G.R. No. L-9550. February 28, 1958

THE PEOPLE OF THE PHILIPPINES, PLAINTIFF AND APPELLEE, VS., VICENTE ANGCO, DEFENDANT AND APPELLANT.

Decisions / Signed Resolutions February 28, 1958 PADILLA, J.:
Download PDF


PADILLA, J.:


Vicente Angco was charged in the Court of First Instance of Manila with the
crime of malversation of public funds in information which reads, as follows:

That in, about and during the years 1950 and 1951, in the City of Manila,
Philippines, the said accused, being then Travelling Sales Agent of the
Philippine Charity Sweepstakes Office, in said City, with headquarters at
Tuguegarao, Cagayan, charged with selling sweepstakes tickets entrusted to him
for sale in his district, with the obligation of turning over the proceeds of
the sale of said tickets to the Treasurer of the Philippine Charity Sweepstakes
Office in Manila, not later than one week before the corresponding draw and for
which public funds he was accountable, having received and sold a total of 171
booklets of sweepstakes tickets for the February 25, 1951 draw, valued at
P5,377.95, accounted, for and turned over only P1,417.00, thereby leaving a
balance of P3,960.95 unaccounted for, which the said accused, notwithstanding
repeated demands made upon him to account for the same, did then and there
willfully, unlawfully, feloniously and fraudulently, with grave abuse of
confidence, misappropriate, embezzle, misapply and convert the said amount of
P3,960.95 to his own personal use and benefit, to the damage and prejudice of
the aforesaid Philippine Charity Sweepstakes Office in the said amount of
P3,960.95, Philippine currency. (Crim. case No. 24988.)

Upon arraignment, the defendant, assisted by counsel, entered plea of not
guilty. After trial, the Court found him guilty 8 charged and sentenced to
suffer—

* * *the indeterminate penalty of one (1) year, eaight (8) months and one (1)
day of prision correccional as the minimum to four (4) years, two (2)
months and one (1) day of prisi6n correccional, as the maximum; to indemnify the
offended party in the amount of P2,445.25, with subsidiary imprisonment in case
of insolvency at the rate of P2.50 a day, provided said subsidiary imprisonment
does not exceed one-third of the principal penalty imposed and shall in no case
be more than one year, and to pay the costs.

The defendant appeals and assigns two errors which he contends the trial court
committed, to wit:

  1. The Court erred in persisting to take cognizance of the case in spite of the
    defendant’s contention that he had no jurisdiction over the case.

  2. The Court erred in not receiving evidence for the accused, and in not
    providing him with counsel de oficio. The trial court found that—

* * * The accused was a travelling sales agent of the Philippine Charity
Sweepstakes Office from April 26, 1950 to July 25, 1951, as evidenced by Exhibit
A. As such, he was bonded and was authorized to sell sweepstakes tickets, with
the obligation of turning over the proceeds of the sale to the Treasurer of the
Philippine Charity Sweepstakes Office, Manila, every fifteen days until the
whole value of the same is fully paid, full payment to be made in all cases not
later than one week before the draw. On December 19, 1950 and January 22, 1951,
he received a total of 171 booklets of sweepstakes tickets for the February 25,
1951 draw, valued at P5,377.95, as evidenced by consignment invoices Exhibits D,
D-1 and D-2. Not having fully paid the amount just mentioned when it became due,
and as he could not be located, his accounts were examined or audited, and as of
June 1, 1951, it appears that his total accountability was P5,377.95, and his
total remittances only P1,417.00, thereby leaving a balance due from him in the
amount of P3,690.95, as shown by Exhibits C and C-1. Thereafter, other payments
totalling P1,515.70 were made, reducing the balance to P2,445.25, which has
never been paid by the accused, as evidenced by the statement of account Exhibit
B. Up to the present time, he has failed to account for the said balance of
P2,445.25, which he has misappropriated and converted to his personal use and
benefit, to the damage and prejudice of the Philippine Charity Sweepstakes
Office.

