G.R. No. 23833. October 10, 1925
THE PEOPLE OF THE PHILIPPINE ISLANDS, PLAINTIFF AND APPELLEE, VS. MAGDALENA REYES Y DE LA CRUZ, DEFENDANT. PEDRO SAN JUAN, BONDSMAN AND APPELLANT.
MALCOLM, J.:
the accused Magdalena Reyes y de la Cruz, from an order of the Court of
First Instance of Manila, declaring a bail bond in the amount of P800
forfeited, and from a judgment upon the bond for its full amount.
The facts are not in dispute. They are: Magdalena Reyes y de la Cruz
was convicted in the municipal court of Manila of a violation of
section 733 of the Revised Ordinances of Manila, and again on appeal to
the Court of First Instance of Manila, and was sentenced to suffer four
months’ imprisonment. She thereupon appealed to this court, giving bail
in the amount of P800. The appellant herein, Pedro San Juan, and one
Epifanio Garcia signed as sureties.
The Supreme Court affirmed the judgment of the Court of First Instance[1]
and the case was returned to the court of origin for execution of the
sentence. In the meantime, one of the sureties, Epifanio Garcia, had
died. The other surety, Pedro San Juan, was however duly notified to
bring the person of the accused into court on September 12, 1924. The
accused not having appeared, the Court of First Instance, on the same
day, ordered her arrest and the confiscation of the bail bond.
On motion of the herein appellant, the court, on October 7, 1924,
granted him an extension of thirty days for the production of the
person of the accused. On November 12, another extension of thirty days
was likewise granted. When this extension expired, the trial judge
granted still another extension of thirty days. On the expiration of
this period, the fiscal of the City of Manila moved that the sureties
on the bail bond be ordered to appear and show cause why judgment
should not be rendered against them upon the bond. In accordance with
this motion, the court, on January 28, 1925, cited the sureties to
appear and show cause on January 31 of the same year, at 8 o’clock in
the morning. Notwithstanding the fact that the appellant had been duly
notified, he failed to appear in court and, on February 5, 1925, a
judgment was entered against the bondsmen, ordering them to pay jointly
and severally the sum of P800. Upon this judgment, a writ of execution
was issued on the 9th of the same month.
In a motion dated
February 3, 1925, but received in the Court of First Instance two days
later, the appellant asked that the order of confiscation of the bail
bond of January 28, 1925, be revoked on the ground that on January 28,
1925, he had delivered the person of the accused to the deputy sheriff
of the court and that she was then transferred to Bilibid Prison to
serve her sentence. On February 16, 1925, the attorneys for the
appellant in a motion for reconsideration presented the same facts and,
in substantiation thereof, the certificate of the chief clerk and
executive inspector of Bilibid Prison, showing that Magdalena Reyes y
de la Cruz had been received in Bilibid Prison for confinement on
January 29, 1925. These motions were denied by the court. Thereafter,
the present appeal was taken.
The law applicable to the case
is found in sections 75 and 76 of the Code of Criminal Procedure. It is
there provided that if without sufficient cause the defendant neglects
to appear for arraignment, trial or judgment, or neglects to appear on
any other occasion when Ms presence may be required in court, or fails
to surrender himself in execution of the judgment, the court must
direct the fact of his neglect or failure to be entered in the records
of the cause, and declare the undertaking or deposit, as the case may
be, to be forfeited. Applied to the facts before us, the trial judge
acted in conformity with the law when he ordered the confiscation of
the bond on September 12, 1924. The law continuing, provides that if at
any time within thirty days after the declaration of forfeiture, the
defendant or his counsel appears and satisfactorily explains the
neglect or failure, the court may direct the forfeiture to be
discharged upon such terms as it may consider just. Applied to the
facts before us, the court again acted in conformity with the law by
giving the bondsmen thirty clays and more to explain their neglect or
failure. When the bondsmen did not appear in response to the order, the
court most properly rendered judgment against them.
