4/30/2021
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3rd. The penalty of arresto mayor in its maximum period to
prision 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 medium and maximum periods, 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:
xxx
xxx
xxx
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, credit, agency,
business or imaginary transactions; or by
means of other similar deceits.
xxx
xxx
xxx
The elements of the above mode of committing estafa are: a) that there must be a
false pretense, fraudulent act or fraudulent means; b) that such false pretense,
fraudulent act or fraudulent means must be made or executed prior to or
simultaneously with the commission of the fraud; c) that the offended party must have
relied on the false pretense, fraudulent act or fraudulent means, i.e., he was induced to
part with his money or property because of the false pretense, fraudulent act or
fraudulent means; and, d) that as a result thereof, the offended party suffered damage.
[31] The acts of the appellant of deliberately misrepresenting herself to the private
complainants as having the necessary authority or license to recruit applicants for
overseas employment so that she could as she did collect money from them allegedly
for processing fees and travel documents only to renege on her promise to get them
overseas employment and for failure to return the money she collected from the private
complainants, despite several demands, clearly amount to estafa punishable under
Article 315, paragraph 2(a), of the Revised Penal Code.
However, there is a need to modify the indeterminate penalty imposed by the trial court
on the appellant in Criminal Cases Nos. Q-96-66231 to Q-96-66233, for three (3)
counts of estafa, in accordance with our ruling in the case of People v. Gabres.[32] Our
ruling in said case is to the effect that in the determination of the indeterminate penalty
for the crime of estafa, the fact that the amount involved exceeds Twenty Two
Thousand Pesos (P22,000.00) should not be initially considered; instead the matter
should be taken as analogous to a modifying circumstance in the imposition of the
maximum term of the full indeterminate sentence. That interpretation of the law is in
accord with the rule that penal laws should be construed in favor of the accused.
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