handling s#ch (8) proved fa#lt$ nat#re" proved it wasn7t negli" loaded/discharged diligentl$ conditions of 9o*" stamped" binding" stamped before shipment" deemed to have assented

2o#thern *ines v CA - sac5s of rice" shortage

Compania ;aritima v 'ns#rance Co! - hemp" transshipment" oral contract" barge" rcvd in behalf" san5" recondition" - 3&" CA9" storm" no storm reall$" carrier negli" had crac5s 117*" F'" 2 of fact ()ositive evi needed" to prove exercise of exod) -

*iabilit$ for loss (shortage)" carrier had < of improper pac5ing" still accept" not exempted from liabilit$ 2* Admitted" strings bro5en" bags with holes and spilled personnel collected and distrib#ted . sac5s among themselves

173* -&." order3act of competent Pu, !uth (an=on v CA

2craps" captain rcv" ma$or sha5edown" fired at owner" later acting ma$or D 3 police" order to d#mp scraps order of p#blic a#thorit$" m#st establish a#thorit$" if not liable" acting ma$or (not competent) &rder of '(; failed to estab mayors autho; scrap did not belong to mariveles; order of acting mayor not comepetent pub authority; not duty bound to obey dumping; no proof of sufficient intimidation

173. 173L -- arrastre is the agent of c#stoms what exempts carrierC -- element of control

1734" dut+ of arrastre and carrier" ru$es on dmgs &astern shipping *ines v CA - riboflavin" carrier" arrastre" bro5er" consignee" spillages - Carrier" ?ointl$ severall$ liable w/ arrastre" did not prove exercise of exod - Consignee/arrastre" depositor/wareho#seman" safe5eeping/ret#rn" cant deliv to 3rd" #nless express stip" Carrier/arrastre - ,bli to deliv in (ood cond to consignee - solid liable carrier w/ arrastre - carrier not alwa$s liable w/ arrastre solidil$" carrier not liable - carrier sole petitioner (CA H finding of negli on part of petitioner)" evidence on bro5er/arrastre for negli (s#fficient so solidaril$ w/ carrier)" - failed to reb#t pres#mption of negligence - holding of 3 pla$ers liable% not a hard and fast r#le" depends on facts of case (each can be exempted depending on facts) 'nterest" action for damages (not loan)" sho#ld be paid at legal interest (.M)" 1 M applies #pon finalit$ of ?#gd s#mmar$ r#le on damages" obli regardless of so#rce is breached" contravenor liab for dmgs" interest act#al/compensator$" depends of stip#lation (loan/forbearance)" w/o stip -- 1 M per ann#m" interest d#e shall earn legal int from time demanded" obli not consti loan (eg" breach of cont of carriage for passengers/goods) b#t damages -- rate .M per ann#m" discretionar$ (m#st be pra$ed for" specificall$ made)" no int tho on

173%)1734" duration of e(traordinar+ responsi,i$it+" perfection of cont of carr Compania ;aritima v 'ns#rance Co! - control and possession" loaded on a lighter manned b$ carriers ees" - it was loaded" it was recvd b$ patron Jin behalf of bow5notK" free of charge not impair cont of carr - 9o* not re@rd for cont of carr" proof of stips and obligations" no limits as to form" oral contract confirmed b$ written boo5ing 8elsan Transport v American :ome 'ns - diesel oil" discharge" port bow c#t" vessel drifted" severed r#bber nose" spill" storage valve not closed" - still in carrier7s possession since discharge not finished when bac5flow occ#rred" d#t$ to preserve goods - did not prove exempted ca#ses - carrier still had control in discharge !greement to Limit CCs $ia,i$it+ *# 8o v 9inamira - cases of film" carrier" stevedoring" arrastre" signs of pilferage - Control/)ossession" inspection via c#stoms" t#rn over to consignee" carrier loses possession - 9o*" limit liabilit$" not liable for dela$/loss" when not in possession" Carrier not responsible" (when shipment was delivered to c#stoms)

#li@#idated claims #nless established on reasonable certaint$ final exec" 1 M per ann#m from finalit$

17**" 17*&" 17&5" 17&1" stipu$ation $imiting $ia,i$it+ of CC :eacoc5 v ;acondra$ - cloc5s" 9o* stip#lations" failed to deliver - Can a carrier limit its liabilit$ based on agreed val#ations it made in a 9o*C - (t$pe% stip limit liab to agreed val#ation #nless shipper declares a greater val and pa$s higher rate of freight) - cla#ses 1 and 1 valid - $es carrier can limit its liab b#t it shall be strictl$ constr#ed against him - conflict between cla#ses - interpretation" sho#ld be strictl$ constr#ed against the part$ ca#sing it (this case" carrier) - 9o* constr#ction" given b$ carrier" for trans to consignor" strictl$ constr#ed against carrier

,ng Fi# v CA - law$er" hearing" docs in maleta" delivered to hotel" docs missing" not accept" - limitation on liab" CA9 did not declare a higher val#e/pa$ premi#m" stip easil$ readable" m#st have been aware" limitation applies - cont of adhesion" still bo#nd even if not sign" cont of carr" )an Am v 'AC - films for exhibition 42/(#am" promo materials" l#ggage did not arrive" - )angan did not anno#nce prepas" no decal of higher val#e D premi#m" no notice of special circs - *imitation" applies" +arsaw" international carriage Catha$ v CA - passenger" &N) of cement corp" conference" l#ggage lost - +arsaw" does not precl#de other pertinent laws - 6on application of +arsaw" wilf#ll miscond#ct of ees/93" cant avail of limitation" disco#rtes$/ not 5now l#ggage missing #ntil infored b$ c#stoms -- 93 - 2pecial in?#r$" CA9" Factors affecting agreement: 1746, 1747, 1748, 1751, 1752 Applicable Law in Foreign Trade 175! "#les on $assenger %aggage 1754, 1&&8, 2''' to 2''! 1733/17//" nat#re/extent of responsibilit$ 'saac v A* Ammen - b#s collided w/ pic5 #p" severed arm - carrier" exod in avoiding collision" did ever$thing to avoid" swerved to right/gravel" s#dden emergenc$" ordinar$ diligence

