Title
Torres-Madrid Brokerage, Inc. vs. FEB Mitsui Marine Insurance Co., Inc.
Case
G.R. No. 194121
Decision Date
Jul 11, 2016
A customs broker (TMBI) and its subcontractor (BMT) were held liable for the loss of Sony's shipment due to a driver's disappearance, with TMBI failing to prove extraordinary diligence. Mitsui, as Sony's insurer, recovered damages from TMBI, which in turn sought reimbursement from BMT.
A

Case Digest (G.R. No. 194121)

Facts:

  • Contractual Engagements
    • Sony Philippines, Inc. engaged Torres-Madrid Brokerage, Inc. (TMBI) on October 7, 2000 to process, clear, withdraw, and deliver a shipment of electronics from the Port of Manila to its Binan, Laguna warehouse.
    • TMBI, lacking its own transport, subcontracted Benjamin P. Manalastas’s BMT Trucking Services (BMT) for the delivery; Sony was notified and raised no objection.
  • Hijacking Incident and Procedural History
    • On October 9, 2000, four BMT trucks departed for Laguna; only three arrived. The fourth (driven by Rufo Reynaldo Lapesura) was found abandoned and empty, its cargo missing. Police and NBI complaints followed.
    • Sony’s insurer, FEB Mitsui Marine Insurance Co., Inc. (Mitsui), indemnified Sony for PHP 7,293,386.23 and was subrogated to Sony’s rights. Mitsui demanded payment from TMBI; TMBI refused and Mitsui sued.
    • TMBI impleaded BMT as third-party defendant, alleging BMT’s negligence or force majeure hijacking; BMT denied liability.
    • The RTC held TMBI and BMT jointly and solidarily liable, awarding Mitsui damages, attorney’s fees (25%), and costs. The CA affirmed liability, reduced fees to PHP 200,000, and rejected the hijacking-as-force-majeure defense. TMBI petitioned for certiorari.

Issues:

  • Carrier Status and Exemptions
    • Whether TMBI is a common carrier bound to observe “extraordinary diligence.”
    • Whether the hijacking constitutes a fortuitous event or force majeure exempting liability.
  • Extent and Nature of Liability
    • Whether TMBI and BMT are jointly and solidarily liable to Mitsui under Article 2194 of the Civil Code.
    • Whether Mitsui may directly hold BMT liable absent contractual privity (quasi-delict liability).

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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