Professional Documents
Culture Documents
1 Qualified Theft - People Vs Santos
1 Qualified Theft - People Vs Santos
237982
Constitution Statutes Executive Issuances Judicial Issuances Other Issuances Jurisprudence International Legal Resources AUSL Exclusive
FIRST DIVISION
DECISION
PERALTA, C.J.:
Before this Court is an appeal from the Decision1 dated November 3, 2017, of the Court of Appeals (CA) in CA-G.R.
CR H.C. No. 08721, where the CA affirmed the Decision2 dated August 17, 2016 of the Regional Trial
Court (RTC) of Pasay City, Branch 118, in Criminal Case Nos. R-PSY-14-08614-CR to R-PS Y-14-08627-CR which
convicted Yolanda Santos y Parajas (accused-appellant) of qualified theft.
On July 11, 2014, fourteen (14) Informations for qualified theft under Article 310 of the Revised Penal
Code (RPC) were filed against accused-appellant, to wit:
That on or about the 13th day of September, 2011, in Pasay City, Metro Manila, Philippines, and within the
jurisdiction of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property
accountant under the employ of the private complainant Dasman Realty and Development Corporation, represented
by Ronald B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP12,935.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP12,935.00
That on or about the 12th day of January, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP100,000.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP100,000.00.
That on or about the 24th day of January, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP45,200.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP45,200.00.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 1/20
8/27/22, 2:05 AM G.R. No. 237982
Contrary to law.
That on or about the 2nd day of February, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP17,716.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP17,716.00.
Contrary to law.
That on or about the 14th day of February, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP60,000.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP60,000.00.
Contrary to law.
That on or about the 17th day of March, 2013, in Pasay City, Metro Manila, Philippines, and within the jurisdiction of
this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC. property accountant under
the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald B.
Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private complainant,
did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP58,014.00
belonging to the aforenamed private complainant without the latter's knowledge and consent to its damage and
prejudice in the aforesaid amount of PHP58,014.00.
Contrary to law.
That on or about the 23rd day of April, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction of
this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant under
the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald B.
Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private complainant,
did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP30,000.00
belonging to the aforenamed private complainant without the latter's knowledge and consent to its damage and
prejudice in the aforesaid amount of PHP30,000.00.
Contrary to law.
That on or about the 29th day of May, 2013, in Pasay City, Metro Manila, Philippines, and within the jurisdiction of
this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant under
the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald B.
Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private complainant,
did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP300,000.00
belonging to the aforenamed private complainant without the latter's knowledge and consent to its damage and
prejudice in the aforesaid amount of PHP300,000.00.
Contrary to law.
That on or about the 29th day of June, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction of
this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant under
the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald B.
Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private complainant,
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 2/20
8/27/22, 2:05 AM G.R. No. 237982
did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP100,000.00
belonging to the aforenamed private complainant without the latter's knowledge and consent to its damage and
prejudice in the aforesaid amount of PHP 100,000.00.
Contrary to law.
That on or about the 8th day of November, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP
110,000.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP 110,000.00.
Contrary to law.
That on or about the 8th day of December, 2012, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP58,014.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP58,014.00.
Contrary to law.
That on or about the 1 lth day of December, 2012, in Pasay City, Metro Manila, Philippines, and within the
jurisdiction of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property
accountant under the employ of the private complainant Dasman Realty and Development Corporation, represented
by Ronald B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP50,000.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP50,000.00.
Contrary to law.
That on or about the 7th day of January, 2013, in Pasay City, Metro Manila, Philippines, and within the jurisdiction of
this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant under
the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald B.
Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private complainant,
did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of PHP58,014.00
belonging to the aforenamed private complainant without the latter's knowledge and consent to its damage and
prejudice in the aforesaid amount of PHP58,014.00.
Contrary to law.
That on or about the 19th day of January, 2013, in Pasay City, Metro Manila, Philippines, and within the jurisdiction
of this Honorable Court, the above-named accused, Yolanda P. Santos, while being an OIC property accountant
under the employ of the private complainant Dasman Realty and Development Corporation, represented by Ronald
B. Bañares, with intent to gain and with grave abuse of confidence reposed upon her by the said private
complainant, did then and there willfully, unlawfully and feloniously take, steal, and carry away the amount of
PHP30,000.00 belonging to the aforenamed private complainant without the latter's knowledge and consent to its
damage and prejudice in the aforesaid amount of PHP30,000.00.
Contrary to law.
On July 14, 2014, warrants of arrest were issued against accused-appellant.17 Upon arraignment, accused-appellant
pleaded not guilty on the charges against her.18 Trial on the merits ensued.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 3/20
8/27/22, 2:05 AM G.R. No. 237982
Private complainant Dasman Realty and Development (Dasman Realty) is a corporation engaged in realty and
development business.19 Prosecution witness Ronald Bañares (Bañares) is one of the officers/employees
designated to represent Dasman Realty in the proceedings of this case, as evidenced by the Secretary's Certificate
presented in open court.20 He is also the bookkeeper of Dasman Realty who was tasked to review the original and
acknowledgment receipts issued in connection with the sale transactions of the corporation as well as the collection
of payment for association dues and utilities.
In his Judicial Affidavit21 dated December 8, 2014, Bañares stated that accused-appellant was the Officer In Charge
(OlC)-Property Accountant of Dasman Realty for its Dasman Residences project whose duties and responsibilities
include, among others, the following:
Prompted by a report alleging that accused-appellant failed to account for and remit various payments received by
her from clients to Dasman Realty, the latter issued a Memorandum dated July 11, 201322 authorizing Bañares to
conduct a recording and bookkeeping review of the sale transactions and payment receipts due to the corporation
under the accountability of accused-appellant. Upon evaluation of the original receipts and acknowledgment receipts
as well as records of transactions, Bañares discovered that within the period of August 2011 to July 2013, fourteen
(14) receipts,23 the aggregate value of which amounted to One Million Twenty Nine Thousand Eight Hundred Ninety
Three Pesos and 33/100 (PI,029,893.33) under the accountability of the accused-appellant were unremitted to
Dasman Realty.24
Bañares also stated that all 14 receipts showed the signature of accused-appellant which revealed that she issued
several receipts in favor of Dasman Realty's clients, and that she had received payments from them but failed to
remit the same to Dasman Realty. He claimed that a review of the customer remittance records maintained by the
accused-appellant herself and the customer subsidiary record which is in custody of Dasman Realty, there was
nothing to shov/ that accused-appellant reported the subject payments of the clients, and thereafter remitted the
same to Dasman Realty. Bañares explained that due to accused-appellant's failure to record the amounts collected
as indicated in the subject official receipts and acknowledgment receipts in the designated logbooks and remit the
same to the Dasman Realty, she clearly violated the trust and confidence reposed upon her by the former.25
In a Memorandum dated September 4, 2013,26 Bañares reported to Dasman Realty's management the result of the
internal review he made. As a result, Dasman Realty, through its counsel, made a formal demand on accused-
appellant to liquidate and remit the subject amounts specified in the Memorandum dated September 10,
2013.27 Thereafter, Bañares claimed that in a meeting on September 25, 2013, accused-appellant admitted her
liability for the unremitted collections and offered to settle her obligation through salary deduction until fully paid.
