1/18/2018 G.R. No.

L-6781

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Republic of the Philippines

SUPREME COURT
Manila

EN BANC

G.R. No. L-6781 November 6, 1911

THE UNITED STATES, plaintiff-appellee,

vs.
F. WICKERSHAM, defendant-appellant.

Bruce, Lawrence, Ross & Block, for appellant.

Attorney-General Villamor, for appellee.

CARSON, J.:

The information in this case charges the defendant and appellant with the crime of hurto (theft) committed as
follows:

That one day in the month of July of the present year, 1910, in this municipality of Iloilo, Province of Iloilo,
Philippine Islands, the said defendant, F. Wickersham, being chief clerk in the office of the Quartermaster of
the United States Army in Iloilo, did willfully, maliciously and criminally, and without violence, intimidation or
force toward persons or things, abstract, take possession of, and steal, for the sake of personal gain and
without the consent of the owner and by abusing the confidence of his chief, various checks belonging to the
United States, credited to Captain L. F. Garrard of the United States Army in Iloilo, to wit:

Check No. 141528

P344.00
....................................
Check No. 139856
525.48
....................................
Check No. 141471
212.00
....................................
Check No. 137651
272.00
....................................
Check No. 137691
10.00
....................................
Check No. 141489
1,500.00
....................................

2,500.00

and, in coin, the sum of P178.08, making a total of P3,041.56 Philippine currency; the checks above
mentioned having been drawn on the Treasury of the Philippine Islands, depositary of the Treasury of the
United States. Acts in violation of law.

There is no controversy as to the facts, the defendant and appellant, through his counsel, having admitted the truth
of the testimony of the witnesses for the prosecution. The defendant was the chief clerk in the quartermaster's office
in Iloilo, to whom was intrusted the combination and the key to the quartermaster's safe. He did not, however, have
charge of the cash book, which was kept by another clerk in the office; nor did he have authority to open the safe or
to withdraw funds therefrom except at the direction of his superior office, the quartermaster, who was in charge of
the safe and its contents, and under whose immediate control it was. The only duty of the defendant in regard to the
safe and its contents was to keep safely the combination and the key, and to open and close it at the direction of his
superior officer, the quartermaster in charge of the office; he had no control whatever over the contents of the safe

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and was not charged with the withdrawal or distribution of the funds, checks and other property which were kept in
it.

During the absence of his superior officer and while in a state of intoxication, defendant opened the safe and
abstracted therefrom the cash and checks described in the information. Before judgment of conviction in the court
below, the cash and all of the checks were recovered, except three which were indorsed by the parties to whom the
defendant sold them, and paid by the Treasurer of the Philippine Islands, upon whom they were drawn. The face
value of these checks was refunded to the quartermaster, so that at the time when judgment was entered in the
court below all of the stolen property or its value had been recovered. lawphil.net

Counsel for appellant, without denying that the record discloses highly reprehensible conduct in the abstraction of
the checks and cash from the safe, and the negotiation of some of the checks, contends nevertheless that the
judgment of the lower court should be reversed on various grounds.

Counsel insists that the trial court erred in refusing to declare the information fatally defective because, as counsel
contends, it does not set out the value of the stolen checks. Counsel apparently does not deem the use of the sign
"P" in the information a sufficient designation or equivalent of the term "pesos Philippine currency," and he insists
that the tabulated form in which the checks are described in the information does not affirmatively disclose that the
checks were worth the amount for which t is alleged they were drawn. Counsel's contention can not be sustained.
The sign or character P is general accepted in these Islands as the equivalent of the words peso or pesos Philippine
currency; by Executive Order No. 44 dated Manila, October 29, 1904, this character was made the official
"designation for the new Philippine pesos," and since that date its use for the purpose has become uniform and
universal. We think that the allegation that the defendant stole the checks described in the tabulated statement set
out in the information, and the sum of P178.08 in cash "which amount in all to the sum of P3,041.56 pesos
Filipinos," is a sufficiently definite allegation of the value of the stolen property; and that it is so clear and explicit as
"to leave no room for doubt in the mind of any person of even rudimentary intelligence" that it meant to charge the
defendant with the theft of the sum of money therein mentioned and of the checks therein described, the total value
of which was the sum therein indicated, the value of each separate check being the amount for which it was drawn
as set out in the tabulated statement.

