Source: https://ru.scribd.com/document/390215687/Corpuz-v-People
Timestamp: 2019-11-13 13:11:54
Document Index: 501526328

Matched Legal Cases: ['ART. 315', 'ART. 5', 'Art. 315', 'Art. 5', 'Art. 309', 'Art. 217', 'Art. 2206', 'ART. 315']

Corpuz v People | Theft | Crimes
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Cri People v. Gonzales
8-16-16 Police Report
180016 April 29, 2014 After trial, the RTC found petitioner guilty beyond reasonable doubt of the crime charged in the Information. The
dispositive portion of the decision states:
LITO CORPUZ, Petitioner,
vs. WHEREFORE, finding accused LITO CORPUZ GUILTY beyond reasonable doubt of the felony of Estafa under
PEOPLE OF THE PHILIPPINES, Respondent. Article 315, paragraph one (1), subparagraph (b) of the Revised Penal Code;
DECISION there being no offsetting generic aggravating nor ordinary mitigating circumstance/s to vary the penalty
accordingly, the accused is hereby sentenced to suffer the penalty of deprivation of liberty consisting of an
imprisonment under the Indeterminate Sentence Law of FOUR (4) YEARS AND TWO (2) MONTHS of Prision
This is to resolve the Petition for Review on Certiorari, under Rule 45 of the Rules of Court, dated November 5, Correccional in its medium period AS MINIMUM, to FOURTEEN (14) YEARS AND EIGHT (8) MONTHS of Reclusion
2007, of petitioner Lito Corpuz (petitioner), seeking to reverse and set aside the Decision 1 dated March 22, 2007 Temporal in its minimum period AS MAXIMUM; to indemnify private complainant Danilo Tangcoy the amount of
and Resolution2 dated September 5, 2007 of the Court of Appeals (CA), which affirmed with modification the ₱98,000.00 as actual damages, and to pay the costs of suit.
Decision3 dated July 30, 2004 of the Regional Trial Court (RTC), Branch 46, San Fernando City, finding the
petitioner guilty beyond reasonable doubt of the crime of Estafa under Article 315, paragraph (1), sub-
paragraph (b) of the Revised Penal Code. SO ORDERED.
The antecedent facts follow. The case was elevated to the CA, however, the latter denied the appeal of petitioner and affirmed the decision
of the RTC, thus:
Private complainant Danilo Tangcoy and petitioner met at the Admiral Royale Casino in Olongapo City sometime
in 1990. Private complainant was then engaged in the business of lending money to casino players and, upon WHEREFORE, the instant appeal is DENIED. The assailed Judgment dated July 30, 2004 of the RTC of San
hearing that the former had some pieces of jewelry for sale, petitioner approached him on May 2, 1991 at the Fernando City (P), Branch 46, is hereby AFFIRMED with MODIFICATION on the imposable prison term, such that
same casino and offered to sell the said pieces of jewelry on commission basis. Private complainant agreed, and accused-appellant shall suffer the indeterminate penalty of 4 years and 2 months of prision correccional, as
as a consequence, he turned over to petitioner the following items: an 18k diamond ring for men; a woman's minimum, to 8 years of prision mayor, as maximum, plus 1 year for each additional ₱10,000.00, or a total of 7
bracelet; one (1) men's necklace and another men's bracelet, with an aggregate value of ₱98,000.00, as years. The rest of the decision stands.
evidenced by a receipt of even date. They both agreed that petitioner shall remit the proceeds of the sale,
and/or, if unsold, to return the same items, within a period of 60 days. The period expired without petitioner
remitting the proceeds of the sale or returning the pieces of jewelry. When private complainant was able to SO ORDERED.
meet petitioner, the latter promised the former that he will pay the value of the said items entrusted to him, but
Petitioner, after the CA denied his motion for reconsideration, filed with this Court the present petition stating
Thus, an Information was filed against petitioner for the crime of estafa, which reads as follows:
A. THE HONORABLE COURT OF APPEALS ERRED IN CONFIRMING THE ADMISSION AND APPRECIATION BY THE
That on or about the fifth (5th) day of July 1991, in the City of Olongapo, Philippines, and within the jurisdiction LOWER COURT OF PROSECUTION EVIDENCE, INCLUDING ITS EXHIBITS, WHICH ARE MERE MACHINE COPIES,
of this Honorable Court, the above-named accused, after having received from one Danilo Tangcoy, one (1) AS THIS VIOLATES THE BEST EVIDENCE RULE;
men's diamond ring, 18k, worth ₱45,000.00; one (1) three-baht men's bracelet, 22k, worth ₱25,000.00; one
(1) two-baht ladies' bracelet, 22k, worth ₱12,000.00, or in the total amount of Ninety-Eight Thousand Pesos
(₱98,000.00), Philippine currency, under expressed obligation on the part of said accused to remit the proceeds B. THE HONORABLE COURT OF APPEALS ERRED IN AFFIRMING THE LOWER COURT'S FINDING THAT THE
of the sale of the said items or to return the same, if not sold, said accused, once in possession of the said CRIMINAL INFORMATION FOR ESTAFA WAS NOT FATALLY DEFECTIVE ALTHOUGH THE SAME DID NOT CHARGE
items, with intent to defraud, and with unfaithfulness and abuse of confidence, and far from complying with his THE OFFENSE UNDER ARTICLE 315 (1) (B) OF THE REVISED PENAL CODE IN THAT -
aforestated obligation, did then and there wilfully, unlawfully and feloniously misappropriate, misapply and
convert to his own personal use and benefit the aforesaid jewelries (sic) or the proceeds of the sale thereof, and
despite repeated demands, the accused failed and refused to return the said items or to remit the amount of 1. THE INFORMATION DID NOT FIX A PERIOD WITHIN WHICH THE SUBJECT [PIECES OF] JEWELRY
Ninety- Eight Thousand Pesos (₱98,000.00), Philippine currency, to the damage and prejudice of said Danilo SHOULD BE RETURNED, IF UNSOLD, OR THE MONEY TO BE REMITTED, IF SOLD;
Tangcoy in the aforementioned amount.