Bañares further alleged that on the same day, accused-appellant executed a sworn statement where she admitted
that she handled the collection for Dasman Realty somewhere beginning August or September 2011, and that she
will pay the money she failed to remit to Dasman Realty.28
For its part, the defense presented accused-appellant as its lone witness.
On direct examination, accused-appellant testified that she was employed as OIC-Property Accountant by Dasman
Realty from July 2011 to September 2013.29 She claimed that she does not know Bañares as he was only hired in
July 2013 for bookkeeping. She explained that prior to July 2012, Dasman Realty had no bookkeeper and that a
certain Arnold Reblando (Reblando), its accounting officer, was the one who did the accounting work for it. Accused-
appellant claimed that she only found out about the outstanding amount of P1,029,893.33 during the board meeting
where she was informed about the missing remittances and that she should return the same immediately. Accused-
appellant, however, denied that she was the one who took the money. She claimed that she turned over the money
to a certain Engineer (Engr.) Dejon and the latter remitted the money to a certain Macaldo. However, accused-
appellant averred that Engr. Dejon who was previously the administrator of Dasman Realty passed away on October
4, 2012.
Further, accused-appellant likewise claimed that there were times that acknowledgment receipts were used instead
of officials receipts for tax purposes. She averred that Reblando likewise instructed her to do "window dressing"
which means that all the payments made after the death of Engr. Dejon were made to apply to those the latter failed
to remit. Finally, accused-appellant claimed that Dasman Realty filed the instant criminal cases against her only
because she knew about the involvement of the owners of Dasman Realty in the ambush of their business partner.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 4/20
8/27/22, 2:05 AM G.R. No. 237982
30
On August 17, 2016, in Criminal Case Nos. R-PSY-14-08614-CR to R-PSY-14-08627-CR, the RTC of Pasay City,
Branch 118, rendered judgment convicting accused-appellant of qualified theft, the dispositive portion of which
reads:
WHEREFORE, all the foregoing premises considered, the Court finds the [accused-appellant] YOLANDA P.
SANTOS, GUILTY beyond reasonable doubt for Qualified Theft and is hereby sentenced to suffer the penalty
of reclusion perpetua with eligibility for pardon.
The [accused-appellant] is also ordered to indemnify the private complainant, DASMAN REALTY AND
DEVELOPMENT CORPORATION, the amount of One Million Twenty Nine Thousand Eight Hundred Ninety Three
Pesos and 33/100 (P1,029,893.33) as stated in the Information which represents the total value of the unremitted
payments that were received by the [accused-appellant] in her capacity as the former OIC-Property Accountant of
the complainant information plus legal interest computed from the filing of the information until fully paid.
SO ORDERED.31
Aggrieved, accused-appellant filed an appeal and sought the reversal of her conviction before the CA. However, in
the assailed decision of the appellate court, the latter denied her appeal. The dispositive portion of the CA decision
reads:
WHEREFORE, premises considered, the instant appeal is DENIED. The assailed Decision dated August 17, 2016
of the RTC, Branch 118, Pasay City in Criminal Cases Nos. R-PSY-14-08614-CR to R-PSY-14-08627-CR is hereby
AFFIRMED.
SO ORDERED.32
Hence, this petition for review on certiorari, raising the sole issue of:
Whether the Court of Appeals erred in convicting accused-appellant of the crime of qualified theft despite failure of
the prosecution to prove her guilt beyond reasonable doubt
Accused-appellant would like to impress upon this Court that the prosecution failed to prove that she was the one
who took away the cash collections from Dasman Realty's clients. She claimed that the mere fact that the
acknowledgment receipts and official receipts showed her initials does not give rise to the presumption that she
stole the unremitted collections, in the absence of any proof that she is in possession of the same.
The crime of theft is defined under Article 308 of the RPC, to wit:
Article 308. Who are liable for theft. - Theft is committed by any person who, with intent to gain but without violence,
against, or intimidation of neither persons nor force upon things, shall take personal property of another without the
latter's consent.
1. Any person who, having found lost property, shall fail to deliver the same to the local authorities or to its
owner;
2. Any person who, after having maliciously damaged the property of another, shall remove or make use of
the fruits or objects of the damage caused by him; and
3. Any person who shall enter an enclosed estate or a field where trespass is forbidden or which belongs to
another and without the consent of its owner, shall hunt or fish upon the same or shall gather fruits, cereals,
or other forest or farm products.
Article 310. Qualified Theft. - The crime of theft shall be punished by the penalties next higher by two degrees than
those respectively specified in the next preceding article, if committed by a domestic servant, or with grave abuse of
confidence, or if the property stolen is motor vehicle, mail matter or large cattle or consists of coconuts taken from
the premises of a plantation, fish taken from a fishpond or fishery or if property is taken on the occasion of fire,
earthquake, typhoon, volcanic eruption, or any other calamity, vehicular accident or civil disturbance. (Emphasis
Ours)
Thus, the elements of qualified theft punishable under Article 310 in relation to Article 308 of the RPC are as follows:
(1) there was a taking of personal property; (2) the said property belongs to another; (3) the taking was done without
the consent of the owner; (4) the taking was done with intent to gain; (5) the taking was accomplished without
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 5/20
8/27/22, 2:05 AM G.R. No. 237982
violence or intimidation against person, or force upon things; and (6) the taking was done under any of the
circumstances enumerated in Article 310 of the RPC, i.e., with grave abuse of confidence.
