Case Summary (G.R. No. L-16806)
Petitioner and Respondent
Petitioner sought relief by certiorari from a judgment of conviction for illegal possession of forged treasury notes. The People prosecuted the offence under the Revised Penal Code for possession and intended use of falsified instruments.
Key Dates and Procedural Posture
Offense occurred June 23, 1955, in Davao. Conviction was rendered by the Court of First Instance of Davao; the Court of Appeals affirmed but adjusted the upper limit of the indeterminate sentence; the matter was then brought to the Supreme Court by petitioner’s appeal. (Decision date appears in the original record.)
Applicable Law and Constitution
Applicable statutory provisions: Articles 168 and 169 of the Revised Penal Code, and the decision was considered in relation to Article 166, subdivision (1). Because the decision was rendered prior to 1990, the 1935 Philippine Constitution is the appropriate constitutional context for the Court’s decision. Precedential authorities cited in the decision include U.S. v. Gardner and U.S. v. Solito.
Facts Found by the Trial Court
The trial court found that Exhibits C, E, G and H (one-peso and two-peso Philippine treasury notes) had been physically altered: specific serial-number digits were erased and changed (detailed serial-number alterations were identified in the record). The defendants represented to the complainant that those notes were counterfeit money manufactured by them and thereby obtained P1,700.00 from the complainant for the stated purpose of financing production of more counterfeit notes. The prosecution proved knowledge of the alterations and an intent to use the altered notes for fraudulent purposes.
Issue Presented
Whether possession of genuine government treasury notes, the serial-number figures of which had been erased and altered, constitutes illegal possession under Article 168 of the Revised Penal Code when the possessor knows of the alteration and intends to use the notes.
Governing Legal Principles and Their Application
- Article 169 defines one mode of forgery to include “erasing, substituting, counterfeiting or altering by any means the figures, letters, words or signs contained” in a treasury or bank note. Thus an alteration of serial-number digits on a treasury note falls within the statutory definition of forgery.
- Article 168 penalizes the knowing possession or use, with intent to use, of false or falsified treasury or bank notes and other instruments of credit; it prescribes the penalty next lower in degree than that provided for the primary forgery offenses.
- The elements required under Article 168 are (1) possession of a false or falsified instrument (which Article 169 shows can be effected by altering figures on an otherwise genuine note), (2) knowledge of the falsification or alteration, and (3) intent to use the altered instrument.
- Where a government treasury note has been materially altered in the manner described, the mere fact that the underlying paper was originally a genuine treasury note does not prevent the note from being treated as falsified for purposes of Article 168 if the other elements (knowledge and intent to use) are present. The Court relied on established authority holding that altered genuine treasury notes may constitute falsified instruments (citing U.S. v. Gardner and U.S. v. Solito).
Court’s Reasoning and Conclusion
The Supreme Court agreed with the courts below that the notes in question were falsified by virtue of the erasure and alteration of serial-number digits. The record supported a finding that petitioner and his co-defendants knew of t
...continue readingCase Syllabus (G.R. No. L-16806)
Case Citation and Procedural Posture
- Reported at 113 Phil. 626, G.R. No. L-16806; decision rendered December 22, 1961.
- Appeal to the Supreme Court by certiorari taken by petitioner Sergio del Rosario.
- Prior proceedings: conviction by the Court of First Instance of Davao for illegal possession of forged/altered Philippine treasury notes; appeal to the Court of Appeals which affirmed the conviction but increased the maximum of the indeterminate penalty; further appeal to the Supreme Court by certiorari.
Parties
- Petitioner: Sergio del Rosario.
- Co-defendants named in the proceedings at trial: Alfonso Araneta and Benedicto del Pilar.
- Complainant: Apolinario del Rosario.
- Respondent: The People of the Philippines.
Facts as Found in the Record
- On June 23, 1955, in the City of Davao, the defendants exhibited to complainant Apolinario del Rosario certain Philippine treasury notes identified in the record as Exhibits C, E, G (one-peso bills) and Exhibit H (a two-peso bill).
- The defendants induced complainant to believe that the shown bills were counterfeit paper money manufactured by them.
- In truth, the bills exhibited were genuine Philippine Government treasury notes, but certain numerical figures in their serial numbers had been erased and altered.
- By representing the notes as counterfeit and thereby inducing confidence, the defendants obtained P1,700.00 from the complainant for the avowed purpose of financing the manufacture of more counterfeit treasury notes.
Specific Alterations to Exhibits (Undisputed)
- Exhibit C: Serial No. F-79692619 — a portion of the last digit 9 had been erased and changed so as to read 0.
- Exhibit E: Serial No. F-79692691 — similar erasures and changes had been made in the penultimate digit 9.
- Exhibit G: Serial No. D-716326 — the last digit 6 had been erased and changed.
- Exhibit H: Serial No. D-716329 — the last digit 9 had been erased and changed.
Charge, Conviction and Sentences at Trial and on Appeal
- Charge: Illegal possession of forged treasury notes (possession and intended use of falsified/altered treasury notes).
- Trial court (Court of First Instance of Davao) conviction: Sergio del Rosario, Alfonso Araneta and Benedicto del Pilar convicted of illegal possession of said forged treasury notes.
- Trial court sentence: Indeterminate penalty ranging from 8 years and 1 day to 10 years and 1 day of prision mayor; a fine of P5,000; no subsidiary imprisonment in case of insolvency; and a proportionate part of the costs.
- Court of Appeals: Affirmed the conviction but increased the maximum of the indeterminate penalty to 10 years, 8 months and 1 day of prision mayor.
- Supreme Court disposition: The decision appealed from was affirmed with costs against petitioner Sergio del Rosario.
Issue Presented
- The sole question raised in the appeal before the Supreme Court: Whether the possession of Exhibits C, E, G and H (genuine government treasury notes in which certain digits had been erased and altered) constituted a violation of Article 168 of the Revis