People v. Paraiso

G.R. No. L-91 · 1901-11-13 · J. WILLARD, J.: · Primary: Criminal; Secondary: Commercial
REITERATION

Facts

The Antecedents: During May and June 1900, Emiliano Paraiso, an agent of the Philippine Commercial Company in Vigan, executed three receipts. These receipts falsely stated that Isabelo Feril had received a total of 485 pesos from the company for the sale of 100 picos of maguey. Paraiso signed these receipts with the name of Isabelo Feril and made corresponding entries in the company's books. Isabelo Feril testified that the receipts were false and that he had never received any money from the company, nor had he entered into any contract with Paraiso for the purchase of maguey. Procedural History: The accused was charged with falsifying a private document under Article 304 of the Penal Code. The trial court's decision is not detailed in this excerpt, but the case proceeded to appeal. The Petition: The defendant-appellant sought reversal of the judgment against him.

Issue(s)

Whether the accused is guilty of falsifying a private document under Article 304 of the Penal Code. Whether the act of signing a private document in the name of another person without authority, without any attempt to imitate the signature, constitutes the crime of falsifying a private document.

Ruling

The judgment should be reversed, and the defendant acquitted with costs. The accused is ordered acquitted.

Ratio Decidendi

On whether the accused is guilty of falsifying a private document under Article 304 of the Penal Code: The Court held that the accused could not be convicted under Article 304 of the Penal Code. This article is related to Article 300. The relevant portion of Article 300, specifically paragraph 1, uses the words "contrahaciendo o fingiendo," which refer to counterfeiting or feigning a letter, signature, or mark. The Court cited the definition of "contrahacer" from the Spanish Academy Dictionary as "to make a thing of such close resemblance to another that it is distinguished only with difficulty," and "fingir" as "to counterfeit something, giving it the appearance of that which it is not." These definitions indicate that the mere creation of a false document is insufficient. On whether the act of signing a private document in the name of another person without authority, without any attempt to imitate the signature, constitutes the crime of falsifying a private document: The Court clarified that the use of the terms "contrahacer" and "fingir" implies that an attempt to imitate the writing, signature, or mark of the person whose name is signed is a necessary element of the crime. The Court noted that the signature on the forged receipts bore no resemblance to the genuine signature of Isabelo Feril, and Feril himself testified that the false signature did not resemble his own. The Court cited decisions of the Supreme Court of Spain, including those from April 15, 1885, and December 27, 1882, which supported the interpretation that imitation is essential for conviction under such provisions. Therefore, signing a private document in another's name without authority, without any attempt at imitation, does not fall within the purview of Article 304 of the Penal Code.

Main Doctrine

The crime of falsifying a private document under Article 304 of the Penal Code requires not merely the creation of a false document, but also an attempt to imitate the writing, signature, or mark of the person whose name is signed. The mere signing of a private document in the name of another person without authority, without any attempt at imitation, does not constitute the crime.

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