2. THE DATE OF THE OCCURRENCE OF THE CRIME ALLEGED IN THE INFORMATION AS OF 05 JULY
CONTRARY TO LAW. 1991 WAS MATERIALLY DIFFERENT FROM THE ONE TESTIFIED TO BY THE PRIVATE COMPLAINANT
WHICH WAS 02 MAY 1991;
On January 28, 1992, petitioner, with the assistance of his counsel, entered a plea of not guilty. Thereafter, trial
on the merits ensued. C. THE HONORABLE COURT OF APPEALS ERRED IN AFFIRMING THE LOWER COURT'S FINDING THAT DEMAND
TO RETURN THE SUBJECT [PIECES OF] JEWELRY, IF UNSOLD, OR REMIT THE PROCEEDS, IF SOLD – AN
ELEMENT OF THE OFFENSE – WAS PROVED;
The prosecution, to prove the above-stated facts, presented the lone testimony of Danilo Tangcoy. On the other
hand, the defense presented the lone testimony of petitioner, which can be summarized, as follows:
D. THE HONORABLE COURT OF APPEALS ERRED IN AFFIRMING THE LOWER COURT'S FINDING THAT THE
PROSECUTION'S CASE WAS PROVEN BEYOND REASONABLE DOUBT ALTHOUGH -
Petitioner and private complainant were collecting agents of Antonio Balajadia, who is engaged in the financing
business of extending loans to Base employees. For every collection made, they earn a commission. Petitioner
denied having transacted any business with private complainant. 1. THE PRIVATE COMPLAINANT TESTIFIED ON TWO (2) VERSIONS OF THE INCIDENT;
However, he admitted obtaining a loan from Balajadia sometime in 1989 for which he was made to sign a blank 2. THE VERSION OF THE PETITIONER – ACCUSED IS MORE STRAIGHTFORWARD AND LOGICAL,
receipt. He claimed that the same receipt was then dated May 2, 1991 and used as evidence against him for the CONSISTENT WITH HUMAN EXPERIENCE;
supposed agreement to sell the subject pieces of jewelry, which he did not even see.
3. THE EQUIPOISE RULE WAS NOT APPRECIATED IN AND APPLIED TO THIS CASE; ART. 315. Swindling (estafa). – Any person who shall defraud another by any of the means mentioned
4. PENAL STATUTES ARE STRICTLY CONSTRUED AGAINST THE STATE.
In its Comment dated May 5, 2008, the Office of the Solicitor General (OSG) stated the following counter-
arguments: xxxx
The exhibits were properly admitted inasmuch as petitioner failed to object to their admissibility. (b) By misappropriating or converting, to the prejudice of another, money, goods, or any other personal
property received by the offender in trust or on commission, or for administration, or under any other obligation
involving the duty to make delivery of or to return the same, even though such obligation be totally or partially
The information was not defective inasmuch as it sufficiently established the designation of the offense and the guaranteed by a bond; or by denying having received such money, goods, or other property; x x x
The elements of estafa with abuse of confidence are as follows: (a) that money, goods or other personal
The prosecution sufficiently established all the elements of the crime charged. property is received by the offender in trust, or on commission, or for administration, or under any other
obligation involving the duty to make delivery of, or to return the same; (b) that there be misappropriation or
conversion of such money or property by the offender or denial on his part of such receipt; (c) that such
This Court finds the present petition devoid of any merit. misappropriation or conversion or denial is to the prejudice of another; and (d) that there is a demand made by
the offended party on the offender.8
The factual findings of the appellate court generally are conclusive, and carry even more weight when said court
affirms the findings of the trial court, absent any showing that the findings are totally devoid of support in the Petitioner argues that the last element, which is, that there is a demand by the offended party on the offender,
records, or that they are so glaringly erroneous as to constitute grave abuse of discretion.4 Petitioner is of the was not proved. This Court disagrees. In his testimony, private complainant narrated how he was able to locate
opinion that the CA erred in affirming the factual findings of the trial court. He now comes to this Court raising petitioner after almost two (2) months from the time he gave the pieces of jewelry and asked petitioner about
both procedural and substantive issues. the same items with the latter promising to pay them. Thus:
According to petitioner, the CA erred in affirming the ruling of the trial court, admitting in evidence a receipt PROS. MARTINEZ
dated May 2, 1991 marked as Exhibit "A" and its submarkings, although the same was merely a photocopy,
thus, violating the best evidence rule. However, the records show that petitioner never objected to the
admissibility of the said evidence at the time it was identified, marked and testified upon in court by private q Now, Mr. Witness, this was executed on 2 May 1991, and this transaction could have been finished on 5 July
complainant. The CA also correctly pointed out that petitioner also failed to raise an objection in his Comment to 1991, the question is what happens (sic) when the deadline came?
the prosecution's formal offer of evidence and even admitted having signed the said receipt. The established
doctrine is that when a party failed to interpose a timely objection to evidence at the time they were offered in
evidence, such objection shall be considered as waived.5 a I went looking for him, sir.
Another procedural issue raised is, as claimed by petitioner, the formally defective Information filed against him. q For whom?
He contends that the Information does not contain the period when the pieces of jewelry were supposed to be
returned and that the date when the crime occurred was different from the one testified to by private
complainant. This argument is untenable. The CA did not err in finding that the Information was substantially a Lito Corpuz, sir.
complete and in reiterating that objections as to the matters of form and substance in the Information cannot be
made for the first time on appeal. It is true that the gravamen of the crime of estafa under Article 315,
paragraph 1, subparagraph (b) of the RPC is the appropriation or conversion of money or property received to q Were you able to look (sic) for him?
the prejudice of the owner6 and that the time of occurrence is not a material ingredient of the crime, hence, the
exclusion of the period and the wrong date of the occurrence of the crime, as reflected in the Information, do
not make the latter fatally defective. The CA ruled: a I looked for him for a week, sir.
x x x An information is legally viable as long as it distinctly states the statutory designation of the offense and q Did you know his residence?
the acts or omissions constitutive thereof. Then Section 6, Rule 110 of the Rules of Court provides that a
complaint or information is sufficient if it states the name of the accused;
the designation of the offense by the statute; the acts or omissions complained of as constituting the offense;
the name of the offended party; the approximate time of the commission of the offense, and the place wherein q Did you go there?
the offense was committed. In the case at bar, a reading of the subject Information shows compliance with the
foregoing rule. That the time of the commission of the offense was stated as " on or about the fifth (5th) day of
July, 1991" is not likewise fatal to the prosecution's cause considering that Section 11 of the same Rule requires a Yes, sir.
a statement of the precise time only when the same is a material ingredient of the offense. The gravamen of the
crime of estafa under Article 315, paragraph 1 (b) of the Revised Penal Code (RPC) is the appropriation or
conversion of money or property received to the prejudice of the offender. Thus, aside from the fact that the
date of the commission thereof is not an essential element of the crime herein charged, the failure of the
prosecution to specify the exact date does not render the Information ipso facto defective. Moreover, the said
date is also near the due date within which accused-appellant should have delivered the proceeds or returned
the said [pieces of jewelry] as testified upon by Tangkoy, hence, there was sufficient compliance with the rules.
Accused-appellant, therefore, cannot now be allowed to claim that he was not properly apprised of the charges q Were you able to talk to him since 5 July 1991?
proferred against him.7
a I talked to him, sir.
