Corpuz Vs People PDF
Corpuz Vs People PDF
Corpuz Vs People PDF
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* EN BANC.
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State and the concerned parties were not given the opportunity to
comment on the subject matter, it is settled that the
constitutionality of a statute cannot be attacked collaterally
because constitutionality issues must be pleaded directly and not
collaterally, more so in the present controversy wherein the issues
never touched upon the constitutionality of any of the provisions
of the Revised Penal Code.
Same; Same; Cruel and Unusual Punishment; It has long
been held that the prohibition of cruel and unusual punishments is
generally aimed at the form or character of the punishment rather
than its severity in respect of duration or amount, and applies to
punishments which public sentiment has regarded as cruel or
obsolete, for instance, those inflicted at the whipping post, or in the
pillory, burning at the stake, breaking on the wheel,
disemboweling, and the like.—It has long been held that the
prohibition of cruel and unusual punishments is generally aimed
at the form or character of the punishment rather than its
severity in respect of duration or amount, and applies to
punishments which public sentiment has regarded as cruel or
obsolete, for instance, those inflicted at the whipping post, or in
the pillory, burning at the stake, breaking on the wheel,
disemboweling, and the like. Fine and imprisonment would not
thus be within the prohibition. It takes more than merely being
harsh, excessive, out of proportion, or severe for a penalty to be
obnoxious to the Constitution. The fact that the punishment
authorized by the statute is severe does not make it cruel and
unusual. Expressed in other terms, it has been held that to come
under the ban, the punishment must be “flagrantly and plainly
oppressive,” “wholly disproportionate to the nature of the offense
as to shock the moral sense of the community.” Cruel as it may be,
as discussed above, it is for the Congress to amend the law and
adapt it to our modern time.
Same; Same; The Court is ill-equipped, has no resources, and
lacks sufficient personnel to conduct public hearings and sponsor
studies and surveys to validly effect these changes in our Revised
Penal Code (RPC).—The solution to the present controversy could
not be solved by merely adjusting the questioned monetary values
to the present value of money based only on the current inflation
rate. There are other factors and variables that need to be taken
into consideration, researched, and deliberated upon before the
said values could be accurately and properly adjusted. The effects
on the society, the injured party, the accused, its socio-economic
impact,
money has no independent value by itself, and that is how the law
has always seen it. Even this outlook must then necessarily affect
our views regarding the liberty of persons and how money affects
it.
Same; Same; Same; View that the legislative intent behind
provisions of the Revised Penal Code (RPC) is to create prison
terms dependent upon the value of the property subject of the
crime.—The legislative intent behind provisions of the Revised
Penal Code is to create prison terms dependent upon the value of
the property subject of the crime. A prison term is virtually
monetized, while an individual’s life and well-being hang in the
balance. It is incumbent upon the Court to preserve the intent of
Congress while crucially ensuring that the individual’s liberty is
not impinged upon any longer than necessary. This is distinct
from the situation contemplated under Article 5, par. 2 of the
Penal Code, in which the Court would need to delve into the
wisdom of the law, i.e., the appropriateness of the penalty taking
into account the degree of malice and the injury caused by the
offense. Thus, the crux of the present case is simple judicial
application of the doctrines that in cases of doubt: 1) the law must
be construed in favor of the accused; 2) it is presumed that the
lawmaking body intended right and justice to prevail. This duty of
judicial construction is understood to permeate every corner
where the Court exercises its adjudicative function, specifically in
how it expounds on criminal rules. To assume that the Court
would be changing the penalty imprudently leads to a misplaced
apprehension that it dabbles in judicial legislation, when it is
merely exercising its constitutional role of interpretation.
Same; Same; Same; View that it is axiomatic that laws,
customs, public policy and practice evolve with the passage of time;
so too, does monetary valuation.—It is axiomatic that laws,
customs, public policy and practice evolve with the passage of
time; so too, does monetary valuation. Money has no value in and
of itself except that which we assign, making it susceptible to
construction and interpretation. Money is not real in the sense
that it is capable of being indexed. Viewed in this way, human
lives and liberty cannot be made dependent on a mere index of
almost a century ago. I submit that in the present case, the Court
is not even delving into questions of validity of the substance of
the statute. This is no different from the Court’s adjustment of
indemnity in crimes against persons or the determination of
valuation in expropriation cases. We have
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nearly four decades before the present Constitution took effect, the
Philippine government joined the community of nations in
approving the Universal Declaration of Human Rights (UDHR) in
1948 which bans “torture or cruel, inhuman or degrading
treatment or punishment.”—Indeed, the Filipino people who
ratified the present Constitution could not have intended to limit
the reach of the Cruel Punishment Clause to cover torture and
other forms of odious punishments only because nearly four
decades before the present Constitution took effect, the Philippine
government joined the community of nations in approving the
Universal Declaration of Human Rights (UDHR) in 1948 which
bans “torture or x x x cruel, inhuman or degrading treatment or
punishment.” In 1986, shortly before the Constitution took effect,
the Philippines ratified the International Covenant for Civil and
Political Rights (ICCPR) containing an identically worded
prohibition. These international norms formed part of Philippine
law as generally accepted principles of international law and
binding treaty obligation, respectively.
Same; Same; Same; View that impermissible
disproportionality is better gauged by testing punishments against
the following alternative parameters: (1) whether more serious
crimes are equally or less severely punished; or (2) whether the
punishment reasonably advances the state interest behind the
penalty.—Impermissible disproportionality is better gauged by
testing punishments against the following alternative
parameters: (1) whether more serious crimes are equally or less
severely punished; or (2) whether the punishment reasonably
advances the state interest behind the penalty. These parameters
strike the proper balance of providing practical tools of
adjudication to weigh claims of cruel punishment while at the
same time affording Congress discretionary leeway to craft penal
statutes addressing societal evils.
Same; Same; Same; View that by imposing a level of
punishment for estafa equal to more serious crimes such as
homicide and kidnapping, Article 315’s system of calibrating the
maximum penalty based on the amount of fraud is plainly
arbitrary and disproportionate to the severity of the crime
punished.—Article 315 of the Code calibrates the maximum
penalty for estafa on an escalated basis once a threshold amount
of fraud is crossed (P22,000). The penalty escalates on a ratio of
one year imprisonment for every P10,000 fraud, with 20 years as
ceiling. Accordingly, for a fraud of P98,000, the trial
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12 SUPREME COURT REPORTS ANNOTATED
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clear, the Court cannot and should not add to or alter them
to accomplish a purpose that does not appear on the face
of the law or from legislative history, i.e., to remedy the
perceived grossly unfair practice of continuing to impose on
persons found guilty of estafa the penalties that the RPC
Commission pegged on the value of money and property in 1930.
Constitutional Law; Equal Protection Clause; View that the
equal protection clause means that no person or class of persons
shall be deprived of the same protection of laws enjoyed by other
persons or other classes in the same place in like circumstances;
The equal protection, however, does not demand absolute equality
under all circumstances.—Section 1, Article III of the 1987
Constitution pertinently provides: “nor shall any person be denied
the equal protection of the laws.” The equal protection clause
means that no person or class of persons shall be deprived of the
same protection of laws enjoyed by other persons or other classes
in the same place in like circumstances. It demands that all
persons or things similarly situated should be treated alike, both
as to the rights conferred and responsibilities imposed. The equal
protection, however, does not demand absolute equality under all
circumstances. The protection recognizes that persons are not
born equal and have varying handicaps that society has no power
to abolish. Thus, the equal protection clause permits reasonable
classifications provided that the classification: (1) rests on
substantial distinctions; (2) is germane to the purpose of the law;
(3) is not limited to existing conditions only; and (4) applies
equally to all members of the same class.
Criminal Law; Estafa; Penalties; View that that there has
been no change in the way the Revised Penal Code (RPC) defines
fraud and, hence, there should be no reason for a change in the
way a fraudulent act is penalized; A fraud committed in the 1930s
should be punished in the same manner as a fraud committed in
the present day.—The key element in estafa is the fraudulent act
committed that has caused harm to others. Estafa penalizes the
fraudulent act. I submit that there has been no change in
the way the RPC defines fraud and, hence, there should be no
reason for a change in the way a fraudulent act is
penalized. A fraud committed in the 1930s should be punished in
the same manner as a fraud committed in the present day. That
the consequences of the fraudulent act constituted the basis for
determining the gradation of penalties
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PERALTA, J.:
This is to resolve the Petition for Review on Certiorari,
under Rule 45 of the Rules of Court, dated November 5,
2007, of petitioner Lito Corpuz (petitioner), seeking to
reverse and set aside the Decision1 dated March 22, 2007
and Resolution2 dated September 5, 2007 of the Court of
Appeals (CA), which affirmed with modification the
Decision3 dated July 30, 2004 of the Regional Trial Court
(RTC), Branch 46, San Fernando City, finding the
petitioner guilty beyond reasonable doubt of the crime of
Estafa under Article 315, paragraph (1), sub-paragraph (b)
of the Revised Penal Code.
The antecedent facts follow.