1! one exempting the carrier from an$ and all liabilit$ for loss or damage occasioned b$ its own negligence! ! one providing for an #n@#alified limitation of s#ch liabilit$ to an agreed val#ation! 3! one limiting the liabilit$ of the carrier to an agreed val#ation #nless the shipper declares a higher val#e and pa$s a higher rate of freight! 2hewaram v )A* - baggage" mistagged" presented similar baggage" not his" loss - stip#lation limiting liabilit$" when not bo#nd" printed in small letters" hard to read" m#st be reasonable #nder circs" - loss" carrier7s ees" own negligence" cant avail of limitation" tampering

carriage of )s" as far as h#man care and foresight can provide" w/ the #tmost dili of ver$ ca#tio#s persons w// d#e regard for all circs not an ins#rer against all ris5s

*andingin v )antranco - da#ghters died" exc#rsion" b#s" swerve" bag#io" passengers fall - exod" carr$ing )s" failed CA9" motor malf#nction" inspection (not eno#gh considering strain on vehicle)" failed d#e regard for all circs" cross ?oint bro5e - 93" negli driver" pretended to have spcl permit" lost control" s#ddenl$ swered" b#s open on one side - ta5e into acco#nt geog of the place" for vehicle to be fit as to circs *andicho v 9TC, - passenger w/ cage of chic5en" abo#t to fall" passenger attend to cage" fell" in?#r$ - passenger sleep$" cage was not abo#t to fall - carrier not an ins#rer against all ris5" - ees" carrier" m#st see to it that passenger safel$ placed" operate caref#ll$ eno#gh to prevent mishaps - d#t$ of passenger" place himself in a safe portion" di==iness/sleeping of ) cant be foreseen b$ carrier" )s loo5 o#t 6ecesito v )aras - passenger D1$r old" wooden bridge" lost cont" swerved" fell on cree5" severina drowned" 5id in?#red - exod" mechanical defect" inspection (vis#al) -- not determine steel 5n#c5les resistance" m#st be periodical test determining strength of critical portions of vehicle" safet$ of passengers )A* v CA O 2amson - captain overshot air field" mangrove" in?#red co pilot"

negligent in allowing captain to fl$" not pass for captain #nder CAA reg#lation d#t$ of #tmost diligence" extends to crew" safet$ of passengers/crew" rationale" mere lapse can res#lt to death of )/C

2#lpicio v CA - ,wner of l#mber hired stevedores" load carrier" gas/copra" stevedores #nconscio#s" )amalaran died of gas poisoning - 6ot passenger" stevedore" b#t presence called for b$ cont of carr" who else wo#ld load" carrier responsible for their safet$" - 3ailed ord dili in selection/s#pervision of ees" ins#fficient training on handling s#ch goods" preca#tionar$ meas#res" BA* v As#ncion - stop over narita" overnight sta$" shorepass" denied b$ immigration" discrepanc$ in passport" bro#ght to rest ho#se" expenses - 9reach of contract" none CA9" d#t$ to inspect trav docs" b#t not to veracit$ of ever$ entr$ - Admission to co#ntr$" be$ond carriers powers" immigration 173%" 0uration of #esponsi,i$it+" 6arsaw art 17" Code of Com %74

Cangco v ;PP - ee" step off" melons" at night" right arm cr#shed" - liabilit$" negli of ees" cont of carriage" d#t$ of carr$ing passenger safel$" entering leaving - breach of contract" not necessar$ to prove that there was negli" 8el )rado v ;eralco - street cars" motorman" stations" ran to catch" signaled" slowed down" before

sec#ring position" accelerated" fell" right foot cr#shed obligation to stop" stations" none since not at station" 94T sho#ld not increase peril" d#e regard for all circs" breached d#t$ when he accelrated

#ntil reach point of desti/leave premises" 3eailed exod in providing comfort" war" 3& not sole ca#se" did not contest no all weather airport

Presumption of /eg$i" 17&% *a ;allorca v CA - famil$" shade" bag left" father get bag" motor not sh#t" w/o cond#ctor7s signal" driver moved vehicle" toddler cr#shed s5#ll - Cont of carr still" as to father/child - Peasonable opport#nit$ to alight" contin#es #ntil reasonable opp to leave" - Alt CoA" @#asidelict 9ataclan v ;edina - b#s" passengers" night" tire b#rst" overt#rned in canal" some passengers co#ld not get o#t" ho#r later" ees got help" men had torches" gas spread" lit" - proximate ca#se" carrier7s fa#lt (not fire)" negligence of driver ca#se of overt#rning" co#ld have smelled gas Aboiti= v CA - farmer passenger" vessel arrive" stevedore too5 care of cargo" 1 ho#r later went bac5 to get cargo" crane hit him" died - Carrier still liable" cont of carr" not terminated" arrive at point of desti" if remains in premises to claim baggage - Peasonable opp to leave )A* v ca O Qapatos - bo#nd for ceb#" airport closed" heav$ rains" proceed to diff airport" informed of options" not accommodated" co#ld not hitch" accepted free tic5e #nder protest" p#rchased tic5et - obli of carrier" comfort and convenience of passengers" incl#ded in safet$ of passengers" - 2tranded passengers" exod in providing comfort" diversion d#e to 3& not termi ccont of carr" responsibilit$ contin#es Force 1a8eure 9achelor &xpress v CA - passenger came on board" stabbed )C soldier" ca#sed panic" passengers ?#mp o#t of b#s" in?#ries - 3&" m#st be sole ca#se" m#st have no negli on part of carrier - CA9" carrier negli" fast driving" belated stop" not e@#ipped w/ proper doors" 3ort#ito#s &vent - ca#se #nforeseen/indep of h#man will - impossible to foresee/inevitable - impossible to render obli in a normal manner - obligor free from participation from ca#sing in?#r$ to credi I#is#mbing v CA - nbi agent" s#spect in 5illing of a ?#dge" re@#est" captain not send re@#est" hi?ac5" g#nshots" hold #p captain" got belongings of passengers" - 3&" no negli on carrier" grave threat" passengers shot" screening proced#res not stop determined hi?ac5ers - Threat not #pon gaining entr$" when most effective" 17/1" 17.0" Pesponsibilit$ for acts of &es 9ataclan v ;edina - negligence of ee" proximate ca#se of death 8e (illaco v ;PP - passenger manila railroad" g#ard of ;PP" shot (illaco" gr#dge" - carrier no liab for 8eve=as acts" no d#ties at time"

