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COURT OF
APPEALS
251 SCRA 408
FACTS:
Spouses Lim were charged with estafa
and violations of BP22 for allegedly
purchasing goods from Linton
Commercial Corporation and issuing
checks as payment thereof. The
checks when presented to the
bank were dishonored for
insufficiency of funds or the
payment for the checks has been
stopped.
HELD:
It is settled that venue in criminal
cases is a vital ingredient of
jurisdiction. It shall be where the
crime or offense was committed or
any one of the essential ingredients
thereof took place. In determining the
proper venue for these cases, the
following are material factsthe
checks were issued at the place of
business of Linton; they were
delivered to Linton at the same place;
they were dishonored in Kalookan City;
petitioners had knowledge of the
insufficiency of funds in their account.
BELLOSILLO, J.:
MANUEL LIM and ROSITA LIM, spouses,
were charged before the Regional Trial
Court of Malabon with estafa on three
(3) counts under Art. 315, par. 2 (d),
of The Revised Penal Code, docketed
as Crim. Cases Nos. 1696-MN to 1698MN. The Informations substantially
alleged that Manuel and Rosita,
conspiring together, purchased goods
from Linton Commercial Company, Inc.
(LINTON), and with deceit issued
seven Consolidated Bank and Trust
Company (SOLIDBANK) checks
inoperative. Until
delivery, the contract is
revocable. And the
issuance as well as the
delivery of the check
must be to a person who
takes it as a holder,
which means
"(t)he payee or
indorsee of a bill or note,
who is in possession of it,
or the bearer thereof."
Delivery of the check
signifies transfer of
possession, whether
actual or constructive,
from one person to
another with intent
to transfer
titlethereto . . .
Although LINTON sent a collector who
received the checks from petitioners
at their place of business in Kalookan
City, they were actually issued and
delivered to LINTON at its place of
business in Balut, Navotas. The receipt
of the checks by the collector of
LINTON is not the issuance and
delivery to the payee in contemplation
of law. The collector was not the
person who could take the checks as a
holder, i.e., as a payee or indorsee
thereof, with the intent to transfer title
thereto. Neither could the collector be
deemed an agent of LINTON with
respect to the checks because he was
a mere employee. As this Court further
explained in People v. Yabut 27
Modesto Yambao's receipt
of the bad checks from
Cecilia Que Yabut or
Geminiano Yabut, Jr., in
"notwithstanding receipt
of an order to stop
payment, the drawee
bank shall state in the
notice of dishonor that
there were no sufficient
funds in or credit with
such bank for the
payment in full of the
check, if such be the
fact."
The purpose of this
provision is precisely to
preclude the maker or
drawer of a worthless
check from ordering the
payment of the check to
be stopped as a pretext
for the lack of sufficient
funds to cover the check.
In the case at bar, the
notice of dishonor issued
by the drawee bank,
indicates not only that
payment of the check
was stopped but also that
the reason for such order
was that the maker or
drawer did not have
sufficient funds with
which to cover the
checks. . . . Moreover, the
bank ledger of accusedappellants' account in
Consolidated Bank shows
that at the time the
checks were presented
for encashment, the
balance of accusedappellants' account was
inadequate to cover the
amounts of the
checks. 32 . . .
WHEREFORE, the decision of the Court
of Appeals dated 18 September 1992
affirming the conviction of petitioners
Manuel Lim and Rosita Lim
In CA-G.R. CR No. 07277 (RTC Crim.
Case No. 1699-MN); CA-G.R. CR No.
07278 (RTC Crim. Case No. 1700-MN);
CA-G.R. CR No. 07279 (RTC Crim. Case
No. 1701-MN); CA-G.R. CR No. 07280
(RTC Crim. Case No. 1702-MN); CAG.R. CR No. 07281 (RTC Crim. Case No.
1703-MN); CA-G.R. CA No. 07282 (RTC
Crim. Case No. 1704-MN); and CA-G.R.
CR No. 07283 (RTC Crim Case No.
1705-MN), the Court finds the
accused-appellants
CELY
PHILIPPINE
COMMERCIAL
INTERNATIONAL BANK, FAR
EAST
BANK
&
TRUST
CO.,EQUITABLE
BANKING
CORPORATION,
PREM CHANDIRAMANI
and
FERNANDO
DAVID, respondents.
DECISION
QUISUMBING, J.:
For review on certiorari is the
decision[1] of the Court of Appeals,
dated March 25, 1999, in CA-G.R. CV
No. 52398, which affirmed with
modification the joint decision of the
Regional Trial Court (RTC) of Pasay
City, Branch 117, dated July 4, 1995,
in Civil Cases Nos. 5479[2] and 5492.
[3]
The trial court dismissed the
complaint against herein respondents
Far East Bank & Trust Company
(FEBTC),
Equitable
Banking
Corporation (Equitable), and Philippine
Commercial International Bank (PCIB)
and ruled in favor of respondent
Fernando David as to the proceeds of
the two cashiers checks, including the
earnings
thereof pendente
lite.
Petitioner Cely Yang was ordered to
pay
David
moral
damages
of P100,000.00 and attorneys fees
also in the amount of P100,000.00.
The facts of this case are not
disputed, to wit:
On or before December 22, 1987,
petitioner Cely Yang and private
respondent
Prem
Chandiramani
entered into an agreement whereby
the latter was to give Yang a PCIB
managers check in the amount of P4.2
million in exchange for two (2) of
Yangs managers checks, each in the
amount
of P2.087
million,
both
payable to the order of private
respondent Fernando David. Yang and
Chandiramani
agreed
that
the
difference
of P26,000.00
in
the
exchange would be their profit to be
divided equally between them.