The bill of rights for the Philippines, giving the accused the right to demand the nature and cause of the
accusation against him does not fasten forever upon those Islands the inability of the seventeenth century
common law to understand or accept a pleading that did not exclude every misinterpretation capable of
occuring to intelligence fired with a desire to pervert. (Paraiso vs. United States, 207 U. S., 368; 11 Phil. Rep.,
799.)

Counsel also contends that whatever be the nature of the offense committed by the defendant in abstracting money
and checks from the safe of which he carried the key, it is not theft (hurto). His argument is that one can not steal
from one's self, and that one who misappropriates funds or other personal property which are under his control may
perhaps be convicted of some offense of the nature of estafa (embezzlement), or misappropriation or defalcation of
public funds if the funds abstracted are public funds; but that theft necessarily implies the taking of property from the
possession of another. We do not question the soundness of the legal proposition thus stated, but as we understand
the admitted facts in this case, the defendant did not have the funds and property contained in the safe under his
control. He had no authority of his own volition to withdraw funds from the safe upon any pretext whatever. The
funds were placed in the safe and could only be taken from it by his superior officer or by his order. Defendant's
possession of the key and the combination of the safe gave him no control over the contents. His relation to the
contents of the safe was merely that of a guard whose duty it was to see that no one but his superior officer had
access to the funds, and he had no more right of disposition of the contents of the safe than has a watchman of a
warehouse to whom the key is intrusted the right to dispose of its contents. In the case of U. S. vs. Webster (6 Phil.
Rep., 393), the defendant was a forage master in charge of Government forage, subject to the orders of the
quartermaster, who was directly responsible therefor to the owner, the United States Government, and without
whose order no forage could be issued. The forage master had no authority to issue any orders or give out any
forage except upon the requisition of the quartermaster, nor was he authorized to receive money on account of
sales of this forage. Without such authority and without an order from the quartermaster he disposed of hay and
oats to the value of some P2,015, for which he failed to account to the Government. In tat case we said:

The qualified charge of this forage, subject to the orders of a superior, who alone was responsible o the
Government for it, without the right on the part of the accused to sell it or to part with the physical custody of it
unless on written orders, was not such a possession as to render the abstraction of the property by him
malversation instead of theft.

Counsel's remaining contentions may, for convenience, be summoned up in the proposition that since, as counsel
suggests, checks have no value in themselves, or at most a mere nominal value, that is, the value of the piece of
paper on which they are written, they are not properly the subject of larceny; and that whatever offense is committed
by one who abstracts a check, the property of another, and thereafter negotiates it, it is not theft. It is contended that
the offense of abstracting and negotiating a check may be estafa (embezzlement) or one of its kindred offenses, but
that is not theft. This was the theory of the common law under which commercial paper was not the subject of
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larceny, for the reason, as it was said, that it has no intrinsic value, and is merely an evidence or token of the
existence of money or property elsewhere. The common law rule, however, has been abrogated in most American
jurisdiction by statutes making commercial papers the subject of larceny (18 Am. & Eng. Ency. of Law, p. 515) and it
is not in force in these Islands. The supreme court of Spain has repeatedly held that checks (cheques) and other
commercial papers (valores) are subjects of larceny. Decisions of March 16, 1899, and of March 7, 1900.

In those States where commercial paper has by statute been made the subject of larceny, the statute generally
provides that the face value shall be taken, prima facie, as its value for the purpose of the statute, though this last
provision is not universal. In Vermont, commercial paper was by statute made the subject of larceny without any
regulation as to its value. In the recently decided case of State vs. McClellan (23 L. R. A. ( N. S.) 1063), an
unendorsed check was held to be the subject of larceny, and for the purpose of determining the degree of the crime
its value was held to be its face value, or the amount for which it was drawn and which could have been realized
upon it by its legal owner.