Private complainant Danilo Tangcoy and petitioner met
at the Admiral Royale Casino in Olongapo City sometime
in 1990. Private complainant was then engaged in the
business of lending money to casino players and, upon
hearing that the former had some pieces of jewelry for sale,
petitioner approached him on May 2, 1991 at the same
casino and offered to sell the said pieces of jewelry on
commission basis. Private complainant agreed, and as a
consequence, he turned over to petitioner the following
items: an 18k diamond ring for men; a woman’s bracelet;
one (1) men’s necklace and another men’s bracelet, with an
aggregate value of P98,000.00, as evidenced by a receipt of
even date. They both agreed that petitioner shall remit the
proceeds of the sale, and/or, if unsold, to return the same
items, within a period of 60 days. The period expired
without petitioner remitting the proceeds of the sale
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1 Penned by Associate Justice Estela M. Perlas-Bernabe (now a
member of the Supreme Court), with Associate Justices Rodrigo V. Cosico
and Lucas P. Bersamin (now a member of the Supreme Court),
concurring; Rollo, pp. 31-41.
2 Rollo, p. 43.
3 Id., at pp. 48-52.
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Corpuz vs. People
That on or about the fifth (5th) day of July 1991, in the City of
Olongapo, Philippines, and within the jurisdiction of this
Honorable Court, the above-named accused, after having received
from one Danilo Tangcoy, one (1) men’s diamond ring, 18k, worth
P45,000.00; one (1) three-baht men’s bracelet, 22k, worth
P25,000.00; one (1) two-baht ladies’ bracelet, 22k, worth
P12,000.00, or in the total amount of Ninety-Eight Thousand
Pesos (P98,000.00), Philippine currency, under expressed
obligation on the part of said accused to remit the proceeds of the
sale of the said items or to return the same, if not sold, said
accused, once in possession of the said items, with intent to
defraud, and with unfaithfulness and abuse of confidence, and far
from complying with his aforestated obligation, did then and
there wilfully, unlawfully and feloniously misappropriate,
misapply and convert to his own personal use and benefit the
aforesaid jewelries (sic) or the proceeds of the sale thereof, and
despite repeated demands, the accused failed and refused to
return the said items or to remit the amount of Ninety-Eight
Thousand Pesos (P98,000.00), Philippine currency, to the damage
and prejudice of said Danilo Tangcoy in the aforementioned
amount.
CONTRARY TO LAW.
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28
In its Comment dated May 5, 2008, the Office of the
Solicitor General (OSG) stated the following counter-
arguments:
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4 Libuit v. People, 506 Phil. 591, 599; 469 SCRA 610, 618 (2005).
5 Blas v. Angeles-Hutalla, 482 Phil. 485, 501; 439 SCRA 273, 286
(2004).
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6 Quinto v. People, 365 Phil. 259, 270; 305 SCRA 708, 718 (1999).
31
It must be remembered that petitioner was convicted of
the crime of Estafa under Article 315, paragraph 1(b) of the
RPC, which reads:
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7 Rollo, p. 37. (Citations omitted)
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No specific type of proof is required to show that there
was demand.10 Demand need not even be formal; it may be
verbal.11 The specific word “demand” need not even be used
to show that it has indeed been made upon the person
charged, since even a mere query as to the whereabouts of
the money [in this case, property], would be tantamount to
a demand.12 As expounded in Asejo v. People:13
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8 Diaz v. People, 585 Phil. 318, 332; 563 SCRA 322, 335 (2008), citing
Pangilinan v. Court of Appeals, 378 Phil. 670, 675; 321 SCRA 51, 57 (1999).
9 TSN, December 17, 1992, pp. 9-10. (Emphasis supplied)
10 Tan v. People, 542 Phil. 188, 201; 513 SCRA 194, 207 (2007).
11 Id., citing Lee v. People, 495 Phil. 239, 250; 455 SCRA 256, 267 (2005).
12 Id.
13 555 Phil. 106; 528 SCRA 114 (2007).
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15 Cosme, Jr. v. People, 538 Phil. 52, 66; 508 SCRA 190, 206 (2006),
citing People v. Garillo, 446 Phil. 163, 174-175; 398 SCRA 118, 126 (2003).
16 Id., citing Sullon v. People, 500 Phil. 39, 45; 461 SCRA 248, 253
(2005); People v. Bulan, 498 Phil. 586, 598; 459 SCRA 550, 562 (2005).
17 Id., at p. 67; p. 207, citing People v. Gaspar, 376 Phil. 762, 779; 318
SCRA 649, 665 (1999).
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18 Emphasis supplied.
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19 Third edition, 1940.
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There is an opinion that the penalties provided for in
crimes against property be based on the current inflation
rate
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20 Id., at p. 16. (Emphasis supplied)
21 1997 edition.
22 Id., at p. 93, citing United States v. Valera Ang Y, 26 Phil. 598
(1914); People v. Salazar y Gabriel, 102 Phil. 1184 (1958); Tiu Ua, 51 O.G.
1863; People v. Limaco, 99 Phil. 35 (1956), and People v. Del Rosario y
Natividad, 62 Phil. 824 (1936). (Emphasis supplied)
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the penalty shall be termed prisión mayor or reclusion temporal, as the
case may be.
2nd. The penalty of prisión correccional in its minimum and medium
periods, if the amount of the fraud is over 6,000 pesos but does not exceed
12,000 pesos;
3rd. The penalty of arresto mayor in its maximum period to prisión
correccional in its minimum period if such amount is over 200 pesos but
does not exceed 6,000 pesos; and
4th. By arresto mayor in its maximum period, if such amount does
not exceed 200 pesos, provided that in the four cases mentioned, the fraud
be committed by any of the following means:
1. With unfaithfulness or abuse of confidence, namely:
(a) By altering the substance, quantity, or quality or anything of
value which the offender shall deliver by virtue of an obligation to do so,
even though such obligation be based on an immoral or illegal
consideration.
(b) By misappropriating or converting, to the prejudice of another,
money, goods, or any other personal property received by the offender in
trust or on commission, or for administration, or under any other
obligation involving the duty to make delivery of or to return the same,
even though such obligation be totally or partially guaranteed by a bond;
or by denying having received such money, goods, or other property.
A(c) By taking undue advantage of the signature of the offended
party in blank, and by writing any document above such signature in
blank, to the prejudice of the offended party or of any third person.
2. By means of any of the following false pretenses or fraudulent acts
executed prior to or simultaneously with the commission of the fraud:
(a) By using fictitious name, or falsely pretending to possess power,
influence, qualifications, property,
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credit, agency, business or imaginary transactions, or by means of other
similar deceits.
(b) By altering the quality, fineness or weight of anything pertaining
to his art or business.
(c) By pretending to have bribed any Government employee, without
prejudice to the action for calumny which the offended party may deem
proper to bring against the offender. In this case, the offender shall be
punished by the maximum period of the penalty.
(d) [By post-dating a check, or issuing a check in payment of an
obligation when the offender therein were not sufficient to cover the
amount of the check. The failure of the drawer of the check to deposit the
amount necessary to cover his check within three (3) days from receipt of
notice from the bank and/or the payee or holder that said check has been
dishonored for lack of insufficiency of funds shall be prima facie evidence
of deceit constituting false pretense or fraudulent act. (As amended by
R.A. 4885, approved June 17, 1967.)]
B(e) By obtaining any food, refreshment or accommodation at a hotel,
inn, restaurant, boarding house, lodging house, or apartment house and
the like without paying therefor, with intent to defraud the proprietor or
manager thereof, or by obtaining credit at hotel, inn, restaurant, boarding
house, lodging house, or apartment house by the use of any false pretense,
or by abandoning or surreptitiously removing any part of his baggage from
a hotel, inn, restaurant, boarding house, lodging house or apartment
house after obtaining credit, food, refreshment or accommodation therein
without paying for his food, refreshment or accommodation.
3. Through any of the following fraudulent means:
(a) By inducing another, by means of deceit, to sign any document.
(b) By resorting to some fraudulent practice to insure success in a
gambling game.
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I. Article 309, or the penalties for the crime of Theft, the value
would be modified but the penalties are not changed:
1. P12,000.00 to P22,000.00 will become P1,200,000.00 to
P2,200,000.00, punished by prisión mayor minimum to prisión
mayor medium (6 years and 1 day to 10 years).
2. P6,000.00 to P12,000.00 will become P600,000.00 to
P1,200,000.00, punished by prisión correccional medium and to
prisión correccional maximum (2 years, 4 months and 1 day to 6
years).24
3. P200.00 to P6,000.00 will become P20,000.00 to
P600,000.00, punishable by prisión correccional minimum to
prisión correccional medium (6 months and 1 day to 4 years and 2
months).
4. P50.00 to P200.00 will become P5,000.00 to P20,000.00,
punishable by arresto mayor medium to prisión correccional
minimum (2 months and 1 day to 2 years and 4 months).
5. P5.00 to P50.00 will become P500.00 to P5,000.00,
punishable by arresto mayor (1 month and 1 day to 6 months).
6. P5.00 will become P500.00, punishable by arresto mayor
minimum to arresto mayor medium.
x x x x.
II. Article 315, or the penalties for the crime of Estafa, the
value would also be modified but the penalties are not changed, as
follows:
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(c) By removing, concealing or destroying, in whole or in part, any court
record, office files, document or any other papers.
