Criminal Law Update: Estafa

JOSON VS. PEOPLE OF THE PHILIPPINES, G.R. 178836, JULY 23, 2008

Fraud, in its general sense, is deemed to comprise anything calculated to deceive, including all acts, omissions, and concealment involving a breach of legal or equitable duty, trust, or confidence justly reposed, resulting in damage to another, or by which an undue and unconscientious advantage is taken of another. It is a generic term embracing all multifarious means which human ingenuity can devise, and which are resorted to by one individual to secure an advantage over another by false suggestions or by suppression of truth and includes all surprise, trick, cunning, dissembling and any unfair way by which another is cheated. On the other hand, deceit is the false representation of a matter of fact, whether by words or conduct, by false or misleading allegations, or by concealment of that which should have been disclosed which deceives or is intended to deceive another so that he shall act upon it to his legal injury.

Reimbursement in Estafa Extinguished Civil Liability only:

AURORA TAMAYO VS. PEOPLE OF THE PHILIPPINES, ET. AL. , G.R. NO. 174698, JULY 28, 2008

In Firaza v. People and Recuerdo v. People, we emphasized that in a crime of estafa, reimbursement or belated payment to the offended party of the money swindled by the accused does not extinguish the criminal liability of the latter.  Thus:

The reimbursement or restitution to the offended party of the sums swindled by the petitioner does not extinguish the criminal liability of the latter.  It only extinguishes pro tanto the civil liability.  Moreover, estafa is a public offense which must be prosecuted and punished by the State on its own motion even though complete reparation had been made for the loss or damage suffered by the offended party.  The consent of the private complainant to petitioner’s payment of her civil liability pendent lite does not entitle the latter to an acquittal.  Subsequent payments does not obliterate the criminal liability already incurred.  Criminal liability for estafa is not affected by a compromise between petitioner and the private complainant on the former’s civil liability.

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