Tan Chiong V Inchausti
Tan Chiong V Inchausti
Tan Chiong V Inchausti
SYLLABUS
DECISION
TORRES , J : p
This is an appeal through bill of exceptions, by counsel for the rm of Inchausti &
Co., from a judgment rendered by the Honorable A. S. Crossfield, judge.
On January 11, 1909, the Chinaman, Tan Chiong Sian or Tan Chinto, led a written
complaint, which was amended on the 28th of the same month and again amended on
October 27 of the same year, against the said rm, wherein he alleged, among other
things, as a cause of action: That, on or about November 25, 1908, the plaintiff
delivered to the defendant 205 bundles or cases of general merchandise belonging to
him, which Inchausti & Co., upon receiving, bound themselves to deliver in the pueblo of
Catarman, Province of Samar, to the Chinaman, Ong Bieng Sip, and in consideration of
the obligations contracted by the defendant party, the plaintiff obligated himself to pay
to the latter the sum of P250 Philippine currency, which payment should be made upon
the delivery of the said merchandise in the said pueblo of Catarman; but that the
defendant company neither carried nor delivered the aforementioned merchandise to
the said Ong Bieng Sip, in Catarman, but unjustly and negligently failed to do so, with the
result that the said merchandise was almost totally lost; that, had the defendant party
complied well and faithfully with its obligation, according to the agreement made, the
merchandise concerned would have had a value of P20,000 in the said pueblo of
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Catarman on the date when it should have been delivered there, wherefore the
defendant party owed the plaintiff the said sum of P20,000, which it had not paid him,
or any part thereof, notwithstanding the many demands of the plaintiff; therefore the
latter prayed for judgment against the defendant for the said sum, together with legal
interest thereon from November 25, 1908, and the costs of the suit.
Counsel for the defendant company, in his answer, set forth that he admitted the
allegations of paragraphs 1 and 2 of the complaint, amended for the second time, and
denied those of paragraphs 3, 4, 5, 6, and 7 of the same. As his rst special defense, he
alleged that on or about November 28, 1908, his client, the said rm, received in Manila
from Ong Bieng Sip 205 bundles, bales, or cases of merchandise to be placed on board
the steamer Sorsogon, belonging to the defendant, for shipment to the port of Gubat,
Province of Sorsogon, to be in the said port transshipped into another of the
defendant's vessels for transportation to the port of Catarman, Samar, and delivered to
the aforesaid Chinaman, Ong Bieng Sip; that the defendant company, upon receiving the
said merchandise from the latter, Ong Bieng Sip, and on its entering into a contract of
maritime transportation with him did not know and was not noti ed that the plaintiff,
Tan Chiong Sian, had any interest whatever in the said merchandise and had made with
the plaintiff no contract relative to the transportation of such goods, for, on receiving
the latter from the said Ong Bieng Sip, for transportation, there were made out and
delivered to him three bills of lading, Nos. 38, 39, and 76, which contained a list of the
goods received and, printed on the back thereof were the terms of the maritime
transportation contract entered into by and between the plaintiff and the defendant
company, copies of which bills of lading and contract, marked as Exhibits A, B, and C,
are of record, attached to and made an integral part of the said answer; that Ong Bieng
Sip accepted the said bills of lading and the contract extended on the backs thereof;
that the merchandise mentioned was put on board the steamer Sorsogon and carried
to the port of Gubat, Province of Sorsogon, where this vessel arrived on November 28,
1908, on which date the lorcha Pilar, into which the said merchandise was to be
transshipped for carriage to Catarman, was not at Gubat, and therefore the goods had
to be unloaded and stored in the defendant company's warehouses at Gubat; that, on
the 4th of December of the same year, the lorcha Pilar arrived at Gubat and, after the
termination of certain necessary work, the goods received from the Chinaman, Ong
Bieng Sip, were taken aboard the same, together with other merchandise belonging to
the defendant party, for the purpose of transportation to the port of Catarman; that,
before the said lorcha could leave for its destination, a strong wind arose which in the
course of the day increased in force until, early in the morning of the following day, the
lorcha was dragged and driven, by the force of the storm, upon the shore, despite the
means employed by the crew to avoid the accident, and notwithstanding the ve
anchors that held the craft, which was thus wrecked and completely destroyed and the
merchandise with which it was laden, including the 205 bundles or packages taken
aboard for the said Chinaman, was scattered on the shore; that, on that occasion, the
lorcha Pilar was in good condition, provided with all the proper and necessary
equipment and accessories and carried a crew of su cient number in command of a
skillful patron or master, wherefore the wreck of the said craft was solely due to the
irresistible force of the elements and of the storm which drove it upon the shore; that
the defendant company, with the greatest possible diligence, gathered up the said
shipwrecked goods that had been shipped by the Chinaman, Ong Bieng Sip, but, owing
to the damage they had suffered, it was impossible to preserve them, so, after having
offered to deliver them to him, the defendant proceeded, in the presence of a notary, to
sell them at public auction and realized from the sale thereof P1,693.67, the reasonable
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value of the same in the condition in which they were after they had been gathered up
and salved from the wreck of the lorcha Pilar; that the expenses occasioned by such
salvage and sale of the said goods amounted to P151.35, which were paid by the
defendant party; that the latter offered to the Chinese shipper, the plaintiff, the amount
realized from the sale of the said merchandise, less P151.35, the amount of the
expenses, and the sum of P250, the amount of the freight stipulated, and is still willing
to pay such products of the said sale to the aforementioned Ong Bieng Sip or to any
other person who should establish his subrogation to the rights of the Chinaman, Ong
Bieng Sip, with respect to the said amount; that, as his client's second special defense,
the defendant company alleged that one of the conditions of the shipping contract
executed between it and the Chinaman, Ong Bieng Sip, relative to the transportation of
the said merchandise, was that the said rm should not be held liable for more than
P25 for any bundle or package, unless the value of its contents should be stated in the
bill of lading, and that the shipper, the Chinaman, Ong Bieng Sip, did not state in the bill
of lading the value of any of the bundles or packages in which the goods shipped by
him were packed. Counsel for the defendant company, therefore, prayed the court to
absolve his client from the complaint, with the costs against the plaintiff.
