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TRANSPORTATION LAW

COURSE OUTLINE
Atty. Amapola M. Bulusan

I. PRELIMINARY CONSIDERATIONS

A. Governing Laws
1. New Civil Code
2. Warsaw Convention
3. Code of Commerce
4. Carriage of Goods by Sea Act
5. Salvage Law
6. Public Service Act
7. Article XII, Sec. 11 on operation of public utility
B. Concept of public Utility & public service (Sec. 13, Public Service
Act)
C. Constitutional limitations on operation of public utilities (Art. XII,
1987 Constitution)
D. Regulatory Agencies
E. Concept of franchise and certificate of public convenience

CASES:

Tatad v. Garcia, Jr., G.R. No. 114222, 06 April 1995


Samar Mining Co., Inc. v. Nordeutscher Lloyd, G.R. No. L-28673, 23 October 1984
Eastern Shipping Lines v. IAC, G.R. No. L-69044, 29 May 1987
National Development Co. v. Court of Appeals, G.R. No. L-49407, 19 August 1988

II. GENERAL CONCEPTS

A. Contract of Transportation in general


B. Perfection
C. Common Carrier
1. statutory definition (Art. 1732, NCC)
2. distinguished from private carrier
3. distinguished from towage, arrastre and stevedoring
4. tests to determine common carrier
5. Parties to the contract of carriage
D. Registered owner rule and Kabit System

CASES:

British Airways v. Court of Appeals, GR 121824, 29 January 1988


Fisher v. Yangco Steamship Co., G.R. No. L-8095, 31 March 1915
Loadstar Shipping Co., Inc. v. CA, G.R. No. 131621, 28 September 1999
First Phil. Industrial v. CA, G.R. No. 125948, 29 December 1998
Virgines Calvo v. UCPB General Insurance Co., G.R. No. 148496, 19 March 2002
Philippine American General Insurance Co. v. PKS Shipping Co., G.R. No. 149038, 09
April 2003
Asia Lighterage and Shipping, Inc. v. Court of Appeals, et al., G.R. No. 147246, 19
August 2003
Spouses Cruz v. Sun Holidays, Inc., G.R. No. 186312, 29 June 2010
Home Insurance Co. v. American Steamship, G.R. No. L-25599, 04 April 1968
San Pablo v. Pantranco , G.R. No. L-61461, 21 August 1987
National Steel Corp. v. CA, G.R. No. 112287, 12 December 1997
Planters Products Inc. v. CA, G.R. No. 101503, 15 September 1993
Equitable Leasing Corporation v. Lucita Suyon, et al., G.R. No. 143360, 05 September
2002
Lita Enterprises, Inc. vs. CA G.R. No. 64693. April 27, 1984
Nostradamus Villanueva vs. Domingo, GR 144274, September 20, 2004
Spouses Hernandez et al vs. Spouses Dolor et al, GR No. 160286, July 30, 2004

III. CONTRACT OF CARRIAGE OF GOODS

A. Vigilance over the goods

1. Duty to exercise extraordinary diligence (Art. 1733, NCC, Article


363, 364 & 365, CC)
2. Presumption of negligence (Art. 1735, NCC)
3. Duration of liability (Art. 1736, 1737 & 1738, NCC)
4. Defenses of common carriers (Art. 1734, 1739, 1740, 1742, & 1743)
a. fortuitous event (Art. 1739, NCC)
b. public enemy (Art. 1739, NCC)
c. improper packing (Art. 1742, NCC)
d. order of public authority (Art. 1743, NCC)
5. Contributory negligence of the shipper (Art. 1741, NCC)
6. Stipulation limiting liability of carrier (Art. 1744, 1748, 1749 &
1750 NCC)
a. Requisites (Art. 1744, 1751, NCC)
b. invalid stipulations (Art. 1745, NCC)
c. effect of delay (Art. 1747, NCC)
d. rule on presumption of negligence despite stipulation (Art.
1752, NCC)

B. Other obligations

1. Duty to accept goods


a. Grounds for valid refusal to accept goods
2. Duty to deliver goods
a. Time of delivery (Art. 358, CC)
b. Consequences of delay (Art. 1740 & 1747, NCC; Art. 370- 374,
CC)
c. Place of delivery (Art. 360, CC)
d. To whom delivery shall be made (Art. 368 & 369, CC)

CASES:

Delsan Transport Lines v. American Home Insurance, GR 149019, 15 August 2006


Eastern Shipping v. Court of Appeals, G.R. No. 94151, 30 April 1991
Delsan Transport v. Court of Appeals, G.R. No. 127897, 15 November 2001
Philippine Charter Insurance Corp. v. Unknown Owner of Vessel M/V “National
Honor”, National Shipping Corp. and International Container Services, Inc., G.R. No.
161833, July 08, 2005 Saludo v. Court of Appeals, G.R. No. 95536, 23 March 1992.
Lorenzo Shipping v. BJ Marthel, G.R. No. 145483, 19 November 2004
Sealoader Shipping v. Grand Cement Manufacturing, G.R. Nos. 167363 & 177466, 15
December 2010
Central Shipping v. Insurance Company, 438 SCRA 511, G.R. No. 150751, 20 September
2004.
Everett Steamship v. Court of Appeals, 297 SCRA 496, G.R. No. 122494, 8 October 1998.
Cruz v. Sun Holidays, 622 SCRA 389, G.R. No. 186312, 29 June 2010.
Mitusi Lines v. Court of Appeals, 287 SCRA 366, G.R. No. 119571, 11 March 1998.
Sulpicio v. First Lepanto, 462 SCRA 125, G.R. No. 140349, 29 June 2005.
Coastwise Lighterage v. Court of Appeals, 245 SCRA 796, G.R. No. 114167, 12 July 1995
Philippine First Insurance v. Wallem First Shipping, 582 SCRA 457, G.R. No. 165647, 26
March 2009.
Samar Mining v. Nordeutscher Lloyd (supra), G.R. No. L-28673, 23 October 1984
Ganzon v. CA, G.R. No. L-48757, 30 May 1988.
Macam v. CA, G.R. 125524, 25 August 1999
Magellan Marketing v. Court of Appeals, GR 95529, 22 August 1991

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