Case Digest (G.R. No. 190475) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In JAIME ONG Y ONG vs. PEOPLE OF THE PHILIPPINES, G.R. No. 190475, decided on April 10, 2013 under the 1987 Constitution, the private complainant Francisco Azajar y Lee purchased forty-four Firestone truck tires (Model T494 1100 by 20 by 14) on November 10, 1994, evidenced by Sales Invoice No. 4565 and an inventory list listing serial numbers. He stored them in a Parañaque warehouse managed by caretaker Jose Cabal. In January 1995, six tires had been sold, and on February 17, 1995 the remaining thirty-eight tires were discovered forcibly removed and reported stolen. On February 24, 1995, Azajar located one of the stolen tires at Jong Marketing in Paco, Manila, owned by petitioner Jaime Ong y Ong, who admitted having more in stock. A buy-bust operation on February 27, 1995 led to the purchase of one tire by a poseur-buyer and the confiscation of twelve additional tires matching the serial numbers of the stolen items. Ong was arrested, brought to the Southern Police District for i... Case Digest (G.R. No. 190475) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Complainant’s Acquisition and Robbery
- Private complainant Francisco Azajar purchased forty-four (44) Firestone truck tires (T494 1100 by 20 by 14) for ₱223,401.81 from Philtread Tire and Rubber Corporation, evidenced by Sales Invoice No. 4565 (Nov. 10, 1994) and inventory list.
- Tires were marked, stored in a Sucat, Parañaque warehouse under caretaker Jose Cabal. Six (6) tires were sold in January 1995; thirty-eight (38) remained.
- On February 17, 1995, Cabal discovered the warehouse broken into and thirty-eight tires missing. The robbery was reported to the Southern Police District.
- Discovery at Ong’s Store and Buy-Bust Operation
- On February 24, 1995, Azajar found one marked stolen tire displayed at Jong’s Marketing in Paco, Manila, owned by Jaime Ong y Ong. He alerted police.
- On February 27, 1995, a buy-bust team led by SPO3 Guerrero with poseur-buyer Tito Atienza purchased one tire (₱5,000), then recovered twelve (12) more from Ong’s adjacent warehouse upon Azajar’s signal. Thirteen (13) stolen tires were confiscated and Ong was arrested.
- Accused’s Defense
- Ong, a 24-year tire merchant, claimed he bought thirteen (13) Firestone truck tires from one Ramon Go for ₱45,500 on February 18, 1995, receiving a Sales Invoice from “Gold Link Hardware & General Merchandise.”
- He denied knowledge of theft, displayed one tire in store and stored the rest in his bodega; he argued that the sale was legitimate and supported by the invoice.
Issues:
- Whether the elements of fencing under Presidential Decree No. 1612 were proven beyond reasonable doubt.
- Whether Ong knew or should have known the tires were stolen.
- Whether Ong successfully rebutted the prima facie presumption of fencing.
- Whether the penalty imposed was proper in view of the property’s value.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)