I presume that you issued and postdated a not sufficiently funded check(bouncing check)..
If so there are two laws governing this offense(I'm not saying that you are guilty but I am just pointing out that at present there are two offenses that may be filed against a person).First is Estafa under the revised penal code and second, for violation of BP 22 aka. bouncing check law. Therfore you may really face two prosecution for a single act.
A single criminal act may give rise to a multiplicity of offenses; and where there is variance or difference between the elements of an offense in one law and another law, as in the case at bar, there will be no double jeopardy because what the rule on double jeopardy prohibits refers to identity of elements in the two (2) offenses
Thus, the two cases filed against you have different elements
For Estafa the law provides that:
Art. 315. Swindling (estafa). ?
xxx xxx xxx
2. By means of any of the following false pretenses or fraudulent acts executed prior to or simultaneously with the commission of the fraud:xxx xxx xxx
(d) By post-dating a check, or issuing a check in payment of an obligation when the offender had no funds in the bank, or his funds deposited therein were not sufficient to cover the amount of the check. The failure of the drawer of the check to deposit the amount necessary to cover his check within three (3) days from receipt of notice from the bank and/or the payee or holder that said check has been dishonored for lack or insufficiency of funds shall be prima facie evidence of deceit constituting false pretense or fraudulent act.
For the crime of estafa to exist, the element of fraud or bad faith is indispensable. And its presence must be proven beyond a reasonable doubt before the accused can be found guilty of such crime
For BP 22
( 1) the making, drawing, and issuance of any check to apply for account or for value; (2) the knowledge of the maker, drawer, or issuer that at the time of issue he does not have sufficient funds in or credit with the drawee bank for the payment of the check in full upon its presentment; and (3) the subsequent dishonor of the check by the drawee bank for insufficiency of funds or credit or dishonor for the same reason had not the drawer, without any valid cause, ordered the bank to stop payment.
The law has made the mere act of issuing a bum check a malum prohibitum,18 an act proscribed by legislature for being deemed pernicious and inimical to public welfare.19 The gravamen of the offense under this law is the act of issuing a worthless check or a check that is dishonored upon its presentment for payment. Thus, even if there had been payment, through compensation or some other means, there could still be prosecution for violation of B.P. 22..
I suggest you hire the services of a legal counsel who will defend your cases right away.!!!
Good luck and God Bless...Ganyan talaga ang nag hahanap buhay, one way or the other hindi mo maiiwasan na magkaroon ng problema...
Last edited by admiral thrawn on Fri Sep 12, 2008 10:45 pm; edited 1 time in total