Title
Caniza vs. People
Case
G.R. No. 53776
Decision Date
Mar 18, 1988
A 1974 falsification case against Silvestre Caniza was dismissed, refiled in 1979, and challenged on prescription, double jeopardy, and sufficiency of allegations. The Supreme Court ruled the offense was within the prescriptive period, no double jeopardy occurred, and the Information was sufficient, remanding the case for trial.

Case Summary (G.R. No. 86218)

Facts of the Case

On 20 March 1974, an Information was filed against Caniza for falsification related to events dating back to 1968. Caniza moved to quash this first Information on the grounds that it did not allege a legal offense. The trial court granted his motion and dismissed the case on 27 November 1974. Subsequently, the prosecution’s motion for reconsideration of this dismissal was denied. Years later, on 13 June 1979, a second Information was filed against Caniza for substantially the same offense. Caniza moved to quash this second Information on several grounds, which were ultimately denied by the respondent judge.

Issues Raised

Caniza's petition raises three primary issues: (1) whether the charges had already prescribed, (2) whether the second Information placed him in jeopardy for the same offense twice, and (3) whether the allegations in the second Information constitute an offense.

Statute of Limitations

According to Article 90 of the Revised Penal Code, the prescriptive period for the crime of falsification of public documents committed by a private individual is ten years. The Court noted the elapsed time between the alleged commission of the offenses and the filing of the Information: 5 years, 4 months, and 16 days elapsed from the date of the offense until the filing of the first Information. Additionally, the elapsed time from the denial of the prosecutor's motion for reconsideration to the filing of the second Information was noted as 4 years, 2 months, and 12 days.

Prescription Argument Rejected

Caniza contended that the Fiscal's undated motion for reconsideration did not interrupt the prescriptive period, hence the time began to run again on 27 November 1974 when the first Information was dismissed. The Court disagreed, stating that the filing of a motion for reconsideration generally continues to suspend the prescription period until the proceedings are finalized. Even by Caniza’s theory, the total elapsed time was still within the ten-year period.

Double Jeopardy Claim

Double jeopardy is addressed under Section 9 of Rule 117 of the Rules of Court, requiring a valid complaint, a competent court, a plea from the accused, a conviction or acquittal, and that the second charge is the same as the first. The petitioner had sought dismissal of the first Information, effectively waiving his right to claim double jeopardy since he was the one i

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