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MEMORANDUM
}
ve his views on the issues and questions stated in the said Resolution,
spectfully files this Memorandum:
ISSUES
II
EN BANC
SEP 2 6 2013
liY: f;/jW
TIME:-:----"'3~r:::::.:.t,&.:.-=-:,f=-/V\_,,__
Petitioner,
MEMORANDUM
i'Ve his views on the issues and questions stated in the said Resolution,
spectfully files this Memorandum:
ISSUES
II
III
,
I. . IV
ARGUMENTS
I
THE PENALTY IMPOSED UPON PETITIONER CORPUZ
SHOULD NOT BE MODIFIED BY THE HONORABLE COURT
Article 315 of the Revised Penal Code is too explicit as to leave any
. m for its interpretation or construction and susceptible only to the
pplication of the basic statutory construction rule of verba legis.
3
This Honorable Court has time and again emphasized that it must
e presumed that the law says what it means and means what it says. 2
When the words are unambiguous then judicial inquiry is complete .
. either the courts nor any agency of government can add or subtract to
.··.hat already is stated. 3 What is left to be done is to apply the law and
not improve upon it.4
"In the same way, the court shall submit to the Chief
Executive, through the Department of Justice, such
statement as may be deemed proper, without suspending the
execution of the sentence, when a strict enforcement of the
provisions of this Code would result in the imposition of a
clearly excessive penalty, taking into consideration the
degree of malice and the injury caused by the offense."
II
Further, in the case of Jovencio Lim and Teresita Lim v. the People of
e Philippines, et al., 7 the petitioners questioned the constitutionality of PD 818,
ecree which amended Article 315 of the Revised Penal Code, by increasing the
'dalties for estafa, for being violative of the provision against cruel, degrading or
.·. uman punishment enshrined under the Constitution. The petitioners alleged
':'t their bounching check in the amount of P365,000 could make them liable for
plus ion perpetua or 30 years of imprisonment.
.. It is settled that it takes more than merely being harsh, excessive, out of
_r,bportion, or severe for a penalty to be obnoxious to the Constitution as it may be
hat it was prescribed to prevent or discourage the proliferation of crimes that are
pecially hurtful to the public interest. 8
..·
. r...
Finally, it should be mentioned that in decided cases, the Honorable Court
·~s declared the following penalties imposed as not being unconstitutional despite
.h~ perceptions that they were disproportionate to the crime committed and/or the
'Jinalty excessively harsh:
':'11'
'!ct'
a) lite imprisonment for the sale of five pesos worth of marijuana in the
case of People of the Philippines v. Michael Alejandro; 9
b) the penalty of six months imprisonment and a fine of P2,000.00 for
profiteering in the case of People v. dela Cruz; 10
c) the penalty of one month imprisonment due to gambling in the case of
People v. Dionisio; 11
d) the penalty of P5,000 for profiteering in the case of the sale of a can of
milk for P2.20 when the selling price for it was Pl .80 in the case of
People v. Tiu Ua; 12 and
III
vu The power of judicial review has been discussed time and again by
his Honorable Court in as early as 1936, in the case of Angara v.
iectoral Commission.14 In decided cases, the latest of which include
'awyers Against Monopoly, et al. v. the Secretary of the Budget and
anagement, et al.IS and Francisco I. Chavez v. Judicial and Bar
ouncil, et al., I6 the Honorable Court already established the
'ferequisities for judicial review, to wit: (1) an actual case or controversy
~[Hing for the exercise of judicial power; (2) the person challenging the act must
have 'standing' to challenge; he must have a personal and substantial interest in
'h~ case such that he has sustained, or will sustain, direct injury as a result of its
orcement; (3) the question of constitutionality must be raised at the earliest
p,,p~sible opportunity; and (4) the issue of constitutionality must be the very lis
»iota of the case.
'·'"•:':
The most extensive discussion of the power of judicial review was made by
e Honorable Court in the case of Ernesto B. Francisco, Jr., et al. v. The House
'(,Representatives, et al. 17 In the said case, it was stated:
1
1,G.R. No. 121917. March 12, 1997.
14
• 63 Phil. 139 ( 1936).
1
.~ G.R. No. I 64987, April 24, 20 I 2.
i6 G.R. No. 202242. July 17, 2012.
17
· G.R. No. 160261. November I 0, 2003.
7
In the case at hand, the Petition did not even raise any question on the
nstitutionality of that portion of Article 315 of the Revised Penal Code. It is
!so submitted that the resolution of the issue on the constitutionality of that
ortion of Article 315 of the Revised Penal Code is not unavoidably necessary to
ake the decision of the present case, i.e., it is not the very !is mota of the case. It
ppearing, therefore, that two (2) ~f the prerequisites of judicial review are not
'resent, the Honorable Court should exercise judicial restraint and decline to rule
''nthe constitutionality of that portion of Article 315 of the Revised Penal Code. ·
his is in line with the ruling in the case of Philippine Veterans Bank v. Hon.
