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.
Font Size:

Case Summary (G.R. No. 53776)

I. Case Overview

  • Petitioner: Silvestre Caniza
  • Respondents: People of the Philippines, Hon. Jaime Agloro (Presiding Judge, Branch XXIII, Court of First Instance of Manila)
  • Date of Decision: March 18, 1988
  • Nature of Petition: Petition for Prohibition and Certiorari against the Orders of the trial court.

II. Background of the Case

  • An Information for falsification of public documents was filed against Caniza on March 20, 1974 (Criminal Case No. 16879).
  • Caniza filed a Motion to Quash on May 24, 1974, claiming the allegations did not constitute an offense.
  • The trial court granted the Motion to Quash on November 27, 1974, dismissing the case.
  • Subsequent to a Motion for Reconsideration by the Fiscal, which was denied on April 3, 1975, a second Information was filed on June 13, 1979 (Criminal Case No. 46768), with similar charges against Caniza.

III. Legal Issues Raised

  • The Petition raised three primary issues:
    • Whether the offense charged had prescribed.
    • Whether the second Information subjected Caniza to double jeopardy.
    • Whether the allegations in the second Information constituted an offense.

IV. Prescription of Offense

  • Legal Principle: Under Article 90 and Article 172 of the Revised Penal Code, the crime of falsification by a private individual prescribes in 10 years.

  • Key Definitions:

    • Prescription: The period after which legal actions can no longer be initiated.
  • Important Timeframes:

    • First Information Filed: March 20, 1974 (5 years, 4 months, 16 days elapsed since the alleged offense on November 5, 1968).
    • Second Information Filed: June 13, 1979 (4 years, 2 months, 12 days elapsed after the denial of the first Information's reconsideration).
    • Total Time Elapsed: 9 years, 6 months, and 28 days by the time of the second Information filing.
  • Consequences:

    • Petitioner Caniza's claim that the prescription period had expired was rejected. The court ruled that the filing of the Motion for Reconsideration interrupted the prescription period, which only resumes after termination of proceedings.

V. Double Jeopardy

  • Legal Principle: Double jeopardy protects against being tried for the same offense after acquittal, conviction, or dismissal that is not based on consent.

  • Requirements to Invoke:

    • A valid Complaint or Information.
    • A court of competent jurisdiction.
    • The accused must have pleaded to the charge.
    • The accused must have been convicted, acquitted, or the case must have been dismissed without their consent.
  • Key Findings:

    • The dismissal of the first Information was initiated by Caniza's Motion to Quash, indicating consent to the dismissal.
    • Dismissals based on grounds questioning the sufficiency of the Information do not equate to an acquittal on the merits.
  • Consequences: Caniza waived his right to assert double jeopardy by moving to quash the first Information.

VI. Sufficiency of the Second Information

  • The court concluded that the second Information was sufficient in form and substance to support a conviction. The claims regarding its insufficiency were deemed matters for trial.

VII. Final Ruling

  • Disposition: The Petition for Prohibition and Certiorari was dismissed. The earlier orders of the trial court (November 27, 1979, and March 20, 1980) were affirmed. The case was remanded for trial on the merits.

Key Takeaways

  • The Supreme Court reaffirmed that the prescription of offenses is tolled by the filing of motions for reconsideration.
  • A dismissal of a case initiated by the defendant does not bar subsequent prosecuti
...continue reading

Analyze Cases Smarter, Faster
Jur is an AI-powered legal research tool in the Philippines with case digests and full jurisprudence. AI summaries highlight key points but might skip important details or context. Always check the full text for accuracy.