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02 115410-2001-Wong v. Court of Appeals20210424-12-139oa6a
02 115410-2001-Wong v. Court of Appeals20210424-12-139oa6a
Atty. Agapito P. Pagayanan and Tañada Vivo & Tan for petitioner.
The Solicitor General for respondents.
SYNOPSIS
According to the Supreme Court the issue on whether the check was
issued as guarantee or as payment for the petitioner's unremitted collections
was a factual issue, which had been settled by the trial court and the Court of
Appeals. Although Manuel Limtong, owner of the LPI, was the sole witness for
the prosecution, his testimony was found sufficient to prove all the elements of
the offense charged. Despite petitioner's insistent plea of innocence, the Court
found no error in the Court of Appeal's affirmance of his conviction for
violations of the Bouncing Checks Law. However, pursuant to policy guidelines
in Administrative Circular No. 12-2000, the penalty imposed on petitioner
should be modified to a fine not less than but not more than double the amount
of the checks that were dishonored.
DECISION
QUISUMBING, J : p
For review on certiorari is the decision dated October 28, 1994 of the
Court of Appeals in C.A. G.R. CR 11856 1 which affirmed the decision of the
Regional Trial Court of Cebu City, Branch 17, convicting petitioner on three (3)
counts of Batas Pambansa Blg. 22 (the Bouncing Checks Law) violations and
sentencing him to imprisonment of four (4) months for each count, and to pay
private respondent the amounts of P5,500.00, P6,410.00 and P3,375.00,
respectively, corresponding to the value of the checks involved, with the legal
rate of interest from the time of filing of the criminal charges, as well as to pay
the costs.
Petitioner was similarly charged in Criminal Case No. 12057 for ABC
Check No. 660143463 in the amount of P3,375.00, and in Criminal Case No.
12058 for ABC Check No. 660143464 for P6,410.00. Both cases were raffled to
the same trial court.
Upon arraignment, Wong pleaded not guilty. Trial ensued.
On August 30, 1990, the trial court issued its decision, disposing as
follows: 7 CTHaSD
The elements of B.P. Blg. 22 under the first situation, pertinent to the
present case, are: 18
"(1) The making, drawing and issuance of any check to apply
for account or for value;
(2) The knowledge of the maker, drawer, or issuer that at the
time of issue he does not have sufficient funds in or credit with the
drawee bank for the payment of such check in full upon its
presentment; and
(3) The subsequent dishonor of the check by the drawee bank
for insufficiency of funds or credit or dishonor for the same reason had
not the drawer, without any valid cause, ordered the bank to stop
payment."
Petitioner contends that the first element does not exist because the
checks were not issued to apply for account or for value. He attempts to
distinguish his situation from the usual "cut-and-dried" B.P. 22 case by claiming
that the checks were issued as guarantee and the obligations they were
supposed to guarantee were already paid. This flawed argument has no factual
basis, the RTC and CA having both ruled that the checks were in payment for
unremitted collections, and not as guarantee. Likewise, the argument has no
legal basis, for what B.P. Blg. 22 punishes is the issuance of a bouncing check
and not the purpose for which it was issued nor the terms and conditions
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relating to its issuance. 19
Footnotes
1. Penned by Associate Justice Alfredo L. Benipayo, concurred in by Justices
Ricardo P. Galvez and Eugenio S. Labitoria.
2. Records, p. 119.
3. Id. at 130.
4. Otherwise known as "An Act Penalizing the Making or Drawing and Issuance
of a Check without Sufficient Funds or Credit and for Other Purposes,"
5. As to the three (3) remaining checks, petitioner was also charged with
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violation of B.P. Blg. 22 in the Municipal Trial Court of Cebu City, Branch 3 in
Criminal Cases Nos. 25078-R, 25079-R, and 28440-R. The MTC convicted
petitioner but on appeal, the Regional Trial Court of Cebu City, Branch 14,
acquitted him for lack of proof beyond reasonable doubt.
6. Records, p. 89.
7. Rollo , pp. 185-199.
8. Id. at 198-199.
9. Id. at 88-108.
10. Id. at 11-86.
11. Id. at 17.
12. Id. at 290-321.
13. Tadeo v. People, 300 SCRA 744, 749 (1998).
14. Bunag Jr. vs. Court of Appeals, 211 SCRA 440, 447-448 (1992); Morales vs.
Court of Appeals, et. al., 197 SCRA 391, 401(1991).
15. Aleria v. Melez, 298 SCRA 611, 618 (1998).
16. 270 SCRA 423, 431 (1997).
17. Section 1, B.P. Blg. 22.
18. Lim v. People, G.R. No. 130038, September 18, 2000, p. 7.
19. Dichaves v. Apalit, A.M. No. MTJ-00-1274, June 8, 2000, p. 6.
20. Sycip Jr. v. Court of Appeals, G.R No. 125059, March 17, 2000, p. 8.
21. Vaca v. Court of Appeals, 298 SCRA 657, 661 (1998).
22. Lozano v. Martinez, 146 SCRA 323, 330-331 (1986).
23. Pacheco v. Court of Appeals, G.R. No. 126670, December 2, 1999, p. 9.
24. Lim v. People , G.R No. 130038, September 18, 2000, p. 11.