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G.R. No. 140078 December 9, 2004: 599. Alonto v. People

The Supreme Court affirmed the conviction of Angelina Alonto on two counts of issuing bad checks but reversed the conviction on the third count. [1] Alonto purchased jewelry from a private complainant and issued several checks that bounced due to insufficient funds. [2] When Alonto issued replacement checks that also bounced, she was charged with estafa. [3] However, the Court found a variance between the information and evidence regarding the date on the third check, so the conviction on that count could not be sustained.

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Gennard Michael Angelo Angeles
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516 views2 pages

G.R. No. 140078 December 9, 2004: 599. Alonto v. People

The Supreme Court affirmed the conviction of Angelina Alonto on two counts of issuing bad checks but reversed the conviction on the third count. [1] Alonto purchased jewelry from a private complainant and issued several checks that bounced due to insufficient funds. [2] When Alonto issued replacement checks that also bounced, she was charged with estafa. [3] However, the Court found a variance between the information and evidence regarding the date on the third check, so the conviction on that count could not be sustained.

Uploaded by

Gennard Michael Angelo Angeles
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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599. Alonto v.

People
G.R. No. 140078 December 9, 2004

Case digest by Gennard Michael Angelo A. Angeles

FACTS

Petitioner Angelina Awas charged with three (3) counts of violation of B.P. 22 in three (3) separate
informations, all dated February 22, 1993. Private complainant Tizon testified that she was engaged in the
business of buying and selling jewelry and that petitioner purchased several pieces of jewelry from her.
To pay for the jewelries, Alonto issued several checks in different occasions but were dishonored by
reason of “account closed.” Tizon filed a criminal complaint and petitioner was charged with estafa in the
RTC of Caloocan. Alonto promised that she would settle her obligations, so Tizon trusted her and
executed an Affidavit of Desistance for the dismissal of the criminal cases in the RTC. In the presence of
their lawyers, Alonto issued three BPI checks to pay for her obligations but were again dishonored for the
same reason. Three informations were again filed with the RTC Branch 85 of Quezon. RTC found her
guilty and CA affirmed.

ISSUE/S

Whether or not the CA erred in not finding or declaring that the prosecution exhibits are excluded by law
and the rules on evidence.

RULING
Petitioner contends that the Court of Appeals erred in considering the list of jewelry items (Exhibits A, B,
C, and D) which petitioner received from the private complainant and the three (3) BPI checks (Exhibits
G, H, and I) issued by the petitioner, without the requisite evidence of their authenticity and genuineness
pursuant to Section 20, Rule 132 of the Rules of Court.

Under Section 20, Rule 132 of the Rules of Court, the authenticity and due execution of a private
document may be proved by anyone who saw the document executed or written. In her testimony, private
complainant identified the acknowledgment receipts (four different lists of jewelry items), duly marked as
Exhibits A, B, C, and D, which petitioner had signed in her presence as evidence that she (petitioner)
obtained several pieces of jewelry from private complainant on December 5, 11, and 15, 1990.  Moreover,
petitioner never denied the fact that she made four separate lists of the jewelry items she had taken from
the private complainant and that, thereafter, she issued the checks in favor of the private respondent.

This Court notes, however, that under the third count, the information alleged that petitioner issued a
check dated May 14, 1992 whereas the documentary evidence presented and duly marked as Exhibit "I"
was BPI Check No. 831258 in the amount of P25,000 dated April 5, 1992. Prosecution witness Fernando
Sardes confirmed petitioner's issuance of the three BPI checks (Exhibits G, H, and I), but categorically
stated that the third check (BPI Check No. 831258) was dated May 14, 1992 27 , which was contrary to that
testified to by private complainant Violeta Tizon, i.e., BPI check No. 831258 dated April 5, 1992. 28 In view
of this variance, the conviction of petitioner on the third count (Criminal Case No. Q-93-41751) cannot be
sustained. It is on this ground that petitioner's fourth assignment of error is tenable, in that the
prosecution's exhibit, i.e., Exhibit "I" (BPI Check No. 831258 dated April 5, 1992 in the amount
of P25,000) is excluded by the law and the rules on evidence. Since the identity of the check enters into
the first essential element of the offense under Section 1 of B.P. 22, that is, that a person  makes, draws
or issues a check on account or for value, and the date thereof involves its second element, namely,
that at the time of issue the maker, drawer or issuer knew that he or she did not have sufficient funds to
cover the same, there is a violation of petitioner's constitutional right to be informed of the nature of the
offense charged in view of the aforesaid variance, thereby rendering the conviction for the third count
fatally defective.

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