Académique Documents
Professionnel Documents
Culture Documents
vs.
PEOPLE OF THE
INC., Respondents.
C.
MENDOZA, Petitioner,
PHILIPPINES
AND
JUNO
CARS,
DECISION
LEONEN, J.:
FACTS:
January 14, 2011 CA reversed the decision of the trial court in
which the latter dismissed the complaint against Alfredo
Mendoza for qualified theft and estafa.
January 8, 2008 Juno Cars through its representative, Raul
Evangelista, filed a complaint-affidavit for qualified theft and
estafa against petitioner.
June 2, 2007, - In the complaint-affidavit, Juno Cars alleged
that on June 2, 2007, it hired Alfredo as Trade-In/Used Car
Supervisor.
November 19, 2007 - its Dealer/Operator, Rolando Garcia,
conducted a partial audit of the used cars and discovered that
five (5) cars had been sold and released by Alfredo without
Rolandos or the finance managers permission.
The partial audit showed that the buyers of the five cars made
payments, but Alfredo failed to remit the payments
totalling P886,000.00.
It was further alleged that while there were 20 cars under
Alfredos custody, only 18 were accounted for. Further
investigation revealed that Alfredo failed to turn over the files of
a 2001 Hyundai Starex and a Honda City 1.5 LXI.
Juno Cars alleged that taking into account the unremitted
amounts and the acquisition cost of the Honda City, Alfredo
pilfered a total amount of P1,046,000.00 to its prejudice and
damage.5
MENDOZA: In his counter-affidavit, Alfredo raised, among
others, Juno Cars supposed failure to prove ownership over the
five (5) cars or its right to possess them with the purported
unremitted payments. Hence, it could not have suffered
damage.6
March 4, 2008, - Provincial Prosecutor Rey F. Delgado issued a
Resolution7 finding probable cause and recommending the filing
of an information against Alfredo for qualified theft and estafa.
Alfredo moved for reconsideration, but the motion was denied. 8
May 16, 2008 - He then filed a petition for review with the
Department of Justice.
While Alfredos motion for reconsideration was still pending
before the Office of the City Prosecutor of Mandaluyong, two
informations for qualified theft 10 and estafa11 were filed before the
Regional Trial Court, Mandaluyong City.
March 31, 2008, Alfredo filed a motion for determination of
probable cause before the trial court. On April 28, 2008, he also
filed a motion to defer arraignment.
of
the
Probable
Competence
of
Cause
the
Courts
Cannot
Reverse
of
Justices
Findings
Clear Cases of Grave Abuse of Discretion
the
Secretary
Except
in
of
Cause
Guilt
then held AAAs right cheek, pulled her face towards him, and
kissed her left cheek.
Upon her return to the office, BBB saw AAA crying, and the latter
told her mother what had happened. Fearing that Roallos would
do something to harm them, BBB and AAA went to the police
station where a report regarding the incident was prepared. They
then referred the report to the provost marshal for proper
coordination and to effect the arrest of the accused. Thereafter,
the police and the provost marshal brought Roallos to the police
station for investigation.
In his defense, Roallos denied that he molested AAA. He
claimed that, on the date of the incident, he merely stayed with
AAA in the AVACC office while the latter waited for her mother;
that he went out of the office twice to meet clients of AVACC.
Roallos further claimed that his arrest was illegal since the same
was effected sans any warrant of arrest. He likewise averred that
he was not informed of his rights when he was arrested nor was
he made to undergo any preliminary investigation.
July 26, 2007, - the RTC rendered a Decision 10 finding Roallos
guilty beyond reasonable doubt of violation of Section 5(b),
Article III of R.A. No. 7610
June 30, 2008 Roallos Amended
Reconsideration12 was denied by the RTC
Motion
for