In the instant case, the prosecution was able to establish the presence of all the elements of qualified theft under
Article 310 in relation to Article 308 of the RPC. Accused-appellant, as part of her duty as OIC-Property Accountant
of Dasman Realty, admitted that she received the payments from Dasman Realty's clients for the period September
2011 to May 2013 in the total amount of P1,029,893.33, thus, she had actual possession of the monies, yet failed to
remit the same to Dasman Realty. As an employee tasked to merely collect payments from Dasman Realty's clients,
she did not have a right over the thing as she was merely entrusted to collect the cash collections in behalf of
Dasman Realty. In fact, accused-appellant never asserted any such right over the collections, as she even admitted
that upon receipt of the monies, it was her duty to remit the collections to the cashier, to wit:
xxxx
Q What did you do with the money when you receive it?
A Actually ma'am, every time we received the money we turn it over to the cashier.
Q And Ms. Witness when was the money received turned over to your cashier?
Q And what is your proof in saying that the money was received by your cashier?
xxxx
Clearly, accused-appellant was entrusted only with the material or physical (natural) or de facto possession of the
thing, thus, her misappropriation of the same constitutes theft.34 A sum of money received by an employee in behalf
of an employer is considered to be only in the material possession of the employee.35
Moreover, accused-appellant identified the customer remittance record she had in her possession as well as her
signatures appearing on the same, and explained that it is where she listed down her collections.36 Thereafter, she
claimed that she would remit the payments she had collected from clients to the cashier, and present the customer
remittance record to the cashier so that the latter will sign on it as proof that she has received the payment
collections.37 On cross-examination, accused-appellant admitted that while she was able to collect payments from
the clients of Dasman Realty, she failed to record 14 official receipts which she had issued to clients in the said
remittance records, to wit:38
Atty. Dasig-
Q Madam witness, in this customer remittance record where you record your collections, am I correct?
A Yes, sir.
Q And whenever you remit your collections to the cashier, Nemia Macaldo, you present this customer remittance
record to her and for the cashier to sign that she received the amounts you listed here, am I correct?
A Yes, sir.
Q Madam witness, can you tell us, the fourteen (14) official receipts here, can you tell us if you have recorded these
in this customer remittance record?
Q You said your collections, you have to record in this customer remittance record. The question is, will you please
look at these official receipts and tell us where in this customer remittance record you recorded these official
receipts and acknowledgment receipts.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 6/20
8/27/22, 2:05 AM G.R. No. 237982
A A Actually, sir, these remitted amounts were the receipts given by Mr. Dejon for me to record to be remitted to
Macaldo.
THE COURT
Q The question is, where in this customer remittance record are the fourteen (14) receipts which are the subject
matter of these cases. Where?
ATTY. DASIG
Q They are not there. Madam witness, after you received the demand letter of Dasman Realty, you made a reply in
the form of a sworn statement as your described it, am I correct?
A Yes, sir.
Q And in your reply or your sworn statement, you were asking the management for you to return the amounts you
have not remitted out of your salary, am I correct?
A Yes.
xxxx
Further, the prosecution likewise sufficiently established the element of intent to gain on the part of accused-
appellant based, to wit:
ATTY. DULAY-
Q According to Mr. Bañares, you received subject amounts stated in official and acknowledgment receipts, what can
you say about that?
A Actually ma'am I am only the one who signed that with my initial
Q So, Ms. Witness in Criminal Case No. R-PSY-14-08614-CR marked as Exhibit "D" for the prosecution and Exhibit
"D-2" your signature, I'm showing this to you Ms. Witness Exhibit "D" to "D-2", is that your signature?
A My initial ma'am.
Q And Ms. Witness according to this O.R. how much was the sum of pesos?
A P12,935.00 ma'am.
A Yes, ma'am.
Q What did you do with the money when you received it?
A Actually, ma'am, every time we received the money we turn it over to the cashier.
Q And Ms. Witness when was the money received turned over to your cashier?
Q And what is your proof in saying that the money was received by your cashier?
A Actually, I turned over the money to Engr. Dejon and Engr. Dejon in turn turned over the money to Ms. Macaldo.
A Engr. Dejon is the administrator of Dasman Realty & Development Corporation ma'am.
Q Where is he now?
Q Ms. Witness you turned over the payments to Engr. Dejon, is that authorized by your company?
A Yes, ma'am
Q And who witnessed the payments of customers are being turned over to Engr. Dejon?
A here were three (3) of us, Engr. Dejon, me and one assistant.
Q So, would you have any idea as to where Engr. Dejon put the money that you have turned over to him?
A Actually it's like this ma'am, everything that we have turned over to him, he will turn over to Ms. Macaldo, that is
the procedure.
Q And Ms. Macaldo is aware of the fact that it is Engr. Dejon who was receiving money that you have collected?
A Yes, ma'am.
A Yes, ma'am.40
xxxx
Q So, Ms. Witness, do you know after you turned over the said amount to Engr. Dejon, do you know where Engr.
Dejon would give his money to?
Q Nalalaman po ninyo?
A Opo, ma'am.
Q Alam ninyo?
A Opo ma'am.
Q Was the money or where the money received by Engr. Dejon given to Ms. Macaldo in your presence?
A No, ma'am.
Q So, you have no idea? How did you know that the money received by Engr. Dejon was or were received by Ms.
Macaldo?
A Because it is the process ma'am. That's the instruction given to us by our administrator, Mr. Dasig because I am
only the OIC of Property Accountant. So, the instructions were for us to give the money to Engr. Dejon.41
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 8/20
8/27/22, 2:05 AM G.R. No. 237982
xxxx
Q Would you please tell the Honorable Court why was (sic) the acknowledgment receipt instead of an Official
Receipt?
A Arnold Reblando?
Q Did you not find it unusual that Mr. Reblando was (sic) or instructed you to use acknowledgment receipts instead
of official receipts?
Q Ms. Witness you were informed that it was for tax receipts?
A Yes, ma'am.
A Yes, ma'am.
Q So, may I invite you to Exhibit "J" under R-PSY-14-08620-CR, the acknowledgment receipt no. 0443, dated April
23, 2012, Would you be able to identify the initial marked by the prosecution as their Exhibit "J-2"?
A Yes, ma'am.
