Lecaroz Vs Sandiganbayan

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8/5/2018 Lecaroz vs Sandiganbayan : 130872 : March 25, 1999 : J.

Bellosillo : Second Division

SYLLABI/SYNOPSIS

SECOND DIVISION

[G.R. No. 130872. March 25, 1999]

FRANCISCO M. LECAROZ and LENLIE LECAROZ, petitioners, vs.


SANDIGANBAYAN and PEOPLE OF THE PHILIPPINES, respondents.

DECISION
BELLOSILLO, J.:

FRANCISCO M. LECAROZ and LENLIE LECAROZ, father and son, were convicted by the
Sandiganbayan of thirteen (13) counts of estafa through falsification of public documents.[1] They now seek a
review of their conviction as they insist on their innocence.
Petitioner Francisco M. Lecaroz was the Municipal Mayor of Santa Cruz, Marinduque, while his son, his
co-petitioner Lenlie Lecaroz, was the outgoing chairman of the Kabataang Barangay (KB) of Barangay Bagong
Silang, Municipality of Santa Cruz, and concurrently a member of its Sangguniang Bayan (SB) representing the
Federation of Kabataang Barangays.
In the 1985 election for the Kabataang Barangay Jowil Red[2] won as KB Chairman of Barangay Matalaba,
Santa Cruz. Parenthetically, Lenlie Lecaroz did not run as candidate in this electoral exercise as he was no longer
qualified for the position after having already passed the age limit fixed by law.
Sometime in November 1985 Red was appointed by then President Ferdinand Marcos as member of the
Sangguniang Bayan of Santa Cruz representing the KBs of the municipality. Imee Marcos-Manotoc, then the
National Chairperson of the organization, sent a telegram to Red confirming his appointment and advising him
further that copies of his appointment papers would be sent to him in due time through the KB Regional Office.
[3] Red received the telegram on 2 January 1986 and showed it immediately to Mayor Francisco M. Lecaroz.

On 7 January 1986, armed with the telegram and intent on assuming the position of sectoral representative
of the KBs to the SB, Red attended the meeting of the Sanggunian upon the invitation of one of its members,
Kagawad Rogato Lumawig. In that meeting, Mayor Francisco M. Lecaroz informed Red that he could not yet sit
as member of the municipal council until his appointment had been cleared by the Governor of Marinduque.
Nonetheless, the telegram was included in the agenda as one of the subjects discussed in the meeting.
Red finally received his appointment papers sometime in January 1986.[4] But it was only on 23 April 1986,
when then President Corazon C. Aquino was already in power,[5] that he forwarded these documents to Mayor
Lecaroz. This notwithstanding, Red was still not allowed by the mayor to sit as sectoral representative in the
Sanggunian.
Meanwhile, Mayor Lecaroz prepared and approved on different dates the payment to Lenlie Lecaroz of
twenty-six (26) sets of payrolls for the twenty-six (26) quincenas covering the period 16 January 1986 to 30
January 1987. Lenlie Lecaroz signed the payroll for 1-15 January 1986 and then authorized someone else to sign
all the other payrolls for the succeeding quincenas and claim the corresponding salaries in his behalf.
On 25 October 1989, or three (3) years and nine (9) months from the date he received his appointment
papers from President Marcos, Red was finally able to secure from the Aquino Administration a confirmation of
his appointment as KB Sectoral Representative to the Sanggunian Bayan of Santa Cruz.
Subsequently, Red filed with the Office of the Ombudsman several criminal complaints against Mayor
Francisco Lecaroz and Lenlie Lecaroz arising from the refusal of the two officials to let him assume the position
of KB sectoral representative. After preliminary investigation, the Ombudsman filed with the Sandiganbayan
thirteen (13) Informations for estafa through falsification of public documents against petitioners, and one (1)
Information for violation of Sec. 3, par. (e), of RA No. 3019, the Anti-Graft and Corrupt Practices Act, against
Mayor Lecaroz alone.
On 7 October 1994 the Sandiganbayan rendered a decision finding the two (2) accused guilty on all counts
of estafa through falsification of public documents and sentenced each of them to -
a) imprisonment for an indeterminate period ranging from a minimum of FIVE (5) YEARS, ELEVEN (11)
MONTHS AND ONE (1) DAY of prision correccional to a maximum of TEN (10) YEARS AND ONE (1)
DAY of prison mayor FOR EACH OF THE ABOVE CASES;
b) a fine in the amount of FIVE THOUSAND PESOS (P5,000) FOR EACH OF THE ABOVE CASES or a total
of SIXTY-FIVE THOUSAND PESOS (P65,000), and
c) perpetual special disqualification from public office in accordance with Art. 214 of the Revised Penal Code.

