January 2012 Philippine Supreme Court Decisions on Criminal Law and Procedure

Here are selected January 2012 rulings of the Supreme Court of the Philippines on criminal law and procedure:


Estafa; probable cause. East Asia acted as dealer of commercial papers and custodian of the same on Zamora’s behalf.  This is clear from the terms of its sale invoice and custodian receipt.  East Asia acquired the commercial papers in trust and was obliged to deliver them and their proceeds to Zamora, failing which, its responsible officers could be prosecuted for estafa.  However, there was no probable cause to charge the respondents with estafa.  Zamora failed to identify the particular officers of East Asia who were responsible for the misappropriation or conversion of her funds. She simply assumed that since she had been communicating with them in connection with her investments, they all had a part in misappropriating her money or converting them to their use.  Many of them were evidently mere employees doing work for East Asia.  She did not submit proof of their specific criminal role in the transactions she assailed.  It is settled that only corporate officers who actually had part in the crime may be held liable for it. Virginia A. Zamora v. Jose Armado L. Eduque, et al, G.R. No. 174005, January 25, 2012.

Estafa through falsification; presumption of authorship. Metrobank urges the application of the presumption of authorship against Tobias based on his having offered the duplicate copy of the spurious title to secure the loan, and posits that there is no requirement that the presumption shall apply only when there is absence of a valid explanation from the person found to have possessed, used and benefited from the forged document. Metrobank’s theory was not sustained here. First, a presumption affects the burden of proof that is normally lodged in the State. The effect is to create the need of presenting evidence to overcome the prima facie case that shall prevail in the absence of proof to the contrary. As such, a presumption of law is material during the actual trial of the criminal case where in the establishment thereof the party against whom the inference is made should adduce evidence to rebut the presumption and demolish the prima facie case. This is not so in a preliminary investigation, where the investigating prosecutor only determines the existence of a prima facie case that warrants the prosecution of a criminal case in court. Second, the presumption of authorship, being disputable, may be accepted and acted upon where no evidence upholds the contention for which it stands. It is not correct to say, consequently, that the investigating prosecutor will try to determine the existence of the presumption during preliminary investigation, and then to disregard the evidence offered by the respondent. Moreover, the presumption that whoever possesses or uses a spurious document is its forger applies only in the absence of a satisfactory explanation.  Metropolitan Bank and Trust Co. (Metrobank), represented by Rosella A. Santiago v. Antonio O. Tobias III, G.R. No. 177780, January 25, 2012.

Continue reading