Yang and Chandiramani also
further agreed that the former would
secure from FEBTC a dollar draft in the
amount of US$200,000.00, payable to
PCIB FCDU Account No. 4195-01165-2,
which Chandiramani would exchange
for another dollar draft in the same
amount to be issued by Hang Seng
Bank Ltd. of Hong Kong.
Accordingly, on December 22,
1987, Yang procured the following:
a) Equitable Cashiers Check
No. CCPS 14-009467 in
the sum
of P2,087,000.00, dated
December 22, 1987,
payable to the order of
Fernando David;
b) FEBTC Cashiers Check No.
287078, in the amount
of P2,087,000.00, dated
December 22, 1987,
likewise payable to the
order of Fernando David;
and
c) FEBTC Dollar Draft No. 4771,
drawn on Chemical Bank,
New York, in the amount
of US$200,000.00, dated
December 22, 1987,
payable to PCIB FCDU
Account No. 4195-011652.
At about one oclock in the
afternoon of the same day, Yang gave
the aforementioned cashiers checks
and dollar drafts to her business
associate, Albert Liong, to be delivered
to Chandiramani by Liongs messenger,
Danilo Ranigo. Ranigo was to meet
Chandiramani at Philippine Trust Bank,
Ayala Avenue, Makati City, Metro
Meanwhile,
herein
respondent
David moved for dismissal of the
cases
against
him
and
for
reconsideration of the Orders granting
the writ of preliminary injunction, but
these motions were denied. David
then elevated the matter to the Court
of Appeals in a special civil action for
certiorari docketed as CA-G.R. SP No.
14843, which was dismissed by the
appellate court.
As Civil Cases Nos. 5479 and 5492
arose from the same set of facts, the
two cases were consolidated. The trial
court then conducted pre-trial and trial
of the two cases, but the proceedings
had to be suspended after a fire
gutted the Pasay City Hall and
destroyed the records of the courts.
After
the
records
were
reconstituted,
the
proceedings
resumed and the parties agreed that
the money in dispute be invested in
Treasury Bills to be awarded in favor of
the prevailing side. It was also agreed
by the parties to limit the issues at the
trial to the following:
1. Who, between David and
Yang, is legally entitled to
the proceeds of Equitable
Banking Corporation (EBC)
Cashiers Check No. CCPS
14-009467 in the sum
of P2,087,000.00
dated
December 22, 1987, and Far
East
Bank
and
Trust
Company (FEBTC) Cashiers
Check No. 287078 in the
sum of P2,087,000.00 dated
December
22,
1987,
together with the earnings
derived therefrom pendente
lite?
2. Are the defendants FEBTC
and PCIB solidarily liable to
Yang for having allowed the
encashment of FEBTC Dollar
Draft No. 4771, in the sum
of
US$200,000.00
plus
interest thereon despite the
stop payment order of Cely
Yang?[7]
On July 4, 1995, the trial court
handed down its decision in Civil
Cases Nos. 5479 and 5492, to wit:
WHEREFORE, the Court renders
judgment in favor of defendant
Fernando David against the plaintiff
Cely Yang and declaring the former
entitled to the proceeds of the two (2)
cashiers checks, together with the
earnings derived therefrom pendente
lite; ordering the plaintiff to pay the
defendant Fernando David moral
damages in the amount
of P100,000.00; attorneys fees in the
amount of P100,000.00 and to pay the
costs. The complaint against Far East
Bank and Trust Company (FEBTC),
Philippine Commercial International
Bank (PCIB) and Equitable Banking
Corporation (EBC) is dismissed. The
decision is without prejudice to
whatever action plaintiff Cely Yang will
file against defendant Prem
Chandiramani for reimbursement of
the amounts received by him from
defendant Fernando David.
SO ORDERED.[8]
In finding for David, the trial court
ratiocinated:
The evidence shows that defendant
David was a holder in due course for
the reason that the cashiers checks
were complete on their face when
they were negotiated to him. They
were not yet overdue when he became
the holder thereof and he had no
notice that said checks were
previously dishonored; he took the
cashiers checks in good faith and for
value. He parted some $200,000.00
for the two (2) cashiers checks which
SO ORDERED.[10]
The
appellate
court
awarded P25,000.00 in attorneys fees
to PCIB as it found the action filed by
[5]
Id. at 8.
[6]
Id. at 141.
[7]
Rollo, p. 84.
[8]
CA Rollo, p. 131.
[9]
Id. at 195-196.
[1]
[2]
[3]
[4]
Penned
by
Associate
Justice
Bernardo P. Abesamis with
Associate Justices Jainal D.
Rasul and Conchita Carpio
Morales (now a member of this
Court) concurring. See Rollo, pp.
95-108.
The
case
is
entitled Cely
Yang v. Equitable
Banking
Corporation,
Prem
Chandiramani, and Fernando
David. See Rollo, pp. 38-41.
[10]
Id. at 462.
[11]
Id. at 456.
[12]
When
exemplary
awarded;
damages
are
criminal
cases
of
malicious
prosecution against the plaintiff;
[20]
Rollo, p. 230.
[14]
[15]
[16]
[17]
xxx
Value means valuable consideration.
[21]
[22]
[23]
[24]
[25]
SEC.
24. Presumption
of
consideration. Every negotiable
instrument is deemed prima
facie to have been issued for
valuable
consideration;
and
every person whose signature
appears
thereon
to
have
416
CA Rollo, p. 130.
[27]