'ourt of Appeals, et al. 18 as follows:
IV
The pertinent portion of Article 315 of the Revised Penal Code respecting
, .penalty of estafa where the amount of the fraud is over P22,000 provides for a
alty of imprisonment ofprision correccional in its maximum period to prision
1
yor in its maximum period, adding one year for each additional 10,000 pesos
trthe total penalty of which should not exceed twenty (20) years. Thus, it is
parent that the penalty imposable is imprisonment.
19
In the early case of People of the Philippines v. Rosauro Dionisio, the
..norable Court already ruled that neither fines nor imprisonment constitute cruel
"unusual punishment to wit:
In the case of Jovencio Lim and Teresita Lim v. the People of the
20
Philippines, et al. citing the case of People v. Tongko, 21 it was stated that:
-~ ', ''
'·. In view of the foregoing, it is clear that the mode and duration of
'~ penalty under Article 315 of the Revised Penal Code, imposing as it
'"es the penalty of imprisonment, do not violate the unusual
1
The penalty under Article 315 of the Revised Penal Code does not
)olate the equal protection of the laws clause because it provides for a
,,,~asonable classification for the penalty to be imposed, i.e., based on the
iimount of the fraud committed. The increases in the penalty to be imposed
'as the amount of fraud increases is germane to the purpose of the law which
x~. to place higher burdens of liability for persons who defraud others in
;increasingly higher amounts. The classification of the penalty is also not
limited to existing conditions because it applies equally to those who
committed the crime of estafa soon after 1932 when the law was passed, at
the present time and even for future commissions of the crime. Finally, the
enalty under Article 315 applies equally to all persons or members of the
~me class. All in all, the mode and duration of penalty under Article 315
asses the test of the equal protection of the laws clause.
,~~i'.i~r~', 21 .
:~l~i~<,,, ·Robin Carino Padilla v. Court of Appeals, et al., G.R. No. 121917, March 12, 1997 citing
Baylosis v. Chavez, 202 SCRA 405, 417.
),~Commissioner <?[Customs, et al. v. Hypermix Feeds Corporation, G.R. No. 179579, February
2012.
10
RESPECTFULLY SUBMITTED.
By:
L· //~~ -~
MARIA VALENTINA S. CRUZ
Senate Legal Counsel
Roll No. 35899
IBP No. Lifetime No. 03368, Manila IV
PTR No. 3158926, 1/9/ 13, Pasay City
MCLE Compliance No. III - 0005742/ 10-28-09
REGISTRY RECEIPT
L· f'~ 1--·y
MARIA VALENTINA S. CRUZ
,,ii
Petitioner,
QJl\1MENT
"
. ~omment in compliance with the Honorable Court's Resolution dated 16
~,~ly 2013, and states that:
~·~~ ,'
Preliminary Statement
'\0
,Q~
4\
.''Cfor swindling the amount of 98,000 pesos, Corpuz was sentenced by
';al court to four years and two months of prision correccional as
i um, to 14 years and 8 months of reclusio11 temporal in its
'mum period, as maximum. On appeal, that sentence was increased
~·Court of Appeals to 15 years as maximum. Unless he qualifies for
. granted parole, this means that Corpuz will not be released until he
.'erved his maximum sentence of 15 years.
;, Article 315 has not been ainended since the Revised Penal Code was
ted almost a century ago. The amount of 10,000 pesos for each year of
'tional imprisomnent is of 1932 vintage. While it probably made sense
e time to peg a year's imprisonment at 10,000 pesos, to do so today is
ary, anti-poor, and will lead to absurd results.
Under the incremental penalty rule, a person like the accused Corpuz
commits estafa in the amount of 98,000 pesos will receive a maximum
. alty of 15 years-just a shade less than about the same the maximum
ialty this Court imposed in PeoP.le v. Duavis, G.R. No. 190861, 7
cember 2011, on a person who committed e law imposes on homicide
'th when neither aggravating nor mitigating circumstances are present-14
ars, 8 months and ] day of reclusion temporal.
It is well settled that a court may consider the spirit and reason of a
tci/and even resort to extrinsic aids, when its literal application would
'o absurdity, contradiction, impossibility, injustice, or would defeat the
. . urpose of the law makers [People v. Rivera, G.R. No. L-38215, 22
mber 193; Republic v. Court of Am1eals, 359 Phil. 530 (1998); Ursua
\irt of A meals, G.R. No. 112170, April 10, 1996; and many other
].
I.
Courts Not Bound by Absurdity
In a long line of cases, this Comt has disregarded the literal meaning
of a statute, considered its spirit and reason, and even used extrinsic
aids to give it meaning when its literal application would be absurd or
unjust:
xx x
While the act of petitioner may be covered by other
provisions of law, such does not constitute an offense within
the concept of C.A. No. 142 .... The confusion and fraud in
business transactions which the anti-alias law and its related
statutes seek to prevent are not present here as the
circumstances are peculiar and distinct from those
contemplated by the legislature in enacting C.A. No. 142 as
amended. There exists a valid presumption that undesirable
consequences were never intended by a legislative measure
and that a construction of which the statute is fairly
susceptible is favored, which will avoid all objectionable,
mischievous, indefensible, wrongful, evil and injurious
consequences. People v. Purisima, G.R. L-42050-66, 28
November 1978, 86 SCRA 542. Moreover, as C.A. No. 142 is
a penal statute, it should be construed strictly against the State
and in favor of the accused. Peon le v. UY. Jui Pio, 102 Phil.