It must be remembered that petitioner was convicted of the crime of Estafa under Article 315, paragraph 1 (b)
of the RPC, which reads:
q How many times? first impression, they decided to refer the case to the Court en banc for consideration and resolution. Thus,
several amici curiae were invited at the behest of the Court to give their academic opinions on the matter.
Among those that graciously complied were Dean Jose Manuel Diokno, Dean Sedfrey M. Candelaria, Professor
a Two times, sir. Alfredo F. Tadiar, the Senate President, and the Speaker of the House of Representatives. The parties were later
heard on oral arguments before the Court en banc, with Atty. Mario L. Bautista appearing as counsel de oficio of
q What did you talk (sic) to him?
After a thorough consideration of the arguments presented on the matter, this Court finds the following:
a About the items I gave to (sic) him, sir.
There seems to be a perceived injustice brought about by the range of penalties that the courts continue to
q Referring to Exhibit A-2? impose on crimes against property committed today, based on the amount of damage measured by the value of
money eighty years ago in 1932. However, this Court cannot modify the said range of penalties because that
would constitute judicial legislation. What the legislature's perceived failure in amending the penalties provided
a Yes, sir, and according to him he will take his obligation and I asked him where the items are and he promised for in the said crimes cannot be remedied through this Court's decisions, as that would be encroaching upon the
me that he will pay these amount, sir. power of another branch of the government. This, however, does not render the whole situation without any
remedy. It can be appropriately presumed that the framers of the Revised Penal Code (RPC) had anticipated this
matter by including Article 5, which reads:
q Up to this time that you were here, were you able to collect from him partially or full?
ART. 5. Duty of the court in connection with acts which should be repressed but which are not covered by the
a No, sir.9 law, and in cases of excessive penalties. - Whenever a court has knowledge of any act which it may deem
proper to repress and which is not punishable by law, it shall render the proper decision, and shall report to the
Chief Executive, through the Department of Justice, the reasons which induce the court to believe that said act
No specific type of proof is required to show that there was demand.10 Demand need not even be formal; it may should be made the subject of penal legislation.
be verbal.11 The specific word "demand" need not even be used to show that it has indeed been made upon the
person charged, since even a mere query as to the whereabouts of the money [in this case, property], would be
tantamount to a demand.12 As expounded in Asejo v. People:13 In the same way, the court shall submit to the Chief Executive, through the Department of Justice, such
statement as may be deemed proper, without suspending the execution of the sentence, when a strict
enforcement of the provisions of this Code would result in the imposition of a clearly excessive penalty, taking
With regard to the necessity of demand, we agree with the CA that demand under this kind of estafa need not into consideration the degree of malice and the injury caused by the offense.18
be formal or written. The appellate court observed that the law is silent with regard to the form of demand in
estafa under Art. 315 1(b), thus:
The first paragraph of the above provision clearly states that for acts bourne out of a case which is not
punishable by law and the court finds it proper to repress, the remedy is to render the proper decision and
When the law does not qualify, We should not qualify. Should a written demand be necessary, the law would thereafter, report to the Chief Executive, through the Department of Justice, the reasons why the same act
have stated so. Otherwise, the word "demand" should be interpreted in its general meaning as to include both should be the subject of penal legislation. The premise here is that a deplorable act is present but is not the
written and oral demand. Thus, the failure of the prosecution to present a written demand as evidence is not subject of any penal legislation, thus, the court is tasked to inform the Chief Executive of the need to make that
fatal. act punishable by law through legislation. The second paragraph is similar to the first except for the situation
wherein the act is already punishable by law but the corresponding penalty is deemed by the court as excessive.
The remedy therefore, as in the first paragraph is not to suspend the execution of the sentence but to submit to
In Tubb v. People, where the complainant merely verbally inquired about the money entrusted to the accused,
the Chief Executive the reasons why the court considers the said penalty to be non-commensurate with the act
we held that the query was tantamount to a demand, thus:
committed. Again, the court is tasked to inform the Chief Executive, this time, of the need for a legislation to
provide the proper penalty.
x x x [T]he law does not require a demand as a condition precedent to the existence of the crime of
embezzlement. It so happens only that failure to account, upon demand for funds or property held in trust, is
In his book, Commentaries on the Revised Penal Code,19 Guillermo B. Guevara opined that in Article 5, the duty
circumstantial evidence of misappropriation. The same way, however, be established by other proof, such as
of the court is merely to report to the Chief Executive, with a recommendation for an amendment or
that introduced in the case at bar.14
modification of the legal provisions which it believes to be harsh. Thus:
In view of the foregoing and based on the records, the prosecution was able to prove the existence of all the
This provision is based under the legal maxim "nullum crimen, nulla poena sige lege," that is, that there can
elements of the crime. Private complainant gave petitioner the pieces of jewelry in trust, or on commission
exist no punishable act except those previously and specifically provided for by penal statute.
basis, as shown in the receipt dated May 2, 1991 with an obligation to sell or return the same within sixty (60)
days, if unsold. There was misappropriation when petitioner failed to remit the proceeds of those pieces of
jewelry sold, or if no sale took place, failed to return the same pieces of jewelry within or after the agreed No matter how reprehensible an act is, if the law-making body does not deem it necessary to prohibit its
period despite demand from the private complainant, to the prejudice of the latter. perpetration with penal sanction, the Court of justice will be entirely powerless to punish such act.
Anent the credibility of the prosecution's sole witness, which is questioned by petitioner, the same is Under the provisions of this article the Court cannot suspend the execution of a sentence on the ground that the
unmeritorious. Settled is the rule that in assessing the credibility of witnesses, this Court gives great respect to strict enforcement of the provisions of this Code would cause excessive or harsh penalty. All that the Court
the evaluation of the trial court for it had the unique opportunity to observe the demeanor of witnesses and could do in such eventuality is to report the matter to the Chief Executive with a recommendation for an
their deportment on the witness stand, an opportunity denied the appellate courts, which merely rely on the amendment or modification of the legal provisions which it believes to be harsh.20
records of the case.15 The assessment by the trial court is even conclusive and binding if not tainted with
arbitrariness or oversight of some fact or circumstance of weight and influence, especially when such finding is
affirmed by the CA.16 Truth is established not by the number of witnesses, but by the quality of their Anent the non-suspension of the execution of the sentence, retired Chief Justice Ramon C. Aquino and retired
testimonies, for in determining the value and credibility of evidence, the witnesses are to be weighed not Associate Justice Carolina C. Griño-Aquino, in their book, The Revised Penal Code,21 echoed the above-cited
numbered.17 commentary, thus:
As regards the penalty, while this Court's Third Division was deliberating on this case, the question of the The second paragraph of Art. 5 is an application of the humanitarian principle that justice must be tempered
continued validity of imposing on persons convicted of crimes involving property came up. The legislature with mercy. Generally, the courts have nothing to do with the wisdom or justness of the penalties fixed by law.