After the hearing of the case and the introduction of testimony by the parties,
judgment was rendered, on March 18, 1910, in favor of the plaintiff, Tan Chiong Sian or
Tan Chinto, against the defendant Inchausti & Co., for the sum of P14,642.63, with
interest at the rate of 6 per cent per annum from January 11, 1909, and for the costs of
the trial. The defendant party appealed from this judgment.
This suit was brought for the purpose of collecting a certain sum which it is
alleged the defendant rm owes the plaintiff for losses and damages suffered by the
latter as a result of the former's noncompliance with the terms of an agreement or
contract to transport certain merchandise by sea from this city to the pueblo of
Catarman, Island of Samar, for the sum of P250.
The principal question to be determined is whether the defendant is liable for the
loss of the merchandise and for failure to deliver the same at the place of destination,
or whether he is relieved from responsibility on the ground of force majeure.
Article 1601 of the Civil Code prescribes:
"Carriers of goods by land or by water shall be subject with regard to the
keeping and preservation of the things entrusted to them, to the same obligations
as determined for innkeepers by articles 1783 and 1784.
"The provisions of this article shall be understood without prejudice to
what is prescribed by the Code of Commerce with regard to transportation by sea
and land.
Article 1602 reads:
"Carriers are also liable for the loss of and damage to the things which they
receive, unless they prove that the loss or damage arose from a fortuitous event
or force majeure."
The articles aforecited are as follows:
"ART. 1783. The depositum of goods made by travelers in inns or
hostelries shall also be considered a necessary one. The keepers of inns and
hostelries are liable for them as such bailees, provided that notice thereof may
have been given to them or to their employees, and that the travelers on their part
take the precautions which said innkeepers or their substitutes may have advised
them concerning the care and vigilance of said goods.
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"ART. 1784. The liability referred to in the preceding article shall
include damages to the goods of the travelers caused by servants or employees
of the keepers of inns or hostelries as well as by strangers, but not those arising
from robbery or which may be caused by any other case of force majeure."
Article 361 of the Code of Commerce provides:
"Merchandise shall be transported at the risk and venture of the shipper,
unless the contrary was expressly stipulated.
"Therefore, all damages and impairment suffered by the goods in
transportation, by reason of accident, force majeure, or by virtue of the nature or
defect of the articles, shall be for the account and risk of the shipper.
"The proof of these accidents is incumbent on the carrier.
"ART. 362. The carrier, however, shall be liable for the losses and
damages arising from the causes mentioned in the foregoing article if it is proved
that they occurred on account of his negligence or because he did not take the
precautions usually adopted by careful persons, unless the shipper committed
fraud in the bill of lading, stating that the goods were of a class or quality
different from what they really were.
"If, notwithstanding the precaution referred to in this article, the goods
transported run the risk of being lost on account of the nature or by reason of an
unavoidable accident, without there being time for the owners of the same to
dispose thereof, the carrier shall proceed to their sale placing them for this
purpose at the disposal of the Judicial authority or of the o cials determined by
special provisions.
"ART. 363. With the exception of the cases prescribed in the second
paragraph of article 361, the carrier shall be obliged to deliver the goods
transported in the same condition in which, according to the bill of lading, they
were at the time of their receipt, without any detriment or impairment, and should
he not do so, he shall be obliged to pay the value of the goods not delivered at the
point where they should have been and at the time the delivery should have taken
place.
"If part of the goods transported should be delivered the consignee may
refuse to receive them, when he proves that he can not make use thereof without
the others."
On November 25, 1908, Inchausti & Co. received in Manila from the Chinaman,
Ong Bieng Sip, 205 bundles, bales or cases of goods to be conveyed by the steamer
Sorsogon to the port of Gubat, Province of Sorsogon, where they were to be
transshipped to another vessel belonging to the defendant company and by the latter
transported to the pueblo of Catarman, Island of Samar, there to be delivered to the
Chinese shipper with whom the defendant party made the shipping contract. To this
end three bills of lading were executed, Nos. 38, 39, and 76, copies of which, marked as
Exhibits A, B, and C, are found on pages 13, 14, and 15 of the record.
The steamer Sorsogon, which carried the goods, arrived at the port of Gubat on
the 28th of that month and as the lorcha Pilar, to which the merchandise was to be
transshipped for its transportation to Catarman, was not yet there, the cargo was
unloaded and stored in the defendant company's warehouses at that port.
