Professional Documents
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- versus -
NPS DOCKET NO. IV-01-INV-
23K-393 &394
FOR: ESTAFA THROUGH
FALSIFICATION OF PUBLIC
DOCUMENTS
NPS DOCKET NO. IV-01-INV-
23K-395
FOR: ESTAFA
KONTRA-SALAYSAY
NI JULIETA EUGENIO y NIDOY
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Bilang patunay, aking inilakip ditto ang mga resibo ng aking pagbabayad
sa halagang Php50,345.00 bilang Annex “1”; Php20,100.00 bilang
Annex “2”; mga litrato na aking inabot sa aking mga bayad sa mga
kaanak ni Bernadette bilang Annex “3” and series, at ang sinumpaang
salaysay ni IMELDA R. NICER bilang Annex “4;
11. Na, kaya hindi maaaring pumasok ang habla sa akin ng estafa dahil,
sangayaon sa Supreme Court in the case of People v. Baladjay, G.R. No.
220458, July 28, 2017, citing the case of People v. Balasa, explained deceit, as
the false representation of a matter of fact whether by words or conduct,
by false or misleading allegations, or by concealment of that which should
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13. Na, sinasabi rin ng Korte Suprema sa kasong People v. Pantig, G.R. No.
L-8325, October 25, 1955, the liability of the defendant for the return of the
amount so received arises from a civil contract, not from a criminal act,
and may not be enforced in the criminal case. In this case, the failure of the
accused to return the money obtained from a contract negates the crime of
estafa; kaya hindi ako dapat makasuhan ng gaya ng ikinakaso sa akin
ngayon;
14. Na, gaya rin ng sinasabi sa kasong Dy v.People, G.R. No. 189081, August
10, 2016, when the court finds that the source of obligation is, a contract, as
in a contract of loan, it takes a position completely inconsistent with the
presence of estafa. In estafa, a person parts with his money because of
abuse of confidence or deceit. In a contract, a person willingly binds
himself or herself to give something or to render some service. In estafa,
the accused's failure to account for the property received amounts to
criminal fraud. In a contract, a party's failure to comply with his
obligation is only a contractual breach. Thus, any finding that the source
of obligation is a contract negates estafa;
15. Na, ang mga kasong ito ay marapat lamang ipawalang saysay ng
Kagalang-galang na Tagalitis na ito sapagakat si Leonida Brownlee y
Guarin na ina lamang ng aking piangkakautangan na si Bernadette
Lapeña ay wala namang karapatan na magsampa sa ng kasong ito laban
sa akin sapagkat wala naman siyang personal na kaalaman sa nangyaring
utangan sa amin ng kaniyang anak na si Bernadette bagkus ang lahat
lamang ng impormasyon niya sa kaniyang hablang ito ay sinabi lamang o
iniugnay lamang sakaniya ng kaniyang anak na si Bernadette;
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