ATTY. DULAY-
Your Honor, may we move that it be noted that the acknowledgment receipt has no date, your Honor?
COURT-
ATTY. DULAY-
Marked by the prosecution as their Exhibit "J", your Honor. It has no date.
COURT-
ATTY. DULAY-
ATTY. DULAY-
Your Honor, may we move that it be noted that there's a red ink, a notation which says note: unremitted.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 9/20
8/27/22, 2:05 AM G.R. No. 237982
Q And from whom did you receive the money?
Q In all these receipts, did any of the persons who made those payments make any complaints at Dasman Realty?
A Yes, ma'am.
Q May I invite your attention to Exhibit "K", Acknowledgment Receipt No. 0942 dated May 29, 2013 and Exhibit "K-
2", was marked for the prosecution and what do you see under Exhibit "K-2"
Q And to whom did you turn over the amount made by Ms. Mondres?
xxxx
A Kasi ganito po yan ma 'am. hong mga resibo nato since namatay na si Engineer, kasi hindi king naman poi tang
ma 'am yung na find out naming na hindi ni-remit ni Engineer. So, ang instruction po sakin ni kuya Arnold is
magkaroon ng window dressing. Kung baga uunahin bayaran muna yung mga hindi nabayaran ni Engineer.
Instruction nya yon sakin kasi nagsabi na ako eh. Sabi ko bakit may mga resibong ganito?
COURT-
ATTY. DULAY-
A Yes, ma'am.
A Window dressing means, to remit previous payments which should be remitted by Engr. Dejon to update the old
payments.
COURT-
ATTY. DULAY-
Q So, Ms. Witness, when you received new instruction, what did you do, if any?
Q So, Ms. Witness, this time under Exhibit "M", the acknowledgment Receipt No. 0673, how much was the money
involved here?
A P110,000.00 ma'am.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 10/20
8/27/22, 2:05 AM G.R. No. 237982
Q What did you do with the P110,000.00 collection?
A When I found out that some of the previous receipts were not remitted by Engr. Dejon, and from the instruction of
Mr. Arnold Reblando to make a window dressing, so what I did was, to remit previous receipts just to update some
receipts.
xxxx
Q Whose instruction?
Q So, from that date, November 8, 2012, you were already on the monies that you received were applied to monies
received by Engr. Dejon not turned over to Dasman Realty?
A Yes, ma'am.43
xxxx
From the foregoing, it can readily be seen that accused-appellant's testimonies were plagued with inconsistencies,
which just showed her criminal intent to take the cash collections. Accused-appellant's defenses, i.e., from alleging
that she turned-over the payments to Macaldo, next to Engr. Dejon, to merely following instructions to issue
acknowledgement receipts instead of official receipts, to window-dressing, are all self-serving because they were
unsupported by evidence. Accused-appellant was the one tasked to collect the payments from Dasman Realty's
clients as in fact she did receive the cash payments as she herself admitted that all the initials in the subject official
receipts and acknowledgment receipts are her own initials, yet, there was no proof that said amounts of monies she
received were remitted to Dasman Realty. Likewise, the fact that the "taking" was accomplished without the use of
violence or intimidation against persons, or force upon things was undisputed. Thus, based on the foregoing
circumstances, intent to gain is apparent on the part of the accused-appellant. Intent to gain or animus lucrandi is an
internal act which can be established through the overt acts of the offender, and is presumed from the proven
unlawful taking.44 Actual gain is irrelevant as the important consideration is the intent to gain.45
Furthermore, the prosecution was able to show that the taking was clearly done with grave abuse of confidence. As
OlC-Property Accountant who was tasked, among others, to assist in the collection of the payments being paid by
the unit owners and lots,46 accused-appellant made use of her position to obtain the payment collections due to
Dasman Realty. From the nature of her functions, accused-appellant's position entailed a high degree of confidence
reposed by Dasman Realty as she had been granted access to funds collectible from clients. She would not have
been able to take the money paid by clients if it were not for her position in Dasman Realty. Such relation of trust
and confidence was amply established to have been gravely abused when she failed to remit the entrusted amount
of collection to Dasman Realty.
In sum, We find no cogent reason to disturb the above findings of the trial court which were affirmed by the CA and
fully supported by the evidence on record. Time and again, the Court has held that the facts found by the trial court,
as affirmed in toto by the CA, are as a general rule, conclusive upon this Court, in the absence of any showing of
grave abuse of discretion. In this case, none of the exceptions to the general rule on conclusiveness of said findings
of facts are applicable. The Court gives weight and respect to the trial court's findings in criminal prosecution
because the latter is in a better position to decide the question, having heard the witnesses in person and observed
their deportment and manner of testifying during the trial. Absent any showing that the lower courts overlooked
substantial facts and circumstances, which if considered, would change the result of the case, this Court gives
deference to the trial court's appreciation of the facts and of the credibility of witnesses.47
Proper Penalty
The trial court, as affirmed by the appellate court, ordered accused-appellant to restitute the aggregate amount of
One Million Twenty Nine Thousand Eight Hundred Ninety Three Pesos and 33/100 (P1,029,893.33) which
represents the total value of the unremitted payments to Dasman Realty and Development Corporation. The trial
court also imposed the single penalty of reclusion perpetua for all fourteen (14) counts of qualified theft. However,
with the passage of R.A. No. 10951,48 the penalties of some crimes which are dependent on the value of the subject
matter of the crimes have been greatly affected, and one of these is theft. The law being more favorable to the
accused, in general, the same is given a retroactive effect, and, thus, the need to revisit the computation of
penalties.
