Title
People vs Rafael
Case
G.R. No. 7380
Decision Date
Sep 18, 1912
Defendants convicted for playing "monte," fine upheld; exhibits’ admissibility, record inclusion, and excessive fine claims rejected by Supreme Court.

Case Summary (G.R. No. 7380)

Charges and Proceedings

The defendants were accused of playing monte, a prohibited game, with monetary bets. During the trial, the complaint was dismissed against Cayetano Rafael due to a lack of evidence linking him to the offense. Conversely, the other four defendants were found guilty and each sentenced to a fine of P300, along with costs. They faced subsidiary imprisonment in the event of insolvency. Only Perseveranda Lopez and Victoriano Rafael appealed the verdict.

Assignments of Error

The appellants raised multiple assignments of error, including the admission of certain evidence, the exclusion of preliminary investigation records from the trial, the imposition of an excessive fine, and the conclusion of guilt regarding the game of monte.

Admissibility of Evidence

Regarding the first assignment of error, it was noted that the objects seized during the arrest—including tally-sheets and lead pencils—could be admitted as evidence if properly identified. However, the trial court based its guilty verdict on eyewitness accounts of the defendants gambling, rendering the disputed exhibits of limited relevance. The presence of paraphernalia used for gambling, while potentially corroborative, did not serve as essential proof of the crime, as the conclusive evidence rested on eyewitness testimony.

Preliminary Examination Records

In addressing the second assignment, it was clarified that the testimony of witnesses from the preliminary examination is not typically forwarded to the Court of First Instance unless properly presented as evidence. The law permits the provincial fiscal to obtain a summary of witness statements to aid in prosecutorial decisions, thus upholding the procedural integrity. Any desired documentation could be requested through a subpoena, and the lower trial court operates as a trial de novo.

Appropriateness of the Fine

Concerning the third assignment of error, the Court found the fine of P300 appropriate under Act No. 1757, which delineates penalties for violations that range from P10 to P500. The penalty imposed fell within statutory limits, supporting the trial court's decision to uphold the fine without modifications.

Conclusion of Guilt

Regarding the fourth assignment of error, the appellants contended that there was no basis for finding them guilty of gambling with moneta

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