24 May be entitled to Probation.
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25 May be entitled to Probation if the maximum penalty imposed is 6
years.
26 May be entitled to Probation.
27 Quinto v. Commission on Elections, G.R. No. 189698, February 22,
2010, 613 SCRA 385, 414.
28 People v. Cayat, 68 Phil. 12, 18 (1939).
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x x x x
JUSTICE PERALTA:
Now, your position is to declare that the incremental
penalty should be struck down as unconstitutional because
it is absurd.
DEAN DIOKNO:
Absurd, it violates equal protection, Your Honor, and cruel
and unusual punishment.
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JUSTICE PERALTA:
Then what will be the penalty that we are going to impose if
the amount is more than Twenty-Two Thousand
(P22,000.00) Pesos.
DEAN DIOKNO:
Well, that would be for Congress to ... if this Court will
declare the incremental penalty rule unconstitutional, then
that would ... the void should be filled by Congress.
JUSTICE PERALTA:
But in your presentation, you were fixing the amount at
One Hundred Thousand (P100,000.00) Pesos ...
DEAN DIOKNO:
Well, my presen ... (interrupted)
JUSTICE PERALTA:
For every One Hundred Thousand (P100,000.00) Pesos in
excess of Twenty-Two Thousand (P22,000.00) Pesos you
were suggesting an additional penalty of one (1) year, did I
get you right?
DEAN DIOKNO:
Yes, Your Honor, that is, if the court will take the route of
statutory interpretation.
JUSTICE PERALTA:
Ah ...
DEAN DIOKNO:
If the Court will say that they can go beyond the literal
wording of the law...
JUSTICE PERALTA:
But if we de ... (interrupted)
DEAN DIOKNO:
....then....
JUSTICE PERALTA:
Ah, yeah. But if we declare the incremental penalty as
unconstitutional, the court cannot fix the amount ...
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DEAN DIOKNO:
No, Your Honor.
JUSTICE PERALTA:
... as the equivalent of one, as an incremental penalty in
excess of Twenty-Two Thousand (P22,000.00) Pesos.
DEAN DIOKNO:
No, Your Honor.
JUSTICE PERALTA:
The Court cannot do that.
DEAN DIOKNO:
Could not be.
JUSTICE PERALTA:
The only remedy is to go to Congress...
DEAN DIOKNO:
Yes, Your Honor.
JUSTICE PERALTA:
... and determine the value or the amount.
DEAN DIOKNO:
Yes, Your Honor.
JUSTICE PERALTA:
That will be equivalent to the incremental penalty of one (1)
year in excess of Twenty-Two Thousand (P22,000.00) Pesos.
DEAN DIOKNO:
Yes, Your Honor.
JUSTICE PERALTA:
The amount in excess of Twenty-Two Thousand
(P22,000.00) Pesos.
Thank you, Dean.
DEAN DIOKNO:
Thank you.
x x x x 29
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29 TSN, Oral Arguments, February 25, 2014, pp. 192-195.
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30 463 U.S. 277 (1983).
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50 SUPREME COURT REPORTS ANNOTATED
Corpuz vs. People
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31 Section 3. Corrupt practices of public officers.—In addition to acts
or omissions of public officers already penalized by existing law, the
following shall constitute corrupt practices of any public officer and are
hereby declared to be unlawful:
(a) Persuading, inducing or influencing another public officer to
perform an act constituting a violation of rules and regulations duly
promulgated by competent authority or an offense in connection with the
official duties of the latter, or allowing himself to be persuaded, induced,
or influenced to commit such violation or offense.
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prohibited by the Constitution or by any law from having any interest.
(i) Directly or indirectly becoming interested, for personal gain, or
having a material interest in any transaction or act requiring the approval
of a board, panel or group of which he is a member, and which exercises
discretion in such approval, even if he votes against the same or does not
participate in the action of the board, committee, panel or group.
Interest for personal gain shall be presumed against those public
officers responsible for the approval of manifestly unlawful, inequitable, or
irregular transaction or acts by the board, panel or group to which they
belong.
(j) Knowingly approving or granting any license, permit, privilege or
benefit in favor of any person not qualified for or not legally entitled to
such license, permit, privilege or advantage, or of a mere representative or
dummy of one who is not so qualified or entitled.
(k) Divulging valuable information of a confidential character,
acquired by his office or by him on account of his official position to
unauthorized persons, or releasing such information in advance of its
authorized release date.
The person giving the gift, present, share, percentage or benefit
referred to in subparagraphs (b) and (c); or offering or giving to the public
officer the employment mentioned in subparagraph (d); or urging the
divulging or untimely release of the confidential information referred to in
subparagraph (k) of this section shall, together with the offending public
officer, be punished under Section nine of this Act and shall be
permanently or temporarily disqualified in the discretion of the Court,
from transacting business in any form with the Government.
32 R.A. No. 3019, Sec. 9.
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33 Art. 26. When afflictive, correctional, or light penalty.—A fine,
whether imposed as a single of as an alternative penalty, shall be
considered an afflictive penalty, if it exceeds 6,000 pesos; a correctional
penalty, if it does not exceed 6,000 pesos but is not less than 200 pesos;
and a light penalty if it less than 200 pesos.
34 REVISED FORESTRY CODE, AS AMENDED BY E.O. NO. 277, SERIES OF 1987.
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35 Taopa v. People, 592 Phil. 341, 345; 571 SCRA 610, 614 (2008).
36 Art. 310. Qualified theft.—The crime of theft shall be punished by
the penalties next higher by two degrees than those respectively specified
in the next preceding article, if committed by a domestic servant, or with
grave abuse of confidence, or if the property stolen is motor vehicle, mail
matter or large cattle or consists of coconuts taken from the premises of
the plantation or fish taken from a fishpond or fishery, or if property is
taken on the occasion of fire, earthquake, typhoon, volcanic eruption, or
any other calamity, vehicular accident or civil disturbance.
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37 TSN, Oral Arguments, February 25, 2014, p. 167.
38 People v. Quijada, 328 Phil. 505, 548; 259 SCRA 191, 227-228 (1996).
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39 Art. 2220. Willful injury to property may be a legal ground for
awarding moral damages if the court should find that, under the
circumstances, such damages are justly due. The same rule applies to
breaches of contract where the defendant acted fraudulently or in bad
faith.
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40 AN ACT TO IMPOSE THE DEATH PENALTY ON CERTAIN HEINOUS CRIMES,
AMENDING FOR THAT PURPOSE THE REVISED PENAL LAWS, AS AMENDED, OTHER
SPECIAL PENAL LAWS, AND FOR OTHER PURPOSES.
41 AN ACT PROHIBITING THE IMPOSITION OF DEATH PENALTY IN THE
PHILIPPINES.
42 Section 19.
1. Excessive fines shall not be imposed, nor cruel, degrading or
inhuman punishment inflicted. x x x.
43 Gutierrez v. Department of Budget and Management, G.R. Nos.
153266, 159007, 159029, 170084, 172713, 173119, 176477, 177990, A.M.
No. 06-4-02-SB, March 18, 2010, 616 SCRA 1, 25.
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44 People v. De la Cruz, 92 Phil. 906, 908 (1953); People v. Tongko, 353
Phil. 37, 43; 290 SCRA 595, 601-602 (1998).
45 People v. Estoista, 93 Phil. 647, 655 (1953); People v. Dionisio, No. L-
15513, March 27, 1968, 22 SCRA 1299, 1301-1302.
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x x x x
JUSTICE PERALTA:
Yeah, Just one question. You are suggesting that in order to
determine the value of Peso you have to take into
consideration several factors.
PROFESSOR TADIAR:
Yes.
JUSTICE PERALTA:
Per capita income.
PROFESSOR TADIAR:
Per capita income.
JUSTICE PERALTA:
Consumer price index.
PROFESSOR TADIAR:
Yeah.
JUSTICE PERALTA:
Inflation ...
PROFESSOR TADIAR:
Yes.
JUSTICE PERALTA:
... and so on. Is the Supreme Court equipped to determine
those factors?
PROFESSOR TADIAR:
There are many ways by which the value of the Philippine
Peso can be determined utilizing all of those economic
terms.
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JUSTICE PERALTA:
Yeah, but ...
PROFESSOR TADIAR:
And I don’t think it is within the power of the Supreme
Court to pass upon and peg the value to One Hundred
(P100.00) Pesos to ...
JUSTICE PERALTA:
Yeah.
PROFESSOR TADIAR:
... One (P1.00.00) Peso in 1930.
JUSTICE PERALTA:
That is legislative in nature.
PROFESSOR TADIAR:
That is my position that the Supreme Court ...
JUSTICE PERALTA:
Yeah, okay.
PROFESSOR TADIAR:
... has no power to utilize the power of judicial review to in
order to adjust, to make the adjustment that is a power that
belongs to the legislature.
JUSTICE PERALTA:
Thank you, Professor.
