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Statcon 2 Case Digest
Statcon 2 Case Digest
FACTS:
The next day, petitioner again went to Seguan’s store and purchased
jewelry valued at P241,668.00. Petitioner issued another check payable
to “cash” dated August 16, 1990 drawn on Metrobank in the amount
of P241,668.007 and sent the check to Seguan through a certain
Aurelia Nadera. Seguan deposited the two checks with her bank. The
checks were returned with a notice of dishonor. Petitioner’s account in
the bank from which the checks were drawn was closed. Upon
demand, petitioner promised to pay Seguan the amounts of the two
dishonored checks, but she never did.
After due trial, on December 29, 1992, the trial court rendered a
decision in the two cases convicting petitioner. Petitioner appealed to
the CA, but the same was dismissed by the CA in its October 15, 1996
Decision wherein it affirmed in toto the RTC’s Decision.
ISSUE:
The elements of B.P. Blg. 22 are: “(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.” The
gravamen of B.P. No. 22 is the act of making and issuing a worthless
check or one that is dishonored upon its presentment for payment.
And the accused failed to satisfy the amount of the check or make
arrangement for its payment within five banking days from notice of
dishonor. The act is malum prohibitum, pernicious and inimical to
public welfare. Laws are created to achieve a goal intended and to
guide and prevent against an evil or mischief. Why and to whom the
check was issued, and the terms & conditions surrounding the
issuance of the checks, are irrelevant in determining culpability. Under
BP No. 22, one need not prove that the check was issued in payment
of an obligation, or that there was damage. It was ruled in United
States v. Go Chico, that in acts mala prohibita, the only inquiry is, “has
the law been violated?” When dealing with acts mala prohibita –“it is
not necessary that the appellant should have acted with criminal
intent. In many crimes, the intention of the person who commits the
crime is entirely immaterial…” This case is a perfect example of an act
mala prohibita. The first and last elements of the offense are
admittedly present. B.P. No. 22, Section 2 creates a presumption juris
tantum that the second element prima facie exists when the first and
third elements of the offense are present. If not rebutted, it suffices to
sustain a conviction. To escape liability, she must prove that the
second element was absent. Petitioner failed to rebut this presumption
and she failed to pay the amount of the checks or make arrangement
for its payment within 5 banking days from receipt of notice of
dishonor. B.P. No. 22 was clearly violated. Hoc quidem per quam
durum est sed ita lex scripta est. The law may be exceedingly hard but
so the law is written. However, the penalty imposed on petitioner must
be modified. In Vaca v. Court of Appeals [298 SCRA 658 (1998)], it was
held that in determining the penalty to be imposed for violation of B.P.
No. 22, the philosophy underlying the Indeterminate Sentence Law
applies. The philosophy is to redeem valuable human material, and to
prevent unnecessary deprivation of personal liberty and economic
usefulness with due regard to the protection of the social order. The
prison sentence imposed on petitioners is deleted, and imposed on
them only a fine double the amount of the check issued.
Consequently, the prison sentences imposed on petitioner are deleted.
The two fines imposed for each violation, each amounting to
P200,000.00 are appropriate and sufficient. The award of moral
damages and order to pay attorney’s fees are deleted for lack of
sufficient basis.
7065.
petitioner Guingona (as executive secretary) issued a directive to then chairman of the
Games and Amusements Board (GAB) Francisco R. Sumulong, Jr. to hold in abeyance the
grant of authority, or if any had been issued, to withdraw such grant of authority,... to
Associated Development Corporation to operate the jai-alai in the City of Manila...
respondent Associated Development Corporation (ADC) filed a petition for prohibition,
mandamus, injunction and damages with prayer for temporary restraining order and/or writ
of preliminary injunction in the Regional Trial Court... against petitioner
Guingona and then GAB chairman Sumulong... seeking to prevent GAB from withdrawing
the provisional authority that had earlier been granted to ADC.
the RTC... issued a... temporary restraining order enjoining the GAB from withdrawing ADC's
provisional authority.
ADC's position is that Ordinance No. 7065 was validly enacted by the City of Manila
pursuant to its delegated powers under its charter, Republic Act No. 409.
ADC also squarely assails the constitutionality of PD No. 771 as violative of the equal
protection and... non-impairment clauses of the Constitution. In this connection, counsel for
ADC contends that this Court should really rule on the validity of PD No. 771 to be able to
determine whether ADC continues to possess a valid franchise.
Petitioners in G.R. No. 117263 argue that Republic Act No. 954 effectively removed the
power of the Municipal Board of Manila to grant franchises for gambling operations. It is
argued that the term "legislative franchise" in Rep. Act No. 954 is used to refer to franchises
issued... by Congress.
On the other hand, ADC contends that Republic Act No. 409 (Manila Charter) gives
legislative powers to the Municipal Board to grant franchises, and since Republic Act No.
954 does not specifically qualify the word "legislative" as referring exclusively to Congress,
Issues:
whether or not the Associated Development Corporation has a valid and subsisting franchise
to maintain and operate the jai-alai... whether or not there was grave abuse of discretion
committed by respondent Judge Reyes in issuing the aforementioned writ of preliminary
mandatory injunction... whether ADC has a valid franchise to operate the Jai-Alai de Manila
Ruling:
The Charter of the City of Manila
Section 18 thereof provides:
"Section 18. Legislative Powers. - The Municipal Board shall have the following legislative
powers:... x x x
(jj) To tax, license, permit and regulate wagers or betting by the public on boxing, sipa,
bowling, billiards, pools, horse and dog races, cockpits, jai-alai, roller or ice-skating on any
sporting or athletic contests, as well as grant exclusive rights to establishments for this...
purpose, notwithstanding any existing law to the contrary."