679 (1957) .... hideed, our mind cannot rest easy on the
proposition that petitioner should be convicted on a law that
does not clearly penalize the act done by him.
xxx
[S]tatutes should receive a sensible construction, such
as will give effect to the legislative intention and so as to
avoid an unjust or an absurd conclusion. (Emphasis
supplied.)
xxx
Indubitably, Section 37(a)(4) should be given a
reasonable interpretation, not one which defeats the very
purpose for which the law was passed. This Court has, in many
cases involving the construction of statutes, always cautioned
against narrowly interpreting a statute as to defeat the purpose
of the legislator and stressed that it is of the essence of judicial
duty to construe statutes so as to avoid such a deplorable result
of injustice or absurdity, and tliat therefore a literal
interpretation is to be rejected if it would be unjust or lead to
absurd results. [Citations omitted]
This case is no different from the cases cited above and many
others. As earlier pointed out, a literal application of the incremental
penalty rule will result in the following absurd and unjust situations:
Moreover, we can safely conclude that when they pegged the amount
at 10,000 pesos, they never intended that that amount would remain
the same for the next 81 years.
·.· The incremental penalty rule runs contrary to the spirit and rationale
of the Indeterminate Sentence Law. It is not gennane to the purposes
to the ISL.
Since the incremental penalty rule does not satisfy the requirements
for reasonable statutory classifications, it violates the equal protection
clause of the Constitution.
III.
The Incremental Penalty Rule Constitutes
Cruel and Unusual Punishment
When the Revised Penal Code was enacted into law in 1932, the
world was a very different place. Humanity had not yet experienced
the horrors and atrocities of the Second WorJd War; the United
Nations had yet to be established; there was no Universal Declaration
of Human Rights, no Geneva Convention, no Inten1ational Covenant
on Civil and Political Rights and other inten1ational instruments that
we have today. What was a "decent standard" has changed
considerably since 1932. Practices that we consider human rights
violations today were acceptable to society at that time.
Since many of those in jail are poor, the ones who bear the brunt of
the incremental penalty n1le are the poor.
Under the incremental penalty rule a person (like the accused Corpuz)
who commits estafa in the amount of 98,000 pesos will receive a
maximum penalty of 15 years-just a shade less than the penalty this
Court imposed on a person who committed homicide without any
modifying circumstances in People v. Duavis, G.R. No. 190861, 7
December 2011: 14 years, 8 months and 1 day of reclusion temporal.
Applying that test here, we will find that Article 315 of the Revised
Penal Code places at risk of violation the constih1tional prohibition of
cruel, inhumru1 or degrading punishment. It imposes an overly harsh
penalty for estafa, a crime against property, especially when
compared with the penalties for more serious crimes.
Respectfully submitted.
By:
Jose . . Diokno
Supre1 Court Roll No. 35394
PTR No. 7703246B, 17 January 2013, Q.C.
IBP Lifetime No. 00236, 02-09-95, Pasig City
MCLE Exemption. No. 001187, 14 May 2013, Pasig City
Telefax No. 310-9167
dioknolawcenter@ginail.com
·,II
Post
4367
airy
ini D. Cruz
sel for Petitioner
ine, Viacnicis Bldg. 4368
· Avenue, 2200 Olongapo City
'Solicitor General
~e of the Solicitor General
.Amorsolo St., Legaspi Village 4369
. Makati City
of Appeals
G.R. CR no. 28983
.~~il
··~fui Sedfrey M. Candelaria .4370
.t~heo de Manila University
Jlege of Law
QfRockwell Drive, Rockwell Center
' . ati City
'·~·
\1;~:::
1
;' Br. Ruperto P. Alonzo with
,.''fui Raul V. Fabella
,~an Emmanuel S. De Dios 43'71
1'friversity of the Philippines
~hool of Economics
'!iiman, Quezon City
'·~~
Oiry
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Jdge Franklin T. Monteverde
1
esident
'
,if.Villareal Bldg.
lJ?3 Ma. Or.osa St.
~alate, Manila
~(t'.
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,~;;r,
on. Senate President
~~nate of the Philippines
GSIS Bldg., Financial Center
'[()xas Blvd., 1300 Pasay City
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ifredo F. Tadiar
: Ona Felicidad
· tonio Heights
~City .A
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peaker of the House
.,,.\ofRepresentatives
\!''~tution Hills, Quezon City
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Exglanation
·Due to the continuous heavy rainfall and floods as well as time and
lln.el constraints, this comment is being filed with the CouFt by
_ered mail. For the same reasons, copies of this Comment are being
a on the parties and/or their counsels by registered mail.
,,,l