Moreover, even without applying R.A. No. 10951, we note that the trial court's imposition of a single indivisible
penalty for all fourteen (14) counts of qualified theft is improper, as this is not a continuous crime where there are
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 11/20
8/27/22, 2:05 AM G.R. No. 237982
series of acts yet there is only one crime committed, hence, there is only one penalty.49 The diversions of accused-
appellant of the payments made by Dasman Realty's clients, on fourteen occasions, i.e. from September 13, 2011 to
January 19, 2013 cannot be considered as proceeding from a single criminal act since the taking were not made at
the same time and on the same occasion, but on variable dates. Each occasion of "taking" constitutes a single act
with an independent existence and criminal intent of its own. All the "takings" are not the product of a consolidated
or united criminal resolution, because each taking is a complete act by itself. Each taking results in a complete
execution or consummation of the delictual act of defalcation.50 There is nothing of record to justify that the intention
of accused-appellant when she took the collection in September 13, 2011 was the same intention which impelled
her to commit the subsequent "takings" on the following months and years until January 19, 2013.51 Her intent to
unlawfully take the cash collections may arise only when she comes in possession of the payments made by
individual clients. As a result, there could be as many acts of "taking" as there are times the accused-appellant
diverted the payments to her own personal use and benefit. The similarity of pattern resorted to by accused-
appellant in making the diversions does not affect the susceptibility of the acts committed to divisible crimes.52
Further, the imposition of a single indivisible penalty of reclusion perpetua would lead to confusion considering that
there were 14 separate informations against accused-appellant, and she had been in fact convicted on all 14 counts
of qualified theft. Consequently, accused-appellant should be sentenced to imprisonment on all 14 counts of
qualified theft, under Articles 310, and 309 of the RPC, as amended.
Articles 310 of the RPC, and Article 309 of the RPC, as amended by R.A. No. 10951,53 provide:
Art. 309. Penalties. - Any person guilty of theft shall be punished by:
"1. The penalty of prision mayor in its minimum and medium periods, if the value of the thing stolen is
more than One million two hundred thousand pesos (P1,200,000) but does not exceed Two million two
hundred thousand pesos (P2,200,000); but if the value of the thing stolen exceeds the latter amount,
the penalty shall be the maximum period of the one prescribed in this paragraph, and one (1) year for
each additional One million pesos (P1,000,000), but the total of the penalty which may be imposed
shall not exceed twenty (20) 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 penalty shall be
termed prision mayor or reclusion temporal, as the case may be.
"2. The penalty of prision correccional in its medium and maximum periods, if the value of the thing
stolen is more than Six hundred thousand pesos (P600,000) but does not exceed One million two
hundred thousand pesos (P1,200,000).
"3. The penalty of prision correccional in its minimum and medium periods, if the value of the property
stolen is more than Twenty thousand pesos (P20,000) but does not exceed Six hundred thousand
pesos (P600,000).
"4. Arresto mayor in its medium period to prision correccional in its minimum period, if the value of the
property stolen is over Five thousand pesos (P5,000) but does not exceed Twenty thousand pesos
(P20,000).
"5. Arresto mayor to its full extent, if such value is over Five hundred pesos (P500) but does not exceed
Five thousand pesos (P5,000). Ꮮαwρhi৷
"6. Arresto mayor in its minimum and medium periods, if such value does not exceed Five hundred
pesos (P500).
"7. Arresto menor or a fine not exceeding Twenty thousand pesos (P20,000), if the theft is committed
under the circumstances enumerated in paragraph 3 of the next preceding article and the value of the
thing stolen does not exceed Five hundred pesos (P500). If such value exceeds said amount, the
provisions of any of the five preceding subdivisions shall be made applicable.
"8. Arresto menor in its minimum period or a fine of not exceeding Five thousand pesos (P5,000), when
the value of the thing stolen is not over Five hundred pesos (P500), 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."
Art. 310. Qualified theft. - The crime of qualified theft shall be punished by the penalties next higher by two degrees
than those respectively specified in the next preceding article.
Thus, if the value of the property stolen is over Five Thousand Pesos (P5,000.00) but does not exceed Twenty
thousand pesos (P20,000.00), as in Criminal Case Nos. R-PSY-14-08614-CR and R-PSY-14-08617-CR where the
amounts stolen are P12,935.00 and P17,716.00, respectively, the penalty under Article 309 (4) of the RPC, as
amended, is arresto mayor in its medium to prision correccional in its minimum period. However, by virtue of Article
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 12/20
8/27/22, 2:05 AM G.R. No. 237982
310 of the RPC, qualified theft shall be punished by the penalties next higher by two degrees which is prision
mayor in its medium period to reclusion temporal in its minimum period which has a prison term of 8 years and 1
day to 14 years and 8 months. There being no aggravating and mitigating circumstances, the range of the penalty
that must be imposed as the maximum term should be prision mayor in its medium period to reclusion
temporal minimum in its medium period, or from 10 years, 2 months and 21 days to 12 years, 5 months and 10
days. Thereafter, applying the Indeterminate Sentence Law, the range of the minimum term that should be imposed
upon accused-appellant is anywhere within the period of prision correccional in its medium period to prision
mayor in its minimum period which has a range of 2 years, 4 months and 1 day to 8 years. Accordingly, for Criminal
Case No. R-PSY-14-08614-CR and Criminal Case No. R-PSY-14-08617-CR, accused-appellant should be
sentenced to suffer the indeterminate penalty of 2 years, 4 months and 1 day of prision correccional, as minimum, to
10 years, 2 months and 21 days of prision mayor, as maximum.
If the amount stolen is more than twenty thousand pesos (P20,000.00) but does not exceed six hundred thousand
pesos (P600,000.00), as in Criminal Case Nos. R-PSY-14-08615-CR, R-PSY-14-08616-CR, R-PSY-14-08618-CR,
R-PSY-14-08619-CR, R-PSY-14-08620-CR, R-PSY-14-08621-CR, R-PSY-14-08622-CR, R-PSY-14-08623-CR, R-
PSY-14-08624-CR, R-PSY-14-08625-CR, R-PSY-14-08626-CR, R-PSY-14-08627-CR where the stolen amounts are
P100,000.00, P45,200.00, P60,000.00, P58,014.00, P30,000.00, P300,000.00, P100,000.00, P110,000.00,
P58,014.00, P50,000.00, P58,014.00, and P30,000.00, respectively, the penalty imposed under Article 309 (3) of
the RPC, as amended, is prision correccional in its minimum and medium periods. However, qualified theft shall be
punished by the penalties next higher by two degrees which is prision mayor in its medium period and maximum
periods which has a prison term of 8 years and 1 day to 12 years. This penalty is composed of only two, not three,
periods, in which case, Article 65 4 of the RPC 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. Moreover,
there being no aggravating and mitigating circumstances, the range of the penalty that must be imposed as the
maximum term should be prision mayor in its medium and maximum in its medium period, or 9 years, 4 months and
1 day to 10 years and 8 months. Applying the Indeterminate Sentence Law, the range of the minimum term that
should be imposed upon accused-appellant is anywhere within the period of prision correccional in its maximum
period to prision mayor in its minimum period which has a range of 4 years, 2 months and 1 day to 8 years.
