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    Legal Writing

    Timothy Mark G. Maderazo Juris Doctor

    a. Title and Citation: Marbury v. Madison, 5 U.S. 137 (1803).

    Facts:

    On his last day in office, President John Adams named forty-two justices of the peace and

    sixteen new circuit court justices for the District of Columbia under the Organic Act. The Organic

    Act was an attempt by the Federalists to take control of the federal judiciary before Thomas

    Jefferson took office.

    The commissions were signed by President Adams and sealed by acting Secretary of State

    John Marshall (who later became Chief Justice of the Supreme Court and author of this opinion),

    but they were not delivered before the expiration of Adamss term as president. Thomas

    Jefferson refused to honor the commissions, claiming that they were invalid because they had not

    been delivered by the end of Adamss term.

    William Marbury (P) was an intended recipient of an appointment as justice of the peace.

    Marbury applied directly to the Supreme Court of the United States for a writ of mandamus to

    compel Jeffersons Secretary of State, James Madison (D), to deliver the commissions. The

    Judiciary Act of 1789 had granted the Supreme Court original jurisdiction to issue writs of

    mandamus to any courts appointed, or persons holding office, under the authority of the

    United States.

    Issues

    1. Whether or not Marbury has a right to the commission

    2. Whether or not the law grants Marbury a remedy

    3. Whether or not Supreme Court has the authority to review acts of Congress and determine

    whether they are unconstitutional and therefore void

    Ruling:

    Court held that Marbury has a right to the commission and he was granted a remedy.

    Reasoning:

    Court says Marbury has a right to the commission. The order granting the commission

    takes effect when the Executives constitutional power of appointment has been exercised, and

    the power has been exercised when the last act required from the person possessing the power

    has been performed. The grant of the commission to Marbury became effective when signed by

    President Adams.

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    Court says that the law grants Marbury a remedy.The very essence of civil liberty certainly

    consists in the right of every individual to claim the protection of the laws whenever he receives

    an injury. One of the first duties of government is to afford that protection. Where a specific duty

    is assigned by law, and individual rights depend upon the performance of that duty, the individual

    who considers himself injured has a right to resort to the law for a remedy.

    Court says that the Supreme Court has the authority to review acts of Congress and

    determine whether they are unconstitutional and therefore void. That it is emphatically the duty

    of the Judicial Department to say what the law is.

    (http://www.lawnix.com/cases/marbury

    madison.html

    b. Title and Citation: Caltex Philippines, Inc. v. Palomar, 18 SCRA 247, September 29, 1966.

    Facts:

    In the year 1960 the Caltex conceived a promotional scheme to drum up patronage for its

    oil products. It calls for participants to estimate the actual number of liters a hooded gas pump at

    each Caltex station will dispense during a specified period ("Caltex Hooded Pump Contest")

    The contest is open to all "motor vehicle owners and/or licensed drivers". To participate,

    there is no fee or consideration required or purchase of Caltex products. Entry forms were made

    available upon request at each Caltex station. Prizes were also set.

    Representations were then made by Caltex with the postal authorities for the contest to be

    cleared in advance for mailing

    Caltex, thru counsel, enclosed a copy of the contest rules and endeavored to justify its

    position that the contest does not violate the anti-lottery provisions of the Postal Law

    The then Acting Postmaster General opined that the scheme falls within the purview of

    the provisions aforesaid and declined to grant the requested clearance

    The Postmaster General maintained his view that the contest involves consideration, or

    that, if it does not, it is nevertheless a "gift enterprise" which is equally banned by the Postal Law

    The appellant warned the appellee openly that if the proposed contest was "conducted, a

    fraud order will have to be issued against it and all its representatives

    The Postal Law, chapter 52 of the Revised Administrative Code, condemns as absolutely

    non-mailable, and empowers the Postmaster General to issue fraud orders against, or otherwise

    deny the use of the facilities of the postal service to, any information concerning "any lottery, gift

    enterprise, or scheme for the distribution of money, or of any real or personal property by lot,

    chance, or drawing of any kind"

    In its counsel's letter of December 7, 1960, Caltex sought a reconsideration of the

    foregoing stand, stressing that there being involved no consideration in the part of any

    contestant, the contest was not, under controlling authorities, condemnable as a lottery

    http://www.lawnix.com/cases/marburyhttp://www.lawnix.com/cases/marburyhttp://www.lawnix.com/cases/marburyhttp://www.lawnix.com/cases/marbury
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    Caltex thereupon invoked judicial intervention by filing the present petition for declaratory

    relief against Postmaster General Enrico Palomar, praying "that judgment be rendered declaring

    its 'Caltex Hooded Pump Contest' not to be violative of the Postal Law

    Trial court ruled held that 'Caltex Hooded Pump Contest' does not violate the Postal Law

    and the respondent has no right to bar the public distribution of said rules by the mails. Therespondent appealed.

    Issues:

    1. Whether the proposed "Caltex Hooded Pump Contest" violates the Postal Law.2. Whether the petition states a sufficient cause of action for declaratory relief;

    Ruling:

    Court held that the appellee has made out a case for declaratory relief

    Court affirmed trial court. It ruled that the "Caltex Hooded Pump Contest" proposed by the

    appellee is not a lottery that may be administratively and adversely dealt with under the Postal

    Law

    Reasoning:

    1 of Rule 66 of the old Rules of Court says declaratory relief is available to any person "whose

    rights are affected by a statute

    Court says that the justiciability of the dispute cannot be gainsaid because there is an assertion of

    a legal right on one side and a denial thereof on the other, concerning a real not a mere

    theoretical question or issue

    For this reason, the court needs to settle the controversy at hand. Court says that the appellant

    cannot just rely on the law to interpret itself. Judicial decisions assume the same authority as the

    statute itself.

    On the second issue, court explains that there are three essential elements of a lottery are: First,

    consideration; second, prize; and third, chance.

    Court says the contest fails to exhibit any discernible consideration which would brand it as alottery

    In this case, no consideration is paid by the contestant to participate.

    Also, gratuitous distribution of property by lot or chance does not constitute "lottery",

    Court recognizes the necessity to suppress their tendency of some enterprise to inflame the

    gambling spirit and to corrupt public morals but it does not apply to this case.

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    c. Tit le and Citat ion: Cayetano vs. Monsod, G.R. No. 100113, September 3, 1991.

    Facts:

    Respondent Christian Monsod was nominated by President Corazon C. Aquino to the position

    of Chairman of the COMELEC in a letter received by the Secretariat of the Commission onAppointments on April 25, 1991.

    Petitioner opposed the nomination because allegedly Monsod does not possess the required

    qualification of having been engaged in the practice of law for at least ten years.