Several days later, the lorcha just mentioned arrived at Gubat and, after the cargo
it carried had been unloaded, the merchandise belonging to the Chinaman, Ong Bieng
Sip, together with other goods owned by the defendant Inchausti & Co., was taken
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aboard to be transported to Catarman; but on December 5, 1908, before the Pilarcould
leave for its destination, towed by the launch Texas, there arose a storm, which, coming
from the Paci c, passed over Gubat and, as a result of the strong wind and heavy sea,
the lorcha was driven upon the shore and wrecked, and its cargo, including the Chinese
shipper's 205 packages of goods, scattered on the beach. Laborers or workmen of the
defendant company, by its order, then proceeded to gather up the plaintiff's
merchandise and, as it was impossible to preserve it after it was salved from the wreck
of the lorcha, it was sold at public auction before a notary for the sum of P1,693.67.
The contract entered into between the Chinese shipper, Ong Bieng Sip, and the
rm of Inchausti & Co., provided that transportation should be furnished from Manila to
Catarman, although the merchandise taken aboard the steamer Sorsogon was to be
transshipped at Gubat to another vessel which was to convey it from that port to
Catarman; it was not stipulated in the said contract that the Sorsogon should convey
the goods to their nal destination, nor that the vessel into which they were to be
transshipped, should be a steamer. The shipper, Ong Bieng Sip, therefore assented to
these arrangements and made no protest when his 205 packages of merchandise were
unloaded from the ship and, on account of the absence of the lorcha Pilar, stored in the
warehouses at Gubat nor did he offer any objection to the lading of his merchandise on
to this lorcha as soon as it arrived and was prepared to receive cargo; moreover, he
knew that to reach the port of Catarman with promptness and dispatch, the lorcha had
to be towed by some vessel like the launch Texas, which the defendant company had
been steadily using for similar operations in those waters.
Hence the shipper, Ong Bieng Sip, made no protest or objection to the methods
adopted by the agents of the defendant for the transportation of his goods to the port
of their destination, and the record does not show that in Gubat the defendant
possessed any other means for the conveyance and transportation of merchandise, at
least for Catarman, than the lorcha Pilar, towed by the said launch and exposed during
its passage to all sorts of accidents and perils from the nature and seafaring qualities
of a lorcha, from the circumstances then present and the winds prevailing on the Pacific
Ocean during the months of November and December.
It is to be noted that a lorcha is not easily managed or steered when traveling, for,
out at sea, it can only be moved by wind and sails; and along the coast near the shore
and in the estuaries where it customarily travels, it can only move by poling. For this
reason, in order to arrive at the pueblo of Catarman with promptness and dispatch, the
lorcha was usually towed by the launch Texas.
The record does not show that, from the afternoon of the 4th of December, 1908,
until the morning of the following day, the 5th, the patron or master of the lorcha which
was anchored in the cove of Gubat, received any notice from the captain of the steamer
Ton Yek, also anchored near by, of the near approach of a storm. The said captain, Juan
Domingo Alberdi, makes no reference in his sworn testimony of having given any such
notice to the patron of the lorcha, nor did the latter, Mariano Gadvilao, testify that he
received such notice from the captain of the Ton Yek or from the person in charge of
the Government observatory. Gadvilao, the patron, testi ed that only between 10 and
11 o'clock of Saturday morning, the 5th of December, was he informed by Inchausti &
Co.'s agent in Gubat that a baguio was approaching; that thereupon, on account of the
condition of the sea, he dropped the four anchors that the lorcha had on board and
immediately went ashore to get another anchor and a new cable in order more securely
to hold the boat in view of the predicted storm. This testimony was corroborated by the
said representative, Melchor Muñoz. So the lorcha, when the storm broke upon it, was
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held fast by five anchors and was, as testified by the defendant without contradiction or
evidence to the contrary, well found and provided with all proper and necessary
equipment and had a sufficient crew for its management and preservation.
The patron of the lorcha testi ed speci cally that at Gubat or in its immediate
vicinity there is no port whatever adequate for the shelter and refuge of vessels in
cases of danger, and that, even though there were, on being advised between 10 and 11
o'clock of the morning of the 5th, of the approach of a storm from the eastern Paci c, it
would have been impossible to spread any sails or weigh anchor on the lorcha without
being dragged or driven against the reefs by the force of the wind. As the craft was not
provided with steam or other motive power, it would not have been possible for it to
change its anchorage, nor move from the place where it lay, even several hours before
the notice was received by its patron. A lorcha can not be compared with a steamer
which does not need the help or assistance of any other vessel in its movements.
Due importance must be given to the testimony of the weather observer, Antonio
Rocha, that the notice received from the Manila Observatory on the afternoon of
December 4, with regard to a storm traveling from the east of the Pelew Islands toward
the northwest, was not made known to the people of Gubat and that he merely left a
memorandum notice on the desk of the station, intending to give explanations thereof
to any person who should request them of him. So the notice of the storm sent by the
Manila Observatory was only known to the said observer, and he did not apprise the
public of the approach of the storm until he received another notice from Manila at 20
minutes past 8 o'clock on Saturday morning, December 5. Then he made a public
announcement and advised the authorities of the storm that was coming.
The patron of the lorcha Pilar is charged with gross negligence for not having
endeavored to remove his craft to a safe place in the Sabang River, about half a mile
from where it was anchored.
In order to nd out whether there was or was not such negligence on the part of
the patron, it becomes necessary to determine, rst, whether the lorcha, on the morning
of December 5, could be moved by its own power and without being towed by any
steamboat, since it had no steam engine of its own; second, whether the lorcha, on
account of its draft and the shallowness of the mouth of the said river, could have
entered the latter before the storm broke.