The appellant presses the question of jurisdiction raised in a motion to
quash which was denied by the trial court. He Insists that as the malversation
was committed while he was a travelling sales agent in Cagayan, as charged in
the information, and that as it is not charged that the fund or part hereof was
malversed in Manila, the Court of First Instance if Manila has no jurisdiction
over the case. True it is alleged in the information that he had his
“headquarters at Tuguegarao, Cagayan,” but it is also alleged that he was a
Travelling Sales Agent of the Philippine Charity Sweepstakes office, in said
City,” (Manila) * * * “charged with selling sweepstakes tickets entrusted to him
for sale in his district, with the obligation of turning over the proceeds of
the sale of said tickets to the Treasurer of the Philippine Charity Sweepstakes
Office in Manila,” * * *, and that he “willfully, unlawfully, feloniously and
fraudulently, with grave abuse of confidence,” misappropriated, embezzled,
misapplied and converted the amount of P3,960.95, the unaccounted and unpaid
balance of the proceeds of the sale of the tickets to his urn personal use and
benefit, to the damage and prejudice if the Philippine Charity Sweepstakes
office. These allegations are sufficient to confer jurisdiction upon the Court
of First Instance of Manila to the exclusion of the concurrent jurisdiction of
the Court of First Instance of Cagayan. The findings of the trial court to the
effect that the appellant “was bonded and was authorized to sell sweepstakes
tickets, with the obligation of turning over the proceeds of the sale to the
Treasurer of the Philippine Charity Sweepstakes Office, Manila;” and that the
appellant failed to account for and pay part of the proceeds of the sale of
tickets made by him, bear out the charge preferred against him in the
information.

The appellant claims that the trial court did not provide him with! a counsel
de oficio and did not hear the evidence in his defense. The record shows
that at the arraignment and trial he was aided and represented by counsel of his
choice; that after the prosecution had rested its case counsel moved that the
case be dismissed; that on 20 April 1954, the Court denied the notion and set
the resumption of the trial of the case on the first available date to enable
the defendant to present his evidence; that the Court set the resumption of the
trial on 17 May 1954; that on 3 May 1954 counsel moved for the continuance of
the trial upon the ground that “on said date attorneys will be engaged in the
trial of Thomas L. Ghent, et al., vs. Gaudencio S. Mañalac, et al., Civil Case
No. 465, Court of First Instance of Lanao, which case has been previously set;”
that on 17 May 1954, the date set for the resumption of the trial, counsel filed
a motion praying for postponement oh the ground that the appellant was “sick of
influenza and cannot travel from Vigan, where he resides, to Manila, to attend
the trial of the * * * case,” which was granted; that on 3 June 1954 counsel
moved for reconsideration of the order denying the motion to dismiss; that on 17
June 1954 the Court directed that the motion to dismiss on the ground of lack of
jurisdiction be heard again on 26 June 1954, and that the prosecuting attorney
be furnished with a copy of the order and instructed to appear before it on the
date set for the hearing of the motion for reconsideration; that on 15 July 1954
the Court, then presided over by Judge E. Soriano, directed the prosecuting
attorney to answer the appellant’s motion for reconsideration dated 3 June 1954;
that on 23 July 1954 the prosecuting attorney objected to the motion for
reconsideration; that on 28 July 1954 the Court denied the motion for
reconsideration and set the trial of the case for 18 August 1954; that on the
last mentioned late, counsel appeared and manifested that the order of 28 July
1954 setting the case for trial on 18 August 1954 was not received by him because
it was sent to a wrong address and that he was not ready to present evidence for
the appellant; that the Court set the resumption of the trial of the case “for
the last time to October 15, 1954, with the understanding that if the accused
does not present his evidence on said date, he will be deemed to have waived his
right to present any evidence and this case will be considered submitted for
decision upon the evidence presented by the prosecution;” that on 14 October
1954 counsel again filed a motion praying that thp trial of the case be
postponed to another date most convenient to the Court, on the ground that the
appellant was suffering from pulmonary tuberculosis and would not be able to
attend the trial of the case, and that counsel would also unable to attend the
trial of the case as he had to attend the funeral of his grandmother in Asingan,
Pangasinan; that 15 October 1954, the date set for the resumption of the trial,
the Court denied the motion for postponement and. ordered the appellant
arrested, the bailbond forfeited, and the bondsmen to produce the body of the
appellant within thirty days from notice; that on 27 October 1954 counsel filed a motion praying for reconsideration of the last mentioned order and on 30 October
1954 a supplementary motion praying “that case be set definitely for hearing
next January, 1955; and pledge (pledged) that no further petition for
postponement will be filed under any ground, it being his intention to plead
guilty;” that on 3 November 1954 the Court granted the motion or
reconsideration, set aside its order of arrest and confiscation of the bond of
the accused, and set the case for trial on 11 January 1955; that on the last
date set for the trial of the case, 11 January 1955, the Court issued an order,
is follows:

