G.R. No. 9536. July 24, 1914
QUINTINA REYES, PETITIONER AND APPELLEE, VS. GUILLERMO F. RUIZ ET AL., OPPONENTS AND APPELLANTS.
TORRES, J.:
jewels. A complaint was presented by the prosecuting attorney charging Marcelina
Bantog with having defrauded Quintina Reyes of various jewels, described in said
complaint, and which the accused received to sell on commission for P400, tfhe
value thereof, obligating herself to return them to their owner in case they
should not be sold, or in case of their sale to deliver the price thereof.
Instead of carrying out the contract Bantog fraudulently disposed Of said jewels
for her own profit and advantage and to the prejudice of the aggrieved party by
pawning theni in the pawnshops of Antonio Matute & Co., Geronimo Sanchez,
Guillermo F. Ruiz, and Fausto 0. Raymundo, as appears from the pawn tickets Nos.
49427 and 49297 of Matute’.s pawnshop; No. 28402 of Raymundo’s; No. 12497 of
Ruiz’; and No. 5128 of that of Geronimo A. Sanchez.
Upon arraignment the accused pleaded guilty and the court upon the merits of
the case sentenced her to the penalty of four months and one day of arresto
mayor, to pay an indemnity of P400 to the injured party, and in case of
insolvency to the corresponding subsidiary imprisonment, provided that the
latter should not exceed a third of the principal penalty, and the payment of
the costs. The accused did not appeal and on November 19, 1913, began to serve
her sentence.
By a written motion of November 20, of the same year, counsel for the injured
party, the owner of the said jewels, petitioned that, in accordance with the
provisions of article 120 of the Penal Code, the owners of the four pawnshops
mentioned be directed to restore the jewels described in the petition without
any indemnity on the part of the petitioner.
The said pawnbrokers, Antonio Matute, Geronimo Sanchez, Guillermo F. Ruiz,
and Fausto 0. Raymundo, were notified and summoned to appear at the hearing of
the motion at 8 o’clock a. m. on November 26,1913, and, as none of them
appeared, the court by order of the same date directed that they deliver to
Quintina Reyes, without indemnity on her part, the jewels specified in said
order. When the pawn-brokers had been informed of this decision, Geronimo
Sanchez, according to the statement of counsel for the offended party, returned
to her the jewels referred to in pawn ticket No. 5128, but counsel for Guillermo
F. Ruiz, Fausto 0. Raymundo, and Antonio Matute appealed to this court and in
their brief asked that the said order be set aside with the costs against the
appellee, alleging that the lower court erred in ordering restitution of the
jewels in question without due indemnification; that it also erred in accepting
as a fact that said jewels were pawned in their shops, without the corresponding
pawn tickets having been exhibited as proof; and, finally, that it erred in
ordering restitution of the jewels without due process of law.
It is beyond dispute that the jewels referred to in the pawn tickets issued
by the pawnshops of Guillermo F. Ruiz, Fausto 0. Raymundo, and Antonio Matute,
which were the subject matter of the estafa committed by the accused and
convicted party, Marcelina Bantog, were the property of Quintina Reyes, who
delivered them to Bantog for sale, with the obligation of returning them if they
were not sold; but the latter, acting in bad faith, converted and disposed of
said jewels by pawning them with the appellants, without the knowledge of their
lawful owner and to her prejudice; and, moreover, the perpetrator of the estafa
kept the money received from pawning the jewels.
Among the civil responsibilities incurred by a person committing estafa there
appears in the first place, according to article 119 of the Penal Code, that of
restoring the thing taken.
Article 120 of the same Code says:
“The restitution of the thing itself must be made, if possible, with payment
for deterioration or diminution of value to be appraised by the court.“Restitution shall be made, even though the thing may be in the possession of
a third person, who had acquired it in a legal manner, reserving, however, his
action against the proper person.“This provision is not applicable to a case in which the third person has
acquired the thing in the manner and with the requisites established by law to
make it unrecoverable.”
According to the text of the foregoing article the jewels were not acquired
by the appellants in the manner and with the legal requisites that would make
them unrecoverable under the provisions of article 464 of the Civil Code. The
jewels were pawned without the consent of their owner, to her fraud and
prejudice, and must be restored by the appellants even though they acquired them
under a legal contract and notwithstanding the fact that they are third parties
with respect to the agreement between the owner of the jewels and the accused,
for they are under a definite obligation to restore them to their owner without
any obligation on her part to make good the amount for which they were pawned,
and for which the three appellants can make demand upon the accused who
appropriated them to her own benefit.
The provision of law is positive and there is no sound reason for failure on
the part of the appellants to obey it, and it has always been thus observed in
various similar cases decided by this court, as may be seen in the decisions in
the cases of Varela vs. Matute (9 Phil. Rep., 479) and Varela
vs. Finnick (9 Phil. Rep., 482).
It is to be noted that when the appellants were summoned in due form to the
hearing upon the motion presented by the appellee, who was entering claim for
the jewels, not only did they not allege any reason against the claim of the
owner of the jewels, but they did not even appear in the court when the hearing
took place.
The indemnity ordered in the judgment is understood in the case that
restitution of the jewels would be impossible, as the order established for
making effective the responsibility under article 119 of the Code is: first,
restitution; second, reparation for the injury; and third, indemnity.
For the foregoing reasons, whereby the errors assigned to the order appealed
from are deemed to have been refuted, it is proper to affirm the order, as we
hereby do, with the costs in equal parts against the appellants.
Arellano, C. J., Johnson, Carson, Moreland, and Araullo,
JJ., concur.