The patron, Mariano Gadvilao, stated under oath that the weather during the night
of December 4 was not threatening and he did not believe there would be a storm; that
he knew the Sabang River; and that the lorcha Pilar, when loaded, could not enter as
there was not su cient water in its channel; that, according to an o cial chart of the
port of Gubat, the bar of the Sabang River was covered by only a foot and a half of
water at ordinary low tide and the lorcha Pilar, when loaded, drew 6 feet and a half; that
aside from the fact that the condition of the sea would not have permitted the lorcha to
take shelter in the said river, even could it have relied upon the assistance of a towboat,
at half past 8 o'clock in the morning the tide was still low; there was but little water in
the river and still less over the bar.
It was proven by the said o cial chart of the port of Gubat, that the depth of
water over the bar or entrance of the Sabang River is only one foot and a half at ordinary
low tide; that the rise and fall of the tide is about 4½ feet, the highest tide being at 2
o'clock in the afternoon of every day; and at that hour, on the 5th of December, the
hurricane had already made its appearance and the wind was blowing with all its fury
and raising great waves.
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The lorcha Pilar, loaded as it had been from the afternoon of December 4, even
though it could have been moved by means of poles, without being towed, evidently
could not have entered the Sabang River on the morning of the 5th, when the wind
began to increase and the sea to become rough, on account of the low tide, the
shallowness of the channel, and the boat's draft.
The facts stated in the foregoing paragraph were proved by the said chart which
was exhibited in evidence and not rejected or assailed by the plaintiff. They were also
supported by the sworn testimony of the patron of the lorcha, unrebutted by any oral
evidence on the part of the plaintiff such as might disprove the certainty of the facts
related, and, according to section 275 of the Code of Civil Procedure, the natural
phenomenon of the tides, mentioned in the official hydrographic map, Exhibit 7, which is
prima facie evidence on the subject, of the hours of its occurrence and of the
conditions and circumstances of the port of Gubat, shall be judicially recognized
without the introduction of proof, unless facts to the contrary be proven, which was not
done by the plaintiff, nor was it proven that between the hours of 10 and 11 o'clock of
the morning of December 5, 1908, there did not prevail a state of low tide in the port of
Gubat.
The oral evidence adduced by the plaintiff with respect to the depth of the
Sabang River, was unable to overcome that introduced by the defendant, especially the
said chart. According to section 320 of the Code of Civil Procedure, such a chart is
prima facie evidence of particulars of general notoriety and interest, such as the
existence of shoals of varying depths in the bar and mouth of the Sabang River and
which obstruct the entrance into the same; the distance, length, and number of the said
shoals, with other details apparently well known to the patron of the lorcha Pilar, to
judge from his testimony.
Vessels of considerable draft, larger than the said lorcha, might have entered the
Sabang River some seven or nine years before, according to the testimony of the
Chinaman, Antonio B. Yap Cunco, though he did not state whether they did so at high
tide; but, since 1901, or previous years, until 1908, changes may have taken place in the
bed of the river, its mouth and its bar. More shoals may have formed or those in
existence may have increased in extent by the constant action of the sea. This is the
reason why the patron, Gadvilao, who was acquainted with the conditions of the port
and cove of Gubat, positively declared that the lorcha Pilar could not, on account of her
draft, enter the Sabang River, on account of low water.
The patron of the lorcha, after stating (p. 58) that at Gubat or in its vicinity there
is no port that affords shelter, a rmed that it was impossible to hoist the sails or
weigh the anchors on the morning of the 5th of December, owing to the force of the
wind and because the boat would immediately have been dragged or driven upon the
shoals; that furthermore the lorcha was anchored in a channel some 300 brazas wide,
but, notwithstanding this width, the Pilar was, for want of motive power, unable to move
without being exposed to be dashed against the coast by the strong wind and the
heavy sea then prevailing. The testimony of this witness was neither impugned nor
offset by any evidence whatever; he was a patron of long years of service and of much
practice in seafaring, especially in the port of Gubat and its vicinity, who had
commanded or been intrusted with the command of other crafts similar to the lorcha
Pilar and his testimony was absolutely uncontradicted.
The patron Gadvilao, being cognizant of the duties imposed upon him by rules 14
and 15 of article 612, and others, of the Code of Commerce, remained with his sailors,
during the time the hurricane was raging, on board the lorcha from the morning of
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December 5 until early the following morning, the 6th, without abandoning the boat,
notwithstanding the imminent peril to which he was exposed, and kept to his post until
after the wreck and the lorcha had been dashed against the rocks. Then he solicited
help from the captain of the steamer Ton Yek, and, thanks to the relief afforded by a
small boat sent by the latter o cer, Gadvilao with his crew succeeded in reaching land
and immediately reported the occurrence to the representative of Inchausti & Co. and
to the public o cial from whom he obtained the document of protest, Exhibit 1. By
such procedure, he showed that, as a patron skilled in the exercise of his vocation, he
performed the duties imposed by law in cases of shipwreck brought about by force
majeure.
Treating of shipwrecks, article 840 of the Code of Commerce prescribes:
"The losses and damages suffered by a vessel and he cargo by reason of
shipwreck or stranding shall be individually for the account of the owners, the part
of the wreck which may be saved belonging to them in the same proportion."
