G.R. No. L-23733. October 31, 1969

HERMINIO L. NOCUM, PLAINTIFF-APPELLEE, VS. LAGUNA TAYABAS BUS COMPANY, DEFENDANT-APPELLANT.

Decisions / Signed Resolutions October 31, 1969 BARREDO, J.:
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BARREDO, J.:


Appeal of the Laguna Tayabas Bus Co.,
defendant in the court below, from a judgment of the said court (Court of First Instance of Batangas)
in its Civil Case No. 834, wherein appellee Herminio L. Nocum was plaintiff, senten­cing appellant to pay appellee the sum of P1,351.00 for
actual
damages and P500.00 as attorney’s fees, with legal interest from the filing of the complaint plus
costs.  Appellee,
who was a passenger
in appellant’s Bus No. 120 then making a trip within the barrio of Dita,
Municipality of Bay,
Laguna, was injured as a consequence of the explosion of firecrackers, contained in a box, loaded in said bus and declared to its conductor as containing clothes and miscellaneous items by a co-passenger.  The findings of fact of the trial court are
not assailed.  The appeal is purely on
legal questions.

Appellee has not filed any brief.  All that We have before Us is appellant’s brief with the
following assignment of errors:

“I

“BASED ON THE FACTS THE LOWER COURT
FOUND AS ESTABLISHED, IT ERRED AS A MATTER OF LAW IN NOT ABSOLVING APPELLANT
FROM LIABILITY RESULTING FROM THE EXPLOSION OF FIRECRACKERS CONTAINED IN A
PACKAGE, THE CONTENTS OF WHICH
WERE MISREPRESENTED BY A PASSENGER.

“II

“THE LOWER COURT
ERRED, AS A MATTER OF LAW, IN AWARDING DAMAGES WITH LEGAL INTEREST IN FAVOR OF
THE APPELLEE.

“III

“THE LOWER COURT
ERRED IN NOT DISMISSING THE COMPLAINT, WITH COSTS AGAINST THE APPELLEE.”

Upon consideration of the
points raised and discussed by appellant, We find the
appeal to be well taken.

The main basis of the
trial court’s decision is that appellant did not observe the extraordinary or
utmost dili­gence of a very cautious person required by the following articles
of the Civil Code:

“ART. 1733.  Common
carriers, from the nature of their business and for reasons of public policy,
are bound to observe extraordinary diligence in the vigilance over the goods and for the safety of the
passengers trans­ported by them, according to all the circumstances of each
case.

“Such extraordinary diligence in the vigilance over the goods
is fur­ther expressed in articles 1734, 1735, and 1745, Nos. 5, 6, and 7, while
the extraordinary diligence for the safety of the passengers is further set
forth in articles 1755 and 1756.

“ART. 1755.  A common
carrier is bound to carry the passengers safely as far as human care and foresight can provide, using the utmost
dili­gence of very cautious persons, with a due regard for all the
circumstances.

“ART.
1756.  In case of death of or injuries to
passengers, common carriers are presumed to have been at fault or to have acted
negligently, unless they prove that they observed extraordinary diligence as
prescribed in articles 1733 and 1755.”

Analyzing
the evidence presented by the
parties,
His
Honor
found:

“According to Severino Andaya, a witness for the plaintiff, a man with a box went up the baggage
compartment of the bus where he already was and said box was placed under the
seat.  They left Azcarraga
at about 11:30 in the morning and
when the explosion occured, he was thrown out.  PC investigation report states that thirty
seven (37) passengers were injured (Exhibit ‘O’ and ‘2’).

“The bus conductor, Sancho Mendoza, testified that the box belonged to a
passenger whose name he does not know and who told him that it contained
miscellaneous items and clothes.  He helped the owner in loading the bag­gage
which weighed about twelve (12)
kilos and because of company regula­tion, he charged him for it twenty-five centavos
(P0.25).  From its appearance there was no indication at
all that the contents were explosives or firecrackers.  Neither did he open the box because he just
relied on the word of the owner.

“Dispatcher Nicolas Cornista
of defendant company corroborated the testimony of
Mendoza and he said, among other things, that
he was present when the box was loaded in the truck and the owner agreed to pay
its fare.  He added that they were not
authorized to open the baggages of passengers because
instruction from the management was to call the police if there were packages
containing articles which were against regulations.

x        x          x          x          x

“There is no question that Bus No. 120 was road worthy when it left its
Manila Terminal for Lucena that morning of December 5, 1960.  The injuries suf­fered by the plaintiff were
not due to mechanical defects but to the explosion of firecrackers inside the
bus which was loaded by a co-passenger.

“x x x Turning
to the present case, it is quite clear that extraordi­nary or utmost diligence
of a very cautious person was not observed by the de­fendant company.  The service manual, Exhibits ‘3’ and ‘3-A’,
prohibits the employees to allow explosives, such as dynamite and firecrackers
to be trans­ported on its buses.  To
implement this particular rule for the safety of pass­engers, it was therefore
incumbent upon the employees of the company to make the proper inspection of
all the bag­gages which are carried by the passen­gers.

