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G.R. No. L-60884 November 5, 1987.docx
1. Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-60884 November 5, 1987
PEDRO BACASNOT Y CALIAO, petitioner,
vs.
THE HON. SANDIGANBAYAN & THE PEOPLE OF THE PHILIPPINES, respondents.
PARAS, J.:
This petition for certiorari assails the decision dated June 7, 1982, of respondent Sandiganbayan
finding accused-petitioner Pedro Bacasnot y Caliao, guilty beyond reasonable doubt of the crime of
Malversation of Public Funds/Property. The dispositive portion of the assailed decision reads:
WHEREFORE, judgment is hereby rendered finding accused Pedro Bacasnot y
Caliao GUILTY beyond reasonable doubt as principal of the crime of Malversation of
Public Funds, as defined and penalized under Article 217, Paragraph 4, of the
Revised Penal Code, and there being no modifying circumstance on record, hereby
sentences him to suffer the indeterminate penalty of TWELVE (12) YEARS AND
ONE (1) DAY as minimum, to EIGHTEEN (18) YEARS, EIGHT (8) MONTHS and
ONE (1) DAY as maximum, both of reclusion temporal, to suffer perpetual special
disqualification, to pay a fine of P3,900,961.39, to indemnify the National Food
Authority in the same amount of P3,900,961.39 malversed by him and to pay the
costs of this action. (Rollo, p. 111)
Petitioner was the Operation Officer and the Grains Stock Control Officer of the National Food
Authority (NFA, for short) at Malaybalay, Bukidnon from May, 1975 until his suspension in October,
1980. As such he was issued Special Orders Nos. 19-B and 38 (Exhs. A-3 and A-4) authorizing him
to assist in the procurement operations in Bukidnon. He was an accountable officer and he was
required to post a bond. (Exhs. A-5 and A-6)
Petitioner's area of responsibility covered the entire province of Bukidnon. He was responsible for
numeruos warehouses where thousands or millions of kilos of corn grains, palay, rice and corn grit
were stored.
On or about November 21, 1979, a team of auditors from the Commission on Audit (COA) assigned
at the NFA head office examined the stocks and empty sacks accountabilities of petitioner. He was
found to have incurred shortages in his accounabilities, not only for stocks of corn, grains, rice and
palay, but also for empty sacks. Initial examination (Exh. M) revealed that he had incurred shortages
as follows:
Variety
Quantity Replacement Cost Amount
Corn grains 1,399,966.05 P2.86 P4,003,902.90
2. Palay 20, 702.90 1.80 38,507.39
Rice 8,210.00 3.83 29,805.60
Corn grits 1,800.16 2.73 4,914.44
Empty Sacks 361,020.72
Total Shortages P4,438,151.05
Petitioner was informed of such shortages in a letter/formal demand Exh. N) dated August 26, 1980.
He replied thereto on September 12, 1980 (Exh. O) and on September 18, 1980 (Exh. 5) claiming
that the shortages were due to (a) poor storage facilities; (b) bumper harvests in 1978 which led to
the utilization of additional temporary werehouses; (c) vulnerability of the stocks to the natural
elements; and (d) uncontrolled infestation.
Thereafter and following well-established guidelines, the COA made the corresponding studies and
after reevaluation/recomputation of toerable alloance due to insect infestation using "uncontrollable
formulaiton" the Auditor-in- Charge, NGA, reduced petitioner's shortages on stocks from
P4,438,151.72 to P3, 539,940.67, excluding petitioner's shortage on empty sacks valued at
P361,020.72, thereby pegging his total shortages at P3,900,961.39, broken down as follows:
S
t
o
c
k
Ne
t
Kil
os
Re
duc
ed
by
Re
pla
ce
me
nt
Am
ount
Tol
era
ble
Allo
wa
nce
Co
sts
C
o
r
n
g
r
a
i
n
s
1,4
51,
68
8.7
9
Pl,2
14,
766
.95
P2.
86
P3,
474,
233.
48
P
a
l
a
y
31,
75
8.1
5
18,
528
.15
1.8
6
34,4
62-
36
3. R
i
c
e
8,2
09.
05
7,6
64.
15
27,8
20.9
7
C
o
r
n
g
r
i
t
s
1,8
00.
16
1,2
54.
16
3,42
3.86
Total Money Value of Stocks . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
P3,539.940.67
Add: Sacks of various types and capacities . . . . . . . . . . . . . . . . . . . . . . .. . . .
. 361,020.72
TOTAL SHORTAGE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.P3,900,961.39
Exhs. T to T-20
Petitioner was thus prosecuted for malversation of public funds/property before respondent
Sandiganbayan, which as earlier stated, found him guilty thereof.