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x x x (and) to pay jointly and severally the amount of TWENTY-THREE THOUSAND SIX HUNDRED
SEVENTY-FIVE PESOS (P23,675), the amount unlawfully obtained, to the Municipality of Sta. Cruz,
Marinduque in restitution.

The Sandiganbayan ruled that since Red was elected president of the KB and took his oath of office
sometime in 1985 before then Assemblywoman Carmencita O. Reyes his assumption of the KB presidency upon
the expiration of the term of accused Lenlie Lecaroz was valid. Conversely, the accused Lenlie Lecaroz ceased
to be a member of the KB on the last Sunday of November 1985 and, as such, was no longer the legitimate
representative of the youth sector in the municipal council of Sta. Cruz, Marinduque.
In convicting both accused on the falsification charges, the Sandiganbayan elucidated -

x x x x when, therefore, accused MAYOR FRANCISCO LECAROZ entered the name of his son, the accused
LENLIE LECAROZ, in the payroll of the municipality of Sta. Cruz for the payroll period starting January 15,
1986, reinstating accused LENLIE LECAROZ to his position in the Sangguniang Bayan, he was deliberately
stating a falsity when he certified that LENLIE LECAROZ was a member of the Sangguniang Bayan. The fact is
that even accused LENLIE LECAROZ himself no longer attended the sessions of the Sangguniang Bayan of
Sta. Cruz, and starting with the payroll for January 16 to 31, 1986, did not personally pick up his salaries
anymore.

The accused MAYOR's acts would fall under Art. 171, par. 4, of The Revised Penal Code which reads:

Art. 171. Falsification by public officer, employee or notary or ecclesiastical minister. - The penalty of prision
mayor and a fine not to exceed 5,000 pesos shall be imposed upon any public officer, employee, or notary public
who, taking advantage of his official position, shall falsify a document by committing any of the following acts:
x x x x 4. Making untruthful statements in a narration of facts.

xxxx

Clearly, falsification of public documents has been committed by accused MAYOR LECAROZ.

Likewise from these acts of falsification, his son, accused LENLIE LECAROZ, was able to draw salaries from
the municipality to which he was not entitled for services he had admittedly not rendered. This constitutes Estafa
x x x x the deceit being the falsification made, and the prejudice being that caused to the municipality of Sta.
Cruz, Marinduque for having paid salaries to LENLIE LECAROZ who was not entitled thereto.

Conspiracy was alleged in the Informations herein, and the Court found the allegation sufficiently substantiated
by the evidence presented.

There is no justifiable reason why accused MAYOR LECAROZ should have reinstated his son LENLIE in the
municipal payrolls from January 16, 1986 to January 31, 1987, yet he did so. He could not have had any other
purpose than to enable his son LENLIE to draw salaries thereby. This conclusion is inescapable considering that
the very purpose of a payroll is precisely that -- to authorize the payment of salaries. And LENLIE LECAROZ
did his part by actually drawing the salaries during the periods covered, albeit through another person whom he
had authorized.

By the facts proven, there was conspiracy in the commission of Estafa between father and son.