A check in the hands of its lawful owner is something more than a mere evidence or token of the existence of money
elsewhere. It is an instrument which, from its peculiar qualities as a commercial document, places certain funds
under the special control of its lawful holder so long as he retains it in his possession. It confers upon its holder
exceptional and peculiar powers as to the disposition of the funds against which it is drawn, and enables him to
realize those funds without regard to the mutual relations existing between himself and the drawer of the check or
the depository wherein the funds are actually placed. Furthermore, as a result of the peculiar qualities of a check as
a commercial instrument, the lawful holder, so long as he retains possession, has not only the right to the funds
against which it is drawn, but a claim against the drawer and previous endorsers in the event of a failure of these
funds in whole or in part; provided, however, there is due diligence on his part in asserting his claim, and in case of
endorsers in protesting the check in the event of nonpayment. The loss of possession of a check deprives the owner
of the immediate control of the funds against which it is drawn, and may involve the loss of the fund itself, unless he
adopts prompt and efficient measures to protect himself; indeed if the check be made payable to bearer its
abstraction from his possession exposes him to the risk of loss of the fund without redress except only as against
the guilty person. Manifestly these peculiar qualities which the law confers upon commercial instruments of this kind,
and the exceptional incidents attaching to such instruments in the hands of a lawful owner, give them an actual
substantial value in his hands which may and should be measured by the amount of cash which may be realized
upon them, that it to say, in the case of a good and valid check, by its value; and evidence that a check is a good
and valid check is prima facie proof that it is worth its face value in the hands of the lawful owner. We are of opinion
that a check is in a very real sense personal property, and that when abstracted with the intention of converting it to
use of the person taking it, the abstraction of the check constitutes a taking of personal property from the
possession of another, defined and penalized as the crime of hurto (theft) in the Penal Code.

As to the unendorsed checks made payable to order, the contention that they are of no value seems also to be
based on the theory tat the value of stolen property is to be determined by its condition when taken; that a check
payable to order is an incomplete instrument as long as it remains unendorsed; that no one can draw money on a
stolen check in the condition in which it is found at the time of the theft as long as it remains unendorsed by the
payee; and that consequently stolen checks payable to order have only a nominal value at the time of the theft. We
are of opinion, however, that it is not necessary that the subject matter of a larceny should be of value to a third
person if valuable to the owner, and the value of good and valid checks and similar commercial paper to the owner
is, as we have seen, the amount which he is entitled to receive therefor, ordinarily their face value, that is to say the
amount for which they are drawn. In the case at bar the defendant took personal property of this character from the
constructive possession of its owner with the intention of converting it to his own use. The fact, admitting that it was
a fact, that he could not make use of this property in the condition in which it was at the moment when he deprived
the owner of it without indorsing it, does not and ought not to determine its value when he is called to account for his
criminal act. The checks in the hands of their lawful owners were completed instruments. They gave their lawful
owner control of the amount of currency corresponding to their face value, with the power of transferring that control
by an appropriate endorsement was not absolutely essential to the value of these checks in the hands of an honest
holder. A formal assignment in an appropriate public instrument and perhaps a parol agreement with manual
delivery would have been sufficient for that purpose: as between the assignor and assignee, such an assignment
would be complete and effectual, and the holder of a check thus assigned could enforce his right therein by
appropriate legal proceedings. So far, therefore, as the lawful holder of a check payable to order is concerned, its
value is the same whether he has actually endorsed it, or has yet to do so before demanding payment.

We find no prejudicial error in the proceedings in the court below; the judgment of conviction and the sentence
based thereon should therefore be affirmed, with the costs of this instance against the appellant. So ordered.

Torres, Mapa, Johnson, Moreland and Trent, JJ., concur.

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