Pante v. People

G.R. No. 218969 · 2021-01-18 · J. HERNANDO, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: An Information was filed charging petitioner Fernando Pante y Rangasa and two minor co-accused with Theft under Article 308, par. 2(1) of the Revised Penal Code (RPC). The charge stemmed from the loss of US$4,550.00 and P27,000.00 belonging to Dawson D. Word. The prosecution alleged that the accused, conspiring and confederating, found the money without the owner's consent and, with intent to gain, converted it for their personal use. Procedural History: The Regional Trial Court (RTC), Branch 33 of Pili, Camarines Sur, found petitioner Pante and his co-accused guilty beyond reasonable doubt of Theft. The RTC noted that while the prosecution proved the loss of US$4,450.00, it failed to prove the loss of Philippine currency. The RTC found that Pante received US$1,700.00, instructed the minors not to return the money, and only returned the remainder upon the arrival of police authorities. The Court of Appeals (CA) affirmed the RTC's ruling with modification on the penalty. The Petition: Petitioner Pante assailed his conviction, arguing that the prosecution failed to prove his guilt beyond reasonable doubt, specifically questioning the proof of ownership, the reliance on circumstantial evidence, and the assertion that he was not the unlawful taker as he was not the original finder.

Issue(s)

Whether the Court of Appeals erred in affirming the conviction of the petitioner for the crime charged despite the prosecution's failure to prove his guilt beyond reasonable doubt, and whether petitioner can be convicted for Theft despite not being the actual finder. Whether the Court of Appeals erred in convicting the petitioner for the crime charged despite the prosecution's failure to establish that he conspired with his co-accused in the commission of the crime of theft.

Ruling

The Supreme Court denied the petition for review on certiorari, finding it unmeritorious. The Court affirmed the decision of the Court of Appeals, holding that the prosecution sufficiently established petitioner Pante's guilt beyond reasonable doubt for the crime of Theft. The Court modified the penalty imposed based on Republic Act No. 10951.

Ratio Decidendi

On the issue of whether the prosecution proved petitioner's guilt beyond reasonable doubt and whether petitioner can be convicted for Theft despite not being the actual finder: The Court held that the prosecution sufficiently established Pante's guilt for Theft under Article 308, par. 2(1) of the RPC, which penalizes the failure to deliver lost property to its owner or local authorities. Both the RTC and CA found that Word lost his money and that the accused-minor found it, subsequently dividing it among themselves. Pante admitted receiving US$1,700.00 and, according to his co-accused, encouraged them to keep the money. The Court gave greater weight to the positive identification by prosecution witnesses over the petitioner's denial. The findings of the trial court, affirmed by the appellate court, were accorded high respect. The Court emphasized that the gist of the offense is the furtive taking and misappropriation of the property found, with knowledge of its true ownership, and that the RPC does not require the thief to know the owner of the lost property. The Court ruled in the affirmative, citing People v. Avila. The Court explained that a "finder" under Article 308, par. 2(1) is not limited to the actual finder. The petitioner, by receiving the money from the actual finder and convincing him not to return it, placed himself in the same legal position as the actual finder. He became a "finder in law" and his act of appropriating the money was of the same character as if he had originally found it. The purpose of the law is to protect the owner of lost property from appropriation by anyone into whose hands it comes with knowledge of its ownership. The Court stressed that the criminal appropriation of found property can be committed by a person other than the one who first found it, especially when the property is transferred by voluntary substitution. On the issue of conspiracy: The Court noted that the petitioner raised the issue of conspiracy for the first time on appeal. Citing Rebadulla v. Republic, the Court held that issues not raised in the lower courts cannot be entertained on appeal, as it would be contrary to fairness and due process and would be barred by estoppel. Therefore, this issue was not considered on its merits.

Main Doctrine

A person who receives lost property from the actual finder, knowing it to be lost, assumes the same legal relation to the owner as the finder and can be held liable for theft if they appropriate the property with intent to gain, even if they were not the one who physically found it. The gist of the offense is the furtive taking and misappropriation of the property found, with knowledge of its true ownership.

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