Administrative and Judicial Proceedings Guide for Arellano University School of Law

Arellano University School of Law Pasay City
JUDICIAL AND ADMINISTRATIVE !RMS
A"vance" Le#al $ritin# Class Mon"ays %&'( ) *&'( PM
Atty+ Porfirio D, Pan#ani-an. Jr+ Professor
S/-0itte" -y& An#elica Castillo Earl ,oico ila"rian Canlas Jayson Sari J/stiniano ,+ 1/i2a. Jr+ Victor Cayco JUDICIAL AND ADMINISTRATIVE !RMS
CRIMINAL CASES
For Violation of BP 22 For Estafa For Concubinage For Reckless Imprudence Resulting to Damage to Property For Reckless Imprudence Resulting to Serious P ysical In!uries
Complaint "ffida#it Counter "ffida#it Reply Re!oinder Sub$Re!oinder %otion for Clarificatory &uestions Resolution Information
"ffida#it of Desistance %is$accounting %istakes Identity %isappre ension of Facts %otion For t e "llo'ance to Post Bail %otion For t e Reduction of Bail %otion to Release "ccused on Recogni(ance %otion to &uas Criminal Information %otion for Determination of Probable Cause and )old in "beyance "rraignment of t e "ccused %otion For Reconsideration *Prosecutor+s Resolution, "ppeal to t e -ffice of t e President *D-. Resolution, %otion for t e Issuance of an "lias /arrant of "rrest %otion for t e Issuance of a )old Departure -rder %otion for 0ea#e of Court 'it %otion for Demurrer to E#idence
1RI"0 BRIEF Pre 1rial Brief
-ffer of E#idence Proffer of E#idence
CIVIL CASES
Complaint
For Specific Performance /it Damages For "nnulment of %arriage For 0egal Separation For Rescission of Contract 'it Damages For Declaration of 2ullity of %arriage
%otion for E3tension of 1ime to File "ns'er and4or Responsi#e Pleading %otion for Bill of Particulars %otion for .udgment on t e Pleading
"ns'er
"ns'er 'it "ns'er 'it "ns'er 'it "ns'er 'it
"ffirmati#e Defenses Counterclaim and Crossclaim Specific Denial of Document 5nder oat Specific and "ffirmati#e Defense and Counterclaim
"ns'er 'it Compulsory Counterclaim Reply 1RI"0 BRIEF Pre 1rial Brief
"rbitration 6 Compromise "greement Position Paper %otion for /ritten Interrogatories %otion for Deposition of /itness &uestion and "ns'er for Principal Deponent
SPECIAL CIVIL ACTI!NS AND PR!VISI!NAL REMEDIES
78 Complaint for Interpleader 28 Petition for Pro ibition 98 Petition for &uo /arranto :8 Petition for &uieting of )elp ;8 Petition for Declatory Relief <8 Petition for %adamus =8 Complaint for E!ectment >8 Complaint for 5nla'ful Detention ?8 Complaint for E3propriation 7@8 Complain for Foreclosure of %ortgage 778 Complaint 'it Preliminary "ttac ment 728 Complaint 'it Preliminary In!unction
SPECIAL PR!CEEDIN,S
.urisdictional ReAuirements
78 28 98 :8 ;8 <8
Petition for )abeas Corpus Petition for Buardians ip Petition for Probate of a 2otarial /ill Petition for "doption Petition for C ange of 2ame Petition for Correction of Entry
ADMINISTRATIVE CASES
0"B-R PR-CEEDI2BS
20RC Rules and Procedures
78 Complaint 28 "ns'er 98 Position Paper :8 Reply Position Paper ;8 Re!oinder <8 Sur Re!oinder =8 %emorandum for t e Complainant >8 %emorandum for t e Defendant 4 Respondent ?8 %emorandum of "ppeal 7@8 %otion for E3ecution 'it a Prayer for t e Issuance of a /rit of E3ecution
PR! ESSI!NAL RE,ULAT!R3 C!MMISSI!NN PR!CEEDIN,S
PRC Rules of Procedure
78 28 98 :8 ;8
Complaint "ns'er Reply Position Paper Pre 1rial Brief
4!USIN, LAND USE RE,ULAT!R3 5!ARD PR!CEEDIN,S
)05RB Rules of Procedure
78 28 98 :8 ;8 <8 =8
Complaint "ns'er Reply Position Paper %emorandum 2otice of "ppeal *-ffice of t e President, "ppeal %emorandum
REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA
)S.S.
COMPLAINT AFFIDAVIT
I, KRISTEN REYES, of legal age and a re !den" of #$%%&A Ba"anga S"., Brg'. San I !dro, Ma(a"! C!"' )nder oa"* de+lare "*a",
#.
La " -)ne #%, .%%/, KAREN CRU0 1orro2ed P*3 4%%,%%%.%% fro5 5e, o1l!g!ng *er elf "o 3a' "*a" loan 1' Se3"e51er $%, .%%/. A +o3' of "*e 3ro5! or' no"e 2*!+* *e 5ade and ! )ed for "*a" loan ! *ere"o a""a+*ed a Anne6 7A8.
.. La " Se3"e51er $%, .%%/, !n "*e C!"' of Man!la, "*e re 3onden" 3)r3or"edl' !n 3a'5en" for "*a" loan, dre2 and ! )ed "o 5e a +*e+( dra2n on "*e Ban+o 9e Oro, Taf" A:en)e, Man!la 3ar"!+)larl' +*e+( no. %4#%%;#% da"ed O+"o1er 4, .%%/. A +o3' of "*a" +*e+( ! *ere"o a""a+*ed a Anne6 7B8. $. U3on 3re en"5en" for +lear!ng or +olle+"!on, "*a" +*e+( 2a d! *onored 1' "*e dra2ee 1an( for "*e rea on 79ra2n Aga!n " In )ff!+!en" F)nd and A++o)n" +lo ed.8 T*e Ban( de1!" ad:!+e "o "*a" effe+" ! *ere"o a""a+*ed a Anne6 7C8. <. No"!+e of d! *onor and de5and for 3a'5en" 2ere 5ade )3on "*e re 3onden" Ho2e:er, "*e la""er !53l' !gnored "*e5. 4. I a5 e6e+)"!ng "*! 2orn "a"e5en" for "*e 3)r3o e of +*arg!ng "*e re 3onden" 2!"* *a:!ng :!ola"ed B.P. No. ... Man!la, O+"o1er .;, .%%/. KRISTEN REYES Co53la!nan" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e on O+"o1er .>, .%%/ aff!an" e6*!1!"!ng "o 5e *! Co55)n!"' Ta6 Cer"!f!+a"e No. #%#%#% ! )ed !n Man!la on -an)ar' 4, .%%/. =!"ne 5' *and and eal. ATTY. A9ORA MEN9O0A No"ar' P)1l!+ M' Co55! !on e63!re on 9e+. $#, .%%/ IBP No. %;#%#/>/, Man!la on Ma' #%, .%%4 PTR No. %#.$#/4?, 5an!la on -an. 4, .%%>
9o+. No. #% Page No. #; Boo( No. #% Ser!e of .%%/. REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA
)S.S.
COUNTER-AFFIDAVIT
I, KAREN CRU0, of legal age and a re !den" of #$%%&B Ba"anga S"., Brg'. San I !dro, Ma(a"! C!"' )nder oa"* de+lare "*a",
#.
I a5 "*e re 3onden" !n "*e a1o:e&+a3"!oned +a e@
.. I 2a no" a2are of "*e 3re en"5en" for +lear!ngA+olle+"!on 2!"* Ban+o 9e Oro 1' "*e 3la!n"!ff@ 5)+* 5ore, I 2a no" a2are "*a" "*e +*e+( ! )ed 2a d! *onored 1' "*e a!d 1an( )3on )+* 3re en"5en"@ $. I" ! no" eno)g* "*a" "*e ! )ed +*e+( 2a )1 eB)en"l' d! *onored for !n )ff!+!en+' of f)nd . I" 5) " 1e *o2n "*a" I (ne2 of "*e !n )ff!+!en+' of f)nd a" "*e "!5e "*e +*e+( 2a ! )ed. Hen+e, "*e la2 3ro:!de "*a" "*e ! )er 5) " 1e no"!f!ed of "*e d! *onor@ <. =*!le !" ! "r)e "*a" I 2a a (ed 1' *ere!n 3la!n"!ff "o 3a' "*e a5o)n" I 1orro2ed, )+* (!nd of no"!+e ! no" "*e one reB)!red 1' B.P. .., 2*!+* 5) " 1e !n 2r!"!ng a *eld 1' "*e S)3re5e +o)r" !n e:eral of !" +a e @ 4. Con !der!ng "*a" I d!d no" re+e!:e a 2r!""en no"!+e of d! *onor of "*e +*e+( , +learl', "*ere ! no 2a' of de"er5!n!ng 2*en "*e 4&da' 3er!od 3re +r!1ed !n Se+"!on . of B.P. .. 2o)ld "ar" and end. T*) , "*e reB)!red (no2ledge of "*e !n )ff!+!en+' of f)nd or +red!" a" "*e "!5e I ! )ed "*e +*e+( d!d no" ar! e@ ;. F!nall', "*erefore, !" +anno" 1e a!d "*a" I :!ola"ed B.P. ... $% O+"o1er .%%/, Man!la. KAREN CRUZ Aff!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! $%"* da' of O+"o1er, .%%/ a" Man!la. I f)r"*er +er"!f' "*a" I *a:e e6a5!ned "*e aff!an" and I a5 a"! f!ed "*a" *e )nder "ood and :ol)n"ar!l' e6e+)"ed "*e forego!ng +o)n"er&aff!da!". ATTY. ROSE ANCEL No"ar' P)1l!+ for "*e C!"' of Ma(a"! #/> Sal+edo S"., Lega 3! D!ll., Ma(a"! C!"' A33o!n"5en" No. 4<..4 )n"!l 9e+. $#, .%%/ Roll of A""orne' No. 4#<?; PTR No. %/?>.4;, -an. <, .%%/, Ma(a"! Ser!e No. of Co55! !on %?4<<?# IBP No. >.//?? MCLE Co53l!an+e No. #&%%%4%% 9o+. No. .% Page No. .4 Boo( No. #% Ser!e of .%%/. REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA
)S.S.
REPLY AFFIDAVIT
I, KRISTEN REYES, of legal age and a re !den" of #$%%&A Ba"anga S"., Brg'. San I !dro, Ma(a"! C!"' )nder oa"* de+lare "*a",
#.
T*a" I a5 re!"era"!ng 5' allega"!on !n 5' aff!da:!" "*a" la " -)ne #%, .%%/, KAREN CRU0 1orro2ed P*3 4%%,%%%.%% fro5 5e, o1l!g!ng *er elf "o 3a' "*a" loan 1' Se3"e51er $%, .%%/. A +o3' of "*e 3ro5! or' no"ed 2*!+* *e 5ade and ! )ed for "*a" loan ! *ere"o a""a+*ed a Anne6 7A8.
.. La " Se3"e51er $%, .%%/, !n "*e C!"' of Man!la, "*e re 3onden" 3)r3or"edl' !n 3a'5en" for "*a" loan, dre2 and ! )ed "o 5e a +*e+( dra2n on "*e Ban+o 9e oro, Taf" A:en)e, Man!la 3ar"!+)larl' +*e+( No. %4#%%;#% da"ed O+"o1er 4, .%%/. A +o3' of "*a" +*e+( ! *ere"o a""a+*ed a anne6 7B8. $. U3on 3re en"5en" for +lear!ng or +olle+"!on, "*a" +*e+( 2a d! *onored 1' "*e dra2ee 1an( for "*e rea on 79ra2n Aga!n " In )ff!+!en" F)nd and A++o)n" +lo ed.8 T*e Ban( de1!" ad:!+e "o "*a" effe+" ! *ere"o a""a+*ed a Anne68C8. <. T*a" +on"rar' "o *er +la!5, *e 2a !nfor5ed 1' "*e 1an( "eller of "*e a!d 1an( and 2a a (ed "o de3o !" "*e a5o)n" needed for "*e +lear!ng of "*e +*e+(. No" onl' "*a", No"!+e of 9! *onor 2a en" "o *er. 4. No"!+e of 9! *onor and de5and for 3a'5en" 2ere 5ade )3on "*e re 3onden". Ho2e:er, "*e la""er !53l' !gnored "*e5. Moreo:er, *e !gnored )+* :er1al and 2r!""en no"!+e . ;. T*a" I a5 2!ll!ng and read' "o 3re en" No"!+e of 9! *onor and 3roof of re+e!3" fro5 1an( re+ord @ >. T*a" ! 2!"*o)" do)1", "*e 1e " e:!den+e "o 3ro:e "*e :era+!"' of 5' allega"!on "*a" "*e re 3onden" :!ola"ed B.P. .. and "*a" I *a:e no o"*er 5o"!:e !n!"!a"!ng "*! a+"!on 1)" "o 5a(e *er l!a1le for *er a+"!on. IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! #% "* da' of No:e51er .%%/, !n Ma(a"! C!"'. KRISTEN REYES AFFIANT SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #%"* da' of No:e51er, .%%/. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e Aff!an" and I a5 a"! f!ed "*a" *e :ol)n"ar!l' e6e+)"ed and )nder "ood *er Re3l' Aff!da:!". MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or
Re3)1l!+ of "*e P*!l!33!ne OFFICE OF THE CITY PROSECUTOR Ma(a"! C!"' KRISTEN REYES, Co53la!nan", Der ) & I.S. NO. 09-54225
For, D!ola"!on of B.P. Blg. .. KAREN CRUZ, Re 3onden". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6
REJOINDER
I, KAREN CRU0, of legal age and a re !den" of #$%%&B Ba"anga S"., Brg'. San I !dro, Ma(a"! C!"', af"er 1e!ng d)l' 2orn "o !n a++ordan+e 2!"* la2 )15!" "*! ReEo!nder&Aff!da:!", a follo2 , #. I re 3e+"f)ll' a:er "*a" I 2a no" !nfor5ed or 2a 5ade a2are of "*e 3re en"5en", 5)+* 5ore "*e d! *onor 1' "*e 1an( a alleged !n "*e +o53la!n" and Re3l' of *ere!n +o53la!nan"@
.. I :e*e5en"l' den' "*e allega"!on of "*e Co53la!nan" "*a" *e en" a 2r!""en No"!+e of 9! *onor )33or"!ng *er +la!5 and "*e +on eB)en" a+" of !gnor!ng "*e a!d no"!+e. Ho2 +an o5eone !gnore o5e"*!ng *e 2a no" 5ade a2are of, !n "*e f!r " 3la+e. $. Indeed, "*e Co53la!nan" a33roa+*ed 5e re5!nd!ng 5e of "*e 3a'5en" "o "*e loan o1"a!ned fro5 *er 2*ere!n *e l!(e2! e 5en"!oned "*e d! *onor 1' "*e 1an(, "*ere 2a no 2r!""en no"!+e en" !n "*a" regard. <. I 2o)ld l!(e "o e53*a !Fe "*a" )nder B.P. .., "*e Co53la!nan" 5) " 3ro:e no" onl' "*a" "*e ad:er e 3ar"' ! )ed a +*e+( "*a" 2a )1 eB)en"l' d! *onored. I" 5) " al o e "a1l! * "*a" *e 2a a+")all' no"!f!ed "*a" "*e +*e+( 2a d! *onored, and "*a" *e or *e fa!led, 2!"*!n f!:e 1an(!ng da' fro5 re+e!3" of "*e no"!+e, "o 3a' "*e *older of "*e +*e+( "*e a5o)n" d)e "*ereon or "o 5a(e arrange5en" for !" 3a'5en". T*! ! !n l!ne 2!"* "*e P*!l!33!ne -)r! 3r)den+e, "*a" 2*!le, !ndeed, Se+"!on . of B.P. Blg. .. doe no" "a"e "*a" "*e no"!+e of d! *onor 1e !n 2r!"!ng, "a(en !n +onE)n+"!on, *o2e:er, 2!"* Se+"!on $ of "*e la2. !.e., 7"*a" 2*ere "*ere are no )ff!+!en" f)nd !n or +red!" 2!"* )+* dra2ee 1an(, )+* fa+" *all al2a' 1e e63l!+!"l' "a"ed !n "*e no"!+e of d! *onor or ref) al,8 a mere or ! "o#$%e or &em "& #o ' ( )o*!& ''e r #o +e $",*--$%$e"# -or %o".$%#$o" *"&er #/e ! ) . T*e Co)r" !n e:eral of !" +a e *a +on ! "en"l' *eld "*a" !" ! +on:!n+ed "*a" 1o"* "*e 3!r!" and le""er of "*e Bo)n+!ng C*e+( la2 2o)ld reB)!re for "*e a+" "o 1e 3)n! *ed "*ere )nder no" onl' "*a" "*e a++) ed ! )ed a +*e+( "*a" ! d! *onored, 1)" "*a" l!(e2! e "*e a++) ed *a a+")all' 1een no"!f!ed $" )r$#$"0 of "*e fa+" of d! *onor. 4. I" ! no" eno)g* "*a" "*e ! )ed +*e+( 2a )1 eB)en"l' d! *onored for !n )ff!+!en+' of f)nd . I" 5) " 1e *o2n "*a" I (ne2 of "*e !n )ff!+!en+' of f)nd a" "*e "!5e "*e +*e+( 2a ! )ed. Hen+e, "*e la2 3ro:!de "*a" "*e ! )er 5) " 1e no"!f!ed of "*e d! *onor@ ;. =*!le !" ! "r)e "*a" I 2a a (ed 1' *ere!n 3la!n"!ff "o 3a' "*e a5o)n" I 1orro2ed, )+* (!nd of no"!+e ! no" "*e one reB)!red 1' B.P. ., 2*!+* 5) " 1e !n 2r!"!ng a *eld 1' "*e S)3re5e Co)r" !n e:eral of !" +a e @
>. To re!"era"e, +on !der!ng "*a" I d!d no" re+e!:e a 2r!""en no"!+e of d! *onor of "*e +*e+( , +learl', "*ere ! no 2a' of de"er5!n!ng 2*en "*e 4&da' 3er!od 3re +r!1ed !n Se+"!on . of B.P. .. 2o)ld "ar" and end. T*) , "*e reB)!red (no2ledge of "*e !n )ff!+!en+' of f)nd or +red!" a" "*e "!5e I ! )ed "*e +*e+( d!d no" ar! e.
?. La "l', a33l'!ng "*e forego!ng arg)5en" , "*erefore, !" +anno" 1e a!d "*a" I :!ola"ed B.P. ... .% No:e51er .%%/, Man!la.
KAREN CRUZ Aff!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! .% "* da' of No:e51er, .%%/ a" Man!la. I f)r"*er +er"!f' "*a" I *a:e e6a5!ned "*e aff!an" and I a5 a"! f!ed "*a" *e )nder "ood and :ol)n"ar!l' e6e+)"ed "*e forego!ng +o)n"er&aff!da:!".
MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or
Re3)1l!+ of "*e P*!l!33!ne OFFICE OF THE CITY PROSECUTOR Ma(a"! C!"' KRISTEN REYES Co53la!nan", Der ) & I.S. No. 09-54225
For, D!ola"!on of B.P. Blg. .. KAREN CRUZ, Re 3onden". 6& & & & & & & & & & & & & & & & & & & & & & & & & & & 6
SUR-REJOINDER
Co5e No2, COMPLAINANT KRISTEN REYES, )n"o "*! re 3e+"f)ll' "a"e "*a", *ono)ra1le off!+e,
#. I a5 "*e +o53la!nan" !n "*e a1o:e&+a3"!oned +a e@ .. T*a" +on"rar' "o *er den!al, *e 2a !nfor5ed of "*e 3re en"5en" of "*e +*e+( 2*en !" 2a de3o !"ed for en+a *5en"@ $. T*a" +on"rar' "o *er +la!5, I en" *er a 2r!""en No"!+e of 9! *onor and e:en "*e 1an( "eller of "*e 1an( +alled *er and !nfor5ed *er "o de3o !" for "*e a5o)n" on "*e a5e da"e of "*e +*e+( o "*a" "*e a++o)n" 2!ll *a:e )ff!+!en" f)nd and "*ereaf"er en" No"!+e of 9! *onor !gned 1' "*e off!+er of "*e 1an(, a *ere!n a""a+*ed a e:!den+e. <. T*e forego!ng fa+" and "*e aff!da:!" alread' 2orn "o 1' "*e +o53la!nan" narra"e all "*e ele5en" ne+e ar' "o *old "*e re 3onden" l!a1le for "*e :!ola"!on of BP ... 4. I a""e " "o "*e "r)"* of "*e forego!ng "a"e5en" . IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6 5' !gna")re "*! .4 "* da' of No:e51er, .%%/ !n Ma(a"! C!"'. KRISTEN REYES Co53la!nan" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! .4"* da' of No:e51er, .%%/ !n Ma(a"! C!"'. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 +on:!n+ed "*a" *e 3er onall' and :ol)n"ar!l' :er!f!ed "*e forego!ng ReEo!nder and *e )nder "ood "*e +on"en" "*ereof. MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or
Re3)1l!+ of "*e P*!l!33!ne NATIONAL CAPITAL -U9ICIAL RECION METROPO1ITAN TRIA1 COURT Ma(a"! C!"' PEOP1E OF THE PHI1IPPINES, Pla!n"!ff,
Der ) &
CRIM. CASE NO. #.$<4 I.S. No. %/&4<..4 For, D!ola"!on of B.P. Blg. ..
KAREN CRUZ, A++) ed. 6&&&&&&&&&&&&&&&&&&&&&&&&6
INFORMATION
T*e )nder !gned $rd A ! "an" C!"' Pro e+)"or a++) e KAREN CRU0 of "*e +r!5e of D!ola"!on of BP .., +o55!""ed a follo2 , T*a" o5e"!5e !n "*e 5on"* of -)ne .%%/, !n "*e C!"' of Ma(a"!, P*!l!33!ne and 2!"*!n "*e E)r! d!+"!on of "*! Honora1le Co)r", "*e a1o:e&na5ed a++) ed, d!d "*en and "*ere 2!llf)ll', )nla2f)ll' and felon!o) l' 5a(e or dra2 and ! )e "o KRISTEN REYES, "o a33l' on a++o)n" or for :al)e "*e +*e+( de +r!1e 1elo2, CHECK NO. 9ra2n Aga!n " In T*e A5o)n" of 9a"edAPo "da"ed 2 , , , 05300430 Ban+o 9e Oro P4%%,%%%.%% O+"o1er 4, .%%/
Sa!d a++) ed 2ell (no2!ng "*a" a" "*e "!5e of ! )e, *e d!d no" *a:e )ff!+!en" f)nd !n or +red!" 2!"* "*e dra2ee 1an( for "*e 3a'5en" !n f)ll of "*e fa+e a5o)n" of a!d +*e+( )3on !" 3re en"5en", 2*!+* +*e+(, 2*en 3re en"ed for 3a'5en" 2!"*!n n!ne"' G/%) da' fro5 !" da"e, 2a d! *onored 1' "*e dra2ee 1an( for "*e rea on 5Dr )" A0 $",# I",*--$%$e"# F*"&, "& A%%o*"# %!o,e&6, and de 3!"e re+e!3" of no"!+e of )+* d! *onor, *e fa!led "o 3a' a!d 3a'ee "*e fa+e a5o)n" "*ereof or "o 5a(e arrange5en" for !" f)ll 3a'5en" 2!"*!n f!:e G4) 1an(!ng da' af"er re+e!:!ng no"!+e. CONTRARY TO LA=. Ma(a"! C!"', 9e+e51er #?, .%%/
MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or
APPRO7ED2 1ITO D. MA8TA1AS C!"' Pro e+)"or I *ere1' +er"!f' "*a" I *a:e +ond)+"ed a 3rel!5!nar' !n:e "!ga"!on on "*! +a e@ "*a" "*e a++) ed 2a !nfor5ed of "*e +o53la!n" and of "*e e:!den+e )15!""ed aga!n " *er@ "*a" *e 2a g!:en an o33or")n!"' "o )15!" +on"ro:er"!ng e:!den+e@ and, "*a" 1a ed on "*e e:!den+e
3re en"ed, "*ere e6! " a rea ona1le gro)nd "o 1el!e:e "*a" "*e +r!5e *a 1een +o55!""ed and "*e a++) ed ! 3ro1a1l' g)!l"' "*ereof.
MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #?"* da' of 9e+e51er .%%/ !n Ma(a"! C!"'. =!"ne e , #. KAREN CRU0 H #$%%&B Ba"anga S"., Brg'. San I !dro, Ma(a"! C!"'
.. T*e +a *!er Gor *! A*er d)l' a)"*or!Fed re3re en"a"!:e) of 9ela Ro a&Sal+edo 1ran+*, Lega 3! D!llage, Ma(a"! C!"' re, A++o)n" N)51er, %%44#&#%$;;>&; $. And o"*er
9AI1 NOT RE:UIRED
REPUBLIC OF THE PHILIPPINES ) PRODINCE OF IUE0ON MUNICIPALITY OF LOPE0
)S+. )
COMPLAINT-AFFIDAVIT
I, ALDIN C. ENCUILLO, of legal age, 5arr!ed, F!l!3!no, 2!"* re !den+e and 3o "al addre a" Brg'. Mag a' a', Lo3eF, I)eFon, )1 +r!1!ng )nder oa"*, "a"e "*a", #. On Se3"e51er #4, .%%/ a" Cala51a, Lag)na, Mr. -o e de -e ) , 2!"* re !den+e a" I land S)1d!:! !on, Palo A+"o, Canl)1an5g, Lag)na, del!:ered and endor ed "o 5e a 3o "&da"ed +*e+( dra2n aga!n " *! a++o)n" a" "*e EB)!"a1le PCI Ban(, =al"er5ar"& Cala51a 1ran+*, Cala51a, Lag)na, 2!"* C*e+( No. %%%%%/#/4/, da"ed Se3"e51er .%, .%%/, !n "*e a5o)n" of N!ne T*o) and Pe o GP/,%%%.%%)@
.. Mr. de -e ) a )red 5e "*a" "*e a!d +*e+( 2!ll *a:e )ff!+!en" f)nd )3on !" 3re en"5en" on !" 5a")r!"' da"e, o I ga:e and del!:ered "o *!5 2ood 3rod)+" :al)ed a" P/,%%%.%% !n e6+*ange of a!d +*e+(@ $. On Se3"e51er .%, .%%/, I de3o !"ed "*e a!d +*e+( !n "*e P*!l!33!ne Na"!onal Ban(, Lo3eF Bran+*, Lo3eF, I)eFon, 1)" "*e a5e 2a d! *ono)red 1' "*e 1an( d)e "o "o33ed 3a'5en" 2!"*o)" an' :al!d rea on and d)e "o a++o)n" !n )ff!+!en" f)nd GSPO&9AIF), a 5a+*!ne +o3' of "*e a!d +*e+( 2!"* "*e rea on of !" d! *onor ! *ere"o a""a+*ed a Anne6 7A8 and 5ade an !n"egral 3ar" *ereof@ <. I 5ade e:eral de5and "o Mr. de -e ) "o 5a(e good *! EB)!"a1le PCI C*e+( or "o 3a' "*e fa+e :al)e "*ereof, "*e la " of 2*!+* 2a on No:e51er <, .%%/, a +o3' of "*e no"!+e of d! *onor and "*e de5and "o 3a' ! *ere"o a""a+*ed a Anne6 7B8, *o2e:er, Mr. de -e ) , )n"!l "o da"e, fa!led, ref) ed and +on"!n)e "o fa!l and ref) e "o f)nd "*e +*e+( or 3a' "*e a5o)n" of "*e +*e+( "o 5' da5age and 3reE)d!+e !n "*e a5o)n" of P/,%%%.%%@ 4. I 2o)ld *a:e no" 3ar"ed 2!"* 5' 2ood 3rod)+" !n "*e a5o)n" of P/,%%%.%%, !f no" "*e a )ran+e and 5! re3re en"a"!on 5ade "o 5e 1' Mr. -o e de -e ) , "*a" "*e a!d EB)!"a1le PCI C*e+( 2!ll 1e )ff!+!en"l' f)nded and *ono)red 1' *! 1an( )3on !" 3re en"5en" on !" 5a")r!"' da"e@ ;. I a5 e6e+)"!ng "*! Co53la!n"&aff!da:!" for "*e 3)r3o e of f!l!ng a +r!5!nal +a e aga!n " Mr. -o e de -e ) for E "afa, def!ned and 3enal!Fed )nder Ar"!+le $#4, 3aragra3* . Gd) of "*e Re:! ed Penal Code. IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! #? "* da' of No:e51er, .%%/ a" Lo3eF, I)eFon, P*!l!33!ne .
A17IN C. EN8UI11O Co53la!nan"&Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #?"* da' of No:e51er .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or
9o+. No. JJJJJJJJJJJ Page No. JJJJJJJJJJJ Boo( No. JJJJJJJJJJJ Ser!e of JJJJJJJJJJJ
)S+. )
COUNTER-AFFIDAVIT
I, -OSE 9E -ESUS, of legal age, 5arr!ed, F!l!3!no, 2!"* re !den+e and 3o "al addre I land S)1d!:! !on, Palo A+"o, Canl)1ang, Lag)na, )1 +r!1!ng )nder oa"*, "a"e "*a", a"
#.
T*a" I a5 "*e re 3onden" !n "*e +o53la!n" for E "afa f!led 1' ALDIN ENCUILLO 1efore "*e M)n!+!3al Pro e+)"or of Lo3eF, I)eFon@
.. T*a" I ad5!" "*a" 3or"!on of 3aragra3* # of "*e +o53la!n" regard!ng "*e na5e , re !den+e and "a") of "*e 3ar"!e , a 2ell a "*e fa+" of *a:!ng ! )ed "*e 3o "&da"ed +*e+( 5en"!oned "*ere!n@ $. T*a" I l!(e2! e ad5!" "*e allega"!on !n 3aragra3* $ a "o "*e a )ran+e I ga:e "*e +o53la!nan" regard!ng "*e )ff!+!en+' of "*e f)nd re3re en"ed 1' "*e +*e+( on "*e da"e "a"ed "*ere!n, and for 2*!+* rea on I re+e!:ed fro5 *!5 2ood 3rod)+" :al)ed a" P/,%%%.%%@ <. T*a" I den' "*e re " of "*e allega"!on !n "*e +o53la!n", "*e "r)"* 1e!ng "*a" a +er"a!n La)ren+e AB)!no 3ro5! ed "o de3o !" "*e a5o)n" of P##,%%% "o 5' a++o)n" on Se3"e51er #?, .%%/ and "*a" "*e a )ran+e I 5ade "o "*e +o53la!nan" 2a 1a ed on )+* e63e+"an+'@ "*a" I !nfor5ed "*e +o53la!nan" of )+* fa+", 'e" *e agreed "o 3ro+eed 2!"* "*e "ran a+"!on@ "*a" )+* fa+" 2a "*e rea on 2*' 2e agreed "*a" "*e d)e da"e 1e on Se3"e51er .%@ "*a" on Se3"e51er #/, I learned "*a" La)ren+e AB)!no d!d no" 5a(e good *! 3ro5! e and on "*e a5e da', I a (ed "*e +o53la!nan" no" "o de3o !" "*e +*e+( and I 2!ll !n "ead "ender 3a'5en" "o *!5 !n +a * "*e follo2!ng da'@ "*a" 2*en I 3er onall' del!:ered "*e +a * "o *! addre , !" 2a a++e3"ed 1' ERIN ENCUILLO, 3er onall' (no2n "o 5e "o 1e +o53la!nan"K 2!fe@ 4. T*a" de 3!"e of 5' ad:!+e and 3a'5en", +o53la!nan" "!ll de3o !"ed "*e +*e+(, *en+e !" 2a d! *ono)red@ ;. T*a" on Se3"e51er .., .%%/, I a (ed Er!n Eng)!llo !f *e *ad g!:en "*e 5one' "o "*e +o53la!nan", 1)" *e "old 5e "*a" *e ) ed "*e 5one' "o 3)r+*a e a "ele:! !on e" for "*e!r 1edroo5, and "*a" *e "*ereaf"er !nfor5ed *er *) 1and@ >. T*a" de 3!"e re3ea"ed e63lana"!on "o "*e effe+" "*a" I alread' 3a!d 2*a" 2a d)e "o *! 2!fe, *e "!ll en" 5e e:eral de5and le""er 2*!+* I na")rall' ref) ed "o *eed for "*e rea on alread' "a"ed !n "*e 3re+ed!ng 3aragra3*@ ?. T*a" I a5 e6e+)"!ng "*! +o)n"er&aff!da:!" "o den' "*e allega"!on 3o!n"!ng "o 5' l!a1!l!"' for E "afa and :!ola"!on of Ba"a Pa51an a Blg. .. !n "*e +o53la!n"&aff!da:!" f!led 1' "*e +o53la!nan". IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! #? "* da' of No:e51er, .%%/ a" Lo3eF, I)eFon, P*!l!33!ne . ;OSE DE ;ESUS Co53la!nan"&Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .?"* da' of No:e51er .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
9o+. No. JJJJJJJJ@ Page No. JJJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of JJJJJJJJ.
)S.+. )
REPLY
I, ALDIN C. ENCUILLO, of legal age, 5arr!ed, F!l!3!no, 2!"* re !den+e and 3o "al addre a" Brg'. Mag a' a', Lo3eF, I)eFon, )1 +r!1!ng )nder oa"*, "a"e "*a", #. T*a" I a5 re!"era"!ng 5' allega"!on !n 5' aff!da:!" "*a" -OSE 9E -ESUS de+e!:ed 5e !n"o ell!ng *!5 5' 2ood 3rod)+" 1' 3re en"!ng a +*e+( for P/,%%%.%% 2*!+* 2a la"er on d! *ono)red 1' "*e 1an( for 1e!ng dra2n aga!n " !n )ff!+!en" f)nd @
.. T*a" +on"rar' "o *! +la!5, *e ne:er !nfor5ed 5e of an' )+* fa+" a *e narra"ed !n 3aragra3* < of *! +o)n"er&aff!da:!"@ $. T*a" 1e+a) e I d!d no" re+e!:e an' ad:!+e, I de3o !"ed "*e +*e+( !n good fa!"* and 2!"* f)ll +onf!den+e "*a" "*e a5e 2a f)ll' f)nded. IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! #?"* da' of No:e51er, .%%/ a" Lo3eF, I)eFon, P*!l!33!ne .