    On June 5, 1991, the Commission on Appointments confirmed the nomination of Monsod as

    Chairman of the COMELEC. On June 18, 1991, he took his oath of office. On the same day, he

    assumed office as Chairman of the COMELEC.

    Challenging the validity of the confirmation by the Commission on Appointments of Monsod's

    nomination, petitioner as a citizen and taxpayer, filed the instant petition for certiorari andProhibition praying that said confirmation and the consequent appointment of Monsod as

    Chairman of the Commission on Elections be declared null and void.

    Atty. Christian Monsod is a member of the Philippine Bar, having passed the bar examinations.

    He has been a dues paying member of the IBP and he has also been paying his professional

    license fees as lawyer for more than ten years.

    After graduating from the College of Law (U.P.) and having hurdled the bar,Atty. Monsod

    worked in the law office of his father. During his stint in the World Bank Group (1963-

    1970), Monsod worked as an operations officer for about two years in Costa Rica and Panama,which involved getting acquainted with the laws of member-countries negotiating loans and

    coordinating legal, economic, and project work of the Bank.

    Upon returning to the Philippines in 1970, he worked with the Meralco Group, served as chief

    executive officer of an investment bank and subsequently of a business conglomerate, and since

    1986, has rendered services to various companies as a legal and economic consultant or chief

    executive officer.

    As former Secretary-General (1986) and National Chairman (1987) of NAMFREL. Monsod's

    work involved being knowledgeable in election law. He appeared for NAMFREL in its accreditation

    hearings before the Comelec.

    In the field of advocacy, Monsod, in his personal capacity and as former Co-Chairman of the

    Bishops Businessmen's Conference for Human Development, has worked with the under privileged

    sectors, such as the farmer and urban poor groups, in initiating, lobbying for and engaging in

    affirmative action for the agrarian reform law and lately the urban land reform bill

    Monsod also made use of his legal knowledge as a member of the Davide Commission, a quasi

    judicial body, which conducted numerous hearings (1990) and as a member of the Constitutional

    Commission (1986-1987), and Chairman of its Committee on Accountability of Public Officers, for

    which he was cited by the President of the Commission, Justice Cecilia Muoz-Palma for

    http://en.wikipilipinas.org/index.php?title=Cayetano_vs._Monsodhttp://en.wikipilipinas.org/index.php?title=Cayetano_vs._Monsod
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    "innumerable amendments to reconcile government functions with individual freedoms and public

    accountability and the party-list system for the House of Representative.

    Issue:

    Whether or not Monsod had engaged in the practice of law for at least ten (10) years prior to his

    appointment as COMELEC Chairman.

    Ruling:

    Petition is hereby DISMISSED. (in favor of Monsod)

    The Commission on the basis of evidence submitted doling the public hearings on Monsod's

    confirmation, implicitly determined that he possessed the necessary qualifications as required by

    law.

    Reasoning:

    Court said that Atty. Monsod's past work experiences as a lawyer-economist, a lawyer-manager, a

    lawyer-entrepreneur of industry, a lawyer-negotiator of contracts, and a lawyer-legislator of both

    the rich and the poor verily more than satisfy the constitutional requirement that he has

    been engaged in the practice of law for at least ten years

    It reasoned that the Commission has no authority to revoke an appointment on the ground that

    another person is more qualified for a particular position. It also has no authority to direct the

    appointment of a substitute of its choice. To do so would be an encroachment on the discretion

    vested upon the appointing authority.

    Separate Opinion:

    NARVASA,J., concurring:

    Justice Narvasa concurred with the decision of the majority. He said it does not appear to me that

    the appointment of respondent Monsod as Chairman of the Commission on Elections was

    attended by error so gross as to amount to grave abuse of discretion

    PADILLA,J., dissenting:

    Justice Padilla dissented. He said that to "practice" law, or any profession for that matter,

    means, to exercise or pursue an employment or profession actively, habitually,

    repeatedlyor customarily. That he said he is convinced that the constitutional requirement of

    "practice of law for at least ten (10) years" has not been met by Monsod and if ever the latter did

    perform any of the tasks which constitute the practice of law, he did not do so HABITUALLY for at

    least ten (10) years. That to recall, Monsod was lawyer who is employed as a business executive

    or a corporate manager, other than as head or attorney of a Legal Department of a corporation or

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    a governmental agency, cannot be said to be in the practice of law. Padilla said that in order for

    practice of law to be determined, Attorney-client relationship and Compensation out of lawyers

    work must be established.

    CRUZ,J., dissenting:

    Cruz thinks that the court is not inhibited from examining the qualifications of the respondent

    simply because his nomination has been confirmed by the Commission on Appointments. He also

    believes that phrase "practice of law" as defined by the ponencia was practically toothless. It

    made him feel that one does not even have to be a lawyer to be engaged in the practice of law as

    long as his activities involve the application of some law. Monsod, as conceded has been engaged

    in business and finance, in which areas he has distinguished himself, but as an executive and

    economist and not as a practicing lawyer.

    GUTIERREZ, JR.,J., dissenting:

    Gutierrez believes that Monsod has never engaged in the practice of law for even one year.

    The latter is a member of the bar but to say that he has practiced law is stretching the term

    beyond rational limits. Gutierrez also stated that a person may have passed the bar examinations,

    but if he has not dedicated his life to the law, if he has not engaged in an activity where

    membership in the bar is a requirement, that person cannot claim to have been engaged in the

    practice of law

    Hon. Gutierrez also stated that the deliberate choice of words 10 years practice of lawshows

    that the practice envisioned in that qualification is active and regular, not isolated, occasional,

    accidental, intermittent, incidental, seasonal, or extemporaneous.

    d. Title and Citation: Regala v. Sandiganbayan, 262 SCRA 122, September 20, 1996.

    Facts:

    Corporation clients of petitioner consulted them regarding corporate structure and financial

    matters upon which legal advice were given by petitioners. Said corporation is subject toinvestigation by the PCGG involving ill gotten wealth. Petitioner refuses to provide information on

    fear that it may implicate them in the very activity from which legal advice was sought from them

    and it may breach the fiduciary relationship of the petitioner with their client.

    Issue:

    WON fiduciary duty may be asserted by petitioner on refusal to disclose names of their clients

    (privilege information)

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    Ruling:

    SC upheld the right of petitioners to refuse disclosure of names of their clients under the pain

    of breach of fiduciary relationship with their client.

    Reasoning:As a general rule, a lawyer MAY NOT INVOKE THE PRIVILEGE BECAUSE:

    The court has the right to know that the client whose privilege is sought to be protected is flesh

    and blood.