PROFESSOR TADIAR:
Thank you.46
_______________
46 TSN, Oral Arguments, February 25, 2014, pp. 183-185.
64
_______________
47 No. L-18793, October 11, 1968, 25 SCRA 468.
65
_______________
48 Supra note 15.
66
To compute the maximum period of the prescribed
penalty, prisión correccional maximum to prisión mayor
minimum should be divided into three equal portions of
time each of which portion shall be deemed to form one
period in accordance with Article 6550 of the RPC.51 In the
present case, the amount involved is P98,000.00, which
exceeds P22,000.00, thus, the maximum penalty imposable
should be within the maximum period of 6 years, 8 months
and 21 days to 8 years of prisión mayor. Article 315 also
states that a period of one year shall be added to the
penalty for every additional P10,000.00 defrauded in excess
of P22,000.00, but in no case shall the total penalty which
may be imposed exceed 20 years.
Considering that the amount of P98,000.00 is
P76,000.00 more than the P22,000.00 ceiling set by law,
then, adding one year for each additional P10,000.00, the
maximum period of 6 years, 8 months and 21 days to 8
years of prisión mayor minimum would be increased by 7
years. Taking the maximum of the prescribed penalty,
which is 8 years, plus an additional 7 years, the maximum
of the indeterminate penalty is 15 years.
_______________
49 Id., at pp. 71-72; p. 212.
50 ART. 65. Rule in Cases in Which the Penalty is Not Composed of
Three Periods.—In cases in which the penalty prescribed by law is not
composed of three periods, the courts shall apply the rules contained in
the foregoing articles, dividing into three equal portions the time included
in the penalty prescribed, and forming one period of each of the three
portions.
51 People v. Temporada, G.R. No. 173473, December 17, 2008, 574
SCRA 258, 284.
67
SO ORDERED.
SERENO, CJ.:
69
_______________
1 “In the same way, the court shall submit to the Chief Executive,
through the Department of Justice, such statement as may be deemed
proper, without suspending the execution of the sentence, when a strict
enforcement of the provisions of this Code would result in the imposition
of a clearly excessive penalty, taking into consideration the degree of
malice and the injury caused by the offense.”
70
71
_______________
3 487 Phil. 531, 564; 446 SCRA 299, 348-349 (2004).
72
_______________
4 134 Phil. 453; 25 SCRA 468 (1968).
5 Decision, p. 137.
73
_______________
6 Dean Sedfrey M. Candelaria, Comment, 30 September 2013.
7 People v. Milan, 370 Phil. 493, 506; 311 SCRA 461, 474 (1999).
8 1987 CONSTITUTION, Sec. 14(2) states, “In all criminal prosecutions,
the accused shall be presumed innocent until the contrary is proved.”
9 Mediatrix Carungcong as Administratrix v. People of the Philippines,
et al., G.R. No. 181409, 11 February 2010, 612 SCRA 272.
10 People v. Opida, 226 Phil. 218, 226; 142 SCRA 295, 303 (1986).
11 Boado, Leonor, Notes and Cases on the Revised Penal Code, p. 7
(2008).
12 For a crime committed in 1987, the Court refused to reimpose the
death penalty under Republic Act 7659. (People v. Bracamonte, 327 Phil.
160; 257 SCRA 380 [1996]).
74
_______________
64 59 Phil. 109 (1933).
65 Id., at p. 117.
75
out by the trial court and imposed only the penalty of fine,
reasoning:
_______________
15 359 Phil. 187; 298 SCRA 656 (1998).
16 394 Phil. 844; 340 SCRA 497 (2000).
76
_______________
17 Issued on 21 November 2000.
18 The issuance of this Administrative Circular was authorized by the
Court En Banc in A.M. No. 00-11-01-SC at its session on 13 February
2001.
77
_______________
19 Report of the Code Commission, p. 78.
20 343 Phil. 539; 278 SCRA 27 (1997).
21 Id., citing Padilla v. Padilla, 74 Phil. 377 (1943).
22 Pursuant to Republic Act 10625, the National Statistics Office
(NSO) is now incorporated into the Philippine Statistical Authority, along
with the National Statistical Coordination Board and other agencies.
78
DISSENTING OPINION
CARPIO, J.:
I vote to grant the petition in part by declaring
unconstitutional that portion of the first paragraph of
Article 315 of Act No. 3815, as amended (Code), mandating
the imposition of maximum penalty based on the amount of
the fraud exceeding P22,000. I do so on the ground that
imposing the maximum period of the penalty prescribed in
Article 3151 of the Code in such a manner, unadjusted to
inflation, amounts to cruel punishment within the purview
of Section 19(1), Article III of the Constitution.2
_______________
1“Swindling (estafa)—Any person who shall defraud another by any of
the means mentioned herein below shall be punished by:
1st. The penalty of prisión correccional in its maximum period to
prisión mayor in its minimum period, if the amount of the fraud is over
12,000 pesos but does not exceed 22,000 pesos, and if such amount exceeds
the latter sum, the penalty provided in this paragraph shall be imposed in
its maximum period, adding one year for each additional 10,000 pesos; but
the total penalty which may be imposed shall not exceed twenty years.
x x x.” (Emphasis supplied)
2 “Excessive fines shall not be imposed, nor cruel, degrading or
inhuman punishment inflicted. x x x.”
79
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3 Enacted on 16 December 1689.
4 Thus, it is thought that “the principle it represents can be traced back
to the Magna Carta.” Trop v. Dulles, 356 U.S. 86, 100 (1958).
5 “Excessive bail shall not be required, nor excessive fines imposed, nor
cruel and unusual punishments inflicted.”
6 The Philippine Bill of 1902 and the Autonomy Act of 1916.
7 For an exhaustive historical treatment of the subject, see Furman v.
Georgia, 408 U.S. 238, 258-269 (1972) (Brennan, J., concurring).
80
80 SUPREME COURT REPORTS ANNOTATED
Corpuz vs. People
_______________
8 Deprivation of civil rights during service of sentence and post-service
perpetual deprivation of political rights.
9 Weems v. U.S., 217 U.S. 349, 377 (1910).
10 Id., at p. 373.
11 In the sense that aggravating circumstances (qualifying a class of
criminals for the death penalty) and mitigating circumstances (tempering
sentences) must be legislated and carefully weighed. See Furman v.
Georgia, 408 U.S. 238 (1972) (Douglas, J., concurring) and progeny, e.g.,
Gregg v. Georgia, 428 U.S. 153 (1976) (plurality opinion); Buchanan v.
Angelone, 522 U.S. 269 (1998).
12 U.S. v. Borromeo, 23 Phil. 279, 286 (1923). In Weems, the US
Supreme Court was more direct to the point: “[T]he provision of the
Philippine Bill of Rights, prohibiting the infliction of cruel and unusual
punishment, was taken from the Constitution of the United States and
must have the same meaning.” Weems v. U.S., supra note 9 at p. 367.
81
_______________
13 U.S. v. Borromeo, 23 Phil. 279 (1923); People v. Constantino,
No. L-19290, 11 January 1923 (Unrep.); U.S. v. Pico, 18 Phil. 386
(1911). Pico and Constantino dwelt on the question of extent
(severity) of the punishment as criterion for breaching the Clause.
After reviewing extant relevant authorities we observed in
Borromeo:
In view of these authorities, and the fact that the legislature
invariably endeavors to apportion a penalty commensurate with
the offense, and that course, in the exercise of such discretion as
is conferred upon them in fixing penalties within minimum and
maximum degrees, adhere to the same rule, it seems to us that to
assert, when the question assumes the dignity of a constitutional
inquiry, that courts should not concern themselves with the
relative magnitude of the crime and the penalty, is wrong, both in
logic and in fact. A contrary view leads to the astounding result
that it is impossible to impose a cruel and unusual punishment so
long as none of the old and discarded modes of punishment are
used; and that there is no restriction upon the power of the
legislative department, for example, to prescribe the death
penalty by hanging for misdemeanor, and that the courts would
be compelled to impose the penalty. Yet such a punishment for
such crime would be considered extremely cruel and unusual by
all right-minded people. (U.S. v. Borromeo, supra at p. 289
[emphasis supplied]).
14 “Excessive fines shall not be imposed, nor cruel and unusual
punishment inflicted.”
15 People v. De la Cruz, 92 Phil. 906, 908 (1953); People v.
Estoista, 93 Phil. 647 (1953); People v. Dionisio, 131 Phil. 409; 22
SCRA
82
83
84
_______________
22 Article 7 of the ICCPR, ratified by the Philippines on 23 October
1986.
23 Although the UDHR is a nonbinding instrument, this Court treated
the UDHR as embodying generally accepted principles of international
law, hence, forming part of the law of the land under the 1935
Constitution’s Incorporation Clause (Section 3, Article II of the 1935
Constitution, reiterated in Section 3, Article II of the 1973 Constitution).
Mejoff v. Director of Prisons, 90 Phil. 70 (1951); Borovsky v. Commissioner
of Immigration, 90 Phil. 107 (1951); Chirskoff v. Commissioner of
Immigration, 90 Phil. 256 (1951). The provision was retained in the 1987
Constitution (Section 2, Article II).
24 These norms are buttressed by the Convention Against Torture and
other Cruel, Inhuman, Degrading Treatment or Punishment which
entered into force on 26 June 1987 and to which the Philippines acceded
on 18 June 1986. The Convention binds states parties to “take effective
legislative, administrative, judicial or other measures to prevent acts of
torture in any territory under its jurisdiction” (Article 2) and “prevent in
any territory under its jurisdiction other acts of cruel, inhuman or
degrading treatment or punishment which do not amount to torture” as
defined in the Convention (Article 16).