2hooting" 3&" gr#dge #nforeseeable

;aranan v )ere= - taxi" driver stab passenger - diff between old civ and new civil code - absol#te liabilit$ for acts of ees basis of carrier7s liab for assa#lts made b$ drivers - minorit$ view" liab onl$ if w/ in the scope - ma?orit$ view" s#fficient that done w/ in co#rse of ees d#t$ (implied" safel$ trans passenger)" absol#te liab for ees assa#lts" Jin excess of AK not a defense Peasons for ma?orit$ view - special #nderta5ing" f#ll meas#re of protection p#rs#ant to high meas#re of care given b$ law" speciall$ from own ees - liabilit$ for ees" delegation of d#t$ to ees to safel$ trans passenger - carriers bear the ris5 of wrongf#l acts of ees" power to select/remove Carrier liable - correctl$ claim against driver" covered b$ crim case w/c incl#ded civ liab *PTA v 6avidad - passenger" altercation w/ g#ard" fell on trac5s" ran over b$ train 9asis of *iabilit$ - cont of carr" breach of cont - in discharge of its commitments" carrier ma$ hire ees ,P o#tsiders/indep firms - not relieved of responsibilities #nder cont of carr - CA9" sec# agenc$ not liable" evidence ins#fficient 17.3" Pesponsibilit$ for acts of 2trangers/co passengers )ilapil v CA

passenger on b#s" b$ stander" threw roc5" left e$e impaired acts of strangers" ordi diligence in preventin" if wholl$ b$ stranger" carrier not liab" carrir no control over circs carrier not ins#rer against all ris5

9achelor v CA - act of stranger" conc#rring negligence of carrier" carrier negligent 17.1/17. " 8#t$ of )assengers" contri negli Cangco v ;PP 9#t% onl$ ordinar$ diligence is re@#ired of cangco - was there an$thing in the circs that wo#ld ma5e the passenger do otherwise given the same circsC - Cangco was did not 5now of the obstr#ction" dar5" +as there contri negliC - still $o#ng" no ris5 in alighting from a moving train (slowl$)" place was familiar to cangco" there was no contri negli Contrib#tor$ negligence" determination" did person act rec5lessl$" ph$sical conditions considered" if not characteri=e impr#dence (no contri neg) 'saac v A* Ammen Contrib#tor$ negligence of 'saac - seated on left side" rested arm on window sill" severance" he was the onl$ victim contri negli (P H red#ction of dmgs" exception H protr#de an arm/elbow% be$ond edge of window H no recover$ (will not res#lt if it were not for s#ch negli)

Contri negli" not relieve carrier of liabilit$" red#ction of amo#nt of damages" 17.E" 111" 01" 03" 0." Act#al/Compensator$ dmgs
!rt9 21779 '(cept as provided ,+ $aw or ,+ stipu$ation: one is entit$ed to an ade;uate compensation on$+ for such pecuniar+ $oss suffered ,+ him as he has du$+ proved9 uch compensation referred to as actua$ or compensator+ damages9 !rt9 22519 <n contracts and ;uasi) contracts: the damages for which the o,$igor who acted in good faith is $ia,$e sha$$ ,e those that are natura$ and pro,a,$e conse;uences of the ,reach of the o,$igation: and which the parties have foreseen or cou$d have reasona,$+ foreseen at the time the o,$igation was constituted9 <n case of fraud: ,ad faith: ma$ice or wanton attitude: the o,$igor sha$$ ,e responsi,$e for a$$ damages which ma+ ,e reasona,$+ attri,uted to the non)performance of the o,$igation9 !rt9 22539 The part+ suffering $oss or in8ur+ must e(ercise di$igence of a good father of a fami$+ to minimi=e the damages resu$ting from the act or omission in ;uestion9 !rt9 17%*9 0amages in cases comprised in this ection sha$$ ,e awarded with the tit$e >?<<< of this ,oo@ concerning damages9 !rtic$e 225% sha$$ a$so app$+ to the death of a passenger caused ,+ the ,reach of contract ,+ a common carrier9 !rt9 225%9 The amount of damages for death caused ,+ a crime or ;uasi)de$ict sha$$ ,e at $east P 3:555 -now P&5:555.: even though there ma+ have ,een mitigating circumstances9 <n additionA -1. The defendant sha$$ ,e $ia,$e for the $oss of the earning capacit+ of the deceased: and the indemnit+ sha$$ ,e paid to the heirs of the $atter" such indemnit+ sha$$ in ever+ case ,e assessed and awarded ,+ the court: un$ess the deceased on account of permanent ph+sica$ disa,i$it+ not caused ,+ the defendant: had no earning capacit+ at the time of his death" -2. <f the deceased was o,$iged to give support according to the provisions of artic$e

