leo cases

12
THIRD DIVISION GERTRUDES TEH, Petitioner, -versus- G.R. No. 141180 January 11, 2005 THE PEOPLE OF THE PHILIPPINES, Respondent. D E C I S I O N SANDOVAL-GUTIERREZ, J.: Before us is the Petition for Review on C ertiorari filed by Gertrudes Teh assailing the Resolution [1] of the Court of Appeals dated October 4, 1999 in CA-G.R. CR No. 23482 dismissing her petition for review and its Resolution dated November 29, 1999 denying her Motion for Reconsideration. The factual backdrop of this case is as follows: Petitioner Gertrudes Teh and Josalie Baguio were charged with estafa before the Municipal Trial Courts in Cities (MTCC), Branch 2, Davao City. The Information, docketed as Criminal Case No. 45,542-B-96, reads: “That on or about December 18, 1995, in the City of Davao, Philippines, and within the jurisdiction of this Honorable Court, above-mentioned accused received on consignment basis from Rodson’s Collection Center, represented by Elizabeth E. Maridable, goods worth P1,583.00 with the express obligation on her part to sell the consigned items and to remit the proceeds from the sale or to return the same if unsold to said complainant; but far from complying with the aforesaid obligation, with grave abuse of confidence and in violation of trust and with intent to defraud, the said accused willfully and unlawfully failed to remit the proceeds from the sale nor to return the same items despite demands therefore, thereby misappropriating and converting the same to her personal use and benefit, to the damage and prejudice of herein complainant in the said amount. CONTRARY TO LAW.” Upon arraignment, petitioner, assisted by counsel, pleaded not guilty to the charge. Josalie Baguio has remained at large. The evidence for the prosecution show that petitioner was formerly an area manager of Rodson’s Collection Center which sells various personal products, such as ladies’ T- shirts and perfumes, men’s cologne, care soap and shading strip. Under her were several dealers, one of whom was Josalie Baguio. Based on a “ride on” system, the area manager was allowed in certain instances to withdraw stocks for sale in the name of the dealer, provided that both would sign a trust receipt agreement. The trust receipt agreement provides that they should remit the proceeds of the goods sold within a specified time. If not sold, then they should return the unsold items to Rodson’s Collection Center.

Upload: jomari-basilio

Post on 18-Aug-2015

215 views

Category:

Documents


0 download

DESCRIPTION

leo

TRANSCRIPT

THIRD DIVISIONGERTRUDES TEH, Petitioner, -versus-G.R. No. 141180 January 11, 200THE PEOP!E O" THE PHI!IPPINES, Res#on$ent%D E C I S I O NS&NDOV&!-GUTIERRE', J%()e*ore us is t+e Petition *or Revie, on - ertiorari *i.e$ /y Gertru$es Te+ assai.in0 t+e Reso.ution 112 o* t+e -ourt o* #ea.s $ate$ O3to/er 4, 1555 in -&-G%R% -R No% 26472 $is8issin0 +er #etition *or revie, an$ its Reso.ution $ate$ Nove8/er 25, 1555 $enyin0 +er 9otion *or Re3onsi$eration%T+e *a3tua. /a3:$ro# o* t+is 3ase is as *o..o,s(Petitioner Gertru$es Te+ an$ Josa.ie )a0uio ,ere 3+ar0e$ ,it+ esta*a /e*ore t+e 9uni3i#a. Tria. -ourts in -ities ;9T--T+at on or a/out De3e8/er 17, 155, in t+e -ity o* Davao, P+i.i##ines, an$ ,it+in t+e ?uris$i3tion o* t+is Honora/.e -ourt, a/ove-8entione$ a33use$ re3eive$ on 3onsi0n8ent /asis *ro8 Ro$son@s -o..e3tion -enter, re#resente$ /y E.iAa/et+ E% 9ari$a/.e, 0oo$s ,ort+ P1,76%00 ,it+ t+e eB#ress o/.i0ation on +er #art to se.. t+e 3onsi0ne$ ite8s an$ to re8it t+e #ro3ee$s *ro8 t+e sa.e or to return t+e sa8e i* unso.$ to sai$ 3o8#.ainantC /ut *ar *ro8 3o8#.yin0 ,it+ t+e a*oresai$ o/.i0ation, ,it+ 0rave a/use o* 3on*i$en3e an$ in vio.ation o* trust an$ ,it+ intent to $e*rau$, t+e sai$ a33use$ ,i..*u..y an$ un.a,*u..y *ai.e$ to re8it t+e #ro3ee$s *ro8 t+e sa.e nor to return t+e sa8e ite8s $es#ite $e8an$s t+ere*ore, t+ere/y 8isa##ro#riatin0 an$ 3onvertin0 t+e sa8e to +er #ersona. use an$ /ene*it, to t+e $a8a0e an$ #re?u$i3e o* +erein 3o8#.ainant in t+e sai$ a8ount%-ONTR&RD TO !&E%FU#on arrai0n8ent, #etitioner, assiste$ /y 3ounse., #.ea$e$ not 0ui.ty to t+e 3+ar0e%Josa.ie )a0uio +as re8aine$ at .ar0e%T+e evi$en3e *or t+e #rose3ution s+o, t+at #etitioner ,as *or8er.y an area 8ana0er o* Ro$son@s -o..e3tion -enter ,+i3+ se..s various #ersona. #ro$u3ts, su3+ as .a$ies@ T-s+irts an$ #er*u8es, 8en@s 3o.o0ne, 3are soa# an$ s+a$in0 stri#%Un$er +er ,ere severa. $ea.ers, one o* ,+o8 ,as Josa.ie )a0uio%)ase$ on a >ri$e onF syste8, t+e area 8ana0er ,as a..o,e$ in 3ertain instan3es to ,it+$ra, sto3:s *or sa.e in t+e na8e o* t+e $ea.er, #rovi$e$ t+at /ot+ ,ou.$ si0n a trust re3ei#t a0ree8ent%T+e trust re3ei#t a0ree8ent #rovi$es t+at t+ey s+ou.$ re8it t+e #ro3ee$s o* t+e 0oo$s so.$ ,it+in a s#e3i*ie$ ti8e%I* not so.$, t+en t+ey s+ou.$ return t+e unso.$ ite8s to Ro$son@s -o..e3tion -enter%On De3e8/er 17, 155, #etitioner an$ Josa.ie )a0uio ,it+$re, *ro8 t+e Ro$son@s -o..e3tion -enter severa. ite8s 3onsistin0 o* 8en@s 3o.o0ne, soa#, an$ ot+er sun$ries ,ort+ P1,76%00% )ot+ si0ne$ t+e reGuire$ trust re3ei#t a0ree8ent%Ho,ever, #etitioner an$ Josa.ie *ai.e$ to re8it t+e #ro3ee$s o* t+e sa.e $es#ite Ro$son@s -o..e3tion -enter@s severa. $e8an$s, +en3e, t+ey ,ere 3+ar0e$ ,it+ esta*a%Petitioner 3onten$s t+at ,+i.e s+e si0ne$ t+e trust re3ei#t a0ree8ent, +o,ever, s+e $i$ so on.y *or t+e #ur#ose o* i$enti*yin0 +er as t+e area 8ana0er o* Josa.ie )a0uio%S+e $enie$ re3eivin0 any ite8%T+e sto3:s ,it+$ra,n ,ere *or t+e a33ount o* Josa.ie%On "e/ruary 1, 1555, t+e 9T-- ren$ere$ its De3ision, t+e $is#ositive #ortion o* ,+i3+ rea$s(>EHERE"ORE, *in$in0 a33use$ GERTRUDES TEH 0ui.ty /eyon$ reasona/.e $ou/t, s+e is +ere/y senten3e$ to an i8#rison8ent o* THREE;6< 9ONTHS o* arresto 8ayor as 8ini8u8 to TEO ;2< DE&RS an$ "OUR ;4< 9ONTHS o* #rision 3orre33iona. as 8aBi8u8C to in$e8ni*y t+e o**en$e$ #arty t+e su8 o* ONE THOUS&ND "IVE HUNDRED EIGHTD THREE PESOS ;P1,76%00< an$ to #ay t+e #ro#ortionate s+are o* t+e 3osts%&33use$ is *urt+er or$ere$ to in$e8ni*y t+e o**en$e$ #arty eB#enses in3urre$ in en*or3in0 +er 3.ai8 *ro8 t+e ti8e t+e 3ase ,as *i.e$ in 155= to its *ina. ter8ination in 1555, ,+i3+ t+e -ourt +ere/y *iBe$ as reasona/.e in t+e a8ount o* One T+ousan$ Pesos ;P1,000%00