apparently pegged these penalties to the value of the money and property in 1930 when it enacted the Revised "Whether or not the penalties prescribed by law upon conviction of violations of particular statutes are too
Penal Code. Since the members of the division reached no unanimity on this question and since the issues are of
severe or are not severe enough, are questions as to which commentators on the law may fairly differ; but it is minimum penalty after applying the Indeterminate Sentence Law is arresto menor in its maximum period to
the duty of the courts to enforce the will of the legislator in all cases unless it clearly appears that a given arresto mayor in its minimum period (21 days to 2 months) is not too far from the minimum period under the
penalty falls within the prohibited class of excessive fines or cruel and unusual punishment." A petition for existing law. Thus, it would seem that the present penalty imposed under the law is not at all excessive. The
clemency should be addressed to the Chief Executive.22 same is also true in the crime of Estafa.23
There is an opinion that the penalties provided for in crimes against property be based on the current inflation Moreover, if we apply the ratio of 1:100, as suggested to the value of the thing stolen in the crime of Theft and
rate or at the ratio of ₱1.00 is equal to ₱100.00 . However, it would be dangerous as this would result in the damage caused in the crime of Estafa, the gap between the minimum and the maximum amounts, which is
uncertainties, as opposed to the definite imposition of the penalties. It must be remembered that the economy the basis of determining the proper penalty to be imposed, would be too wide and the penalty imposable would
fluctuates and if the proposed imposition of the penalties in crimes against property be adopted, the penalties no longer be commensurate to the act committed and the value of the thing stolen or the damage caused:
will not cease to change, thus, making the RPC, a self-amending law. Had the framers of the RPC intended that
to be so, it should have provided the same, instead, it included the earlier cited Article 5 as a remedy. It is also
improper to presume why the present legislature has not made any moves to amend the subject penalties in I. Article 309, or the penalties for the crime of Theft, the value would be modified but the penalties are not
order to conform with the present times. For all we know, the legislature intends to retain the same penalties in changed:
order to deter the further commission of those punishable acts which have increased tremendously through the
years. In fact, in recent moves of the legislature, it is apparent that it aims to broaden the coverage of those
who violate penal laws. In the crime of Plunder, from its original minimum amount of ₱100,000,000.00 1. ₱12,000.00 to ₱22,000.00 will become ₱1,200,000.00 to ₱2,200,000.00, punished by prision
plundered, the legislature lowered it to ₱50,000,000.00. In the same way, the legislature lowered the threshold mayor minimum to prision mayor medium (6 years and 1 day to 10 years).
amount upon which the Anti-Money Laundering Act may apply, from ₱1,000,000.00 to ₱500,000.00.
2. ₱6,000.00 to ₱12,000.00 will become ₱600,000.00 to ₱1,200,000.00, punished by prision
It is also worth noting that in the crimes of Theft and Estafa, the present penalties do not seem to be excessive correccional medium and to prision correccional maximum (2 years, 4 months and 1 day to 6
compared to the proposed imposition of their corresponding penalties. In Theft, the provisions state that: years).24
Art. 309. Penalties. — Any person guilty of theft shall be punished by: 3. ₱200.00 to ₱6,000.00 will become ₱20,000.00 to ₱600,000.00, punishable by prision correccional
minimum to prision correccional medium (6 months and 1 day to 4 years and 2 months).
1. The penalty of prision mayor in its minimum and medium periods, if the value of the thing stolen
is more than 12,000 pesos but does not exceed 22,000 pesos, but if the value of the thing stolen 4. ₱50.00 to ₱200.00 will become ₱5,000.00 to ₱20,000.00, punishable by arresto mayor medium to
exceeds the latter amount the penalty shall be the maximum period of the one prescribed in this prision correccional minimum (2 months and 1 day to 2 years and 4 months).
paragraph, and one year for each additional ten thousand pesos, but the total of the penalty which
may be imposed shall not exceed twenty years. In such cases, and in connection with the accessory
penalties which may be imposed and for the purpose of the other provisions of this Code, the 5. ₱5.00 to ₱50.00 will become ₱500.00 to ₱5,000.00, punishable by arresto mayor (1 month and 1
penalty shall be termed prision mayor or reclusion temporal, as the case may be. day to 6 months).
2. The penalty of prision correccional in its medium and maximum periods, if the value of the thing 6. ₱5.00 will become ₱500.00, punishable by arresto mayor minimum to arresto mayor medium.
stolen is more than 6,000 pesos but does not exceed 12,000 pesos.
3. The penalty of prision correccional in its minimum and medium periods, if the value of the
property stolen is more than 200 pesos but does not exceed 6,000 pesos.
II. Article 315, or the penalties for the crime of Estafa, the value would also be modified but the penalties are
not changed, as follows:
4. Arresto mayor in its medium period to prision correccional in its minimum period, if the value of
the property stolen is over 50 pesos but does not exceed 200 pesos.
1st. ₱12,000.00 to ₱22,000.00, will become ₱1,200,000.00 to ₱2,200,000.00, punishable by prision
correccional maximum to prision mayor minimum (4 years, 2 months and 1 day to 8 years). 25
2nd. ₱6,000.00 to ₱12,000.00 will become ₱600,000.00 to ₱1,200,000.00, punishable by prision
6. Arresto mayor in its minimum and medium periods, if such value does not exceed 5 pesos. correccional minimum to prision correccional medium (6 months and 1 day to 4 years and 2
months).26
7. Arresto menor or a fine not exceeding 200 pesos, if the theft is committed under the
circumstances enumerated in paragraph 3 of the next preceding article and the value of the thing 3rd. ₱200.00 to ₱6,000.00 will become ₱20,000.00 to ₱600,000.00, punishable by arresto mayor
stolen does not exceed 5 pesos. If such value exceeds said amount, the provision of any of the five maximum to prision correccional minimum (4 months and 1 day to 2 years and 4 months).
4th. ₱200.00 will become ₱20,000.00, punishable by arresto mayor maximum (4 months and 1 day
8. Arresto menor in its minimum period or a fine not exceeding 50 pesos, when the value of the to 6 months).
thing stolen is not over 5 pesos, and the offender shall have acted under the impulse of hunger,
poverty, or the difficulty of earning a livelihood for the support of himself or his family.
An argument raised by Dean Jose Manuel I. Diokno, one of our esteemed amici curiae, is that the incremental
penalty provided under Article 315 of the RPC violates the Equal Protection Clause.
In a case wherein the value of the thing stolen is ₱6,000.00, the above-provision states that the penalty is
prision correccional in its minimum and medium periods (6 months and 1 day to 4 years and 2 months).
