Title
People vs. Herminio Calderon, et al., accused, Associated Insurance and Surety Co., Inc., bondsman-appellant.
Case
G.R. No. L-9497
Decision Date
Jul 31, 1956
Bondsman appealed bond forfeiture after accused failed to appear; SC reversed partial forfeiture for Calderon due to valid explanation but upheld Guzman's forfeiture.
A

Case Summary (G.R. No. L-9497)

Factual Background

In Criminal Case No. 3727, Herminio Calderon and Soledad de Guzman pleaded not guilty and each filed a P4000.00 bail bond. Trial was set for May 23, 1955. On May 21, 1955, Calderon filed a motion to postpone the hearing. He sought postponement on the ground that he had to take his sick wife to Manila for hospitalization because, as he stated, nobody could take care of her. To support the motion, he attached a sworn statement of Dr. Angel Gloria, indicating that the doctor had advised Herminio Calderon to bring his wife to the hospital.

Trial Court Proceedings and Forfeiture Order

On the scheduled date of trial, the trial court denied the motion for continuance. The denial rested on the ground that the motion had not been made “in conformity with law and with the rules.” In the same order, the trial court directed the Insurance & Surety Co. Inc to produce the accused within thirty (30) days and to show cause why judgment should not be rendered against the bonds.

Immediately after this order, on May 24, 1955, the bondsman caused the bodies of the accused to be surrendered and then sought the lifting of the forfeiture. The trial court refused relief because it found that no explanation had been given for the accused’s non-appearance.

Motion for Reconsideration and Appeal

The bondsman later filed a motion for reconsideration on June 7, 1955. In that motion, it provided detailed explanations of the steps it had taken to produce the accused. The trial court remained adamant and did not grant reconsideration. The bondsman thus appealed the order of forfeiture.

Appellate Court’s Ruling

The Court held that the appeal was meritorious insofar as the bond for Herminio Calderon was concerned, but it reversed only the partial confiscation relating to him. The Court noted that it was undisputed that the bondsman acted with dispatch and surrendered Calderon on May 24, 1955.

The Court further reasoned that even assuming no explanation had been submitted at the initial stage, that defect was cured by the subsequent motion for reconsideration filed on June 7, 1955. The Court emphasized that this motion was filed within the thirty-day period that the trial court had provided in its order dated May 23, 1955, for the bondsman to show cause why judgment on the bond should not be rendered.

The Court also referred to the role of the prosecution. It observed that the prosecution had not been impleaded in the forfeiture proceedings, and it considered that circumstance, together with the bondsman’s timely production and the later explanation, left “no reason” for the forfeiture of the twenty per centum portion of the bond.

Legal Basis and Reasoning

In reaching its conclusion, the Court invoked the policy underlying bail bonds and forfeiture. It relied on Peo. vs. Puyal, G.R. No. L-8091, February 17, 1956, where the Court had stated that a spirit of liberality toward bondsmen who show due diligence in producing the accused is counselled. The Court in Peo. vs. Puyal had explained that the primary purpose of bail bonds is to secure the presence of the accused rather than to enrich the State through confiscated bonds. It had further warned that undue strictness could limit the constitutional right to bail by raising the costs of bail and could destroy the spirit of cooperation of bondsmen in helping the government effectuate the arrest of absconding accused.

Applying that guiding rationale to the circumstances, the Court found it consistent with the liberal approach endorsed in Peo. vs. Puyal to reverse the trial court’s partial confiscation as to Calderon. It noted, through the Solicitor General’s position, that the bondsman had acted promptly and that the explanation for non-appear

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