    1. Privilege begins to exist only after the atty-client relationship has been established.

    2. Privilege generally pertains to be the subject matter of the relationship.

    3. With due process consideration, the opposing party should know his adversary.

    EXCEPTION: LAWYERS MAY INVOKE THE PRIVILEGE WHEN:

    1. Strong probability exists that revealing the clients name would implicate the client in the

    very activity for which he sought the lawyers advice.

    2. Disclosure would open to civil liability of client. (present in this case)

    3. Government lawyers have no case against the lawyers client unless by revealing the

    clients name it would provide them the only link that would form the chain of testimony

    necessary to convict an individual of a crime. (present in this case)

    4. Relevant to the subject matter of the legal problem on which client seeks legal assistance.

    (present in this case)

    5. Nature of atty-client relationship has been previously disclosed and it is the identity which

    is intended to be confidential.

    http://talkaboutphilippinelaw.weebly.com/1/post/2011/2/judges-and-lawyers-cases.html

    e. Title and Citation Re: Letter of the UP Law Faculty entitled Restoring Integrity: A Statement

    by the Faculty of the University of the Philippines College of Law on the Allegations of Plagiarism

    and Misrepresentation in the Supreme Court.

    Facts:

    Law Professors in UP published a statement on the allegations of plagiarism and

    misrepresentation relative to the Courts decision inVinuya v. Executive Secretary. The allegations

    of plagiarism centered on Justice Del Castillos discussion of the principles of jus cogens and erga

    omnes. Essentially, the faculty of the UP College of Law, headed by its dean, Atty. Marvic M.V.F.

    Leonen, calls for the resignation of Justice Mariano C. Del Castillo in the face of allegations of

    plagiarism in his work.

    http://talkaboutphilippinelaw.weebly.com/1/post/2011/2/judges-and-lawyers-cases.htmlhttp://talkaboutphilippinelaw.weebly.com/1/post/2011/2/judges-and-lawyers-cases.htmlhttp://talkaboutphilippinelaw.weebly.com/1/post/2011/2/judges-and-lawyers-cases.html
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    Issue:

    Whether or not accused were liable for contempt of court

    Whether or not accused violated Code of Professional Responsibility shown through their actions

    Ruling:

    Accused were directed to SHOW CAUSE,within ten (10) days from receipt of a copy of this

    Resolution, why they should not be disciplined as members of the Bar for violation of Canons 10,

    11, and 13 and Rules 1.02 and 11.05 of the Code of Professional Responsibility.

    Ratio:

    The publication of a statement by the faculty of the UP College of Law regarding the

    allegations of plagiarism and misrepresentation in the Supreme Court was totally unnecessary,

    uncalled for and a rash act of misplaced vigilance.

    Of public knowledge is the ongoing investigation precisely to determine the truth of such

    allegations. More importantly, the motion for reconsideration of the decision alleged to contain

    plagiarized materials is still pending before the Court

    Any publication, pending a suit, reflecting upon the court, the jury, the parties, the officers

    of the court, the counsel with reference to the suit, or tending to influence the decision of the

    controversy, is contempt of court and is punishable.

    This runs contrary to their obligation as law professors and officers of the Court to be the

    first to uphold the dignity and authority of this Court, to which they owe fidelity according to the

    oath they have taken as attorneys, and not to promote distrust in the administration of justice

    f. T i t l e a n d C i t a t i o n : Estrada v. Escritor, 492 SCRA 1, June 22, 2006.

    Facts:

    In a sworn letter-complaint, Alejandro Estrada, complainant, wrote to Judge Caoibes Jr.

    requesting for an investigation of rumors that respondent Soledad Escritor, court interpreter of Las

    Pias, is living with a man not her husband. Judge Caoibes referred the letter to Escritor, who

    stated that there is no truth as to the veracity of the allegation and challenged Estrada, to

    appear in the open and prove his allegation in the proper court. Judge Caoibes set a preliminary

    conference and Escritor move for inhibition to avoid bias and suspicion in hearing her case. In the

    conference, Estrada confirmed that he filed a letter-complaint for disgraceful and immoral

    conduct under the Revised Administrative Code against Escritor for that his frequent visit in the

    Hall of Justice in Las Pias learned Escritor is cohabiting with another man not his husband.

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    Escritor testified that when she entered judiciary in 1999, she was already a widow since

    1998. She admitted that shes been living with Luciano Quilapo Jr. without the benefit of marriage

    for 20 years and that they have a son. Escritor asserted that as a member of the religious sect

    known as Jehovahs Witnesses, and having executed a Declaration of Pledging Faithfulness

    (which allows members of the congregation who have been abandoned by their spouses to enter

    into marital relations) jointly with Quilapo after ten years of living together, her conjugalarrangement is in conformity with her religious beliefs and has the approval of the congregation,

    therefore not constituting disgraceful and immoral conduct.

    Issue: Whether or not Escritor is administratively liable for disgraceful and immoral conduct.

    Ruling:

    Escritor cannot be penalized.

    Reasoning:

    The Constitution adheres to the benevolent neutrality approach that gives room for

    accommodation of religious exercises as required by the Free Exercise Clause, provided that it

    does not offend compelling state interests. The OSG must then demonstrate that the state has

    used the least intrusive means possible so that the free exercise clause is not infringed any more

    than necessary to achieve the legitimate goal of the state. In this case, with no iota of evidence

    offered, the records are bereft of even a feeble attempt to show that the state adopted the least

    intrusive means. With the Solicitor General utterly failing to prove this element of the test, and

    under these distinct circumstances, Escritor cannot be penalized.

    The Constitution itself mandates the Court to make exemptions in cases involving criminal

    laws of general application, and under these distinct circumstances, such conjugal arrangement

    cannot be penalized for there is a case for exemption from the law based on the fundamental right

    to freedom of religion. In the area of religious exercise as a preferred freedom, man stands

    accountable to an authority higher than the state.

    g. Estrada v. Desierto, 353 SCRA 452, March 2, 2001.

    Facts:

    On October 4 2000, Singson went on air and accused Estrada of receiving millions ofpesos from jueteng lords. The next day, Guingona delivered a privileged speech accusingEstrada of the same. The speech was referred to the Blue Ribbon Committee and theCommittee on Justice for a joint investigation. The House Committee on Public Order andSecurity also decided to investigate.

    Some Representatives moved to impeach Estrada. Calls for resignation came fromvarious individuals and organizations, including the Catholic Church, Pres. Aquino and Pres.Ramos. Arroyo resigned as Secretary of DSWD and asked for Estradasresignation. Severalheads and members of the Executive Department resigned from their positions as well.

    House Speaker Villar transmitted the Articles of Impeachment (signed by 115 Reps)to the Senate. The latter formally opened the impeachment trial. It was covered by live TV.

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    Equitable PCIBank Senior VP Ocampo, as witness, testified that she was one foot away

    from Estrada when he affixed his signature as Jose Velarde on documents involvingP500M investment agreement.