“But then, can it not be said that the breach of the contract was due
to fortuitous event? The Supreme Court in the case of Lasam
vs. Smith, 45 Phil. 657, quoted Escriche’s definition
of caso fortuito as ‘an unexpected event or act of God
which could neither be foreseen nor resisted, such as floods, torrents,
shipwrecks, conflagrations, lightning, compulsions, insurrections, destructions
of buildings by unforeseen accidents and other occurrences of a similar
nature.’ In other words, the cause of the unexpected event must be independent
of the will of man or some­thing which cannot be avoided.  This cannot be said of instant case.  If proper
and rigid inspection were observed by the defendant, the contents of the box
could have been discovered and the accident avoided.  Refusal by the passenger to have the package
opened was no excuse be­cause, as stated by Dispatcher Cornista,
employees should call the
police
if there were
package containing
articles against company regulations. 
Neither was failure by employees of defendant company
to detect the contents of the packages of passengers because like the rationale
in the Necesito vs. Paras
case (supra), a passenger has neither choice nor control in the exercise of
their discretion in determining what are inside the package of co-passengers
which may eventually prove fatal.”

We cannot agree.  No doubt, the views of His Honor do seem to
be in line with the
reasons that the Code Commission had for incorporating the above-quoted provisions in its draft of
the Civil Code.  Indeed, in approving the
said draft, Congress must have concurred with the Commission that by re­quiring
the highest degree of diligence from common carriers in the safe transport of
their passengers and by creating a presumption of negligence against them, the recklessness of their drivers which is a common sight even in
crowded areas and, particularly, on the highways throughout the country may,
somehow, if not in a large
measure, be curbed.  We are not convinced,
however, that the exacting criterion of said provisions has not been met by
appellant in the circumstances of this particular case.

It is undisputed that
before the box containing the firecrackers were allowed to be loaded in the bus
by the conductor, inquiry was made with the passenger
carrying the same
as to what was in it, since its “opening
….. was folded and tied with abaca.” (Decision p. 16, Record on Appeal.)
According to His Honor, “if proper and
rigid inspection were observed
by
the defendant, the contents of the box could have been discovered and the
accident avoided.  Refusal by the
passenger to have the package opened was no excuse because, as stated by
Dispatcher Cornista, employees should call the police
if there were packages containing articles against company regulations.”
That may be true, but
it is Our considered opinion that the law does
not require as much.  Article 1733 is not as unbending as His Honor has
held, for it reasonably qualifies the extraordinary diligence required of
common car­riers for the safety of the passengers transported by them to be
“according to all the circumstances of each case.” In fact, Article 1755 repeats this same
qualification: “A common carrier
is bound to carry the passengers safely as far
as human care and foresight can provide, using the ut­most diligence of very
cautious persons, with due regard for all the circumstances.”

In this particular case
before Us, it must be consi­dered that while it
is true the passengers of appellant’s bus should
not be made to suffer for something over which they had no control, as
enunciated in the decision of this Court cited by His Honor,
[1] fairness demands that in meas­uring a common
carrier’s duty towards its passengers, allow­ance must be given to the reliance
that should be reposed on the sense of responsibility of all the passengers in
re­gard to their common safety.  It is to
be presumed that a passenger will not take with him anything dangerous to the
lives and limbs of his co-passengers, not to speak of his own.  Not to be lightly considered must be the
right to pri­vacy to which each passenger
is entitled. 
He cannot be subjected to any unusual search, when he protests the in­nocuousness
of his baggage and nothing appears to indicate the contrary, as in the case at
bar.  In other words, in­quiry may be
verbally made as to the nature of
a passenger’s baggage when such is not
outwardly perceptible, but beyond this, constitutional boundaries are already
in danger of being transgressed.  Calling
a policeman to his aid, as suggested by the service manual invoked by the trial
judge, in compelling the passenger to submit to more rigid inspect­ion, after
the passenger had already declared that the box contained mere clothes and
other miscellanies, could not have justified invasion of
a constitutionally
protected domain.  Police officers acting
without judicial authority secured in the manner provided by law are not beyond
the pale of constitutional inhibitions designed to protect in­dividual human
rights and liberties.  Withal, what must
be importantly considered here is not so much the infringement of the
fundamental sacred rights of the particular passenger herein involved, but the
constant threat any contrary ruling would pose on the right of privacy of all
passengers of all common carriers, considering how easily the duty to inspect
can be made an excuse for mischief and abuse. 
Of course, when there are sufficient indications that the representa­tions
of the passenger regarding the nature of his baggage may not be true, in the
interest of the common safety of all, the assistance of the police authorities
may be solicited, not necessarily to force the passenger to open his baggage,
but to conduct the needed investigation consistent with the rules of propriety
and, above all, the constitutional rights of the passenger.  It is in this sense that the mentioned
service manual issued by appellant to its conductors must be understood.

