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10.) Senador vs. People engaged in a jewelry business.

GR NO. 201620 Senador went to see Rita at her


May 18, 1990 house, expressing her interest to see
Petitioners: Ramoncita Senador the pieces of jewelry that the latter
Respondents: People of the was selling. Rita's daughter-in-law
Philippines and Cynthia Jaime and business partner, Cynthia,
By: Martin delivered to Senador several pieces of
ISSUE jewelry worth PhP 705,685.
Whether or not an error in the designation 3. In the covering Trust Receipt
in the Information of the offended party Agreement signed by Cynthia and
violates, as petitioner argues, the Senador, the latter undertook to sell
accused's constitutional right to be the jewelry thus delivered on
informed of the nature and cause of the commission basis and, thereafter, to
accusation against her, thus, entitling her remit the proceeds of the sale, or
to an acquittal return the unsold items to Cynthia
FACTS within fifteen (15) days from the
1. Petitioner Ramoncita O. Senador delivery.
(Senador) was charged before the 4. However, as events turned out,
RTC in Dumaguete City with the Senador failed to turn over the
crime of Estafa under Article 315, proceeds of the sale or return the
par. 1 (b) of the RPC unsold jewelry within the given
2. Rita Jaime (Rita) and her daughter- period.
in-law, Cynthia Jaime (Cynthia), were 5. In a letter, Rita demanded from
Senador the return of the unsold
jewelry or the remittance of the and filed the complaint. According to
proceeds from the sale of jewelry Senador, the private complainant in
entrusted to her. The demand fell on the Information went by the name
deaf ears prompting Rita to file the "Cynthia Jaime," whereas, during
instant criminal complaint against trial, the private complainant turned
Senador. out to be "Rita Jaime." Further,
6. During the preliminary investigation, Cynthia Jaime was never presented
Senador tendered to Rita Keppel as witness. 
Bank Check for the amount of PhP 9. RTC found the petitioner guilty
705,685, as settlement of her beyond reasonable doubt and the CA
obligations. Nonetheless, the check affirmed the decision of the lower
was later dishonored as it was drawn court
against a closed account. HELD/RATIO No
7. Senador refused to testify and so 1. Senador's reliance on Uba is
failed to refute any of the foregoing misplaced. In Uba, the appellant was
evidence of the prosecution, and charged with oral defamation, a crime
instead, she relied on the defense against honor, wherein the identity of
that the facts alleged in the the person against whom the
Information and the facts proven and defamatory words were directed is a
established during the trial differ. material element. Thus, an erroneous
8. In particular, Senador asserted that designation of the person injured is
the person named as the offended material. On the contrary, in the
party in the Information is not the instant case, Senador was charged
same person who made the demand with estafa, a crime against property
that does not absolutely require as he must be described under a
indispensable the proper designation fictitious name.
of the name of the offended party. 3. In offenses against property, if the
Rather, what is absolutely necessary name of the offended party is
is the correct identification of the unknown, the property must be
criminal act charged in the described with such particularity as to
information. properly identify the offense charged.
2. Thus, in case of an error in the 4. If the true name of the person
designation of the offended party in against whom or against whose
crimes against property, Rule 110, property the offense was committed
Sec. 12 of the Rules of Court is thereafter disclosed or ascertained,
mandates the correction of the the court must cause such true name
information, not its dismissal: to be inserted in the complaint or
(a) SEC. 12. Name of the information and the record.
offended party. The complaint or 5. It is clear from the above provision
information must state the name that in offenses against property, the
and surname of the person materiality of the erroneous
against whom or against whose designation of the offended party
property the offense was would depend on whether or not the
committed, or any appellation or subject matter of the offense was
nickname by which such person sufficiently described and identified.
has been or is known. If there is 6. If the subject matter of the offense is
no better way of identifying him, specific or one described with such
particularity as to properly identify
the offense charged, then an the designation of the offended
erroneous designation of the party is fatal and would result in
offended party is not material and the acquittal of the accused.
would not result in the violation of However, if the subject matter of
the accused's constitutional right to the offense is specific and
be informed of the nature and cause identifiable, , an error in the
of the accusation against her. Such designation of the offended party
error would not result in the acquittal is immaterial.
of the accused.
7. In U.S. v. Kepner x x x, this Court laid 9. In the present case, the subject
down the rule that when an offense matter of the offense does not refer
shall have been described in the to money or any other generic
complaint with sufficient certainty as property. Instead, the information
to identify the act, an erroneous specified the subject of the offense as
allegation as to the person injured "various kinds of jewelry valued in the
shall be deemed immaterial as the total amount of P705,685.00." The
same is a mere formal defect which charge was thereafter sufficiently
did not tend to prejudice any fleshed out and proved by the Trust
substantial right of the defendant. Receipt Agreement signed by
Senador and presented during trial,
8. We conclude that in offenses which enumerates these "various
against property, if the subject kinds of jewelry valued in the total
matter of the offense is generic amount of PhP 705,685
and not identifiable, an error in
10. The error in the designation of
the offended party in the information
is immaterial and did not violate
Senador's constitutional right to be
informed of the nature and cause of
the accusation against her.

SC affirmed the decision

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