    A second envelope was supposed to be opened showing that Estrada held a P3.3Mbank account under the name of Jose Velarde. But the senator-judges (11 no; 10 yes)

    ruled otherwise. As a result, the public prosecutors resigned and thousands assembled inEDSA and rallied against Estrada and the 11 Senators who voted against the opening of the2nd envelope.

    Reyes, the Chief of Staff of the Armed Forces had defected. He, together with thechiefs of all the armed services went to EDSA. Reyes declared that on behalf of the ArmedForces, they are withdrawing their support from Estradasadministration. On January 20,

    2001, first round of negotiations for the peaceful andorderly transfer of power started.

    while still negotiating, news broke out that Davide would administer oath to Arroyo at noon.Estrada and his family left Malacanang. He issued the following statement:

    "20 January 2001STATEMENT FROMPRESIDENT JOSEPH EJERCITO ESTRADAAt twelve o'clock noon today, Vice President Gloria Macapagal- Arroyo took her oath as President ofthe Republic of thePhilippines. While along with many other legal minds of ourcountry, I have strong and serious doubts about the legality and constitutionality of her proclamation asPresident, I do not wish to be a factor that will prevent the restoration of unity and order in our civilsociety.It is for this reason that I now leave Malacaang Palace, the seat of the presidency of this country, forthe sake of peace and in order to begin the healing process of our nation. I leave the Palace of ourpeople with gratitude for the opportunities given to me for service to our people. I will not shirk from anyfuture challenges that may come ahead in the same service of our country.I call on all my supporters and followers to join me in to promotion of a constructive national spirit ofreconciliation andsolidarity.May the Almighty bless our country and beloved people. MABUHAY!(Sgd.) JOSEPH EJERCITO ESTRADA"

    A copy of the letter was sent to Congress. After taking oath, Arroyoimmediately discharged the duties of the Presidency. Her presidency was recognized byforeigngovernments, by the Congress and by the people. The Senate passed aresolution declaring the impeachment court as functus officio. Several cases (plunder,graft and corruption, briber, perjury, serious misconduct, among others) filed byvarious parties in the Office of the Ombusman were set in motion. Estrada filed apetition for prohibition with a prayer for a writ of preliminary injunction to enjoin theOmbudsman from conducting further proceedings until after his term. He also filed forQuo Warranto and prayed that he be declared the lawful and incumbent President andthat Arroyo took her oath only in an acting capacity.

    Issues:

    (1)Whether Estrada is only on leave and Arroyo is only an Acting Pres.

    (2) Whether or not the petitioner is only temporarily unable to Act as Pres.

    Ruling:

    Court held that petitioner resigned as President.

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    Reasoning:

    In this case there was intent to resign and that intent was coupled by acts ofrelinquishment.78 Resignation can be oral, it can be written or it can be express. It can also beimplied. As long as the resignation is clear, it must be given legal effect.

    That petitioner resigned from his act and omissions before, during and after January 20,2001.

    On the second issue, it can be noted that the House of Representatives already declaredArroyo to be the President and Guingona as the Vice President. The Senate confirmed thesame as well. It also declared the impeachment court functus officio. Both houses startedsending bills to Arroyo as President. Both houses recognized the new administration. It is clearthat the inability of Estrada is no longer temporary

    h. Title and Citation: Lejano v. People, 638 SCRA 104, December 14, 2010.

    Facts:

    On June 30, 1991 Estrellita Vizconde and her daughters Carmela, nineteen years old, and

    her sister, seven, were brutally slain at their home in Paraaque City. Following an intense

    investigation, the police arrested a group of suspects, some of whom gave detailed confessions.

    But the trial court smelled a frame-up and eventually ordered them discharged. Thus, the

    identities of the real perpetrators remained a mystery especially to the public whose interests

    were aroused by the gripping details of what everybody referred to as the Vizconde massacre.

    Four years later in 1995, the National Bureau of Investigation or NBI announced that it had

    solved the crime. It presented star-witness Jessica M. Alfaro, one of its informers, who claimed

    that she witnessed the crime. She pointed to accused Hubert Jeffrey P. Webb, Antonio "Tony Boy"

    Lejano, Artemio "Dong" Ventura, Michael A. Gatchalian, Hospicio "Pyke" Fernandez, Peter

    Estrada, Miguel "Ging" Rodriguez, and Joey Filart as the culprits. She also tagged accused police

    officer, Gerardo Biong, as an accessory after the fact. Relying primarily on Alfaro's testimony, on

    August 10, 1995 the public prosecutors filed an information for rape with homicide against Webb,

    et al.

    The Regional Trial Court of Paraaque City, presided over by Judge Amelita G. Tolentino,

    tried only seven of the accused since Artemio Ventura and Joey Filart remained at large.

    The prosecution presented Alfaro as its main witness with the others corroborating her

    testimony. These included the medico-legal officer who autopsied the bodies of the victims, the

    security guards of Pitong Daan Subdivision, the former laundrywoman of the Webbs household,

    police officer Biongs former girlfriend, and Lauro G. Vizconde, Estrellitas husband.

    Webbs alibi appeared the strongest since he claimed that he was then across the ocean in

    the United States of America. He presented the testimonies of witnesses as well as documentary

    and object evidence to prove this. In addition, the defense presented witnesses to show Alfaro's

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    bad reputation for truth and the incredible nature of her testimony.

    But impressed by Alfaros detailed narration of the crime and the events surrounding it,

    the trial court found a credible witness in her. It noted her categorical, straightforward,

    spontaneous, and frank testimony, undamaged by grueling cross-examinations.

    On January 4, 2000, after four years of arduous hearings, the trial court rendered

    judgment, finding all the accused guilty as charged and imposing on Webb, Lejano, Gatchalian,

    Fernandez, Estrada, and Rodriguez the penalty of reclusion perpetua and on Biong, an

    indeterminate prison term of eleven years, four months, and one day to twelve years. The trial

    court also awarded damages to Lauro Vizconde.

    On appeal, the Court of Appeals affirmed the trial courts decision, modifying the penalty

    imposed on Biong to six years minimum and twelve years maximum and increasing the award of

    damages to Lauro Vizconde.

    The appellate court did not agree that the accused were tried by publicity or that the trial

    judge was biased. It found sufficient evidence of conspiracy that rendered Rodriguez, Gatchalian,

    Fernandez, and Estrada equally guilty with those who had a part in raping and killing Carmela and

    in executing her mother and sister.

    On April 20, 2010, as a result of its initial deliberation in this case, the Court issued a

    Resolution granting the request of Webb to submit for DNA analysis the semen specimen taken

    from Carmelas cadaver, which specimen was then believed still under the safekeeping of the NBI.