Upon verbal motion of the accused, temporarily assisted, by attorney Jose” C.
Zulueta, the trial of this case is postponed—for the last time—to March 3, 1955
at 8:30 o’clock a.m., with the warning that if the accused does not appear with
counsel for said trial he shall be considered as having waived his right to
present his evidence, and this case will be deemed submitted for decision on the
evidence presented by the prosecution;

that on 3 March 1955, the appellant again appeared without counsel, whereupon
the Court ordered that the case was “deemed submitted for decision upon the
evidence adduced by the Prosecution.” On 9 July 1955, the Court rendered
judgment finding the appellant guilty as charged and sentenced him to suffer the
penalty set out at the beginning of this opinion.

As the appellant was represented by counsel of his choice at the arraignment,
trial and in the incidental motions to dismiss and to postpone the resumption of
the trial of the case, the trial court was not in duty bound to appoint a
counsel de oficio to assist him in his defense. His failure to appear
with counsel of his choice at the hearing of the case, notwithstanding repeated
postponements and warnings that failure to so appear would be deemed a waiver on
the part of the appellant to present his evidence and the case would be deemed
submitted for decision upon the evidence presented by the prosecution, was
sufficient legal justification for the trial court to proceed and render
judgment upon the evidence before, it. Taking into consideration all the steps
taken by the trial court to safeguard the rights of the appellant, the latter
cannot pretend that he was deprived of his right to be assisted by counsel and
to present evidence in his behalf. Moreover, the repeated failure of the
appellant to appear with counsel at the resumptions of the trial of the case may
be taken as a deliberate attempt on his part to delay the proceedings.

The crime committed is malversation defined and punished in article 217, No.
2, of the Reused Penal Code, with prision prreccional in its maximum
period to prision mayor in its minimum period. As there are no modifying
circumstances, the medium period should be imposed upon the appellant, which is
from 5 years, 5 months and 11 days of prision correccional to 6 years, 8
months and 20 days of prision mayor, and the additional penalty of
perpetual special disqualification and a fine ranging from one-half to the total
sum of the funds embezzled. Applying the. Indeterminate Sentence Law, he should
be sentenced to suffer not less than 6 months and 1 day and not more than 4
years and 2 months of prision correccional, as the minimum, and not less
than 5 years, months and 11 days of prision correccional and not more han
6 years, 8 months and 20 days of prision mayor, as the maximum. The
minimum penalty imposed is within the range of the minimus penalty that may be
imposed, but the maximum penalty is below the range as above pointed out.

With the additional penalty of a fine of one-half of the sum embezzled and of
perpetual special disqualification and. a modification of the maximum penalty
which must be 5 years, 5 months and 11 days of prision correccional, the
accessories of the law, the judgment appealed from is affirmed, with costs
against the appellant.

Paras, C.J., Bengzon, Montemayor, Reyes, J.B.L., Endencia, and
Felix, JJ., concur.