Applying the proposal, if the value of the thing stolen is ₱6,000.00, the penalty is imprisonment of arresto The equal protection clause requires equality among equals, which is determined according to a valid
mayor in its medium period to prision correccional minimum period (2 months and 1 day to 2 years and 4 classification. The test developed by jurisprudence here and yonder is that of reasonableness,27 which has four
months). It would seem that under the present law, the penalty imposed is almost the same as the penalty requisites:
proposed. In fact, after the application of the Indeterminate Sentence Law under the existing law, the minimum
penalty is still lowered by one degree; hence, the minimum penalty is arresto mayor in its medium period to
maximum period (2 months and 1 day to 6 months), making the offender qualified for pardon or parole after
serving the said minimum period and may even apply for probation. Moreover, under the proposal, the
(2) It is germane to the purposes of the law; For every One Hundred Thousand (₱100,000.00) Pesos in excess of Twenty-Two Thousand (₱22,000.00) Pesos
you were suggesting an additional penalty of one (1) year, did I get you right?
DEAN DIOKNO:
(4) It applies equally to all members of the same class. 28
Yes, Your Honor, that is, if the court will take the route of statutory interpretation.
According to Dean Diokno, the Incremental Penalty Rule (IPR) does not rest on substantial distinctions as
₱10,000.00 may have been substantial in the past, but it is not so today, which violates the first requisite; the JUSTICE PERALTA:
IPR was devised so that those who commit estafa involving higher amounts would receive heavier penalties;
however, this is no longer achieved, because a person who steals ₱142,000.00 would receive the same penalty
as someone who steals hundreds of millions, which violates the second requisite; and, the IPR violates requisite Ah ...
no. 3, considering that the IPR is limited to existing conditions at the time the law was promulgated, conditions
that no longer exist today.
Assuming that the Court submits to the argument of Dean Diokno and declares the incremental penalty in
Article 315 unconstitutional for violating the equal protection clause, what then is the penalty that should be If the Court will say that they can go beyond the literal wording of the law...
applied in case the amount of the thing subject matter of the crime exceeds ₱22,000.00? It seems that the
proposition poses more questions than answers, which leads us even more to conclude that the appropriate
remedy is to refer these matters to Congress for them to exercise their inherent power to legislate laws. JUSTICE PERALTA:
Even Dean Diokno was of the opinion that if the Court declares the IPR unconstitutional, the remedy is to go to But if we de ... (interrupted)
Congress. Thus:
Now, your position is to declare that the incremental penalty should be struck down as unconstitutional because
Ah, yeah. But if we declare the incremental penalty as unsconstitutional, the court cannot fix the amount ...
Absurd, it violates equal protection, Your Honor, and cruel and unusual punishment.
Then what will be the penalty that we are going to impose if the amount is more than Twenty-Two Thousand
(₱22,000.00) Pesos. ... as the equivalent of one, as an incremental penalty in excess of Twenty-Two Thousand (₱22,000.00) Pesos.
DEAN DIOKNO: DEAN DIOKNO:
Well, that would be for Congress to ... if this Court will declare the incremental penalty rule unconstitutional, No, Your Honor.
then that would ... the void should be filled by Congress.
The Court cannot do that.
But in your presentation, you were fixing the amount at One Hundred Thousand (₱100,000.00) Pesos ...
Well, my presen ... (interrupted)
The only remedy is to go to Congress...
DEAN DIOKNO: There are other crimes where the penalty of fine and/or imprisonment are dependent on the subject matter of
the crime and which, by adopting the proposal, may create serious implications. For example, in the crime of
Malversation, the penalty imposed depends on the amount of the money malversed by the public official, thus:
Art. 217. Malversation of public funds or property; Presumption of malversation. — Any public officer who, by
JUSTICE PERALTA: reason of the duties of his office, is accountable for public funds or property, shall appropriate the same or shall
take or misappropriate or shall consent, through abandonment or negligence, shall permit any other person to
take such public funds, or property, wholly or partially, or shall otherwise be guilty of the misappropriation or
... and determine the value or the amount. malversation of such funds or property, shall suffer:
DEAN DIOKNO: 1. The penalty of prision correccional in its medium and maximum periods, if the amount involved in
the misappropriation or malversation does not exceed two hundred pesos.
2. The penalty of prision mayor in its minimum and medium periods, if the amount involved is more
than two hundred pesos but does not exceed six thousand pesos.
3. The penalty of prision mayor in its maximum period to reclusion temporal in its minimum period,
That will be equivalent to the incremental penalty of one (1) year in excess of Twenty-Two Thousand if the amount involved is more than six thousand pesos but is less than twelve thousand pesos.
(₱22,000.00) Pesos.
4. The penalty of reclusion temporal, in its medium and maximum periods, if the amount involved is
DEAN DIOKNO: more than twelve thousand pesos but is less than twenty-two thousand pesos. If the amount
exceeds the latter, the penalty shall be reclusion temporal in its maximum period to reclusion
In all cases, persons guilty of malversation shall also suffer the penalty of perpetual special disqualification and
JUSTICE PERALTA: a fine equal to the amount of the funds malversed or equal to the total value of the property embezzled.
The amount in excess of Twenty-Two Thousand (₱22,000.00) Pesos. The failure of a public officer to have duly forthcoming any public funds or property with which he is chargeable,
upon demand by any duly authorized officer, shall be prima facie evidence that he has put such missing funds or
property to personal use.
The above-provisions contemplate a situation wherein the Government loses money due to the unlawful acts of
DEAN DIOKNO: the offender. Thus, following the proposal, if the amount malversed is ₱200.00 (under the existing law), the
amount now becomes ₱20,000.00 and the penalty is prision correccional in its medium and maximum periods (2
years 4 months and 1 day to 6 years). The penalty may not be commensurate to the act of embezzlement of
₱20,000.00 compared to the acts committed by public officials punishable by a special law, i.e., Republic Act No.
3019 or the Anti-Graft and Corrupt Practices Act, specifically Section 3,31 wherein the injury caused to the
government is not generally defined by any monetary amount, the penalty (6 years and 1 month to 15
years)32 under the Anti-Graft Law will now become higher. This should not be the case, because in the crime of
malversation, the public official takes advantage of his public position to embezzle the fund or property of the
Dean Diokno also contends that Article 315 of the Revised Penal Code constitutes cruel and unusual government entrusted to him.
punishment. Citing Solem v. Helm,30 Dean Diokno avers that the United States Federal Supreme Court has
expanded the application of a similar Constitutional provision prohibiting cruel and unusual punishment, to the
The said inequity is also apparent in the crime of Robbery with force upon things (inhabited or uninhabited)
duration of the penalty, and not just its form. The court therein ruled that three things must be done to decide
where the value of the thing unlawfully taken and the act of unlawful entry are the bases of the penalty
whether a sentence is proportional to a specific crime, viz.; (1) Compare the nature and gravity of the offense,
imposable, and also, in Malicious Mischief, where the penalty of imprisonment or fine is dependent on the cost of
and the harshness of the penalty; (2) Compare the sentences imposed on other criminals in the same
jurisdiction, i.e., whether more serious crimes are subject to the same penalty or to less serious penalties; and
(3) Compare the sentences imposed for commission of the same crime in other jurisdictions.