    The Court granted the request pursuant to section 4 of the Rule on DNA Evidence to give

    the accused and the prosecution access to scientific evidence that they might want to availthemselves of, leading to a correct decision in the case.

    Unfortunately, on April 27, 2010 the NBI informed the Court that it no longer has custody

    of the specimen, the same having been turned over to the trial court. The trial record shows,

    however, that the specimen was not among the object evidence that the prosecution offered in

    evidence in the case.

    This outcome prompted accused Webb to file an urgent motion to acquit on the ground

    that the governments failure to preserve such vital evidence has resulted in the denial of his right

    to due process.

    Issue/s:

    - whether or not the Court should acquit Webb outright, given the governments failure to

    produce the semen specimen

    - whether or not Webb, acting in conspiracy with Lejano, Gatchalian, Fernandez, Estrada,

    Rodriguez, Ventura, and Filart, raped and killed Carmela and put to death her mother and

    sister. But, ultimately, the controlling issues are: (main)

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    Ruling:

    WHEREFORE, the Court REVERSES and SETS ASIDE the Decision dated December 15, 2005 and

    Resolution dated January 26, 2007 of the Court of Appeals in CA-G.R. CR-H.C. 00336 and ACQUITS

    accused-appellants for failure of the prosecution to prove their guilt beyond reasonable doubt.

    They are ordered immediately RELEASED from detention unless they are confined for another

    lawful cause.

    Reasoning:

    Court said that eyewitness account should not automatically cancel out the accuseds claim or

    alibi when supported by facts

    It noted that CA disregarded DNA evidence without convincing reasons.

    Court also said that inconsistencies in Alfaros testimonyshould not be brushed aside.

    It appears to the SC that NBI people had a stake in making Alfaro sound credible and, obviously,

    they gave her all the preparations she needed for the job of becoming a fairly good substitute

    witness.

    That Alfaro is obviously an NBI asset. Sacaguing of the NBI, a lawyer and a ranking official,

    confirmed this to be a cold fact. The fact that she had so much familiarity of the details in the case

    can be doubted.

    SC also raised an important concept that in weighing doubts about the innocence of the accused

    vis-a-vis reasonable doubt as to his guilt, the latter must prevail.

    Separate Opinions (if any)

    Concurring:

    Concurring statement of one of the justices emphasized matters which are

    enlightening. It said that while it should be the common desire of bench and

    bar that crime is not left unpunished, it is no less important, that the innocentbe shielded from hasty prosecution and rash conviction.

    It said that testimony may be impugned if the witness was under the influence

    of drugs at the time of perceiving the event and that users of opium, or other

    like narcotics, become notorious liars

    Defense witness Dr. Rey San Pedro, then Deputy Executive Director of the Dangerous Drugs

    Board, opined that drug addicts or dependents are generally liars who would lie for less than

    noble objectives, such as for money and/or to satisfy their craving for attention.

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    It reiterated that Alfaro is an asset of the NBI. That Alfaro appears to be a rehearsed witness. That

    the trial courts order preventing the defense from cross-examining Alfaro on the inconsistencies

    between her two Affidavits is a manifestation of lower courts inclination.

    Concurring also mentioned that Webbs alibi could nothave been fabricated with ease, therefore

    must be given credence.

    DISSENTING OPINION

    A dissenting opinion was crafted by one of the justices. It emphasized that determination of the

    competence and credibility of a witness rests primarily with the trial court, because it has the

    unique position of observing the witness deportment on the stand while testifying

    It goes to say that indeed, Alfaro could not have divulged the foregoing details of the crime if she

    did not really join the group of Webb in going to the Vizconde residence and witness what

    happened during the time

    Her being a former drug user in no way taints her credibility as a witness. That the fact that a

    witness is a person of unchaste character or even a drug dependent does not per se affect her

    credibility.115

    SEPARATE CONCURRING OPINION (SERENO,J)

    Separate and concurring opinion was also delivered. It expressed its observation that various

    violations of the accuseds rights have resulted in his failure to secure a just trial. As such, the

    judgment of conviction cannot stand.

    It reminded that prosecuting officer "is the representative not of an ordinary party to a

    controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its

    obligation to govern at all; and whose interest, therefore, in a criminal prosecution is not that it

    shall win a case, but that justice shall be done

    That he may prosecute with earnestness and vigor indeed, he should do so. But, while he may

    strike hard blows, he is not at liberty to strike foul ones.

    That a criminal trial is not about personal redress for the victims, but about determining the guiltand the just punishment of the accused

    This separate opinion believes that the rights of the accused are protected, to the extent

    necessary to ensure fairness for him. That rights of the victim are not ignored, but they are

    respected only to the extent that they are consistent with the fairness of the trial for the

    accused.9

    It stressed that confinement, regardless of duration, is too high a price to pay for reckless and

    impulsive prosecution.

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    That in the hierarchy of rights, the Bill of Rights should take precedence over the right of the State

    to prosecute

    It further asserts the presumption of innocence of the accused is at the center of our criminal

    justice system in fact the cornerstone. It is therefore the duty of the prosecution not to issue

    prejudicial statements about them while the trial is being conducted

    The Judge of the lower court here, her subsequent acts, however, as well as her Decision taken

    together showed a pattern now recognizable in retrospect as bias against the accused,

    amounting to denial of due process.

    That Webbs first Motion for the disqualification of Judge Tolentino, filed prior to their

    arraignment, was anchored on the ground that the said judge had allegedly told the media that

    "failure of the accused to surrender following the issuance of the warrant of arrest is an indication

    of guilt. Judged also said that accused "should not expect the comforts of home.

    However, it reminded parties to observe caution in disqualifying a respondent judge. It saysthat the trial of the petitioners is about to end and to assign a new judge to determine the guilt or

    innocence of petitioners will not be for the best interest of justice. The respondent judge

    observed the demeanor of witnesses while in the witness chair; she is in the best position to

    calibrate their credibility. That judges are not perfect. The courts will close shop if we disqualify

    judges who err for we all err.

    This separate opinion also says that access to evidence requires the correlative duty of the

    prosecution to produce and permit the inspection of the evidence, and not to suppress or alter it.

    That the right to have a preliminary investigation conducted before being bound over for trial for

    a criminal offense, and hence formally at risk of incarceration or some other penalty, is not amere or technical right; it is a substantive right. That suppression of evidence favorable to an

    accused upon request violates due process where the evidence is material to guilt or punishment,

    irrespective of the good faith or bad faith of the prosecution

    This opinion exclaimed that society wins not only when the guilty are convicted but when criminal

    trials are fair. That it is the duty of the prosecution to preserve evidence

    It says that since more than six (6) years had lapsed since the commission of the crime, there was

    no assurance that the semen specimen remained uncontaminated. It held that Webb was not

    able to show that the proper procedure for the extraction and preservation of the semen sample

    and that a DNA test would only lead to confusion of the issues. This is a unsubstantiated fact. Sofar, 261 convicts in the United States have been exonerated as a result of post-conviction DNA

    testing

    Supplemental Opinion (Brion, J.)

