People v. San Antonio

G.R. No. L-20430 · 1965-05-20 · J. BENGZON, J.P., J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: The accused, Eduviges San Antonio, allegedly received P2,620.00 from Veronica M. de Leon in March 1961 for the purpose of buying rice, with the obligation to deliver the rice by May 20, 1961, or return the money. The complainant alleged that the accused misappropriated the sum. Procedural History: A complaint for estafa was filed in the Justice of the Peace Court of Obando, Bulacan. After a waiver of the second stage of preliminary investigation, an information was filed in the Court of First Instance (CFI) of Bulacan. The defense filed a motion to quash, arguing that the crime was committed in Manila, as evidenced by a receipt signed there. The CFI initially denied this motion but later granted a second motion to quash, dismissing the case on the ground that the alleged crime was committed outside its territorial jurisdiction. The Petition: The prosecution appealed the order of the CFI quashing the information, contending that the court erred in holding that the transaction was consummated in Manila and in granting the motion to quash on that ground.

Issue(s)

Whether the Court of First Instance of Bulacan erred in quashing the information for estafa on the ground of lack of jurisdiction. Whether the place where the alleged crime of estafa was committed determines the jurisdiction of the court.

Ruling

The order quashing the information is set aside, and the case is remanded for further proceedings. The Court held that the CFI of Bulacan has jurisdiction over the case.

Ratio Decidendi

On Whether the Court of First Instance of Bulacan erred in quashing the information for estafa on the ground of lack of jurisdiction: The Supreme Court held that the court a quo erred in quashing the information. It is a fundamental principle of remedial law that what determines the jurisdiction and competence of a court is that which is alleged in the information. The information categorically stated that the accused received the money in the municipality of Obando, province of Bulacan. Therefore, for purposes of the motion to quash, the offense alleged took place in Bulacan, placing it within the court a quo's jurisdiction. Furthermore, even if the money was delivered in Manila, the express undertaking of the accused, as stated in the information and the receipt, was to deliver the rice or return the money in Obando, Bulacan. The alleged failure to comply with this undertaking, which is an element of estafa, occurred in Obando, Bulacan, thus falling within the court a quo's jurisdiction. The Court also noted that the complainant's affidavit stated that the money was delivered in Bulacan, and the receipt, though signed in Manila, was merely to confirm a prior delivery in Bulacan. On Whether the place where the alleged crime of estafa was committed determines the jurisdiction of the court: The Supreme Court affirmed that the place of commission is determinative of jurisdiction. However, it clarified that jurisdiction is determined by the allegations in the information. In this case, the information explicitly alleged that the crime occurred in Obando, Bulacan. The Court emphasized that the alleged failure to deliver the rice or return the money, a crucial element of estafa, was to take place in Obando, Bulacan. Therefore, the territorial jurisdiction of the court was properly invoked based on these allegations, irrespective of where the initial receipt of funds might have occurred, as the contractual obligation and its breach were tied to the location within the court's territorial bounds.

Main Doctrine

The jurisdiction of a court is determined by the allegations in the information. Even if the money was received in another jurisdiction, if the failure to deliver the goods or return the money, which constitutes an element of estafa, is to occur within the court's territorial jurisdiction, then the court has jurisdiction.

Access audio review, related cases, codal links, and more.

Open LexMatePH →