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ATENEO DE DAVAO UNIVERSITY – COLLEGE OF LAW

Criminal Law II | Atty. Paolo Evangelista 1

SIQUIAN v. PEOPLE she went to see the accused, but the latter told her to see the
G.R. No. 82197 | March 13, 1989 treasurer. She went to the Treasurer who told her that there
was no money. Because of this, she went to the Sangguniang
Facts: An information was filed by Second Assistant Panlalawigan at the Provincial Capitol in Ilagan, Isabela, to ask
Provincial Fiscal before Branch XX of the Regional Trial Court of information regarding her unpaid salaries. She was
Cauayan, Isabela, charging petitioner Manuel L. Siquian, the interviewed by Atty. Efren Ambrosio, Provincial Administrator.
then municipal mayor of Angadanan, Isabela, of the crime of Atty. Ambrosio asked her if she had complete appointment
falsification of public document under Art. 171, p. 4 of the papers. Thereafter, she filed her verified complaint dated April
Revised Penal Code filed. 20, 1976, against the accused. Her complaint is addressed to
Sometime in June 1975, Jesusa Carreon, 20 years old, Governor Faustino N. Dy.
single and a resident of Ilagan, Isabela, went to the accused It also appears from the evidence that the Municipal
Manuel L. Siquian, Mayor of the Municipality of Angadanan, council of Angadanan, Isabela, failed to enact the annual
Province of Isabela, to apply for employment in the office of budget for the municipality for the Fiscal Year 1975-1976.
the Mayor. Earlier, she and her friends went to the Municipal Accordingly, and pursuant to PD No. 477, the annual budget
Hall of Angadanan to ask information if there was any vacancy. for the previous Fiscal Year 1974-1975, was deemed re-
When she was informed that there was, she went to see the enacted. Thus, the Municipal Plantilla of Personnel for the
accused in his house. Fiscal Year 1975-1976 is the same as the Plantilla of Personnel
The accused must have agreed to appoint her for the Fiscal Year 1975-1976. No supplemental budget was
because he accompanied her to the office of the Municipal enacted by the municipal council of Angadanan.
Secretary, Emilio Valenzuela. The latter, however, was not In the Plantilla of Personnel for 1974-1975, which was
there. Even so, the accused told Jesusa Carreon to report for deemed reenacted for the Fiscal Year 1975-1976, there was no
work the following day and that she should be included in the new item or appropriation for the position of clerk in the Office
budget. The accused then acompanied her to the Office of the of the Municipal Secretary of Angadanan, Isabela. The new
Municipal Treasurer, Calo Battung. The Treasurer agreed that position of clerk in the office of the Municipal Council
she could report for work. appearing in the Municipal Plantilla for Personnel for 1974-
One week after, Jesusa Carreon went alone to the 1975, was filled -up as early as October 16, 1974 by the accused
Office of the Municipal Secretary. He was there. When she when he appointed Clarita G. Ramirez to that position. With
went to the accused, she was told to go back to the Municipal respect to the new position of a Clerk to the office of the
Secretary to work for her appointment papers. Municipal Mayor in the Plantilla for 1974-1975, it was already
filled-up by the appointment of Miss Marivic A. Tallod on June
She was appointed clerk to the Municipal Secretary in
16, 1975, by the accused. As early as June 28, 1974, the same
the Office of the Municipal Secretary, on July 1, 1975 by the
position was held by Miss Felicidad Visitacion who was
accused.
appointed by the accused, but she resigned.
x x x
After trial, the RTC found the petitioner guilty beyond
Accompanying her appointment is the certification, reasonable doubt of the crime charged. On appeal, the CA
among others, of the availability of funds dated July 1, 1975, affirmed the ruling of the RTC.
issued by the accused Manuel L. Siquian, pursuant to the
Hence, this petition for review seeking reversal of the
requirements of Memorandum Circular No. 5, Series of 1975,
CA decision and the acquittal of petitioner Manuel L. Siquian.
addressed to the Commissioner of Civil Service, Manila.
Petitioner contends that the respondent court has decided a
x x x question of substance not in accord with law and
jurisprudence when it affirmed the decision of the trial court
Jesusa Carreon took her oath of Office on July 1, 1975,
convicting him of the crime of falsification despite the
and promptly began to work on the same day. Her monthly
following:
salary was P120.00. She rendered services for the months of
July, August, September, October, November and December A. The evidence on record which consists of the
1975. She was not, however, paid. As early as October 1975, testimony of the prosecution’s principal witness,
she went to the Municipal Treasurer to receive her salary, but shows the absence of criminal intent on the part of
she was told that there was no money yet. In November 1975, the accused.

