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ACTUAL/COMPENSATORY MORAL NOMINAL TEMPERATE/MODERATE LIQUIDATED EXEMPLARY

DEFINITION
- In satisfaction of, or in - Include physical suffering, - Consist in damages awarded, - More than nominal but less - Agreed upon by the parties to - Imposed by way of example
recompense for, loss or injury mental anguish, fright, not for purposes of than compensatory, may be a contract, to be paid in case or correction for the public
sustained serious anxiety, besmirched indemnifying the plaintiff for recovered when the court of breach thereof (Art. 2226) good, in addition to the
- Simply make good or replace reputation, wounded feelings, any loss suffered, but for the finds that some pecuniary - Frequently agreed upon by moral, temperate, liquidated,
the loss caused by the wrong moral shock, social vindication or recognition of a loss has been suffered but the parties, either by way of or compensatory damages
humiliation, and similar injury; right violated by the the amount cannot, from the penalty or in order to avoid (Art. 2229)
though incapable of defendant nature of the case, be controversy on the amount of - Intended to serve as a
pecuniary computation, moral - Vindicating or recognizing the provided with certainty (Art. damages deterrent to serious
damages may be recovered if injured party’s right to a 2224) wrongdoings
they are the proximate result property that has been - When the court is convinced
of the defendants wrongful violated or invaded that there has been such a
act or omission. loss, the judge is empowered
- Awarded only to enable the to calculate moderate
injured party to obtain means, damages rather than let the
diversion or amusement that complainant suffer without
will alleviate the moral redress.
suffering he has undergone,
by reason of defendants’
culpable action
REQUISITES
When is a person entitled? Requisites: Requisites and characteristics: Requisites: Requisites and characteristics: Requisites:
1. There must be an injury, 1. Invasion or violation of any 1. Actual existence of 1. Liquidated damages must 1. proof of entitlement to
1. When there is a pecuniary whether physical, mental, or legal or property right pecuniary loss be validly stipulated. actual, moral, or temperate
loss suffered by him; psychological, clearly 2. No proof of loss is required. 2. The nature and 2. There is no need to prove damages
2. When he has alleged and substantiated by the 3. The award is to vindicate circumstances of the loss the amount of actual 2. cause of action
prayed for such relief; claimant; the right violated. prevents proof of the exact damages.
3. When he has duly proved it; 2. There must be a culpable amount. 3. Breach of the principal General principles:
OR when provided by law or act or omission factually 3. They are more than nominal contract must be proved. 1. cannot be awarded alone;
stipulation established; and less than must be awarded IN
3. The wrongful act or compensatory. ADDITION to moral,
COMPONENTS: omission of the defendant 4. Causal connection between temperate, liquidated, or
1. value of loss; unrealized must be the proximate cause the loss and the defendant’s compensatory damages;
profit of the injury sustained by the act or omission 2. purpose is to deter the
2. attorney’s fees and claimant; and 5. Amount must be defendant from a repetition
expenses of litigation 4. The award of damages is reasonable. of the acts for which
3. interest predicated on any of the exemplary damages were
cases in Art. 2219 of the Civil awarded;
Code. 3. not recoverable as a matter
of right;
4. defendant must be guilty of
other malice or else
negligence above the
ordinary;
5. plaintiff not required to prove
the amount of exemplary
damages
MANNER OF DETERMINATION
 Claimant must produce  No proof of pecuniary loss is  No proof of pecuniary loss is  No proof of pecuniary loss is  No proof of pecuniary loss is  No proof of pecuniary loss is
competent proof or the best necessary. necessary. necessary. necessary. necessary.
evidence (admissible or  The assessment is left to the  What is required is only the  May be recovered when the  If intended as a penalty in
probative) obtainable such as discretion of the court proof that a legal right has court finds that some obligations with a penal When recoverable?
receipts to justify an award according to the been violated. pecuniary loss has been clause, proof of actual
therefore. circumstances of each case.  Usually awarded in the suffered but its amount damages suffered by the Art. 2230 Crimes
 Cannot be presumed  There must be proof that the absence of proof of actual cannot, from the nature of the creditor is not necessary in - The crime was
 Must be proved with defendant caused physical damages case, be proved with order that the penalty may be committed with an
reasonable certainty suffering, mental anguish, certainty. demanded. aggravating
moral shock, etc. circumstance (s).
GR: Actual damages must be GR: The penalty shall
substantiated by documentary GR: Factual basis must be substitute the indemnity for Art. 2231 Quasi-delicts
evidence, such as receipts, in alleged. Aside from the need damages and the payment of - Defendant acted with
order to prove expenses for the claimant to satisfactorily the interests in case of breach. gross negligence.
incurred. prove the existence of the
factual basis of the damages, it XPN: Art. 2232 Contracts and Quasi-
XPN: Damages for loss of is also necessary to prove its 1. When there is a stipulation contracts
earning capacity may be causal relation to the to the contrary. - Defendant acted in a wanton,
awarded despite the absence defendant’s act. 2. When the obligor is sued fraudulent, reckless,
of documentary evidence for refusal to pay the agreed oppressive, or malevolent
when: XPN: Criminal cases. Moral penalty. manner.
a. the deceased is self- damages may be awarded to 3. When the obligor is guilty
employed and earning the victim in criminal of fraud.
less than the minimum proceedings in such amount as
wage under current labor the court deems just without The amount can be reduced if:
laws, in which case, need for pleading or proof of a. It is unconscionable.
judicial notice may be the basis thereof. b. There is partial or irregular
taken of the fact that in performance.
the deceased’s line of When recoverable?
work, no documentary 1. A criminal offense resulting in
evidence is available; or physical injuries
b. the deceased is employed 2. Quasi-delicts causing
physical injuries
as a daily wage worker 3. Seduction, abduction, rape,
earning less than the or other lascivious acts
minimum wage under 4. Adultery or concubinage
current labor laws. 5. Illegal or arbitrary detention
or arrest
6. Illegal search
7. Libel, slander, or any other
form of defamation
8. Malicious prosecution
9. Acts mentioned in Art. 309
(RPC)
10. Acts and actions referred to
in Articles 21, 26, 27, 28, 29,
30, 32, 34, and 35 (Civil
Code)

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