25 Supra note 12 at p. 286. A variation sets the standard at
disproportionality which “shock[s] the moral sense of all reasonable men
as to what is right and proper under the circumstances.” (People v. De la
Cruz, 92 Phil. 906, 908 [1953], citing Am. Jur. 178) or which “shock[s] the
moral sense of the community” (People v. Estoista, 93 Phil. 647, 655 [1953]
[Res.] citing 24 C.J.S. 1187-1188).
85
_______________
26 People v. Estoista, 93 Phil. 647, 655 (1953) (Res.) citing 24 C.J.S.
1187-1188, cited in People v. Dionisio, 131 Phil. 409; 22 SCRA 1299 (1968);
Baylosis v. Chavez, 279 Phil. 448; 202 SCRA 405 (1991); People v. Tongko,
353 Phil. 37; 290 SCRA 595 (1998) and Lim v. People, 438 Phil. 749; 390
SCRA 194 (2002).
27 The following passage from Estoista, relying on the American legal
encyclopedia Corpus Juris Secundum, has become the template for
rejecting claims of cruel punishment using these standards:
It takes more than merely being harsh, excessive, out of
proportion, or severe for a penalty to be obnoxious to the
Constitution. “The fact that the punishment authorized by the
statute is severe does not make it cruel and unusual.” (24 C.J.S.
1187-1188.) Expressed in other terms, it has been held that to come
under the ban, the punishment must be “flagrantly and plainly
oppressive,” “wholly disproportionate to the nature of the offense as
to shock the moral sense of the community.” (Idem.) Id.
28 The standard of public outrage (“shock[ing to the] public sentiment”
or “shock[ing to the] moral sense of the community”) is no different from
that which “shocks the most fundamental instincts of civilized man.”
Louisiana ex rel. Francis v. Resweber, 329 U.S. 459, 473 [1947]) (Burton,
J., dissenting) which “[invites] the danger of subjective judgment x x x
acute[ly],” Furman v. Georgia, 408 U.S. 238, 279 (1972), (Brennan, J.,
concurring).
29 The following typifies the analysis for rejecting claims of cruel
punishment using the standards laid down in Estoista and related cases:
86
_______________
Settled is the rule that a punishment authorized by statute is not cruel,
degrading or disproportionate to the nature of the offense unless it is
flagrantly and plainly oppressive and wholly disproportionate to the
nature of the offense as to shock the moral sense of the community. It takes
more than merely being harsh, excessive, out of proportion or severe for a
penalty to be obnoxious to the Constitution. Based on this principle, the
Court has consistently overruled contentions of the defense that the
penalty of fine or imprisonment authorized by the statute involved is cruel
and degrading. Lim v. People, 438 Phil. 749, 754; 390 SCRA 194, 198
(2002) (internal citation omitted; emphasis supplied).
30 Save for some modification, these are drawn from the “principles”
crafted by Mr. Justice William J. Brennan, Jr. in his Concurring Opinion
in Furman v. Georgia, 408 U.S. 238, 274-277, 279-282 (1972), to aid in the
interpretation of the Eighth Amendment.
31 See note 1.
87
_______________
32 Decision, pp. 39-40. Under Article 249 of the Code, homicide is
punishable by reclusion temporal which ranges from twelve (12) years and
one (1) day to twenty (20) years, with the medium term ranging from
fourteen (14) years, eight (8) months and one (1) day to seventeen (17)
years and four (4) months.
33 Under Article 268 of the Code, Slight Illegal Detention is also
punishable by reclusion temporal.
34 This merely reflects the ordering of rights under our constitutional
system with the right to life and liberty occupying a higher tier of
protection than the right to property (thus claims of infringement of each
right are subjected to different levels of scrutiny). See Ermita-Malate
Hotel & Motel Operations, Ass’n., Inc. v. Hon. City Mayor of Manila, 127
Phil. 306, 324; 20 SCRA 849, 860 (1967).
35 Save for the crime of estafa by issuing underfunded or unfunded
checks which has been recognized as serving to ensure the
88
89
_______________
30 P142,000÷40=P3,550.
40 Article 315, paragraph 3.
41 353 Phil. 37; 290 SCRA 595 (1998).
42 438 Phil. 744; 390 SCRA 794 (2002).
43 Increasing the maximum penalty for such estafa to 30 years.
44 From Tongko:
The legislature was not thoughtless in imposing severe penalties for
violation of par. 2(d) of Article 315 of the Revised Penal Code. The history
of the law will show that the severe penalties were intended to stop the
upsurge of swindling by issuance of bouncing checks. It was felt that unless
aborted, this kind of estafa “. . . would erode the people’s confidence in the
use of negotiable in-
90
_______________
struments as a medium of commercial transaction and consequently result
in the retardation of trade and commerce and the undermining of the
banking system of the country.” [Citing the “Whereas” Clauses of PD 818].
People v. Tongko, supra note 41 at p. 44; p. 602 (emphasis supplied).
From Lim:
Clearly, the increase in the penalty, far from being cruel and
degrading, was motivated by a laudable purpose, namely, to effectuate the
repression of an evil that undermines the country’s commercial and
economic growth, and to serve as a necessary precaution to deter people
from issuing bouncing checks. The fact that PD 818 did not increase the
amounts corresponding to the new penalties only proves that the amount
is immaterial and inconsequential. What the law sought to avert was the
proliferation of estafa cases committed by means of bouncing checks.
Taking into account the salutary purpose for which said law was decreed,
we conclude that PD 818 does not violate Section 19 of Article III of the
Constitution. Lim v. People, supra note 42 at p. 755; p. 199 (emphasis
supplied).
91
_______________
45 Republic Act No. 4103, as amended.
46 Article 61(2), Code.
47 “[B]y a syndicate consisting of five or more persons formed with the
intention of carrying out” estafa involving “money contributed by
stockholders, or members of rural banks, cooperative, ‘samahang
nayon(s),’ or farmers association, or of funds solicited by
corporations/associations from the general public.” (Section 1)
92
_______________
48 People v. Hernandez, 99 Phil. 515 (1956); People v. Lava, 138 Phil.
77; 28 SCRA 72 (1969).
49 Gumabon v. Director of the Bureau of Prisons, 147 Phil. 362; 37
SCRA 420 (1971).
50 “Retroactive effect of penal laws.—Penal laws shall have a
retroactive effect insofar as they favor the persons guilty of a felony, who
is not a habitual criminal, as this term is defined in Rule 5 of Article 62 of
this Code, although at the time of the publication of such laws a final
sentence has been pronounced and the convict is serving the same.”
93
_______________
51 The Court made such recommendation in People v. Monleon, 165
Phil. 863; 74 SCRA 263 (1976), where the accused, while inebriated,
unintentionally killed his wife in the course of disciplining their child. We
explained: “[C]onsidering that Monleon had no intent to kill his wife and
that her death might have been hastened by lack of appropriate medical
attendance or her weak constitution, the penalty of reclusion perpetua
appears to be excessive. A strict enforcement of the provisions of the Penal
Code means the imposition of a draconian penalty on Monleon.” Id., at p.
870; p. 270. Under Article 246 of the Code, parricide is punishable by
reclusion perpetua to death.
94
CONCURRING OPINION
BRION, J.:
_______________
52 The Code was approved on 8 December 1930 but took effect on 1
January 1932.
95
96
_______________
1 People of the Philippines v. Salva, 424 Phil. 63, 75; 373 SCRA 55, 64-
65 (2002).
2 Obosa v. Court of Appeals, 334 Phil. 253, 272; 266 SCRA 281, 301
(1997).
3 Aradillos v. Court of Appeals, 464 Phil. 650, 663; 419 SCRA 514, 522
(2004).
4 Quemuel v. Court of Appeals, et al., 130 Phil. 33, 35-36; 22 SCRA 44,
46 (1968).
97
_______________
5 See Defensor-Santiago, M., Constitutional Law, Text and Cases, Vol.
I, p. 163 (2000).
6 Id., at pp. 169-170, citing U.S. v. Ang Tang Ho, 43 Phil. 1 (1922).
7 Id., at p. 164.
8 Id., at p. 194, citing Angara v. Electoral Commission, 63 Phil. 139
(1936).
99
_______________
9 Bernas, S.J., The 1987 Constitution of the Republic of the Philippines:
A Commentary, p. 946 (2009).
10 Id., at p. 946, quoting Muskrat v. United States, 219 U.S. 346 (1911).
11 Id., quoting Lopez v. Roxas, 17 SCRA 756, 761 (1966).
12 Id., at pp. 946-947.
100
_______________
13 See Defensor-Santiago, M., Constitutional Law, Text and Cases, Vol.
I, pp. 586-587 (2000).
14 See Valenzuela v. People, 552 Phil. 381, 414; 525 SCRA 306, 342
(2007); and Laurel v. Judge Abrogar, 518 Phil. 409, 432-433; 483 SCRA
243, 266 (2006).
101
_______________
15 Valenzuela v. People, supra at p. 414; p. 342.
16 Id., at pp. 414-415; id.
17 Id., at p. 415; id.
18 Laurel v. Judge Abrogar, supra note 14 at p. 433; p. 267, citing
Dowling v. United States, 473 U.S. 207 (1985); and Valenzuela v. People,
supra note 14 at p. 415; p. 342.
