Case Digest (G.R. No. 5036)
Facts:
In the case of The United States vs. Luciano Maleza and Gabriel Adlaon, the events unfolded on May 31, 1906, in the municipality of Sevilla, Province of Bohol. Luciano Maleza, who held the position of treasurer, certified a financial account that purported to detail payments made to carpenters and laborers engaged in the construction of the municipal building during the years 1903 and 1904. This account, valued at P249.35, had received approval from the municipal council through a formal resolution. Furthermore, Maleza asserted that these services were necessary for public interest and that all purchases were duly recorded. However, the allegations against him unfolded as it was revealed that the mentioned sum was not disbursed to the carpenters but was drawn by Maleza himself under the pretext of collecting a debt owed to the municipal president by P. Cayetano Bastes. Gabriel Adlaon, whose signature was included in the document, was also implicated for inaccurately stating tha
Case Digest (G.R. No. 5036)
Facts:
- Certification of Account by Luciano Maleza
- On May 31, 1906, Luciano Maleza, serving as treasurer of the municipality of Sevilla in the Province of Bohol, certified an account.
- The account, dated similarly, indicated payments made to carpenters and day laborers for work on the municipal building during 1903 and 1904, as well as for packages of nails used in construction.
- The total amount stated in the account was P249.35, which had been approved by a resolution of the municipal council.
- Maleza certified the authenticity of the document by affirming that the services rendered were necessary for the public interest and that the purchased articles had been duly recorded in the municipal register.
- Inaccuracies in the Statement of Facts
- Despite the certification, it was later discovered that Maleza’s statement contained false information concerning the purpose of the funds.
- Specifically, though the document stated that the money was intended to pay the carpenters, it was actually drawn and used to pay Luciano Maleza himself.
- Maleza received the money as a result of being commissioned by P. Cayetano Bastes to collect and receive a loan granted to the municipal president and treasurer of Sevilla in 1903.
- Involvement of Gabriel Adlaon
- Gabriel Adlaon’s signature appeared at the foot of the document, which misleadingly indicated that he had received the payment corresponding to a previous account balance.
- In truth, Adlaon neither received the money nor was it actually disbursed for the work purportedly done by the carpenters.
- Filing of the Criminal Complaint
- Based on the discrepancies and misstatements, the provincial fiscal filed a complaint charging Maleza and Adlaon with the crime of falsification of a public document by reason of reckless negligence.
- The complaint was grounded on the allegation that both individuals either misrepresented or negligently failed to state the truth concerning the transaction documented.
- Response and Proceedings in the Lower Court
- Counsel for the accused demurred to the complaint with several arguments:
- The facts alleged did not, in themselves, constitute a crime.
- The complaint was not properly drawn in accordance with the prescribed legal format.
- Even if the facts did constitute a crime, such filing would simultaneously charge two crimes within a single complaint.
- On October 7, the lower court sustained the demurrer, finding that the allegations did not establish a crime as, in the view of the trial judge, no such offense of falsification by reckless negligence existed under the law.
Issues:
- Existence and Applicability of the Crime
- Whether the actions of Luciano Maleza and Gabriel Adlaon, as alleged in the complaint, indeed constitute the crime of falsification of a public document by reason of reckless negligence.
- Whether the misrepresentation in the public document, despite lacking malice, is punishable under the provisions for acts executed through negligence as stipulated in the Penal Code.
- Proper Formulation of the Complaint
- Whether the demurrer raised by the defense, arguing that the complaint was improperly drafted and inadvertently charged dual offenses, was tenable under the prevailing legal standards.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)