However, with respect to the charge of violating Sec. 3, par. (e), of RA No. 3.019, the Sandiganbayan
acquitted Mayor Francisco Lecaroz. It found that Red was neither authorized to sit as member of the SB because
he was not properly appointed thereto nor had he shown to the mayor sufficient basis for his alleged right to a
seat in the municipal council. On this basis, the court a quo concluded that Mayor Lecaroz was legally justified
in not allowing Red to assume the position of Kagawad.
On 1 October 1994 the Sandiganbayan denied the motion for reconsideration of its decision filed by the
accused. This prompted herein petitioners to elevate their cause to us charging that the Sandiganbayan erred:
First, in holding that Red had validly and effectively assumed the office of KB Federation President by
virtue of his oath taken before then Assemblywoman Carmencita Reyes on 27 September 1985, and in
concluding that the tenure of accused Lenlie Lecaroz as president of the KB and his coterminous term of office
as KB representative to the SB had accordingly expired;
Second, assuming arguendo that the term of office of the accused Lenlie Lecaroz as youth representative to
the SB had expired, in holding that accused Lenlie Lecaroz could no longer occupy the office, even in a
holdover capacity, despite the vacancy therein;
Third, granting arguendo that the tenure of the accused Lenlie Lecaroz as federation president had expired,
in holding that by reason thereof accused Lenlie Lecaroz became legally disqualified from continuing in office
as KB Sectoral Representative to the SB even in a holdover capacity;
Fourth, in not holding that under Sec. 2 of the Freedom Constitution and pursuant to the provisions of the
pertinent Ministry of Interior and Local Governments (MILG) interpretative circulars, accused Lenlie Lecaroz
was legally entitled and even mandated to continue in office in a holdover capacity;

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Fifth, in holding that the accused had committed the crime of falsification within the contemplation of Art.
171 of The Revised Penal Code, and in not holding that the crime of estafa of which they had been convicted
required criminal intent and malice as essential elements;
Sixth, assuming arguendo that the accused Lenlie Lecaroz was not legally entitled to hold over, still the trial
court erred in not holding - considering the difficult legal questions involved - that the accused acted in good
faith and committed merely an error of judgment, without malice and criminal intent; and,
Seventh, in convicting the accused for crimes committed in a manner different from that alleged in the
Information under which the accused were arraigned and tried.
The petition is meritorious. The basic propositions upon which the Sandiganbayan premised its conviction
of the accused are: (a) although Jowil Red was duly elected KB Chairman he could not validly assume a seat in
the Sanggunian as KB sectoral representative for failure to show a valid appointment; and, (b) Lenlie Lecaroz
who was the incumbent KB representative could not hold over after his term expired because pertinent laws do
not provide for holdover.
To resolve these issues, it is necessary to refer to the laws on the terms of office of KB youth sectoral
representatives to the SB and of the KB Federation Presidents. Section 7 of BP Blg. 51 and Sec. 1 of the KB
Constitution respectively provide -

Sec. 7. Term of Office. - Unless sooner removed for cause, all local elective officials hereinabove mentioned
shall hold office for a term of six (6) years, which shall commence on the first Monday of March 1980.

In the case of the members of the sanggunian representing the association of barangay councils and the president
of the federation of kabataang barangay, their terms of office shall be coterminous with their tenure is president
of their respective association and federation .

xxxx

Sec 1. All incumbent officers of the Kabataang Barangay shall continue to hold office until the last Sunday of
November 1985 or such time that the newly elected officers shall have qualified and assumed office in
accordance with this Constitution.

