Saturday, October 24, 2015

NENITA CARGANILLO vs. PEOPLE [2014]





doctrine

GR: When the terms of an agreement have been reduced into writing, it is considered as containing all the terms agreed upon and there can be, between the parties and their successors in interest, no evidence of such terms other than the contents of the written agreement.  
E: A party to a written agreement may present evidence to modify, explain or add to the terms of the agreement if he puts in issue in his pleading the ff:
1.        An intrinsic ambiguity, mistake or imperfection in the written agreement;
2.        The failure of the written agreement to express the true intent and agreement of the parties thereto;
3.        The validity of the written agreement; or
4.        The existence of other terms agreed to by the parties or their successors in interest after the execution of the written agreement.
facts
·          Teresita Lazaro, a rice trader gave petitioner P132K to buy palay. The petitioner, who was alleged to be an agent in the buy-and-sell of palay, agreed to deliver the palay on or before Nov 28, 1998.
·          According to the "Kasunduan" the parties shall earn a commission of P0.20. But if no palay is purchased on Nov 28, the petitioner must return the P132K to Teresita within 1 week after Nov 28.
·          Teresita made oral and written demands for the return of the P132K. 
·          Petitioner alleged that she owed Teresita a balance of P13,704.32 for the fertilizers and rice, and that she was made to sign a blank "Kasunduan" that reflected no written date and amount. She denied personally receiving any written demand letter from Teresita. She also denied receiving the P132K.
·          RTC convicted the petitioner. CA affirmed.
issue
Whether prosecution proved her guilt of the crime of estafa beyond reasonable doubt.
RULING
·          The "Kasunduan" clearly stated that the petitioner received in trust the amount of P132K from Teresita with the obligations to deliver the palay or to return the P132K.  
Parol Evidence
·          GR: When the terms of an agreement have been reduced into writing, it is considered as containing all the terms agreed upon and there can be, between the parties and their successors in interest, no evidence of such terms other than the contents of the written agreement.  
·          E: A party to a written agreement may present evidence to modify, explain or add to the terms of the agreement if he puts in issue in his pleading the ff:
1.        An intrinsic ambiguity, mistake or imperfection in the written agreement;
2.        The failure of the written agreement to express the true intent and agreement of the parties thereto;
3.        The validity of the written agreement; or
4.        The existence of other terms agreed to by the parties or their successors in interest after the execution of the written agreement.
·          The petitioner alleges that the "Kasunduan" failed to express the real agreement between her and Teresita; that theirs was a plain and simple loan agreement and not that of a principal-agent relationship in the buy-and-sell of palay. 
·          The receipts presented by the petitioner to prove her loan obligation with Teresita were vague, undated and unsigned. The witnesses who testified that they saw the petitioner sign the "Kasunduan" were not even certain of the real transaction between the petitioner and Teresita.
re allegation that she signed a blank document
·          Petitioner: after she signed the "Kasunduan," Teresita subsequently made her execute a deed of sale over her property, which deed she refused to sign. This statement negates the petitioner’s self-serving allegation that she was tricked by Teresita into signing a blank "Kasunduan," as she was fully aware of the possible implications of the act of signing a doc.
·          For fraud to vitiate consent, the deception employed must be the causal (dolo causante) inducement to the making of the contract, and must be serious in character. It must be sufficient to impress or lead an ordinarily prudent person into error, taking into account the circumstances of each case.
elements of Estafa committed with abuse of confidence:
1.        that money, goods or other personal property is 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[;]
2.        that there be misappropriation or conversion of such money or property by the offender, or denial on his part of such receipt[;]
3.        that such misappropriation or conversion or denial is to the prejudice of another; and

4.        there is demand by the offended party to the offender.

0 comments:

Post a Comment