Petitioner
People
Respondent
Benito
Citation
G.R. No. 36979
Court
Supreme Court
Division
En Banc
Ponente
Vickers, J.
Decided
November 23, 1932

Summary

Miguel Benito, cashier of International Harvester Company's Davao branch, was convicted of estafa and falsification of commercial documents. From November 1930 to September 1931, he received P59,486.06 in company funds but deposited only P44,486.05, misappropriating P15,000.01. To conceal the theft, he falsified bank reconciliation statements and other documents. The Supreme Court En Banc affirmed his conviction but treated the offenses as separate crimes rather than a complex crime, ruling that the falsification was not a means to commit estafa but to conceal it. This case established important precedent regarding the distinction between complex crimes and separate offenses, and clarified that going to trial under an information charging multiple offenses constitutes a waiver of objections to the multiplicity of charges.

Statutes applied

Related cases

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By the Intellegal Editorial Board · November 23, 1932

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