The theory of petitioners is that Red failed to qualify as KB sectoral representative to the SB since he did
not present an authenticated copy of his appointment papers; neither did he take a valid oath of office.
Resultantly, this enabled petitioner Lenlie Lecaroz to continue as member of the SB although in a holdover
capacity since his term had already expired. The Sandiganbayan however rejected this postulate declaring that
the holdover provision under Sec. 1 quoted above pertains only to positions in the KB, clearly implying that
since no similar provision is found in Sec. 7 of B.P. Blg. 51, there can be no holdover with respect to positions in
the SB.
We disagree with the Sandiganbayan. The concept of holdover when applied to a public officer implies that
the office has a fixed term and the incumbent is holding onto the succeeding term.[6] It is usually provided by
law that officers elected or appointed for a fixed term shall remain in office not only for that term but until their
successors have been elected and qualified. Where this provision is found, the office does not become vacant
upon the expiration of the term if there is no successor elected and qualified to assume it, but the present
incumbent will carry over until his successor is elected and qualified, even though it be beyond the term fixed by
law.[7]
In the instant case, although BP Blg. 51 does not say that a Sanggunian member can continue to occupy his
post after the expiration of his term in case his successor fails to qualify, it does not also say that he is proscribed
from holding over. Absent an express or implied constitutional or statutory provision to the contrary, an officer is
entitled to stay in office until his successor is appointed or chosen and has qualified.[8] The legislative intent of
not allowing holdover must be clearly expressed or at least implied in the legislative enactment,[9] otherwise it is
reasonable to assume that the law-making body favors the same.
Indeed, the law abhors a vacuum in public offices,[10] and courts generally indulge in the strong
presumption against a legislative intent to create, by statute, a condition which may result in an executive or
administrative office becoming, for any period of time, wholly vacant or unoccupied by one lawfully authorized
to exercise its functions.[11] This is founded on obvious considerations of public policy, for the principle of
holdover is specifically intended to prevent public convenience from suffering because of a vacancy[12] and to
avoid a hiatus in the performance of government functions.[13]
The Sandiganbayan maintained that by taking his oath of office before Assemblywoman Reyes in 1985 Red
validly assumed the presidency of the KB upon the expiration of the term of Lenlie Lecaroz. It should be noted
however that under the provisions of the Administrative Code then in force, specifically Sec. 21, Art. VI thereof,
members of the then Batasang Pambansa were not authorized to administer oaths. It was only after the approval
of RA No. 6733[14]on 25 July 1989 and its subsequent publication in a newspaper of general circulation that
members of both Houses of Congress were vested for the first time with the general authority to administer
oaths. Clearly, under this circumstance, the oath of office taken by Jowil Red before a member of the Batasang
Pambansa who had no authority to administer oaths, was invalid and amounted to no oath at all.

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To be sure, an oath of office is a qualifying requirement for a public office; a prerequisite to the full
investiture with the office.[15] Only when the public officer has satisfied the prerequisite of oath that his right to
enter into the position becomes plenary and complete. Until then, he has none at all. And for as long as he has
not qualified, the holdover officer is the rightful occupant. It is thus clear in the present case that since Red never
qualified for the post, petitioner Lenlie Lecaroz remained KB representative to the Sanggunian, albeit in a carry
over capacity, and was in every aspect a de jure officer,[16] or at least a de facto officer[17] entitled to receive the
salaries and all the emoluments appertaining to the position. As such, he could not be considered an intruder and
liable for encroachment of public office.[18]
On the issue of criminal liability of petitioners, clearly the offenses of which petitioners were convicted, i.e.,
estafa through falsification of public documents under Art. 171, par. 4, of The Revised Penal Code, are
intentional felonies for which liability attaches only when it is shown that the malefactors acted with criminal
intent or malice.[19] If what is proven is mere judgmental error on the part of the person committing the act, no
malice or criminal intent can be rightfully imputed to him. Was criminal intent then demonstrated to justify
petitioners' conviction? It does not so appear in the case at bar.
Ordinarily, evil intent must unite with an unlawful act for a crime to exist. Actus non facit reum, nisi mens
sit rea. There can be no crime when the criminal mind is wanting. As a general rule, ignorance or mistake as to
particular facts, honest and real, will exempt the doer from felonious responsibility. The exception of course is
neglect in the discharge of a duty or indifference to consequences, which is equivalent to a criminal intent, for in
this instance, the element of malicious intent is supplied by the element of negligence and imprudence[20] In the
instant case, there are clear manifestations of good faith and lack of criminal intent on the part of petitioners.
First. When Jowil Red showed up at the meeting of the Sanggunian on 7 January 1986, what he presented
to Mayor Francisco Lecaroz was a mere telegram purportedly sent by Imee Marcos-Manotoc informing him of
his supposed appointment to the SB, together with a photocopy of a "Mass Appointment." Without authenticated
copies of the appointment papers, Red had no right to assume office as KB representative to the Sanggunian, and
petitioner Mayor Lecaroz had every right to withhold recognition, as he did, of Red as a member of the
Sanggunian.
Second. It appears from the records that although Red received his appointment papers signed by President
Marcos in January 1986, he forwarded the same to Mayor Francisco Lecaroz only on 23 April 1986 during
which time President Marcos had already been deposed and President Aquino had already taken over the helm
of government. On 25 March 1986 the Freedom Constitution came into being providing in Sec. 2 of Art. III
thereof that -