And article 841 of the same code reads:
"If the wreck or stranding should arise through the malice, negligence, or
lack of skill of the captain, or because the vessel put to sea insufficiently repaired
and supplied, the owner or the freighters may demand indemnity of the captain
for the damages caused to the vessel or cargo by the accident, in accordance with
the provisions contained in articles 610, 612, 614 and 621."
The general rule established in the rst of the foregoing articles is that the loss
of the vessel and of its cargo, as the result of shipwreck, shall fall upon the respective
owners thereof, save for the exceptions specified in the second of the said articles.
These legal provisions are in harmony with those of articles 361 and 362 of the
Code of Commerce, and are applicable whenever it is proved that the loss of, or
damage to, the goods was the result of a fortuitous event or of force majeure; but the
carrier shall be liable for the loss or the damage arising from the causes
aforementioned, if it shall have been proven that they occurred through his own fault or
negligence or by his failure to take the same precautions usually adopted by diligent
and careful persons.
In the contract made and entered into by and between the owner of the goods
and the defendant, no term was xed within which the said merchandise should be
delivered to the former at Catarman, nor was it proved that there was any delay in
loading the goods and transporting them to their destination. From the 28th of
November, when the steamer Sorsogon arrived at Gubat and landed the said goods
belonging to Ong Bieng Sip to await the lorcha Pilar which was to convey them to
Catarman, as agreed upon, no vessel carrying merchandise made the voyage from
Gubat to the said pueblo of the Island of Samar, and with Ong Bieng Sip's merchandise
there were also to be shipped goods belonging to the defendant company, which
goods were actually taken on board the said lorcha and suffered the same damage as
those belonging to the Chinaman. So that there was no negligence, abandonment, or
delay in the shipment of Ong Bieng Sip's merchandise, and all that was done by the
carrier, Inchausti & Co., was what it regularly and usually did in the transportation by sea
from Manila to Catarman of all classes of merchandise. No attempt has been made to
prove that any course other than the foregoing was pursued by that rm on this
occasion; therefore the defendant party is not liable for the damage occasioned as a
result of the wreck or stranding of the lorcha Pilar because of the hurricane that
overtook this craft while it was anchored in the port of Gubat, on December 5, 1908,
ready to be conveyed to that of Catarman.
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It is a fact not disputed, and admitted by the plaintiff, that the lorcha Pilar was
stranded and wrecked on the coast of Gubat during the night of the 5th or early in the
morning of the 6th of December, 1908, as the result of a violent storm that came from
the Paci c Ocean, and, consequently, it is a proven fact that the loss or damage of the
goods shipped on the said lorcha was due to the force majeure which caused the
wreck of the said craft.
According to the aforecited article 361 of the Code of Commerce, merchandise
shall be transported at the risk and venture of the shipper, unless the contrary be
expressly stipulated. No such stipulation appears of record, therefore, all damages and
impairment suffered by the goods in transportation, by reason of accident, force
majeure, or by virtue of the nature or defect of the articles, are for the account and risk
of the shipper.
A nal clause of this same article adds that the burden of proof of these
accidents is upon the carrier; the trial record fully discloses that the loss and damage
of the goods shipped by the Chinaman, Ong Bieng Sip, was due to the stranding and
wreck of the lorcha Pilar in the heavy storm or hurricane aforementioned; this the
plaintiff did not deny, and admitted that it took place between the afternoon of the 5th
and early in the morning of the 6th of December, 1908, so it is evident that the
defendant is exempt from the obligation imposed by the law to prove the occurrence of
the said storm, hurricane, or cyclone in the port of Gubat, and, therefore, if the said
goods were lost or damaged and could not be delivered in Catarman, it was due to a
fortuitous event and a superior, irresistible natural force, or force majeure, which
completely disabled the lorcha intended for their transportation to the said port of the
Island of Samar.
The record bears no proof that the said loss or damage caused by the stranding
or wreck of the lorcha Pilar as a result of the storm mentioned, occurred through
carelessness or negligence on the part of the defendant company, its agents or the
patron of the said lorcha, or because they did not take the precautions usually adopted
by careful and diligent persons, as required by article 362 of the Code of Commerce;
the defendant company, as well as its agents and the patron of the lorcha, had a natural
interest in preserving the craft and its own goods laden therein — an interest equal to
that of the Chinese shipper in preserving his own which were on board the said lorcha —
and, in fact, the defendant, his agents and the patron did take the measures which they
deemed necessary and proper in order to save the lorcha and its cargo from the
impending danger; accordingly, the patron, as soon as he was informed that a storm
was approaching, proceeded to clear the boat of all gear which might offer resistance
to the wind, dropped the four anchors he had, and even procured an extra anchor from
the land, together with a new cable, and cast it into the water, thereby adding, in so far
as possible, to the stability and security of the craft, in anticipation of what might occur,
as presaged by the violence of the wind and the heavy sea; and Inchausti & Company's
agent furnished the articles requested by the patron of the lorcha for the purpose of
preventing the loss of the boat; thus did they all display all the diligence and care such
as might have been employed by anyone in similar circumstances, especially the patron
who was responsible for the lorcha under his charge; nor is it possible to believe that
the latter failed to adopt all the measures that were necessary to save his own life and
those of the crew and to free himself from the imminent peril of shipwreck.