19 Caminetti v. United States, 242 U.S. 470 (1917).
102
_______________
20 Connecticut Nat’l Bank v. Germain, 112 S. Ct. 1146, (1992); and
Insular Bank of Asia and America Employees’ Union (IBAAEU) v. Hon.
Inciong, etc., et al., 217 Phil. 629, 642-643; 132 SCRA 663, 673 (1984).
21 Philippine Amusement and Gaming Corporation (PAGCOR) v.
Philippine Gaming Jurisdiction, Incorporated (PEJI), G.R. No. 177333,
April 24, 2009, 586 SCRA 658, 665.
22 Cebu Portland Cement Company v. Municipality of Naga, Cebu, et
al., 133 Phil. 695, 699; 24 SCRA 708, 712 (1968).
23 Funa, Dennis B., Canons of Statutory Construction, p. 215 (2011),
citing CONN. GEN. STAT. Par. 1-2z, 2007.
24 See Catiis v. Court of Appeals (17th Division), 517 Phil. 294, 303-
304; 482 SCRA 71, 82 (2006).
25 Funa, Dennis B., Canons of Statutory Construction pp. 214-215
(2011), citing CONN. GEN. STAT. Par. 1-2z, 2007.
26 Id., at pp. 4-5, citing Henry Campbell Black, Handbook on the
Construction and Interpretation of the Laws (1896). See also Black’s Law
Dictionary (Fifth edition), p. 734.
103
_______________
27 Id., citing Henry Campbell Black, Handbook on the Construction
and Interpretation of the Laws (1896). See also Black’s Law Dictionary
(Fifth edition), p. 283.
28 Caltex (Philippines), Inc. v. Palomar, No. L-19650, September 29,
1966, 18 SCRA 247, 256.
29 See Burden v. Snowden, 2 Cal. 4th 556 (1992).
104
105
_______________
30 Justice Abad cited the following cases to support its position: People
v. Amanses, 80 Phil. 424, 435 (1948); M. Ruiz Highway Transit, Inc. v.
Court of Appeals, 120 Phil. 102, 106; 11 SCRA 98, 100 (1964); People v.
Pantoja, 134 Phil. 453, 458; 25 SCRA 468, 473 (1968); People v. De la
Fuente, 211 Phil. 650, 656; 126 SCRA 518, 524 (1983); People v. Anod, G.R.
No. 186420, August 25, 2009, 597 SCRA 205, 213; and People v.
Tubongbanua, 532 Phil. 434, 454; 500 SCRA 727, 743 (2006).
Note that all of these cases involve the award of civil indemnity and
moral damages for crimes and quasi-delicts resulting in death. In these
cases, what the Court increased, through interpretation of the monetary
values, was the civil indemnity awarded to the victim of the crime and not
the penalty imposed on the offender.
31 See Pineda, Ernesto L., Torts and Damages, p. 139 (2004). As
quoted:
“Human life has heretofore been very cheap, in law and the practice
thereunder. Before the passage of Commonwealth Act No. 284 in June
1938 the practice was to allow P1,000.00 to the heirs of the deceased in
case of death caused by crime. Later, by virtue of that special law, a
minimum of P2,000.00 was fixed, but the court usually awarded only the
minimum, without taking the trouble to inquire into the earning capacity
of the victim, and regardless of aggravating circumstances.”
32 Referring to Commonwealth Act No. 284.
106
_______________
33 Orceo v. Commission on Elections, Concurring Opinion, Associate
Justice Brion, G.R. No. 190779, March 26, 2010, 616 SCRA 684, 703,
citing Agpalo, Ruben E., Statutory Construction, pp. 177-178 (2003).
34 Ibid.
35 See Keith E. Whittington, Originalism 2.0: The Twenty-Ninth
Annual Federalist Society National Student Symposium On Law And
Public Policy — 2010: I. Originalism: A Rationalization For
Conservativism or A Principled Theory Of Interpretation?: Is Originalism
Too Conservative? Copyright (c) 2011 Harvard Society for Law & Public
Policy, Inc., 34 Harv. J.L. & Pub. Pol’y 29. (www.lexisnexis.com)
See also Thomas B. Colby and Peter J. Smith, Living Originalism, 2009
Duke Law Journal, 59 Duke L.J. 239. (www.lexisnexis.com)
107
_______________
36 See Thomas B. Colby and Peter J. Smith, Living Originalism, 2009
Duke law Journal, 59 Duke L.J. 239. (www.lexisnexis.com)
37 See Keith E. Whittington, Originalism 2.0: The Twenty-Ninth
Annual Federalist Society National Student Symposium On Law And
Public Policy — 2010: I. Originalism: A Rationalization For
Conservativism Or A Principled Theory Of Interpretation?: Is Originalism
Too Conservative? Copyright (c) 2011 Harvard Society for Law & Public
Policy, Inc., 34 Harv. J.L. & Pub. Pol’y 29. (www.lexisnexis.com)
38 See Thomas B. Colby and Peter J. Smith, Living Originalism, 2009
Duke law Journal, 59 Duke L.J. 239. (www.lexisnexis.com)
39 Ibid.
40 Id.
108
_______________
41 City of Manila v. Hon. Laguio, Jr., 495 Phil. 289, 326-327; 455 SCRA
308, 347 (2005).
42 Ibid. See also Regala v. Sandiganbayan, 330 Phil. 678, 719; 262
SCRA 122, 156-157 (1996), citing Gumabon v. Director of Prisons, 37
SCRA 420 (1971).
109
_______________
43 People v. Ching Kuan, 74 Phil. 23, 24 (1942).
44 Central Bank Employees Assoc., Inc. v. Bangko Sentral ng Pilipinas,
487 Phil. 531, 560-561; 446 SCRA 299, 344 (2004); and Quinto v.
Commission on Elections, G.R. No. 189698, December 1, 2009, 606 SCRA
258, 291.
110
_______________
45 Gregorio, Fundamentals of Criminal Law Review, p. 953 (2008).
111
VOL. 724, APRIL 29, 2014 111
Corpuz vs. People
_______________
46 Section 19, Article VIII of the Constitution pertinently reads:
Sec. 19. Except in cases of impeachment, or as otherwise provided in
this Constitution, the President may grant reprieves, commutations, and
pardons, and remit fines and forfeitures, after conviction by final
judgment.
112
113
_______________
47 Sec. 2. Definition of the Crime of Plunder; Penalties.—Any public
officer who, by himself or in connivance with members of his family,
relatives by affinity or consanguinity, business associates, subordinates or
other persons, amasses, accumulates or acquires ill-gotten wealth through
a combination or series of overt criminal acts as described in Section 1(d)
hereof in the aggregate amount or total value of at least Fifty million
pesos (P50,000,000.00) shall be guilty of the crime of plunder and shall be
punished by reclusion perpetua to death. Any person who participated
with the said public officer in the commission of an offense contributing to
the crime of plunder shall likewise be punished for such offense. In the
imposition of penalties, the degree of participation and the attendance of
mitigating and extenuating circumstances, as provided by the Revised
Penal Code, shall be considered by the court. The court shall declare any
and all ill-gotten wealth and their interests and other incomes and assets
including the properties and shares of stocks derived from the deposit or
investment thereof forfeited in favor of the State.
48 Section 3. Definitions.—x x x
(b) “Covered transaction” is a single, series, or combination of
transactions involving a total amount in excess of Four million Philippine
pesos (Php4,000,000.00) or an equivalent amount in foreign currency
based on the prevailing exchange rate within five (5) consecutive banking
days except those between a covered institution and a person who, at the
time of the transaction was a properly identified client and the amount is
commensurate with the business or financial capacity of the client; or
those with an underlying legal or trade obligation, purpose, origin or
economic justification.
It likewise refers to a single, series or combination or pattern of
unusually large and complex transactions in excess of Four million
Philippine pesos (Php4,000,000.00) especially cash deposits and
investments having no credible purpose or origin, underlying trade
obligation or contract.
SEC. 9. Prevention of Money Laundering; Customer Identification
Requirements and Record Keeping—
114
_______________
x x x
(c) Reporting of Covered Transactions.—Covered institutions shall
report to the AMLC all covered transactions within five (5) working days
from occurrence thereof, unless the Supervising Authority concerned
prescribes a longer period not exceeding ten (10) working days.
SEC. 4. Money Laundering Offense.—Money laundering is a crime
whereby the proceeds of an unlawful activity are transacted, thereby
making them appear to have originated from legitimate sources. It is
committed by the following:
x x x
(c) Any person knowing that any monetary instrument or property is
required under this Act to be disclosed and filed with the Anti-Money
Laundering Council (AMLC), fails to do so.
115
_______________
49 438 Phil. 749; 390 SCRA 194 (2002).
116
_______________
50 353 Phil. 37, 43-44; 290 SCRA 595, 601 (1998).
51 Id., at p. 43; p. 601.
52 Supra note 49 at p. 754.
53 Ibid.
117
_______________
54 Supra note 49 at p. 755.
118
_______________
55 279 Phil. 448, 455; 202 SCRA 405, 408-409 (1991).