A17IN C. EN8UI11O Co53la!nan"&Aff!an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! >"* da' of 9e+e51er .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or 9o+. No.JJJJJJJJJ@ Page No.JJJJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of JJJJJJJJ@
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of -) "!+e OFFICE OF THE MUNICIPA1 PROSECUTOR Lo3eF, I)eFon A17IN C. EN8UI11O, Co53la!nan",
Der ) &
I.S. NO. 09-54<=9-4> For2 E,# -
;OSE DE ;ESUS, Re 3onden". 6& & & & & & & & & & & & & & & & & & & & & & & & 6
REJOINDER
Co5e No2, RESPON9ENT -OSE 9E -ESUS, )n"o "*! *ono)ra1le off!+e, re 3e+"f)ll' "a"e "*a", #. Re 3onden" 3e+!f!+all', :e*e5en"l' and +on ! "en"l' den' "*e 5a"er!al allega"!on !n "*e re3l' aff!da:!" of "*e +o53la!nan", da"ed 9e+e51er >, .%%/, for 1e!ng )nfo)nded, 1a ele and 5al!+!o) and 5) " 1e d! 5! ed o)"r!g*"l' for fa!l!ng "o e "a1l! * "*e reB)! !"e ele5en" of "*e +r!5e a +r!1ed.
.. Re 3onden" re!"era"e *! defen e "*a" on "*e da' "*e ale 2a +on )55a"ed, *e !nfor5ed "*e +o53la!nan" "*a" "*e +*e+( *ad "o 1e 3o "&da"ed !n :!e2 of "*e de3o !" 2*!+* 2a 'e" "o 1e 5ade 1' La)ren+e AB)!no, and "*a" !55ed!a"el' af"er learn!ng "*a" no )+* de3o !" 2a 5ade, *e ad:! ed "*e +o53la!nan" no" "o de3o !" "*e +*e+(, and "endered 3a'5en" !n +a * "o *! 2!fe Er!n Eng)!llo, 2*!+* 2a a++e3"ed and a+(no2ledged 1' "*e la""er, "*e a+(no2ledge5en" re+e!3" ! a""a+*ed *ere!n and 5ade an !n"egral 3ar" "*ereof. $. Er!n Eng)!llo "old re 3onden" "*a" *e *ad ) ed "*e 5one' "o 1)' a "ele:! !on e" for "*e!r 1edroo5, 2*!+* 5ean "*a" "*e 3a'5en", "*o)g* no" 5ade 3er onall' "o "*e +o53la!nan", redo)nded "o *! 1enef!". T*o)g* Er!n 5a' *a:e fa!led or 3)r3o el' ne:er !n"ended "o "ell *er *) 1and "*a" *e *ad re+e!:ed +a * fro5 re 3onden", !" ! )nl!(el' "*a" defendan" 2o)ld no" e:en a ( *! 2!fe *o2 "*e la""er 2a a1le "o 3)r+*a e a "ele:! !on e". Er!n Eng)!llo ! a 3la!n *o) e2!fe and ! no" engaged !n an' 1) !ne or ga!nf)l e53lo'5en". Re 3onden" ! *ere1' reB)e "!ng "*a" Er!n Eng)!llo 1e +alled )3on "o "e "!f'. <. T*e effor" 5ade 1' "*e re 3onden" and "*e a+")al 3a'5en" of +a * "o re3la+e "*e +*e+( +learl' *o2 la+( of !n"en" "o de+e!:e "*e +o53la!nan". T*e +o53la!nan" ! "o33ed fro5 den'!ng re+e!3" of 3a'5en" 1e+a) e e:en "*o)g* "*e 5one' d!d no" 3*' !+all' 3a "*ro)g* *! *and , !" ne:er"*ele redo)nded "o *! 1enef!" !n+e !" 2a ) ed "o 1)' an !"e5 2*!+* ! no2 1e!ng ) ed !n "*e!r *o) e*old. In "*e +a e of P!raFa : . Peo3le GC.R. NO. #4<>.#, Mar+* .., .%%>), "*e ele5en" of e "afa )nder 3aragra3* .G9) Ar"!+le $#4 of "*e Re:! ed Penal Code are "*e follo2!ngG#) Po "da"!ng or ! )ran+e of a +*e+( !n 3a'5en" of an o1l!ga"!on +on"ra+"ed a" "*e "!5e "*e +*e+( 2a ! )ed@G.) la+( of )ff!+!en+' of f)nd "o +o:er "*e +*e+(@ and G$) da5age "o "*e 3a'ee. B' *! a+B)!e +en+e "o *! 2!feK a+" , "*e +o53la!nan" ! dee5ed "o *a:e a33ro3r!a"ed "*e 5one' 1' *!5 elf, "*) , *e +o)ld no" *a:e )ffered da5age. 4. T*e allega"!on !n "*e +o53la!n" are +learl' 5al!+!o) and 5an!fe "l' !n"ended "o +olle+" a )5 of 5one' for a de1" 2*!+* *ad alread' 1een f)ll' e""led. ;. I a""e " "o "*e "r)"* of "*e forego!ng "a"e5en" . IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6 5' !gna")re "*! #< "* da' of 9e+e51er, .%%/ !n Lo3eF, I)eFon, P*!l!33!ne .
;OSE DE ;ESUS Re 3onden" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #<"* da' of 9e+e51er, .%%/ !n Man!la. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 +on:!n+ed "*a" *e 3er onall' and :ol)n"ar!l' :er!f!ed "*e forego!ng ReEo!nder and *e )nder "ood "*e +on"en" "*ereof.
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of -) "!+e OFFICE OF THE MUNICIPA1 PROSECUTOR Lo3eF, I)eFon A17IN EN8UI11O, Co53la!nan",
Der ) &
I.S. No. 09-54<=9-4> For, ESTAFA
;OSE DE ;ESUS, Re 3onden". 6& & & & & & & & & & & & & & & & & & & & & & 6
SUR-REJOINDER
Co5e No2, COMPLAINANT ALDIN ENCUILLO, )n"o "*! *ono)ra1le off!+e, re 3e+"f)ll' "a"e "*a", #. I a5 "*e +o53la!nan" !n "*e a1o:e&+a3"!oned +a e.
.. Co53la!nan" den!e *a:!ng 1een d)l' !nfor5ed 1' "*e re 3onden" "*a" "*e a:a!la1!l!"' of f)nd for "*e +*e+( 2o)ld de3end )3on "*e +olle+"!on of 5one' fro5 a "*!rd 3er on. T*e ale of 2ood 3rod)+" 2o)ld no" *a:e 1een +on )55a"ed *ad "*e +o53la!nan" (no2n "*a" "*e )ff!+!en+' of f)nd ! +ond!"!onal. B)" e:en a )5!ng "*a" "*e ale 2o)ld *a:e "a(en 3la+e a" an' ra"e, !" ! no" "r)e "*a" re 3onden" 3ro3erl' +o55)n!+a"ed "*e e:en")al non&3a'5en" of "*e a!d "*!rd 3er on. No +on:er a"!on *ad "a(en 3la+e 1e"2een "*e da"e of ale and "*e da"e of de3o !". $. Co53la!nan" d!d no" re+e!:e an' 3a'5en" fro5 re 3onden", e!"*er 3er onall' or "*ro)g* *! 2!fe. If an' a5o)n" 2a !ndeed re+e!:ed Er!n Eng)!llo, )+* d!d no" redo)nd "o "*e 1enef!" of "*e +o53la!nan" 1e+a) e "*e la""er *a 1een e3ara"ed !n 1ed and 1oard 2!"* *! 2!fe !n+e .%%;. 9efendan" 2a gro l' negl!gen" !n no" "a(!ng "e3 "o de"er5!ne )+* fa+", 2*!+* ! no" :er' *ard "o (no2n !n+e !" ! of 3)1l!+ (no2ledge. <. =*!le "*e defendan" ref) e "o e""le *! o1l!ga"!on, Er!n al o !n ! " !n no" ")rn!ng o:er "*e 5one' "o "*e +o53la!nan", !f an' *a 1een re+e!:ed 1' *er. I" ! "*erefore +lear "*a" +o53la!nan" d!d no", !n an' 2a', 1enef!" fro5 an' 3a'5en" 5ade 1' re 3onden". Pa'5en", !f an', 2a no" 5ade "o "*e 3ro3er 3er on. Hen+e, !" doe no" re )l" !n "*e e""le5en" of "*e o1l!ga"!on. 4. T*e forego!ng fa+" and "*e aff!da:!" alread' 2orn "o 1' "*e +o53la!nan" narra"e all "*e ele5en" ne+e ar' "o *old "*e re 3onden" l!a1le for "*e +r!5e of E "afa )nder Ar"!+le $#4, 3aragra3* .Gd) of "*e Re:! ed Penal Code. ;. I a""e " "o "*e "r)"* of "*e forego!ng "a"e5en" .
IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6 5' !gna")re "*! ..nd da' of 9e+e51er, .%%/ !n Lo3eF, I)eFon, P*!l!33!ne .
A17IN EN8UI11O Co53la!nan" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! ..nd da' of 9e+e51er, .%%/ !n Man!la.
I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 +on:!n+ed "*a" *e 3er onall' and :ol)n"ar!l' :er!f!ed "*e forego!ng ReEo!nder and *e )nder "ood "*e +on"en" "*ereof.
REPUBLIC OF THE PHILIPPINES Fo)r"* -)d!+!al Reg!on MUNICIPA1 TRIA1 COURT Lo3eF, I)eFon PEOP1E OF THE PHI1IPPINES, Pla!n"!ff, Der ) & Cr$m$" ! C ,e. No. 09-54<=9-4>
For, ESTAFA ;OSE DE ;ESUS, A++) ed. 6& & & & & & & & & & & & & & & & & & & & & & & & & 6
INFORMATION
THE UN9ERSICNE9 PROSECUTOR a++) e -OSE 9E -ESUS of I land S)1d!:! !on, Palo A+"o, Canl)1ang, Lag)na, of "*e +r!5e of ESTAFA a def!ned and 3)n! *ed )nder 3ar. Gd),Ar" $#4, of "*e Re:! ed Penal Code, a a5ended 1' P.9. No. ?#?, +o55!""ed a follo2 , 7T*a" o5e"!5e on Se3"e51er .%%/, "*e a1o:e&na5ed a++) ed, 1' 5ean of de+e!", fal e 3re"en e and 2!"* !n"en" "o defra)d, d!d "*en and "*ere 2!llf)ll', and )nla2f)ll' and felon!o) l' dra2 and ! )e EB)!"a1le PCI Ban(, =al"er5ar"&Cala51a Bran+* C*e+( No. %%%%%/#/4/, 3o "da"ed "o Se3"e51er .%, .%%/, !n "*e a5o)n" of N!ne "*o) and Pe o G3/,%%%) !n 3a'5en" of 2ood 3rod)+" o2ned 1' "*e )nder !gned +o53la!nan" and del!:ered "o "*e a++) ed, (no2!ng f)ll' 2ell a" "*e "!5e of ! )e, *e d!d no" *a:e )ff!+!en" f)nd !n "*e 1an( or *e la+( f)nd or +red!" )ff!+!en" "o +o:er "*e f)ll 3a'5en" of "*e +*e+(, and )3on !" 3re en"a"!on for en+a *5en"A+olle+"!on "o "*e P*!l!33!ne Na"!onal 1an(, Lo3eF Bran+*, Lo3eF, I)eFon, 2*!+* 1an( GPNB) ! 2!"*!n "*e 3rel!5!nar' E)r! d!+"!on of "*! Honora1le Co)r", "*e a!d +*e+( 2a d! *ono)red d)e "o 7STOP PAYMENT =ITHOUT ANY DALI9 REASONS and 9UE TO ACCOUNT INSUFFICIENT FUN9S G9AIF)8, and de 3!"e no"!+e of d! *onor, a++) ed fa!led and ref) ed "o 5a(e arrange5en" for !" 3a'5en" 2!"*!n "*ree G$) 2or(!ngA1an(!ng da' af"er re+e!3" of a!d no"!+e of d! *onor, and )n"!l "*e 3re en", de 3!"e re3ea"ed de5and , a++) ed *a fa!led "o 3a' "*e a5o)n" of "*e +*e+( "o "*e 3a'eeA*olderK da5age and 3reE)d!+e !n "*e a5o)n" of P/,%%%.%% P*!l!33!ne C)rren+'. CONTRARY TO LA=. Lo3eF, I)eFon, No:e51er .$, .%%/.
VERIFICATION
I HEREBY CERTIFY "*a" I *a:e +ond)+"ed a 3rel!5!nar' !n:e "!ga"!on !n "*! +a e, "*a" I *a:e 3er onall' e6a5!ned "*e +o53la!nan" and *! 2!"ne , "*a" "*ere ! rea ona1le gro)nd "o 1el!e:e "*a" a +r!5e *a 1een +o55!""ed and "*a" "*e a++) ed ! 3ro1a1l' g)!l"' "*ereof@ "*a" "*e a++) ed 2a !nfor5ed of "*e +o53la!n" and of "*e e:!den+e )15!""ed aga!n " *!5@ and "*a" *e 2a g!:en an o33or")n!"' "o )15!" +on"ro:er"!ng e:!den+e.
MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or RECEIDE9, FILE9 AN9 9OCKETE9 "*! .< "* da' of No:e51er, .%%/ a" Lo3eF, I)eFon.
MARK DE1A CRUZ Cler( of Co)r" 9 $! 9o"& Re%omme"&e&2 P40,000.00.
REPUBLIC OF THE PHILIPPINES ) M)n"!nl)3a C!"'
)S+.
COMPLAINT AFFIDAVIT
I, LAARNI ESTEBAN, of legal age, 5arr!ed and a re !den" of No. #< I)!r!(ada S"., Ala1ang, M)n"!nl)3a C!"' af"er *a:!ng 1een 2orn "o la2 *ere1' de3o e and "a"e,
#.
T*a" I a5 "*e legal 2!fe of A1ner A. E "e1an. =e 2ere 5arr!ed a" S". Anne C*)r+* a" Ba'anan, M)n"!nl)3a C!"' on -)l' #<, .%%<@ .. T*a" 2e are l!:!ng a *) 1and and 2!fe a" Blo+( <, Lo" 4 R!+*3o!n" :!llage, Brg'. Po1la+!on, M)n"!nl)3a C!"'@ $. T*a" !n or a1o)" "*e 5on"* of -)l' .%%> and on da"e )1 eB)en" "*ere"o, !n "*e C!"' of M)n"!nl)3a, ABNER ESTEBAN and AILEEN 9. CO 2!llf)ll', )nla2f)ll' and felon!o) l' +o*a1!"ed a *) 1and an 2!fe a" No. #.$ Na"!onal Road, P)"a"an, M)n"!nl)3a C!"', AILEEN 9. CO *a f)ll and a+")al (no2ledge of "*e fa+" "*a" ABNER A. ESTEBAN ! legall' a 5arr!ed 5an. <. T*a" a "*e re )l" of "*e +o*a1!"a"!on of ABNER A. ESTEBAN and AILEEN 9. CO, a +*!ld na5ed PETER -OHN C. ESTEBAN 2a 1orn on O+"o1er /, .%%?. IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! .; "* da' of No:e51er .%%? !n M)n"!nl)3a C!"'.
1AARNI 1. ESTE9AN Aff!an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .;"* da' of No:e51er, .%%?. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e Aff!an" and I a5 a"! f!ed "*a" *e :ol)n"ar!l' e6e+)"ed and )nder "ood *er Co53la!n" aff!da:!". ATTY. LETTY -ACOB No"ar' P)1l!+ .nd Flr., MC Bldg., Ro"onda, M)n"!nl)3a C!"', IBPL######## Roll No. ...... PTRL$$$$$$ M)n"!nl)3a C!"' 9o+. No. JJJJJJJJJ@ Page No. JJJJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of JJJJJJJJJ.
REPUBLIC OF THE PHILIPPINES ) M)n"!nl)3a C!"'
)S+.
COUNTER AFFIDAVIT
I, AILEEN 9. CO, of legal age, !ngle and a re !den" of Blo+( /, Lo" .>, Rodr!g)eF D!llage, Baranga' Ma(!l!ng, M)n"!nl)3a C!"' af"er *a:!ng 1een 2orn "o la2 *ere1' de3o e and "a"e, #. .. $. <. 4. ;. T*a" I 5e" ABNER A. ESTEBAN o5e"!5e !n -an)ar', .%%> !n S"a. Cr)F, Man!la 2*!le 2or(!ng a a ale +ler( !n a de3ar"5en" "ore. T*a" ABNER A. ESTEBAN re3re en"ed *!5 elf a a !ngle and )n5arr!ed 5an. T*a" 2e fell !n lo:e and de+!ded "o l!:e a *) 1and and 2!fe a" No. #.$ Na"!onal Road, P)"a"an, M)n"!nl)3a C!"'. T*a" o)r on PETER -OHN C. ESTEBAN 2a 1orn on O+"o1er /, .%%?. T*a" I *a:e no (no2ledge "*a" ABNER A. ESTEBAN 2a la2f)ll' 5arr!ed "o a +er"a!n LAARNI L. ESTEBAN. T*a" I ga!ned (no2ledge of "*e 5arr!age 1e"2een ABNER A. ESTEBAN and LAARNI L. ESTEBAN onl' )3on "*e +onfron"a"!on "*a" o++)rred a" No. #.$ Na"!onal Road, P)"a"an, M)n"!nl)3a C!"' 2*en LAARNI L. ESTEBAN +onfron"ed ABNER A. ESTEBAN. T*a" af"er "*e a!d +onfron"a"!on I lef" ABNER A. ESTEBAN and l!:ed 2!"* 5' 3aren" a" Blo+( / Lo" .> Rodr!g)eF D!llage, Baranga' Ma(!l!ng, M)n"!nl)3a C!"'.
>.
IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! ?"* da' of 9e+e51er .%%? !n M)n"!nl)3a C!"'.
AILEEN 9. CO Aff!an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! ?"* da' of 9e+e51er .%%?. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 a"! f!ed "*a" *e :ol)n"ar!l' e6e+)"ed and )nder "ood *er +o53la!n" aff!da:!". ATTY. RI0A MANALAC No"ar' P)1l!+ .nd Flr., MC Bldg., Ro"onda, M)n"!nl)3a C!"' IBPL######## ROLL No. ...... PTRL$$$$$$ M)n"!nl)3a C!"'
REPUBLIC OF THE PHILIPPINES) M)n"!nl)3a C!"'
)S+.
REPLY AFFIDAVIT
I, LAARNI L. ESTEBAN, of legal age, 5arr!ed and a re !den" of No. #< I)!r!(ada S"., Ala1ang, M)n"!nl)3a C!"' af"er *a:!ng 1een d)l' 2orn "o la2 *ere1' de3o e and "a"e, #. T*a" I a5 re!"era"!ng "*e allega"!on !n 5' aff!da:!" "*a" 5' *) 1and, ABNER A. ESTEBAN and AILEEN 9. CO 2!llf)ll', )nla2f)ll' and felon!o) l' +o*a1!"!ng a *) 1and and 2!fe a" No. #.$ Na"!onal Road, P)"a"an, M)n"!nl)3a +!"'@
.. T*a" AILEEN 9. CO *a f)ll and a+")al (no2ledge of "*e fa+" "*a" ABNER A. ESTEBAN ! legall' a 5arr!ed 5an@ $. T*a" +on"rar' "o *er +la!5, I and 5' *) 1and 2ere a+")all' !n"rod)+ed "o *er o5e"!5e on 5ar+* .%%? a" "*e Ann)al Con:en"!on of F!l!3!no En"re3rene)r *eld a" "*e C)l")ral Cen"er of "*e P*!l!33!ne @ <. T*a" !n )33or" of 5' allega"!on, I a5 2!ll!ng and read' "o 3re en" 3*o"ogra3*!+ e:!den+eA3!+")re "a(en d)r!ng "*e +on:en"!on. IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! .$rd da' of 9e+e51er .%%? !n M)n"!nl)3a C!"'.
1AARNI 1. ESTE9AN Aff!an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .$rd da' of 9e+e51er .%%?. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e Aff!an" and I a5 a"! f!ed "*a" *e :ol)n"ar!l' e6e+)"ed and )nder "ood *er Re3l'&Aff!da:!". ATTY. LETTY -ACOB No"ar' P)1l!+ .nd Flr., MC Bldg., Ro"onda, M)n"!nl)3a C!"' IBPL######## Roll No. ...... PTR No. $$$$$$ M)n"!nl)3a C!"' 9o+. No. JJJJJJJJJ@ Page No. JJJJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of JJJJJJJJJ.
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of -) "!+e OFFICE OF THE CITY PROSECUTOR M)n"!nl)3a C!"' 1AARNI 1. ESTE9AN Co53la!nan",
Der )
&
I.S. No . For, Co53la!n" for Con+)1!nage
A9NER A. ESTE9AN "& AI1EEN D. CO Re 3onden". 6& & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & 6
REJOINDER
Co5e No2, RESPON9ENT AILEEN 9. CO )n"o "*! Hono)ra1le Off!+e, re 3e+"f)ll' "a"e "*a", #) Re 3onden" 3e+!f!+all', :e*e5en"l' and +on ! "en"l' den!e "*e 5a"er!al allega"!on !n "*e re3l' aff!da:!" of "*e +o53la!nan", da"ed 9e+e51er .$, .%%?, for 1e!ng )nfo)nded, 1a ele and 5al!+!o) and 5) " 1e d! 5! ed o)"r!g*"l' for fa!l!ng "o e "a1l! * "*e reB)! !"e ele5en" of "*e +r!5e a +r!1ed@ .) Re 3onden" re!"era"e *er defen e "*a" 2*!le !" ! "r)e "*a" *e +o*a1!"ed 2!"* ABNER A. ESTEBAN a *) 1and and 2!fe 2*!+* re )l"ed "o "*e 1!r"* of PETER -OHN C. ESTEBAN on O+"o1er /, .%%?, "*ere ! no "r)"* "o "*e a:er5en" "*a" !" ! done o )nla2f)ll', 2!llf)ll', felon!o) l' and 2!"* (no2ledge "*a" ABNER A. ESTEBAN ! a legall' 5arr!ed 5an !n+e "*e la""er re3re en"ed *!5 elf a a !ngle and )n5arr!ed 5an@ $) T*a" +on"rar' "o "*e allega"!on of "*e +o53la!nan", re 3onden", al"*o)g* 3re en" a" "*e Ann)al Con:en"!on of F!l!3!no En"re3rene)r , 2a ne:er !n"rod)+ed "o 1o"* ABNER A. ESTEBAN and LAARNI L. ESTEBAN and "*a" *e ga!ned (no2ledge of "*e 5arr!age 1e"2een ABNER A. ESTEBAN and LAARNI L. ESTEBAN 2*en "*e la""er +onfron"ed "*e for5er and "*a" "*erefore, "*e allega"!on are +learl' )nfo)nded and 5al!+!o) and *o)ld "*erefore 1e d! 5! ed. <) I a""e " "o "*e "r)"* of "*e forego!ng "a"e5en" . IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! JJJJJda' of -an)ar' .%%/ !n M)n"!nl)3a C!"', P*!l!33!ne .
AI1EEN D. CO Re 3onden"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! JJJJJJJda' of -an)ar' .%%/ !n M)n"!nl)3a C!"'. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 +on:!n+ed "*a" *e 3er onall' and :ol)n"ar!l' :er!f!ed "*e forego!ng ReEo!nder and *e )nder "ood "*e +on"en" "*ereof. MYRNA S. F1ORITA A ! "an" C!"' 3ro e+)"or
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of -) "!+e OFFICE OF THE MUNICIPA1 PROSECUTOR M)n"!nl)3a C!"' LAARNI L. ESTEBAN Co53la!nan", Der ) & I.S. No.
For, Co53la!n" for Con+)1!nage ABNER A. ESTEBAN and AILEEN 9. CO Re 3onden" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & 6
SUR-REJOINDER
Co5e No2, LAARNI L. ESTEBAN, )n"o "*! *ono)ra1le off!+e, re 3e+"f)ll' "a"e "*a", #. JJJJJJJJJJJJJJJJJJJJJJJJJJ@
.. Co53la!nan" ! re!"era"!ng "*e allega"!on "*a" re 3onden" 2a a+")all' !n"rod)+ed "o *er and *er *) 1and ABNER A. ESTEBAN d)r!ng "*e ann)al Con:en"!on of F!l!3!no en"re3rene)r a )33or"ed 1' 3*o"ogra3*!+ e:!den+e "a(en d)r!ng a!d o++a !on 2*!+* +o53la!nan" ! 2!ll!ng and read' "o 3re en"@ $. T*a" +on"rar' "o "*e re 3onden"K 3re:!o) "a"e5en" "*a" *e l!:ed 2!"* *er 3aren" a" Blo+( / Lo" .> Rodr!g)eF D!llage, Baranga' Ma(!l!ng, M)n"!nl)3a C!"' af"er "*e +onfron"a"!on "*a" "oo( 3la+e a" No. #.$ Na"!onal Road, P)"a"an, M)n"!nl)3a, re 3onden" AILEEN 9. CO and ABNER A. ESTEBAN are "!ll een l!:!ng "oge"*er a" No. #.$ Na"!onal road, P)"a"an, M)n"!nl)3a@ <. T*a" re 3onden" are +on"!n)o) l', 2!llf)ll', felon!o) l', and )nla2f)ll' +o*a1!"!ng a *) 1and and 2!fe de 3!"e a+")al and f)ll (no2ledge "*a" ABNER A. ESTEBAN ! a legall' 5arr!ed 5an. 4. I a""e " "o "*e "r)"* of "*e forego!ng "a"e5en" . IN =ITNESS =HEREOF, I *a:e *ere)n"o aff!6ed 5' !gna")re "*! JJJJJda' of JJJJJJJ, .%%/ !n M)n"!nl)3a C!"', P*!l!33!ne .
1AARNI 1. ESTE9AN Co53la!nan"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! JJJJJda' of -an)ar', .%%/ !n M)n"!nl)3a C!"'. I *ere1' +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e aff!an" and I a5 +on:!n+ed "*a" * 3er onall' and :ol)n"ar!l' :er!f!ed "*e forego!ng ReEo!nder and *e )nder "ood "*e +on"en" "*ereof.
MYRNA S. F1ORITA
A ! "an" C!"' Pro e+)"or
REPU91IC OF THE PHI1IPPINES NATIONA1 CAPITO1 RE8ION RE8IONA1 TRIA1 COURT 9RANCH ?????? MUNTIN1UPA CITY
PEOP1E OF THE PHI1IPPINES
P! $"#$--, 7er,*, CRIM. CASE NO. 09->>> FOR2 CONCU9INA8E
A9NER ESTE9AN Y A9AD "& AI1EEN CO Y DA8OHOY A%%*,e&. @- - - - - - - - - - - - - - - - - - - - -- - - - - - - @
INFORMATION
T*e )nder !gned <"* A ! "an" C!"' Pro e+)"or 1a ed on "*e S2orn S"a"e5en" e6e+)"ed 1' Pr!:a"e Co53la!nan", LAARNI ESTEBAN Y LIM of "*e +r!5e of CONCUBINACE, +o55!""ed a follo2 , T*a" !n or a1o)" "*e 5on"* of -)l', .%%? and on da"e )1 eB)en" "*ere"o, !n "*e C!"' of
M)n"!nl)3a, P*!l!33!ne and 2!"*!n "*e E)r! d!+"!on of "*! Honora1le Co)r", "*e a1o:e&na5ed a++) ed, ABNER ESTEBAN 1e!ng "*e la2f)l *) 1and of 3r!:a"e +o53la!nan" LAARNI ESTEBAN and 2!"*o)" "*e!r 5arr!age *a:!ng 1een legall' d! ol:ed, d!d, "*en and "*ere 2!llf)ll', @)nla2f)ll' and felon!o) l' +o*a1!" 2!"* a 2o5an no" *! 2!fe, *ere!n +o&a++) ed AILEEN CO de 3!"e (no2!ng *!5 "o 1e 5arr!ed !n "*e +onE)gal *o) e of +o53la!nan" LAARNI ESTEBAN and +o&a++) ed ABNER ESTEBAN. CONTRARY TO LA=. C!"' of M)n"!nl)3a, 9e+e51er .%, .%%/
MYRNA S. F1ORITA A ! "an" C!"' Pro e+)"or
I *ere1' +er"!f' "*a" a 3rel!5!nar' !n:e "!ga"!on *a 1een +ond)+"ed !n "*! +a e, and "*a" I *a:e 3er onall' e6a5!ned "*e +o53la!nan" and *er 2!"ne e @ "*a" "*ere ! rea ona1le gro)nd "o 1el!e:e "*a" a +r!5e *a 1een +o55!""ed and "*a" "*e a++) ed 3ro1a1l' g)!l"' "*ereof, "*a" "*e a++) ed 2a !nfor5ed of "*e +o53la!n" and of "*e e:!den+e )15!""ed aga!n " *!5@ "*a" *e 2a g!:en "*e o33or")n!"' "o )15!" +on"ro:er"!ng e:!den+e and "*a" "*! Infor5a"!on ! 1e!ng f!led 2!"* "*e a33ro:al of "*e C!"' Pro e+)"or *a:!ng 1een f!r " o1"a!ned.
MYRNA S. F1ORITA
A ! "an" C!"' Pro e+)"or SU9SCRI9ED AND SAORN "o 1efore 5e "*! .%"* da' of 9e+e51er .%/ a" C!"' of M)n"!nl)3a.
. =!"ne e , #.
N9
DANNY D. 1IM A ! "an" C!"' Pro e+)"or
1AARNI ESTE9AN & L?>? Na"!onal road, P)"a"an, M)n"!nl)3a C!"' andAor L#4 Pol!+e, Pro:!n+!al Mo1!le Cro)3, B)(al S)r, Tag)an, Candelar!a, I)eFon Pro:!n+e andAor L#$$ S!l:er S"ree", Berna1e S)1d., ParaMaB)e C!"' .. ;ESUS 1ADIERO &do& >. A"& o#/er 9AI1 RECOMMENDED2 TEN THOUSAND PESOS BP/'30,000.00C For %%*,e& A9NER ESTE9AN 9AI1 NOT RE:UIRED -or %%*,e& AI1EEN CO APPRO7ED2 FERNANDO R. NEPOMUCENO C!"' Pro e+)"or
Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'
) )S+
COMPLAINT
PLAINTIFF, "*ro)g* +o)n el allege ,
#. T*a" Pla!n"!ff, RONAL9 O. CALDAN, ! a F!l!3!no, of legal age, and a re !den" of ##. 9!"a S"., San An"on!o D!llage, Ma(a"! C!"', and defendan", NOEL C. MACPANTAY., ! a F!l!3!no, of legal age, 2!"* re !den+e and 3o "al addre a" $<< Ka5agong S"., San An"on!o D!llage, Ma(a"! C!"'@ .. T*a" on or a1o)" No:e51er $, .%%/, a" a1o)" $ 3.5. !n "*e C!"' of Ma(a"!, "*e a!d defendan" d!d "*en and "*ere, 2*!le dr!:!ng *! Sarao Eee3ne' 2!"* Pla"e No. 0LN ;.$ )nder "*e !nfl)en+e of l!B)or and !n a re+(le and !53r)den" 5anner, 1)53ed "*e a!d Eee3ne' !n"o "*e re !den"!al *o) e of RONAL9 O. CALDAN !")a"ed a" ##. 9!"a S"., San An"on!o :!llage, Ma(a"! C!"'@ and $. T*a" "*e a!d a++!den" +a) ed da5age "o "*e fron" 2all of "*e a!d re !den"!al *o) e "o "*e da5age and 3reE)d!+e of !" o2ner, RONAL9 O. CALDAN, !n "*e a5o)n" of P*3 #.%,%%%.%%. AHEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" E)dg5en" ! )e, #. Order!ng "*e 3a'5en" of "*e da5age ) "a!ned "*e re !den"!al *o) e, and +on !der!ng a!d 3a'5en" a defendan" ! en"!"led "o "*e a5e@ and .. Order!ng +o " and o"*er fee "o "*e defendan" . MA9E1 7. I1UM9A Co)n el for "*e Pla!n"!ff SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on .; No:e51er .%%/, aff!an" *a:!ng e6*!1!"ed "o 5e *! +o55)n!"' "a6 +er"!f!+a"e No. <?..$4;>? ! )ed on 4 No:e51er .%%/ a" Ma(a"! C!"', da' of 4 No:e51er .%%;. CARY1 8. SICAY No"ar' P)1l!+ 9o+. No. .$#@ Page No. 4<@ Boo( No. IN@ Ser!e of .%%/.
Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'
) )S+
COUNTER-AFFIDAVIT
9EFEN9ANT, "*ro)g* +o)n el allege ,
#. T*a" 9efendan", NOEL C. MACPANTAY, ! a F!l!3!no, of legal age, 2!"* re !den+e and 3o "al addre a" $<< Ka5agong S"., San An"on!o D!llage, Ma(a"! C!"'@ .. T*a" 9efendan" den!e "*e allega"!on !n 3aragra3* "2o G.) of "*e +o53la!n" and 3e+!f!+all' allege "*a" on No:e51er $, .%%/, *e *ad *! den"al +*e+( )3 and "a'ed !n *! den"! "K +l!n!+ lo+a"ed !n I)eFon C!"' fro5 #. 3.5. "o 4 3.5.@ $. T*a" !n )33or" of "*e e allega"!on , defendan" *ere1' 3re en" a re+e!3" and a den"al +er"!f!+a"e ! )ed and da"ed $ No:e51er .%%/@ <. T*a" !" ! 3*' !+all' !53o !1le for "*e defendan" "o *a:e 3ar"!+!3a"ed !n "*e !n+!den" a d)r!ng "*a" "!5e *e 2a "!ll !n "*e den"al +l!n!+. AHEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" "*e +a e 1e d! 5! ed for la+( of +a) e of a+"!on and "*a" E)dge5en" 1e ! )ed order!ng "*e 3a'5en" of "*e +o " and a""orne'K fee .