In view of the fact that the lorcha Pilar had no means of changing its anchorage,
even supposing that there was a better one, and was unable to accept help from any
steamer that might have towed it to another point, as wherever it might have anchored,
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it would continually have been exposed to the lashing of the waves and to the fury of
the hurricane, for the port of Gubat is a cove or open roadstead with no shelter
whatever from the winds that sweep over it from the Paci c Ocean, and in view of the
circumstance that it was impossible for the said lorcha, loaded as it then was, to have
entered the Sabang River, even though there had been a steamer to tow it, not only
because of an insu cient depth of water in its channel, but also on account of the very
high bar at the entrance of the said river, it is incontrovertible that the stranding and
wreck of the lorcha Pilar was due to a fortuitous event or to force majeure and not to
the fault and negligence of the defendant company and its agents or of the patron,
Mariano Gadvilao, inasmuch as the record discloses it to have been duly proved that
the latter, in the di cult situation in which unfortunately the boat under his charge was
placed, took all the precautions that any diligent man should have taken whose duty it
was to save the boat and its cargo, and, by the instinct of self-preservation, his own life
and those of the crew of the lorcha; therefore, considering the conduct of the patron of
the lorcha and that of the defendant's agent in Gubat, during the time of the occurrence
of the disaster, the defendant company has not incurred any liability whatever for the
loss of the goods, the value of which is demanded by the plaintiff; it must, besides, be
taken into account that the defendant itself also lost goods of its own and the lorcha
too.
From the moment that it is held that the loss of the said lorcha was due to force
majeure, a fortuitous event, with no conclusive proof of negligence or of the failure to
take the precautions such as diligent and careful persons usually adopt to avoid the
loss of the boat and its cargo, it is neither just nor proper to attribute the loss or
damage of the goods in question to any fault, carelessness, or negligence on the part of
the defendant company and its agents and, especially, the patron of the lorcha Pilar.
Moreover, it is to be noted that, subsequent to the wreck, the defendant
company's agent took all the requisite measures for the salvage of such of the goods
as could be recovered after the accident, which he did with the knowledge of the
shipper, Ong Bieng Sip, and, in effecting their sale, he endeavored to secure all possible
advantage to the Chinese shipper; in all these proceedings, as shown by the record, he
acted in obedience to the law.
From all the foregoing it is concluded that the defendant is not liable for the loss
and damage of the goods shipped on the lorcha Pilar by the Chinaman, Ong Bieng Sip,
inasmuch as such loss and damage were the result of a fortuitous event or force
majeure, and there was no negligence or lack of care and diligence on the part of the
defendant company or its agents.
Therefore, we hold it proper to reverse the judgment appealed from, and to
absolve, as we hereby do, the defendant, Inchausti & Co., without special nding as to
costs.
Arellano, C.J., Mapa and Johnson, JJ., concur.
Carson and Trent, JJ., dissent.
Separate Opinions
MORELAND , J., dissenting :
In my opinion the decision of the court below, which this court reverses, is clearly
in accordance with law and in strict conformity with equity and justice. The defendant, a
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shipowner, agreed with the plaintiff to transport P14,000 worth of property from Manila
to Catarman, Province of Samar. The defendant never ful lled its contract. Instead of
delivering the property at Catarman, Province of Samar, it left it on board of a lorcha in
the waters of Gubat, a port in the southern part of the Island of Luzon, where, during a
storm, the lorcha foundered and the property was lost.
This court holds that the Chinaman must lose his property. This is the manner in
which the defendant lost the goods of the plaintiff:
The Sorsogon, on which the goods were loaded at Manila, arrived at Gubat about
the 28th of November, 1908. A few days later the lorcha Pilar arrived at Gubat, towed
by the tug Texas. The lorcha was without means of locomotion of its own, except its
sails, which, from the record, appear never to have been used and were substantially
useless, and could move about and protect itself from the weather only by being towed
or "poled." The only boat on the coast owned by the defendant which could tow the
lorcha was the tug Texas. Sometime before the 5th of December, at least one day
before the storm broke, the goods belonging to the plaintiff were loaded on this lorcha.
The tug Texas, under the orders of the defendant, left the locality where the lorcha was
loaded and did not return until after it was wrecked.
Let us see what were the conditions at the time the defendant voluntarily and
unnecessarily placed the property of the plaintiff on the lorcha Pilar:
(1) It must be remembered that Gubat is located on the Paci c coast. The
waters of Gubat are not protected waters; they are not inclosed; they are not in the
form of a bay; they are directly open to the winds from the Paci c Ocean, without
protection or shelter of any kind, except possibly the mouth of the river, a matter here in
dispute and which will be referred to later. They are likewise open to the full sweep of
the waves of the Pacific coming from its widest reaches.
(2) At the time the plaintiff's goods were loaded upon the lorcha Pilar it was
the height of the typhoon season in that locality. The prevailing winds were from the
Pacific. Destructive baguios might reasonably be expected at any time. It was only with
the exercise of diligence and prudence that shipping could be protected therefrom.
(3) As I have before indicated, the lorcha Pilar had substantially no means of
locomotion of its own and depended for its protection in stormy weather entirely upon
the steam tug Texas or being "poled" into the mouth of the river by its crew. At the time
of the storm which destroyed the lorcha, and for some time prior thereto and for some
days thereafter, the Texas was at the port of Barcelona, on the coast several miles
south of Gubat, having been sent by order of the defendant, its owner.