In Robbery with force upon things (inhabited or uninhabited), if we increase the value of the thing unlawfully
taken, as proposed in the ponencia, the sole basis of the penalty will now be the value of the thing unlawfully
However, the case of Solem v. Helm cannot be applied in the present case, because in Solem what respondent
taken and no longer the element of force employed in entering the premises. It may likewise cause an inequity
therein deemed cruel was the penalty imposed by the state court of South Dakota after it took into account the
between the crime of Qualified Trespass to Dwelling under Article 280, and this kind of robbery because the
latter’s recidivist statute and not the original penalty for uttering a "no account" check. Normally, the maximum
former is punishable by prision correccional in its medium and maximum periods (2 years, 4 months and 1 day
punishment for the crime would have been five years imprisonment and a $5,000.00 fine. Nonetheless,
to 6 years) and a fine not exceeding ₱1,000.00 (₱100,000.00 now if the ratio is 1:100) where entrance to the
respondent was sentenced to life imprisonment without the possibility of parole under South Dakota’s recidivist
premises is with violence or intimidation, which is the main justification of the penalty. Whereas in the crime of
statute because of his six prior felony convictions. Surely, the factual antecedents of Solem are different from
Robbery with force upon things, it is punished with a penalty of prision mayor (6 years and 1 day to 12 years) if
the intruder is unarmed without the penalty of Fine despite the fact that it is not merely the illegal entry that is
the basis of the penalty but likewise the unlawful taking.
With respect to the crime of Qualified Theft, however, it is true that the imposable penalty for the offense is
high. Nevertheless, the rationale for the imposition of a higher penalty against a domestic servant is the fact
Furthermore, in the crime of Other Mischiefs under Article 329, the highest penalty that can be imposed is
that in the commission of the crime, the helper will essentially gravely abuse the trust and confidence reposed
arresto mayor in its medium and maximum periods (2 months and 1 day to 6 months) if the value of the
upon her by her employer. After accepting and allowing the helper to be a member of the household, thus
damage caused exceeds ₱1,000.00, but under the proposal, the value of the damage will now become
entrusting upon such person the protection and safekeeping of the employer’s loved ones and properties, a
₱100,000.00 (1:100), and still punishable by arresto mayor (1 month and 1 day to 6 months). And, if the value
subsequent betrayal of that trust is so repulsive as to warrant the necessity of imposing a higher penalty to
of the damaged property does not exceed ₱200.00, the penalty is arresto menor or a fine of not less than the
deter the commission of such wrongful acts.
value of the damage caused and not more than ₱200.00, if the amount involved does not exceed ₱200.00 or awarded by the court, unless the deceased on account of permanent physical disability not caused
cannot be estimated. Under the proposal, ₱200.00 will now become ₱20,000.00, which simply means that the by the defendant, had no earning capacity at the time of his death;
fine of ₱200.00 under the existing law will now become ₱20,000.00. The amount of Fine under this situation will
now become excessive and afflictive in nature despite the fact that the offense is categorized as a light felony
penalized with a light penalty under Article 26 of the RPC.33 Unless we also amend Article 26 of the RPC, there (2) If the deceased was obliged to give support according to the provisions of Article 291, the
will be grave implications on the penalty of Fine, but changing the same through Court decision, either expressly recipient who is not an heir called to the decedent's inheritance by the law of testate or intestate
or impliedly, may not be legally and constitutionally feasible. succession, may demand support from the person causing the death, for a period not exceeding five
There are other crimes against property and swindling in the RPC that may also be affected by the proposal,
such as those that impose imprisonment and/or Fine as a penalty based on the value of the damage caused, to (3) The spouse, legitimate and illegitimate descendants and ascendants of the deceased may
wit: Article 311 (Theft of the property of the National Library and National Museum), Article 312 (Occupation of demand moral damages for mental anguish by reason of the death of the deceased.
real property or usurpation of real rights in property), Article 313 (Altering boundaries or landmarks), Article
316 (Other forms of swindling), Article 317 (Swindling a minor), Article 318 (Other deceits), Article 328 (Special
cases of malicious mischief) and Article 331 (Destroying or damaging statues, public monuments or paintings). In our jurisdiction, civil indemnity is awarded to the offended party as a kind of monetary restitution or
Other crimes that impose Fine as a penalty will also be affected, such as: Article 213 (Frauds against the public compensation to the victim for the damage or infraction that was done to the latter by the accused, which in a
treasury and similar offenses), Article 215 (Prohibited Transactions), sense only covers the civil aspect. Precisely, it is civil indemnity. Thus, in a crime where a person dies, in
addition to the penalty of imprisonment imposed to the offender, the accused is also ordered to pay the victim a
sum of money as restitution. Clearly, this award of civil indemnity due to the death of the victim could not be
Article 216 (Possession of prohibited interest by a public officer), Article 218 (Failure of accountable officer to contemplated as akin to the value of a thing that is unlawfully taken which is the basis in the imposition of the
render accounts), Article 219 (Failure of a responsible public officer to render accounts before leaving the proper penalty in certain crimes. Thus, the reasoning in increasing the value of civil indemnity awarded in some
country). offense cannot be the same reasoning that would sustain the adoption of the suggested ratio. Also, it is
apparent from Article 2206 that the law only imposes a minimum amount for awards of civil indemnity, which is
₱3,000.00. The law did not provide for a ceiling. Thus, although the minimum amount for the award cannot be
In addition, the proposal will not only affect crimes under the RPC. It will also affect crimes which are punishable changed, increasing the amount awarded as civil indemnity can be validly modified and increased when the
by special penal laws, such as Illegal Logging or Violation of Section 68 of Presidential Decree No. 705, as present circumstance warrants it. Corollarily, moral damages under Article 222039 of the Civil Code also does not
amended.34The law treats cutting, gathering, collecting and possessing timber or other forest products without fix the amount of damages that can be awarded. It is discretionary upon the court, depending on the mental
license as an offense as grave as and equivalent to the felony of qualified theft. 35 Under the law, the offender anguish or the suffering of the private offended party. The amount of moral damages can, in relation to civil
shall be punished with the penalties imposed under Articles 309 and 310 36 of the Revised Penal Code, which indemnity, be adjusted so long as it does not exceed the award of civil indemnity.
means that the penalty imposable for the offense is, again, based on the value of the timber or forest products
involved in the offense. Now, if we accept the said proposal in the crime of Theft, will this particular crime of
Illegal Logging be amended also in so far as the penalty is concerned because the penalty is dependent on In addition, some may view the penalty provided by law for the offense committed as tantamount to cruel
Articles 309 and 310 of the RPC? The answer is in the negative because the soundness of this particular law is punishment. However, all penalties are generally harsh, being punitive in nature. Whether or not they are
not in question. excessive or amount to cruel punishment is a matter that should be left to lawmakers. It is the prerogative of
the courts to apply the law, especially when they are clear and not subject to any other interpretation than that
which is plainly written.
