G.R. No. 8834. September 09, 1914
THE UNITED STATES, PLAINTIFF AND APPELLEE, VS. JOSE B. VASQUEZ, DEFENDANT AND APPELLANT.
JOHNSON, J.:
alleged:
“That on or about the morning of December 27, 1912, in the jurisdiction Of
this municipality of Iloilo, Province of Iloilo, P. I., the said accused did
take and receive from Eusebio L. Garcia the sum of P300 as a deposit and under
the express condition of returning it on the day he might need it; but upon
being required to retdrn it the said accused did not do so and refused to return
it, and did willfully, maliciously and criminally and with intent to gain and to
defraud, appropriate to himself the said sum for his own use and benefit, to the
prejudice of the economic interests of the said Eusebio L. Garcia; an act
performed in violation of the law.”
Upon said complaint, the defendant was duly arrested, arraigned, tried, found
guilty, and sentenced to be imprisoned for a period of six months of arresto
mayor and to pay to Eusebio L. Garcia the sum of P250, in case of insolvency to
suffer subsidiary imprisonment, and to pay the costs.
After hearing the evidence, the Honorable James S. Powell, judge, made the
following finding of facts:
“The facts in this case show conclusively that on the morning of the 27th of
December, 1912, E. L. Garcia and this defendant were stopping at the same hotel
here in Iloilo, They were both from the same town in Negros. Garcia was going
into the interior to one of the towns where he had a brother living and did not
want to carry so much money on his person, having P375, so. he gave to this
defendant P300 to keep.for him until his return. This was about 7.30 a. m.
December 27, 1912. During the morning Garcia found that his brother was in
Iloilo and he did not go to the interior town to visit him, so at noon he was
again at the hotel and met this defendant and asked him for his money. He told
him that he would pay him during the afternoon and again that night Garcia was
put off, and so for weeks. Garcia had left Negros and took up his residence in
Iloilo; he followed him back to Negros, tried to get the money but succeeded
only in getting P5O. That this sum was left as a deposit with this man is shown
by his own written receipt (Exhibit A) to Garcia and the correspondence that
they had about it, as appears in the record, and, it all shows that it was
treated as a deposit throughout, from the time he gave the receipt for the
deposit of P300 on the 27th of December, up to the date of the filing of the
complaint.“This defendant attempted to show that it was a loan, notwithstanding his own
written receipt, and told a most unbelievable story and a most tangled one,
convicting himself at every answer that he made. There is not the slightest
doubt of the defendant’s guilt.”
From the sentence of the lower court the defendant appealed. In this court
the only errors assigned by the appellant are ;
“First, that the court sustained the objection of the prosecution to the
following question, addressed by defendant’s counsel to the witness Garcia: ‘Why
did you not go to the bank or to somebody else to deposit this money ?’“Second, that the trial court sustained the objection of the prosecution to
the following question addressed by counsel of the defendant to the witness
Garcia: ‘Why did you not take that money along with you ?’“Third, that the trial court found the defendant guilty.”
In support of, the first and second assignments of error, counsel for the
appellant said:
“During the cross-examination by defendant’s counsel of the complaining
witness, the court sustained the objections of the prosecuting attorney to two
questions, as set out in the first and second assignments of error, as appears
at folio 22 of the record. It is submitted that these rulings unjustifiably
restricted defendant’s right to cross-examine. That the error was prejudicial to
defendant will, I believe, appear from reading the testimony, as will be urged
under the third assignment of error. As the prosecution’s story of the deposit
and the facts immediately succeeding it are somewhat remarkable, the defendant
should have been allowed to
cross-examine, fully as to the
circumstances.”
With reference to the first and second assignments of error above noted, we
find on page 32 of the record brought to this court, the following
questions:
” (a) Why did you not go to the bank or to somebody else to deposit
this money?” (b) Why did you not take that money along with
you?”
To each of these questions, the prosecuting attorney presented the following
objection.
To the first: “I object because he has explained why he did not go to the
bank.” And to the second: “I object because the witness has already explained
that.”
If it is true that the prosecuting witness had explained why he did not go
the bank and deposit the money and why he did not take the money along with him,
then the defendant cannot complain if the court refused him the right to have
said questions answered again.
It appears from the record that the prosecuting, witness (Garcia) and the
defendant had been in the pueblo of Hog in the Province of Occidental Negros
prior to the 26th day of December, 1912; that the former had been acting as
municipal treasurer there and that the defendant had been there for some time
acting as his clerk; that they together arrived at the city of Iloilo on the
26th day of December, 1912, and both stopped at the Hotel Estrella and lived in
the same room; that on the 27th of December, the prosecuting witness intended to
go into the country for the purpose of visiting his brother and to start very
early in the morning; that the prosecuting witness had with him the sum of ^375;
that he discovered that his brother was not in the country and for that reason
he did not leave the city of Iloilo; that the prosecuting witness did leave the
hotel early in the morning of the 27th and did not return until the middle of
the day.