1INDA 7. FA9UNAN Co)n el for "*e 9efendan" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on ./ No:e51er .%%/, aff!an" *a:!ng e6*!1!"ed "o 5e *! +o55)n!"' "a6 +er"!f!+a"e No. <?..$4;>? ! )ed on 4 No:e51er .%%/ a" Ma(a"! C!"', da' of 4 No:e51er .%%;. 1OIDA A. 8AMI11A No"ar' 3)1l!+ 9o+. No. .$#@ Page No. 4<@ Boo( No. IN@ Ser!e of .%%/.
Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'
) )S+
REPLY
COMES NOA, "*e 3la!n"!ff, 1' "*e )nder !gned +o)n el, and !n re3l' "o "*e defendan" an 2er, re 3e+"f)ll' allege , #. T*a" defendan" 9ENIES 3e+!f!+all' ea+* and e:er' 5a"er!al allega"!on 5ade 3aragra3* "2o, "*ree and fo)r @!n "*e +o)n"er&aff!da:!" )15!""ed 1' "*e defendan" and allege "*a" *e 3er onall' 2!"ne ed "*e !n+!den" and a2 "*e 3la!n"!ff +o5e o)" of "*e Eee3ne' af"er !" 1)53ed "*e fron" 3or"!on of *! *o) e@
.. T*a" "*e 3la!n"!ff 5anaged "o r)n a2a' fro5 "*e 3la+e of "*e !n+!den" and "*a" *! !den"!"' 2a +onf!r5ed 1' "*e 3la!n"!ff af"er *a:!ng fo)nd *! dr!:erK l!+en e !n "*e Eee3ne'@ AHEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" E)dg5en" ! )e, #. Order!ng "*e 3a'5en" of "*e da5age ) "a!ned "*e re !den"!al *o) e, and +on !der!ng a!d 3a'5en" a defendan" ! en"!"led "o "*e a5e@ and
.. Order!ng +o " and o"*er fee "o "*e defendan" .
MA9E1 7. I1UM9A Co)n el for "*e Pla!n"!ff
SU9SCRI9ED AND SAORN "o 1efore 5e on # 9e+e51er .%%/, aff!an" *a:!ng e6*!1!"ed "o 5e *! +o55)n!"' "a6 +er"!f!+a"e No. <?..$4;>? ! )ed on 4 No:e51er .%%/ a" Ma(a"! C!"', da' of 4 No:e51er .%%;,. CARY1 8. SICAY No"ar' P)1l!+ 9o+. No. .$#@ Page No. 4<@ Boo( No. IN@ Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES MUNICIPA1 TRIA1 COURT OF TARAN8AN PRODINCE OF SAMAR T*e Peo3le of "*e P*!l!33!ne - Der ) & NOEL C. MACPANTAY, Cr$m$" ! C ,e No. 30244-0= FOR2 DAMA8E TO PROPERTY
A++) ed. 6& & & & & & & & & & & & & & & & & & & & & & & 6
REJOINDER
COMES NOA, re 3onden", RONAL9 O. CALDAN, ! a F!l!3!no, of legal age, and a re !den" of ##. 9!"a S"., San An"on!o D!llage, Ma(a"! C!"', and defendan", NOEL C. MACPANTAY, ! a F!l!3!no, of legal age, 2!"* re !den+e and 3o "al addre a" $<< (a5agong S"., San An"on!o D!llage, Ma(a"! C!"', do *ere1' de3o e and a' , T*a" "*e a++!den" 2a +a) ed 1' a )33o ed "r)+( "*a" 2a a1o)" "o *!" "*e Eee3ne' I 2a dr!:!ng, "*a" 1' rea on, !f I 2a no" "o *!" 3la!n"!ffK re !den"!al *o) e !" +o)ld *a:e *ad (!lled 5e@ T*a" +on"rar' "o "*e allega"!on of "*e +o53la!n" I e6er+! ed d)e d!l!gen+e@ T*a" I +on"rar' "o "*e allega"!on of "*e +o53la!n", I 2a no" )nder "*e !nfl)en+e of al+o*ol, "*) !" +anno" 1e aggra:a"ed 1' "*! +!r+)5 "an+e. IN AITNESS AHEREOF, I aff!6ed 5' !gna")re "*! #$"* da' of Fe1r)ar' .%%?.
RONA1D O. 8A17AN GAff!an")
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #$"* da' of Fe1r)ar' .%%? aff!an" e6*!1!"!ng "o 5e *! Co55)n!"' Ta6 Cer"!f!+a"e GCTC) No. #<;>?/% ! )ed !n Tarangan, Sa5ar on -an)ar' $, .%%?. =!"ne 5' *and and eal.
ATTY. PAU1 CA1MA
Co)n el for "*e A++) ed Roll No. #.$<4 M3A #>?4/? da"ed #&.&%/ MCLE Co53l!an+e No. ##&%%%4;>?/
)S+
AFFIDAVIT
I, -OEL L. MARINAS, F!l!3!no, of legal age and a re !den" of ;/ A"! S"., Far5"o2n S)1d!:! !on, I)eFon C!"', af"er *a:!ng 1een d)l' 2orn "o !n a++ordan+e 2!"* la2, *ere1' de3o e and "a"e "*a", #. On -)l' #;, .%%/ a" aro)nd >,%% PM, I 2a 2al(!ng along o)"*1o)nd lane of Taf" A:en)e !n D!"o Cr)F, Man!la. U3on rea+*!ng "*e 3ede "r!an lane !n fron" of 9e La Salle Un!:er !"', I de+!ded "o +ro "*e "ree"@
.. =*!le +ro !ng "*e "ree", I no"!+ed a red Honda C!:!+ 2!"* 3la"e n)51er CBA ... fa " a33roa+*!ng 5' d!re+"!on. =!"*!n a fe2 e+ond , I 2a *!" and 2a (no+(ed )n+on +!o) @ $. I ) "a!ned e:ere 2o)nd and a fra+")red (nee 2*!+* re )l"ed "o 5' +onf!ne5en" !n "*e *o 3!"al for . 2ee( . I 2a al o )na1le "o go "o 2or( for $ 5on"* @ <. T*e Honda C!:!+ 5en"!oned earl!er ! o2ned and 1e!ng dr!:en 1' "*e re 3onden", Ro55el RenoEo@ 4. T*! aff!da:!" ! 1e!ng e6e+)"ed for "*e 3)r3o e of a""e "!ng "o "*e "r)"* of "*e forego!ng fa+" and !n )33or" of 5' a++) a"!on aga!n " re 3onden", Ro55el RenoEo for +a) !ng er!o) 3*' !+al !nE)r!e "*ro)g* re+(le !53r)den+e. IN AITNESS AHEEOF, ! *a:e *ere)n"o e" 5' *and "*! #> "* da' of No:e51er .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
;OE1 1. MARINAS Aff!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! #>"* da' of No:e51er, .%%/ a" "*e C!"' of Man!la, P*!l!33!ne . 9AR=IN NOTO No"ar' P)1l!+ 9o+. No. JJJJJJJ@ Page No. JJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of .%%/.
)S+
COUNTER-AFFIDAVIT
I, ROMMEL RENO-O, F!l!3!no, of legal age and a re !den" of $. P)no S"., Ha+!enda D!llage, Pa a' C!"', af"er *a:!ng 1een d)l' 2orn "o !n a++ordan+e 2!"* la2, *ere1' de3o e and "a"e "*a", #. I 2a dr!:!ng 5' +ar, a Honda C!:!+ 2!"* 3la"e n)51er CBA ... on "*e n!g*" of -)l' #;, .%%/. I 3a ed along Taf" A:en)e a" aro)nd ?,%% PM@
.. A I 3a ed along D!"o Cr)F, Man!la, I a2 "*e +o53la!nan" +ro !ng "*e "ree". S!n+e *e 2a +ro !ng a" "*e 3ede "r!an lane, I lo2ed do2n 5' +ar. $. I ne:er *!", 5)+* 5ore (no+(ed "*e Co53la!nan" )n+on +!o) @ <. T*e +o53la!nan" *a no" 3rod)+ed an' 2!"ne *a33ened !n a 1) ' 3)1l!+ 3la+e@ +on !der!ng "*a" "*e )33o ed !n+!den"
4. T*e a++) a"!on 5ade 1' "*e +o53la!nan" *a no 1a ! and "*erefore *o)ld 1e d! 5! ed. IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! #> "* da' of No:e51er, .%%/ a" C!"' of Man!la, P*!l!33!ne .
ROMME1 RENO;O Aff!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! .% "* da' of No:e51er, .%%/ a" "*e C!"' of Man!la, P*!l!33!ne . 9ENNIS BUCAYONC No"ar' P)1l!+ 9o+. No. JJJJJJJ@ Page No. JJJJJJJ@ Boo( No. JJJJJJJJ@ Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES MUNICIPAL TRIAL COURT OF MANILA BRANCH #% T*e Peo3le of "*e P*!l!33!ne Cr!5!nal Ca e No. #%.;;&%?
Der )
&
FOR, PHYSICAL IN-URIES
ROMMEL R. RENO-O A++) ed 6& & & & & & & & & & & & & & & & & & & & & & & & 6
REJOINDER
Co5e no2, ROMME1 R. RENO;O, F!l!3!no, of legal age and a re !den" of ;/ A"! S"., Far5"o2n S)1d!:! !on, I)eFon C!"', do *ere1' de3o e and a' , T*a" I :e*e5en"l' and +on ! "en"l' den' "*e allega"!on P*' !+al InE)r!e f!led aga!n " 5e@ e" for"* !n "*e +o53la!n for
T*a" +on"rar' "o "*e allega"!on of "*e +o53la!n" "*e +o53la!nan" 2a 2al(!ng on "*e 2rong !de of "*e road, and !n+e "*e a++!den" *a33ened !n "*e e:en!ng, and "*e "ree" 2a no" 5)+* l!g*"ed, I fa!led "o *a:e een "*e +o53la!nan"@ T*a" I a++!den"all' 3!nned 5' 2*eel "o "*e r!g*" a "*ere 2a a 3a !ng "r)+(, 2*!+* 5!g*" +a) e grea"er da5age "o "*e a++) ed, And "*a" I e6er+! ed d)e d!l!gen+e, and "*a" "*e a+"!on *a:e 3re:en"ed grea"er da5age "o 3ro3er"' and elf@ T*a" I a""e " "o "*e "r)"* of "*e forgo!ng "a"e5en". IN =ITNESS =HEREOF, I aff!6ed 5' !gna")re "*! #$"* da' of Fe1r)ar' .%%?.
ROMME1 R. RENO;O GAff!an")
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #$"* da' of Fe1r)ar' .%%? aff!an" e6*!1!"!ng "o 5e *! Co55)n!"' Ta6 Cer"!f!+a"e GCTC) No. #<;>?/% ! )ed !n Tarangan, Sa5ar on -an)ar' $, .%%?. =!"ne 5' *and and eal.
ATTY. PAU1 1IM Co)n el for "*e A++) ed Roll No. #.$<4 M3A #>?4/? da"ed #&.&%/ MCLE Co53l!an+e No. ##&%%%4;>?/
REPUBLIC OF THE PHILIPPINES METROPOLITAN TRIAL COURT OF MANILA Bran+* No. #% PEOPLE OF THE PHILIPPINES, Pla!n"!ff
Der )
Cr!5. Ca e No. $4 For Re+(le !53r)den+e Re )l"!ng "o er!o) 3*' !+al InE)r!e
ROMMEL RENO-O A++) ed 6& & & & & & & & & & & & & & & & & & & & & & & & & & 6
INFORMATION
T*e )nder !gned, Pro e+)"or a++) e Ro55el Bondo+ of "*e +r!5e of RECKLESS IMPRU9ENCE RESULTINC TO SERIOUS PHYSICAL IN-URIES, +o55!""ed a follo2 , "o 2!", T*a" on -)l' #;, .%%/ a" a1o)" >,%% 3.5., !n "*e C!"' of Man!la and 2!"*!n "*e E)r! d!+"!on of "*! Honora1le Co)r", "*e a!d a++) ed d!d "*ere and "*en )nla2f)ll', *a "!l' and felon!o) l', and 2!"*o)" E) "!f!a1le +a) e *!" and ran o:er one -oel Mar!na , 2!"* *! +ar, re )l"!ng "o !nE)r!e "o "*e la""er render!ng *!5 !n+a3a+!"a"ed for la1or for a 3er!od of 5ore "*an "*!r"' /% da' . Con"rar' "o la2 C!"' of Man!la, P*!l!33!ne , No:e51er .$, .%%/
EDMUND ;OSEPH A9I;AY CITY PROSECUTOR
CERTIFICATION OF PRE1IMINARY IN7ESTI8ATION I *ere1' +er"!f' "*a" a 3rel!5!nar' !n:e "!ga"!on !n "*! +a e *a 1een +ond)+"ed 1' 5e !n a++ordan+e 2!"* la2@ "*a" I *a:e e6a5!ned "*e +o53la!nan" and *er 2!"ne e @ "*a" "*ere ! a rea ona1le gro)nd "o 1el!e:e "*a" "*e offen e +*arged *ad 1een +o55!""ed@ "*a" "*e a++) ed ! 3ro1a1l' g)!l"' "*ereof@ "*a" "*e a++) ed 2a !nfor5ed of "*e offen e +*arged and 2a g!:en "*e
o33or")n!"' "o )15!" +on"ro:er"!ng e:!den+e@ and "*a" "*e f!l!ng of "*! !nfor5a"!on ! 2!"* "*e 3r!or a)"*or!"' and a33ro:al of "*e +!"' f! +al.
DANIE1 9ERNA9E A ! "an" F! +al SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on "*! # 9e+e51er .%%/ !n "*e C!"' of M)n"!nl)3a, P*!l!33!ne .
CHRISTOPHER RA8UINDIN C!"' F! +al L! " of =!"ne e , DILMA SANTOS LUIS MAN0ANO Ba!l Re+o55ended, P*3 #%%,%%%
REPUBLIC OF THE PHILIPPINES ) Ma(a"! C!"'
)S+
AFFIDAVIT OF DESISTANCE
I, MARIA MAHUBOC, of legal age, 5arr!ed and 2!"* re !den+e addre a" #4<&E D!"o Cr)F E6"en !on, San An"on!o D!llage, Ma(a"! C!"', af"er *a:!ng 1een d)l' 2orn "o a++ord!ng "o la2, *ere1' de3o e and "a"e, #. T*a" I a5 "*e 3r!:a"e +o53la!nan" !n "*e Cr!5!nal Ca e No. %# en"!"led, 7Peo3le of "*e P*!l!33!ne : . -)an 9ela Cr)F8@ for D!ola"!on of Ba"a Pa5E1an a GBP) B!lang .. 3end!ng 1efore "*e M)n!+!3al Tr!al Co)r", Bran+* 4, Ma(a"! C!"', P*!l!33!ne .
.. In "*! regard, "*e a++) ed -)an 9ela Cr)F *a alread' 3a!d !n f)ll "*e a5o)n" re3re en"ed 1' "*e +*e+( )1Ee+" of "*e a1o:e&5en"!oned +a e, "o 2!", Cr!5!nal Ca e No. %#, C*e+( No. %%4<..4, a5o)n" P*3#%%,%%%.%%. $. T*a" !n :!e2 of "*e 3a'5en" !n f)ll 1' "*e a++) ed, 2*!+* 2a 5! &a++o)n"ed on 5' 3ar", and "*erefore, I 2o)ld l!(e "o 5an!fe " "*a" I a5 no longer !n"ere "ed !n "*e 3ro e+)"!on of "*e afore5en"!oned +r!5!nal +a e and I a5 re 3e+"f)ll' reB)e "!ng "*e Honora1le P)1l!+ Pro e+)"or "o 5o:e for "*e d! 5! al of "*e afore5en"!oned +a e aga!n " "*e a++) ed. IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! ; "* da' of O+"o1er, .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
ATTY. ;ACKIE1YN N. SANTOS P)1l!+ Pro e+)"or
)S+.
I, -)an de la Cr)F, of legal age, !ngle, and a re !den" of ... F. -*o+ on S"., Sa53alo+, Man!la, af"er *a:!ng d)l' 2orn "o !n a++ordan+e 2!"* la2 *ere1' de3o e and "a"e, #. I a5 "*e +o53la!n!ng 2!"ne for Ser!o) P*' !+al InE)r!e aga!n " -o e San"o !n "*e +a e en"!"led 7Peo3le of "*e P*!l!33!ne :er ) -o e San"o 8, Cr!5!nal Ca e No. $$$$$$, 5e"ro3ol!"an Tr!al Co)r", Bran+* No. %., C!"' of Man!la@
.. Af"er I *a:e re&e6a5!ned "*e fa+" , e:en" and o++)rren+e )rro)nd!ng "*e +o55! !on of "*e offen e and af"er o)l& ear+*!ng and elf&re&e6a5!na"!on, I *ee1' +onf!r5 "*a" "*e one 2*o !nfl!+"ed *ar5 on 5e on -)ne #%, .%%/ a alleged !n "*e a!d +o53la!n" ! no" -o e San"o , and "*e f!l!ng of "*e a!d +o53la!n" aga!n " *!5 2a a +a e of 5! "a(en !den"!"'. $. I *ere1' !nfor5 "*e C!"' Pro e+)"or of Man!la "*a" I a5 2!"*dra2!ng 5' +o53la!n" for Ser!o) P*' !+al InE)r!e !n Cr!5!nal Ca e No. $$$$$$ en"!"led 7Peo3le of "*e P*!l!33!ne :er ) -o e San"o 8, 5e"ro3ol!"an Tr!al Co)r", Bran+* No. %., C!"' of Man!la. <. I l!(e2! e reB)e " "*e Me"ro3ol!"an Tr!al Co)r", 1ran+* No. %., C!"' of Man!la "o d! 5! 2!"* 3reE)d!+e "*e a!d +r!5!nal +a e. IN =ITNESS =HEREOF, I *ere1' e" 5' *and "*! #?"* da' of No:e51er .%%/ a" "*e C!"' of Man!la.
;* " &e ! Cr*D Co53la!n!ng =!"ne SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #?"* da' of No:e51er .%%/ a" "*e C!"' of Man!la, P*!l!33!ne .
R$%/mo"& R*$D P)1l!+ Pro e+)"or
)S+
I, AA1TER FA1SARIO, of legal age, !ngle, and a re !den" of L #.$ Ma!n S"., Mala"e, Man!la, af"er *a:!ng d)l' 2orn "o !n a++ordan+e 2!"* la2 *ere1' de3o e and "a"e, #. I a5 "*e +o53la!n!ng 2!"ne for Ser!o) P*' !+al InE))r!e aga!n " Lando S!5on !n "*e +a e en"!"led 7Peo3le of "*e P*!l!33!ne :er ) Lando S!5on8, Cr!5!nal Ca e No. #.$<4, Me"ro3ol!"an Tr!al Co)r", Bran+* No. ##, C!"' of Man!la.
.. Af"er 5' o1er and o)l ear+*!ng a e 5en" and anal' ! of "*e !n+!den", I *a:e real!Fed "*a" 1e+a) e I 2a no" 2ear!ng 5' e'egla e and !" 2a dar(, I +an no" 3o!n" o)", 2!"*o)" a do)1" "*e a++) ed or an' o"*er 3er onA 2*o !nfl!+"ed *ar5 aga!n " 5e. $. S!n+e I +o)ld no" "a"e 2!"* +er"a!n"' and 2!"*o)" do)1" "*e l!a1!l!"' of Lando S!5on, !n fa!rne "o *!5, I a5 3er5anen"l' 2!"*dra2!ng 5' +o53la!n" aga!n " *!5. I +lear *!5 for 2*a"e:er re 3on !1!l!"' or l!a1!l!"' "o 5e. <. I *ere1' !nfor5 "*e C!"' Pro e+)"or of Man!la "*a" I a5 2!"*dra2!ng 5' +o53la!n" for Ser!o) P*' !+al InE)r!e !n Cr!5!nal Ca e No. #.$<4 en"!"led 7Peo3le of "*e P*!l!33!ne :er ) Lando S!5on8, Me"ro3ol!"an Tr!al Co)r", 1ran+* No. ##, C!"' of Man!la. 4. I l!(e2! e reB)e " "*e Me"ro3ol!"an Tr!al Co)r", Bran+* No. ##, C!"' of Man!la "o d! 5! 2!"* 3reE)d!+e "*e a!d +r!5!nal +a e. IN AITNESS AHEREOF, I *ere1' e" 5' *and "*! ..nd da' of Se3"e51er .%%> a" "*e C!"' of Man!la.
AA1TER FA1SARIO Co53la!n!ng =!"ne SU9SCRI9ED AND SAORN "o 1efore 5e "*! ..nd da' of -an)ar' .%%? a" "*e C!"' of Man!la, P*!l!33!ne . ATTY. 7A1ERIE MAY CARPIO No"ar' P)1l!+ ##.$< Sa53alo+ Man!la C!"' Roll of A""orne' No. /<?>/???? IBP No. <>/?.>$#??, Man!la PTR No. ?%#.$4? -an. 4, .%%/, Man!la MCLE Co53l!an+e No. #%&%;#%, -an. 4, .%%/ 9o+. No.JJJJJJJJ@ Page No.JJJJJJJ@ Boo( No. JJJJJJJ@ Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITOL RECION RECIONAL TRIAL COURT BRANCH JJJJJ MUNTINLUPA CITY
PEOP1E OF THE PHI1IPPINES Pla!n"!ff, Der ) & CRIM. CASE NO. 09-222 FOR, IUALIFIE9 THEFT
AMA9E1 8. I8NACIO, A++) ed. 6& & & & & & & & & & & & & & & & & & & & & & & & 6
MOTION TO ALLOW ACCUSED TO POST BAIL

A++) ed, 1' +o)n el, re 3e+"f)ll' "a"e "*a", #. .. A++) ed ! +*arged of B)al!f!ed T*ef" !n:ol:!ng an a5o)n" of P.$%,%%%.%% and no 1a!l ! re+o55ended for *er 3ro:! !onal l!1er"'@ A++) ed ! en"!"led "o 1a!l a a 5a""er of r!g*" )nder Se+"!on #$, Ar"!+le III of "*e Con "!")"!on, Se+"!on <, r)le ##< of "*e Re:! ed R)le of Cr!5!nal Pro+ed)re, rele:an" la2 and E)r! 3r)den+e@
$. Se+"!on #$, Ar"!+le III of "*e Con "!")"!on "a"e "*a", 7All 3er on , e6+e3" "*o e +*arged 2!"* offen e 3)n! *a1le 1' re+l) !on 3er3e")a 2*en e:!den+e of g)!l" ! "rong, *all, 1efore +on:!+"!on, 1e 1a!la1le 1' )ff!+!en" )re"!e , or 1e relea ed on re+ogn!Fan+e a 5a' 1e 3ro:!ded 1' la2.8 <. Se+"!on <, R)le ##< of "*e Re:! ed R)le of Cr!5!nal Pro+ed)re 3ro:!de "*a", 7SEC. <. Ba!l, a 5a""er of r!g*" e6+e3"!on.& All 3er on !n +) "od' *all 1e ad5!""ed "o 1a!l a a 5a""er of r!g*" 2!"* )ff!+!en" )re"!e , or relea ed on re+ogn!Fan+e a 3re +r!1ed 1' la2 of "*! R)le Ga)1efore or af"er +on:!+"!on 1' "*e Me"ro3ol!"an Tr!al Co)r" !n C!"!e , or M)n!+!3al C!r+)!" Tr!al Co)r", and G1) 1efore +on:!+"!on 1' "*e Reg!onal Co)r" of an offen e no" 3)n! *a1le 1' dea"*, re+l) !on 3er3e")a, or l!fe !53r! on5en".8 4. In Peo3le : . Hernando, $#> SCRA ;#> G#///), =HICH =ASREITERATE9 IN Peo3le : . Pangan!1an, $$4 SCRA $4< and "*e 5o " re+en" +a e of D!+en"e S. CenFon : . Hon. A1ad San"o , C.R. No. #;<$$>, -)ne .>, .%%;, !" 2a *eld "*a" a ) ed P9 No. ?#?, re+l) !on 3e3e")a ! no" "*e 3re +r!1ed 3enal"' for "*e offen e, 1)" 5erel' de +r!1e "*e 3enal"' a+")all' !53o ed on a++o)n" of "*e a5o)n" !n:ol:ed. A *eld !n "*e +a e of CoraFon, 7T*) , !" 5) " 1e a (ed, ! 3r!:a"e re 3onden" S!a +*arged 2!"* an offen e 3)n! *a1le 1' re+l) !on 3er3e")aO T*e ! )e "*a" +onfron" ) ! no" no:el. Perfor+e, !n Pangan!1an, 2e e""led "*a" "*e "er5, re+l) !on 3er3e")a, a )"!l!Fed !n Pre !den"!al 9e+ree No. ?#?, 5erel' de +r!1e "*e 3enal"' !53o ed on a++o)n" of "*e a5o)n" of "*e fra)d !n:ol:ed. T*e )neB)!:o+al !53or" !n Pre !den"!al 9e+ree No. ?#? ! "*a", !f "*e a5o)n" of "*e fra)d e6+eed "2en"' "2o "*o) and 3e o GP..,%%%.%%), "*e 3enal"' of re+l) !on "e53oral ! !53o ed !n !" 5a6!5)5 3er!od, add!ng one 'ear for ea+* add!"!onal "en "*o) and GP#%,%%%.%%) 3e o , 1)" "*e "o"al 3enal"' *all no" e6+eed "*!r"' G$%) 'ear , 2*!+* *all 1e "er5ed re+l) !on 3er3e")a. Ta(!ng o)" legal 1ear!ng fro5 "*e Pangan!1an +a e, 2e "re "*a" "*e ) e of
"*e "er5 re+l) !on 3er3e")a !n Pre !den"!al 9e+ree No. ?#? ! 5erel' "o de +r!1e "*e 3enal"' !53o ed, 1)" no" "*e 3re +r!1ed 3enal"' "*ereof. NNN NNN NNN
T*e Co)r", !n Hernando 2a E) " a )++!n+" !n 3rono)n+!ng "*a" "*e "er5 re+l) !on 3er3e")a a ) ed !n Pre !den"!al 9e+ree No. ?#?, 5erel' de +r!1e "*e 3enal"' a+")all' !53o ed on a++o)n" of "*e a5o)n" of "*e fra)d !n:ol:ed, 2*!+* e6+eed "2en"' "2o "*o) and GP..,%%%.%%) 3e o . A ) ed !n Pre !den"!al 9e+ree No. ?#?, re+l) !on 3er3e")a ! no" "*e 3re +r!1ed 3enal"' for "*e offen e.8 ;. P)r )an" "o "*e a1o:e !n"er3re"a"!on 2*a" ! +on !dered non&1a!la1le ! an offen e 3)n! *a1le 1' re+l) !on 3er3e")a. Ho2e:er, 1a!l ! allo2ed !n "*e !n "an+e 2*en "*e 3enal"' of re+l) !on 3er3e")a ! !53o ed 5erel' on a++o)n" of "*e a5o)n" !n:ol:ed, )+* a !n "*e +a e of e "afa an B)al!f!ed "*ef". >. Ba ed on "*e r)l!ng !n Hernando, "*e 9e3ar"5en" of -) "!+e ! )ed C!r+)lar No. >< on No:e51er ;, .%%# 2*!+* 3ro:!ded a5end5en" "o "*e .%%% Ba!l Bond g)!de !n:ol:!ng "*e +r!5e of E "afa )nder Ar"!+le $#4, . Gd) a a5ended 1' P9 ?#?, AN9 I)al!f!ed T*ef", 1' re+o55end!ng 1a!l !n "*e e +a e e:en !f "*e a5o)n" of fra)d or "*e :al)e of "*e 3ro3er"' !n:ol:ed ! P$.,%%%.%% or o:er. No"a1l', !n 1o"* e "afa and B)al!f!ed "*ef", "*e 3enal"' !53o ed de3end on "*e a5o)n" !n:ol:ed. ?. Ne:er"*ele , on -)l' #, .%%4, "*e 9e3ar"5en" of -) "!+e ! )ed +!r+d)lar No. ./ 2*!+* a5ended C!r+)lar No. ><, "a"!ng a5ong o"*er , "*a" no 1a!l *all 1e re+o55ended for "*e offen e of B)al!f!ed "*ef" 2*ere "*e :al)e of 3ro3er"' "olen ! P...,%%%.%% or 5ore. T*e ra"!onale g!:en ! "o 3re:en" "*e 3ol!+' of len!en+' a++orded "*e a++) ed )nder C!r+)lar No. >< fro5 *!eld!ng "*o e +*arged 2!"* large +ale "*!e:er'. T*e ne2 +!r+)lar a33aren"l' de3ar" fro5 "*e Hernando r)l!ng 1' 5a(!ng no d! "!n+"!on 1e"2een re+l) !on 3er3e")a a "*e 3re +r!1ed 3enal"' and re+l) !on 3er3e")a a "*e de +r!3"!on of "*e 3enal"' !53o ed. /. A++) ed 1el!e:e "*a" C!r+)lar No. ./ ! 5erel' d!re+"or' and +anno" 3re:a!l o:er "*e r)l!ng !n Hernando, Pangan!1an and CenFon 2*!+* ! fa:ora1le "o "*e a++) ed. T*e r)l!ng re+ogn!Fe "*e 3r!n+!3le of "a")"or' +on "r)+"!on "*a" 3enal la2 are l!1erall' +on "r)ed !n fa:or of "*e a++) ed and "r!+"l' aga!n " "*e S"a"e.
=HEREFORE, !n a++ordan+e 2!"* la2 and E)r! 3r)den+e 2*!+* re+ogn!Fe "*e a++) edK r!g*" "o 1a!l, !" ! re 3e+"f)ll' 3ra'ed of "*! Honora1le Co)r" "*a" a++) ed AMABEL ICNACIO Y CUTIERRE0 BE ALLO=E9 TO POST BAIL AN9 THE BAIL BE FINE9 FOR HER PRODISIONAL LIBERTY. M)n"!nl)3a C!"', -)l' .%, .%%/
ATTY. 1IZA 8. MACU;A No"ar' P)1l!+ .nd Flr., MC Bldg., Ro"onda, M)n"!nl)3a C!"', IBPL######## Roll No. ...... PTRL$$$$$$ M)n"!nl)3a C!"'
NOTICE OF HEARING
T/e 9r "%/ C!erE o- Co*r# RTC, Bran+* JJJJ M)n"!nl)3a C!"' Cree"!ng , Plea e !n+l)de "*e forego!ng Mo"!on !n "*e +alendar of 5a""er +*ed)led "o 1e *eard on 9e+e51er #4, .%%/ a" #,$% oK+lo+( !n "*e af"ernoon for "*e +on !dera"!on and a33ro:al of "*e Honora1le Co)r". ATTY. 1IZA 8. MACU;A Co3' f)rn! *ed, P)1l!+ Pro e+)"or Reg!onal Tr!al Co)r", Bran+* JJJJ M)n"!nl)3a C!"'
EXPLANATION
Co3' of "*e Mo"!on 2a er:ed "o "*e a1o:e addre ee 1' 3er onal er:!+e. ATTY. 1IZA 8. MACU;A
Re3)1l!+ of "*e P*!l!33!ne METROPO1ITAN TRIA1 COURT I)eFon C!"'
Peo'!e o- #/e P/$!$''$"e,, Pla!n"!ff, Der ) & Cr$m$" ! C ,e No. 003<4 For Sl!g*" P*' !+al InE)r'
P #r$%E C. D*"0 o A++) ed. 6& & & & & & & & & & & & & & & & & & & & & & 6
MOTION TO REDUCE BAIL

A++) ed, "*ro)g* +o)n el, 1' 2a' of a 3e+!al a33earan+e olel' for "*! 3)r3o e, re 3e+"f)ll' allege , #. T*a" "*e a++) ed *a 1een +*arged 2!"* Sl!g*" P*' !+al InE)r' and "*a" "*e 1a!l for *! 3ro:! !onal relea e *a 1een e" a" P.%,%%%.%%@
.. T*a" "*e a++) ed ! a 3oor fello2 of :er' l!5!"ed 5ean )+* "*a" !" ! !53o !1le for *!5 "o 3a' "*e f)ll a5o)n" of *! 1ond and ! "*erefore +on "ra!ned "o reB)e " for a red)+"!on of "*e a5o)n" of 1a!l@ $. T*a" !" 2o)ld 1e ad:an"ageo) "o e:er'one !f *e 1e g!:en "e53orar' l!1er"' "*ere1' allo2!ng *!5 "o +on"!n)e 2!"* *! ga!nf)l e53lo'5en" and a *ead of "*e fa5!l' 2!"* e:en G>) de3enden" @ <. A )+*, a++) ed a33eal "o "*e 5er+' and +o53a !on of "*! Honora1le Co)r" and re 3e+"f)ll' reB)e " "*a" *! 1a!l 1e red)+ed "o P#%,%%%.%%. 4. T*a" "*! 5o"!on for red)+"!on of 1a!l ! 1e!ng f!led 2!"*o)" 3reE)d!+e "o an' o"*er re5ed' 2*!+* 5a' 1e a:a!la1le "o "*e a++) ed and "*a" "*e a++) ed e63re l' re er:e "*e r!g*" "o B)e "!on "*e legal!"' of "*e ! )an+e of "*e ear+* 2arran" or *! 2arran"le arre " !f "*e +!r+)5 "an+e 2o)ld o 2arran". =HEREFORE, a++) ed re 3e+"f)ll' 3ra' "*a" *! 1a!l 1e red)+ed "o P#%,%%%.%% O"*er rel!ef E) " and eB)!"a1le are l!(e2! e 3ra'ed for. Man!la, P*!l!33!ne , .% No:e51er .%%/.