Accordingly, for Criminal Case Nos. R-PSY-14-08615-CR, R-PSY-14-08616-CR, R-PSY-14-08618-CR, R-PSY-14-
08619-CR, R-PSY-14-08620-CR, R-PSY-14-08621-CR, R-PSY-14-08622-CR, R-PSY-14-08623-CR, R-PSY-14-
08624-CR, R-PSY-14-08625-CR, R-PSY-14-08626-CR, R-PSY-14-08627-CR, accused-appellant should be
sentenced to suffer the indeterminate penalty of 4 years, 2 months and 1 day of prision correccional, as minimum, to
9 years, 4 months and 1 day of prision mayor, as maximum.
Following the above computation of penalties, in sum, the penalty corresponding to each count of qualified theft are
as follows
2. Crim. P100,000.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08615-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 13/20
8/27/22, 2:05 AM G.R. No. 237982
but does not exceed Twenty thousand 21 days of prision
pesos (P20,000.00). mayor, as maximum.
5. Crim. P60,000.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08618-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
6. Crim. P58,014.00 Frisian correctional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08619-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and
exceed Six hundred thousand pesos one (1) day of prision
(P600,000.00) mayor, as maximum.
7. Crim. P30,000.00 Frisian correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08620-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
8. Crim. P300,000.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08621-CR thousand pesos (P20,000.00) but does not to 9 years and 4 months
exceed Six hundred thousand pesos and 1 day of prision
(P600,000.00) mayor, as maximum.
9. Crim. P100,000.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08622-CR thousand pesos (P20,000.00) but does not to 9 years and 4 months
exceed Six hundred thousand pesos and 1 day of
(P600,000.00) prision mayor, as
maximum.
10. Crim. P110,000.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08623-CR thousand pesos (P20,000.00) but does not 9 years and 4 months and
exceed Six hundred thousand pesos 1 day of prision mayor, as
(P600,000.00) maximum.
11. Crim. P58,014.00 Prision correccional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correccional, as minimum,
08624-CR thousand pesos (P20,000.00) but does not 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
12. Crim. P50,000.00 Prision correccional in its ninimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PS5-14- property stolen is more than Twenty correccional, as minimum,
08625-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
13. Crim. P58,014.00 Frisian correctional in its minimum and 4 years, 2 months and 1
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correctional, as minimum,
08626-CR thousand pesos (P20,000.00) but does not 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
14. Crim. P30,000.00 Prision correctional in its minimum and 4 years, 2 months and 1
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 14/20
8/27/22, 2:05 AM G.R. No. 237982
Case. R- medium periods, if the value of the day of prision
PSY-14- property stolen is more than Twenty correctional, as minimum,
08627-CR thousand pesos (P20,000.00) but does not to 9 years, 4 months and 1
exceed Six hundred thousand pesos day of prision mayor, as
(P600,000.00) maximum.
Considering that accused-appellant was convicted of 14 counts of qualified theft with the corresponding 14 prison
sentences, Article 7054 of the RPC on successive service of sentences will be observed. Applying said article,
despite the 14 counts of qualified theft with corresponding prison sentence for each count, the maximum duration of
accused-appellant's sentence shall not be more than three-fold the length of time corresponding to the most severe
of the penalties imposed upon her, and the maximum period shall in no case exceed forty years. However, it must
be emphasized that the application of Article 7055 of the RPC should not yet to be taken into account in the court's
imposition of the appropriate penalty.56 Article 70 speaks of "service" of sentence, "duration" of penalty and penalty
"to be inflicted." Nowhere in the article is anything mentioned about the "imposition of penalty." It merely provides
that the prisoner cannot be made to serve more than three times the most severe of these penalties the maximum of
which is forty years.57 Thus, courts should still impose as many penalties as there are separate and distinct offenses
committed, since for every individual crime committed, a corresponding penalty is prescribed by law. Each single
crime is an outrage against the State for which the latter, thru the courts of justice, has the power to impose the
appropriate penal sanctions.58
Also, pursuant to prevailing jurisprudence, the monetary awards due to Dasman Realty shall earn legal interest at
the rate of six percent (6%) per annum from the date of finality of this Decision until full payment, pursuant to
prevailing jurisprudence.59
On a final note, there seems to be an oversight on the penalty of qualified theft under Article 310 of the RPC where
the value to the thing, or amount stolen is more than P5,000.00 but not exceeding P20,000.00. The penalty of
qualified theft, as earlier discussed, is two (2) degrees higher than that of simple theft under Article 309 of the RPC.
Where the value of the thing or amount stolen is more than P5,000.00 but not exceeding P20,000.00, the penalty
consists of three (3) periods which is arresto mayor in its medium period to prision correccional in its minimum
period or from two (2) months and twenty one (21) days to four (4) months and ten (10) days. The penalty after
applying two (2) degrees higher under Article 310 of the RPC, should likewise consist of three (3) periods in
accordance with Article 61 of the RPC on graduation of penalties; hence the penalty becomes prision
mayor medium to reclusion temporal minimum or from eight (8) years and one (1) day to fourteen (14) years and
eight (8) months. On the other hand, if the value of the thing or amount stolen is more than P20,000.00 but not
exceeding P600,000.00, the penalty of simple theft under Article 309 of the RPC consists of two (2) periods which
is prision correccional minimum to prision correccional medium or from six (6) months and one (1) day to four (4)
years and two (2) months. If simple theft, however, becomes qualified under Article 310 of the RPC, the penalty is
two (2) degrees higher but should likewise consist of two (2) periods in accordance with Article 61 of the RPC on
graduation of penalties which is prision mayor medium to prision mayor maximum or from eight (8) years and one
(1) day to twelve (12) years. It would appear then that where the value of the thing or amount stolen is more than
P5,000.00 but not exceeding P20,000.00, the maximum penalty is higher than that of the penalty imposed when the
value of the things or amount stolen is more than P20,000.00 but not exceeding P600,000.00. This may have been
brought about by the number of periods of the penalties; three (3) periods for the lower amount whereas two (2)
periods for the higher amount. A study of the graduated penalties of simple theft in Article 309 of the RPC, however,
would show that it is only where the value of the thing or amount stolen is more than P5,000.00 but not exceeding
P20,000.00, that the penalty consists of three (3) periods, it is, thus, believed that this was merely an overlook. Had
the law maintained the penalty to consist of two (2) periods, like the other graduated penalties on simple theft, this
could have been avoided. Be that as it may, in view of our Decision in Corpuz v. People,60 the Court is constrained
to apply the law as it is because the Court has no power or authority to alter the penalty as it would encroach on the
power of the Congress to legislate laws, to wit:
There seems to be a perceived injustice brought about by the range of penalties that the courts continue to 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 for in the
said crimes cannot be remedied through this Court's decisions, as that would be encroaching upon the 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:
ART. 5. Duly of the court in connection with acts which should be repressed but which are not covered by the 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 should be
made the subject of penal legislation.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 15/20
8/27/22, 2:05 AM G.R. No. 237982
Ln 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 into consideration the
degree of malice and the injury caused by the offense.
