Title
Mendoza vs. People
Case
G.R. No. L-46484
Decision Date
Jan 29, 1988
Leonardo Mendoza convicted as accessory to simple theft for knowingly receiving stolen RCA rice, sentenced to one month and one day of *arresto mayor*.

Case Summary (G.R. No. L-46484)

Factual Background

On the specified date, a total of three hundred ten (310) bags of RCA rice, valued at P5,908.60, were unloaded from a vessel for delivery to an RCA warehouse in Manila. However, Reponte and Escopin, along with Frank, diverted the shipment to Mendoza's grocery store instead. The police arrived while some rice bags were already being unloaded and arrested Reponte, Escopin, and Mendoza. Following an investigation, the Assistant City Fiscal filed charges against Reponte and Escopin for qualified theft, while Mendoza was charged as an accessory after the fact, based on allegations that he purchased and accepted rice bags from the perpetrators.

Proceedings in Lower Courts

During the proceedings, Reponte initially pleaded not guilty but later changed this to guilty for simple theft prior to his sentencing. Escopin's motion to dismiss was denied, although he was subsequently acquitted of qualified theft due to a lack of evidence regarding conspiracy. Mendoza's case continued, culminating in a conviction for being an accessory after the fact to qualified theft, with the lower court imposing a penalty ranging from four months and twenty days of arresto mayor to one year and eight months of prision correccional, noting the absence of an indemnity as the stolen goods had been recovered.

Appeal and Judicial Reasoning

Upon appeal, Mendoza challenged the decision of the lower court, arguing that the prosecution failed to establish his guilt as an accessory. He contended that there was insufficient evidence demonstrating his knowledge of the theft, thereby violating his constitutional presumption of innocence. Despite this, he acknowledged the Solicitor General’s viewpoint that if proven guilty, he should only be found liable as an accessory to simple theft.

Analysis of Accessory Liability

The court examined Article 19 of the Revised Penal Code, which describes accessories as individuals aware of a crime who assist in subsequent actions to facilitate the offenders' profit. The court took note of the testimony provided by Reponte regarding a prior understanding to sell the stolen rice to Mendoza, which added credence to the case against him. Mendoza's claim that the rice was merely "deposited" in his store was deemed unconvincing, as it did not negate Reponte’s account, nor did it absolve Mendoza of complicity.

Circumstantial Evidence and Conviction

The appellate court concluded that circumstantial evidence—particularly Mendoza's admission of agreeing to store the rice—demonstrated his partici

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