EN BANC

 

G.R. No. 180314 -    NORMALLAH A. PACASUM, petitioner versus PEOPLE OF THE PHILIPPINES, respondent.

 

          Promulgated:

                                                                        April 16, 2009

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DISSENTING OPINION

QUISUMBING, J.:

          With due respect, I dissent from the majority opinion.  I vote to grant the petition and reverse the decision of the Sandiganbayan finding petitioner Normallah A. Pacasum guilty beyond reasonable doubt of the crime of falsification under Article 171, paragraph 1, of the Revised Penal Code.

          In my view, it is erroneous to convict petitioner because of the following grounds:

First, there is lack of sufficient evidence to prove petitioner’s guilt beyond reasonable doubt.  Article 171, paragraph 1[1] of the Revised Penal Code punishes “any public officer, employee, or notary who, taking advantage of his/her official position shall falsify a document by counterfeiting or imitating any handwriting, signature, or rubric.”

          The elements of falsification of public document are as follows:

(a)     the offender is a public officer, employee or notary public;

(b)    s/he takes advantage of his/her official position;

(c)     s/he falsifies a document by committing any of the acts mentioned in Article 171 of the Revised Penal Code such as counterfeiting or imitating any handwriting, signature or rubric.[2]

Elements (b) and (c) are absent in this case.  Petitioner could not have taken advantage of her official position to have her employee clearance falsified because she had no need for the clearance.  Moreover, the mere act of an employee of having his/her clearance signed is not taking advantage of one’s official position.  It is erroneous to conclude that were it not for her position and her employment in the ARMM, petitioner could not have accomplished her clearance.

There is no evidence, direct or circumstantial, showing that petitioner imitated or caused to be imitated the alleged falsified signature in the clearance.  The witnesses merely testified that the signature in petitioner’s clearance was falsified.  This fact alone is not sufficient proof beyond reasonable doubt that she is guilty of falsification. 

The Sandiganbayan, for lack of proof of petitioner’s direct participation in falsifying the document, relied on the disputable legal presumption that the possessor of a falsified document who makes use of such to her advantage is presumed to be the author of the falsification.[3]  At any rate, for the presumption of authorship of falsification to apply, the possessor must stand to profit or had profited from the use of the falsified document.[4]  In this case, petitioner does not stand to profit nor profited from the use of the alleged falsified document.

Second, the allegedly falsified document, petitioner’s employee clearance, was not needed by her to get her salaries for the months of August and September 2000 and therefore, no criminal intent or ill motive could be attributed to petitioner to warrant her conviction for falsification under Article 171, paragraph 1, of the Revised Penal Code.

Criminal intent must be present in felonies committed by means of dolo, such as falsification.[5]  In this case, there is no reasonable ground to believe that the requisite criminal intent or mens rea was present.  Petitioner had no ill motive to falsify her own employee’s clearance.  She had no need to do so since the employee clearance was not needed by her in the procurement of her salaries. Even if she had her employee clearance prepared, this act, by itself, is not felonious.  There was nothing willful or felonious in petitioner’s acts that would warrant her prosecution for falsification. 

I therefore vote to set aside the Decision dated August 7, 2007 of the Sandiganbayan and acquit petitioner of the charges against her.  

                                 

                                                                   LEONARDO A. QUISUMBING

                                                                                   Associate Justice

 



[1]       Art. 171. Falsification by public officer, employee or notary or ecclesiastic minister. — The penalty of prision mayor and a fine not to exceed P5,000 pesos shall be imposed upon any public officer, employee, or notary who, taking advantage of his official position, shall falsify a document by committing any of the following acts:

1. Counterfeiting or imitating any handwriting, signature or rubric;

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[2]       Flores  v. Layosa, G.R. No. 154714, August 12, 2004, 436 SCRA 337, 349.

[3]       Eugenio v. People of the Philippines, G.R. No. 168163, March 26, 2008, 549 SCRA 433, 447.

[4]       Id. at 449.

[5]       De Jesus v. Sandiganbayan, G.R. No. 164166 & 164173-80, October 17, 2007, 536 SCRA 394, 405.