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 thereafter, report to
the Chief Executive, through the Department of Justice, the reasons why the same act should be the subject of
penal legislation. The premise here is that a deplorable act is present but is not the subject of any penal legislation,
thus, the court is tasked to inform the Chief Executive of the need to make that 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 the Chief Executive the reasons why the
court considers the said penalty to be non-commensurate with the act committed. Again, the court is tasked to
inform the Chief Executive, this time, of the need for a legislation to provide the proper penalty.
In his book, Commentaries on the Revised Penal Code, Guillermo B. Guevara opined that in Article 5, the duty of
the court is merely to report to the Chief Executive, with a recommendation for an amendment or modification of the
legal provisions which it believes to be harsh. Thus:
This provision is based under the legal maxim "nullum crimen, nulla poena sige lege," that is, that there can exist no
punishable act except those previously and specifically provided for by penal statute.
No matter how reprehensible an act is, if the law-making body does not deem it necessary to prohibit its perpetration
with penal sanction, the Court of justice will be entirely powerless to punish such act.
Under the provisions of this article the Court cannot suspend the execution of a sentence on the ground that the
strict enforcement of the provisions of this Code would cause excessive or harsh penalty. All that the Court could do
in such eventuality is to report the matter to the Chief Executive with a recommendation for an amendment or
modification of the legal provisions which it believes to be harsh.
Anent the non-suspension of the execution of the sentence, retired Chief Justice Ramon C. Aquino and retired
Associate Justice Carolina C. Griño-Aquino, in their book, The Revised Penal Code,21 echoed the above-cited
commentary, thus:
The second paragraph of Art. 5 is an application of the humanitarian principle that justice must be tempered with
mercy. Generally, the courts have nothing to do with the wisdom or justness of the penalties fixed by law. "Whether
or not the penalties prescribed by law upon conviction of violations of particular statutes are too severe or are not
severe enough, are questions as to which commentators on the law may fairly differ; but it is the duty of the courts to
enforce the will of the legislator in all cases unless it clearly appears that a given penalty falls within the prohibited
class of excessive fines or cruel and unusual punishment." A petition for clemency should be addressed to the Chief
Executive.
The second paragraph of Art. 5 is an application of the humanitarian principle that justice must be tempered with
mercy. Generally, the courts have nothing to do with the wisdom or justness of the penalties fixed by law. "Whether
or not the penalties prescribed by law upon conviction of violations of particular statutes are too severe or are not
severe enough, are questions as to which commentators on the law may fairly differ; but it is the duty of the courts to
enforce the will of the legislator in all cases unless it clearly appears that a given penalty falls within the prohibited
class of excessive fines or cruel and unusual punishment." A petition for clemency should be addressed to the Chief
Executive.
xxxx
One final note, the Court should give Congress a chance to perform its primordial duty of lawmaking. The Court
should not pre-empt Congress and usurp its inherent powers of making and enacting laws. While it may be the most
expeditious approach, a short cut by judicial fiat is a dangerous proposition, lest the Court dare trespass on
prohibited judicial legislation.61 (Citations omitted; emphasis in the original)
There is therefore a need to immediately study the provisions of the law on simple theft under Article 309, in relation
to Article 308 of the RPC, because the accused here may be serving a sentence more than what he actually
deserved as a punishment considering that the highest penalty imposed on the accused in Criminal Cases Nos. R-
PSY-14-08614-CR and R-PSY-14-08617-CR, where the amounts involved are PI2,935.00 and P17,716.00,
respectively, is the maximum penalty often (10) years, two (2) months and twenty-one (21) days. And, where the
accused is convicted for two (2) or more crimes, the convicted accused' maximum duration of imprisonment shall
not be more than threefold the length of time corresponding to the most severe of the penalties imposed upon the
convicted accused under Article 70 of the RPC.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 16/20
8/27/22, 2:05 AM G.R. No. 237982
Hence, the accused will serve more than thirty (30) years of imprisonment as the maximum period of imprisonment
cannot be more than forty (40) years pursuant to Article 70 of the RPC, whereas, in the other crimes for which the
accused was convicted and the amounts involved exceed P20,000.00, the maximum penalty is nine (9) years and
four (4) months, and applying the three-fold penalty rule under Article 70 of the RPC, the imprisonment of the
convicted accused would only be a total of less than thirty (30) years. Moreover, under the new law, the Good
Conduct Time Allowance (GCTA) of R.A. No. 10592,62 the computation of good conduct time allowance is based on
the maximum penalty. Again, the convicted accused will be deprived of the full application of the law because the
basis of computation of GCTA is the maximum penalty which, in this case, is higher than the penalty which should
have been imposed.
It is, thus, strongly recommended to Congress that an immediate rectification be done in order to spare not only the
accused here in this case but other accused who are undergoing trial or who are serving their sentences of the
same crime of Qualified Theft where the value of the thing or amount stolen is more than Five Thousand Pesos
(P5,000.00) but not exceeding twenty thousand pesos (P20,000.00).
WHEREFORE, the appeal is DENIED. The Decision dated November 3, 2017 of the Court of Appeals in CA-G.R.
CR-H.C. No. 08721 finding accused-appellant Yolanda Santos y Parajas, GUILTY beyond reasonable doubt of
fourteen (14) counts of Qualified Theft, defined and penalized under Article 310, in relation to Article 308 of the
Revised Penal Code, as amended, is hereby AFFIRMED with MODIFICATION such that Yolanda Santos is
sentenced to suffer the penalty of imprisonment enumerated as follows:
(a) In Criminal Case No. R-PSY-14-08614-CR, two (2) years, four (4) months and 1 day of prision
correccional, as minimum, to ten (10) years, two (2) months and twenty one (21) days of prision mayor, as
maximum.