;OSE M. PARDO Co)n el for "*e A++) ed
Re3)1l!+ of "*e P*!l!33!ne
METROPO1ITAN TRIA1 COURT I)eFon C!"' Peo'!e o- #/e P/$!$''$"e,, Pla!n"!ff, Der ) & Cr$m$" ! C ,e No. 003<4 For Sl!g*" P*' !+al InE)r'
P #r$%E C. D*"0 o A++) ed. 6& & & & & & & & & & & & & & & & & & & & & & 6
MOTION TO REDUCE BAIL

A++) ed, "*ro)g* +o)n el, 1' 2a' of a 3e+!al a33earan+e olel' for "*! 3)r3o e, re 3e+"f)ll' allege , #. T*a" "*e a++) ed *a 1een +*arged 2!"* Sl!g*" P*' !+al InE)r' and "*a" "*e 1a!l for *! 3ro:! !onal relea e *a 1een e" a" P.%,%%%.%%@
.. T*a" "*e a++) ed ! a 3oor fello2 of :er' l!5!"ed 5ean )+* "*a" !" ! !53o !1le for *!5 "o 3a' "*e f)ll a5o)n" of *! 1ond and ! "*erefore +on "ra!ned "o reB)e " for a red)+"!on of "*e a5o)n" of 1a!l@ $. T*a" !" 2o)ld 1e ad:an"ageo) "o e:er'one !f *e 1e g!:en "e53orar' l!1er"' "*ere1' allo2!ng *!5 "o +on"!n)e 2!"* *! ga!nf)l e53lo'5en" and a *ead of "*e fa5!l' 2!"* e:en G>) de3enden" @ <. A )+*, a++) ed a33eal "o "*e 5er+' and +o53a !on of "*! Honora1le Co)r" and re 3e+"f)ll' reB)e " "*a" *! 1a!l 1e red)+ed "o P#%,%%%.%%. 4. T*a" "*! 5o"!on for red)+"!on of 1a!l ! 1e!ng f!led 2!"*o)" 3reE)d!+e "o an' o"*er re5ed' 2*!+* 5a' 1e a:a!la1le "o "*e a++) ed and "*a" "*e a++) ed e63re l' re er:e "*e r!g*" "o B)e "!on "*e legal!"' of "*e ! )an+e of "*e ear+* 2arran" or *! 2arran"le arre " !f "*e +!r+)5 "an+e 2o)ld o 2arran". =HEREFORE, a++) ed re 3e+"f)ll' 3ra' "*a" *! 1a!l 1e red)+ed "o P#%,%%%.%% O"*er rel!ef E) " and eB)!"a1le are l!(e2! e 3ra'ed for. Man!la, P*!l!33!ne , .% No:e51er .%%/. ;OSE M. PARDO Co)n el for "*e A++) ed
NOTICE OF HEARING
A""'. Ro5an S. Fa1)nan Co)n el for "*e Pla!n"!ff >#4 D. Ma3a S"., S"a. Me a, Man!la Cree"!ng , Plea e "a(e no"!+e "*a" "*e forego!ng Mo"!on for red)+"!on of Ba!l *all 1e )15!""ed for "*e +on !dera"!on and a33ro:al of "*e Honora1le Co)r" on Fr!da', < 9e+e51er .%%/ a" .,%% 3.5. or a oon a +o)n el and 5a""er 5a' 1e *eard.
;OSE M. PARDO Co)n el for "*e A++) ed
COPY FURNISHE9, A""'. Ro5an S. Fa1)nan
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION METROPO1ITAN TRIA1 COURT MANILA GBRANCH I)
MOTION TO QUASH CRIMINAL COMPLAINT

Co5e no2 "*e a++) ed -o e Pa1or "*ro)g* )nder !gned +o)n el and "o *! Honora1le Co)r" !n "*e a1o:e en"!"led +a e re 3e+"f)ll' 5o:e "o B)a * "*e !nfor5a"!on for "*e +r!5e of "*ef" on "*e gro)nd "*a", #. IT CONTAINS ADERMENTS =HICH IF TRUE =OUL9 CONSTITUTE LECAL ENCUSE OR -USTIFICATION. .. THAT THIS COURT HAS NO -URIS9ICTION OF THE CASE.
ARGUMENT
T*e !nfor5a"!on allege "*a" "*e a++) ed -o e Pa1or ! ele:en 'ear old 2!"* no (no2n addre . Under Ar"!+le #., 3aragra3* $ of "*e Re:! ed Penal Code, a 3er on o:er n!ne 'ear of age and )nder f!f"een )nle *e a+"ed 2!"* d! +ern5en" ! e6e53" fro5 +r!5!nal l!a1!l!"'. Moreo:er, "*ere ! no allega"!on "*a" "*e a++) ed a+"ed 2!"* d! +ern5en". E:en gran"!ng "*a" *e *ad a+"ed 2!"* d! +ern5en", )+* 5!nor *all 1e 3ro+eeded aga!n " !n a++ordan+e 2!"* Ar"!+le ?% of "*e Re:! ed Penal Code. Ar"!+le ?% of "*e Re:! ed Penal Code 3ro:!de a5ong o"*er "*a" a 5!nor )nle !6"een 'ear of age a" "*e "!5e of "*e +o55! !on of a gra:e or le gra:e felon'. T*e +o)r" *all ) 3end "*e 3ro+eed!ng and *all +o55!" )+* 5!nor or "o "*e +) "od' or +a e of 3)1l!+ or 3r!:a"e, 1ene:olen" or +*ar!"a1le !n "!")"!on e "a1l! *ed )nder "*e la2 for "*e +are or ed)+a"!on of or3*aned, *o5ele , defe+"!:e and del!nB)en" +*!ldren, or "o "*e +a e and +) "od' of an' o"*er re 3on !1le 3er on !n an' o"*er 3la+e )1Ee+" "o "*e :! !"a"!on of "*e 9!re+"or of So+!al =elfare. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" "*e !n "an" !nfor5a"!on 1e d! 5! ed and "*a" "*e a++) ed 1e !55ed!a"el' 1e relea ed for de"en"!on. Man!la, Se3"e51er ., #/??
DANI1O DE1A CRUZ Co)n el for 9efendan" LUn!" $%$ El!Falde Condo., 9onada S"., Pa a' C!"' Roll of A""orne' No. <>;;% IBP NO. ;/#<;< H #.A%>A%; H Ma(a"! C!"' PTR No. %.;>4%?&%#A%.A%> H Ma(a"! C!"' MCLE Co53l!an+e No. #%&%;#%, -an. 4, .%%/
NOTICE OF HEARING F! +al -o e Bar"olo5e Off!+e of "*e C!"' F! +al
Man!la Plea e 1e !nfor5ed "*a" "*e forego!ng 5o"!on "o B)a * ! #/?? a" /,%% a5 or a oon "*ereof a +o)n el 5a' 1e *eard. e" on Fr!da', Se3"e51er /,
ATTY. DANI1O DE1A CRUZ Co3' f)rn! *ed, F! +al -o e Bar"olo5e Off!+e of "*e C!"' F! +al
Re6/-lic of the Phili66ines
RE,I!NAL TRIAL C!URT o/rth J/"icial Re#ion 5ranch 777777 Li6a City
PE!PLE ! T4E P4ILIPPINES. Plaintiff.
CRIMINAL CASE N!S+ (8(9:9(8(
!R& Violation of Section 88. Art+ 9. RA ;8<= an" Art 8=8 Para#ra6h 8 of the Revise" Penal Co"e :vers/s:
ALEJANDR! ,UEVARR3 CALIN,ASAN. Alias > Allan Mata? Acc/se"+ @ :::::::::::::::::::::::::::::::::::::::::::::::::::::::A
M!TI!N !R DETERMINATI!N ! PR!5A5LE CAUSE AND 4!LD IN A5E3ANCE T4E ARRAI,NMENT ! T4E ACCUSED
5ndersigned accusedC in t e abo#e$entitled caseC unto t is )onorable Regional 1rial CourtC respectfully mo#es to set aside and abandon t e resolution dated 2o#ember <C 2@@? of t e )onorable In#estigating Prosecutor reinstating t e assailed resolution finding probable cause in t e aforesaid criminal cases8
"ccused recei#ed t e assailed resolution of t e distinguis ed "ssistant City Prosecutor of 0ipa on February 2C 2@7@ denying is motion for reconsideration on t e grounds t at accused failed to submit additional e#idence for t e re#ersal of same8
"ccused belie#ed t at t ere is no need to submit additional e#idence for t e re#ersal of t e first assailed resolution on t e ground t at probable cause in t e pleading asserting a claim in ig ly improbable as t e accusatory statements state no cause action and deser#e no merit8 %oreo#erC t e arrest is also illegal8 1 e assertion of t e good assistant city prosecutor t at full blo'n trial is necessary is untenable in t e case at bar8
"bo#e complainants police officers alleged in t e accusatory statement on or about 77D@@ o+clock in t e e#ening of .uly <C 2@@? ' ile t ey 'ere at t e eadAuartersC t ey 'ere sent by t eir C ief of Police to conduct sur#eillance or monitoring on persons using illegal drugs *s abu,8 -n board t eir civilian Bee6 with 6late n/0-er NPC 8CC tra#ersing t e ig 'ay of Brgy8 %arauoy when a wo0an fla##e" the0 an" re6orte" that was a sellin# of an ille#al "r/#s Dsha-/E+ 1 e 'oman pointed to a man in ' ite t$s irt and maong pants * erein accused, t e one selling s abu and talFin# to two wo0en alon# the roa"+ Immediately t ey approac ed t e man
*accused , and upon seeing t em and recogni(ing to be policemenC t e man ran a'ay but on c ase t ey 'ere able to capture t e man ' o scolded t em and resisted arrest and upon searc C P-7 Bon(alesC confiscate" fro0 the han" of the 0an *accused erein, one small plastic
sac et containing ' ite crystalline substance belie#ed to s abu8 )e 'as later c arged8
-n t e ot er andC responded filed is counter affida#it to t e complaint supported by is 'itnesses8 )e alleged t at t e allegations of t e police officers 'ere all fabricated and 'it out legal and factual bases8 It 'as not true t at e 'as con#ersing 'it t'o 'omen along t e roadC e 'as alone at t e side of t e road 'aiting for a ride ' en t e police officers complainants erein arri#ed and at gunpoint arrested im8 )is 'itness S irley Pere( recounted t at SP-7 er fiancE8 "ll t e
Renato 0aygo 'as drunk at t e time and mauled "le!andro CalingasanC allegations in t e complaint 'ere denied by respondent8
"fter t e in#estigationC t e in#estigating prosecutor rendered a resolution finding probable causeC denying like'ise is motion for reconsiderationC ence t is motion for !udicial
determination of probable cause8
"t t e outsetC t e complaint must be treated in #iolation of t e e3isting rules in operations against illegal drugs8 "s alleged in t e complaintC t e C ief of Police directed t e erein
complainants police officers to conduct sur#eillance or monitoring of illegal drugs and 2-1 to appre end drug users t at time because t roug monitoring and sur#eillanceC t e police officers prior to t eir operations must a#e t e pre$operation report as one of t e reAuirements8 In t is caseC t ere is none8 %oreo#erC SP-7 Renato 0aygo 'as under t e influence of liAuor during t e operation against erein accused8 1 is negates t e presumption of regularity in t e performance of t eir duty8 People of t e P ilippines #ersus "lfredo Concepcion is inapplicable in t is case as cited in t e resolution8
Scrutini(ing t e allegations contained in t e complaint of t e police officersC t e )onorable Court s ould appreciate it as 4I,4L3 IMPR!5A5LE CAUSE+ FirstlyC alleging among ot er t at t ey 'ere in ci#ilian #e icle 'it plate number 2PC 7>> at 77D@@ o+clock in t e e#eningC 'oman flagged t em do'n and reported t at selling of illegal drugs *s abu, is in progress8 )o' could t e 'oman kno' t at t ey 'ere police officers t at time in t e nig t8 S e 'as neit er identified nor reAuired to e3ecute an affida#it to substantiate and corroborate t e complaint8 S e 'as not an informant and t erefore may be reAuired to e3ecute er affida#it8 SecondlyC respondent 'as contained
talking o t'o 'omen and 2-1 SE00I2B S)"B5 to t'o 'omenCC t ird paragrap
F"B"D 2"%"2B I1I25R- S" "%I2 2B 2"S"BI2B B"B"E G52B SI2- "2B 2"BBEBE21" 2B S)"B5 "1 2"P"2SI2 2"%I2 "2D G"2H""2B I1I2515R- "H IS"2B 0"0"GI 2" 2"G" P511I2B 1$S)IR1H "1 %"-2B 2" P"21"0-2 2" %"H GAUSAP DIN, DALA$AN, 5A5AE S" 1"BI 2B G"0S"D"8 )e 'oman does 2-1 S"H respondent t a time 'as selling s abu to t e t'o 'omen8 1 e complaint says F%"H G"5S"P DI2B D"0"/"2B B"B"E S" 1"BI 2B G"0S"D"I and did not say selling s abu to t e t'o 'omen8 )ence 2- crime is being committed or is attempting to be to be committed or as !ust been committed in t eir presence8
1 e alleged t'o 'omen 'ere neit er in#ited for identification purposes no apapre ended for t e purpose8 1 irdlyC t e complaint alleged t at F"1 "B"D I1-2B 15%"GB-2B P"0"H- "1 "%I2 I1-2B )I2"B-0 8 8 8 8 8 8 8 8 "1 2B "%I2B RIGIS")I2 SIH" "H "GI2B *P-7 B-2J"0ES, 2"G5)" S" GAN3AN, GAMA3 "2B IS"2B %"0II1 2" P0"S1IC S"C)E18 It 'as #ery ob#ious t at t e complaint affida#it of t e police officers is ig ly improbable and does not
deser#e merit8 -ne kne' t at once e 'as c ased by a policeman and yet e 'as olding illegal drugsC is tendency of course is to t ro it a'ay8 1 e contention t at t e s abu sub!ect of t e complaint 'as taken from t e ands of respondent is untenable8 Very remarkable like'iseC is t e confrontation t at took place in t e presence of t e in#estigating prosecutor ' en t e complainant told t e prosecutor on o' t ey could elp t e accused in order not to be c arged in court8 It as been t e prior agreement of t e accused in order not to be c arged in court8 It as been t e prior agreement of t e accused t e complainants police officers t at e *accused, 'ould not file is counter c arge bot criminal for planting e#idence before t e -ffice of t e -mbudsman and
administrati#e case before t e 2apolcom for mauling im pro#ided t at t e offense c arged s all not prosper in court8
0egallyC t e abo#e complaint s ould be dismissed outrig tly on t e ground t at t e arrest as no legal basisC t ereforeC unla'ful8 1 ere is no 'arrant of arrest against respondent and t ere are only t ree e3ceptions to t e ruleK firstC t e in flagrante delicto ruleC second t e ot
pursuit rule and lastlyC t e escaped prisoner rule8 1 e first e3ception cannot be applied on basis t at t e offense is not being committedC or is attempting to be committed or as !ust been
committed in t e presence of t e complainants8 2o actual selling of s abu in t e presence of t e police officersC nor an attempt or consummated act of selling under t e t ird paragrap of t e complaint8 1 e e#idence 'arranting t e arrest is earsay8 1 e complainant police officers a#e no personal kno'ledge of t e offense c arged8 1 e alleged report of t e 'oman t at selling of illegal drugs *s abu, is earsay in e#idence and s all not be admitted by t e in#estigating
prosecutor8 1 is contention is discussed already in t e preceding paragrap 8 Second e3ception is ot pursuit rule ' ic means t at t e offense as in fact been committed and t e arresting officers as probable cause to belie#e based on personal kno'ledge of t e facts and as committed it8 2o crime as in fact been
circumstances t at t e person to be arrested
committed as discussed also in t e preceding paragrap 8 inapplicable8
1 e t ird e3ception is moreo#erC
Since t e arrest is unla'fulC t e searc is like'ise illegal on t e ground t at it does not fall into t e e3ception of incidental to la'ful arrest8
Furt ermoreC #iolation of article 7;7 of t e re#ised penal is subseAuent to unla'ful arrest it
must also be denied credence88
/)EREF-REC premises consideredC it is respectfully prayed t at t e abo#ementioned cases of #iolation of Section 77 "rticle 2 of R" ?7<; and "rticle 7;7 paragrap 7 of t e Re#ised Penal Code be DIS%ISSED for lack of probable cause and t erefore arraignment of t e accused8 old in abeyance t e
-t er reliefs !ust and eAuitable are like'ise prayed for under t e premises8 0ipMa CityC February 2@7@8
"le!andro B8 Calingasan "ccused
BreetingsD
Please submit t e foregoing motion to t e )onorable Court or its kind Consideration and appro#able immediately upon receipt ereof8
"le!andro B8 Calingasan
Copy furnis edD
Prosecutor Buia %ontealto "ssistant City Prosecutor 0ipa City
Re'*+!$% o- #/e P/$!$''$"e, De' r#me"# o- ;*,#$%e Pro,e%*#orF, O--$%e 1$' C$#( Re" #o 7$rre( 1 (0o, I.S. No. I7-35-IN7-094-03=9
PO> E"r$%o P$! '$! T ' !! PO3 D " R. 8o"D !e,
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-or .$o! #$o", o- Se% 33, Ar# 2, RA 9345 "& Ar#$%!e 353 ' r 3 o- #/e Re.$,e& Pe" ! Co&e
Com'! $" "#,,
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A!eG "&ro 8*e. rr , Re,'o"&e"#. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ RESO1UTION A+"!ng on "*e Mo"!on for Re+on !dera"!on f!led 1' Re 3onden" on No:e51er $, .%%/, "*e In:e "!ga"!ng Pro e+)"or den!e "*e a5e. T*ere ! no ne2 e:!den+e )15!""ed 1' "*e re 3onden" 2*!+* 2!ll E) "!f' "*e re:er al of "*e f!nd!ng of 3ro1a1le +a) e. T*e Mo"!on for Re+on !dera"!on +on"a!n 5ere d! +) !on of "*e +on"en" of "*e aff!da:!" alread' )15!""ed. T*e allega"!on !n "*e +o)n"er&aff!da:!" of re 3onden" and "*a" of *! 2!"ne +an 2ell 1e :en"!la"ed !n a f)ll 1lo2n "r!al. T*e e:!den+e )15!""ed 1' "*e +o53la!nan" 3ar"!+)larl' S2orn S"a"e5en" e6e+)"ed 1' Rena"o D!rre' La'go, PO$ Enr!+o P!la3!l Ta3alla and PO# 9an R. ConFale @ ReB)e " for Foren !+ E6a5!na"!on@ C*e5! "r' Re3or" No. B9&%;$&%/@ and !n:en"or' of Conf! +a"edASe!Fed I"e5 +anno" 1e e" a !de 1' "*e alleged agree5en" of "*e 3ar"!e . T*e f!nd!ng of 3ro1a1le +a) e for :!ola"!on of Se+ ##, Ar"!+le ., Re3)1l!+ A+" /#;4 and Ar"!+le #4#, 3aragra3* #, of "*e Re:! ed Penal Code aga!n " AleEandro C)e:arra. L!3a C!"', No:e51er ;, .%%/.
ALI -ASMIN BA9IOLA&MANALANC In:e "!ga"!ng Pro e+)"or A33ro:ed,
CIL PUYAT LACANARIA C!"' Pro e+)"or
Co3' f)rn! *ed, AleEandro C)e:arra Rena"o D!rre' La'go PO$ Enr!+o P!la3!l Ta3alla PO# 9an R. ConFale
Republic of t e P ilippines RE,I!NAL TRIAL C!URT 2ational Capital .udicial Region Branc >;C 0ipa City
ARTUR! + ,ATC4ALIAN. PlaintiffC
$#ersus$
CRIM CASE N!+ ((9;:9((;
A5DRES ,UERRA 3 A5R!,AR. Defendant8
3$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$3
MT!TI!N !R ISSUANCE ! 4!LD DEPARTURE !RDER ComplainantC unto t is )onorable CourtC respectfully mo#es for t e issuance of a old departure order against accused "2DRES B5ERR" H "BR-B"R and in support t ereof statesD
78 1 at s e is t e complainant in Criminal Case 2o8 @@2?$2@@? against "2DRES B5ERR" H "BR-B"RK
28 1 at on %arc 77C 2@@? )onorable .udge Florencio S8 "rellano issued a 'arrat of arrest against accusedK
98 1 at accused as been iding since t en .anuary 2@@? and is non$appre ension as some o' frustrated t e ends of !usticeK
:8 1 at t ere is a distinct pos'sibility t at e 'ill go outside t e country to e#ade t e long arm of t e la' as per information and affida#it e3ecuted by t e pri#ate complainantK
/)EREF-REC it is respectfully prayed t at t is motion be granted8
0ipa CityC .une 2;C 2@7@8
NERISSA IDA 5ADANA Second "ssistant City Prosecutor %C0E Compliance II 62o @@@7?>99 Dated %ay <C 2@7@
1 e Branc Clerk of Court R1C 6 Branc >;C 0ipa City
BreetingsD
Please submit t e foregoing %otion to t e )-norable Court immediately upon receipt ereof for its consideration and appro#al8 NERISSA IDA 5ADANA Second "ssistant City Prosecutor %C0E Compliance II 62o @@@7?>99 Dated %ay <C 2@7@
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT Fo*r#/ ;*&$%$ ! Re0$o" 9r "%/ =5 1$' C$#( PEOP1E OF THE PHI1IPPINES, CI7I1 CASE NO. 09-02=3
P! $"#$--,
For2 :* !$-$e& T/e-#
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MARISSA A. AD7INCU1A A%%*,e&. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ MOTION FOR 1EA7E OF COURT AITH MOTION FOR DEMURRER TO E7IDENCE ACCUSE9, 1' +o)n el, "o "*! Hono)ra1le Co)r", 5o " re 3e+"f)ll' "a"e , THAT H #. T*e 3ro e+)"!on *a "er5!na"ed "*e 3re en"a"!on of !" e:!den+e. I" for5all' offered !" e:!den+e 2!"* a 5an!fe "a"!on "*a" )3on ad5! !on 1' "*! Honora1le Co)r", !" re " !" +a e. .. I" ! ole5n 5anda"e of "*e Con "!")"!on "*a" an a++) ed ! 3re )5ed !nno+en" )n"!l "*e
+on"rar' ! 3ro:en. In order "o o:er+o5e "*e a!d 3re )53"!on no"*!ng 1)" 3roof 1e'ond rea ona1le do)1" 5) " 1e e "a1l! *ed 1' "*e 3ro e+)"!on. T*e 1)rden ! ne:er *!f"ed "o "*e a++) ed or d!5!n! *ed 1' "*e 2ea(ne of "*e defen e. For !ndeed, )nle "*e 3ro e+)"!on d! +*arge "*a" 1)rden, "*e a++) ed need no" e:en offer e:!den+e !n *! 1e*alf. He 2o)ld 1e en"!"led "o an a+B)!""al. G3eo3le : Car+!a, .#4 SCRA $</)
$. In "*e !n "an" +a e, "*e 3ro e+)"!on a1 ol)"el' fa!led "o o:er+o5e "*e +on "!")"!onal 3re )53"!on of !nno+en+e of "*e a++) ed. T*e e:!den+e !" 3re en"ed ! !n )ff!+!en" "o e "a1l! * "*e g)!l" of "*e a++) ed 1e'ond rea ona1le do)1".
987 T*e *!g*l' !53ro1a1le "*eor' of "*e 3ro e+)"!on 2a no" )1 "an"!a"ed.
982 T*e 3ro e+)"!on rel!ed 3r!5ar!l' on *ear a', elf& er:!ng and !nad5! !1le e:!den+e
"o 3ro:e !" +a e.

989 None of "*e "e "!5on!e of "*e 3ro e+)"!onK 2!"ne e , a 2ell a "*e do+)5en"
offered a e:!den+e, d!re+"l', or e:en log!+all', 3o!n" "o "*e a++) ed a "*e 3er3e"ra"or of "*e +r!5e +*arged.
98: T*e "e "!5on!e of "*e 3ro e+)"!onK (e' 2!"ne e are !n+on ! "en" and +on"rad!+"or'
on 5a"er!al 3o!n"
o a "o 5a(e "*e!r "e "!5on!e 2or"*le
a e:!den+e.
98; In )5, "*e 1o""o5 l!ne ! "*a" "*ere ! gro
!n )ff!+!en+' of e:!den+e "o ) "a!n "*e
!nd!+"5en" or "o )33or" a :erd!+" of "*e g)!l" of "*e a++) ed 1e'ond rea ona1le do)1".
:
All "*e forego!ng d! +) !on , +o)3led 1' "*e fa+" of fa!l)re of "*e 3ro e+)"!on "o 3ro3erl' offer !" e6*!1!" for5all', +learl' *o2 "*a" "*e 3ro e+)"!on *a 5! era1l' fa!led "o 3ro:e !" +a e and "o o:er+o5e "*e 3re )53"!on of !nno+en+e of "*e a++) ed. T*e 3re )53"!on +an 1e o:er+o5e onl' 1' +o53e"en" and +red!1le 3roof 1e'ond rea ona1le do)1". T*e rea ona1le do)1" *o)ld ne+e ar!l' 3er"a!n "o "*e fa+" +on "!")"!:e of "*e +r!5e +*arged. 9! +re3an+!e "*a" "o)+* on !gn!f!+an" fa+"or , )+* a "*o e 3o!n"ed o)" a1o:e, are +r)+!al on "*e g)!l" or !nno+en+e of an a++) ed. In +r!5!nal 3ro e+)"!on, a rea ona1le do)1" +an 1e +rea"ed 1' 5an' "*!ng @ !" ! )ff!+!en" "o 3re:en" a +on:!+"!on !f "*e do)1" ar! e fro5 "*e e:!den+e add)+ed or fro5 "*e la+( of e:!den+e. =*!le no "e " def!n!"el' de"er5!ne 2*!+* ! and 2*!+* ! no" +on !dered rea ona1le )nder "*e la2, !" 5) " ne+e ar!l' !n:ol:e gen)!ne and !rre+on+!la1le +on"rad!+"!on 1a ed, no" on )33o !"!onal "*!n(!ng, 1)" on "*e *ard fa+" +on "!")"!ng "*e ele5en" of "*e +r!5e. And "*e e are 2*a" "*e do)1" +rea"ed !n "*! +a e ! 1a ed on. It is not mere possible doubt but intelligent, reasonable and impartial doubt based on a careful examination and conscious consideration of all the evidence in the case. I" ! "*a" "a"e of "*e +a e 2*!+*, af"er "*e en"!re +o53ar! on and +on !dera"!on of all "*e e:!den+e lea:e "*e 5!nd of "*e E)dge !n "*a" +ond!"!on "*a" *e +anno" a' "*a" *e feel an a1!d!ng +on:!+"!on "o a 5oral +er"a!n"' of "*e "r)"* of "*e +r!5e +*arged. Absolute certainty is not demanded by the law to convict of any criminal charge but moral certainty is required, and this certainty must be every proposition of proof requisite to constitute the offense. 33
T*e +on "!")"!onal 3re )53"!on of !nno+en+e ! no" an e53"' 3la"!")de 5ean" onl' "o e51ell! * "*e B!ll of R!g*" . I" 3)r3o e ! "o 1alan+e "*e +ale !n 2*a" 2o)ld o"*er2! e 1e an )ne:en +on"e " 1e"2een "*e lone !nd!:!d)al G"*e a++) ed) 3!""ed aga!n " "*e Peo3le of "*e P*!l!33!ne and all "*e re o)r+e a" "*e!r +o55and. I" !ne6ora1le 5anda"e ! "*a", for all "*e a)"*or!"' and !nfl)en+e of "*e 3ro e+)"!on, "*e a++) ed 5) " 1e a+B)!""ed and e" free !f *! A*er g)!l" +anno" 1e 3ro:ed 1e'ond "*e 2*! 3er of a do)1". T*e 3re )53"!on of !nno+en+e +an onl' 1e re1)""ed 1' 3roof 1e'ond rea ona1le do)1". In order "o +on:!+" an a++) ed, "*e +!r+)5 "an+e of "*e +a e 5) " e6+l)de all and ea+* and e:er' *'3o"*e ! +on ! "en" 2!"* *! !nno+en+e. For "*e l!g*"e " 3o !1!l!"' of an !nno+en" 5an 1e!ng +on:!+"ed for an offen e *e *a no" +o55!""ed 2o)ld 1e far 5ore dreadf)l "*an le""!ng a g)!l"' 3er on go )n3)n! *ed for a +r!5e *e 5a' *a:e 3er3e"ra"ed
=HEREFORE, 3re5! e +on !dered, !" ! 5o " re 3e+"f)ll' 3ra'ed "*a" lea:e of +o)r" 1e gran"ed "o "*e a++) ed for *!5 "o f!le a de5)rrer "o e:!den+e. O"*er rel!ef E) " and eB)!"a1le )nder "*e 3re5! e are 1e!ng 3ra'ed for. L!3a C!"', Mar+* #;, .%%/
-AYSON BARRETO CACTAHAN Co)n el for "*e A++) ed Ca5!a S"ree", C!"' Par( S)1d!:! !on Sa1ang <.#> L!3a C!"' Roll of A""orne' ;>#;> PTR No. /?.?.?>ALI3a C!"'A#&4&.%%/ IBP No. .4;$$A#&%4&.%%/ MCLE Co53l!an+e No. II&%%%?$>#
T*e Cler( of Co)r" T*! Co)r" Cree"!ng , Plea e )15!" "*e forego!ng Mo"!on "o "*e HOnora1le Co)r" !55ed!a"el' )3on re+e!3" *ereof for !" +on !dera"!on and a33ro:al.
-ASON BARRETO CACTAHAN
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT NATIONA1 CAPITA1 ;UDICIA1 RE8ION 9r "%/ ??????????? P ,$0 C$#( PEOPLE OF THE PHILIPPINES,
& :er ) & MARISSA A. A9DINCULA, A++) ed.
6 &&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6
DEMURRER TO E7IDENCE ACCUSE9, "*ro)g* +o)n el, )n"o "*! Honora1le Co)r" re 3e+"f)ll' 5o:e for "*e d! 5! al of "*e +*arge aga!n " *er of I)al!f!ed T*ef" on "*e follo2!ng gro)nd , #. T/e /$0/!( $m'ro+ +!e #/eor( o- #/e 'ro,e%*#$o" ) , "o# ,*+,# "#$ #e&. .. T/e 'ro,e%*#$o" re!$e& 'r$m r$!( o" /e r, (, ,e!--,er.$"0 "& $" &m$,,$+!e e.$&e"%e #o 'ro.e $#, % ,e. $. No"e o- #/e #e,#$mo"$e, o- #/e 'ro,e%*#$o"F, )$#"e,,e,, , )e!! , #/e &o%*me"#, o--ere& , e.$&e"%e, &$re%#!(, or e.e" !o0$% !!(, 'o$"# #o #/e %%*,e& , #/e 'er'e#r #or o- #/e %r$me %/ r0e&. <. T/e #e,#$mo"$e, o- #/e 'ro,e%*#$o"F, Ee( )$#"e,,e, re $"%o",$,#e"# "& %o"#r &$%#or( o" m #er$ ! 'o$"#, ,o , #o m Ee #/e$r #e,#$mo"$e, )or#/!e,, , e.$&e"%e. 4. I" ,*m, #/e +o##om !$"e $, #/ # #/ere $, 0ro,, $",*--$%$e"%( o- e.$&e"%e #o ,*,# $" #/e $"&$%#me"# or #o ,*''or# re ,o" +!e &o*+#. I. PREFATORY STATEMEMENT #. T*! ! a +a e of :* !$-$e& T/e-# f!led aga!n " "*e *ere!n a++) ed, M r$,, .er&$%# o- #/e 0*$!# o- #/e %%*,e& +e(o"&
A&.$"%*! , for5er C) "o5er Rela"!on A ! "an" GCRA) of "*e Creen*!ll Bran+* of A9 9 "E$"0 Cor'or #$o", f!led 1' C rme! Co!! "#e,, "*en Sen!or Manager of "*e A)d!" E6a5!na"!on 9e3ar"5en" of a!d 1an(, !n 1e*alf of "*e 1an( a 3r!:a"e +o53la!nan".
