Petitioner
Spouses Isidro Dulay Iii And Elena Dulay
Respondent
People Of The Philippines
Citation
G.R. No. 215132
Court
Supreme Court
Division
Second Division
Ponente
Hernando, J.
Decided
September 13, 2021

Estafa by deceit - selling real property without valid ownership and through fraudulent misrepresentation of identity as registered owners

Summary

This Supreme Court case involves the conviction of spouses Isidro and Elena Dulay for estafa under Article 315(2)(a) of the Revised Penal Code. The petitioners fraudulently sold a Baguio City property to complainant spouses Dulos for P950,000.00, receiving P707,000.00 in payments, by falsely representing themselves as the registered owners named in the title. The actual registered owners were petitioner Isidro's deceased uncle (who shared the same name) and his wife Virginia. Petitioners claimed Elena and Virginia were the same person and that they were processing title reconstitution. All three court levels convicted petitioners, finding established the elements of estafa by deceit: false pretenses of ownership, misrepresentations made prior to or simultaneous with the fraud, complainants' reliance leading to payment, and resulting damage. The Supreme Court modified the penalty under RA 10951 from the original 4-20 years to 2 months and 1 day to 1 year and 1 day imprisonment, while maintaining civil liability with adjusted interest computations. The case demonstrates the criminal liability arising from fraudulent property sales and the distinction between estafa under Articles 315 and 316 of the RPC.

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By Intellegal Editorial Board · September 13, 2021

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