Case Digest (G.R. No. 218969) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Fernando Pante y Rangasa v. People (G.R. No. 218969, January 18, 2021), petitioner Fernando Pante was charged under Article 308, paragraph 2(1) of the Revised Penal Code for theft by failing to return lost property. On December 11, 2004, private complainant Dawson D. Word inadvertently left US$4,550.00 and ₱27,000.00 in his car in Pili, Camarines Sur. A minor co-accused found the bundled money and, together with his cousin and Pante, divided it: US$1,700.00 to Pante, US$500.00 to one minor, and US$2,350.00 to the other. Pante spent part of his share on construction materials, a JVC component, and a gas stove. When police arrived on December 21, 2004, he returned US$300.00, ₱4,660.00, and some purchased items. In January 2013, the Regional Trial Court of Pili convicted him of theft beyond reasonable doubt and ordered him to pay ₱59,120.00 actual damages. The Court of Appeals affirmed in February 2015 with a modified penalty. Pante then filed a petition for review on certiorari Case Digest (G.R. No. 218969) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Charge and Arraignment
- A June 1, 2005 Information charged petitioner Fernando Pante y Rangasa and two minors with theft under Article 308, paragraph 2(1) of the Revised Penal Code for conspiring to convert US$4,550 and ₱27,000 belonging to private complainant Dawson D. Word.
- Upon arraignment before the Regional Trial Court (RTC) of Pili, Camarines Sur, all accused pleaded not guilty.
- Prosecution Version
- On December 10, 2004, Word parked his car in front of his residence in Pili, Camarines Sur, forgetting a rubber-band bundle of US$4,550 and ₱27,000 on his lap; the money fell on the ground overnight and was found by one minor accused, who shared it with his cousin and Pante.
- Police investigation on December 21, 2004 traced the money to the three accused; Pante admitted receiving US$1,700, returned US$300, ₱4,660, a JVC component, and a gas stove; all recovered property was later returned to Word.
- Defense Version
- The minors testified they initially found only US$3,000, then consulted Pante, who took a share as “balato”; one minor returned his share to enable restitution.
- Pante claimed he received 10 bills of US$100 innocently, used them to purchase household items, and only returned the balance after police demanded it.
- RTC Decision
- In its January 23, 2013 Judgment, the RTC held that all the accused were guilty beyond reasonable doubt of theft by failing to deliver lost property, disbelieved Pante’s voluntariness in returning money, and found he instructed the minors to keep the cash.
- Pante was sentenced to 2 years, 4 months, and 1 day of prisión correccional as minimum to 9 years and 1 day of prisión mayor as maximum, and ordered to pay Word ₱59,120.00 as actual damages.
- CA Decision
- On February 6, 2015, the Court of Appeals denied Pante’s appeal and affirmed the RTC Judgment, modifying the penalty to 2 years, 4 months, and 1 day of prisión correccional as minimum to 13 years of reclusión temporal as maximum.
- The CA issued a June 9, 2015 Resolution denying Pante’s motion for reconsideration.
- Supreme Court Proceedings
- Pante filed a Petition for Review on Certiorari under Rule 45 of the Rules of Court, challenging both the sufficiency of evidence and the lack of conspiracy proof.
- On January 18, 2021, the Supreme Court resolved the petition.
Issues:
- Whether the Court of Appeals erred in affirming Pante’s conviction for theft despite the prosecution’s alleged failure to prove his guilt beyond reasonable doubt.
- Whether the Court of Appeals erred in convicting Pante for theft despite the prosecution’s alleged failure to establish his conspiracy with co-accused.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)