Petitioner
Spouses Armando M. Villacin
Respondent
Ofelia Barlaan
Citation
G.R. No. 224426
Court
Supreme Court
Division
First Division
Decided
January 26, 2021

Summary

Spouses Villacin issued a P1,366,575.00 check to Barlaan which was dishonored for insufficient funds. They were prosecuted for B.P. 22 violation and held civilly liable. While the Supreme Court upheld the Court of Appeals' reversal of their criminal conviction due to improper notice of dishonor, it affirmed their civil liability. The Court found that spouses admitted their indebtedness through their own letters requesting payment extensions, and their claims of payment through legal compensation were insufficient and self-serving. The decision established that criminal acquittal under B.P. 22 does not automatically absolve civil liability for the dishonored check amount when indebtedness is clearly established.

Statutes applied

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By Intellegal Editorial Board · January 26, 2021

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