Sec. 2. All elective and appointive officials and employees under the 1973 Constitution shall continue in office
until otherwise provided by. proclamation or executive order or upon the designation of their successors if such
appointment is made within a period of one (1) year from February 26, 1986 (underscoring supplied).

Duty bound to observe the constitutional mandate, petitioner Francisco Lecaroz through the provincial
governor forwarded the papers of Jowil Red to then Minister of Interior and Local Government Aquilino
Pimentel, Jr., requesting advice on the validity of the appointment signed by former President Marcos. The
response was the issuance of MILG Provincial Memorandum-Circular No. 86-02[21] and Memorandum-Circular
No. 86-17[22] stating that -

PROVINCIAL MEMORANDUM-CIRCULAR NO. 86-02

2. That newly elected KB Federation Presidents, without their respective authenticated appointments from the
president, cannot, in any way, represent their associations in any sangguniang bayan/sangguniang panlalawigan,
as the case may be, although they are still considered presidents of their federations by virtue of the July 1985
elections.

MEMORANDUM CIRCULAR NO. 86-17

It is informed, however, that until replaced by the Office of the President or by this Ministry the appointive
members of the various Sangguniang Bayan, Sangguniang Panlunsod, and the Sangguniang Panlalawigan shall
continue to hold office and to receive compensation due them under existing laws, rules and regulations.

The pertinent provisions of the Freedom Constitution and the implementing MILG Circulars virtually
confirmed the right of incumbent KB Federation Presidents to hold and maintain their positions until duly
replaced either by the President herself or by the Interior Ministry. Explicit therein was the caveat that newly
elected KB Federation Presidents could not assume the right to represent their respective associations in any
Sanggunian unless their appointments were authenticated by then President Aquino herself. Truly, prudence
impelled Mayor Lecaroz to take the necessary steps to verify the legitimacy of Red's appointment to the
Sanggunian.
Third. Petitioners presented six (6) certified copies of opinions of the Secretaries of Justice of Presidents
Macapagal, Marcos and Aquino concerning the doctrine of holdover. This consistently expressed the view
espoused by the executive branch for more than thirty (30) years that the mere fixing of the term of office in a
statute without an express prohibition against holdover is not indicative of a legislative intent to prohibit it, in
light of the legal principle that just as nature abhors a vacuum so does the law abhor a vacancy in the
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government.[23] Reliance by petitioners on these opinions, as well as on the pertinent directives of the then
Ministry of Interior and Local Government, provided them with an unassailable status of good faith in holding
over and acting on such basis; and,
Fourth. It is difficult to accept that a person, particularly one who is highly regarded and respected in the
community, would deliberately blemish his good name, and worse, involve his own son in a misconduct for a
measly sum of P23,675.00, such as this case before us. As aptly deduced by Justice Del Rosario[24]

If I were to commit a crime, would I involve my son in it? And if I were a town mayor, would I ruin my name
for the measly sum of P1,894.00 a month? My natural instinct as a father to protect my own son and the desire,
basic in every man, to preserve one's honor and reputation would suggest a resounding NO to both questions.
But the prosecution ventured to prove in these thirteen cases that precisely because they were father and son and
despite the relatively small amount involved, accused Mayor Francisco Lecaroz conspired with Lenlie Lecaroz
to falsify several municipal payrolls for the purpose of swindling their own town of the amount of P1,894.00 a
month, and the majority has found them guilty. I find discomfort with this verdict basically for the reason that
there was no criminal intent on their part to falsify any document or to swindle the government.