271: the recipient who is not an heir ca$$ed to the decedentBs inheritance ,+ the $aw of testate or intestate succession: ma+ demand support from the person causing the death: for a period not e(ceeding five +ears: the e(act duration to ,e fi(ed ,+ the court" -3. The spouses: $egitimate and i$$egitimate descendants and ascendants of the deceased ma+ demand mora$ damages for menta$ anguish ,+ reason of the death of the deceased9

Cariaga v *T9C, - passenger" 42T med st#dent" b#s cross railroad" train derailed" b#mp b#s" driver died" frontal lobe of cariaga in?#red Act#al/compensator$ dmgs - breach of contract" probable/foreseeable conse@#ences for breach - med/hostpi/other expenses - 175 - income that co#ld have been earned" circs" co#ld have been foreseen" co#ld have passed boards" 1st rate #niv" 300 pesos monthl$ income /5 )an Am v 'AC 8amages/lost profitsC - sho#ld not be granted - 1107" liable for damages that cpo#ld be foreseen when cont of trans entered into" preparations of )angan not anno#nced to )an Am (there sho#ld have been notice of special circs to show dmgs) - contracts cancelled" proximate ca#se was pangan7s fail#re to deliv on dates agreed" did not declare val#e of l#ggage chec5ed in" pan am not priv$ to contract/not called to condition re@#iring promo mats to be delivered at a certain date Act#al damages" to recover extraordinar$ damages" m#st declare/notif$ carrier of the special circ#mstances

Nilla Pe$ v CA - b#s hit b#ll cart" end of bamboo pole penetrated wind shield" left e$e in?#red/brain conc#ssion" died 's the TC7s comp#tation on the n#mber of $ears correctC - TC" A&T;" life expectanc$ 33 and R" he was 30" form#laA /3 (L0-30) G life expectanc$ - Nillare$" invo5ing E $ear r#le" - 'n alcantara" none of parties @#estioned E $ear basis" it was not the r#le w/ regard to time" no #niform r#le" depends on circ#mstance Pate of damagesC - here not of f#ll amo#nt of earning" s#pport (intestate heirs) - earning H necessar$ expenses G net earnings )A* v CA O )adilla - plane crash" heir" mother +as the comp#tation of indemnit$ correct" based life expectanc$ of the deceased - )A*7s arg#ment" principle of law in the 42" life expectanc$ of the deceased or the beneficiar$" w/c ever is shorter - 3oreign ?#ris onl$ )ers#asive" will appl$ onl$ if no avlbl law/?#ris - Applicable lawsA 17.E/ 0." damages for death based on life expectanc$ of deceased (not beneficiar$) - *iabilit$ for loss of earning capacit$" paid to heirs" assessed and awarded b$ co#rt" 46*&22 had no earning capacit$ (ph$sical disabilit$ not ca#sed b$ def) - 8avilla case" 30 $ears of age at death" life expect 33 1/3" form#la - /3 (L030)" income from 3 diff so#rces" d#e to circs life expec lowered to / (had ailments and bac5 aches) - )roving act#al dmgs" witnesses ;ate/re$es" had 5nowledge of salaries" ob?ections to their testis waived" *ife expec 30 $ears" single 17" 1." 11" 8amages 0" 0.(3)" ;oral

!rt9 22179 1ora$ damages inc$ude ph+sica$ suffering: menta$ anguish: fright: serious an(iet+: ,esmirched reputation: wounded fee$ings: mora$ shoc@: socia$ humi$iation: and simi$ar in8ur+9 Though incapa,$e of pecuniar+ computation: mora$ damages ma+ ,e recovered if the+ are the pro(imate resu$t of the defendantBs wrongfu$ act or omission9 !rt9 221%9 /o proof of pecuniar+ $oss is necessar+ in order that mora$: nomina$: temperate: $i;uidated or e(emp$ar+ damages ma+ ,e ad8udicated9 The assessment of such damages: e(cept $i;uidated ones: is $eft to the discretion of the court: according to the circumstances of each case9 !rt9 22179 1ora$ damages ma+ ,e recovered in the fo$$owing ana$ogous cases A -1. ! crimina$ offense resu$ting in ph+sica$ in8uries" -2. 2uasi)de$icts causing ph+sica$ in8uries" ((( -15. !cts and actions referred to in !rtic$es 21: 2%: 27: 24: 27: 35: 32: 3* and 3&9 ((( !rt9 22259 6i$$fu$ in8ur+ to propert+ ma+ ,e a $ega$ ground for awarding mora$ damages if the court shou$d find that: under the circumstances: such damages are 8ust$+ due9 The same ru$e app$ies to ,reaches of contract where the defendant acted fraudu$ent$+ or in ,ad faith9 !rt9 225%9 ((( -3. The spouses: $egitimate and i$$egitimate descendants and ascendants of the deceased ma+ demand mora$ damages for menta$ anguish ,+ reason of the death of the deceased9

