People v. Yu Tuico

G.R. No. L-11115 · 1916-03-10 · J. MORELAND, J.: · Primary: Criminal; Secondary: Commercial
REITERATION

Facts

The Antecedents: The accused, Silvestre Yu Tuico, was charged with violating the law relative to weights and measures. The information alleged that in September 1914, in Lianga, Surigao, the accused, with the intention to defraud the seller of hemp, altered the steelyards used for weighing the hemp, causing them to show a weight significantly less than the actual weight. Procedural History: The Court of First Instance of Surigao convicted the appellant of the crime charged. The Petition: The appellant appealed the judgment of conviction.

Issue(s)

Whether the defense of double jeopardy is sustainable based on a prior preliminary examination where the justice of the peace found no probable cause. Whether the complaint filed by the municipal treasurer, who was not the injured party, was valid.

Ruling

The Supreme Court affirmed the judgment of the Court of First Instance of Surigao, finding the appellant guilty of violating the law relative to weights and measures.

Ratio Decidendi

On the issue of double jeopardy: The defense of double jeopardy cannot be sustained on the ground that a preliminary examination before a justice of the peace did not find sufficient evidence to warrant a conclusion that a crime had been committed or that there was probable cause. A preliminary investigation is not a trial and serves only to determine if a crime has been committed and if there is probable cause to believe the accused guilty. The fact that a justice of the peace dismisses proceedings for lack of evidence does not prevent other authorized officials, such as the provincial fiscal, from conducting another preliminary investigation or filing an information. On the validity of the complaint: The objection that the complaint was not made by the injured party or the proper government official is not well-founded. Unless the law specifically provides otherwise, a complaint for a public crime can be laid by any competent person. Act No. 1519, under which the appellant was accused, does not require the complaint to be made by a particular person. Therefore, a complaint made by a municipal treasurer, followed by a preliminary investigation and an information presented by the provincial fiscal, is sufficient.

Main Doctrine

A preliminary investigation is not a trial and does not preclude subsequent proceedings if probable cause is later established. A complaint for a public crime may be filed by any competent person unless otherwise provided by law.

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

Open LexMatePH →