The rule is that any mistake on a doubtful or difficult question of law may be the basis of good faith.[25] In
Cabungcal v. Cordova[26] we affirmed the doctrine that an erroneous interpretation of the meaning of the
provisions of an ordinance by a city mayor does not amount to bad faith that would entitle an aggrieved party to
damages against that official. We reiterated this principle in Mabutol v. Pascual[27] which held that public
officials may not be liable for damages in the discharge of their official functions absent any bad faith. Sanders
v. Veridiano II[28] expanded the concept by declaring that under the law on public officers, acts done in the
performance of official duty are protected by the presumption of good faith.
In ascribing malice and bad faith to petitioner Mayor Lecaroz, the Sandiganbayan cited two (2)
circumstances which purportedly indicated criminal intent. It pointed out that the name of accused Lenlie
Lecaroz was not in the municipal payroll for the first quincena of 1986 which meant that his term had finally
ended, and that the reinstatement of Lenlie Lecaroz by Mayor Francisco Lecaroz in the payroll periods from 15
January 1986 and thereafter for the next twelve and a half (12 -1/2) months was for no other purpose than to
enable him to draw salaries from the municipality.[29] There is however no evidence, documentary or otherwise,
that Mayor Francisco Lecaroz himself caused the name of Lenlie Lecaroz to be dropped from the payroll for the
first quincena of January 1986. On the contrary, it is significant that while Lenlie Lecaroz' name did not appear
in the payroll for the first quincena of January 1986, yet, in the payroll for the next quincena accused Lenlie
Lecaroz was paid for both the first and second quincenas, and not merely for the second half of the month which
would have been the case if he was actually "dropped" from the payroll for the first fifteen (15) days and then
"reinstated" in the succeeding payroll period, as held by the court a quo.
From all indications, it is possible that the omission was due to the inadequate documentation of Red's
appointment to and assumption of office, or the result of a mere clerical error which was later rectified in the
succeeding payroll. This however cannot be confirmed by the evidence at hand. But since a doubt is now created
about the import of such omission, the principle of equipoise should properly apply. This rule demands that all
reasonable doubt intended to demonstrate error and not a crime should be resolved in favor of the accused. If the
inculpatory facts and circumstances are capable of two or more explanations, one of which is consistent with the
innocence of the accused and the other with his guilt, then the evidence does not fulfill the test of moral certainty
and is not sufficient to support a conviction.[30]
Petitioners have been convicted for falsification of public documents through an untruthful narration of facts
under Art. 171, par. 4, of The Revised Penal Code. For the offense to be established, the following elements
must concur: (a) the offender makes in a document statements in a narration of facts; (b) the offender has a legal
obligation to disclose the truth of the facts narrated; (c) the facts narrated by the offender are absolutely false;
and, (d) the perversion of truth in the narration of facts was made with the wrongful intent of injuring a third
person.
The first and third elements of the offense have not been established in this case. In approving the payment
of salaries to Lenlie Lecaroz, Mayor Francisco Lecaroz signed uniformly-worded certifications thus -

I hereby certify on my official oath that the above payroll is correct, and that the services above stated have been
duly rendered. Payment for such services is also hereby approved from the appropriations indicated.

When Mayor Lecaroz certified to the correctness of the payroll, he was making not a narration of facts but a
conclusion of law expressing his belief that Lenlie Lecaroz was legally holding over as member of the
Sanggunian and thus entitled to the emoluments attached to the position. This is an opinion undoubtedly
involving a legal matter, and any "misrepresentation" of this kind cannot constitute the crime of false pretenses.
[31] In People v. Yanza[32] we ruled -

Now then, considering that when defendant certified she was eligible for the position, she practically wrote a
conclusion of law which turned out to be inexact or erroneous - not entirely groundless - we are all of the
opinion that she may not be declared guilty of falsification, specially because the law which she has allegedly
violated (Art. 171, Revised Penal Code, in connection with other provisions), punishes the making of untruthful
statements in a narration of facts - emphasis on facts x x x x Unfortunately, she made a mistake of judgment; but

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she could not be held thereby to have intentionally made a false statement of fact in violation of Art. 171 above-
mentioned.