With the numerous crimes defined and penalized under the Revised Penal Code and Special Laws, and other
related provisions of these laws affected by the proposal, a thorough study is needed to determine its effectivity
and necessity. There may be some provisions of the law that should be amended; nevertheless, this Court is in Similar to the argument of Dean Diokno, one of Justice Antonio Carpio’s opinions is that the incremental penalty
no position to conclude as to the intentions of the framers of the Revised Penal Code by merely making a study provision should be declared unconstitutional and that the courts should only impose the penalty corresponding
of the applicability of the penalties imposable in the present times. Such is not within the competence of the to the amount of ₱22,000.00, regardless if the actual amount involved exceeds ₱22,000.00. As suggested,
Court but of the Legislature which is empowered to conduct public hearings on the matter, consult legal however, from now until the law is properly amended by Congress, all crimes of Estafa will no longer be
luminaries and who, after due proceedings, can decide whether or not to amend or to revise the questioned law punished by the appropriate penalty. A conundrum in the regular course of criminal justice would occur when
or other laws, or even create a new legislation which will adopt to the times. every accused convicted of the crime of estafa will be meted penalties different from the proper penalty that
should be imposed. Such drastic twist in the application of the law has no legal basis and directly runs counter
to what the law provides.
Admittedly, Congress is aware that there is an urgent need to amend the Revised Penal Code. During the oral
arguments, counsel for the Senate informed the Court that at present, fifty-six (56) bills are now pending in the
Senate seeking to amend the Revised Penal Code,37 each one proposing much needed change and updates to It should be noted that the death penalty was reintroduced in the dispensation of criminal justice by the Ramos
archaic laws that were promulgated decades ago when the political, socio-economic, and cultural settings were Administration by virtue of Republic Act No. 765940 in December 1993. The said law has been questioned before
far different from today’s conditions. this Court. There is, arguably, no punishment more cruel than that of death. Yet still, from the time the death
penalty was re-imposed until its lifting in June 2006 by Republic Act No. 9346,41 the Court did not impede the
imposition of the death penalty on the ground that it is a "cruel punishment" within the purview of Section 19
Verily, the primordial duty of the Court is merely to apply the law in such a way that it shall not usurp legislative (1),42 Article III of the Constitution. Ultimately, it was through an act of Congress suspending the imposition of
powers by judicial legislation and that in the course of such application or construction, it should not make or the death penalty that led to its non-imposition and not via the intervention of the Court.
supervise legislation, or under the guise of interpretation, modify, revise, amend, distort, remodel, or rewrite
the law, or give the law a construction which is repugnant to its terms. 38 The Court should apply the law in a
manner that would give effect to their letter and spirit, especially when the law is clear as to its intent and Even if the imposable penalty amounts to cruel punishment, the Court cannot declare the provision of the law
purpose. Succinctly put, the Court should shy away from encroaching upon the primary function of a co-equal from which the proper penalty emanates unconstitutional in the present action. Not only is it violative of due
branch of the Government; otherwise, this would lead to an inexcusable breach of the doctrine of separation of process, considering that the State and the concerned parties were not given the opportunity to comment on
powers by means of judicial legislation. the subject matter, it is settled that the constitutionality of a statute cannot be attacked collaterally because
constitutionality issues must be pleaded directly and not collaterally,43 more so in the present controversy
wherein the issues never touched upon the constitutionality of any of the provisions of the Revised Penal Code.
Moreover, it is to be noted that civil indemnity is, technically, not a penalty or a Fine; hence, it can be increased
by the Court when appropriate. Article 2206 of the Civil Code provides:
Besides, it has long been held that the prohibition of cruel and unusual punishments is generally aimed at the
form or character of the punishment rather than its severity in respect of duration or amount, and applies to
Art. 2206. The amount of damages for death caused by a crime or quasi-delict shall be at least three thousand punishments which public sentiment has regarded as cruel or obsolete, for instance, those inflicted at the
pesos, even though there may have been mitigating circumstances. In addition: whipping post, or in the pillory, burning at the stake, breaking on the wheel, disemboweling, and the like. Fine
and imprisonment would not thus be within the prohibition.44
(1) The defendant shall be liable for the loss of the earning capacity of the deceased, and the
indemnity shall be paid to the heirs of the latter; such indemnity shall in every case be assessed and It takes more than merely being harsh, excessive, out of proportion, or severe for a penalty to be obnoxious to
the Constitution. The fact that the punishment authorized by the statute is severe does not make it cruel and
unusual. Expressed in other terms, it has been held that to come under the ban, the punishment must be PROFESSOR TADIAR:
"flagrantly and plainly oppressive," "wholly disproportionate to the nature of the offense as to shock the moral
sense of the community."45
There are many ways by which the value of the Philippine Peso can be determined utilizing all of those economic
Cruel as it may be, as discussed above, it is for the Congress to amend the law and adapt it to our modern time.
The solution to the present controversy could not be solved by merely adjusting the questioned monetary values
to the present value of money based only on the current inflation rate. There are other factors and variables
that need to be taken into consideration, researched, and deliberated upon before the said values could be Yeah, but ...
accurately and properly adjusted. The effects on the society, the injured party, the accused, its socio-economic
impact, and the likes must be painstakingly evaluated and weighed upon in order to arrive at a wholistic change
that all of us believe should be made to our existing law. Dejectedly, the Court is ill-equipped, has no resources, PROFESSOR TADIAR:
and lacks sufficient personnel to conduct public hearings and sponsor studies and surveys to validly effect these
changes in our Revised Penal Code. This function clearly and appropriately belongs to Congress. Even Professor
Tadiar concedes to this conclusion, to wit: And I don’t think it is within the power of the Supreme Court to pass upon and peg the value to One Hundred
(₱100.00) Pesos to ...
Yeah, Just one question. You are suggesting that in order to determine the value of Peso you have to take into
consideration several factors. PROFESSOR TADIAR:
PROFESSOR TADIAR: ... One (₱1.00.00) Peso in 1930.