3ores v ;iranda - ;oral damages - m#st be discarded - breach of cont" for moral to be given" m#st prove 93" analogo#s cases 11" 0" @#asidelicts does not incl#de previo#s contract#al relations - death of a passenger" allows recov of moral dmgs

if passenger does not die" no moral recov" #nless 93 proven negligentl$ (is not a breach of confidence)" hence not a#tomaticall$ 93" Air 3rance v Carrascoso - 1st class" given to white man" better right" 2ho#ld ;oral damages be grantedC - $esS - 3rom 1st class to to#rist class" compelled to leave after being seated" d#e to embarrassment too5 pan am instead ;adrid -- ;la - 3ail#re to f#rnish 1st class" s#ffered mental ang#ish/embarrassment - 1st class 9ang5o5 to teran" breach of cont when failed to giv 1st class% 93 -compelled to to#rist class after seated" - o#sted b$ manager to give white man his seat" captain ref#sed to intervene" did not present mgr to den$ statement on captain" no evidence if whiteman had reservation" did not prove if white man did have a better right -- def silent - manager" did not ?#st prevent carrascoso from en?o$ing his right" imposed his arbitrar$ will" threatened to throw him o#t of the plane *ope= v )an Am - senator w/ wife/da#ghter/son in law" 1st class" given to#rist class" +as there 93C - F&2S - *ope= arg#ment" pre?#dice against pino$s" other passengers - )an Am7s arg#ment" honest mista5e" reservations made via ?oint reservation card" w r#finos (L in all pl#s lope=es)" other r#finos #nder sep reservations" new reservation card made" agenc$ cancelled r#finos" b#t herran= (reservation ee) mista5enl$ cancelled even lope=es" contacted san fran ofc for reinstatement" wait listed" still a month awa$" herran= confident and forgot abo#t it" vila" co wor5er of

herran=" confirmed reservation" tele= to san fran" b#t still #nable to )an A; in effect" admitted that it cancelled reservations" intentionall$ withheld fact of cancellation" letting them believe their 1st class reservations valid" s#ch cond#ct amo#nts to 93" malice Peservations s#per visor" non notification" Jprompted him to withhold infoK" his d#t$ to inform them D tic5ets of record Jmar5ed ,< for 1st classK

:erran= was even promoted" higher salar$" not investigated" self enrichment ;oral 8amages - 93 D h#miliation% damaged feelings etc - 'nternational carriers sho#ld 5now the prestige of the senate pres pro tempore office" former N) - Altho#gh private b#siness engagement" second engagement b$ pino$s in honor of his being pro tempore - +ife shared prestige and h#miliation" 13hr trip" discomfort" prior to flight had fl# and lost 10po#nds - 8a#ghter and son inlaw" prestige and h#miliation" paid for b#t did not get 1st class - 'ntentionall$ withheld fact of cancellation ,rtigas v *#fthan=a +s there 93C - F&2 - saw pino$ passport" seat given to 9elgian w/o expla" re@#est t#rned down - as5ed if other have 1st to :<" offered 1st instead at cairo" false representation" at cairo said same thing as to darham

93" whi$e assuring him 1st c$ass at cairo" ee wrote on tic@et trave$ed econom+ #ome CD EK" w/c disallowed him from demanding 1st class" onl$ deliberatel$ ma5e him believe he was from Cairo -- :< lac5 of care" fai$ure to accommodate in c$ass contracted G 93 allowing moral m#ch worse here" preference of 9elgian passenger" done willf#ll$ and in disregard of ortigas7 rights made to believe to be given 1st class at cairo" even had to ta5e pills since embarrassed" onl$ offered 1st class at 9ang5o5 to h5"/ w/c ortigas ref#sed as to ?ovial mood" passenger avails for it for a higher price" doctor7s advice to ta5e 1st class d#e to heart condition

bf" breach of d#t$ thro#gh motive/illwill

;oral damages - no 93" - testi showed" no receipt of a tracer te$e( -report from station that passenger not rcv baggage)" w/o it pres#med that handling was normal" at airport discovered that air$ine tag was accidenta$$+ ta@en off" tagless baggage on hold #ntil '8 - effort to find baggage" investigation" - 93 cant be pres#med" m#st be established and proved b$ clear and convincing evi Catha$ v Nas@#e= - vas@#e=es" fre@#ent fliers/polo cl#b" D maid D friends" #pgraded from b#siness to 1st class" ref#sed" gave in" filed s#it +s there 93C - no - 3ra#d" insidio#s machinations" deceitf#l plot" conceal to ind#ce consent - 93" dishonest p#rpose" wilf#ll doing of something wrong" - Chiu honest in te$$ing them that their seats given to others" altho#gh exercised poor ?#dgment - 6ot for some devio#s p#rpose" definitel$ better for passenger - 8id not go against CAA Peg#lation" overboo5ing be$ond 10percent" no evi be$ond 10 percent - 6o 93 ;oral damages - 6, - granted onl$ when" carrier g#ilt$ of fra#d/93/death - if not in 93" limited to nat#ral conse@#ences of s#ch breach - CA7s award of moral no legal basis" no 93" 4pgrading/downgrading" +/, consent

*#fthansa7s defense - ee made mista5e" informed onl$ waitlisted" - no racism" wo#ld be against their image" whiter than his witness - ortigas in a good mood" not m#ch diff in 1st class / econ ;oral - m#st be increased from 100 to 1/05 - c#enca" 05 not appl$" here offense repeated E times rome Calc#tta cairo darham w/ indifference - l#f arg# that lope= 1005 excessive" not p#b official (94T cant disregard ortigas in an inferior position - aggravated b$ falsel$ noteing tic5et E times =#l#eta case" wife/da#ghter on board" late :" sho#ted at/left" award of 1/05 to 005 )A* v ;iano - not declare higher val" baggage missing" delived to his hotel" alleged missing things" 9reach of contr of carr" moral - awarded onl$ if carrier in 93