28 C)r!o) l' and 2or"*' of no"e ! "*e fa+" "*a" "*e +*arge 2a f!led *or"l' follo2!ng
+*arge of !n+r!5!na"or' 5a+*!na"!on and !n"r!g)!ng aga!n " *onor f!led 1' "*e a++) ed *er elf aga!n " "*e off!+er of "*e 1an( 1ran+* of 3r!:a"e +o53la!nan" 2*ere "*e a++) ed ) ed "o 2or(. # $. Cr!5!nal 3ro e+)"!on ! a 3ro+e 2*ere1' "*e a++) ed ! 3ro+eeded aga!n " for an
alleged +o55! !on of an offen e a !nd!+"ed !n "*e !nfor5a"!on. In "*! 2! e, an a++) ed ! a lone 3er on defend!ng *!5 elfA*er elf aga!n " "*e f)ll 5a+*!ner' of "*e S"a"e and "*e Peo3le of "*e P*!l!33!ne . Conse !en"#$% &## "'e ne(ess&)$ *e+enses &n* ,)-n(-,#es &##o.e* !n*e) "'e #&. .'-(' /&$ e0(!#,&"e '-/1'e) +)o/ ()-/-n&# #-&2-#-"$ s'o!#* 2e &,,#-e* -n '-s1'e) +&3o)4 T*e "!5e&*onored do+"r!ne ! "*a" an a++) ed *o)ld 1e +on:!+"ed, no" on "*e 1a ! of "*e 2ea(ne "*e "reng"* of "*e 3ro e+)"!onK e:!den+e !" elf. <. A++ord!ngl', an a++) ed ! 3re )5ed !nno+en" )n"!l "*e +on"rar' ! 3ro:ed 1e'ond rea ona1le do)1". T*! 3re )53"!on 3re:a!l )nle o:er")rned 1' +o53e"en" and +red!1le 3roof 2*!+* "*e S"a"e ! reB)!red "o e "a1l! * on all "*e e en"!al ele5en" of "*e +r!5e 2!"* 2*!+* "*e defendan" ! +*arged !n "*e !nd!+"5en", and "o e "a1l! * 1e'ond rea ona1le do)1" "*a" "*e a++) ed ! g)!l"' of a!d +r!5e. I" ! ne+e ar' "*a" )nle "*e 3re3onderan+e of e:!den+e 3o!n" 1e'ond "*e *ado2 of a do)1" "o *! g)!l", "*e a++) ed ! en"!"led "o an a+B)!""al. . For "*e e:!den+e "o 1e +on !dered )ff!+!en", !" 5) " 3ro:e Ga) #/e %omm$,,$o" o- #/e %r$me, and G1) #/e 're%$,e &e0ree o' r#$%$' #$o" +( #/e %%*,e&. $ 4. I" /!s" 2e no"e* &" "'e 3e)$ o!"se" "'&" "'e ('&)5e o+ !&#-+-e* "'e+" o+ .'-(' "'e &((!se* -s ('&)5e* '-n5es en"-)e#$ &n* e0(#!s-3e#$ on "'e +&n"&s"-( "&#e "'e ,)-3&"e (o/,#&-n&n" ,e)s-s"s "o ,&)#&$ "'&" "'e &((!se* s!((ee*e* -n (o/,#e"e#$ *e(e-3-n5 'e) s!,e)-o)s &" "'e G)een'-##s 2)&n(' o+ "'e (o/,#&-n&n" 2&n6 -n"o 2e#-e3-n5 "'&" "'e (&s' (o##e("-on (o3e)e* 2$ e&(' o+ "'e 2&n67s o++-(-&# )e(e-,"s (o3e)-n5 "'e ")&ns&("-ons "'&" &)e "'e s!28e(" o+ "'-s (&se .&s ,o(6e"e* 2$ "'e &((!se*% &n* "'&" s'e 9"'e &((!se*: *-* "'-s on ;<< se,&)&"e o((&s-ons *!)-n5 'e) s"-n" &s C!s"o/e) Re#&"-ons Ass-s"&n" &" s&-* 2&n6 +o) & ,e)-o* o+ &2o!" one $e&) &n* & '&#+=& 5o"'-( s"o)$ "'&" *e+-es '!/&n )e&son &n* -ns!#"s one7s -n"e##-5en(e4 ;4 Wo)se% "'e ,)ose(!"-on &""e/,"e* "o ,)o3e -"s -/,oss-2#e "'eo)$% no" 2$ &**!(-n5 of *! defen e, 1)" on
REPUBLIC OF THE PHILIPPINES METROPOLITAN COURT OF MANILA Bran+* #
PEOPLE OF THE PHILIPPINES Pla!n"!ff, &:er ) & RACHEL ANN 9E-ARME A++) ed. INFORMATION
Cr!5e Ca e No. 4</;4 For, Ar"!+le $#4& E "afa
T*e )nder !gned Pro e+)"or *ere1' a++) e Ra+*el Ann 9eEar5e 2!"* *a:!ng :!ola"ed Ar"!+le $#4, 2*!+* *e +o55!""ed a follo2 , "*a" on or a1o)" A)g) " .%%/ !n Taf" A:en)e, Man!la 2!"*!n E)r! d!+"!on of "*! Co)r", "*e a++) ed d!d "*en and "*ere, 1e+a) e of *er 3o !"!on a a 5anager of "*e Ban( of "*e P*!l!33!ne I land , Taf" A:en)e, Man!la +o55!""ed "*e +r!5e of e "afa, )nder Ar"!+le $#4 of "*e Re:! ed Penal Code. Con"rar' "o la2. -o e San"o A ! "an" F! +al
CERTIFICATION OF THE PRELIMINARY INDESTICATION I *ere1' +er"!f' "*a" a 3rel!5!nar' !n:e "!ga"!on !n "*! +a e *a 1een +ond)+"ed 1' 5e !n a++ordan+e 2!"* la2@ "*a" I *a:e e6a5!ned "*e +o53la!nan" and *er 2!"ne e @ "*a" "*ere ! a rea ona1le gro)nd "o 1el!e:e "*a" "*e offen e +*arged *a 1een +o55!""ed@ "*a" "*e a++) ed ! 3ro1a1l' g)!l"' "*ereof@ "*a" "*e a++) ed 2a !nfor5ed of "*e offen e +*arged and 2a g!:en "*e o33or")n!"' "o )15!" +on"ro:er"!ng e:!den+e@ and "*a" "*e f!l!ng of "*! !nfor5a"!on ! 2!"* "*e 3r!or a)"*or!"' and a33ro:al of "*e +!"' f! +al.
9ANILO BERNABE A ! "an" F! +al
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on "*! # 9e+e51er .%%/ !n "*e C!"' of M)n"!nl)3a, P*!l!33!ne . CHRISTOPHER RACUIN9IN C!"' F! +al
L! " of =!"ne e , DILMA SANTOS LUIS MAN0ANO Ba!l Re+o55ended, P*3 #%%,%%%
REPUBLIC OF THE PHILIPPINES METROPOLITAN COURT OF MANILA Bran+* #
PEOPLE OF THE PHILIPPINES Pla!n"!ff, &:er ) & RAYMUN9O S. ICNACIO A++) ed. 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 INFORMATION
Cr!5e Ca e No. 4</;4 For, A1d)+"!on 2!"* +on en"
T*e )nder !gned Pro e+)"or *ere1' a++) e Ra'5)ndo S. Igna+!o of "*e A1d)+"!on 2!"* Con en", )nder Ar"!+le $<$ of "*e Re:! ed Penal Code, af"er *a:!ng a1d)+"ed A1!ga!l P!Farro, #. 'ear of age, +arr!ed o)" 2!"* *er +on en" and 2!"* le2d de !gn . Con"rar' "o La2. Man!la, A)g) " #$, .%%/. LA9Y 9IANNE MANALOTO A ! "an" Pro e+)"or Roll No. $%/;> IBP No. 44;%? da"ed #&.&%/ MCLE Co53l!an+e No. ##&%%%#;/$4 APPRODE9, AMELIA 9ELA LLANA
Pro:!n+!al Pro e+)"or Roll of A""orne' No. ;>?/% IBP No. ><.<>4 da"ed .&4&%/ MCLE Co53l!an+e No. ##&%%%#4/4
I HEREBY CERTIFY "*a" I *a:e +ond)+"ed a 3rel!5!nar' !n:e "!ga"!on !n "*! +a e !n a++ordan+e 2!"* la2, "*a" I *a:e e6a5!ned "*e Co53la!n" and "*e S2orn "a"e5en" a""a+*ed !n )33or" "*ereof, "*a" "*ere ! rea ona1le gro)nd "o 1el!e:e "*a" "*e offen e +*arged *a 1een +o55!""ed and "*a" "*e a++) ed ! 3ro1a1l' g)!l"' "*ereof@ "*e )13oena 2!"* en+lo )re 2a en" "o "*e re 3onden"@ and "*a" "*e f!l!ng of "*! !nfor5a"!on ! 2!"* "*e 3r!or a)"*or!"' and a33ro:al of "*e Pro:!n+!al Pro e+)"or. ROMMEL CONONC A ! "an" Pro:!n+!al Pro e+)"or SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .%"* da' of Fe1r)ar' .%%? a" M)n!+!3al!"' of Tarangan, Pro:!n+e of Sa5ar.
=ITNESSES, E9NA BAYOT, Baranga' Sogod, M)n!+!3al!"' of Tarangan o"*er
Ba!l Re+o55ended, P*3 4%,%%%
Re3)1l!+ of "*e P*!l!33!ne RECIONAL TRIAL COURT Na"!onal Ca3!"al -)d!+!al Reg!on Bran+* JJJJJJJJJJJJJ I)eFon C!"'
HEIRS OF THE LATE AN9RES LA9IERO, na5el' EUNICE LA9IERO, EDELYN LA9IERO And EKATHLYN LA9IERO, Pla!n"!ff , &:er ) & LOANSHARK BANKINC CORP. And MARIA SANTOS, 9efendan" . 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 COMPLAINT PLAINTIFFS, 1' +o)n el, re 3e+"f)ll' "a"e, C!:!l Ca e No. $$4<; For, S3e+!f!+ Perfor5an+e
#. Pla!n"!ff E)n!+e Lad!ero ! of legal age, F!l!3!no, and re !den" of No. ?<$ F Sa5a" S"ree", Mandal)'ong C!"'.
#.#. Pla!n"!ff E:el'n Lad!ero ! of legal age, !ngle, F!l!3!no and a re !den" of "*e a5e addre
#... Pla!n"!ff E(a"*l'n Lad!ero ! of legal age, 5arr!ed, F!l!3!no and a re !den" of "*e a5e addre .
#.$. Pla!n"!ff are "*e )r:!:!ng 3o) e and +*!ldren re 3e+"!:el' a 2ell a
ole *e!r
of "*e la"e Re"!red PNP Ceneral Andre Lad!ero 2*o d!ed on .% No:e51er .%%> a" I)eFon C!"'. Co3!e of "*e +orre 3ond!ng 9ea"* Cer"!f!+a"e, Marr!age Con"ra+" and B!r"* Cer"!f!+a"e are a""a+*ed a Anne6e A, B, C, and 9, re 3e+"!:el'.
.. 9efendan" Loan *ar( Ban(!ng Cor3ora"!on G7Loan *ar(8) ! a 1an(!ng +or3ora"!on organ!Fed and e6! "!ng )nder "*e la2 of "*e P*!l!33!ne 2!"* 3r!n+!3al off!+e a" "*e CAF O+ean2orld B)!ld!ng, I)eFon C!"' 2*ere !" 5a' 1e er:ed 2!"* )55on and o"*er +o)r" 3ro+e e .
..#. 9efendan" Mar!a San"o ! of legal age, 5arr!ed, F!l!3!no and "*e !n+)51en" Pre !den" of "*e defendan" +or3ora"!on and ! of "*e a5e addre a "*a" of "*a"
of "*e defendan" +or3ora"!on 2*ere "*e' 5a' 1e er:ed 2!"* )55on and o"*er +o)r" 3ro+e e .
$. 9)r!ng *! l!fe"!5e, "*e a!d de+ea ed Andre Lad!ero re+e!:ed fro5 "*e defendan" +or3ora"!on "*e a""a+*ed Le""er da"ed .% A)g) " .%%> GAnne6 E *ereof) *o2!ng "*a" "*e a!d de+eden" *ad a de3o !" a++o)n" 2!"* "*e a!d 1an(.
<. For "*! rea on, )3on "*e dea"* of "*e de+eden", 3la!n"!ff re3ea"edl' reB)e "ed defendan" for a S"a"e5en" of A++o)n" on "*e a!d de3o !" for "*e 3)r3o e of
3re3ar!ng an !n:en"or' of "*e e "a"e of "*e la"e Andre Lad!ero, 3a'!ng "*e e "a"e "a6e , and "*en de5and!ng "*e relea e "o "*e5 of "*e 1alan+e of "*e a!d de3o !".
<.#. Pla!n"!ff
)15!""ed "o defendan"
"*e 9ea"* Cer"!f!+a"e of "*e de+eden",
Marr!age Con"ra+", and B!r"* Cer"!f!+a"e "o 3ro:e no" onl' "*a" "*e' are "*e ole *e!r of "*e la"e Andre Lad!ero 1)" al o "*a" "*e a!d de3o !" for5 3ar" of "*e +onE)gal 3ro3er"' of 3la!n"!ff E)n!+e Lad!ero and "*e de+eden".
4. 9efendan" , *o2e:er, 2!"*o)" an' E) " and la2f)l +a) e "o g!:e "*e a!d S"a"e5en" of A++o)n"!ng "a"!ng "*a" "*e' 2!ll onl' +onf!r5 )+* 3la+e5en" . And 3rod)+e do+)5en" rela"ed "*ere"o )3on re+e!3" of a )13oena or +o)r" order. Co3' of "*e le""er "o "*! effe+" ! a""a+*ed a Anne6 F *ereof. ;. T*e rea on g!:en 1' "*e defendan" ! 5an!fe "l' )nla2f)l and )nE) " +on !der!ng "*a" 3la!n"!ff o2ned one *alf *are "*ereof a *er +onE)gal *are 2*!le *e and *er +o& 3la!n"!ff !n*er!"ed "*e o"*er *alf. T*e Se+re+' of "*e Ban( 9e3o !" La2 3ro:!de "*a" a 1an(!ng !n "!")"!on 5a' e:en 2!"*o)" +o)r" !n"er:en"!on g!:e "*e !nfor5a"!on regard!ng de3o !" !f )na)"*or!Fed 1' "*e o2ner of "*e de3o !" 2*!+* are !n "*e 3re en" +a e, "*e 3la!n"!ff .
>. B' rea on of "*e )nla2f)l and )nE) " +ond)+" of "*e defendan" , 3la!n"!ff are e63o ed "o "*e 3o !1!l!"' of 3a'!ng la"e 3a'5en" !n"ere " and 3enal"!e on e "a"e "a6e and are al o +on "ra!ned "o needle l' engage +o)n el "o f!le and 3ro e+)"e "*! +a e for a fee of P*P$%,%%%.%% 3l) P*P4,%%%.%% 3er a33earan+e.
?. 9efendan"
*o)ld 1e a e ed e6e53lar' da5age of a" lea " P*34%,%%%.%% "o de"er
o"*er f!nan+!al !n "!")"!on fro5 for+!ng )r:!:!ng 3o) e and +*!ldren and *e!r "o )ndergo )nne+e ar' e63en e and d!ff!+)l"!e 1efore 3ro:!d!ng "*e5 !nfor5a"!on on de3o !"A3la+e5en" !n "*e na5e of "*e!r de+ea ed rela"!:e .
PRAYER
=HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" af"er d)e 3ro+eed!ng E)dg5en" 1e rendered d!re+"!ng "*e defendan" Eo!n"l' and e:erall',
a.) To +onf!r5 "o 3la!n"!ff 3a " and 3re en" de3o !" A3la+e5en" !n "*e na5e of "*e la"e Andre Lad!ero !ngl' or Eo!n"l' 2!"* o"*er 3er on or 3er on @
1.) To 3ro:!de 3la!n"!ff S"a"e5en" of A++o)n" and all o"*er do+)5en" 3er"!nen" "o )+* de3o !" A3la+e5en" @
+.) To 3a' 3la!n"!ff "*e la"e 3a'5en" !n"ere " and 3enal"!e for e "a"e "a6e 2*!+* 3la!n"!ff 5a' 1e +o53elled 3a' "*e go:ern5en"@
d.) To 3a' 3la!n"!ff a""orne'K fee of P*P$%,%%%.%% 3l) P*P4,%%%.%% 3er a33earan+e and o"*er e63en e of l!"!ga"!on@
e.) To 3a' 3la!n"!ff e6e53lar' da5age of a" lea " P*P4%,%%%.%%.
O"*er eB)!"a1le rel!ef are l!(e2! e 3ra'ed for. I)eFon C!"', #/ No:e51er .%%>.
RONAL9O DAL9E0 Co)n el for "*e Pla!n"!ff PTR L #.$<4;>@ #A/A.%%#, IC IBP L ;4<$.#@ I)eFon C!"' Lo" #4, Blo+( >, I)eFon Bl:d. I)eFon C!"'
DERIFICATION AN9 CERTIFICATION OF NON&FORUM SHOPPINC =e, EUNICE LA9IERO, EDELYN LA9IERO AN9 EKATHLYN LA9IERO, )1 +r!1!ng )nder oa"*, de3o e and "a"e, #. =e are "*e 3la!n"!ff !n "*e forego!ng +o53la!n". .. =e *a:e +a) ed "*e 3re3ara"!on and f!l!ng of "*e forego!ng +o53la!n". =e *a:e read and )nder "ood "*e forego!ng 3lead!ng and all !" allega"!on of fa+" are "r)e and +orre+" of o)r o2n 3er onal (no2ledge and 1a ed on a)"*en"!+ re+ord . $. =e *a:e no" +o55en+ed nor +a) ed "*e +o55en+e5en" of an' o"*er a+"!on or 3ro+eed!ng !n:ol:!ng "*e a5e ! )e ra! ed *ere!n 1efore "*e S)3re5e Co)r", Co)r" of A33eal or an' d!:! !on "*ereof or an' "r!1)nal or agen+'@ "o "*e 1e " of 5' (no2ledge no )+* a+"!on ! 3end!ng 1efore "*e S)3re5e Co)r", Co)r" of A33eal or an' "r!1)nal or agen+'@ and <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n, 2e *ere1' 1!nd o)r el:e "o re3or" "*e a5e 2!"*!n f!:e G4) da' fro5 (no2ledge "*ereof "o "*! Honora1le Co)r".
=ITNESS =HEREOF, 2e *ere1' aff!6 o)r !gna")re "*! #/"* da' of No:e51er .%%> a" I)eFon C!"', Me"ro Man!la, P*!l!33!ne .
EUNICE LA9IERO CTC No. 4$</44;? I )ed on A3r!l ;, .%%> I )ed a" Mandal)'ong C!"' SSS I.9. No. ?$%444%$$< I )ed 1' SSS
EDELYN LA9IERO CTC No. 4$?44/$ I )ed on A)g) " 4, .%%> I )ed a" Mandal)'ong C!"' SSS I.9. No. $$4?.44/ I )ed 1' SSS
EKATHLYN LA9IERO CTC No. 4<#%%%<$ I )ed on A)g) " #, .%%> I )ed a" Mandal)'ong C!"'
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #/ "* da' of No:e51er, .%%> a" I)eFon C!"' aff!an" e6*!1!"ed "o 5e "*e!r Co55)n!"' Ta6 Cer"!f!+a"e No . a 2ell a "*e!r 3roof of !den"!"' a !nd!+a"ed a1o:e. 9o+ No. <<4@ Page No. ?/@ Boo( No. #;@ Ser!e of .%%>.
REPUBLIC OF THE PHILIPPINES 9e3ar"5en" of -) "!+e OFFICE OF THE CITY PROSECUTOR I)eFon C!"' JJJJJJJJJJJJJJJJJJJJJJJJJ, Pla!n"!ff, C!:!l Ca e No. JJJJJJJJJJFor, Re +! !on of Con"ra+" 2!"* 9a5age &:er ) & JJJJJJJJJJJJJJJJJJJJJJJJJ, 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 COMPLAINT PLAINTIFF, "*ro)g* +o)n el, 5o " freB)en"l' "a"e , #. T*a" 3la!n"!ff ! a F!l!3!no, of legal age, !ngle and re !d!ng a" JJJJJJJJJJJJJ, 2*erea defendan" ! l!(e2! e F!l!3!no, of legal age, !ngle and re !d!ng a" JJJJJJJJJJJJJJJ, a" 2*!+* addre e "*e 3ar"!e *ere!n 5a' 1e er:ed 2!"* )55on and o"*er +o)r" 3ro+e e @ .. Pla!n"!ff ! engaged !n "*e "rad!ng of r!+e, )gar and o"*er 5er+*and! e 2*!le defendan" ! "*e o2ner of "*e r!+e 5!ll and ! al o engaged !n "*e 2*ole ale of d!fferen" :ar!e"!e of r!+e@ $. On JJJJJJJJJJJJJJJJJ, 3la!n"!ff en"ered !n"o an agree5en" 2!"* "*e defendan" for "*e 3)r+*a e of one "*o) and G#,%%%) +a:an of 9!norado a" "*e ra"e of One "*o) and "2o *)ndred 3e o GP*3#,.%%.%%) ea+*@
<. Under "*e agree5en", 3la!n"!ff *all 3a' a do2n 3a'5en" eB)!:alen" "o for"' 3er+en" G<%P) of "*e "o"al 3)r+*a e 3r!+e and "*e 1alan+e "o Be 3a!d 2*en *e 3!+( )3 "*e 5er+*and! e fro5 defendan"K r!+e 5!ll on -)ne $%, .%%4. A +o3' of "*e agree5en" da"ed -)ne #4, .%%4 ! *ere)n"o a""a+*ed a Anne6 7A8 and 5ade an !n"egral 3ar" *ereof. 4. P)r )an" "o "*e!r agree5en", 3la!n"!ff 3a!d "o defendan" "*e a5o)n" of Fo)r H)ndred E!g*"' T*o) and Pe o GP<?%,%%%.%%) re3re en"!ng "*e for"' 3er+en" G<%P) do2n3a'5en". A +o3' of "*e re+e!3" ! )ed 1' "*e defendan" ! *ere"o a""a+*ed a Anne6 7B8 and 5ade an !n"egral 3ar" *ereof. ;. On -)ne $%, .%%4, 3la!n"!ff 2en" "o "*e defendan"K r!+e 5!ll "o 3!+(&)3 "*e one "*o) and G#,%%%) +a:an of 9!norado r!+e and "o 3a' "*e 1alan+e of P/;%,%%%.%%. >. 9efendan", *o2e:er, !nfor5ed "*e 3la!n"!ff "*a" *e +anno" del!:er "o "*e 3la!n"!ff "*e en"!re one "*o) and G#,%%%) +a:an of 9!norado r!+e and "*a" all *e *a !n *! r!+e 5!ll 2a onl' f!f"' G4%) +a:an . 9efendan" !n "ead offered a d!fferen" :ar!e"' of r!+e 1)" of lo2er B)al!"'. Pla!n"!ff ref) ed and !n ! "ed on "*e ref)nd of P.<%,%%%.%% do2n 3a'5en" *e 3a!d "o "*e defendan". ?. 9efendan", *o2e:er, ref) ed "o re")rn "*e a5o)n" 3a!d 1' "*e 3la!n"!ff.
/. Pla!n"!ff de5anded for "*e re")rn of "*e a5o)n" *e 3a!d "o "*e defendan" and for "*e re +! !on of "*e!r earl!er agree5en" 1)" *! de5and fell on deaf ear . A +o3' of 3la!n"!ffK de5and le""er ! *ere)n"o a""a+*ed a Anne6 7C8 and 5ade an !n"egral 3ar" *ereof. #%. 9efendan" ! e:!den"l' g)!l"' of 1ad g)!l"' of 1ad fa!"* !n ref) !ng "o re")rn "*e a5o)n" 3a!d 1' "*e 3la!n"!ff 2!"*o)" e:en g!:!ng an' :al!d or E) "!f!a1le rea on, 2*!+* +a) ed "*e la""er 5en"al ang)! *, er!o) an6!e"', 5oral *o+( and o"*er !5!lar !nE)r', for 2*!+* "*e defendan" *o)ld 1e *eld l!a1le "o 3a' P#%%,%%% a 5oral da5age . ##. B' 2a' of e6a53le or +orre+"!on for "*e 3)1l!+ good, and "o de"er o"*er l!(e& 5!nded !nd!:!d)al fro5 "ra53l!ng )3on "*e r!g*" of "*e o"*er , defendan" *o)ld l!(e2! e 1e *eld l!a1le "o 3a' P#%%,%%%.%% a no5!nal da5age . #.. A a re )l" defendan"K 2an"on ref) al "o re")rn "*e a5o)n" 3a!d 1' "*e 3la!n"!ff and "o re +!nd "*e!r earl!er agree5en", 3la!n"!ff 2a +o53elled "o l!"!ga"e and for "*e 3)r3o e, *a:e "o engage "*e er:!+e of "*e )nder !gned la2 f!r5 for a fee of P4%,%%%.%%. #$. 9efendan" *o)ld l!(e2! e 1e *eld l!a1le for !n"ere " of legal rare, l!"!ga"!on e63en e and +o " of )!". PRAYER =HEREFORE, !" ! 5o " re 3e+"f)ll' 3ra'ed "*e E)dg5en" 1e rendered !n fa:o)r of 3la!n"!ff and aga!n " "*e defendan" order!ng "*e la""er, #. Order!ng "*e re +! !on of "*e agree5en" da"ed JJJJJJJJJJJJJJJJJJJJJJJJJJ@ .. Order!ng "*e re")rn of "*e a5o)n" of P<?%,%%%.%% "o "*e 3la!n"!ff, 3l) !n"ere " "*ereon a" "*e legal da"e fro5 "*e da"e )n"!l "*e f)ll 3a'5en" "*ereof@ $. Order!ng "*e defendan" "o 3a' *e 3la!n"!ff "*e follo2!ng )5 , a. P#%%,%%%.%% a and for 5oral da5age @ 1. P#%%,%%%.%% a and for e6e53lar' da5age @ +. P4%,%%%.%% a and for a""orne'K fe @
d. L!"!ga"!on E63en e @ and e. Co " of )!". Pla!n"!ff 3ra' for )+* rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . 9one !n B!Man, Lag)na "*! JJJJJ da' of -)l' .%%/.
Pla!n"!ffAAff!an"
SUBSCRIBE9 AN9 S=ORN TO BEFORE ME "*! JJJ da' of -)l' .%%/ a" B!Man, Lag)na.
Der!f!+a"!onACer"!f!+a"!on I, JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, F!l!3!no, of legal age and addre a" JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, af"er *a:!ng 1een d)l' 2orn "o la2, de3o e and a', #. T*a" I a5 defendan", +o)n"er +la!5an" !n a1o:e en"!"led +a e. .. T*a" ! *a:e +a) ed "*e 3re3ara"!on of "*e forego!ng +o53la!n"@ I *a:e read "*e allega"!on "*ere!n and +er"!f' "*a" "*e a5e are "r)e and +orre+" of 5' o2n 3er onal (no2ledge. $. T*a" I f)r"*er +er"!f' "*a" 3la!n"!ff *a:e no" +o55en+ed an' o"*er a+"!on !n:ol:!ng "*e a5e ! )e , 1efore "*e S)3re5e Co)r", Co)r" of A33eal or an' d!:! !on "*ereof or an' d!:! !on "*ereof an' "r!1)nal or agen+'@ "o "*e 1e " of 5' (no2ledge no )+* a+"!on ! 3end!ng 1efore S)3re5e Co)r", Co)r" of A33eal or "r!1)nal or agen+' and, <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n, I *ere1' 1!nd 5' elf "o re3or" "*e a5e 2!"*!n f!:e da' fro5 (no2ledge "*ereof "o "*! Honora1le Co)r". IN =ITNESS =HEREOF, I *ere)n"o e" 5' *and "*! .? "* da' of -an)ar' #/// Pa !g C!"', P*!l!33!ne . Pla!n"!ffAAff!an"
T*! ! "o +er"!f' "*a" I *a:e 3er onall' e6a5!ned "*e Co53la!nan"AAff!an" and I a5 a"! f!ed "*a" *e *a "r)l' and :ol)n"ar!l' e6e+)"ed *! "a"e5en" and "*a" *e )nder "ood "*e a5e.
JJJJJJJJJJJJJJJJJJJJJJJJ ASSISTANT PROSECUTOR
Re3)1l!+ of "*e P*!l!33!ne E!g*"een"* -)d!+!al Reg!on RECIONAL TRIAL COURT Bran+* /., T!51)("o CALDIN MAR=OO9 and ERIC 9AMPIER, Pla!n"!ff , CIDIL CASE NO. B&#<$<< NATALIE IMBRUCLIA and RYAN FISCHER, 9efendan" , SEBASTIAN CAINE, Pla!n"!ff&In"er:enor. 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION FOR INTERVETION W-"' A""&('e* COMPLAINT-IN-INTERVENTION SEBASTIAN CAINE, 1' +o)n el, 5o " re 3e+"f)ll' "a"e "*) ,
#.
He *a legal !n"ere " !n "*e 3ar+el of lo" )1Ee+" of "*e !n "an" l!"!ga"!on 1e"2een
CALDIN MAR=OO9 and ERIC 9AMPIER, a Pla!n"!ff : . NATALIE IMBTUCLIA and RYAN FISCHER a 9efendan" .
..
T*e 3ar+el of UNRECISTERE9 land G*ere!naf"er, "*e 7LOT8) )1Ee+" of "*e
!n "an" +a e e51ra+e an area of Fo)r T*o) and T*ee H)ndred T2o G<,$%.) B)are 5e"er and ! !")a"ed !n La Dega , Ne:ada, USA. I" ! 5ore 3ar"!+)larl' de +r!1ed a LOT NO.
..#% and 2a 3re:!o) l' +o:ered 1' Ta6 9e+lara"!on No. #%.; ! )e !n "*e na5e of TIM MAR=OO9.
$.
So5e"!5e !n #/4., "*e la"e TIM MAR=OO9 o1"a!ned 3o e !on and o2ner *!3
of "*e LOT :!a )++e !on fro5 *! la"e 3aren" .
<.
For al5o " "*ree G$) 'ear , +lear!ng and 3lan"!ng 2or( on "*e LOT 2ere 5ade for
and on 1e*alf of "*e la"e TIM MAR=OO9 1' a +er"a!n Carl Cardo:a.
4.
So5e"!5e !n #/;?, *ere!n 5o:an" SEBASTIAN CAINE 3er onall' "oo(
3o e !on of "*e LOT and 3erfor5ed 3lan"!ng and +lear!ng 2or( "*ereon for and on 1e*alf of TIM MAR=OO9. S3e+!f!+all', *e 3lan" 3ala' "*ereon.
;.
Here!n 5o:an" +on"!n)o) l' and )na1a"edl' 3erfor5ed )+* +)l"!:a"!on 2or( on
"*e LOT fro5 #/;? "o #/>/ 2*en *e *ad "o lea:e for 2or( !n R) !a.
>.
9)r!ng "*e l!fe"!5e of "*e la"e TIM MAR=OO9, 3e+!f!+all' on ./ A)g) " #/>;,
*e e6e+)"ed an Aff!da:!" of =a!:er 2*ere1' *e reno)n+ed and 2a!:ed all *! r!g*" and !n"ere " o:er "*e LOT, "oge"*er 2!"* ano"*er 3ar+el of lo" +o:ered 1' Ta6 9e+lara"!on No. %%#, !n fa:o)r of *! ne3*e2, SEBASTIAN CAINE.
?.
T*) , "*e la"e TIM MAR=OO9 for5all' *anded o:er f)ll 3o e !on of "*e LOT
"o *ere!n 5o:an" !n re+ogn!"!on of "*e +on"!n)o) +lear!ng and +)l"!:a"!on 2or( *e 3er onall' 3erfor5ed "*ereon.
/.
So5e"!5e !n #/?%, )3on *! re")rn fro5 R) !a, "*e 5o:an" fo)nd "*e LOT !dle
and )n) ed d)r!ng *! a1 en+e o *e *ad +o+on)" "ree 3lan"ed "*ereon. To da"e, "*e a5e +o+on)" "ree re5a!n on "*e LOT.
#%.
To da"e, "*e 5o:an" *a a+")al and +on "r)+"!:e 3o e !on of "*e LOT and ! "*e
*older of a :al!d and legal TITLE "*ere"o.
##.
So5e"!5e, !n earl' .%%%, *ere!n 5o:an" learned "*a" "*e Pla!n"!ff *ere!n, ee(!ng "*e ! )an+e of Free Pa"en" T!"le o:er "*e LOT 1efore "*e
CALDIN MAR=OO9, !
9e3ar"5en" of En:!ron5en" and Na")ral Re o)r+e G9ENR).
#..
He al o fo)nd, a" a1o)" "*e a5e "!5e, "*a" "*e 9efendan" RYAN FISCHER !
l!(e2! e ee(!ng "!"le o:er "*e LOT, !n *! +a3a+!"' a "ran feree "*ereof, 1efore "*e 9ENR.
#$.
In l!g*" of "*e forego!ng, *ere!n 5o:an" f!led a Pro"e "&o33o !"!on "o "*e all "*e
afore a!d a33l!+a"!on for Free 3a"en" T!"le 1efore "*e Co55)n!"' En:!ron5en" and Na")ral Re o)r+e Off!+e GCENRO) of "*e 9e3ar"5en" of En:!ron5en" and Na")ral Re o)r+e G9ENR) a" Pro:!n+e of Lag)na.
#<.
Pre en"l', "*ere are "2o G.) Free Pa"en" A33l!+a"!on GFPA) +a e !n:ol:!ng "*e
LOT 1efore "*e CENRO a" B!Man, Lag)na, "o 2!"
a. FPA No. %%%%%<&#?>A en"!"led 7SEBASTIAN CAINE, Cla!5an"& A33l!+an" : . CALDIN MAR=OO9, A33l!+an"&Re 3onden" and NATALIE IMBRUCLIA, Cla!5an"&Tran feree.8 1. FPA No. %%%%%4&#?>A en"!"led -o*n Cr)! e, Cla!5an"&Pro"e "an" : . Cal:!n Mar2ood, A33l!+an"&Re 3onden".
#4.
On .; O+"o1er .%%, a re+o55enda"!on 2a 5ade 1' Land In:e "!ga"or Fran(
L!nndonn, "*e !n:e "!ga"or&on&+a e, on "*e afore a!d +a e , "*e d! 3o !"!:e 3or"!on of 2*!+* read "*) ,
7Under !gned *ere1' re+o55end "*a" :!e2ed fro5 "*e forego!ng +!r+)5 "an+e of "*e +a e, F.P.A. No. %%%%%<&#?>&A of Cal:!n Mar2ood +o:er!ng Lo" No. ..#%, Cad. <44&9, La Dega , Ne:ada Cada "re, 1e RE-ECTE9@ "*a" "*e +la!5 "*ereon 1' NATALIE IMBRUCLIA 1e d! 5! ed and dro33ed fro5 "*e re+ord and "*a" +on !der!ng "*e legal!"' and 3ro3r!e"' of "*e "ran fer "*ereof :!a 2a!:er of "*e r!g*" of TIM 5ar2ood, !n fa:o)r of Se1a "!an Ca!ne, "*e la""er 1e allo2ed "o f!le a33ro3r!a"e 3)1l!+ land a33l!+a"!on "*erefore. La "l', "*e +la!5 of 3ro"e "an" Cr)! e "*ereon 1e d! 5! ed for 2an" of 5er!" Ge53*a ! and )nder +or!ng )33l!ed).K
#;.