Manresa ‘18-19
ATENEO DE DAVAO UNIVERSITY – COLLEGE OF LAW
Criminal Law II | Atty. Paolo Evangelista 2

B. There is no evidence that the accused took explicitly stated that wrongful intent on the part of the accused
advantage of his position as Municipal Mayor when to injure a third person is not an essential element of the crime
he made the allegedly falsified certification. of falsification of public document. While this Court has
C. The statement that “Funds for the position are declared good faith as a valid defense to falsification of public
available” is not a narration of facts but a conclusion documents by making untruthful statements in a narration of
of law. facts, such defense cannot serve to exonerate the petitioner
D. The petitioner was deprived of his right to due since the element of good faith has not clearly been shown to
process of law when the trial court proceeded with exist in the case at bar.
the trial in his absence despite a pending petition for
In view of the foregoing considerations, petitioner
change of venue with the Supreme Court.
must be held criminally liable for his act of issuing the
Issue: Whether or not petitioner is guilty for the crime absolutely false certification as to the availability of funds for
charged when there was no criminal intent on his part. the subject position. The law considers his act criminal since it
amounts to an untruthful statement in a narration of facts in
Held: Yes.
a public document [Article 171 (4), Revised Penal Code].
The offense of falsification by a public officer under Criminal intent and the will to commit a crime are presumed
Article 171 of the Revised Penal Code is committed by “any to exist on the part of the person who executes an act which
public officer, employee or notary who, taking advantage of his the law punishes, unless the contrary shall appear. In this
official position, shall falsify a document by committing any of case, the presumption that petitioner committed the act with
the following acts: . . .; 4. Making untruthful statements in a criminal intention which arose from proof of his commission of
narration of facts; . . .” It is settled that in this fourth kind of the unlawful act, stands unrebutted.
falsification, the following requisites must concur: (a) That the
Petitioner’s claim that there was no showing that he
offender makes in a document untruthful statements in a
took advantage of his official position in falsifying the
narration of facts; (b) That he has a legal obligation to disclose
document should likewise be rejected. This essential element
the truth of the facts narrated by him; and, (c) That the facts
of falsification of a public document by public officer requires
narrated by the offender are absolutely false.
that the offender “abuse his office or use the influence,
In the case at bar, all these requisites had been fully prestige or ascendancy which his office gives him, in
met in the case at bar. Petitioner, a public officer, being then committing the crime.” Abuse of public office is considered
the mayor of the municipality of Angadanan, Isabela, made an present when the offender falsifies a document in connection
untruthful statement in the narration of facts contained in the with the duties of his office which consist of either making or
certification which he issued in connection with the preparing or otherwise intervening in the preparation of a
appointment of complainant Jesusa Carreon. The certification, document, as in the case of petitioner who was charged with
having been issued by a public official in the exercise of the the duty of issuing the certification necessary for the
function of his office is a public document. It is immaterial appointment of Jesusa Carreon.
whether or not the Civil Service Commissioner, to whom the
certification was addressed, received the document issued by
petitioner. Since the certification was prepared by petitioner
in accordance with the standard forms prescribed by the
government pursuant to law, the certification was invested
with the character of a public document, falsification of which
is punishable under Article 171 of the Revised Penal Code.
Here, falsification of such document was committed when
the petitioner stated that funds were available for the
position to which Jesusa Carreon was appointed when he
knew that, in reality, the position itself did not even exist and
no funds had been appropriated therefor.
Contrary to petitioner’s claim, the existence of a
wrongful intent to injure a third person is not necessary when
the falsified document is a public document. The Court

Manresa ‘18-19

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