Decisions in other jurisdictions cited by appellant in its brief, evidently because of the paucity of local prece­dents squarely
in point, emphasize that
there
is
need, as We hold here, for
evidence of circumstances indicating cause or causes for apprehension that the
passenger’s baggage is dangerous and that it is failure of the common carrier’s
employee to act in the face of such evidence that constitutes the cornerstone
of the common carrier’s liability in cases similar to the present one.

“The principle that must control the servants of the carrier
in a case like the one before us is correctly stated in the opinion in the
case of Clarke v. Louisville & N.R. Co. 20 Ky. L. Rep. 839, 49 S. W.
1120.  In that case Clarke was a
passenger on the defendant’s train.  Another
passenger took a quantity of gasoline into the same coach in
which Clarke was riding.  It ignited and
exploded, by reason of which he was severely injured.  The trial court peremptorily instructed the
jury to find for the defendant.  In the
opinion, affirming the judgment, it is said: ‘It may be stated briefly, in
assuming the liability of a railroad to its passengers for injury done by
another passenger, only where the conduct of this passenger had been such before
the injury as to induce a reasonably prudent and vigilant conductor to believe
that there was reasonable ground to apprehend violence and danger to the other
passengers, and in that case asserting it to be the duty of the conductor of
the railroad train to use all reasonable means to prevent such injury, and if
he neglects this reasonable duty, and injury is done, that then the company is
responsible; that otherwise the railroad is not responsible.’

“The opinion quotes with approval from the case of Gulf, C.
& S. F. R. Co. vs. Shields, 9 Tex. Civ. App. 652,
29 S. W. 652, in which case the
plaintiff was injured by alcohol which had been carried upon the train
by another passenger.  In the opinion in
that case it is said: ‘It was but a short period of time after the alcohol was
spilt when it was set on fire and the
accident occurred, and it was not shown that appel­lant’s employees knew that
the jug contained alcohol.  In fact, it
is not shown that the conductor or any other employee knew that Harris had a
jug with him until it fell out of the sack, though the conductor had collected
… (his) fare, and doubtless knew that he had the sack on the seat with him
…  It cannot be successfully denied
that Harris had the right as
a passenger to carry baggage on the train, and
that he had
a right to carry it in a sack if he chose to do
so.  We
think it is equally clear
that, in the absence of some intimation or circumstance indicating that the
sack contained something dangerous to other passengers, it was not the duty of
appellant’s conductor or any other employee to open the sack and examine its
contents.’
Quinn v. Louisville & N. R. Co. 98 Ky. 231, 32 S. W. 742; Wood v. Louisville & N. R. Co. 101 Ky. 703, 42 S. W. 349; Louisville & N. R. Co. v. Vincent, 29 Ky. L. Rep. 1049, 96 S. W. 898; Louisville & N. R. Co. v. Renfro, 142 Ky. 590, 33 L. R. A. (N.
S.) 133, 135 S. W. 266.”
[2] (Underscoring supplied.)

“Explosive or Dangerous Contents. – A
carrier is ordinarily not liable for injuries to passengers from fires or
explosions caused by articles brought into its conveyances by other passengers,
in the absence of any evidence that the carrier, through its employees, was
aware of the nature of the article or had any reason to anticipate danger therefrom.  (Bogard v. Illinois C. R. Co. 144 Ky. 649, 139 S. W. 855, 36
L. R. A. [N. S.] 337; Clarke v.
Louisville & N. R.
Co. 101 Ky. 34, 39 S. W. 840, 36 L. R. A. 123
[explosion of can of gasoline]; East Indian R. Co. v. Mukerjee
[1901] A. C. [Eng.] 396, 3 B. R. C. 420 – P. C. [explosion of fireworks]; Annotation: 37 L. R. A. [N. S.] 725.)”[3]

Appellant further invokes Article 1174 of the Civil Code which
relieves all obligors, including, of course, common carriers like appellant,
from the consequence of fortuitous events. 
The court a quo held
that “the breach of contract (in this case) was not due to fortuitous event and that, therefore, the
defendant is liable in damages.” Since We hold that appellant has succeeded in rebutting the presumption of negligence by showing that it has exercised extraordinary
diligence for the safety of its passengers, “according to the circumstances of the (each) case”, We deem it unnecessary to rule whether or not there was any fortuitous event in this case.

ACCORDINGLY, the appealed judgment of the trial court is
reversed and the case is dismissed, without costs.

Concepcion, C.J., Reyes, J.B.L., Dizon, Makalintal, Zaldivar, Sanchez, and
Fernando, JJ., concur.

Castro, J., in the result.

Teehankee, J., reserves his vote.


[1]
Necesito vs. Paras,
104 Phil. 75.

[2]
Bogard v. Illinois Central
Railway Company, infra.

[3]
10 Am. Jur.
198.