To da"e, "*e afore a!d Free&Pa"en" A33l!+a"!on Ca e are "!ll 3end!ng re ol)"!on
1' "*e Off!+e of "*e Se+re"ar', 9e3ar"5en" of "*e En:!ron5en" and Na")ral Re o)r+e G9ENR) a" !" 5a!n off!+e !n Man!la. T*! ! 1' :!r")e of "*e fa+" "*a" "*e re+o55enda"!on 5ade 1' "*en Land In:e "!ga"or Fran( L!nndonn *a:e 1een for2arded "*ere"o for re:!e2.
#>.
In l!g*" of "*e forego!ng, !" ! 5an!fe " "*a" *ere!n 5o:an", SEBASTIAN CAINE, o
*a a :er' !gn!f!+an" legal !n"ere " o:er "*e LOT )1Ee+" of "*e !n "an" l!"!ga"!on and !
!")a"ed a "o 1e ad:er el' affe+"ed 1' an' E)dg5en" regard!ng "*e o2ner *!3 andAor 3o e !on "*ereof "*a" "*! Honora1le Co)r" 5a' render.
#?.
On "*e o"*er *and, "*e la"e MARIAN and TIM MAR=OO9 d!ed 2!"*o)" ! )e.
#/.
9)r!ng "*e!r l!fe"!5e, "*e' ne:er legall' ado3"ed a +*!ld, !n+l)d!ng CALDIN
MAR=OO9Qa fa+" e63re l' ad5!""ed 1' "*e la""er !n a 2orn "a"e5en" "*a" *e freel' e6e+)"ed.
.%.
S)+* 1e!ng "*e +a e, "*e 9efendan" CALDIN MAR=OO9 +o)ld ne:er legall'
+on:e' o2ner *!3 o:er "*e LOT, !n 2*a"e:er 5anner, "o *er +o&Pla!n"!ff ERIC 9AMPIER and "*e defendan" NATALIE IMBRUCLIA and RYAN FISCHER.
.#.
T*) , !" ! 5o " re 3e+"f)ll' 3ra'ed "*a" 5o:an" SEBASTIAN CAINE 1e allo2ed
"o !n"er:ene !n "*e !n "an" +a e !n a++ordan+e 2!"* R)le #/ of "*e R)le of Co)r" o "*a" *e 2o)ld no" 1e 3reE)d!+ed 1' "*e )rre3"!"!o) f!l!ng of "*e !n "an" +a e and o "*a" *e +o)ld a er" *! +la!5 aga!n " "*e 3ar"!e *ere!n a e" for"* !n "*e a""a+*ed COMPLAINT.
PRAYER =HEREFORE, forego!ng +on !dered, !" ! 5o " re 3e+"f)ll' 3ra'ed "*a",
#. SEBASTIAN CAINE 1e allo2ed "o !n"er:ene !n "*e !n "an" +a e !n a++ordan+e 2!"* R)le #/ of "*e R)le of Co)r" o "*a" *e +o)ld a er" *! +la!5 aga!n " "*e 3ar"!e *ere!n@ and
.. T*e a""a+*ed COMPLAINT&IN&INTERDENTION 1e 9ULY A9MITTE9.
O"*er E) " and eB)!"a1le rel!ef are l!(e2! e 3ra'ed for. .< No:e51er .%%< JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ
TAYLOR FLACK MESSER La2 Off!+e Co)n el for "*e PLAINTIFF&IN&INTERDENTION /%.#% Be:erl' H!ll CA, USA B', MACK TAYLOR Roll No. %#%#%. IBP NO. NY$.<$.@ %.A%.A%<@ CA PTR No. NY#.$<4;>@ %A%.A%< CA
NOTICE OF HEARINC
T*e Bran+* Cler( of Co)r" FTC Bran+* /., T!51)("o ATTY. RICK STETLER Co)n el for "*e Pla!n"!ff No. #%?. M!a5!, Flor!da ATTY. ALEN =OO9 Co)n el for "*e 9efendan" No. #.$< Sea""le, =a *!ng"on
CALDIN MAR=OO9 Pla!n"!ff Ne2 Yor(, Ne2 Yor( ERIC 9AMPIER Pla!n"!ff Sal" La(e C!"', U"a* NATALIE IMBRUCLIA RYAN FISCHER C*!+ago, Ill!no! Plea e "a(e no"!+e "*a" "*e )nder !gned 2!ll )15!" "*e forego!ng 5o"!on for "*e +on !dera"!on of "*e Honora1le Co)r" on Fr!da', #; 9e+e51er .%%< a" #%,%% a5. MACK TAYLOR Co3' f)rn! *ed 1' Reg! "ered Ma!l, ATTY. RICK STETLER Co)n el for "*e Pla!n"!ff No. #%?. M!a5!, Flor!da ATTY. ALEN =OO9 Co)n el for "*e 9efendan" No. #.$< Sea""le, =a *!ng"on CALDIN MAR=OO9 Pla!n"!ff Ne2 Yor(, Ne2 Yor( ERIC 9AMPIER Pla!n"!ff Sal" La(e C!"', U"a* NATALIE IMBRUCLIA RYAN FISCHER C*!+ago, Ill!no!
ENPLANATION FOR SERDICE BY POST Co3!e of "*! 5o"!on +o)ld no" 1e er:ed )3on "*e +o)n el for "*e or!g!nal "o "*e !n "an" +a e a "*e F!r5 5o5en"ar!l' la+( a:a!la1le 3er onnel "o do o and d)e "o "*e d! "an+e !n:ol:ed. MACK TAYLOR
REPUBLIC OF THE PHILIPPINES 9e3ar"5en" of -) "!+e OFFICE OF THE CITY PROSECUTOR I)eFon C!"' JJJJJJJJJJJJJJJJJJJJJJJJJJJ, Pla!n"!ff, C!:!l Ca e No. JJJJJJJJJJJ &:er ) & JJJJJJJJJJJJJJJJJJJJJJJJJJJ, 9efendan", JJJJJJJJJJJJJJJJJJJJJJJJJJJ, In"er:enor. 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION FOR INTERVENTION PLAINTIFF, "*ro)g* +o)n el allege , #. T*a" *e ! "*e +on"ra+"or of Pe"er Ba"oK B)!ld!ng lo+a"ed a" JJJJJJJJJJJJJJJ, and )n"!l no2, "*e la""er *a "!ll o)" "and!ng o:erd)e a++o)n" "o *!5 !n "*e a5o)n" of T2o M!ll!on Pe o GP.,%%%,%%%.%%), a )1 "an"!al a5o)n" of 2*!+* *all 1e ) ed "o 3a' la1orerK 2age @ .. T*a" Pe"er Ba"o *a f!led a +a e for +olle+"!on aga!n " "*e *ere!n defendan" and "*e' *a:e e6e+)"ed a +o53ro5! e agree5en" "o e""le "*e a!d o1l!ga"!on !n "*! 5anner@ G#) P#%,%%% 2*!+* 2!ll 1e d)e and 3a'a1le on or 1efore 9e+e51er .4, .%%;@ G.) P4,%%% d)e and 3a'a1le on or 1efore -an)ar' $%, .%%>@ G$) P4,%%% 2*!+* 2!ll 1e d)e and 3a'a1le on or 1efore Mar+* #>, .%%>@ $. T*a" *e *a a legal and de5anda1le +la!5 aga!n " "*e *ere!n 3la!n"!ff 2*!+* ! er!o) l' o:erd)e@ <. T*a" !n order "o en )re "*a" "*e *ere!n *e 2!ll 1e a1le "o +olle+" "*e a5e and a1le "o 3a' *! la1orerK , !" ee( lea:e of "*! Honora1le Co)r" "o !n"er:ene !n "*! +a e, and *a:e !" +la!5 "o 1e reg! "ered and "rea"ed a a l!en "o 2*a"e:er a5o)n" of 5one' "o 1e 3a!d 1'
*ere!n defendan" "o "*e 3la!n"!ff, "o "*e e6"en" of P.,%%%.%% 3l) +orre 3ond!ng !n"ere " eB)!:alen" "o 4P !n"ere " 3er ann)5 )n"!l !" ! f)ll' 3a!d. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" *e 1e allo2ed "o !n"er:ene !n "*! +a e, and "*a" and order 1e ! )ed order!ng "*e 3la!n"!ff "o 3a' *!5 "*e a!d a5o)n" of P.%%% 3l) !n"ere " a" "*e ra"e of 4P 3er ann)5 )n"!l !" ! f)ll' 3a!d. Co " and o"*er rel!ef . 9one !n B!Man, Lag)na "*! JJJ da' of -)l' .%%/.
Pla!n"!ffAAff!an"
SUBSCRIBE9 AN9 S=ORN TO BEFORE ME "*! JJJda' of -)l' .%%/ a" B!Man, Lag)na.
A ! "an" Pro e+)"or REPUBLIC OF THE PHILIPPINES 9e3ar"5en" of -) "!+e OFFICE OF THE CITY PROSECUTOR I)eFon C!"' JJJJJJJJJJJJJJJJJJJJJJJJJJ, Pla!n"!ff, C!:!l Ca e No. JJJJJJJJJJJJJ &:er ) & JJJJJJJJJJJJJJJJJJJJJJJJJJ, 9efendan", JJJJJJJJJJJJJJJJJJJJJJJJJJ, In"er:enor. 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 COMPLAINT IN INTERVENTION COMES NO= INTERDENOR, "*ro)g* +o)n el, and 2!"* 3r!or lea:e of "*! Honora1le Co)r" !n "*! +a e, 5o " re 3e+"f)ll' "a"e , #. T*a" 3la!n"!ff ! a F!l!3!no, of legal age, !ngle, and re !d!ng a" JJJJJJJJJJJJJJJ, 2*erea defendan" ! l!(e2! e F!l!3!no, of legal age, !ngle and re !d!ng a" JJJJJJJJJJJJJJJJ, a" 2*!+* addre e "*e 3ar"!e *ere!n 5a' 1e er:ed 2!"* )55on and o"*er +o)r" 3ro+e e @ .. T*a" "*e *ere!n !n"er:enor ! "*e +on"ra+"or of Pe"er Ba"oK B)!ld!ng lo+a"ed a" JJJJJJJJJJJJJJJ, and )n"!l no2, "*e la""er *a "!ll o)" "and!ng o:erd)e a++o)n" "o *!5 !n "*e a5o)n" of T2o M!ll!on Pe o GP.,%%%,%%%.%%), a )1 "an"!al a5o)n" of 2*!+* *all 1e ) ed "o 3a' la1orerK 2age @
$. T*a" Pe"er Ba"o *a f!led a +a e for +olle+"!on aga!n " "*e *ere!n defendan" and "*e' *a:e e6e+)"ed a +o53ro5! e agree5en" "o e""le "*e a!d o1l!ga"!on !n "*! 5anner@ G#) P#%,%%% 2*!+* 2!ll 1e d)e and 3a'a1le on or 1efore 9e+e51er .4, .%%;@ G.) P4,%%% d)e and 3a'a1le on or 1efore -an)ar' $%, .%%>@ G$) P4,%%% 2*!+* 2!ll 1e d)e and 3a'a1le on or 1efore Mar+* #>, .%%>@ <. T*a" *e *a a legal and de5anda1le +la!5 aga!n " "*e *ere!n 3la!n"!ff 2*!+* ! er!o) l' o:erd)e@ 4. T*a" !n order "o en )re "*a" "*e *ere!n *e 2!ll 1e a1le "o +olle+" "*e a5e and a1le "o 3a' *! la1orerK , !" ee( lea:e of "*! Honora1le Co)r" "o !n"er:ene !n "*! +a e, and *a:e !" +la!5 "o 1e reg! "ered and "rea"ed a a l!en "o 2*a"e:er a5o)n" of 5one' "o 1e 3a!d 1' *ere!n defendan" "o "*e 3la!n"!ff, "o "*e e6"en" of P.,%%%.%% 3l) +orre 3ond!ng !n"ere " eB)!:alen" "o 4P !n"ere " 3er ann)5 )n"!l !" ! f)ll' 3a!d. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" *e 1e allo2ed "o !n"er:ene !n "*! +a e, and "*a" and order 1e ! )ed order!ng "*e 3la!n"!ff "o 3a' *!5 "*e a!d a5o)n" of P.%%% 3l) !n"ere " a" "*e ra"e of 4P 3er ann)5 )n"!l !" ! f)ll' 3a!d. Co " and o"*er rel!ef .
9one !n B!Man, Lag)na "*! JJJ da' of -)l' .%%/.
Pla!n"!ffAAff!an" SUBSCRIBE9 AN9 S=ORN TO BEFORE ME "*! JJJJ da' of -)l' .%%/ a" B!Man, Lag)na. A ! "an" Pro e+)"or
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION RECIONAL TRIAL COURT BRANCH ;<, MAKATI CITY ADILLA LAN9 CORPORATION Pla!n"!ff, &:er ) & AMA9O ICNACIO, ET. AL., 9efendan" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & & 6 C!:!l Ca e No. %#&#.$<
MOTION FOR LEAVE TO FILE THIRD PARTY COMPLAINT COME NO=R "*e defendan" , AMA9O ICNACIO and PE9RO ICNACIO, "*ro)g* "*e +o)n el, 5o " re 3e+"f)ll' allege, #. Pla!n"!ff ADILLA LAN9 CORPORATION !n "*e a1o:e&en"!"led +a e ee( "o +olle+" fro5 "*e defendan" !n "*e a5o)n" of P#,4%%,%%%.%%, 3l) $?P !n"ere " 3er ann)5 on "*e a!d a5o)n" and #P 3enal"' +*arge on "*e alleged ale of .,%%% 1ag of 'ello2 +orn eed 1' "*e 3la!n"!ff "o defendan" @ .. Pla!n"!ff a+"ed "*ro)g* !" e53lo'eeAagen" ROBERT ORTECA 2*o del!:ered "*e afore a!d "o+( and 2*o al o +olle+"ed o5e of "*e +on !dera"!on of "*e ale 1)" d!d no" re5!" "*e 3ro+eed "*ereof "o defendan" AMA9O ICNACIO and "o "*e 3la!n"!ff@
$. ROBERT ORTECA *a no" 1een 5ade a 3ar"' "o "*! a+"!on. Al"*o)g* defendan" are en"!"led "o !nde5n!"' andAor )1roga"!on aga!n " *!5, !n re 3e+" "o 3la!n"!ffK +la!5. PRAYER =HEREFORE, defendan" 5o:e for lea:e, a $rd 3ar"' 3la!n"!ff, "o f!le +o53la!n" aga!n " ROBERT ORTECA a $rd 3ar"' defendan". O"*er rel!ef dee5ed E) " and eB)!"a1le )nder "*e +!r+)5 "an+e are al o 3ra'ed for. I)eFon C!"' for Ma(a"! C!"'. Fe1r)ar' ;, .%%$. RAMIRE0 AN9 ASSOCIATES L ?.4 #$"* A:en)e, C)1ao, I)eFon C!"' B', OLIDER C. RAMIRE0 Co)n el
NOTIFICATION T*e Bran+* Cler( of Co)r" RTC, NC-R, Bran+* ;< Ma(a"! C!"' Cree"!ng , Plea e )15!" "*e forego!ng MOTION FOR LEADE TO FILE $rd PARTY COMPLAINT for "*e +on !dera"!on and a33ro:al of "*e Honora1le Pre !d!ng -)dge, RTC, NC-R, Bran+* ;<, Ma(a"! C!"' 3refera1l' on Fe1r)ar' .;, .%%$ a" .,%% oK+lo+( !n "*e 3.5. or !55ed!a"el' )3on re+e!3" 2!"*o)" f)r"*er oral arg)5en" . OLIDER C. RAMIRE0 Co)n el Co3' F)rn! *ed, Tolen"!no ConFale S D!llan)e:a La2 Off!+e S)!"e >%4 9on San"!ago B)!ld!ng .$<4 Taf" A:en)e, Er5!"a, Man!la ENPLANATION GP)r )an" "o Se+"!on ##, r)le #$, #//> R)le of C!:!l Pro+ed)re)
Co3' of "*e forego!ng Mo"!on 2a f)rn! *ed ad:er e +o)n el 1' reg! "ered 5a!l d)e "o la+( of 5an3o2er "o effe+" 3er onal er:!+e. OLIDER C. RAMIRE0 Co)n el
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION RECIONAL TRIAL COURT BRANCH #%, PASAY CITY ATHENA P. HERNAN9E0 Pla!n"!ff, &:er ) & LLOY9 M. 0ARACOSA and PHILIPPINE TRANSPORTATION CO. 9efendan" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & & & & & 6 LLOY9 M. 0ARACOSA and PHILIPPINE TRANSPORTATION CO. T*!rd Par"' Pla!n"!ff , &:er ) & -OHN CO9INE0 and CREYHOUN9 BUS COMPANY T*!rd Par"' 9efendan" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & & & & 6 C!:!l Ca e No. %;&%#.$ For, 9a5age
THIRD PARTY COMPLAINT COME NO=, "*e T*!rd Par"' Pla!n"!ff , 1' "*e )nder !gned +o)n el and )n"o "*! Honora1le Co)r", re 3e+"f)ll' allege "*a", #. .. A"*ena P. HernandeF *a f!led aga!n " *ere!n "*!rd 3ar"' 3la!n"!ff a +o53la!n", +o3' of 2*!+* ! *ere"o a""a+*ed a 7Anne6 A8 and ! 5ade an !n"egral 3ar" "*ereof@ T*!rd 3ar"' 3la!n"!ff P*!l!33!ne Tran 3or"a"!on Cor3ora"!on G*ere!n referred "o a PHILTRANCO for 1re:!"') ! a +or3ora"!on d)l' organ!Fed )nder P*!l!33!ne Lea , *ere!n re3re en"ed 1' "*e )nder !gned +o)n el 1' :!r")e of "*e re ol)"!on of "*e Board of 9!re+"or a e:!den+ed 1' a Se+re"ar'K Cer"!f!+a"e *ere!n a""a+*ed a 7Anne6 B8 engaged !n "*e 1) !ne of +arr!age 2!"* 3r!n+!3al off!+e a" S"ard) " B)!ld!ng, Pa a' C!"', 2*!le +o&"*!rd 3ar"' 3la!n"!ff Llo'd M. 0arago a ! "*e dr!:er of "*e +o53an'K 1) and 1o"* 5a' 1e er:ed 2!"* )55on a" "*e 3r!n+!3al off!+e of "*e a!d +or3ora"!on@ T*!rd 3ar"' defendan" Cre'*o)nd 1) Co. G*ere!n referred a CREYHOUN9 for 1re:!"') ! a +or3ora"!on d)l' organ!Fed )nder P*!l!33!ne La2 2!"* off!+e addre a" .><4 A!r3or" 9r!:e, Pa a' C!"' 2*ere !" 5a' 1e er:ed 2!"* )55on 1' "*! Honora1le Co)r".
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In "*e "raff!+ In:e "!ga"e re3or", +o3' of 2*!+* ! *ere"o a""a+*ed a TAnne6 C8 and 5ade an !n"egral 3ar" *ereof, !" 2a +learl' "a"ed "*a" "*e a++!den" d!d no" onl' !n:ol:e "*e :e*!+le of "*e 3ar"!e !n "*e HernandeF : . 0arago a f!lled 1efore "*! Honora1le Co)r" and do+(e"ed a C!:!l Ca e No. %4&%# 1)" al o 5ade 5en"!on of a "*!rd 3ar"', 3e+!f!+all' Cre'*o)nd 1) 1o)nd for B!+ol 2*!+* !de 2!3ed "*e P*!l"ran+o B) dr!:en 1' *ere!n "*!rd 3ar"' 3la!n"!ff 0arago a@ In "*e An 2er 2!"* Co53)l or' Co)n"er+la!5 f!led 1' "*e defendan" !n "*e afore5en"!oned +a e G*ere!n T*!rd Par"' Pla!n"!ff ), !" 2ad a:erred "*a" "*e +oll! !on 1e"2een 3la!n"!ffK e:a !:e and la2f)l 5ane):er "o a:o!d 1e!ng *!" 1' *ere!n defendan" Cre'*o)nd 1) 2*!+* 2a o:er"a(!ng a M!" )1! *! gallan" S)3er Saloon 2!"* 3la"e n)51er TPS $<4 dr!:en 1' -o*n Cod!neF a" "o3 3eed@ 9)e "o re+(le dr!:!ng and fa!l)re "o e6er+! e rea ona1le +are and d!l!gen+e 1' "*e "!ll )n!den"!f!ed dr!:er of "*e defendan" Cre'*o)nd, *ere!n "*!rd 3ar"' 3la!n"!ff, 0arago a 2a for+ed "o e:ade "*e !53end!ng *ead&on +oll! !on 2!"* "*e Cre'*o)nd 1) 1)" 2a none"*ele !de 2!3ed 1' "*e la""er for+!ng P*!l"ran+o 1) "o 2er:e "o "*e lane of "*e M!" )1! *! Callan" S)3er Saloon. A a re )l" of "*e a++!den", "*e dr!:er of "*e Callan" d!ed@ =*en *e 5ade "*a" e:a !:e a+"!on, *e 2a no" a1le "o ee "*e Callan" S)3er Saloon 1e+a) e of "*e +ond!"!on of "*e road a" "*e "!5e, no"2!"* "and!ng "*e fa+" "*a" "*ere 2a "alled d)53 "r)+( a" "*a" 3ar"!+)lar lane go!ng "o B!+ol 2*!+* 2a d!re+"l' !n fron" of "*e Callan" S)3er Saloon@ T*e 3ro6!5a"e +a) e of "*e a++!den" 2a d)e "o "*e +oll! !on !n!"!a"ed 1' "*e Cre'*o)nd 1) 2!"* P*!l"ran+o 1) dr!:en 1' *ere!n "*!rd 3ar"' 3la!n"!ff 0arago a 2*!+* +a) ed "*e la""er "o +oll!de 2!"* "*e Callan"@ Con !der!ng "*a" "*e 3la!n"!ff of C!:!l Ca e No. %4&%. a!led "o !53lead "*e dr!:er and "*e o2ner of "*e Cre'*o)nd 1) a +o&defendan" !n "*!
#%.
a!d +a e, *ere!n 3la!n"!ff a +on "ra!ned "o !n "!")"e "*! 3re en" a+"!on aga!n " *ere!n defendan" . Under Se+"!on ##, R)le ; of "*e Re:! ed R)le of C!:!l Pro+ed)re, a defend!ng 3ar"' 5a', 2!"* lea:e of +o)r", f!le aga!n " a 3er on no" a 3ar"' "o "*e a+"!on for "*e 3)r3o e of +on"r!1)"!on, !nde5n!"', )1roga"!on of an' rel!ef !n "*e re 3e+" of *! o33onen"K +la!5.
=HEREFORE, Llo'd M. 0arago a and P*!l"ran+o de5and E)dg5en" aga!n " "*!rd 3ar"' defendan" Cre'*o)nd B) Co. and a +er"a!n -o*n Cod!neF, dr!:er of a!d 1) "*a" f!g)re !n "*e a++!den" for all )5 "*a" 5a' 1e adE)dged aga!n " defendan" 0arago a and P*!l"ran+o !n fa:o)r of 3la!n"!ff, A"*ena HernandeF. I)eFon C!"' for Pa a' C!"'. Mar+* $, .%%4. FERNAN9E0 TANTOCO SILDERIO AN9 ASSOCIATES L<? Ma a51ong S"ree", ProEe+" $, I)eFon C!"' B', ATTY. KATHERINE S. LIM Co)n el
DERIFICATION REPUBLIC OF THE PHILIPPINES PASAY CITY =e, LLOY9 M. 0arago a, of legal age, F!l!3!no, 5arr!ed and 2!"* re !den+e addre a" $< Ro e S"ree", U3"o2n D!llage, Ca!n"a, R!Fal and -ESSICA SANCHE0, 9!re+"or and Board Se+re"ar' of "*e T*!rd Par"' 3la!n"!ff +or3ora"!on 2!"* 3r!n+!3al off!+e a" S"ard) " B)!ld!ng, Pa a' C!"', af"er *a:!ng 1een d)l' 2orn "o !n a++ordan+e 2!"* la2 *ere1' de3o e and a' "*a", =e are "*e T*!rd Par"' Pla!n"!ff !n "*e a1o:e&+a3"!oned +a e@ =e +a) ed "*e 3re3ara"!on of "*e forego!ng T*!rd Par"' Co53la!n"@ =e read and )nder "ood "*e allega"!on +on"a!ned *ere!n are "r)e and +orre+" 1a ed on o)r 3er onal (no2ledge.
IN =ITNESS =HEREOF, 2e *a:e *ere)n"o e" o)r *and and aff!6ed o)r !gna")re on Mar+* $, .%%4 a" Pa a' C!"'.
LLOY9 M. 0ARACOSA Aff!an"
-ESSICA SANCHE0 Aff!an"
CERTIFICATION OF NON&FORUM SHOPPINC REPUBLIC OF THE PHILIPPINES PASAY CITY =E, LLOY9 M. 0ARACOSA and -ESSICA SANCHE0, )nder oa"*, *ere1' +er"!f' "*a", #. I *a:e no" +o55en+ed an' o"*er a+"!on or 3ro+eed!ng !n:ol:!ng "*e a5e ! )e !n an' +o)r", "r!1)nal or agen+'@ .. No )+* a+"!on or 3ro+eed!ng *a 1een f!led or ! 3end!ng 1efore an' +o)r", "r!1)nal or agen+'. I *ere1' )nder"a(e no"!f' *! Honora1le Co)r" 2!"*!n 4 da' fro5 )+* (no2ledge. LLOY9 M. 0ARACOSA Aff!an" -ESSICA SANCHE0 Aff!an"
SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! <"* da' of Mar+*, .%%4 a" I)eFon C!"', aff!an" e6*!1!"!ng "o 5e "*e!r CTC No . #.$<4; and ;>?/#% 1o"* ! )ed on -an)ar' 4, .%%4 a" Ca!n"a, R!Fal.
CEORCE B. ESTRECAN NOTARY PUBLIC Un"!l 9e+e51er $#, .%%4 PTR #.$<4; IBP ;>?/#% 9o+ No. ## Page No. 44 Boo( No. ; Ser!e of .%%4.
REPUBLIC OF THE PHILIPPINES 9e3ar"5en" of -) "!+e OFFICE OF THE CITY PROSECUTOR I)eFon C!"' JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, Pla!n"!ff, C!:!l Ca e No. JJJJJJJJJJJ &:er ) & JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, 9efendan" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, T*!rd Par"' Pla!n"!ff, &:er ) & JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ, T*!rd Par"' 9efendan", 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 THIRD PARTY COMPLAINT THIR9 PARTY PLAINTIFF, "*ro)g* +o)n el, and 2!"* 3r!or lea:e of "*! Honora1le Co)r" "o f!le "*! T*!rd Par"' Co53la!n", 5o " re 3e+"f)ll' "a"e , #. T*a" 3la!n"!ff ! a F!l!3!no, of legal age, !ngle, and re !d!ng a" JJJJJJJJJJJJJJJJJJ, 2*erea defendan" ! l!(e2! e F!l!3!no, of legal age, !ngle and re !d!ng a"
JJJJJJJJJJJJJJJJJJJ, a" 2*!+* addre e "*e 3ar"!e *ere!n 5a' 1e er:ed 2!"* )55on and o"*er +o)r" 3ro+e e @ .. T*a" Ra' Lang!", 3la!n"!ff !n C!:!l Ca e No. JJJJJJJJJJJJJJJJJJ 3end!ng 1efore "*! Honora1le Co)r", f!le +o53la!n" aga!n " "*e "*!rd 3ar"' 3la!n"!ff, and +o3' of a!d +o53la!n" ! *ere2!"* a""a+*ed and 5ar(ed a Anne6 7A8 5ade !n"egral 3ar" *ereof. $. T*a" "*e #,%%% 1ag of +e5en" referred "o !n 3la!n"!ffK +o53la!n" 2a a+")all' 3)r+*a ed 1' Ro anna Ro+e , "*e o2ner of "*e *o) e !n #? T!5o"eo Cr)F, Bf Ho5e , ParaMaB)e C!"', and "o 2*o5 "*e a5e 2ere !n"ended "o 1e del!:ered and 2*o a+")all' ) ed "*e a!d +e5en", no" "*e *ere!n "*!rd 3ar"' 3la!n"!ff 2*o ! 5erel' "*e eng!neer 2*o ! 5anag!ng "*e +on "r)+"!on of "*e a!d *o) e and 2*o 2a reB)e "ed "o !gn "*e re+e!3". <. T*a" "*e le""er of Ro anna Ro+e G2*o ! on 3rolonged "a' !n Cal!forn!a d)e "o l!nger!ng !llne ) a+(no2ledg!ng *er l!a1!l!"' "o 3a' "*e a!d #,%%% of +e5en" ! *ere2!"* a""a+*ed a Anne6 TA8 and 5ade an !n"egral 3ar" *ereof. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" !n +a e "*e "*!rd 3ar"' ! adE)dged l!a1le "o 3a' "*e a5e, an order 1e ! )ed order!ng "*e "*!rd 3ar"' defendan" "o !nde5n!"' 2*a"e:er ! 3a!d "*e "*!rd 3ar"' 3la!n"!ff "o *ere!n 3la!n"!ff.
9one !n B!Man, Lag)na "*! JJJJJ da' of -)l' .%%/.
Pla!n"!ffAAff!an"
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT Fo*r#/ ;*&$%$ ! Re0$o" 9r "%/ =5 1$' C$#( C1AIRE REPADAS CUNANAN, Pe#$#$o"er, CI7I1 CASE NO. 09-02=3
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ROSEMARIE A. DORAN8O, Re,'o"&e"#. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ MOTION FOR EHTENSION OF TIME TO FI1E RESPONSI7E P1EADIN8
9efendan" , 1' )nder !gned +o)n el, )n"o "*e Honora1le Co)r", 5o " re 3e+"f)ll' a:er "*a"@ #. 9efendan" earl!er f!led a Mo"!on for E6"en !on of T!5e "o F!le An 2er ee(!ng an e6"en !on of f!f"een G#4) da' fro5 -)l' $%, .%%; 2!"*!n 2*!+* "o f!le "*e!r An 2er "o "*e a1o:e en"!"led +a e.
.. T*e er:!+e of "*e )nder !gned +o)n el *a E) " 1een *!red "oda' 1' "*e defendan" and !" ! B)!"e !53o !1le for *!5, g!:en "*e l!5!"ed "!5e of "*ree da' fro5 "oda', "o draf" and f!nal!Fe "*e An 2er for "*e defendan" . $. 9)e "o "!5e +on "ra!n" , defendan" need an e6"en !on, a" lea ", of "*!r"' G$%) da' fro5 A)g) " #<, .%%; "o Se3"e51er #<, .%%; !n order for "*e5 "o f!le an !n"ell!gen" An 2er or re 3on !:e 3lead!ng.
=HEREFORE, for rea on a1o:e !nd!+a"ed and !n !n"ere " of E) "!+e and d)e 3ro+e , defendan" re 3e+"f)ll' 3ra'ed "*e Honora1le Co)r" for an e6"en !on of "*!r"' G$%) da' fro5 A)g) " #<, .%%; 2!"*!n 2*!+* "o f!le "*e!r An 2er or re 3on !:e 3lead!ng "o "*e +o53la!n" of "*e 3la!n"!ff. O"*er rel!ef E) " and eB)!"a1le !n "*e 3re5! e are l!(e2! e 3ra'ed for. ParanaB)e C!"' for L!3a C!"', A)g) " #., .%%;.
7ICTORIA :UIRANTE PRT L %4>>.#% A %#&%.&%? A L!3a C!"' IBO L ;4$<> A %#&%$&%? A Ba"anga C!"' ROLL No. <$//%
Co3' f)rn! *ed, A""'. Fran+! +o Balderra Co)1 el for "*e Pla!n"!ff .AF -R B) !ne Co53le6 A'ala H!g*2a', Ma"aa na L)3a L!3a C!"'
NOTICE I RE:UEST I EHP1ANATION T*e Honora1le Bran+* Cler( of Co)r" RTC Bran+* ?4 H L!3a C!"' Cree"!ng , Plea e )15!" "*e forego!ng non&l!"!ga"ed 5o"!on "o "*e Honora1le Co)r" for !" +on !dera"!on and a33ro:al on A)g) " #?, .%%; a" ?,$% AM or !55ed!a"el' )3on re+e!3" *ereof an f)r"*er arg)5en" and )nder !gned +o)n el ! 2a!:!ng *! a33earan+e on )+* da"e. T*e forego!ng 5o"!on 2a er:ed 1' reg! "ered 5a!l d)e "o d! "an+e and la+( of 5e enger!al "aff.
D!+"or!a I)!ran"e
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT Fo*r#/ ;*&$%$ ! Re0$o" 9r "%/ =5 1$' C$#( MARIE CANN F. TOMMUTO, P! $"#$--, CI7I1 CASE NO. 09-02=3
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A1DEN FRANCIS DACU1A, De-e"& "#. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ MOTION FOR 9I11 OF PARTICU1ARS
9EFEN9ANT "a"e , #. T*a" "*e 3re en" a+"!on ! for "*e re+o:er' of T2en"'&f!:e T*o) and Pe o GP.4,%%%.%%) a +o53en a"!on for alleged 3rofe !onal er:!+e rendered 1' "*e 3la!n"!ff, a )rgeon, "o "*e +*!ldren of "*e *ere!n defendan".
.. T*a" "*e na")re and e6"en" of a!d 3rofe !onal er:!+e are no" a:erred 2!"* )ff!+!en" def!n!"ene or 3ar"!+)lar!"' "o ena1le a!d defendan" "o 3ro3erl' 3re3are *! an 2er, !n+e *e *a "*ree +*!ldren, 2*o *a:e a:a!led of *! er:!+e .
=HEREFORE, "*e defendan" 3ra' "*a" "*e 3la!n"!ff 1e ordered "o e" o)" "*e na5e of "*e +*!ldren of "*e defendan" "rea"ed 1' a!d 3la!n"!ff, "*e na")re and da"e of )+* "rea"5en", and "*e +*arge +orre 3ond!ng "o ea+*.
Alden Fran+! 9a+)la 9efendan" Cree"!ng , Plea e )15!" "*e forego!ng 5o"!on "o "*e Honora1le Co)r" or !" (!nd Con !dera"!on and a33ro:a1le !55ed!a"el' )3on re+e!3" *ereof.