6+A v :eshan - went to airport earl$" nd in line" not given boarding passes" board" onl$ 1 seat vacant" flew in another airline" waited for l#ggage +as there breachC - 6+A defenses" event#all$ reach *A (so no in?#r$)" if offer folding seats crew no seats" heshans disembar5ed willingl$ did not want to wait to be seated together" damages e(cessive - :eshans arg#ment" iss#ance of tic5et" passenger has ever$ right to be trans on that date/flight" breach of cont - :eshans evi more credible" 6+A did not even present flight mani/seatingcap/la$o#t - 3ailed to explain lac5 of boarding passes - 8isembar5ed (besides re@#est to be seated together)" boarded 10 mins before depart#re" willingness to ?#st board" b#t there were not eno#gh seats - F&2 there was breach" ;oral damages - m#st be red#ced mill -- /005 - altho#gh co#rt dicretion" sho#ld not be scandalo#sl$ excessive 1) moral" neither to p#nish wrongdoer nor to enrich (p) 1" 3 " 33" &xemplar$ dmgs
!rt9 22279 '(emp$ar+ or corrective damages are imposed: ,+ wa+ of e(amp$e or correction for the pu,$ic good: in addition to the mora$: temperate: $i;uidated or compensator+ damages9 !rt9 22329 <n contracts and ;uasi contracts: the court ma+ award e(emp$ar+ damages if the defendant acted in a wanton: fraudu$ent: rec@$ess: oppressive: or ma$evo$ent manner9 !rt9 22339 '(emp$ar+ damages cannot ,e recovered as a matter of right" the court wi$$ decide whether or not the+ shou$d ,e ad8udicated9

;ecenas v CA - vessel to vessel collision" heirs filed s#it &xemplar$ damages - Commandant of phil coast g#ard" Tacloban negligent" minister of national defense affirmed then reversed" both vessels at fa#lt - Cap of don ?#an" pla$ing mah?ong vefore collision" off d#t$" no s#ch thing as off d#t$ for master of vessel" not the first time entertainng himself" grosll$ negli for not correcting him - 3ailed meas#res to prevent sin5ing" officer on watch failed to inform cap of imminent danger - Carried more than it sho#ld" passengers allowed L10" coast g#rad rep L7L allowed not incl#ded 1 . crew /chil below " 1E0 more than allowed" 7/0 in manifest" 1 L not in manifest" did not have eno#gh life rafts - (rossl$ negligent - ;ore than twice as fast than tacloban" f#ll comliment of crew" had radar" offcer on watch sighted tacloban (E na#tical miles awa$)" co#ld have avoided collision w/ ordi dili - Tacloban cit$" t#rning hard to port signaled" short blasts with horn" don ?#an did not repl$ &xemplar$" award - rationale" reshape behavior that is sociall$ deleterio#s" deterrents for s#ch behavior - b#l5 of the pop#lation is too poor to avail of domestic air trans" man$ maritime disasters" - instr#ment of the law to sec#re the ends of p#blic polic$" exemplar$ damages - phils archipelagic" *#mp s#m - m#st be allocated per dmg 1" E" ." 6ominal Tempe *i@#i

!rt9 22219 /omina$ damages are ad8udicated in order that a right of the p$aintiff: which has ,een vio$ated or invaded ,+ the defendant: ma+ ,e vindicated or recogni=ed: and not for the purpose of indemnif+ing the p$aintiff for an+ $oss suffered ,+ him9 !rt9 222*9 Temperate or moderate damages: which are more than nomina$ ,ut $ess than compensator+ damages: ma+ ,e recovered when the court finds that some pecuniar+ $oss has ,een suffered ,ut its amount cannot: from the nature of the case: ,e proved with certaint+9 !rt9 222%9 Li;uidated damages are those agreed upon ,+ the parties to a contract: to ,e paid in case of ,reach thereof9 !rt9 17&79 The responsi,i$it+ of a common carrier for the safet+ of passengers as re;uired in !rts9 1733 and 17&& cannot ,e dispensed with or $essened ,+ stipu$ation: ,+ the posting of notices: ,+ statements on tic@ets: or otherwise9

diligence re@#ired b$ law to be exercised b$ ever$ common carrier was violated b$ T+A and this entitles them% at least% to nominal damages from T+A alone!

6ominal - vio of right" here breach of cont Temperate pec#niar$ damage that cant be @#antified" if some form of pec#niar$ ( larger than nominal) BA* v CA - er#ption pinat#bo" first accomo" then not acommo 6ominal given" declassified as passengers" had right of priorit$ for next flight 2imilar to sal#do" breach fail#re of airline to ta5e extra mile" comfort convenience/ trt w/ co#rtes$ / airline m#st help $o#

Alitalia v 'AC - special in?#r$ - +arsaw not limit amo#nt damages claimed" as long as proved - (eneral pra$er of relief" s#ch other e@#itables relief (broad eno#gh to incl#de nominal" in this case nominal not alleged) - for the fr#stration/disappointment" embarrassment in acad comm#nit$" 2al#do v CA -

when to trans" stated in 9o*" prima facie case" b#t can be reb#tted" carrier present own evi (wrong bod$) )A* absolved T+A" pa$ nominal damages" the$ were indifferent to 2al#dos 9reach per se is a gro#nd for damage" if cant prove pec#niar$ (no act#al dmgs) so nominal instead
6onetheless% the facts show that petitionersT right to be treated with d#e co#rtes$ in accordance with the degree of

2avello v 6+A - B#dge" comelec chair"+ife" mgr" *#ggage lost" diamond rings" perigan shoes" taghe#er " colehaan shoes" camera" - 6ot cover alleged losses - exit cla#ses" no receipt shown" no evi shown" m#st notif$ airline w/ s#ch U of da$s - +arsaw applied - 8id not notif$ airline" did not declare items" no pa$ment of premi#m" not compl$ w/ notice #nder +arsaw . - +arsaw binds them" ignoranceV - :and carr$ forced to chec5 in" mamadali 0L" 10" Att$s fees/interest
!rt9 22549 <n the a,sence of stipu$ation: attorne+Bs fees and e(penses of $itigation: other than 8udicia$ costs: cannot ,e recovered: e(ceptA -1. 6hen e(emp$ar+ damages are awarded"