Yes. JUSTICE PERALTA:
JUSTICE PERALTA: That is legislative in nature.
Per capita income. PROFESSOR TADIAR:
PROFESSOR TADIAR: That is my position that the Supreme Court ...
Per capita income. JUSTICE PERALTA:
JUSTICE PERALTA: Yeah, okay.
Consumer price index. PROFESSOR TADIAR:
PROFESSOR TADIAR: ... has no power to utilize the power of judicial review to in order to adjust, to make the adjustment that is a
power that belongs to the legislature.
PROFESSOR TADIAR:
Finally, the opinion advanced by Chief Justice Maria Lourdes P. A. Sereno echoes the view that the role of the
Court is not merely to dispense justice, but also the active duty to prevent injustice. Thus, in order to prevent
JUSTICE PERALTA: injustice in the present controversy, the Court should not impose an obsolete penalty pegged eighty three years
ago, but consider the proposed ratio of 1:100 as simply compensating for inflation. Furthermore, the Court has
in the past taken into consideration "changed conditions" or "significant changes in circumstances" in its
... and so on. Is the Supreme Court equipped to determine those factors? decisions.
Similarly, the Chief Justice is of the view that the Court is not delving into the validity of the substance of a Applying the Indeterminate Sentence Law, since the penalty prescribed by law for the estafa charge against
statute. The issue is no different from the Court’s adjustment of indemnity in crimes against persons, which the petitioner is prision correccional maximum to prision mayor minimum, the penalty next lower would then be
Court had previously adjusted in light of current times, like in the case of People v. Pantoja. 47 Besides, Article 10 prision correccional in its minimum and medium periods.
of the Civil Code mandates a presumption that the lawmaking body intended right and justice to prevail.
Thus, the minimum term of the indeterminate sentence should be anywhere from 6 months and 1 day to 4
With due respect to the opinions and proposals advanced by the Chief Justice and my Colleagues, all the years and 2 months.
proposals ultimately lead to prohibited judicial legislation. Short of being repetitious and as extensively
discussed above, it is truly beyond the powers of the Court to legislate laws, such immense power belongs to
Congress and the Court should refrain from crossing this clear-cut divide. With regard to civil indemnity, as One final note, the Court should give Congress a chance to perform its primordial duty of lawmaking. The Court
elucidated before, this refers to civil liability which is awarded to the offended party as a kind of monetary should not pre-empt Congress and usurp its inherent powers of making and enacting laws. While it may be the
restitution. It is truly based on the value of money. The same cannot be said on penalties because, as earlier most expeditious approach, a short cut by judicial fiat is a dangerous proposition, lest the Court dare trespass
stated, penalties are not only based on the value of money, but on several other factors. Further, since the law on prohibited judicial legislation.
is silent as to the maximum amount that can be awarded and only pegged the minimum sum, increasing the
amount granted as civil indemnity is not proscribed. Thus, it can be adjusted in light of current conditions.
WHEREFORE, the Petition for Review on Certiorari dated November 5, 2007 of petitioner Lito Corpuz is hereby
DENIED. Consequently, the Decision dated March 22, 2007 and Resolution dated September 5, 2007 of the
Now, with regard to the penalty imposed in the present case, the CA modified the ruling of the RTC. The RTC Court of Appeals, which affirmed with modification the Decision dated July 30, 2004 of the Regional Trial Court,
imposed the indeterminate penalty of four (4) years and two (2) months of prision correccional in its medium Branch 46, San Fernando City, finding petitioner guilty beyond reasonable doubt of the crime of Estafa under
period, as minimum, to fourteen (14) years and eight (8) months of reclusion temporal in its minimum period, Article 315, paragraph (1), sub-paragraph (b) of the Revised Penal Code, are hereby AFFIRMED with
as maximum. However, the CA imposed the indeterminate penalty of four (4) years and two (2) months of MODIFICATION that the penalty imposed is the indeterminate penalty of imprisonment ranging from THREE (3)
prision correccional, as minimum, to eight (8) years of prision mayor, as maximum, plus one (1) year for each YEARS, TWO (2) MONTHS and ELEVEN DAYS of prision correccional, as minimum, to FIFTEEN (15) YEARS of
additional ₱10,000.00, or a total of seven (7) years. reclusion temporal as maximum.
In computing the penalty for this type of estafa, this Court's ruling in Cosme, Jr. v. People 48 is highly instructive, Pursuant to Article 5 of the Revised Penal Code, let a Copy of this Decision be furnished the President of the
thus: Republic of the Philippines, through the Department of Justice.
With respect to the imposable penalty, Article 315 of the Revised Penal Code provides: Also, let a copy of this Decision be furnished the President of the Senate and the Speaker of the House of
ART. 315 Swindling (estafa). - Any person who shall defraud another by any of the means mentioned
hereinbelow shall be punished by: SO ORDERED.
1st. The penalty of prision correccional in its maximum period to prision mayor in its minimum period, if the
amount of the fraud is over 12,000 but does not exceed 22,000 pesos, and if such amount exceeds the latter
sum, the penalty provided in this paragraph shall be imposed in its maximum period, adding one year for each
additional 10,000 pesos; but the total penalty which may be imposed shall not exceed twenty years. In such
case, and in connection with the accessory penalties which may be imposed and for the purpose of the other
provisions of this Code, the penalty shall be termed prision mayor or reclusion temporal, as the case may be.
The penalty prescribed by Article 315 is composed of only two, not three, periods, in which case, Article 65 of
the same Code requires the division of the time included in the penalty into three equal portions of time
included in the penalty prescribed, forming one period of each of the three portions. Applying the latter
provisions, the maximum, medium and minimum periods of the penalty prescribed are:
Minimum - 4 years, 2 months, 1 day to 5 years, 5 months, 10 days49
To compute the maximum period of the prescribed penalty, prisión correccional maximum to prisión mayor
minimum should be divided into three equal portions of time each of which portion shall be deemed to form one
period in accordance with Article 6550 of the RPC.51 In the present case, the amount involved is ₱98,000.00,
which exceeds ₱22,000.00, thus, the maximum penalty imposable should be within the maximum period of 6
years, 8 months and 21 days to 8 years of prision mayor. Article 315 also states that a period of one year shall
be added to the penalty for every additional ₱10,000.00 defrauded in excess of ₱22,000.00, but in no case shall
the total penalty which may be imposed exceed 20 years.
Considering that the amount of ₱98,000.00 is ₱76,000.00 more than the ₱22,000.00 ceiling set by law, then,
adding one year for each additional ₱10,000.00, the maximum period of 6 years, 8 months and 21 days to 8
years of prision mayor minimum would be increased by 7 years. Taking the maximum of the prescribed penalty,
which is 8 years, plus an additional 7 years, the maximum of the indeterminate penalty is 15 years.
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