The prosecuting witness swore that he did not think it was safe to carry all
of his money to the country and for that reason he gave to the defendant, early
in the morning of the 27th, P300 to keep until his return. In the
cross-examination of the prosecuting witness, the attorney for the defendant, in
his endeavor to find out why he had given the money to the defendant, asked:
“And what did you say before giving the money to him?” And the prosecuting
witness answered: “I was in doubt as to whether I should carry that money along
with me and I requested him (the accused) whether I could leave this money with
him as a deposit and get it back on my return.”
During the direct examination by the prosecuting attorney, in answer to the
question: “Why did you give it to him?” (the accused), the prosecuting witness
said: “For security, because on that morning I had to leave for an interior
town; I left it with him for safe-keeping.”
In the foregoing questions and answers it appears why the prosecuting witness
left the money with the defendant. The prosecuting witness, while he explains
that the “defendant had some immoral practices that Were not altogether in
accordance with his notions, yet, at the same time, he had treated him with
confidence and had been treating him with confidence for some time before the
morning of the 27th of December.
The appellant argues that there were other means of safe keeping for his
money besides depositing it with the defendant. That is true; but the mere fact
that the prosecuting witness might have deposited his money in the bank or with
somebody else, does not in any way show that the defendant is not guilty of the
crime with which he is charged when it is proven that the money was deposited
with him for safekeeping under a promise to return the same upon request.
While the lower court might have permitted the prosecuting witness to answer
the two questions above indicated, yet, in view of the fact that the witness had
already given his reasons for depositing the money with the defendant, we are of
the opinion that no prejudicial error was committed in this ruling.
With reference to the third assignment of error, to wit, that the trial court
found the defendant guilty of the crime charged, it may be said that the record
shows that the prosecuting witness, Garcia, on the morning of the 27th of
December, 1912, deposited, for safe-keeping with the defendant, the sum of P300,
upon a promise to return the same upon request. At the time the money was
delivered to the defendant, one Telesforo Gargantiel was in the room with the
defendant and the prosecuting witness. It appears that Gargantiel went to the
room of the prosecuting witness and the defendant early, about 7.15 in the
morning, for the purpose of taking the prosecuting witness for a ride and that
it was at that time the money was delivered to the defendant.
Gargantiel also gives the reason that was given at the time why the
prosecuting witness gave the money to the defendant. This witness gave the
following as the reason:
“At the time I came, Eusebio (the prosecuting witness) was preparing to go to
Guimbal. A short time after he pulled out his pocketbook and said: ‘I think it
is dangerous to carry this money along with me.’ Then he asked Vasquez as a
favor to him to keep that money as a deposit as he had to go to Guimbal on a
short trip to see his family. The first time Jose Vasquez did not accede to
Garcia’s request but the second time he did, saying: ‘All right; when you come
back from your trip you ask me and I will deliver it to you.'”
This witness swore that he saw the prosecuting witness deliver to the
defendant the sum of P300. The money was delivered to the defendant in the
morning. Some time after the middle of the day, the prosecuting witness returned
to the hotel and requested that the money be returned to him. The defendant
promised to deliver it to him in the afternoon or evening; whereupon the
prosecuting witness insisted that the defendant should give him some evidence of
the deposit and the defendant then and there executed Exhibit A, which reads as
follows:
“Deposited in my possession the sum of three hundred pesos (P300) of Mr.
Eusebio L. Garcia, to whom I promise to deliver said sum when he so requests of
me. ,“Signed in Iloilo, Iloilo Province, this twenty-seventh day of December of
nineteen hundred and twelve, A. D.
(Sgd.) “JOSE B. VASQUEZ.
“Witness:
(Sgd.) “F. P. RAMOS.”
The fact that the defendant received from the prosecuting witness the sum of
P300, on promise to return the same, is also evidenced by the fact that he later
paid to the prosecuting witness the sum of P50, as well as by the fact that he
recognized his obligation on several occasions.
The defendant attempted to show, while he admitted that he executed the
document above referred to, showing that he had received on deposit the sum of
P300 from the prosecuting witness; that it was not for money actually received
on that date, but as evidence simply of an existing indebtedness in favor of the
prosecuting witness. The prosecuting witness swore positively that the defendant
was not indebted to him in any amount whatever. With reference to the alleged
indebtedness of the defendant to the prosecuting witness, we find that the
statement of the lower court, after examining his testimony, is fully sustained.
The lower court said that the defendant “told a most unbelievable story and a
most tangled one, convicting himself at every answer that he made.”
After a careful examination of the record brought to this court, we find no
escape from the conclusion that the defendant is guilty of the crime charged.
The sentence of the lower court is, therefore, hereby affirmed, with costs.
Arellano, C. J., Torres, Carson, Moreland, and Araudlo,
JJ., concur.