Executive Order No. 392 was issued transferring the authority to regulate jai-alais from local
governments to the Games and Amusements Board (GAB).
Congress enacted Republic Act No. 954, entitled "An Act To Prohibit Certain Activities In
Connection With Horse Races and Basque Pelota Games (Jai-Alai), And To Prescribe
Penalties For Its Violation".
however, the Municipal Board of Manila nonetheless passed Ordinance No. 7065 entitled
"An Ordinance Authorizing the Mayor To Allow And Permit The Associated Development
Corporation To Establish, Maintain And Operate A Jai-Alai In The City Of Manila,... Under
Certain Terms And Conditions And For Other Purposes."
Presidential Decree No. 771 was issued by then President Marcos.
in Section 3 thereof, expressly revoked all existing franchises and permits issued by local
governments.
Rep. Act No. 409 empowers the
Municipal Board of Manila to "tax, license, permit and regulate wagers or betting" and to
"grant exclusive rights to establishments", while Ordinance No. 7065 authorized the Manila
City Mayor to "allow and permit" ADC to operate jai-alai facilities in the
City of Manila.
It is clear from the foregoing that Congress did not delegate to the City of Manila the power
"to franchise" wagers or betting, including the jai-alai, but retained for itself such power "to
franchise".
What Congress delegated to the City of Manila in Rep. Act No. 409, with... respect to
wagers or betting, was the power to "license, permit, or regulate" which therefore means
that a license or permit issued by the City of Manila to operate a wager or betting activity,
such as the jai-alai where bets are accepted, would not amount to something... meaningful
UNLESS the holder of the permit or license was also FRANCHISED by the national
government to so operate.
The net result is that the authority to grant franchises for the operation of jai-alai frontons is
in Congress, while the regulatory function is vested in the GAB.
In relation, therefore, to the facts of this case, since ADC has no franchise from Congress to
operate the jai-alai, it may not so operate even if it has a license or permit from the City
Mayor to operate the jai-alai in the City of Manila.
While jai-alai as a sport is not illegal per se, the accepting of bets or wagers on the results of
jai-alai games is undoubtedly gambling and, therefore, a criminal offense punishable under
Articles 195-199 of the Revised Penal Code, unless it is shown that a later or... special law
had been passed allowing it. ADC has not shown any such special law.
ADC argues that PD No. 771 is unconstitutional for being violative of the equal protection
and non-impairment provisions of the Constitution.
On the other hand, the government contends that PD No. 771 is a valid exercise of the
inherent police power of the State.
The police power has been described as the least limitable of the inherent powers of the
State. It is based on the ancient doctrine - salus populi est suprema lex (the welfare of the
people is the supreme law.)
"The police power of the State x x x is a power coextensive with self-protection, and is not
inaptly termed the 'law of overruling necessity.' It may be said to be that inherent and
plenary power in the State which enables it to prohibit all things hurtful to the... comfort,
safety and welfare of society. Carried onward by the current of legislation, the judiciary
rarely attempts to dam the onrushing power of legislative discretion, provided the purposes
of the law do not go beyond the great principles that mean security for the public... welfare
or do not arbitrarily interfere with the right of the individual."
It cannot be argued that the control and regulation of gambling do not promote public
morals and welfare. Gambling is essentially antagonistic to the objectives of national
productivity and self-reliance.
It breeds indolence and erodes the value of good, honest and hard work.
It should also be remembered that PD No. 771 provides that the national government can
subsequently grant franchises "upon proper application and verification of the qualifications
of the applicant." ADC has not alleged that it filed an application for a franchise with... the
national government subsequent to the enactment of PD No. 771
ADC has not alleged ever applying for a franchise under the provisions of PD No. 771. And
yet, the purpose of PD No. 771 is quite clear from its provisions, i.e., to give to the national
government the exclusive power to grant gambling franchises. Thus,... all franchises then
existing were revoked but were made subject to reissuance by the national government
upon compliance by the applicant with government-set qualifications and requirements.
6715.
QUISUMBING, J.:
This petition for certiorari assails the Resolutions dated July 22, 2004[1] and
April 3, 2006[2] of the Court of Appeals in CA-G.R. CV No. 73091. The
appellate court dismissed petitioners' appeal and denied their motion for
reconsideration.
On August 28, 2001, the RTC rendered a Decision [3] in favor of respondent.
It ordered petitioners to pay jointly and severally the sums of P350,000 by
way of actual and compensatory damages; P100,000 as moral and
exemplary damages; attorney's fees of P20,000; and the costs of suit.
SO ORDERED.[5]
Hence, the instant petition which presents the single issue:
Petitioners explain that their counsel was unable to file the brief on time
because he was busy campaigning as candidate for Vice Governor of Lanao
del Norte.[7] Petitioners fault the Court of Appeals for giving notice to file
brief only two years after they appealed.[8] They claim that they could have
immediately submitted a brief had notice been sent earlier.
Technically, the Court of Appeals may dismiss an appeal for failure of the
appellant to file the appellants' brief on time. But, the dismissal
is directory, not mandatory. Hence, the court has discretion to dismiss or
not to dismiss the appeal. It is a power conferred on the court, not a duty.
The discretion, however, must be a sound one, to be exercised in
accordance with the tenets of justice and fair play, having in mind the
circumstances obtaining in each case.[11]