Alden Fran+! 9a+)la
REP5B0IC -F 1)E P)I0IPPI2ES RE,I!NAL TRIAL C!URT ! 5ATAN,AS F-5R1) .5DICI"0 REBI-2 5RANC4 C=. LIPA CIT3
ARTUR! T+ M!RADA. PlaintiffC
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#ersus 6
RE3NALD! T+ M!RADA. ET AL+. DefendantsC 3$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$3
M!TI!N !R JUD,MENT !N T4E PLEADIN,S
PLAINTI
. by counselC to t is )onorable Court respectfully statesD
78 Based on t e ComplaintC "ns'er 'it CounterclaimC and result of t e pre$trialC t e main issue apparently in#ol#ed ere isD / et er t e Deed of Sale allegedly e3ecuted on "pril 2?C 7??2 by t e late %aria 1emplo$%orada *94: o'ner of t e 92>$sAuare$meter land in#ol#edC ' o died on December 2<C 7?>?, is #oidC for being a falsified document and t usC for lack of consent to t e deed of sale8
28 Plaintiff claims t at t e sub!ect deed of sale is #oidC because is mot erC %aria 18 %oradaC could not a#e possibly e3ecuted it on "pril 2?C 7??2 as s e already died on December 2<C 7?>?8
98 Defendants argue t at all t e essential reAuisites of a contract *consent and capacity of t e contracting partiesC and ob!ect and cause of t e contract, are presentC and t e deed of sale 'as e3ecuted in accordance 'it t e formalities and solemnities reAuired by la'8
*Paragrap s 29 and 2:C "ns'er 'it Counterclaim,
:8 Defendants admit t at %aria 18 %orada died on December 2<C 7?>?8t ey o'e#erC claim as t eir defenseC t at it 'as sometime in 7?>? ' en s e and er co$o'ners * er c ildren 0u( 18 %oradaC Celso 18 %orada and Imelda %orada$Recinto, decided to sell t e sub!ect property to raise money for er ospitali(ation e3pensesC and t ey e3ecuted t e deed of sale in#ol#ed8 *Paragrap 77C "ns'er 'it Counterclaim,
;8 Plaintiff respectfully submits t at t e abo#e defense is a s am oneC and t ere is no genuine factual issue on t e falsification of t e sub!ect deed of saleC because defendants admit t at %aria 18 %orada already died on December 2<C 7?>?N2 yearsC : mont s and 9 days before t e e3ecution of t e deed of sale8
<8 In Paragrap
7? of t eir "ns'er 'it
CounterclaimC defendants assert t at t e
falsification case *I8S8 2o8 @;$@7?=, filed by plaintiff against defendants Cynt ia BiaAuis$de Dios and Bloria %orada$BiaAuis in t e -ffice of t e City of Prosecutor of 0ipa CityC 'as dismissed for Flack of probable causeI8
=8
But t e resolution on t e falsification caseC as contained in a Report and
Recommendation dated %ay 7<C 2@@; *copy ereto attac ed as "nne3 F"I,C s o's t at ' at t e City Prosecutor+s -ffice found as lacking probable cause is t e crime of Estafa8 1 e c arge of Falsification of Public Document 'as dismissedC not for lack of probable cause butC for a#ing prescribed already8
>8 %ore importantlyC and contrary to defendants+ claim or defenseC t e City Prosecutor+s -ffice found t at falsification of document 'as indeed committed8 1 e Report and
Recommendation dated %ay 7<C 2@@; *on page 9C 7 st and 2nd paragrap s, pertinently read as follo'sD
The fact of falsification is very #larin# -eca/se at the ti0e of the eAec/tion of the H/estione" "ee" of sale one of the ven"ors. Maria Mora"a. was alrea"y "ea"+ Respondent Bloria %orada+s assertion+s t at it 'as signed by t eir mot er ' en s e 'as still ali#e but 'as notari(ed later cannot be sustained being contrary
to t e rules on e#idence ' ic e3plicitly pro#ides t at t e document speaks for itself8 1 e deed state t at it 'as e3ecuted on "pril 2?C 7??28
Falsification of a public document by a pri#ate indi#idual entails a penalty of prison correccional ence it prescribes in 7@ years8 1 e reckoning period is counted from t e date of registration of t e instrument 'it t e Register of Deeds8 5nder pre#ailing !urisprudence suc registration is notice to t e ' ole 'orld8 In t e case at and t e deed of sale 'as registered in 7??2 so t e cri0e of falsification has alea"y 6rescri-e" in 2@@28 1 is complaint 'as belatedly filed in t e year 2@@; so it is #ery ob#ious t e case of falsification cannot be prosecuted anymore8 *Emp asis Supplied,
?8 1rulyC t e deed of sale is a falsified document8 1 e aut ors of t e falsification caused it to appear t at %aria 18 %orada ad participated in t e e3ecution of t e deed on "pril 2?C 7??2C ' en s e did not in fact so participateC as s e is dead already8 1 is form of falsification falls under Article 8*8. No+ 9. in relation to Article 8*9. Revise" Penal Co"e+
7@8 1 e deed of sale also contains untrut ful statements in t e narration of factsC namelyI 1 at %aria 18 %orada sold t e property on "pril 2?C 7??2K t at s e signed t e deed of sale on t at dateK and t at s e appeared before a 2otary Public and ackno'ledged t e e3ecution of t e deed8 1 is kind of falsification is co#ered by Article 8*8. No+ %. in relation to Article 8*9. Revise" Penal Co"e+
778 Because t e deed of sale is a falsified documentC it is #oid for lack of consent to t e deed of sale8 "s eld in Tan vs+ Man"a6 *:2? SCR" =77 B8R8 2o8 ;@?2;C %ay 2=C 2@@:,D
@AA Man"a6. Sr+ "i" not 6ersonally a66ear -efore a notary 6/-lic+ 3et the "oc/0ents state" the contrary+ S/ch falsity raises "o/-t re#ar"in# the #en/ineness of the ven"orIs alle#e" consent to the "ee"s of sale+
728 E#en assumingC for argument+s sake onlyC t at %aria 18 %orada signed t e deed of sale in 7?>?C t e sale and t e transfer of o'ners ip *including t e title to t e property, to t e buyers are still #oidC because t e deed of sale ' ic 'as used as basis for t e sale and
transfer of o'ners ip s a #oid documentC it being a falsified one8 798 Furt erC defendants are already estopped in eit er asserting t at t e deed of sale is #alidC or in claiming t at t e deed of sale 'as actually signed by %aria 18 %orada in 7?>? *' en s e 'as still ali#e,8
7:8
By claiming t at t e deed of sale 'as signed by %aria 18 %orada in 7?>@?C
defendants are barred by estoppel from claiming t at t e deed of sale is #alidC because t e deed 'as purportedly e3ecuted on "pr?l 2?C 7??2 6 ' en s e is dead already8 "nd by claiming t at t e deed 'as e3ecuted in accordance 'it t e formalities reAuired by la'C t ey are also estopped from asserting t at it 'as signed in 7?>?C as t e deed cannot be considered #alid if it 'as signed in 7?>?C but falsely made it appear to a#e been e3ecuted and notari(ed on "pril 2?C 7??28
7;8
In ot er 'ordsC defendants+ inconsistent or contradictory positions or claims is
anot er proof t at t eir defenses are s am8 "nd rule on estoppel bars t em from making t ese claims8
7<8 Article 8%'8 of the Civil Co"e 6rovi"es that& "rt8 7:978 1 roug estoppel an admission or representation is rendered conclusi#e upon t e person making itC and cannot be denied or dispro#ed as against t e person relying t ereon8
7=8 "nd in De6ositario V+ 4ervias *727 SCR" =;<C =;>,C it 'as eld t atD
O33 " party 'ill not be allo'ed to make a mockery of !ustice by taking inconsistent positions ' ic C if allo'edC 'ould result in bra(en deception8 1 e doctrine of estoppel bars a party from trifling 'it t e courts and flaunting t e elementary rules of rig t dealing and good fait 8
7>8 1 ere is also no genuine factual issue on t e subseAuent donation of t e sub!ect property made by t e buyers *defendants$spouses .esus De Dios and Cynt ia BiaAuis$De Dios, in fa#or of defendants$spouses Berardo BiaAuisC .r8 and Blora %orada$BiaAuis8 7?8 Since t e purported sale and transfer of o'ners ip of t e sub!ect property to a#ing been made t roug a
defendants$spouses .esus and Cynt ia De Dios are #oid for
falsified deed of saleC t e donation t ey made to spouses Berardo and Blora Biaguis and t e transfer of o'ners ip and title to t e latterC are like'ise #oid8
2@8 1 e reason isD
"s spouses .esus and Cynt ia De Dios
ad no #alid title or
o'ners ip o#er t e sub!ect propertyC spouses Berardo and Bloria BiaAuis *as donees, did not acAuire any #alid title or o'ners ip o#er itC for t e latter merely stepped into t e s oes of t e former8 278 "s eld in Tan V+ Man"a6 D%9; SCRA *88E&
-n t e t ird issueC petitioners argue t at since t e sale of sub!ect properties by P%andapC Sr8 to t e BasAue( spouses is #alidC it follo's+ t at t e subseAuent sale of t e property by t e latter to petitioners is also #alid8 But t is contention cannot be sustainedC since 'e find t at based on t e e#idence on recordC t e sale in fa#or of t e VasAue( spouses is #oid8 )enceC it follo's t at t e sale to petitioners is also #oidC because petitioners merely stepped into t e s oes of t e VasAue( spouses8 Since t e VasAue(es as sellers ad no #alid title o#er t e parcel of land t ey soldC petitioners as buyers t ereof could not claim t at t e contact of sale is #alid8
228 Furt erC defendants+ defenses of latc es and prescription are also not genuine8 Plaintiff+s action for declaration of nullity of t e sale and donation in#ol#ed is based on a falsified
deed of sale t at is #oid8 )enceC suc action is imprescriptible8 Article 8%8( of the Civil Co"e pro#ides t atD
"rticle 7:7@8 1 e action or defense for t e ine3istence of a contract does not prescribe8
298 Defendants+ claim t at t e action prescribes in four *:, yearsC is clearly baseless8 1 e :$year prescripti#e period refers to or is applicable to a contract t at is #oidable on t e ground of incapacity of a party to gi#e consent to a contractC or ' ere t e consent is #itiated by mistakeC #iolenceC intimidationC undue influence or fraud8 *Articles 8';( an" 8';8. Civil Co"e,8 )ereC t e deed of sale is #oid for lack of consent *Article 8%(;. Civil Co"e,8 2:8 Defendants also cite t e la' on torrens titleC claiming t at t e action to assail t e #alidity of t e title issued to spouses Berardo and Bloria BiaAuis *donees, prescribed in one *7, yearC as a petition for re#ie' of t e decree of registration can be a#ailed of 'it in 7 year from t e entry of t e decree and must be based on actual fraud8
2;8 Defendants are referring to Section 92 of P8D8 2o8 7;2?8 But t is pro#ision or la' is inapplicable ereC because it refers to original registration of property ' erein a decree of
registration 'ould be issued8 1 is case does not in#ol#e titling of propertyC but t e nullity of transfer of o'ners ip and transfer of a certificate of title8
2<8 Considering t at t e defenses raised are s am and clearly baselessC and t at t ere is no need for trial on t e alleged factual issues in#ol#edC t e )onorable Court may #alidly render a summary !udgment in t is case8
2=8 "s e3plained in $oo" Technolo#y Cor6+ v+ EH/ita-le Banking Corp8 *:;7 SCR" =2:C Feb 7=C 2@@;, D
Summary !udgment is a procedure aimed at 'eeding out s am claims or defenses at an early stage of t e litigation8 1 e proper inAuiry in t is regard 'ould be ' et er t e affirmati#e defenses offered by petitioners constitute genuine issues of fact reAuiring a full$blo'n trial8 In a summary !udgmentC t e crucial Auestion isD are t e issues raised by petitioners not genuine so as to !ustify a summary !udgmentQ " Fgenuine issueI means an issue of fact ' ic calls for t e presentation of e#idenceC as distinguis ed from an issue t at does not constitute a genuine issue for trial8
PRA3ER
$4ERE !RE.
plaintiff respectfully prays t at a partial summary
!udgment be rendered as follo'sD
*a, )olding t at defendants+ defenses 6 t at t e deed of sale dated "pril 2?C
7??2
and deed of donation dated .anuary 2>C 7??= are #alidC and t at t e action is barred by prescription and lac es 6 are s am and clearly baseless8 *b, )olding t at t ere are no triable genuine issues of factC e3cept as to t e cause of action for accounting of rentals and reco#ery of attorney+s fees8
*c, Declaring t e sub!ect deed of saleC deed of donationC and spouses Berardo and Bloria BiaAuis+ 1ransfer Certificate of 1itle 2o8 1$777@<> #oid8
Plaintiff also prays for ot er or furt er measures of relief t at t e )onorable Court may find !ustC proper or eAuitable in t e premisesC consistent 'it t e summary !udgment t at may be rendered in t is case8
0ipa CityC %ay ?C 2@@>8
RANCISC! 5ALDERAMA J Associates 2nd Flr8 .R Business Comple3C "yala )ig 'ay %ataas na 0upaC 0ipa CityC Batangas :27=
By D
RANCISC! 1+ 5ALDERAMA. JR+ PR1 R @;==27@ 4 @7$@2$@> 4 0ipa City IB- R <;9:= 4 @7$@9$@> 4 Batangas City R-00 2o8 :9??@
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION RECIONAL TRIAL COURT BRANCH #%, PASAY CITY
NITA D. CRU0 Pla!n"!ff, &:er ) & DICENTE S. ROSARIO 9efendan" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & &6 ANSWER COMES NO=, "*e defendan", "*ro)g* "*e )nder !gned +o)n el and !n an 2er 3la!n"!ffK +o53la!n", !n "*e a1o:e&en"!"led +a e, re 3e+"f)ll' 3ra' , #. T*a" *e ad5!" 3aragra3* # of "*e +o53la!n"@ .. T*e *e ! 2!"*o)" (no2ledge or !nfor5a"!on "o for5 1el!ef a "o "r)"* of "*e a:er5en" 5ade !n 3aragra3* . and $ "*ereof@ $. T*e *e den!e 3e+!f!+all' ea+* and e:er' 5a"er!al allega"!on 5ade !n 3aragra3* < of "*e +o53la!n" @ <. And a AFFIRMATIDE 9EFENSES, "*e defendan" allege , a. T*a" "*e +a) e of a+"!on of "*e 3la!n"!ff ! non&e6! "en", "*e 2r!""en +on"ra+" )3on 2*!+* "*e +o53la!nan" ! 1a ed *a:e alread' 1een 3a!d a e:!den+ed 1' "*e 2r!""en a+(no2ledge5en" ! )ed 1' "*e d)l' a)"*or!Fed agen" of "*e 3la!n"!ff@ C!:!l Ca e No. %#&.$<4 For, Colle+"!on of S)5 of Mone'
1. Ha" a )5!ng "*a" "*e a5e 2a no" 3a!d, "!ll "*e +a) e of a+"!on *a 3re +r!1ed, "*e +on"ra+" e6e+)"ed #4 'ear ago +anno" 1e ) ed a 1a ! for "*e 3la!n"!ffK +a) e of a+"!on. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a", #. T*e Co53la!n" 1e d! 5! ed 2!"* +o " aga!n " "*e 3la!n"!ff@ .. For )+* o"*er rel!ef 2*!+* "*e +o)r" dee5 and eB)!"a1le )nder "*e +!r+)5 "an+e . Pa a' C!"', .4"* da' of Mar+*, .%%.. OLIDER C. LO0ANO, -R. Co)n el for 9efendan" #$ Le:er!Fa S"., Pa a' C!"' IBP No. $><;?4/? PTR No. ?$>$;#$
SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! $%"* da' of Mar+*, .%%. a" Pa a' C!"', aff!an" e6*!1!"!ng "o 5e *! Co55)n!"' Ta6 Cer"!f!+a"e No. >>;#$>$ ! )ed on -an)ar' #., .%%. a" Pa a' C!"'.
CEORCE B. ESTRECAN NOTARY PUBLIC Un"!l 9e+e51er $#, .%%4 PTR #.$<4; IBP ;>?/#%
9o+ No. 4$< Page No. ;;. Boo( No. >? Ser!e of .%%..
Re3)1l!+ of "*e P*!l!33!ne Me"ro3ol!"an Tr!al Co)r" Bran+* N, Man!la -)an Ma"!1a' Pla!n"!ff, C!:!l Ca e No. #/$%# &:er ) & K!"F LoFada 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 ANSWER COMES NO=, "*e defendan" K!"F LoFada, 1' and "*ro)g* "*e )nder !gned +o)n el, an 2er!ng 3la!n"!ffK +o53la!n" allege "*a", #. 9efendan" ad5!" 3aragra3* # and . of "*e +o53la!n"@ .. 9efendan" 3e+!f!+all' den!e allega"!on +on"a!ned !n 3aragra3* $, <, and 4 of "*e +o53la!n" for la+( of (no2ledge or !nfor5a"!on )ff!+!en" "o for5 a 1el!ef a "o "*e "r)"* and +orre+"ne of "*e a5e@ $. 9efendan" ad5!" "*e allega"!on !n 3aragra3* ; of "*e +o53la!n" "o "*e effe+" "*a" *e ! "*e "r)e o2ner of To'o"a Re:o 2!"* "*e Pla"e No. ABC #.$ 1)" den!e "*e re " of "*e allega"!on )nder "*e !nfl)en+e of l!B)or.
Pa !g C!"', P*!l!33!ne , .? -an)ar', #///.
KIT0 LO0A9A 9efendan"AAff!an"
SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! .?"* da' of -an)ar', #/// a" Pa !g C!"', aff!an" e6*!1!"!ng "o 5e *e CTC No. #.$<4; ! )ed on -an)ar' ., #/// a" Ma(a"! C!"'. Ceorge Bal1ar No"ar' P)1l!+ Un"!l 9e+. $#, .%%#% PTR, IBP,
9o+ No. JJJ@ Page No. JJJ@ Boo( No. JJJ@

Series of 2@7@8
Re3)1l!+ of "*e P*!l!33!ne Me"ro3ol!"an Tr!al Co)r" Bran+* N, Man!la -)an Ma"!1a' Pla!n"!ff, &:er ) & C!:!l Ca e No. #/$%# K!"F LoFada 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 ANSWER WITH AFFIRMATIVE DEFENSES Co5e no2, "*e defendan" K!"F LoFada, 1' and "*ro)g* "*e )nder !gned +o)n el, an 2er!ng 3la!n"!ffK +o53la!n" allege "*a", #. 9efendan" ad5!" 3aragra3* # and . of "*e +o53la!n"@ .. 9efendan" ad5!" 3aragra3* $, "o "*e effe+" "*a" *e den!e re 3on !1!l!"' o:er "*e 3)r+*a ed good , and a AFFIRMATIDE 9EFENSES #. Ba ed on "*e forego!ng aff!r5a"!:e allega"!on , "*e Pro5! or' No"e !gned 1' "*e defendan" , )na++o53an!ed 1' "*e reB)! !"e 9! +lo )re "a"e5en", ! no for+e and effe+" .. Moreo:er, !n+e "*e !g*!ng "*ereof 2a a""ended 2!"* fra)d, d)re , !n"!5!da"!on, "*rea" and )nd)e !nfl)en+e, "*e a5e ! :o!d fro5 !" !n+e3"!on.
$. F)r"*er5ore, !n+e "*e "er5 and +ond!"!on +on"a!ned "*ere!n, 3ar"!+)larl' 2!"* re 3e+" "o "*e ra"e of !n"ere ", a""orne'K fee , l!B)!da"ed da5age and 3enal"!e are all *o+(!ng "o "*e +on +!en+e and are 2an"onl' aga!n " 3)1l!+ 3ol!+'. <. T*a" !n+e "*e 3enal"!e and l!B)!da"ed da5age are !n!B)!"o) and )n+on +!ona1le, "*e +o)r" , )nder "*e +!r+)5 "an+e , +an red)+e "*e 3enal"!e and l!B)!da"ed da5age , 3)r )an" "o Ar"!+le #../ and ...> of "*e C!:!l Code, 2*!+* 3ro:! !on "a"e, 7Ar". #../. T*e E)dge *all eB)!"a1l' red)+e "*e 3enal"' 2*en "*e 3r!n+!3al o1l!ga"!on *a 1een 3ar"l' or !rreg)larl' +o53l!ed 2!"* 1' "*e de1"or. E:en !f "*ere *a 1een no 3erfor5an+e, "*e 3enal"' 5a' al o 1e red)+ed 1' "*e +o)r" !f !" ! !n!B)!"o) or )n+on +!ona1le.8 7Ar". ...>. L!B)!da"ed da5age , 2*e"*er !n"ended a an !nde5n!"' or 3enal"', *all 1e eB)!"a1l' red)+ed red)+ed !f "*e' are !n!B)!"o) and !n+on +!ona1le.8 4. Ba e on all forego!ng, "*e 3la!n"!ff +learl' *a no +a) e of a+"!on aga!n " "*e defendan" .
PRAYER =HEREFORE, defendan" 3ra' for E)dg5en", #. 9! 5! !ng "*e +o53la!n" 2!"* +o " aga!n " "*e 3la!n"!ff@ .. On "*e Co)n"er, order!ng 3la!n"!ff "o 3a' defendan" "*e )5 of P>%,%%%.%% a a""orne'K fee and "*e )5 of P?%,%%%.%% for "*e lo of !n+o5e@ and $. An' o"*er rel!ef "*ro)g* Honora1le Co)r" 5a' dee5 E) " and eB)!"a1le )nder "*e forego!ng 3re5! e . Pa !g C!"', P*!l!33!ne , .? -an)ar', #///. Man)el Mora"o Co)n el for defendan" .# Meral+o A:e. Pa !g C!"' PTR, IBP, Der!f!+a"!onACer"!f!+a"!on #. K!"F LoFada, F!l!3!no, of legal age and addre *a:!ng 1een d)l' 2orn "o la2, de3o e and a' a" ># S*a2 Bl:d. Pa !g C!"', Af"er
#. T*a" I a5 "*e defendan", +o)n"er +la!5an" !n a1o:e en"!"led +a e.
.. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e forego!ng +o53la!n"@ I *a:e read "*e allega"!on "*ere!n and +er"!f' "*a" "*e a5e are "r)e and +orre+" of 5' o2n 3er onal (no2ledge. $. T*a" I f)r"*er +er"!f' "*a" 3la!n"!ff *a:e no" +o55en+ed an' o"*er a+"!on !n:ol:!ng "*e a5e ! )e , 1efore "*e S)3re5e Co)r", Co)r" of A33eal or an' d!:! !on "*ereof or an' d!:! !on "*ereof an' "r!1)nal or agen+'@ "o "*e 1e " of 5' (no2ledge no )+* a+"!on ! 3end!ng 1efore S)3re5e Co)r", Co)r" of A33eal or "r!1)nal or agen+' and, <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n, I *ere1' 1!nd 5' elf "o re3or" "*e a5e 2!"*!n f!:e da' fro5 (no2ledge "*ereof "o "*! Honora1le Co)r". IN =ITNESS =HEREOF, I *ere)n"o e" 5' *and "*! .? "* da' of -an)ar' #/// Pa !g C!"', P*!l!33!ne . K!"F LoFada 9efendan"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .? "* da' of -an)ar' #///, Pa !g C!"', defendan" *a:!ng e6*!1!"ed "o 5e *e CTC #.$<4; ! )ed on -an)ar' ., #/// a" Ma(a"! C!"'. No"ar' P)1l!+ Un"!l 9e+. $#, .%#% 9o+ No., Page No., Boo( No., Ser!e of .%#%, Co3' f)rn! *ed, San -)an, Afr!+a, ConFale S San Ag) "!n ?AF An"on!o Bldg. T.M. Kala2 S"ree", Er5!"a, Man!la Co)n el for Pla!n"!ff
Re3)1l!+ of "*e P*!l!33!ne Me"ro3ol!"an Tr!al Co)r" Bran+* N, Man!la -)an Ma"!1a' Pla!n"!ff, &:er ) & No. %/$%# K!"F LoFada and A or Mar de Leon 9efendan" . 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 ANSAER AITH SPECIA1 I AFFIRMATI7E DEFENSES AND COUNTERC1AIM Co5e no2, "*e defendan" K!"F LoFada 1' and "*ro)g* "*e )nder !gned +o)n el an 2er!ng 3la!n"!ff +o53la!n" allege "*a", #. 9efendan" ad5!" 3aragra3* # and . of "*e +o53la!n"@ .. 9efendan" ad5!" 3aragra3* $ "o "*e effe+" "*a" *e den!e re 3on !1!l!"' o:er "*e 3)r+*a ed good and a SPECIAL AFFIRMATIDE 9EFENSES $. A" "*e "!5e of "*e Con"ra+" of ale 2a en"ered on Se3"e51er ;, #//?,defendan" 5ade !" +lear "o "*e 3la!n"!ff "*a" *e 2a a+"!ng a agen" of "*e o"*er defendan", Mar de Leon@ <. 9efendan" Mar de Leon 2a !ndeed "*e 3r!n+!3al of "*ere!n defendan" K!"F LoFada 1e+a) e *e 2a "*e fore5an of "*e engaged !n "*e +on "r)+"!on of "*e *o) e of "*e a!d 3r!n+!3al@ C!:!l Ca e
4. A "*e fore5an 2*a"e:er 3)r+*a e *e 5ade needed for "*e +on "r)+"!on of "*e *o) e 2ere "o 1e +*arged "o *! 3r!n+!3al, Mar de Leon. COUNTERCLAIM ;. Be+a) e of "*e )!" f!led aga!n " *ere!n defendan", *e 2a +on "ra!ned "o *!re "*e er:!+e of "*e )nder !gned of "*e +o)n el !n "*e a5o)n" of P >%,%%% a a""orne'K fee @ >. A a re )l" of "*! )!", *e *a 3en" 5an' lee3le n!g*" 2*!+* rendered *!5 "o 1e !ll and fro5 *! 2or( lo !ng an aggrega"e a5o)n" P ?%,%%% a !n+o5e for "*e 3a " . 5on"* .
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .? "* da' of -an)ar' #///, Pa !g C!"' defendan" *a:!ng e6*!1!"ed "o 5e *e CTC #.$<4; ! )ed on -an)ar' ., .%%/ a" Ma(a"! C!"'.
Ceorge Bal1ar No"ar' P)1l!+ Un"!l 9e+. $#, #/>% PTR, IBP,
9o+. No, Page No., Boo( No., Ser!e of #/>%., Co3' f)rn! *ed, San -)an, Afr!+a, ConFale S San Ag) "!n ? A F An"on!o Bldg. T.M. Kala2 S"ree", Er5!"a, Man!la Co)n el for Pla!n"!ff
Re3)1l!+ of "*e P*!l!33!ne Me"ro3ol!"an Tr!al Co)r" Bran+* N, Man!la T*e Trader Co55er+!al Ban( Pla!n"!ff, &:er ) & C!:!l Ca e No. #/$%% Alfredo de C)F5an E" al 9efendan". 6JJJJJJJJJJJJJJJJJJJ6 ANSAER AITH COUNTERC1AIM AND CROSS-C1AIM COMES NO=, 9efendan" Re6 Angel, 1' and "*ro)g* *! )nder !gned +o)n el and "o "*! Honora1le Co)r" re 3e+"f)ll' "a"e , #. T*a" *e ad5!" 3aragra3* # of "*e +o53la!n" @ .. T*a" *e den!e 3aragra3* . of "*e +o53la!n", "*e "r)"* 1e!ng "*a" !" 2a defendan" de C)F5an 2*o a33l!ed for and e6+l) !:el' 1enef!"ed fro5 "*e loan 2!"* "*e 3la!n"!ff, an 2er!ng defendan" a+"!ng a 5ere +on !gnor !n "*e 3ro5! or' no"e "o a++o55oda"e defendan" de C)F5an and "o g)aran"ee "*e loan@ $. T*a" *e la+( (no2ledge or !nfor5a"!on )ff!+!en" "o for5 a 1el!ef a "o "*e "r)"* of "*e allega"!on +on"a!ned !n 3aragra3* $,<,4 and ; of "*e +o53la!n" and "*erefore, 3e+!all' den!e "*e a5e@ For *! 3e+!al aff!r5a"!:e defen e f)r"*er a:er
<. T*a" "*e an 2er!ng defendan" agreed "o +o& !gn ad A or g)aran"ee and a++o55oda"e defendan" de C)F5anK loan 1e+a) e 1o"* 2ere "*en e53lo'ed of "*e P*!l!33!ne Na"!onal Coo3era"!:e Ban(, and an 2er!ng defendan", "*e 3r!n+!3al +ond!"!on of loan 2a !n a 3o !"!on "o enfor+e or !nfl)en+e 3a'5en" defendan" de C)F5an of *! a!d a++o)n" 2!"* "*e 3la!n"!ff@ 4. T*a" 2!"*o)" "*e (no2ledge and +on en" of an 2er!ng defendan", "*e 3r!n+!3al +ond!"!on of "*e loan 2a +*anged and "*e "er5 of 3a'5en" "*ereof 2a )nrea ona1l' e6"ended 1' "*e 3la!n"!ff@ "o "*e 3reE)d!+e of "*e an 2er!ng defendan". B' 2a' of +o53)l or' +o)n"er+la!5, an 2er!ng defendan" allege , ;. T*a" "*e allega"!on !n 3aragra3* # "o ; of "*e an 2er are *ere1' re3rod)+ed and re!"era"ed@ >. T*a" "*e f!l!ng of "*e 5al!+!o) and gro)nd le a+"!on 1' "*e 3la!n"!ff aga!n " defendan" *a +a) ed "*e la""er 5en"al ang)! *, er!o) an6!e"' and e51arra 5en" and *a 1e 5!r+*ed re3)"a"!on for 2*!+*, er!o) an6!e"' and e51arra 5en" and *a 1e 5!r+*ed re3)"a"!on for 2*!+* *e *o)ld 1e +o53en a"ed 1' 2a' of 5oral da5age "*e a5o)n" of 2*!+* *e *o)ld 1e +o53en a"ed 1' 2a' of 5oral da5age "*e a5o)n" of 2*!+*, "*o)g* no" +a3a1le of 3e+)n!ar' e "!5a"!on 2o)ld no" 1e le "*an P 4,%%%.%%.
