Title
Amendment of Estafa Penalties for Bouncing Checks
Law
Presidential Decree No. 818
Decision Date
Oct 22, 1975
Presidential Decree No. 818 amends the Revised Penal Code in the Philippines to address the increase in estafa cases committed through bouncing checks, imposing penalties based on the amount of fraud to protect confidence in negotiable instruments and the banking system.

Definitions and Reference

  • Refers to defrauding by false pretenses or fraudulent acts as defined in paragraph 2(d) of Article 315 of the Revised Penal Code.
  • Incorporates previous amendments under Republic Act No. 4885.

Penalties Based on Amount Defrauded

  • Reclusion temporal for fraud over ₱12,000 but not exceeding ₱22,000.
  • For fraud exceeding ₱22,000, maximum reclusion temporal applies plus an additional year per ₱10,000 increment, capped at 30 years total.
  • The term "reclusion perpetua" is used when accessory penalties under the Revised Penal Code apply.
  • Prision mayor (maximum period) if the fraud amount is over ₱6,000 but not exceeding ₱12,000.
  • Prision mayor (medium period) if amount is over ₱200 but does not exceed ₱6,000.
  • Prision mayor (minimum period) if the amount is ₱200 or less.

Important Legal Concepts

  • The increment of penalty with increasing amounts aims to deter large-scale defrauding.
  • Emphasizes the protection of trade and commerce by assuring the reliability of negotiable instruments.

Effectivity

  • The decree takes effect immediately upon its issuance.

Authority

  • Issued by President Ferdinand E. Marcos in 1975, utilizing constitutional powers vested in the executive office.

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