    A suplepmental opinion has been delivered. It said that although the Rules of Court does not

    contain a specific provision imposing the sub judice rule, it supports the observance of the

    restriction by punishing its violation as indirect contempt under Section 3(d) of Rule 71. That

    persons facing charges for indirect contempt for violation of the sub judice rule often invoke as

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    defense their right to free speech and claim that the citation for contempt constitutes a form of

    impermissible subsequent punishment.

    It reminded that freedom of speech is not absolute. That public opinion has no place in a criminal

    trial. Courts and juries, in the decision of issues of fact and law should be immune from every

    extraneous influence. Justices and judges are no different from members of the jury, and they arenot immune from the pervasive effects of media

    It also expound on the pressure that media can bring to bear on [witnesses and judges] directly

    and through the shaping of public opinion, it is a fact, nonetheless, that, indeed, it does so in so

    many ways and in varying degrees. Comment on the conduct of the courts with respect to the

    case becomes subject to a contempt proceeding when it is intemperate, is contumacious, and

    unduly impairs upon the dignity of the court.

    Contempt is constituted if the speech tends to undermine the confidence of the people in the

    honesty and integrity of the court and its members, and lowers or degrades the administration of

    justice.

    It emphasized that unwarranted attacks on the dignity of the courts cannot be disguised as free

    speech, for the exercise of said right cannot be used to impair the independence and efficiency of

    courts or public respect therefore and confidence therein

    It recognizes that people has freedom to criticize the government which includes the right to

    criticize the courts, their proceedings and decisions. This is the principle of open justice, which is

    fundamental to our democratic society to ensure that (a) there is a safeguard against judicial

    arbitrariness or idiosyncrasy, and that (b) the publics confidence in the administration of justice is

    maintained.

    20

    These criticisms must, however, be fair, made in good faith, and "not spill over thewalls of decency and propriety

    In the overwhelming media attention this case has received, whatever the results may be, doubts

    will linger about the real merits of the case.

    i. Title and Citation: Lejano v.People, 639 SCRA 760, January 18, 2011.

    Facts :

    On December 14, 2010 the Court reversed the judgment of the Court ofAppeals (CA) and acquitted the accused in this case, Hubert Jeffrey P.Webb, Antonio Lejano, Michael A. Gatchalian, Hospicio Fernandez, MiguelRodriguez, Peter Estrada, and Gerardo Biong of the charges against themon the ground of lack of proof of their guilt beyond reasonable doubt.

    On December 28, 2010 complainant Lauro G. Vizconde, an immediate relative of the

    victims, asked the Court to reconsider its decision, claiming that it "denied the prosecution due

    process of law; seriously misappreciated the facts; unreasonably regarded Alfaro as lacking

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    credibility; issued a tainted and erroneous decision; decided the case in a manner that resulted in

    the miscarriage of justice; or committed grave abuse in its treatment of the evidence and

    prosecution witnesses."1

    Issue:

    1. Whether or not SC erred in its treatment of the evidence and prosecution witness

    resulting in a final judgment acquitting the accused

    2. Whether or not such instance warrant review and reversal of judgment on the part of

    Supreme Court

    Ruling:

    WHEREFORE, the Court DENIES for lack of merit complainant Lauro G. Vizcondes motion for

    reconsideration dated December 28, 2010.

    Reasoning

    As a rule, a judgment of acquittal cannot be reconsidered because it places the accused under

    double jeopardy. The Constitution provides in Section 21, Article III, that:

    Of course, on occasions, a motion for reconsideration after an acquittal is possible. But the

    grounds are exceptional and narrow as when the court that absolved the accused gravely abused

    its discretion, resulting in loss of jurisdiction, or when a mistrial has occurred.

    Court says that what the complainant questions is the Courts appreciation of the evidence

    and assessment of the prosecution witnesses credibility not the sham review of the case. In

    other words, private complainant wants the Court to review the evidence anew and render

    another judgment based on such a re-evaluation. This is not constitutionally allowed as it is

    merely a repeated attempt to secure Webb, et als conviction. The judgment acquitting Webb, et

    al is final and can no longer be disturbed.

    Separate Opinions (if any)

    CONCURRING OPINION

    In a concurring opinion, it was expressed by one of the justices that in excessively

    protecting Alfaro, the trial court improperly ascribed to her the right reserved for an accused. It

    unreasonably imposed severe limitations on the extent of the right of the defense to cross-

    examine her. It must be remembered that Alfaro was a witness who had a legal duty to "answer

    questions, although his (her) answer may tend to establish a claim against him (her)."3

    The Rules provide that "the witness may be cross-examined by the adverse party as to

    any matters stated in the direct examination, or connected therewith, with sufficient fullness

    and freedom. This freedom was restricted by the court in a number of instances. W hen, for

    example, defense counsel inquired about the circumstances of Patricks (Alfaros brother)

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    departure for the United States, the prosecution objected to the questions on the ground of

    irrelevance. Respondent judge sustained.

    It can also be recalled that Alfaro misrepresented her educational attainment twice in

    both of her affidavits. Lower court sustained the prosecutions objection to the question on the

    ground of irrelevance when the line of testing could have tested Alfaro's penchant for "accuracyand truthfulness. Also, the trial court disallowed the defense from presenting Atty. Riveras earlier

    statement to impeach the Atty. Pedros credibility (prosecutions witness); again, this was

    disallowed on the ground of immateriality.

    In also belittled evidence presented by Webb. Court reminded that although official

    documents are not infallible, the presumption that they are accurate should only be overcome

    with evidence. Unfortunately, in the mind of the trial court, pure conjecture and not hard

    evidence was allowed to defeat a legal presumption

    j. Title and Citation: PEOPLE OF THE PHILIPPINES, appellee, vs. MARIVIC GENOSA, appellant.

    Facts:

    Version of the Prosecution:

    Nov 15, certain Arturo accompanied Ben (victim) to a cockfight before the incident happened.

    Arturoclaims that he heard Bens wifesaying she wouldnt hesitate to kill Ben. The latter replied,

    why kill me when I am innocent.

    Afternoon of the next day, her neighbour Joseph rode on the same bus with the accused going

    to Ormoc. Marivic (accused) took her 3 children with her.November 18, neighbors of Steban (owner of rented house of the couple) told him about the

    foul odor emanating from the house. Steban forced open the gate and the kitchen door. He went

    inside the bedroom where the offensive smell was coming from. There, he saw the lifeless body

    of Ben covered with a blanket. Ben was wearing only briefs. He has injuries at the back of his

    head. Steban went out of the house and told Bens mother what he saw.