-2. 6hen the defendantBs act or omission has compe$$ed the p$aintiff to $itigate with third persons or to incur e(penses to protect his interest" -3. <n crimina$ cases of ma$icious prosecution against the p$aintiff" -*. <n case of a c$ear$+ unfounded civi$ action or proceeding against the p$aintiff" -&. 6here the defendant acted in gross and evident FF in refusing to satisf+ the p$aintiffBs p$ain$+ va$id: 8ust and demanda,$e c$aim" -%. <n actions for $ega$ support" -7. <n actions for the recover+ of wages or househo$d he$pers: $a,oreres and s@i$$ed wor@ers" -4. <n actions for indemnit+ under wor@menBs compensation and emp$o+erBs $ia,i$it+ $aws" -7. <n a separate civi$ action to recover civi$ $ia,i$it+ arising from a crime" -15. 6hen at $east dou,$e 8udicia$ costs are awarded" -11. <n an+ other cases where the court deems it 8ust and e;uita,$e that attorne+Bs fees and e(penses of $itigation shou$d ,e recovered9 <n a$$ cases: the attorne+Bs fees and e(penses of $itigation must ,e reasona,$e9 !rt9 22159 <nterest ma+: in the discretion of the court: ,e a$$owed upon damages awarded for ,reach of contract9 #egu$ation of Carriers

an$ person who ma$ operate3cont3manage in the )hils for hire/compensation for general or limited c$iente$e permanent or occasional for b#siness any common carrier/ railroad/ street/ railway/ traction railway/ sub way motor vehicle whether for freight/passenger" w/ or w/o fixed route carrier service/ express service/ steamboat/ steamship line/ pontines/ ferries/ water crafts shipyard / marine repairshop/ warehouse/ wharf/ dock ice plant/ ice refrigeration plant/ canal irrigation system gas / electric/ light/ heat/ power/ petroleum/ sewerage system/ wire/wireless communication system/ broadcasting stations )ersons in agric#lt#re" motor vehicle" special contract" for hire/ 3rd parties in agric#lt#re" limited time/specific pr#pose" operated b$ latter" for c#ltivation of his farm" transpo of of agri prods of s#ch 3rd part$" not considered as operating )#blic service

2ection 13 ()2A) (c) (a) )2C ?#risdiction" s#pervision/cont" necessar$ powers - p#blic services/franchises/e@#ipment - ()4s owned b$ government/(,CCs)" not re@#ired C)C/C)C6 - 6, a#thorit$ to re@#ire steamboats/steamships/motorships C)C/prescribed ro#tes (b) )#blic service incl#des )erson - ever$ individ#al" co partnership" ?oint stoc5 or corpo - domestic/foreign - lessees/tr#stees/receiver - m#nicipalit$/province/cit$/gooc/agen$ of gov/ persons operate p#blic #tilities Art >'' 2ec 11 3ranchise" certificates" a#thori=ation for operation of a )#blic 4tilit$" grantees

citi=ens of the )hils Corporations" orgd #nder the )hils" .0M of capital )hil owned" a#thori=ation for /0$ears onl$ 3ranchise" #nder condition that it is s#b?ect to amendment/alte/repeal b$ the congress 2tate" enco#rage e@#it$ participation" p#blic #tilities 3oreign investors" governing bod$ in an$ )4" limited to proportionate share of their capital" all managing/exec offcrs m#st be 3ilipinos

combinations in restraint of trade #nfair competition

<;4 v (arcia 8etermining rates - not confiscator$ (too low)" m#st be able to cover expenses - sho#ld not be discriminator$ (too high)" m#st be affordable )rior op r#le ,pp to oppose applic

2ec 17 6ational emergenc$" when p#blic interest re@#ires" state ma$A - temporaril$ ta5e over/direct operation - an$ privatel$ owned )4 or b#siness affected w/ p#b interest national emergenc$ - catastrophe of nation wide proportions - epidemic" t$phoon" flood - economic crisis - rebellion 2ec 1L 3or 6ational +elfare/defense" state ma$ - establish/operate vital ind#stries - #pon pa$ment of ?#st compensation - )#b ownerhip 4tilites/ )rivate enterprises to be operated b$ government B#st compensation" fair e@#ivalent of prop - #s#all$ fair mar5et val#e" price fixed b$ b#$er and seller - what co#nts as BC" ?#dicial prerogative - m#st incl#de conse@#ential damages" ded#ct conse@#ential benefits - m#st be paid in mone$" w/ in reasonable time from ta5ing 2ec 11 Peg#late/prohibit monopolies" p#blic interest +h$ need for hearing in )#blic need - to find o#t if s#itable in prov service 6otice" newspapers" or b#lletin boards of cities/m#ni affected" ?#risdictional re@s :earing parts - compliance w! ?#ris re@s" notice - presentation of evi" in s#pport of @#alifs opport#nit$ to be heard is important" w/c can be waived" b#t there still sho#ld be an act#al hearing applications" ver$ tech" engineers ma5e it/act#arians" exha#stion of admin remedies exception" transcendental importance Tatad v (arcia modes of ac@#iring J,K - sale (has consideration)/donation (re@#ires acceptance)/s#ccession 9*T 9,T 9T C#rative legislation - c#re defects of previo#s law" dissenters" admission of vio of bidding re@ of pro?ect

Asset what is prohibit is the operation of a )4 b$ a foreigner (not ownership) P) v ;eralco 'ncome tax" ded#ction op expenses - op expenses" basis of reasonable ret#rn on cap 6et average investment method or ave investment method - 6A'" cant spread expense for entire $ear" cost m#st be for act#al period of time #sed" smaller fig - ;eralco" wants val#ations at beginning end" ave div into " bigger fig#re &PC" &)'PA - performance based reg#lation - rate depends on performance" APP (ann#al rev re@s)" cap pro?ects" e@#ip depreciation" excl#de income tax - pro?ect APP for next / $rs" add reasonable ret#rns - if services not at par" no service (if below standard)" rebate given -monetar$ compensation PC)' v 6TC Cant operate in place o#tside scope of C)C6 - even if w/ franchise" m#st get certificate to operate in area PC)'" no C)C" dissalowed Cogeo C#bao v CA *#ngsod 2ilangan" carrier CC,8" bandera s$stem" own terminal" lahat pass C)C is propert$" altho#gh not excl#sive" can be amended b$ congress" common good" deserves consti protection CC,8" admitted that not licensed" no right to operate and #se bandera s$s 6ominal damges violated