Summarizing, then, we have the defendant voluntarily placing the property of the
plaintiff upon the kind of craft above described, dispatching to a distant port
substantially the only means of locomotion and protection which that craft had, except,
as we have said, by being poled, placing that lorcha in waters directly exposed to the
winds and waves of the Paci c and at the mercy of every baguio that blew; and this
during a season of the year when winds were generally high and destructive baguios
might be expected at any time, and with full knowledge that if a typhoon came while the
agents of the defendant were unprepared the property of the plaintiff would in all
probability be lost.
Having these facts in mind, let us see what the agents of the defendant did to
protect the property of the plaintiff which they had voluntarily placed in a situation of
such peril.
(4) At the time of the destruction of the lorcha there was a Government
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weather observatory at Gubat which received advices many hours in advance of the
approach of a typhoon toward that locality. It had been there for some years. The
purpose of that observatory was to furnish information to the public concerning the
formation and approach of typhoons from the Paci c and of warning the people with
exposed shipping to take such precautions as were necessary for its protection. This
was known to the defendant's agents at Gubat. They knew that the observatory had a
public o ce, open to anybody who cared to visit it, in which would be found all of the
latest information relating to storms and baguios coming from the Paci c Ocean. They
knew that the o cials of said observatory were there for the express purpose of giving
such information. The defendant's agents had at Gubat a barometer and all the other
instruments usually kept by seamen and navigators for forecasting the weather.
(5) As we have said, the storm occurred on the 5th of December. It wrought
its greatest havoc late in the afternoon and the early part of the night. At about 2
o'clock on the day before the storm, that is, on the 4th of December, the observatory at
Gubat received notice from the Manila observatory that a baguio was forming in the
Paci c Ocean. At about the same time at Barcelona, only 10 miles south of Gubat, the
barometer on board the Texas dropped so rupidly as to indicate such dangerous
weather probabilities that the captain of the Texas deemed it unsafe to venture out of
the harbor. On the same afternoon the barometer on board the only steam vessel near
Gubat, the Ton Yek, also went down. Although it does not expressly appear in the
evidence, yet it is an inference entirely fair from the record, and against which nothing
whatever can be urged, that the barometer in the possession of the agents of the
defendant also dropped with the same rapidity. In all human probability this could not
be otherwise in view of the rapid and decisive fall of the barometer on board the Texas,
only 10 miles away, and the fact that the typhoon broke over both places equally. At the
same time, and more pronounced a little later, every symptom which men who have to
deal with the sea could and would readily observe, and which the captain of the Ton Yek
did observe as a matter of fact, indicated the approach of a heavy storm. These
evidences were heeded by the captain of the Ton Yek, who, early on the morning of the
5th, without waiting for the appearance of a storm signal at the observatory, sent; a
messenger to the observatory for the purpose of ascertaining with more accuracy what
was going to happen. In spite of all of these things, most of which occurred on the
afternoon or evening of the day preceding the storm, the agents of the defendant did
absolutely nothing to inform themselves as to the prospective weather conditions or as
to whether or not a baguio was approaching, and did absolutely nothing to preserve or
protect the property which they had placed in so exposed and dangerous a place.
(6) The morning of the 5th arrived. As we have already stated, all of the signs
which men who have to do with the sea so readily read indicated unquestionably and
decisively the approach of the storm which the advices received by the observatory at 2
o'clock on the afternoon before told the inhabitants of that locality was probably
coming. Still the agents of the defendant did nothing. The captain of the Ton Yek ,
although his vessel was a steam vessel and was able to take care of itself by reason of
its machinery, judging these signs and portents, found it advisable to consult with the
observatory early on the morning of the 5th. The approach of a storm was apparent to
him and he took precautions accordingly. Yet the agents of the defendant did nothing.
Although the lorcha on which they had put the property of the plaintiff was, according to
their own admissions, utterly unprotected, and although P14,000 worth of goods
intrusted to their care was in great danger of being lost, still they did absolutely nothing,
either by anticipation or otherwise, to protect that property therefrom.
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(7) On the morning of the 5th at about 8.20 or 8.30 o'clock the observatory
ran up the rst danger signal. Still the agents of the defendant noted nothing, did
nothing. They paid absolutely no attention to it, as they had paid no attention whatever
to the other indications. They left the lorcha to its fate without lifting a nger to save it.
At 9 o'clock the wind had risen and the waves had commenced to roll. Still nothing was
done. At 9.30 the winds were still stronger and the waves higher. Still nothing was done.
At 10.30 the increase in the strength of the wind and of the height of the waves
continued. And yet the agents of the defendant did nothing. It was well toward 11
o'clock before they began to move. At that time it was too late. The wind and waves
were so high that, with the means at hand, the lorcha could not be moved from the
exposed position in which it was, even if it be conceded that there was any safer place
within those waters. The lorcha was prevented from dashing itself immediately upon
the rocks only by virtue of its anchor. At between 10.30 and 11 o'clock the captain of
the lorcha came ashore to secure additional anchors. At that time, however, as we have
observed, it was too late to unload the goods and too late to remove the lorcha to a
safe place within the mouth of the river, even if that were possible. The agents of the
defendant, having done absolutely nothing up to this time now found, after they had
awakened from their lethargy, that it was too late to do more than stand by and see the
property, which had been intrusted to their care and for the carrying of which they had
been paid, dashed to pieces on the rock and swallowed up by the sea.