    SPO3 Leo Acodesin upon receiving the report went to the place and found the body. He saw

    blood at the nape of Ben and the latter having only his briefs on. Police officer also found a metal

    pipe leaning against the wall near the victim. The body of Ben had to be taken outside because of

    the smell

    Dr. Cerillo (medico legal) conducted post mortem exam before the police. She found that Ben

    had been dead for two to three days and his body was already decomposing. She concluded that

    the cause of Bens death was cardiopulmonary arrest secondary to severe intracranial

    hemorrhage due to a depressed fracture of the occipital [bone].

    Marivic admitted that she killed Ben. That on November 15, she said she was looking for Ben

    because it was payday and she worries that money has been spent by Ben, gambling. That she

    asked her niece Ecel Arao to go with her but they did not find Ben. Upon return to their house,

    Ben was already there. Marivic asked Ecel to sleep over but Ecel refused.

    Then Ben nagged and challenged Marivic to a fight. She allegedly ignored him and instead

    attended to their children who were doing their homework. Disappointed with her reaction, Ben

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    switched off the light and, with the use of a chopping knife, cut the television antenna or wire to

    keep her from watching television. Ben was about to attack her so she ran to the bedroom, but he

    got hold of her hands and whirled her around. She fell on the side of the bed and screamed for

    help. Ben left.

    At this point, appellant packed his clothes because she wanted him to leave. Seeing his packed

    clothes upon his return home, Ben allegedly flew into a rage, dragged appellant outside of thebedroom towards a drawer holding her by the neck, and told her You might as well be killed so

    nobody would nag me.

    Marivic testified that she was aware that there was a gun inside the drawer but since Ben did

    not have the key to it, he got a three-inch long blade cutter from his wallet. She however,

    smashed the arm of Ben with a pipe, causing him to drop the blade and his wallet.She then

    smashedBen at his nape with the pipe as he was about to pick up the blade and his wallet. She

    thereafter ran inside the bedroom.

    Marivic said that she ended the life of her husband by shooting him. She said distorted the

    drawer where the gun was and shot Ben. He did not die on the spot, though, but in the

    bedroom.

    Version of the Defense

    Marivic said that in the first year of marriage, they lived happily but soon thereafter they

    would quarrel and fights would become violent.

    Bens brother, Alex, testified that the couple often quarrel, that Marivic would inflict injuries

    on Ben. He cited one incident when he saw Marivic holding a kitchen knife. Ben had shouting for

    help, his left hand was covered with blood. Marivic left the house but after a week but she

    returned apparently having asked for Bens forgiveness.Second incident was when Alex and his

    father rushed Ben to the hospital. Bens forehead had blood and Marivic was holding an emptybottle. After this, they were reconciled.

    Marivics mother-in-lawalso testified. She said there were 3 incidents. (1) Marivic stabbed

    Ben with a table knife through his left arm (2) Marivic struck Ben on the forehead using a sharp

    instrument, the eye and ear got affected (3) She saw that Bens hand was plastered as the bone

    cracked.

    Co-worker of Ben, Arturo testified. On Nov 15 he overheard Marivic saying I will never

    hesitate to kill you, whilst Ben replied Why kill me when I am innocent. He also remembered

    that Marivic had hit Ben and the latter had a wound on the right forehead

    Witnesses (not so closely related to Marivic) testified as to the abuse and violence she

    received at the hands of Ben.

    (1) A fisherman, a neighbor, testified.That on November 15 he saw couple quarrelled and

    Ben had Marivic in a choke hold.

    (2) A niece and former neighbor, testified. He said that Marivic confided in him that Ben

    would pawn items and then would use the money to gamble, that the couple always quarrel. He

    said that Ben would box his wife and he sees bruises. That one time a knife was stricken to her

    breast. He also said he saw Ben injured too.

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    (3) A cousin of Marivic testified, that Marivic asked her help to look for Ben. She

    accompanied Marivic home, she was asked to sleep over but she refused. That she recalls one

    time when she sleeps over, she was awakened in the evening, the couple were very noisy. She

    heard something was broken like a vase. That Marivic ran into her room and they locked the

    door. When Ben couldnt get in he got a chair and a knife and showed them the knife through the

    window grill and that it scared them.(4) Dr. Caing, co-employee of Marivic, testified. That there were six (6) episodes of physical

    injuries inflicted upon Marivic

    (5) Barangay captain, testified that about two months before incident Marivic went to his

    office and sought help to settle family troubles. He told Marivic to return in the morning

    Marivic testified. She said after first year of marriage, Ben became cruel to her and was a

    habitual drinker. He would provoked her, slap her, pin her down on the bed, and beat her.

    She said that when this happens, she runs home to her parents but Ben would follow her, ask

    for her forgiveness and promises he would change. She also said that she seeks medical help from

    Dr. Dino Caing, Dr. Lucero and Dra. Cerillo. That these doctors have record of her injuries.

    Marivic said Ben would beat her or quarrel with her every time he was drunk, at least three

    times a week. She saidthat during her marriage she had tried to leave her husband at least five

    (5) times, but that Ben would always follow her and they would reconcile.

    Marivic said that two (2) hours after she was whirled by Ben, he kicked her ass and dragged

    her towards the drawer when he saw that she had packed his things. She said she shot Ben with a

    gun, and that he died in the bedroom.

    Marivic said that she threw the gun away and that she did not know what happened to thepipe she used to smash him once; that she was wounded by Ben on her wrist w ith the bolo.

    That she left for Manila the next day, that she did not tell anyone that she was leaving Leyte,

    that she just wanted to have a safe delivery of her baby; and that she was arrested in San Pablo,

    Laguna.

    Dr Dyan, psychologist, testified. that it was her opinion that Marivic fits the profile of a

    battered woman

    Dr. Pajarillo, psychiatrist, testified. He said that at the time she killed her husband Marivics

    mental condition was that she was re-experiencing the trauma. (Post-Traumatic Stress Disorder)

    RTC found Marivic Genosa guilty beyond reasonable doubt of parricide with treachery as

    aggravating circumstance, no mitigating circumstance. Penalty is death. To pay indemnity and

    moral damage 50,000 each.

    RTC also found self-defense untenable. It gave credence to the prosecution evidence that

    appellant had killed the deceased while he was in bed sleeping. The capital penalty was

    imposed and the case was elevated to SC for review.

    In their petition for certiorari, Defense said that the court erred in judgment.

