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Homol y Romorosa v. People, G.R. No. 191039, [August 22, 2022]

 CASE DIGEST

Homol y Romorosa v. People

 G.R. No. 191039, [August 22, 2022]

SECOND, LOPEZ, M.V 

Abuse of Confidence; Qualified theft; theft vs Estafa; Simple Theft

 

An Information must sufficiently allege the elements of the crime charged to avoid violating the accused's right to be informed of the nature and cause of the accusation; an accused cannot be convicted of an offense not charged in the Information. 

Dr. Jelpha Robillos hired Arlene Homol y Romorosa as a clinic secretary and also tasked her with collecting and remitting installment payments from jewelry customers. Arlene received P1,000.00 from Elena Quilangtang for a gold bracelet but did not remit the money to Dr. Robillos. After Arlene resigned, Dr. Robillos reminded Elena of the unpaid installments, and Elena claimed to have paid Arlene. Dr. Robillos filed a criminal complaint against Arlene for qualified theft. Arlene pleaded not guilty, insisting she remitted the money. While the Information designated the offense as qualified theft, both the RTC and CA convicted Arlene of estafa involving unfaithfulness or abuse of confidence.

 

Whether the Information, which charged Arlene with qualified theft, sufficiently alleged facts constituting estafa, and whether Arlene's conviction for estafa was proper. 

NO. The SC clarified the distinctions between theft and estafa, emphasizing that estafa involves receiving money in trust or under an obligation to deliver. The Information failed to establish that Arlene received the money in a fiduciary capacity or with juridical possession. Arlene, being a mere collector, had material possession, not juridical possession. Thus, the SC found the prosecution failed to prove estafa.

However, the SC determined that the Information sufficiently charged Arlene with qualified theft. The theft was established but the prosecution failed to establish the element of grave abuse of confidence necessary for qualified theft. The SC noted the lack of evidence proving a high degree of confidence or a relationship facilitating the taking of money. Therefore, Arlene is guilty of simple theft, and was sentenced to four months and one day imprisonment. The SC also imposed interest on the P1,000.00 actual damages awarded to Dr. Robillos.

 

 

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