119
_______________
56 See Lim v. People, supra note 49 at p. 755; People v. Tongko, supra
note 50 at p. 44; and Baylosis v. Hon. Chavez, Jr., supra note 55 at pp.
458, 465-466; p. 418.
57 During the Constitutional Commission’s deliberations on the Bill of
Rights, Commissioner Maambong noted the change in language of the
draft Constitution from “cruel, degrading or inhuman” to “cruel and
unusual,” thus:
MR. MAAMBONG: I will just ask one more question, Mr. Presiding
Officer. On Section 22, the original phrase used in the 1935 Constitution
was “cruel and unusual punishment.”
FR. BERNAS: Yes.
MR. MAAMBONG: In the configuration of the 1973 Constitution, the
phrase became “cruel or unusual punishment.”
120
DISSENTING OPINION
ABAD, J.:
The Court is apparently not prepared at this time to
reexamine and change the existing practice of imposing the
pen-
_______________
FR. BERNAS: That is correct.
MR. MAAMBONG: In the United States Constitution as it stands now,
it is still “cruel and unusual punishment.” But now in the present
submission that we are going over, it is “cruel or inhuman.”
FR. BERNAS: “Cruel, degrading or inhuman.”
MR. MAAMBONG: I just want to find out, Mr. Presiding Officer, why
the Committee changed the word “unusual” to “inhuman.”
FR. BERNAS: The reason for the change, Mr. Presiding Officer, is this:
We avoided the use of the word “unusual” because it tended to give the
interpretation that one cannot innovate therefore as far as penology is
concerned — that, if a penalty is something that was never used before,
then it would be invalid. So, in order to allow for the development of
penology we decided that we should not prohibit unusual punishments in
the sense that they are new or novel. Record of the 1986 Constitutional
Commission, Vol. I, Jul. 17, 1986, R.C.C. No. 32.
121
_______________
1 Docketed as Criminal Case 665-91.
2 Rollo, p. 52.
3 Penned by Associate Justice Estela M. Perlas-Bernabe (now a
member of the Court) and concurred in by Associate Justices Lucas P.
Bersamin (now a member of the Court) and Rodrigo V. Cosico.
4 Rollo, p. 40.
122
_______________
5 AN ACT REVISING THE PENAL CODE AND OTHER PENAL LAWS [REVISED
PENAL CODE], ACt 3815 (1932).
6 As of 2014, 6509 people have been convicted of and are serving
sentence for estafa, qualified theft, theft, robbery, arson, and malicious
mischief. Out of this population, 4480 are slated to spend half a decade or
more in prison. (Nora Corazon T. Padiernos, Chief of Planning and
Management Division, Bureau of Corrections, Statistics on Crimes
Against Property, February 14, 2014) These people are just some of those
who would have been affected by this decision. There is an overwhelming
number of detainees around the country with similar fates. Manila City
Jail alone has 630 men in detention for robbery and 249 for theft. (Manila
City Jail, February 2014) To say that they are living in cramped quarters
is a great understatement. See Maria Luisa Isabel L. Rosales, Cruel
Detentions: Subhuman Prison Conditions — A Form of Cruel and
Unusual Punishment, 54 Ateneo L.J. 568 (2009).
7 The Court also invited the Dean and some professors of the
University of the Philippines School of Economics and the President
123
_______________
of the Philippine Judges Association to submit their views but they opted
not to.
8 Corpuz v. People of the Philippines (Minute Resolution), G.R. No.
180016, February 25, 2014, p. 382.
124
Discussion
1. Issues Raised Motu Proprio
The OSG points out that it is not right for the Court to
decide the issue of the correctness of the penalty imposed
on Corpuz since he did not raise such issue.9
But the Court, like the CA, has always regarded it as a
duty to the accused in every criminal case that comes
before it to review as a matter of course the correctness of
the penalty imposed and rectify any error even when no
question has been raised regarding the same.10 That the
error may have a constitutional dimension cannot thwart
the Court from performing such duty.
Besides, as Dean Sedfrey M. Candelaria, one of the
amici, noted in his comment, the Court has in previous
cases, when fundamental issues are involved, taken
cognizance of the same despite lack of jurisprudential
requirements for judicial review.11 Indeed, the Court said
in People v. Hon. Judge Vera,12 that “courts in the exercise
of sound discretion, may determine the time when a
question affecting the constitutionality of a statute should
be presented x x x [t]hus, in criminal cases, although there
is a very sharp conflict of authorities, it is said that the
question may be raised for the first time at any stage of the
proceedings, either in the trial court or on appeal.”13
_______________
9 Office of the Solicitor General, Oral Arguments, TSN.
10 See Gelig v. People, G.R. No. 173150, July 28, 2010, 626 SCRA 48,
49; People v. Laguerta, 398 Phil. 370, 375; 344 SCRA 453, 458 (2000),
citing People v. Balacano, 391 Phil. 509, 525-526; 336 SCRA 615, 629-630
(2000).
11 Dean Sedfrey M. Candelaria, Comment, p. 3 (September 30, 2013).
12 65 Phil. 56 (1937).
13 Id., at p. 88.
125
_______________
14 478 Phil. 573; 434 SCRA 441 (2004).
15 Id., at p. 580; p. 445.
16 487 Phil. 531; 446 SCRA 299 (2004).
126
_______________
17 The term used in the REVISED PENAL CODE, Art. 315.
18 Id., Arts. 299 and 302.
19 Id., Arts. 309 and 310.
20 Id., Art. 328.
21 1 cavan is equivalent to 25 gantas (See Barreto v. Reyes, 10 Phil.
489, 491 [1908]). A ganta of rice is approximately 2.5 kilos when computed
at 3 quarts to a ganta. (See United Nations. Department of Economic and
Social Affairs, Statistical Office of the United Nations, World Weights and
Measures, Handbook for Statisticians, Statistical Papers, Series M No. 21
Revision 1 [ST/STAT/SER.M/21/rev.1] New York: United Nations [1966]);
Wordnik, Ganta available at http://www.wordnik.com/words/ganta (last
accessed April 23, 2012).
22 Updates on Palay, Rice, and Corn Prices, Vol. IV, No. 34 (August
2012), available at http://www.bas.gov.ph/?ids=amsad_prices.
127
_______________
23 Carmen N. Ericta, OIC National Statistician, Philippine Statistics
Authority, SUBJECT: Update on the Value of the Present Day Peso as
Compared to its Prevailing Value in 1932 (February 10, 2014).
24 Id., citing Bangko Sentral ng Pilipinas (formerly known as Central
Bank of the Philippines), Statistical Bulletin, Vol. IX, No. 4.
25 134 Phil. 453; 25 SCRA 468 (1968).
128
Amount of
Penalty
the Fraud
1) P22,001 8 yrs. & 1 day plus 1 year for every additional
=
and above P10,000.00 (but not more than 20 years)
2) P12,001
=4 yrs., 2 mos. & 1 day to 8 yrs.
to P22,000
3) P6,001 to
=6 mos. & 1 day to 4 yrs. & 2 mos.
P12,000
4) P201 to
=4 mos. & 1 day to 2 yrs. & 4 mos.
P6,000
5) P0.01 to
=4 mos. & 1 day to 6 mos.
P200
129
_______________
26 Dean Jose Manuel I. Diokno, Comment (September 21, 2013).
27 “Section 5 of the Revised Penal Code x x x violates the bedrock
principle of a democratic and republican government x x x [and] may
outrightly be struck down as unconstitutional in the present petition by
the power of judicial review. x x x Article 39 x x x must be struck down as
unconstitutional for its imposition of a cruel punishment that has long
been outdated by currency devaluation. Thus, the
130
_______________
condition for the exercise of the power of judicial review is that the
questionable statute must be closely intertwined with the principal issue
of the case, that is the disproportionateness of the penalty imposed based
on a devalued currency. x x x Thus, it is imperative for this Supreme
Court to declare through its power of judicial review that these statutory
provisions are unconstitutional.” (Professor Alfredo F. Tadiar,
Constitutional Challenge in the Sentencing Process, pp. 14-16, August 16,
2013).
28 Prof. Tadiar agreed to this statement.
131
_______________
29 Angola Toothbrush available at http://www.ebay.ph/itm/ANGOLA-
Toothbrush-/221195152522?pt=LH_DefaultDomain_211&
hash=item3380422c8a (last accessed March 6, 2014).
30 Taupe Lipstick available at http://www.ebay.ph/itm/taupe-
lipstick/271167294212?
pt=LH_DefaultDomain_211&hash=item3f22d48b04 (last accessed March
6, 2014).
31 Authentic Brand New Old Navy Slippers available at
http://www.ebay.ph/itm/Authentic-Brand-New-OLD-NAVY-Womens-
Lippers-Size-7-Color-White
/261178377863?pt=LH_DefaultDomain_211&hash=item3ccf71c687 (last
accessed March 6, 2014).
32 Authentic Philip Stein Large Black Calfskin Strap Brandnew
available at http://www.ebay.ph/itm/AUTH-Philip-Stein-Large-Black-
Calfskin-Strap-Brand-New-/261176803770?pt=LH_DefaultDomain_
211&hash=item3ccf59c1ba (last accessed March 6, 2014).