In assailing his conviction petitioner raises the following issues:
1. Whether or not the evidence submitted by the prosecution has satisfactorily
established that the shortage was due to misappropriation or embezzlement or
conversion of the accused as alleged in the information for his own benefit or use,
and
2. Whether or not the guilt of the accused was proven beyond reasonable doubt.
Article 217 of the Revised Penal Code provides that it shall be prima facie evidence for malversation
when a public officer fails to have duly forthcoming any public funds or property for which he is
chargeable on demand by any duly authorized officer. That presumption of guilt is founded on
human experience and is valid. (Albores vs. Court of Appeals, 132 SCRA 604)
In malversation, all that is necessary to prove is that the defendant received in his
possession public funds, that he could not account for them and did not have them in
his possession and that he could not give a reasonable excuse for the
disappearance of the same. An accountable public officer may be convicted of
malversation even if there is no direct evidence of misappropriation and the only
evidence is that there is shortage in his accounts which he has not been able to
explain satisfactorily. (De Guzman vs. People 119 SCRA 337)
4. In the case at bar, petitioner admits there was a shortage. But he claims that the same was mainly
due to infestation by weevils and respodents, usual shrinkage, spillage and poor conditions of the
various warehouses where the stocks were piled. The evidence on record however shows that to
verify the alleged infestation, the NFA management directed a study of tolerable allowance for
uncontrolled infestation. The result of the study still left petitioner with an accountability of
P3,539,940.67 plus an additional accountability for empty sacks valued at P361,020.72. Therefore,
even on the assumption that the warehouses under his control and supervision were inadequate for
storage, or were exposed to the elements, or the stocks were subject to uncontrolled infestation, at
the very least, the petitioner should not have incurred such an extraordinary shortage of empty
sacks, since such materials cannot be totally eaten up by insects, and even if damaged by the
elements, parts thereof would still exist or be salvageable. For such quantity of empty sacks to be
totally inexistent, the answer would be they were either stolen or misappropriated. It simply boggles
the mind to accept the proposition advanced by the petitioner that stocks of corn grains, palay and
rice totalling P1,428,879.86 kilos and P361,020.72 worth of empty sacks would disappear without
human intervention, gross inexcusable negligence or willful misappropriation. Even granting that the
stocks and empty sacks under the custody and responsibility of petitioner were exposed to the
elements, or stored in inadequate warehousing facilities or subjected to uncontrollable infestation
such quantities of accountable properties affected thereby would, at the very least, leave some
remnants in their storage places.
Citing the case of Albores vs. Court of Appeals (132 SCRA 604) wherein it was held that "even
granting that the shortage is too great to be attributable to shrinkage, that consideration is neither
sufficient to convict." Petitioner now claims that like Albores (who was found short of 4,658 cavans
and 38 kilos of corn valued at P75,656.94, he is also entitled to acquittal on reasonable doubt.
The aforesaid case of Albores is not applicable in the case at bar. In the said case, the Court found
that:
The accused was the one who requested that his accountability be liquidated
because he wanted to transfer to another office. Mr. Arsenio Guerra, then the RCA
Agency Manager and his immediate supervisor, testified that there was no report of
any anomaly having been committed by the accused. The accused himself
voluntarily submitted the records with which the auditors established the shortage.
When informed of the shortage by the auditors, the accused consulted the Branch
Manager, Vicente Caballero, the Chief of the Agency Manager, who informed him
that he was found short because he was not given any shrinkage allowance. This
conduct of the accused we find consistent with good faith. (p. 610, supra)
Petitioner in the case at bar cannot be said to have acted in good faith. On the contrary, he has not
contradicted or rebutted the evidence of the prosecution showing numerous irregularities in his
records, operations and transactions as Grains Stock Control Officer of Bukidnon.
Notable among such irregularities found by the audit team are the following: (1) duplicate copies of
warehouse stock receipts (WSR) were cancelled to make it appear that the stocks covered were not
received by him; (2) WSRs were not reflected in his accountabilities in the stock report; (3) duplicate
copies of WSRs were altered to increase their moisture contents; (4) 1,433 bags of palay
categorized as damaged stocks were rebagged and intentionally mixed with soil, sand and gravel
and other foreign matters (Exh. "M-1"); (5) poor warehouse keeping and negligence, compound by
non-perfomance by the classifier of his assigned tasks; (6) excessive losses due to abnormal drying
operations; (7) rampant alteratations in warehouse documentation on empty sacks transactions in
warehouse documentation on empty sacks transactions; and (8) non-issuance of official receipts for
sales of stocks. (Exhs. "M", "M-1" to "M-2")
5. These documents submitted as evidence were received from petitioner himself (Exh. "D"). What is
apparent inthese altered and cancelled documents is a scheme to conceal irregularities and justify
losses incurred. Not only that, actual stock inventory revealed some bags of palay to have been re-
bagged and filled with gravel, sand and foreign matters, an obnoxious attempt to cover-up losses by
showing that appellant had 1,443 bags purportedly filled with palay.
If there had been no timely audit and inventory, petitioners could have gone scot-free in his attempt
to cover-up his losses. Under the circumstances, his contention that has led a non-luxurious life and
is not wealthy is an obvious non-sequitur.
WHEREFORE, this Petition is hereby DISMISSED, and the assailed decision is hereby AFFIRMED.
SO ORDERED.
Teehankee, C.J, Yap, Fernan, Narvasa, Melencio-Herrera, Gutierrez, Jr., Cruz, Gancayco, Padilla,
Bidin, Sarmiento, Cortes, JJ., concur.
Feliciano, J., is on leave.