The
record, however, discloses that on the same day that the court issued
its order to show cause, the accused was turned over to the deputy
sheriff and was the day following placed in Bilibid Prison. Had the
bondsman presented the accused to the court at the time set for the
hearing and explained his failure previously to produce her,
undoubtedly the court would have been much more lenient. This mistake
should nevertheless not be held too strongly against the bondsman. The
law, it will be recalled, provides for a discharge of the forfeiture
upon such terms as may be considered just. In other words, whether a
bail bond upon which there is a default should be declared forfeited to
its full amount or in a lesser amount, rests largely in the discretion
of the court and depends on the circumstances of each particular case.
The purpose of the recognizance has here been accomplished although
tardily. The accused has been placed in Bilibid Prison to serve her
sentence. The bondsman, as appears in our records, has been held on two
other bonds under somewhat the same circumstances.
In the case of People vs. Gao Kim, Jose Zaguirre, bondsman-appellant, No. 21672,[1] Mr. Justice Johns, delivering the opinion for the second division of this court, among other things said:
“It
will be noted that the defendant, Gao Kim, paid her fine and costs on
October 26, 1923, The legal effect of this was to satisfy the judgment
of the court in the criminal action. It will also be noted that the
court did extend the time until October 20, 1923, and that Gao Kim was
arrested and paid her fine six days after the last extension. It is
true that the bondsmen did not produce the body of the principal, and
that there was a technical default on the bond. It is also true that
during the extension granted by the court the bondsmen made an honest
and bona fide effort to locate their principal and bring her
into court. But owing to the fact that she went from Manila to Cebu and
from Cebu to Iloilo, she could not be located within the time specified
by the order of the court. It is also true that she was not surrendered
by her bondsmen, but was arrested by the officers of the law, and that
on the day of the arrest, she paid the fine and costs in full. Under
such a state of facts, after the fine and costs were paid in full, it
would be unjust and inequitable to require the bondsmen to pay the
amount of the bond. In particular, where the principal was arrested and
the fine was paid six days after the extension which was granted by the
court had expired, and no formal judgment had been entered on the bond.
Upon the facts shown, and in the interest of justice, the trial court
should have vacated its order, declaring the forfeiture of the bond. *
* *”.
In volume 6, Corpus Juris, under the subject “Bail,” at page 1053, are found the following applicable principles:
“In
most jurisdictions, although the surrender or the appearance of accused
is a prerequisite to relief from, or remission of, a forfeiture of
bail, the sureties cannot exonerate themselves by a surrender of him
after a forfeiture, and hence they are not, as a matter of right,
released from their obligations under a forfeited recognizance by the
mere surrender of their principal after forfeiture or by his voluntary
appearance; but the matter is wholly within the discretion of the
court, to be refused or granted in full or in part, according to the
merits of the particular case, unless it is provided by statute that
such acts shall operate as a remission of the forfeiture or shall
entitle the sureties to relief therefrom. The compulsory appearance of
the principal by operation of the law will not be sufficient to nullify
a judgment of forfeiture. It is generally held, however, that, where
accused appears and shows a reasonable excuse for the default, and that
it was not willful, the forfeiture should be set aside; and that the
appearance or the surrender of accused after forfeiture, followed by
his trial and acquittal or conviction, operates as a discharge from
liability and entitles the sureties to relief from, or a remission of,
the forfeiture. * * *”
Everything
considered, a majority of the court are of the opinion that the ends of
justice will be better served if the bond be declared forfeited only in
one-half of its amount. To the extent indicated, the order and judgment
appealed from are modified. With the costs of both instances against
the appellant, it is so ordered.
Avanceña, C. J., Street, Villamor, Ostrand, Johns, Romualdez, and Villa-Real, JJ., concur.
[1] R. G. Nos. 22113, 22114 and 22121, promulgated August 14, 1924, not reported.
[1] Promulgated March 19, 1924, not reported.