33 Authentic Louis Vuitton Lumineuse available at
http://www.ebay.ph/itm/BNEW-Authentic-Louis-Vuitton-LV-Lumineuse-
PM-Aube-140923515015?
pt=LH_DefaultDomain_211&hash=item20cfb23087 (last accessed March
6, 2014).
132
_______________
34 REVISED PENAL CODE, Art. 133.
35 Id., Art. 153.
36 Id., Art. 174.
37 Id., Art. 249.
38 Id., Art. 256.
39 People v. Bayon, G.R. No. 168627, July 2, 2010, 622 SCRA 702.
134
_______________
40 People v. Solangon, 563 Phil. 316; 537 SCRA 746 (2007).
41 Office of the Solicitor General, Supplemental Comment (August 22,
2013); Senate President, Memorandum (September 26, 2013); and
Speaker of the House of Representatives, Memorandum (October 21,
2013).
135
_______________
42 Mario L. Bautista, Compliance 2 (March 12, 2014).
43 “Applied to the present case, while Article 315 of the Revised Penal
Code appears on its face as constitutionally valid, the manner by which it
is applied by the Court of Appeals to petitioner’s case will result into an
unreasonable consequence for the petitioner. Instead of being qualified for
probation based on an interpretation that takes into account adjustment
for inflation, petitioner would be made to suffer the penalty of from four
(4) years and two (2) months as minimum to fifteen (15) years as
maximum. This interpretation is plainly discriminatory, unreasonable
and oppressive. x x x The mechanism suggested by the undersigned
through judicial interpretation is not antithetical to the established rule
that this Court in the exercise of the power of judicial review cannot
encroach upon the power of the Legislature.” (Dean Sedfrey M.
Candelaria, Comment, pp. 4, 11-12 [September 30, 2013]).
“It is well settled that a court may consider the spirit and reason of a
statute, and even resort to extrinsic aids, when its literal application
would lead to absurdity, contradiction, impossibility, injustice, or would
defeat the clear purpose of the law makers. x x x This Court, therefore,
can go outside the four corners of the law to give it meaning.” (Dean Jose
Manuel I. Diokno, Free Legal Assistance Group, De La Salle University
College of Law, Comment, p. 3 [September 21, 2013]).
44 AN ACT TO ORDAIN AND INSTITUTE THE CIVIL CODE OF THE PHILIPPINES,
Republic Act 386, Art. 2206 (1950).
136
_______________
45 Id., Art. 2206.
46 M. Ruiz Highway Transit, Inc. v. Court of Appeals, 120 Phil. 102,
106; 11 SCRA 98, 102 (1964).
47 People v. Pantoja, supra note 25 at p. 458; p. 473.
48 People v. Dela Fuente, 211 Phil. 650, 656; 126 SCRA 518, 524 (1983).
49 Supreme Court of the Philippines, En Banc, Minutes (August 30,
1990).
50 People v. Anod, G.R. No. 186420, August 25, 2009, 597 SCRA 205,
213; People v. Tubongbanua, 532 Phil. 434, 454; 500 SCRA 727, 742
(2006).
51 Vitug, Jose C., Civil Law, Vol. 4, 2nd ed. 2006.
52 Supra note 25.
137
_______________
53 Id., at pp. 457-458; p. 473.
54 Id., at p. 458; id.
138
In the same way, the court shall submit to the Chief Executive,
through the Department of Justice, such statement as may be
deemed proper, without suspending
139
_______________
55 REVISED PENAL CODE, Art. 5.
56 Id.
57 People v. Montano and Cabagsang, 57 Phil. 598 (1932); People v.
Canja, 86 Phil. 518 (1950), (see Dissenting Opinion of J. Montemayor, pp.
522-523).
58 Arsenio M. Balisacan, Socio-Economic Planning Secretary and
Director-General, National Economic and Development Authority (April
23, 2014).
140
_______________
59 National Statistics Office, Consumer Price Index Primer available at
http://www.census.gov.ph/old/data/technotes/Primer%20on%20Consumer%20Price%20Index.pdf
(last accessed March 21, 2014); Philippine Statistics Authority, Consumer
Price Index for Bottom 30% Income Households, Reference No. 2014-005
(January 30, 2014).
60 Balisacan, supra note 58.
61 Ericta, supra note 23.
62 Section 1, Rule 129 of the Rules of Court provides that a court shall
take judicial notice, without the introduction of evidence, of the official
acts of government. It may also take judicial notice as provided in Section
2 of matters which are of public knowledge, or are capable of
unquestionable demonstration, or ought to be known to judges because of
their judicial functions. Indeed, the Court has in the past consistently
taken note of and acted on the inflationary movement of the purchasing
power of the peso.
141
_______________
63 G.R. No. 182748, December 13, 2011, 662 SCRA 266.
1 Greek writer, poet, playwright, and philosopher, known for his novels
such as Zorba the Greek (1946) and The Last Temptation of Christ (1953).
143
_______________
2 Ours is the duty to “interpret the law and apply it to breathe life to
its language and give expression to its spirit in the context of real facts.”
(Emphasis supplied). Tecson v. COMELEC, 468 Phil. 421, 643; 424 SCRA
277, 441 (2004) [Per J. Vitug, En Banc], Dissenting Oinion, J. Carpio-
Morales.
144
_______________
3 G.R. No. 170245, July 1, 2013, 700 SCRA 188, Separate Opinion, J.
Leonen.
4 G.R. No. 179334, July 1, 2013, 700 SCRA 243, Separate Opinion, J.
Leonen.
145
_______________
5 P. A. SAMUELSON AND W. D. NORDHAUS, ECONOMICS, p. 439 (Eighteenth
Edition).
6 Id.
7 The Central Bank was created by law under Republic Act No. 265 in
1949. Sections 22 to 24 refer to the Department of Economic Research in
the Central Bank, mandated, among other responsibilities, to collect
“statistics on the monthly movement of the money supply and of prices
and other statistical series and economic studies useful for the
formulation and analysis of monetary, banking and exchange policies.”
Because of this, the Central Bank started recording national income
estimates in the 1948-1950 period. See K. Nozawa, History of the
Philippine Statistical System <http://www.ier.
hit-u.ac.jp/COE/Japanese/Newsletter/No.13.english/Nozawa.html> (visited
April 29, 2014).
146
World War I and covers the years 1902 until 1946.8 Hence,
even before the war, for as long as the index compared with
one from another is the same index, an inflation rate can be
derived.
Law has never been a discipline too autonomous from
the other disciplines. The points of view of those that
inhabit the world of economics and finance are not strange
to lawyers. The eyes through which the law views reality
should not be too parochial and too narrow. Our
understanding should instead be open enough to allow us
to see more by borrowing from other disciplines. Doing so
enhances rather than weakens judicial rigor.
I am not convinced that a ruling that will affect
penalties in other crimes where the gravity is measured in
pesos will present difficulties too debilitating so as to
amount to being unimplementable. I do not see why courts
of law cannot simply adopt the universally acceptable
formula for present value.
An interpretative methodology for penalties is proposed
because of the extraordinary lapse of time from the date of
promulgation of the law (1932) to the present. Definitely,
we will not be recomputing the penalties for all statutes. I
am of the view that the approach for computing the
penalties in this case will only be applicable to statutes
that have been promulgated and have not been amended
for no less than the past eight decades. The world was very
different then. A world war intervened. Four different
Constitutions with their corresponding amendments were
promulgated and took effect.
_______________
8 Agricultural statistics are collected to monitor production volume and
prices of agricultural products, among others. A statistics division was
created for the Bureau of Agriculture as early as 1902. See K. Nozawa,
History of the Philippine Statistical System <http://www.ier.hit-
u.ac.jp/COE/Japanese/Newsletter/No.13.english/
Nozawa.html> (visited April 29, 2014).
147
There are now more types of property than could have been
imagined at that time.
I hesitate to agree with Justice Carpio’s approach to
declare the incremental penalties as unconstitutional only
because it violates the proscription against cruel and
unusual punishments. The approach creatively addresses
the unjustness of the present situation but does not have
the same elegance of principle that is proposed in the
dissent of Justice Abad. Both lead to pragmatic results, and
I think that between these two possibilities, we should lean
on that which is more consistent with the principle of
reflecting the spirit of the law when it was promulgated.
A decision that recomputes penalties to account for
present value should not be seen as a judgment of the
achievements of Congress. That this was not its priority is
a matter that should not concern us. Congress is an
entirely separate and autonomous branch of government,
and it would be violative of the constitutional fiat of
separation of powers for us to imply that updating penal
statutes should have been its priority.
Regardless, it is this actual case that confronts us. In my
view, adjusting penalties to account for the purchasing
power of the peso is entirely within our power. It is not
judicial legislation, it is merely interpreting the word
“peso” in these range of penalties. It is quintessentially a
judicial activity to interpret. We should not default on this
duty. We cannot wait another century before a just
outcome is to be realized.
ACCORDINGLY, I vote to affirm the conviction of the
accused. However, I vote that the penalty imposed be two
months of arresto mayor as minimum, to one year and
eight months of prisión correccional, as maximum, in
accordance with the computation proposed by Justice
Roberto Abad in his dissenting opinion.
148