BETTY KING, Petitioner, vs. People of The Philippines, Respondent. G.R. No. 131540 December 2, 1999

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BETTY KING, petitioner,

vs.
PEOPLE OF THE PHILIPPINES, respondent.
G.R. No. 131540 December 2, 1999

Facts
On several occasions in January, 1992, at Las Piñas, Metro Manila, Betty King discounted with
complainant Ellen Fernandez several Equitable Bank checks post-dated from July 23 to 29, 1992
in the total amount of P1, 070,000.00 in exchange for cash in the amount of P1, 000,000.00.
When the checks were deposited for payment, they were dishonored by the drawee bank
because they were drawn against an account without sufficient funds. Petitioner failed to make
good checks despite demand. During the hearing on the merits of this case on September 17,
1998, the prosecution offered in evidence its documentary proofs, which the petitioner admitted
its genuineness and the due execution of the documents presented.
As noted earlier, Betty King filed a Demurrer to Evidence without leave of court. In doing so,
she waived her right to present evidence and submitted the case for judgment on the basis of
the documentary exhibits adduced by the prosecution. In affirming the trial court, the Court of
Appeals explained that the prosecution proved all the elements of the crime. The CA also
pointed out that the failure of Betty King to sign the pretrial order was not fatal to the
prosecution, because her conviction was based on the evidence presented during the trial.
Ellen Fernandez sent Betty King a registered mail, informing the latter that the checks had been
dishonored. But the records show that petitioner did not receive it. In fact, Postmaster Wilfredo
Ulibarri’s letter addressed to complainant’s counsel certified that the subject registered mail was
returned to sender on September 22, 1992.
Notwithstanding the clear import of the postmaster's certification, the prosecution failed to
adduce any other proof that petitioner received the post office notice but unjustifiably refused
to claim the registered mail. It is possible that the drawee bank sent petitioner a notice of
dishonor, but the prosecution did not present evidence that the bank did send it, or that
petitioner actually received it. It was also possible that she was trying to flee from complainant
by staying in different address. Speculations and possibilities, however, cannot take the place of
proof. Conviction must rest on proof beyond reasonable doubt. Clearly, the evidence on hand
demonstrates the indelible fact that petitioner did not receive notice that the checks had been
dishonored. Necessarily, the presumption that she knew of the insufficiency of funds cannot
arise.

Issue
Whether or not the trial court and the Court of Appeals gravely erred in admitting in evidence
all the documentary evidence of the prosecution though their due execution and genuineness
were not duly established in evidence pursuant to the provisions of the Rules of Court and
prevailing jurisprudence.
Ruling
No. The Supreme Court ruled that the Court of Appeals did not err in taking cognizance of the
said documentary evidence. It further ruled that Fule v. Court of Appeals would not apply to the
present controversy.
While it is true that a pretrial agreement not signed by a party is inadmissible, however, the
conviction of the petitioner was based not on that agreement but on the documents submitted
during the trial, all of which were admitted without any objection from her counsel. During the
hearing on September 17, 1993, the prosecution offered as evidence the dishonored checks,
the return check tickets addressed to the private complainant, the notice from complainant
addressed to petitioner that the checks had been dishonored, and the postmaster's letter that
the notice had been returned to sender, all of which were admitted without any objection from
her counsel.

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