People v. Bonilla Lugo

91 P.R. 436
CourtSupreme Court of Puerto Rico
DecidedNovember 25, 1964
DocketNo. CR-64-7
StatusPublished

This text of 91 P.R. 436 (People v. Bonilla Lugo) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bonilla Lugo, 91 P.R. 436 (prsupreme 1964).

Opinion

Mr. Justice Blanco Lugo

delivered the opinion of the Court.

The criminal cause against appellant Juan Bonilla Lugo for embezzlement (felony) was initiated by the filing of [437]*437an information which charged that on November 27, 1961, “while acting as agent, representative, or employee of the C & D Engineering, Inc., he fraudulently appropriated the amount of three hundred dollars ($300) which amount had been delivered to him as advance payment for the construction of a house, said Juan Bonilla Lugo having appropriated said amount of money entrusted to him to be delivered to said C & D Engineering, Inc., and having used said amount of money for his own benefit, thus depriving the legal owner from said amount of money”

At the trial — held by the court — the evidence for the prosecution consisted of the testimony of two witnesses, Gerardo Maldonado Rivera and Abraham Marsach Rosado. It was also admitted that witness Michael Chacker, President of the prejudiced Corporation, would testify in the same terms of the sworn statement offered by him during the preliminary investigation. Appellant testified in his own defense. He was found guilty. He was sentenced to serve an indeterminate sentence of 4 to 10 years in the penitentiary, which sentence was suspended under certain conditions.

The only error assigned is that “the evidence admitted gives rise to a reasonable and well-grounded doubt which should have been interpreted in favor of defendant.” Appellant emphasizes in his brief that the acquittal is not sought on the fact that his statement is contradictory to the evidence for prosecution, or that it should have merited the credit of the trial court, but rather that, weighed as a whole, it gives rise to a reasonable and well-grounded doubt as to the guilt of defendant. On his part, the Solicitor General adduces that this is a matter in which we must apply our well-settled rule of not intervening with the weighing of the evidence made by the trier, in the absence of proof of passion, prejudice, or partiality. We shall point out that in reality the strict application of said rule is not required since we are not concerned with the weighing of the oral [438]*438testimony of the witnesses alone. We have here the peculiarity that the only testimony adverse to appellant was that of the officer of the prejudiced Corporation, who did not appear at the hearing, but whose version was received through his written statement. Let us see.

Witness Maldonado limited himself to establishing that he delivered to appellant the amount of $300 as down payment for a house to be constructed for him by the corporation C & D Engineering, Inc. Marsach Rosado, timekeeper and clerk of the Corporation, substantially testified that Bonilla was the master builder of said entity, and that in such capacity was bound to report to the office in San Juan the expenses incurred in the projects in Ponce; that defendant was authorized to receive the money of the company and “could use any amount for expenses of the project, such as construction materials which might be needed”; that a petty cash fund was raised; that sometimes Bonilla had to travel to San Juan to fetch said fund; that on November 27 Bonilla made a payment from said fund to de Jesús for services rendered to the corporation, and that he also received several checks with insufficient funds that Chacker had issued; that he made another payment for a two-week salary to the chauffeur of the Corporation. Specifically, upon being questioned as to whether “this man, as agent or representative of the corporation, made such payments” he answered affirmatively and ratified that “he was authorized.” As it may be seen, these testimonies conclusively establish two of the three elements of the offense charged, namely: (1) a definite property, and (2) the existence of a fiduciary relation, People v. Calderón, 18 P.R.R. 568 (1912).

To establish the third element of the offense, that is, the fraudulent appropriation or.' conversion, it is necessary to rely on Chacker’s written statement. - Below we copy the pertinent part:

[439]*439“Q. Does Juan Bonilla Lugo work for you?
A. Yes, sir, he used to work as master builder and representative of the' Company here in Ponce.
Q. Was he authorized to receive payment for works of the Company?
A. Yes, sir, he was in charge of the office in Ponce.
Q. Was he authorized to receive payments for contracts of work which the company was going to perform?
A. Yes, sir.
Q. Do you know from your own knowledge, whether there was any contract with Gerardo Maldonado Rivera?
A. Yes, sir. He made a contract.
Q. And said Gerardo Maldonado Rivera, had he agreed to pay in instalments ?
A. Yes, sir, and he paid $300 to Juan Bonilla Lugo for blueprints we made.
Q. Was that money delivered to the Company?
A. No, sir, never.
Q. And how did you learn that Gerardo Maldonado had made said payment?
A. Because said man complained that he had not received the work. He told the timekeeper that he had paid some money to Juan Bonilla Lugo and the timekeeper asked me, and I asked Bonilla, and Bonilla told me that he had received the money, $300, and that he had it in the bank, and he said that he was going to send his fiancee to fetch the money in the bank to give it to me, but he has never done so.
Q. He never delivered it to you?
A. No, sir.
Q. As yet, you have not received the $300 that Juan Bonilla Lugo received from Gerardo Maldonado Rivera?
A. No sir, I have not received it. I don’t know if I acted correctly, but I refunded the $300 to Gerardo Maldonado Rivera from the money of the Company in order to keep our credit in good standing and I published an ad in the papers asking any person who might have had dealings with Juan Bonilla Lugo to notify me immediately.
Q. Had you authorized Bonilla to keep the money?
A. No, sir.
Q. Was it Ms duty to deposit it loith the Company?
A. Yes, sir.” (Italics ours.)

[440]*440Appellant, testifying as the only witness for the defense, said that he was authorized to draw on the petty cash fund “for anything he saw fit for the benefit of the Corporation”; that the $300 he received from Maldonado was deposited in said fund by order of Chackers, who took $40 from said amount; he told him that he would not like that the money be taken to San Juan because it belonged to a project in Ponce and he did not want things to get mixed up;1

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Bluebook (online)
91 P.R. 436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bonilla-lugo-prsupreme-1964.