(b) In Criminal Case No. R-PSY-14-08615-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(c) In Criminal Case No. R-PSY-14-08616-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years and four (4) months and one (1) day of prision mayor, as
maximum;
(d) In Criminal Case No. R-PSY-14-08617-CR, two (2) years, four (4) months and one (1) day of prision
correccional, as minimum, to ten (10) years, two (2) months and twenty (21) days of prision mayor, as
maximum;
(e) In Criminal Case No. R-PSY-14-08618-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(f) In Criminal Case No. R-PSY-14-08619-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(g) In Criminal Case No. R-PSY-14-08620-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and 1 day of prision mayor, as maximum;
(h) In Criminal Case No. R-PSY-14-08621-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(i) In Criminal Case No. R-PSY-14-08622-CR, four (4) years, two (2) months and 1 day of prision
correccional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(j) In Criminal Case No. R-PSY-14-08623-CR, four (4) years, two (2) months and 1 day of prision correctional,
as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(k) In Criminal Case No. R-PSY-14-08624-CR, four (4) years, two (2) months and 1 day of prision
correctional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(1) In Criminal Case No. R-PSY-14-08625-CR, four (4) years, two (2) months and 1 day of prision
correctional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum;
(m) In Criminal Case No. R-PSY-14-08626-CR, four (4) years, two (2) months and 1 day of prision
correctional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum.
(n) In Criminal Case No. R-PSY-14-08627-CR, four (4) years, two (2) months and 1 day of prision
correctional, as minimum, to nine (9) years, four (4) months and one (1) day of prision mayor, as maximum.
The Court further ORDERS Yolanda Santos to pay to Dasman Realty and Development Corporation an interest of
6% per annum on the aggregate amount of P1,029,898.33 to be reckoned from the finality of this judgment until full
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 17/20
8/27/22, 2:05 AM G.R. No. 237982
payment thereof.
Pursuant to Article 5 of the Revised Penal Code, let a Copy of this Decision be furnished the President of the
Republic of the Philippines, through the Department of Justice.
Also, let a copy of this Decision be furnished the President of the Senate and the Speaker of the House of
Representatives.
SO ORDERED.
Footnotes
1
Penned by Associate Justice Remedios A. Salazar-Fernando, with Associate Justices Ramon Paul L.
Hernando (now a Member of the Supreme Court) and Zenaida T. Galapate Laguilles, concurring; rollo, pp. 2-
23.
2
CA rollo pp. 64-91.
3
Records, Vol. 1, pp. 1-2.
4
Id. at 17-18.
5
Id. at 33-34.
6
Id. at 49-50.
7
Id. at 65-66.
8
Id. at 80-81.
9
Id. at 96-97.
10
Id. at 112-113.
11
Id. at 128-129.
12
Id. at 144-145.
13
Id. at 160-161.
14
Id. at 176-177.
15
Id at 192-193.
16
Id. at 208-209.
17
Id. at 222-223
18
Records, Vol. 2, p. 231.
19
Id. at 239-246.
20
Id. at 246.
21
Id. at 323-332.
22
Id. at 247.
23
Id. at 537-550.
24
Id. at 323-332.
25
Id.
26
Id. at 255.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 18/20
8/27/22, 2:05 AM G.R. No. 237982
27
Id. at 256.
28
Id. at 258-260.
29
TSN, March 30, 2015, p. 6.
30
Records, Vol. 2, pp. 712-739.
31
Id. at 738-739.
32
Rollo, p. 22.
33
TSN, March 30,2015, pp. 12-13.
34
Matrido v. People, 610 Phil. 203, 213 (2009).
35
Id.
36
TSN, April 28, 2015, p. 24
37
TSN, Cross-examination, April 28, 2015, p. 25-26
38
Id. at 25-26.
39
TSN, April 28,2015. pp. 24-27.
40
TSN, March 30, 2015, pp. 11-15.
41
Id. at 19-20.
42
TSN, March 30, 2015, pp. 23-27.
43
TSN, March 30,2015, pp. 30-33.
44
People of the Philippines v. Jennie Manlao y Laquila, G.R. No. 234023, September 3, 2018.
45
People v. Mejares, G.R. No. 225735, January 10, 2018, 850 SCRA 480, 491.
46
TSN, March 30, 2015, p. 6.
47
Miranda v. People, 680 Phil. 126, 134-136 (2012).
48
Entitled "An Act Adjusting the Amount or the Value of Property and Damage on Which a Penalty is Based
and the Fines Imposed Under the Revised Penal Code, Amending for the Purpose Act No. 3815, Otherwise
Known as 'The Revised Penal Code,' as Amended," approved on August 29, 2017.
49
See Mallari v. People, 250 Phil. 421 (1988).
50
Gamboa v. Court of Appeals, 160-A Phil. 962, 971, (1975).
51
The People of the Philippines v. Antonio P. Cid, 66 Phil. 354, 362-363 (1938).
52
Gamboa v. Court of Appeals, 160-A Phil. 962, 971 (1975).
53
Id.
54
Article 70 on Successive Service of Sentence.-
xxxx
Notwithstanding the provisions of the rule next preceding, the maximum duration of the convict's
sentence shall not be more than three-fold the length of time corresponding to the most severe
of the penalties imposed upon him. No other penalty to which he may be liable shall be inflicted
after the sum total of those imposed equals the same maximum period. Such maximum period
shall in no case exceed forty years.
55
Id.
56
See Mejorada v. Sandiganbayan, 235 Phil. 400, 410-411 (1987), citing People v. Escares, 102 Phil.
677,679(1957).
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 19/20
8/27/22, 2:05 AM G.R. No. 237982
57
Id.
58
Id.
59
See People v. Jugueta, 783 Phil. 806, 854 (2016).
61
Id. at 397-425.
62
An Act Amending Articles 29, 94, 97, 98 and 99 of Act No. 3815, As Amended, Otherwise Known As The
Revised Penal Code, May 29, 2013.
https://lawphil.net/judjuris/juri2020/oct2020/gr_237982_2020.html 20/20