Title
People vs. Familiar y Carlos
Case
G.R. No. L-17124
Decision Date
Jun 30, 1966
Bonding company appealed partial forfeiture of bail bond after accused failed to appear; court upheld reduction, citing breach and refund condition.

Case Digest (G.R. No. L-17124)

Facts:

On October 24, 1958, the trial court in Criminal Case No. 43970 ordered the arrest of the accused Bonifacio Soriano y Pangan, declared the bond filed by Rural Insurance & Surety Co., Inc. confiscated, and gave the bondsman thirty days to produce the accused and show cause. Within the period, on November 18, the bonding company petitioned to lift the confiscation, alleging that it had exerted efforts to locate the accused and had arrested him and turned him over to the Manila Police Department, but the request was denied.

On January 15, 1959, after reconsideration, the court rendered judgment on the bond and reduced the forfeiture from P6,000 to P1,000, finding that the accused was not to blame for his failure to appear and noting the bondsman’s promise to refund the premiums; it also found that the bondsman did not comply with a condition precedent to lifting the confiscation. The bondsman appealed, and the Court of Appeals certified the case to the Supreme Court as involving no questions of fact.

Issues:

  • Whether the trial court erred in treating the lifting of confiscation as conditioned on the bondsman’s undertaking to refund premiums to the accused.
  • Whether the trial court erred in denying reconsideration despite the alleged surrender of the accused within the thirty-day period and the bondsman’s explanation for non-production on the hearing date.
  • Whether the trial court erred in allowing the accused to bail upon securing another bail bond.
  • Whether the trial court erred in granting only partial exoneration rather than total exoneration despite alleged compliance with legal requirements.

Ruling:

The Supreme Court affirmed the order, finding the appeal without merit and upholding the reduction of the forfeiture to P1,000.

Ratio:

The Court held that the bondsman could not avoid compliance with the undertaking reflected in the trial court’s orders because it was neither pleaded that the commitment was unauthorized nor shown to be illegal or void, and the trial court had reconsidered and reduced the forfeiture in consideration of that promise.

As to the bondsman’s reliance on Section 16(a) of Rule 110 (referred to as Section 16(a), Rule 114, of the Revised Rules of Court), the Court ruled that the provision contemplated surrender by the bondsman before any default and before any order of confiscation issued, unlike the situation here where the bond was already forfeited. The Court also found that the trial court acted within its discretion in crediting the accused’s explanation that he was not properly notified of the trial date, noting that the bondsman’s contrary position was only through an unsworn explanation and that the bondsman’s promise to refund premiums conceded the truth of the accused’s version.

Finally, the Court rejected the plea for total exoneration, emphasizing that liberality toward bondsmen cannot place a defaulting bondsman on the same footing as a non-defaulting one; even assuming surrender within the thirty days, the bondsman’s obligations had been breached first, justifying only a reduction. The Court distinguished People v. Calderon and People v. Puyal, observing that in those cases forfeiture reductions were made to lesser extents and that People v. Calderon involved production of the accused the next day after denial of a continuance.

Doctrine:

  • A bondsman who makes an undertaking considered by the trial court in reconsidering confiscation cannot refuse compliance absent showing that the commitment was unauthorized, illegal, or void.
  • Section 16(a) of Rule 110 contemplates surrender before default and before issuance of an order of confiscation.
  • The trial court has discretion to assess credibility and determine whether the accused’s failure to appear was attributable to factors within the accused’s control.
  • Liberality toward bondsmen does not justify total exoneration when the bondsman failed to produce the accused as required; at most, forfeiture may be reduced in view of subsequent surrender.
  • Prior cases allowing or reducing forfeiture turn on their specific circumstances and are not controlling when the bondsman’s default and breach occur before confiscation.

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