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    Issues:

    1. whether or not trial court erred in its decision of Convicting Marivic of Parricide

    (1) whether appellant acted in self-defense and in defense of her fetus; and(2) whether treachery attended the killing of Ben Genosa

    Ruling:

    WHEREFORE, the conviction of Appellant Marivic Genosa for parricide is herebyAFFIRMED.

    However, there being two (2) mitigating circumstances and no aggravating circumstance

    attending her commission of the offense, her penalty is REDUCEDto six (6) years and one (1) day

    ofprision mayoras minimum; to 14 years, 8 months and 1 day of reclusion temporalas maximum.

    Inasmuch as appellant has been detained for more than the minimum penalty hereby imposed upon

    her, the director of the Bureau of Corrections may immediately RELEASEher from custody upon due

    determination that she is eligible for parole, unless she is being held for some other lawful cause.

    Costs de oficio.

    Ratio / Reasoning:

    SC said that the appeal has merits. That the existence of the syndrome in a relationship does

    not in itself establish the legal right of the woman to kill her abusive partner. Evidence must still

    be considered in the context of self-defense.

    The rule is that the one who resorts to self-defense must face a real threaton ones life; and

    the peril sought to be avoided must be imminent and actual, not merely imaginary

    It said that unlawful aggression is the most essential element of self-defense.[63]

    It presupposes

    actual, sudden and unexpected attack -- or an imminent danger thereof -- on the life or safety of a

    person.[64]

    In the present case, however, according to the testimony of Marivic herself, there was

    a sufficient time interval between the unlawful aggression of Ben and her fatal attack upon him.

    She had already been able to withdraw from his violent behavior and escape to their childrens

    bedroom.

    Court also explained that BWS manifestations is an illness that diminished the exercise by

    appellant of her will power without, depriving her of consciousness of her acts. This circumstance

    should be considered as a mitigating factor.[76]

    SC considered extenuating circumstance of having acted upon an impulse so powerful as to

    have naturally produced passion and obfuscation. Highest court also doubted treachery in this

    case.

    k. Title and Citation: PEOPLE OF THE PHILIPPINES versus ALBERTO GONZALES ySANTOS

    Facts:

    http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn64http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn64http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn64http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn76http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn76http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn76http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn76http://sc.judiciary.gov.ph/jurisprudence/2004/jan2004/135981.htm#_ftn64
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    Version of the Prosecution:

    An informant reported to PDEG that Gonzales, also known as Takyo, is in engaged in

    illegal drug pushing, on June 12, Malolos Bulacan. The following day PDEG conducted buy bust

    operation and used marked money. Informant introduced PO1 Dimla to Gonzales as a buyer

    of shabu worth P200.00. Gonzales handed to PO1 Dimla a plastic sachet containing whitesubstances, and in turn PO1 Dimla handed the two marked P100.00 bills to Gonzales. Then

    Dimla removed his cap, signalled to other police and Gonzales was arrested. Dimla puts his

    initials ED on the sachet. Crime Laboratory Office certified that the contents the plastic sachet

    were 0.194 gram of shabu.4

    Version of the Defense:

    Gonzales denied the accusation. He said he was only resting in front of his house in the

    afternoon of June 13 when five armed men approached and forced him inside his house. Theyqueried him on the whereabouts of his father, but he told them he did not know. They

    prevented his mother from leaving the house to seek help from barangay officials; and that

    after searching his house, they brought him to Camp General Alejo Santos.

    Almarie,

    Gonzalessister, supported latters claim and said that she reported the incident to the barangay

    chairman, but when they reached the house, the men and her brother were no longer there.

    Ruling of the RTC

    GUILTY beyond reasonable doubt of the offense of Violation of Section 5, Article II of

    R.A. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002 andhereby sentences Gonzales to suffer the penalty of LIFE IMPRISONMENT AND A FINE OF

    P500,000.00

    Gonzales appealed insisting RTC erred in its judgement. Court of Appeals affirmed the

    conviction of Gonzales. Therefore, this petition before the Supreme Court.

    SC Ruling

    ACQUITTED appellant GONZALES due to the failure of the Prosecution to establish his guilt

    beyond reasonable doubt.

    DIRECTED the immediate release of GONZALES

    Issue:

    Whether or not Gonzales is guiltyfor violating of Section 5, Article II of Republic Act No. 9165

    Reasoning:

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    SC said that the appeal of Gonzales has merits. Procedure must be followed by the

    apprehending officers in the seizure and custody of the dangerous drugs. The unexplained non-

    compliance with the procedures for preserving the chain of custody of the dangerous drugs can

    cause the Court to absolve those found guilty by the lower courts.

    The prosecution cannot prove violation when the dangerous drugs are missing, or whenthere are substantial gaps in the chain of custody of the seized dangerous drugs. It raises doubts

    about the authenticity of the evidence presented in court.

    Such record of movements and custody of seized item shall include the identity and

    signature of the person who held temporary custody of the seized item, the date and time

    when such transfer of custody were made in the course of safekeeping and use in court as

    evidence, and the final disposition

    The indeterminateness of the identities of the individuals who could have handled the

    sachet of shabu after PO1 Dimlas marking brokethe chain of custody, and tainted the integrity

    of the shabu ultimately presented as evidence. It can also be noted that PO1 did not explain

    whether his marking had been done in the presence of Gonzales, or done immediately upon

    the arrest of Gonzales. He also did not tender justification in court for the non-compliance

    with the procedures.

    The observance of the chain of custody as defined by the law was the only assurance to him

    that his incrimination for the very serious crime had been legitimate and insulated from either

    invention or malice.

    the duly recorded authorized movements and custody of seized drugs or controlled

    chemicals or plant sources of dangerous drugs or laboratory equipment of each stage, from the

    time of seizure/confiscation to receipt in the forensic laboratory to safekeeping to presentation

    in court for destruction, demands such record of movements and custody of seized items to

    include the identities and signatures of the persons who held temporary custody of the seized

    item, the dates and times when such transfers of custody were made in the course of safekeeping

    and use in court as evidence, and the final disposition

    (1) The apprehending team having initial custody and control of the drugs shall,immediately after seizure and confiscation, physically inventory and

    photograph the same in the presence of the accused or the person/s from

    whom such items were confiscated and/or seized, or his/her representative or

    counsel, a representative from the media and the Department of Justice

    (DOJ),and any elected public official who shall be required to sign the copies

    of the inventory and be given a copy thereof;

    (2) Provided, that the physical inventory and photograph shall be conducted at theplace where the search warrant is served; or at the nearest police station

    or at the nearest office of the apprehending officer/team, whichever is

    practicable, in case of warrantless seizures; Provided, further that non-

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    compliance with these requirements under justifiable grounds, as long as

    the integrity and the evidentiary value of the seized items are properly

    preserved by the apprehending officer/team, shall not render void and

    invalid such seizures of and custody over said items;