The third element requiring that the narration of facts be absolutely false is not even adequately satisfied as
the belief of Mayor Francisco Lecaroz that Lenlie Lecaroz was a holdover member of the Sanggunian was not
entirely bereft of basis, anchored as it was on the universally accepted doctrine of holdover. La mera
inexactitude no es bastante para integrar este delito.[33] If the statements are not altogether false, there being
some colorable truth in them, the crime of falsification is deemed not to have been committed.
Finally, contrary to the finding of the Sandiganbayan, we hold that conspiracy was not proved in this case.
The court a quo used as indication of conspiracy the fact that the accused Mayor certified the payrolls
authorizing payment of compensation to his son Lenlie Lecaroz and that as a consequence thereof the latter
collected his salaries. These are not legally acceptable indicia, for they are the very same acts alleged in the
Informations as constituting the crime of estafa through falsification. They cannot qualify as proof of complicity
or unity of criminal intent. Conspiracy must be established separately from the crime itself and must meet the
same degree of proof, i.e., proof beyond reasonable doubt. While conspiracy need not be established by direct
evidence, for it may be inferred from the conduct of the accused before, during and after the commission of the
crime, all taken together however, the evidence must reasonably be strong enough to show community of
criminal design.[34]
Perhaps subliminally aware of the paucity of evidence to support it, and if only to buttress its finding of
conspiracy, the Sandiganbayan stressed that the two accused are father and son. Granting that this is not even ad
hominem, we are unaware of any presumption in law that a conspiracy exists simply because the conspirators are
father and son or related by blood.
WHEREFORE, the petition is GRANTED. The assailed Decision of 7 October 1994 and Resolution of 1
October 1997 of the Sandiganbayan are REVERSED and SET ASIDE, and petitioners FRANCISCO M.
LECAROZ and LENLIE LECAROZ are ACQUITTED of all the thirteen (13) counts of estafa through
falsification of public documents (Crim. Cases Nos. 13904-13916). The bail bonds posted for their provisional
liberty are cancelled and released. Costs de oficio.
SO ORDERED.
Puno, Mendoza, Quisumbing, and Buena, JJ., concur.

[1] Crim. Cases Nos. 13904-13916, People v. Francisco M. Lecaroz and Lenlie Lecaroz, assigned to the First Division, Sandiganbayan.

[2] Also referred to in the records as "Joel Red."

[3] Rollo, p. 68.

[4] TSN, 23 October 1991, p. 30.

[5] Id., pp. 32-33.

[6] State v. Simon, 26 P. 170, 20 Or. 365, 377.

[7] Mechem, A Treatise on the Law of Public Offices and Officers, Sec. 397, pp. 257-258. See Nuevo v. Angeles, 76 Phil. 12 (1946).

[8] 46 Corpus Juris 964, 968.

[9] See Note 7.

[10] See Duldulao v. Ramos, 91 Phil. 261 (1952).

[11] Johnson v. Collins, 464 P.2d 647, 11 Ariz. App. 327.

[12] State ex rel. Barnes v. Holbrook, 70 A.2d 556, 136 Conn. 312.

[13] Foley v. McNab, 248 N.Y.S.2d 354, 42 Misc.2d 460.

[14] "An Act to Amend Section 21, Title I, Book I of the Revised Administrative Code, and Section 41, Book I of the Administrative
Code of 1987, Granting Members of Both Houses of the Congress of the Philippines the General Authority to Administer Oaths, and
for Other Purposes."
[15] Smith v. County Engineering of San Diego County, 72 Cal. Rptr. 501, 266 C.A. 2d 645.

[16] Tappy v. State ex rel. Byington, 82 So. 2d 161.

[17] Kreidler v. State, 24 Ohio St. 22.

[18] Ibid.

[19] People v. Beronilla, 96 Phil. 566 (1955).

[20] People v. Pacana, 47 Phil. 49 (1924).

http://sc.judiciary.gov.ph/jurisprudence/1999/mar99/130872.htm 6/7

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