(8) For nearly eighteen hours prior to the disaster the information that the
disaster was coming lay under the very noses of the agents of the defendant. For nearly
eighteen hours the barometer had been dropping steadily, so much so that their own
vessel dared not leave a port only 10 miles distant on the afternoon before. For
eighteen hours every warning which nature could give, indicating the disaster which
subsequently came, had been repeatedly thrust upon them. Yet they did nothing. Having
placed the goods of the plaintiff in an exposed and dangerous position, in waters open
to the winds and waves of the Paci c Ocean, at the height of the typhoon season, in a
vessel which had no motive power of its own, and having sent away that which they
themselves substantially admit was its only protection, the agents of the defendant
exercised no care or precaution whatever to the end that they might protect the goods
which they themselves had so recklessly exposed.
Yet this court, under such circumstances, holds that the defendant may go in
peace and that the plaintiff is the one who must bear the burden of such negligence.
With that decision I can not agree.
An act of God can not be urged for the protection of a person who has been
guilty of gross negligence in not trying to avert its results. One who has accepted
responsibility for pay Can not weakly fold his hands and say that he was prevented
from meeting that responsibility by an act of God, when the exercise of ordinary care
end prudence would have averted the results flowing from that act. One who has placed
the property of another, instructed to his care, in an unseaworthy craft, upon dangerous
waters, cannot absolve himself by crying, "an act of God," when every effect which a
typhoon produced upon that property could have been avoided by the exercise of
common care and prudence. When the negligence of the carrier concurs with an act of
God in producing a loss, the carrier is not exempted from liability by showing that the
immediate cause of the damage was the act of God; or, as it has been expressed,
"when the loss is caused by the act of God, if the negligence of the carrier mingles with
it as an active and cooperative cause, he is still liable." The loss and damage to
perishable articles in consequence of the weather will not excuse the carrier if it could
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have been prevented by due care and diligence. The carrier must not only show that it
did all that was usual, but all that was necessary to be done under the circumstances.
(Wing vs. New York, etc., Ry. Co., 1 Hilt. (N. Y.), 235; Philleo vs. Sanford, 17 Tex., 228.) To
be exempt from liability for loss because of an act of God, the common carrier must be
free from any previous negligence or misconduct by which that loss or damage may
have been occasioned. For, although the immediate or proximate cause of a loss in any
given instance may have been what is termed an act of God, yet if the carrier
unnecessarily exposed the property to such accident by any culpable act or omission of
his own, he is not excused. (Mcgraw vs. Baltimore and Ohio Ry. Co., 41 Am. Rep., 696.)
In the case of Wolf vs. American Express Co., 43 Mo., 421, Wagner, J., said:
"The act of God which excuses the carrier must not only be the proximate
cause of the loss, but the better opinion is that it must be the sole cause. And
where the loss is caused by the 'act of God,' if the negligence of the carrier
mingles with it as an active and cooperative cause, he is still responsible. (Amies
vs. Stevens, 1 Stra., 128.)"
Where perishable property, such as potatoes, is received by a common carrier at
a season when a very low temperature may reasonably be apprehended, great diligence
should be used in forwarding such property with dispatch and haste; and where, by a
delay of two or three days, the property is damaged by freezing, the carrier may be held
liable for the damage. (Hewett vs. The Chicago, B. & Q. Ry. Co., 63 Ia., 611.) A carrier is
bound to provide a vessel in all respects adequate to the purpose, with a captain and
crew of requisite skill or ability; and, failing in these particulars, though the loss be
occasioned by an act of God, the carrier may not set up a providential calamity to
protect himself against what may have arisen from his own folly. (Hart vs. Allen and
Grant, 2 Watts (Pa.), 114.)
This doctrine is fully supported by the Spanish authorities on the subject.
Manresa in his commentaries to section 1105 of the Civil Code-of Spain, volume
8, page 91, says:
"Elucidation of article 1105 and the idea of accident is interesting under the
following aspects: Relation between it and the blame; enumeration of the
requisites that must be present; proof of the event and characterization thereof;
and the consequences it produces. Let us, examine them.
"Even when the distinction is simple and reasonable between blame for
some exempting circumstance (because it may not be serious enough to involve
such blame, under the law or the obligation) and accident, since the former
admits an imputation which the latter excludes, even when the former may not be
the basis for legal responsibility, and therefore it can not be said that where no
responsible blame exists there the accident commences, yet the latter is
undeniably characterized by unexpectedness and inevitability, circumstances
susceptible of relative interpretation, and so whatever relates to the blame must
be taken into account, because, as we shall see, it is in a certain sense, especially
in practical application, connected with the matter under consideration.
To hold the carrier responsible in the case at bar, it is not necessary to go so far
as the authorities just cited. The negligence is so clear that it is not necessary to strain
doctrines or even press them to their limits.
I do not here argue the assertion of the plaintiff denied by the defendant, that, at
any time before nine o'clock of the day of the destruction of the lorcha, the defendant's
agents could have placed the lorcha in the mouth of the river out of harm's way. I
believe that a fair preponderance of the evidence shows that this could have been done.
The defendant denies this, asserting that the water was too shallow. Nevertheless,
fourteen days after the storm, the foundered lorcha, water-logged and undoubtedly
containing water, was " poled" by its crew from the place where it went on the rocks to
a place of safety inside the mouth of the river. It is more than probable that this could
have been done at any time before the storm became too high. At least common
prudence would have required the unloading of the lorcha, which could easily have been
accomplished before the storm if the agents of the defendant had awakened
themselves to their duty.