Pegd owner r#le - doctrine" whoever regd owr" liable to death/damage to goods" similar to land reg -- regd owner bo#nd (elisan v Alda$ - driver stole goods" - can go against regd owner 9enedicto v 'AC - defense of regd ownr" not priv$ to cont - 94T" regd owner liable - *ease/binenta" m#st reg sale" - 3ranchise is personal" )hiltranco v CA - bi5e owner <abit s$stem ( 8o2) - cont of sale" fictitio#s" franchise holder on paper owner" - 1st deed of sale" regd in *T3P9 68 deed of sale" not regd" onl$ in realit$ an implied tr#st" will sell to act#al owner" either deed of assign/deed of sale depending on nat#re - exception" if action based on personal liab" 2antos v 2ib#g - sheriff alread$ levied vehicle" then 3rd part$ claimant" file sep case" - b#t here" lease/sale not regd" so not allowed - vehicle in c#stodia legis" sho#ld be in wareho#se" sale did not p#sh thr#" 17 $ears di na benta" depreciation / $rs"

*ita v CA - / to$ota" no franchise" tal5d to *ita &" for a 3ee - def of 5 s$s - <2 " cert of c" allows another to op #nder s#ch franchise for a fee - C)C (iss#ed b$ gov agenc$/*(4) and C)C6 ()" Te?a v 'AC - 5s" N,'8" for being against p#b pol - 5s" 3 parties" act#al owner/franchise holder/p#blic - p#blic not bo#nd - 'n pari delicto" parties in 93" can see5 affirmative relief against each other" 1E1 - Taxi b#mp rider (motorc$cle owner) - Crim against driver/civ case for @#asi against reg owner - 4nlawf#l" illegal" b#t not a crime - 8ecision of TC/CA void since in pari" did it have ?#ris of ver s#b?ect matter of case (reconve$ance against franchise holder)" &rror in ?#dgment vs &rror in ?#ris - error in ?#dgement" since grant affirmative relif" since parties w/ void contract - b#t not error in ?#ris" once iss#e s#mmons" c#= once iss#e s#mmons" defendants -- answer - law confers ?#ris -- TC/CA validl$ ac@#ired ?#ris" from time of s#mmons #p to decision -- valid" b#t error in ?#dgment Peversible then () - if benefit from interloc#tor$" will be void" m#st -- restit#tion Te?a ;ar5eting v 'AC 9o#ndar$ s$stem - ee -- er rel" elements presentC" pwede" hire" s#pervision/control" wages (fixed/commission basis - rec5less)" -

rec5less -- n#mber of trips/speed" irresponsible -- no position to pa$ dmgs altho#gh no fxd wage" still ee H er rel"

driver plead g#ilt$ co#ld not satis civil indemnit$ civ case" then" against regd owner" defense" denial of d#e process" driver primaril$ liab" b#t driver pleaded g#ilt$" so er denied 8)" lac5 of 5nowledge not a defense here (parang #nfair) defense" rel of lessor lessee" lease sho#ld be regd w/ ltfrb" bo#ndar$ s$s" arrangement w/ driver m#st be regd to bind the p#b (or regd owner acco#ntable) *ast clear chance - one w/ last chance to avoid" liab" even if other negli )hil Pab v 'AC - tail gaiting" one behind can avoid" - *CC" s#it between drivers and owners - 6ot a defense in breach of cont of carr - 2#bstantial factor test 9#stamante - 3. $r old tr#c5" descending" b#s ascending (evading <#bota J5#ligligK" rice farming) rec5less impr#" civ/crim" eg stationar$" tas binangga *ara v Nalencia - deadman stat#te" attrib#te to a deadman" deadman cant ref#te what $o# are sa$ing - degree of diligence of accommodation passenger" or invited g#est -- not common carrier -! ,rdinar$ diligence

lac5 of care on part of the deceased" open pic5 #p" cro#ching position passenger" avoid in?#r$ to himself" if passengers negli proximate ca#se" alt defense carrier" ' am not proxi ca#se 3; concept" not proxi ca#se carrier

17E. -

8efenses of woner of vehicle not common carrier if carrier -- 173E exod alt arg#ment -- contri negli

To w/c stip#lation will it appl$C Agreement carrier H shipper 2tip" limit liab" carriers liab limited to a said amo#nt" +hat ma5es it ann#llable" J#nless former agrees to stipK Jref#sed to carr$ the goodsK" monopol$" cant sa$ no" onl$ means of transpo

defense" prescription" cont of carriage" 10 $rs doc#ment (b#s tic5et" online boo5ing)" . $rs @#asi cont" E $rs tort meeting of the minds" cont of trans" shipping -- passenger proves cont of trans" also prove in?# or death/*88" b#rden then shifts to carrier damages cant be ass#med m#st be proved b$ clear and convincing evi civil actions H preponderance of evidence" @#alit$ of evi" clear and convincing nominal H vio of right" no pec#n amo#nt tempe H vio of right" D monetar$ dmg cost moral H wantonV - #s#all$ grant exem exemplar$ H - corrective Att$s fees - m#st be reasonable Anticipating litigation - receipts" those w/ s#bstantial amo#nts" tr$ to get info" deposition" -

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