And for *! +ro +la!5 aga!n " *! +o&defendan" an 2er!ng defendan" f)r"*er allege @ ?. T*a" *e *ere1' re3lead re!"era"e and re3rod)+e all "*e 5a"er!al allega"!on !n "*e forego!ng an 2er 2!"* 3e+!al A aff!r5a"!:e defen e and !n "*e +o)n"er+la!5@ /. T*a" defendan" de C)F5an *o)ld re!51)r e an 2er!ng defendan" on 5a' a5o)n" "*e 5a""er 5a'1e *eld an 2era1le or 2*!+* *e 5a' 1e ordered or )ffered "o 3a' )nder and 1' :!r")e of "*e 3re en" a+"!on !n fa:or of 3la!n"!ff, an 2er!ng defendan" no" *a:!ng 1enef!"ed 2*a" oe:er fro5 "*e loan 2*!+* defendan" de C)F5an o1"a!ned fro5 3la!n"!ff. =HEREFORE, 3re5! e +on !dered an 2er!ng defendan" re 3e+"f)ll' 3ra' "o "*e Honora1le Co)r" render E)dg5en" a follo2 , #. B' d! 5! !ng "*e +o53la!n" aga!n " an 2er!ng defendan"@ B' order!ng 3la!n"!ff "o 3a' an 2er!ng defendan" 5oral da5age a5o)n"!ng "o no" le "*an P 4%%% 3l) e6e53lar' a "*e Honora1le Co)r" 5a' f!nd rea ona1le 3l) a""orne'K fee of P 4%% and "*e +o " of )!"@ An 2er!ng defendan" 3ra' for )+* o"*er and f)r"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . Ma(a"! for Man!la, P*!l!33!ne A)g) " .%, #/>%. Man)el Mora"o Co)n el for defendan" .# E3!fan!o 9elo San"o A:e. Ma(a"! PTR, IBP,
7er$-$% #$o" I Cer#$-$% #$o", I Re6 Angel, F!l!3!no of legal age and addre *a:!ng 1een d)l' 2orn "o la2 de3o e and a' a" B >#, Lo" ?;, Lagro, I)eFon C!"', af"er
#. T*a" I a5 "*e defendan", +o)n"er +la!5an" !n a1o:e en"!"led +a e. .. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e forego!ng +o53la!n"@ I *a:e read "*e allega"!on "*ere!n and +er"!f' "*a" "*e a5e are "r)e and +orre+" of 5' o2n 3er onal (no2ledge. $. T*a" I f)r"*er +er"!f' "*a" 3la!n"!ff *a:e no" +o55en+ed an' o"*er a+"!on !n:ol:!ng "*e a5e ! )e , 1efore "*e )3re5e Co)r", Co)r" of A33eal or an' d!:! !on "*ereof or an' d!:! !on "*ereof an' "r!1)nal or agen+'@ "o "*e 1e " of 5' (no2ledge no )+* a+"!on ! 3end!ng 1efore S)3re5e Co)r" of A33eal or Tr!1)nal or agen+' and, <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n@ I *ere1' 1!nd 5' elf "o re3or" "*e a5e 2!"*!n f!:e da' fro5 (no2ledge "*ereof "o "*! Honora1le Co)r". =!"ne P*!l!33!ne . 2*ereof, I *ere)n"o e" 5' *and "*! .%"* da' of A)g) " #/>% a" Ma(a"!,
Re6 Angel 9efendan"&Co)n"er Cla!5an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #%"* da' of A)g) " a" Ma(a"! C!"' defendan" Co)n"er&Cla!5a!n" *a:!ng e6*!1!"ed "o 5e *e CTC #.$<4; ! )ed on -)l' .4, #/>% a" Ma(a"! C!"'. Ceorge Bal1ar No"ar' P)1l!+ Un"!l 9e+. $#, #/>% PTR, IBP,
9o+. No., Page No., Boo( No., Ser!e of #/>%, Co3' f)rn! *ed San -)an, Afr!+a, ConFale S San Ag) "!n ?AF An"on!o Bldg. T.M. Kala2 S"ree", Er5!"a Man!la Co)n el for Pla!n"!ff
Re3)1l!+ of "*e P*!l!33!ne Me"ro3ol!"an Tr!al Co)r" Bran+* N, Man!la T*e Trader Co55er+!al Ban( Pla!n"!ff, &:er ) & C!:!l Ca e No. #/$%% Alfredo de C)F5an, E" Al 9efendan". 6JJJJJJJJJJJJJJJJJJJJ6 ANSAER AITH COMPU1SORY COUNTERC1AIM COMES NO=, 9efendan" Re6 Angel, 1' and "*ro)g* *! )nder !gned +o)n el, and "o "*! Honora1le Co)r" re 3e+"f)ll' "a"e , #. T*a" *e ad5!" 3aragra3* # of "*e +o53la!n"@ .. T*a" *e den!e 3aragra3* . of "*e +o53la!n", "*e "r)"* 1e!ng "*a" !" 2a defendan" de C)F5an 2*o a33l!ed for and e6+l) !:el' 1enef!"ed fro5 "*e loan 2!"* "*e 3la!n"!ff, an 2er!ng defendan" a+"!ng a 5ere +on !gnor !n "*e 3ro5! or' no"e "o a++o55oda"e defendan" de C)F5an and "o g)aran"ee "*e loan@ $. T*a" *e la+( (no2ledge or !nfor5a"!on )ff!+!en" "o for5 a 1el!ef a "o "*e "r)"* of "*e "r)"* of "*e allega"!on +on"a!ned !n 3aragra3* $,<,4 and ; of "*e +o53la!n" and "*erefore, 3e+!f!+all' den!e "*e a5e@ B' 2a' of +o53)l or', an 2er!ng defendan" allege ,
<. T*a" "*e allega"!on !n 3aragra3* # "o ; of "*e an 2er are *ere1' re3rod)+ed and re!"era"ed@ 4. T*a" "*e f!l!ng of "*e 5al!+!o) and gro)nd le a+"!on 1' "*e 3la!n"!ff an 2er!ng defendan" *a +a) ed "*e la""er 5en"al ang)! * er!o) an6!e"' and e51arra 5en" and *a 1e 5!r+*ed *e *o)ld 1e +o53en a"ed 1' 2a' of 5oral da5age "*e a5o)n" of 2*!+*, "*o)g* no" +a3a1le of 3e+)n!ar' e "!5a"!on 2o)ld no" le "*an P4,%%%.%%. =HEREFORE, 3re5! e +on !dered an 2er!ng defendan" re 3e+"f)ll' 3ra' Honora1le Co)r" render E)dg5en" a follo2 , #. B' d! 5! !ng "*e +o53la!n" aga!n " an 2er!ng defendan"@ .. B' order!ng 3la!n"!ff "o 3a' an 2er!ng defendan" 5oral da5age a5o)n"!ng "o no" le "*an P4,%%%.%% 3l) e6e53lar' da5age a "*e Honora1le Co)r" 5a' f!nd rea ona1le 3l) a""orne'K fee of P4%% and "*e +o " of )!"@ An 2er!ng defendan" 3ra' for )+* o"*er and f)r"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . "o "*e
Ma(a"! for Man!la, P*!l!33!ne , A)g) " .%, #/>%. Man)el Mora"o Co)n el for defendan" .# E3!fan!o 9elo San"o A:e. Ma(a"! PTR, IBP, 7er$-$% #$o" I Cer#$-$% #$o" I Re6 Angel, F!l!3!no of legal age and addre *a:!ng 1een d)l' 2orn "o la2, de3o e and a'. a" B >#, Lo" ?;, Lagro I)eFon C!"', af"er
#. T*a" I a5 "*e defendan", +o)n"er +la!5an" !n a1o:e en"!"led +a e. .. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e forego!ng +o53la!n"@ I *a:e read "*e allega"!on "*ere!n and +er"!f' "*a" "*e a5e are "r)e and +orre+" of 5' o2n 3er onal (no2ledge. $. T*a" I f)r"*er +er"!f' "*a" 3la!n"!ff *a:e no" +o55en+ed an' o"*er a+"!on !n:ol:!ng "*e a5e ! )e , 1efore "*e S)3re5e Co)r", Co)r" of A33eal or an' d!:! !on "*ereof or an' d!:! !on "*ereof an' "r!1)nal or agen+'@ "o "*e 1e " of 5' (no2ledge no )+* a+"!on ! 3end!ng 1efore S)3re5e Co)r", Co)r" of A33eal or "r!1)nal or agen+' and, <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n, I *ere1' 1!nd 5' elf "o re3or" "*e a5e 2!"*!n f!:e da' fro5 (no2ledge "*ereof "o "*! Honora1le Co)r". =!"ne P*!l!33!ne . 2*ereof, I *ere"o e" 5' *and "*! .%"* da' of A)g) " #/>% a" Ma(a"!, Re6 Angel 9efendan"&Co)n"er Cla!5an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! #% "* da' of A)g) " a" Ma(a"! C!"', defendan" Co)n"er&Cla!5an" *a:!ng e6*!1!"ed "o 5e *e CTC #.$<4; ! )ed on -)l' .4, #/>% a" Ma(a"! C!"'. Ceorge Bal1ar No"ar' P)1l!+ Un"!l 9e+. $#, #/>% PTR, IBP, 9o+.No., Page No., Boo( No., Ser!e of #/>%, Co3' f)rn! *ed, San -)an Afr!+a,ConFale and San Ag) "!n ?Af An"on!o Bldg. T.M. Kala2 S"ree", Er5!"a,Man!la Co) el for 3la!n"!ff
Re3)1l!+ of "*e P*!l!33!ne Na"!onal Ca3!"al -)d!+!al Reg!on Reg!onal Tr!al Co)r" C!"' of ParanaB)e Bran+* .;% ARIES S. 9E LEON Pe"!"!oner, &:er ) & LORENE D. BUN9ANC Re 3onden". 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 PETITIONERFS PRE-TRIA1 9RIEF PETITIONER, "*ro)g* +o)n el, )n"o "*! Honora1le Co)r", Mo " re 3e+"f)ll' )15!" "*e follo2!ng Pre&Tr!al Br!ef !n +o53l!an+e 2!"* "*e order of "*e Honora1le Co)r" da"ed A3r!l #>, .%%;. A. Po !1!l!"' of A5!+a1le Se""le5en" Pe"!"!oner *ere1' 5an!fe " "*a" *e ! o3en "o a5!+a1le e""le5en" on 5a""er o"*er "*an :al!d!"' of 5arr!age. B. Br!ef S"a"e5en" of Pe"!"!oner C!:!l Ca e No. %<&%%< For, Ann)l5en" of Marr!age
Re 3onden"K l!fe *a no d!re+"!on and *a no a51!"!on for 1e""er f)")re for "*e5. E:en 2*en af"er re 3onden" ga:e 1!r"* "o a 1a1' 1o' and *a 1e+o5e "rong eno)g* "o do and 3erfor5 o5e *o) e*old +*ore , a 2ell a "*e ) )al d)"!e of a 5o"*er, re 3onden" *a 1e+o5e "oo 5)+* de3enden" on 3e"!"!oner. Pe"!"!oner e:en *ad "o 2a * "*e!r ) ed +lo"*e and +*ange "*e 1a1'K d!a3er a" da2n de 3!"e "*e fa+" "*a" re 3onden" (no2 :er' 2ell "*a" *e G3e"!"!oner) "!ll *ad "o go "o 2or( for "*e!r f!nan+!al need , and !f onl' "o 5a(e 1o"* end 5ee". A "!5e goe 1', Pe"!"!onerK 5arr!age 2!"* Re 3onden" "ar"ed "o 2ane. T*e e63e+"ed 2ee"ne and gen"lene of a *a33' 5arr!age *a faded.
Aggra:a"ed 1' "*e fa+" "*a" Re 3onden" e:en ref) ed "o +o5e along 2!"* Pe"!"!oner !n a""end!ng "*e a+"!:!"!e of "*e Med!+al So+!e"' e:en a *e 2a *er elf !n:!"ed "o
a""end. T*! 2a "*e 1eg!nn!ng of "*e!r freB)en" arg)5en" and +on eB)en"l' er!o) B)arrel . T*e' B)arreled a lo", o "o 3ea(, and 3e"!"!oner *ad )r5! ed "*a" no a5o)n" of 5ed!a"!on or +on+!l!a"!on 3ro+e 3re:a!l!ng 1e"2een "*e5 a" "*a" "!5e@ So5e"!5e !n -)ne .%%%, Re 3onden" lef" "*e!r *o5e and "a'ed 2!"* *er 3aren" , lea:!ng "*e!r onl' +*!ld Ga on) 2!"* "*e Pe"!"!oner, and )3 "o "*e 3re en" *e *a no" re")rned *o5e. T*e +*!ld 2*o ! no2 5ore "*an "*ree G$) 'ear old *a re5a!ned )nder "*e +are and +) "od' of "*e Pe"!"!oner. And )nder "*e forego!ng +!r+)5 "an+e and 3red!+a5en", Pe"!"!oner ! eng)lfed 2!"*, *e of"en 2ondered 2*a" (!nd of l!fe 2o)ld *e *a:e 2!"* a 2!fe o !rre 3on !1le, 2!"*o)" fore !g*" or "*o)g*"f)l regard for "*e f)")re. 9)r!ng "*e!r 5arr!age, 3e"!"!oner and re 3onden" d!d no" a+B)!re an' real or 3er onal 3ro3er"!e +on !der!ng "*e 3er3le6!ng !")a"!on of "*e!r 5arr!age and "o "*e 1e " of 3e"!"!onerK (no2ledge, 3e"!"!oner and re 3onden" do no" *a:e an' +o)ld 3a+!f' "*e "en !on of an!5o !"'
+o55)n!"' o1l!ga"!on or de1" . C. Fa+" for S"!3)la"!on #. -)r! d!+"!on of "*e Honora1le Co)r" on "*e 3er on of "*e 3ar"!e . .. So5e"!5e 3aren" , lea:!ng "*e!r onl' +*!ld 2!"* "*e Pe"!"!oner, and )3 "o "*e 3re en" *e *a no" re")rned *o5e. T*e +*!ld 2*o ! no2 5ore "*an "*ree G$) 'ear old *a re5a!ned )nder "*e +are and +) "od' of Pe"!"!oner. 9. S"a"e5en" of I )e =*e"*er or no" "*e 5arr!age 1e"2een "*e 3ar"!e ! n)ll and :o!d 1' rea on of 3 '+*olog!+al !n+a3a+!"' of "*e re 3onden" "o +o53l' 2!"* "*e e en"!al 5ar!"al o1l!ga"!on of 5arr!age.
E. 9o+)5en" for Mar(!ng #. Cer"!f!+a"e of Marr!age of "*e 3ar"!e . .. Cer"!f!+a"e of L!:e B!r"* of "*e 3ar"!e K onl' on. $. T*e r!g*" "o 3re en" e:!den+e on "*e 3 '+*olog!+al !53re !on on "*e 3ar"!e ! 1e!ng re er:ed 1' Pe"!"!oner. F. =!"ne #. T*e Pe"!"!oner *!5 elf 2*o 2!ll "e "!f' on *! 5a"er!al allega"!on . .. A do+"or 2*o 2!ll "e "!f' on "*e 3 '+*olog!+al !53re !on or !n+a3a+!"' of "*e re 3onden". C. Tr!al 9a"e S)1Ee+" "o "*e a:a!la1le da"e !n "*e +alendar of "*e Honora1le Co)r". Re 3e+"f)ll' )15!""ed ParanaB)e C!"', 4 -)ne .%%;. MALATE LIRIO, MA9RICAL, ENRIIUE0 LA= FIRM Co)n el for "*e Pe"!"!oner S)!"e .%4, S"a.L)+!a Bldg. S"a.L)+!a S"., SAD&#,ParanaB)e C!"' B',
FRANCISCO -. MALATE, -R. PTR No. IBP No. A""'K Roll No.
Republic of t e P ilippines RE,I!NAL TRIAL C!URT 2ational Capital .udicial Region Branc 7@@C %anila City
ALVIN ,+ MARASI,AN. PlaintiffC
$#ersus$
CIVIL CASE N!+ ==<;C*
R!SEMARIE 5+ SANT!S. Defendant8
3$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$3
P!SITI!N PAPER
Defendant Rosemarie Santos t roug t e undersigned counsel respectfully submits t e follo'ing position paper and states t atD
STATEMENT ! T4E CASE
1 is action for annulment filed by plaintiff "l#in %arasigan for
is marriage 'it
defendant Rosemarie B8 Reyes on "pril 7?C 2@@; 'as filed in t e Regional 1rial Court of %anila Branc 7@@ on t e follo'ing groundsD
78 Fraud on account of t e defendant+s pregnancy 'it a c ild not of t e plaintiff+s8 28 1 e plaintiff+s consent a#ing been obtained by force and intimidation 98 Failure in obtaining consent of t e plaintiff+s parents8
1 e plaintiff also prays for support and moral damages on account of t e foregoing allegations8 STATEMENT ! T4E ACTS
Defendant Rosemarie B8 SantosC daug ter of 0a'yer$Businessman Felipe Valde( SantosC 'as eig teen *7>, years old ' en s e married erein plaintiff "l#in %arasigan ' o 'as t en t'enty *2@, years old and 'as about to enter t e la' sc ool8 1 e ceremony 'as eld on "pril 7?C 2@@; at t e %anila City )all officiated by %anila %ayor 0ito "tien(a8
Prior to t e said marriageC Santos and %arasigan 'ere not e#en acAuaintances8 1 ey first met in a class party ' ere e#eryone 'as a#ing t e most of t e nig t8 "fter a fe' e3c ange of con#ersations ' ile getting drunk amidst a loud en#ironmentC t ey dro#e to a motel and spent t e nig t toget er8 1 at nig t as since started t e malady of t eir li#es8
Defendant Santos found out
er pregnancy a mont
before er graduation at t e St8
Paul+s 5ni#ersity 6 %anila as a Broadcast .ournalism student8 EO)IBI1 " is t e original copy of t e pregnancy test done by Dr8 Erlinda ColaycoC an -B$Byne of Delos Santos )ospitalC on t e defendant stating t at as of %arc 2@C 2@@;C t e defendant is carrying a four$'eek old baby in er 'omb8 1 e plaintiff o'e#er Auestions is paternity o#er t e c ild8
In a cross e3amination 'it t e plaintiffC *1S2C .uly 2@C 2@@=C p8 7<,C e alleged t at on February 22C 2@@;C e 'as approac ed by t'o bodyguards of t e defendant+s fat erC "tty8
Felipe SantosC accordingly informing im of t e Pmisfortune+ t at e 'ould be in s ould e not marry t e defendant8 " re#ol#er 'as accordingly s o'n to im ' en t e bodyguards sensed is esitation8 1'o days after t e incidentC t e plaintiff allegedly approac ed personally t e defendant+s fat er in#oking is incapability to enter into marriage8 )o'e#erC "tty8 Santos
accordingly told im to Pe3pect to die+8 1 e defendant denies t e accusations stating t at er fat erC ' o is a c urc pastorC could not do suc a P orrible+ act8 Furt erC Santos maintains t at neit er did er fat er inter#ene in er personal c oices including er personal life8 1 e
defendant added t at er fat er only kne' of %arasigan ' en bot of t em already decided to get marriedC abandoning t e contention t at "tty8 Santos forced %arasigan to marry er8
%oreo#erC t e plaintiff contends t at e failed to obtain is parent+s consent ' en e married defendant Santos as t ey 'ere in t e 5nited States8 Due to t e fraud referred to in t e preceding paragrap C t e plaintiff 'as forced to seek elp from an elderly couple by t e name of Claudio Bunda and Rosita Ramire($Bunda ' o operate a gotohan near is residence to
pretend to be is parents t us making it appear t at t eir marriage 'as #alid8 1 e court as establis ed t e correctness of t e accusation t roug t e e3amination conducted by t e
2ational Bureau of In#estigation on t e t umb mark made by t e couple on t e sub!ect marriage contract compared to t at of t umb marks of t e real parents of plaintiff %arasigan *EO)IBI1 D,8 1 e court no longer reAuired t e couple to testify in court as t e e#idence 'as pro#en beyond reasonable doubt8
ISSUES
1 e court defined t e follo'ing issues ' ic annulment of is marriage 'it defendant SantosD
t e defendant prays to result in t e
78 Fraud on account of t e defendant+s pregnancy 'it a c ild not of t e plaintiff+s8 28 1 e plaintiff+s consent a#ing been obtained by forceC intimidation and undue influence8 98 Failure in obtaining consent of t e plaintiff+s parents8
AR,UMENTS
1 e court
as establis ed t e fact t at defendant Santos 'as kno'n in t e same er male buddies8 1 e uni#ersity+s Buidance Counselor as
uni#ersity for er playfulness 'it
testified t e numerous instances ' en t e defendant+s attention 'as called due to er alleged ob#ious misconduct of consistently going out 'it #arious male acAuaintances as complained by t e latter+s respecti#e girlfriends *1S2C .uly 79C 2@@=C p8:,8 Said accusation 'as not denied by defendant Santos8
Defendant Santos also admitted in court t at in er past e3periencesC some as already confronted er affront regarding er playful deeds8 In factC defendant Santos also admits t e trut fulness of t e plaintiff+s allegation t at t ey 'ere not e#en lo#ers ' en t ey first ad se38 )o'e#erC it as to be pointed out t at during t e cross e3amination 'it t e plaintiff by t e
undersignedC t e former admitted t at e already kne' Santos by name and e as already eard so muc about er playful reputation8
"l#in %arasigan on direct$e3amination *1S2C .uly 2@C 2@@=C p8 7@ to 72,8
"11H8 &5IR"21ED & Do you kno' Rosemarie Santos e#en before you met in t e class partyQ
" & "
2o8 Can you tell t is court o' you approac ed erQ S e looked beautiful t at nig t8 / en I got t e c ance of getting near immediately did8 erC I
&
So you 'ere attracted to er8 Did you a#e t e int t at s e 'ould not decline your con#ersation 'it erQ
" & " &
Hes8 %y friends assured me I 'ouldn+t get re!ected8 So your friends kne' er8 Hes8 Did you not a#e any boy talk 'it your friends regarding RosemarieQ
"
Hes 'e did but I did not kno' er personally8
It ad long been eld in Carris v. Carris, 24 N.J. Eq. 516 t at ' ere a man as ad se3ual intercourse 'it marriageC alt oug is 'ife before t e marriageC and s e is pregnant at t e time of
e may not be t e aut or of t e pregnancyC t e marriage 'ill not be
annulled8 It is only but proper to abandon t e defense of fraud on t e regard bot t e usband and t e 'ife 'ere parties to premarital immortality8 ClearlyC t e issue of paternity o#er t e couple+s c ild is not up to resol#e t e allegation of fraud as cited in Art. 46, Family Code8 / et er or not t e c ild is t at of "l#in %arsigan could not be a #alid ground to annul marriage 'it erein defendant8 1 e defendant is
o'e#er insists t e paternity of %arasigan8
2onet elessC t e petitioner failed to satisfactorily pro#e is denial on is paternity o#er t e c ild
for not presenting a more tec nicalC accurate and reliable e#idence despite t e 'ide array of scientific a#enues of pro#ing or dispro#ing paternity8
II
Plaintiff %arasigan alleged t at if it 'ere not for t e force and intimidation applied to im compelling im to marry Rosemarie SantosC t e marriage 'ould not a#e occurred8 1 is issue is clearly of no moment because t e petitioner dismally pro#ed 'it sufficient bases t at indeed e 'as forced or intimidated pre!udicing is consent o#er t e marriage8
%arasigan broug t to t e court "llan ColandogC is friend ' o 'as accordingly 'it ' en t e guards approac ed im and as 'itness Colandog put itC FforcedI
im
im to marry
Rosemarie8 Furt erC Colandog testified t at t e guards s o'ed %arasigan t eir respecti#e re#ol#ers ' en t e latter manifested is refusal to t e marriage8 %arasigan 'as too affectedC a#ers ColandogC t at e s i#ered in fear ' en t e guards disappeared8 )e furt er recapped t at %arasigan got affected to t e point t at e missed one of is series of inter#ie's at t e 5ni#ersity of Santo 1omas as an applicant for admission at t e 5ni#ersity of Santo 1omas Faculty of Ci#il 0a' *1S2C .uly 79C 2@@=C p8 7=,8
1 e defendantC despite is denial to t e aforementioned factsC first c ose not to present any furt er e#idence to contradict t e allegations t at a#e affected er family to t e point of separating erself #oluntarily under t e guardians ip of er parents by li#ing alone in a
condominium unit in &ue(on City8 Santos 'as e#idently too emotional in er cross e3amination8
Rosemarie Santos on cross$e3amination *id, at p. 24,8
"11H "F"B0E
& " &
Did your fat er force or intimidate "l#in to marry youQ 2o 1 en ' at can you say about t e petitioner+s allegation t at e 'as forced and intimidated prior to t e marriage ceremonyQ
"
I+m so tired of is allegations8 1 ese t ings destroyed my family t at I no longer kno' o' to restore our broken ties8 Bo onC tell t is court e#ery single lie and I 'ill not negate t em8 Hou can e#en incarcerate me rig t no'8
&
Calm do'n %s8 Santos8 So you are not presenting any e#idence to contradict t e allegationsQ
"
2o8
Vitiated consent by force and intimidation is a #alid ground for annulment as stated in Art. 45, Family Code8 1 e present family code limits t e cases ' ic 'ould constitute fraud alaroan, !6
sufficient for annulment of marriage to t ose enumerated in "rticle :< * Anaya v. "C#A $%,8
)o'e#erC t e petitioner failed to pro#e in t is court t e e3istence of suc
force and
intimidation ' en e failed to negate t e single e#idence t at erein defendant later presented8 EO)IBI1 B and E submitting "tty8 Santos+ passport and Certificate of "ppearance respecti#elyC indicating t at e 'as in a business conference at IstanbulC 1urkey on February 7? to 2;C 2@@;C making it impossible for im to meet t e petitioner on February 22C 2@@;8 %arasigan also failed to establis t e #iability of is allegation t at t e guards s o'ed im t eir guns ' en t e said guards 'ere on lea#e due to t eir employer+s absence *see copy of employees+ logbook EO)IBI1 F,8
Bi#en t at t ese allegations are trueC t e most t at t e court can discern o#er t e actions of t e plaintiff prior to t e marriage is is reluctance to t e marriage8 In ' ic caseC as interestingly eld in &ales v. &illa, !5 hil %'$ t at t ere mustC t enC be a distinction to be made bet'een a case ' ere a person gi#es is consent reluctantly and e#en against is good sense and !udgmentC and ' ere eC in realityC gi#es no consent at allC as ' ere e e3ecutes a contract or performs an act against is 'ill under a pressure ' ic e cannot resist8 It is clear t at one
acts as #oluntarily and independently in t e eye of t e la' ' en e acts reluctantly and 'it esitation as ' en e acts spontaneously and !oyously8 0egally speaking e acts as #oluntarily and freely ' en e acts ' olly against is better sense and !udgment as ' en e acts in
conformity 'it t em8 Bet'een t e t'o acts t ere is no difference in la'8
Very clearlyC t e petitioner is !ust s opping for grounds to annul is marriage 'it t e plaintiff8
III
It is also stated in Art. 45, Family Code
Article %=+ A 0arria#e 0ay -e ann/lle" for any of the followin# ca/ses. eAistin# at the ti0e of the 0arria#e& D8E That the 6arty in whose -ehalf it is so/#ht to have the 0arria#e ann/lle" was ei#hteen years of a#e or over -/t -elow twenty:one. an" the 0arria#e was sole0ni2e" witho/t the consent of the 6arents. #/ar"ian or 6erson havin# s/-stit/te 6arental a/thority over the 6arty. in that or"er. unless after attaining the age of twenty-one, such party freely cohabited with the other and both lived together as husband and wife; De06hasis s/66lie"E+
AAA AAA AAA
1rue enoug C t e petitioner 'as abo#e 7> but belo' 27 during t e marriage8 1 e court #ery 'ell establis ed t at t e petitioner seek elp from t e Bunda couple for t e consummation of t e marriage ceremony8 1 e defendant erself kne' t at t e Bunda couple 'as not a#e been in t e 5nited
%arasigan+s parents because s e kne' t at t e former+s parents
States for so long and t at t ey cared so muc for "l#in t at t ey 'ould not miss t eir son+s marriage 'it out first kno'ing er 'ould$be 'ife8 1 e defendant is definitely of t e same stand t at t ey 'ere bot not in legal age ' en t ey contracted t e marriage and t at only er fat er consented8
1 e issue no' turns out to be ' et er t ey 'ere still co abiting at t e time ' en "l#in turned 27C in sAuaring off 'it t e Aualification in paragrap 7 of Art. 45, Family Code.
"s t e defense easily establis edC t e couple 'ere still co abiting as t e plaintiff told t e court8
"l#in %arasigan on direct$e3amination *1S2C .uly 2@C 2@@=C p8 27,8
"11H &5IR"21E
&
By t e 'ay "l#inC ' en did Rosemarie li#e your condominiumQ
ome to li#e alone in a
" & "
" mont ago or soQ "re you sureQ /ell 'e li#ed in t e same ouse but 'e 'ere not at peace 'it eac ot er8
%arasigan turned 22 on .anuary 7C 2@@=8 "t t e time of t e interrogation e 'as already 22 and se#en mont s8 ClearlyC if Rosemarie left t eir ome a mont before said interrogationC t ey 'ere still co abiting ' en petitioner %arasigan turned 278 1 ereforeC "rt8 :; of t e Family Code could not be in#oked by t e petitioner in annulling t eir marriage8
1 is malady as gone t roug a 'eary race8 Contrary to ' at t e la' pro#ides t at t e usband and t e 'ife are obliged to li#e to obser#e mutual lo#eC respect and fidelity * Art. 6', Family Code,8 1 e sanction t erefore is t e FspontaneousC mutual affection bet'een usband and 'ife and not any legal mandate or court orderI to enforce consortium * (soi v. )ao*(soi, !!4 hil 2$4, +iting C,aderno v. C,aderno, 12- hil. 12$',
"t any rateC it is being implored t at t is !ourney of diametrically opposed marriage be settled in its most peaceful 'ay8 1 at ' at damage t is as caused to t e emotions of t e parties be repaired and t eir affection restored8
PRA3ER
/)EREF-RE premises consideredC Defendant respectfully prays t at plaintiff+s action for annulment de denied for t e grounds e presented are bereft of merit8
-t er relief !ust and eAuitable under t e premises is also prayed for8
RESPEC1F500H S5B%I11ED8 %anila CityC %arc 7@C 2@@>8
,LEN ARR!3! 1UIRANTE Counsel for Defendant P8 Burgos St8C %anila P1R 2o8 <9:=72:C 242:42@@>C %anila City IBP 2o8 >72992C :47942@@>C Pasig City Roll of "ttorney 2o8 :9=>?
Copy Furnis edD
"tty8 Florie Bama "fable Barcia %acalintal and "ssociates Counsel for Plaintiff 9rd FloorC -rcel Bldg8C &ue(on "#enueC &ue(on City
Republic of t e P ilippines RE,I!NAL TRIAL C!URT 2ational Capital .udicial Region Branc 7@@C %anila City
ALVIN ,+ MARASI,AN. PlaintiffC
$#ersus$
CIVIL CASE N!+ ==<;C*
R!SEMARIE 5+ SANT!S. Defendant8
3$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$3
P!SITI!N PAPER Defendant Rosemarie Santos t roug t e undersigned counsel respectfully submits t e follo'ing position paper and states t atD
STATEMENT ! T4E CASE
1 is action for annulment filed by plaintiff "l#in %arasigan for
is marriage 'it
defendant Rosemarie B8 Reyes on "pril 7?C 2@@; 'as filed in t e Regional 1rial Court of %anila Branc 7@@ on t e follo'ing groundsD
:8 Fraud on account of t e defendant+s pregnancy 'it a c ild not of t e plaintiff+s8 ;8 1 e plaintiff+s consent a#ing been obtained by force and intimidation <8 Failure in obtaining consent of t e plaintiff+s parents8
1 e plaintiff also prays for support and moral damages on account of t e foregoing allegations8 STATEMENT ! T4E ACTS
Defendant Rosemarie B8 SantosC daug ter of 0a'yer$Businessman Felipe Valde( SantosC 'as eig teen *7>, years old ' en s e married erein plaintiff "l#in %arasigan ' o 'as t en t'enty *2@, years old and 'as about to enter t e la' sc ool8 1 e ceremony 'as eld on "pril 7?C 2@@; at t e %anila City )all officiated by %anila %ayor 0ito "tien(a8
Prior to t e said marriageC Santos and %arasigan 'ere not e#en acAuaintances8 1 ey first met in a class party ' ere e#eryone 'as a#ing t e most of t e nig t8 "fter a fe' e3c ange of con#ersations ' ile getting drunk amidst a loud en#ironmentC t ey dro#e to a motel and spent t e nig t toget er8 1 at nig t as since started t e malady of t eir li#es8
Defendant Santos found out
er pregnancy a mont
before er graduation at t e St8
Paul+s 5ni#ersity 6 %anila as a Broadcast .ournalism student8 EO)IBI1 " is t e original copy of t e pregnancy test done by Dr8 Erlinda ColaycoC an -B$Byne of Delos Santos )ospitalC on t e
defendant stating t at as of %arc 2@C 2@@;C t e defendant is carrying a four$'eek old baby in er 'omb8 1 e plaintiff o'e#er Auestions is paternity o#er t e c ild8
In a cross e3amination 'it t e plaintiffC *1S2C .uly 2@C 2@@=C p8 7<,C e alleged t at on February 22C 2@@;C e 'as approac ed by t'o bodyguards of t e defendant+s fat erC "tty8
Felipe SantosC accordingly informing im of t e Pmisfortune+ t at e 'ould be in s ould e not marry t e defendant8 " re#ol#er 'as accordingly s o'n to im ' en t e bodyguards sensed is esitation8 1'o days after t e incidentC t e plaintiff allegedly approac ed personally t e defendant+s fat er in#oking is incapability to enter into marriage8 )o'e#erC "tty8 Santos
accordingly told im to Pe3pect to die+8 1 e defendant denies t e accusations stating t at er fat erC ' o is a c urc pastorC could not do suc a P orrible+ act8 Furt erC Santos maintains t at neit er did er fat er inter#ene in er personal c oices including er personal life8 1 e
defendant added t at er fat er only kne' of %arasigan ' en bot of t em already decided to get marriedC abandoning t e contention t at "tty8 Santos forced %arasigan to marry er8
%oreo#erC t e plaintiff contends t at e failed to obtain is parent+s consent ' en e married defendant Santos as t ey 'ere in t e 5nited States8 Due to t e fraud referred to in t e preceding paragrap C t e plaintiff 'as forced to seek elp from an elderly couple by t e name of Claudio Bunda and Rosita Ramire($Bunda ' o operate a gotohan near is residence to
pretend to be is parents t us making it appear t at t eir marriage 'as #alid8 1 e court as establis ed t e correctness of t e accusation t roug t e e3amination conducted by t e
2ational Bureau of In#estigation on t e t umb mark made by t e couple on t e sub!ect marriage contract compared to t at of t umb marks of t e real parents of plaintiff %arasigan *EO)IBI1 D,8 1 e court no longer reAuired t e couple to testify in court as t e e#idence 'as pro#en beyond reasonable doubt8
ISSUES
1 e court defined t e follo'ing issues ' ic annulment of is marriage 'it defendant SantosD
t e defendant prays to result in t e
:8 Fraud on account of t e defendant+s pregnancy 'it a c ild not of t e plaintiff+s8 ;8 1 e plaintiff+s consent a#ing been obtained by forceC intimidation and undue influence8 <8 Failure in obtaining consent of t e plaintiff+s parents8
AR,UMENTS
1 e court
as establis ed t e fact t at defendant Santos 'as kno'n in t e same er male buddies8 1 e uni#ersity+s Buidance Counselor as
uni#ersity for er playfulness 'it
testified t e numerous instances ' en t e defendant+s attention 'as called due to er alleged ob#ious misconduct of consistently going out 'it #arious male acAuaintances as complained by t e latter+s respecti#e girlfriends *1S2C .uly 79C 2@@=C p8:,8 Said accusation 'as not denied by defendant Santos8
Defendant Santos also admitted in court t at in er past e3periencesC some as already confronted er affront regarding er playful deeds8 In factC defendant Santos also admits t e trut fulness of t e plaintiff+s allegation t at t ey 'ere not e#en lo#ers ' en t ey first ad se38 )o'e#erC it as to be pointed out t at during t e cross e3amination 'it t e plaintiff by t e
undersignedC t e former admitted t at e already kne' Santos by name and e as already eard so muc about er playful reputation8
"l#in %arasigan on direct$e3amination *1S2C .uly 2@C 2@@=C p8 7@ to 72,8
"11H8 &5IR"21ED & Do you kno' Rosemarie Santos e#en before you met in t e class partyQ
" & "
2o8 Can you tell t is court o' you approac ed erQ S e looked beautiful t at nig t8 / en I got t e c ance of getting near immediately did8 erC I
&
So you 'ere attracted to er8 Did you a#e t e int t at s e 'ould not decline your con#ersation 'it erQ
" & " &
Hes8 %y friends assured me I 'ouldn+t get re!ected8 So your friends kne' er8 Hes8 Did you not a#e any boy talk 'it your friends regarding RosemarieQ
"
Hes 'e did but I did not kno' er personally8
It ad long been eld in Carris v. Carris, 24 N.J. Eq. 516 t at ' ere a man as ad se3ual intercourse 'it marriageC alt oug is 'ife before t e marriageC and s e is pregnant at t e time of
e may not be t e aut or of t e pregnancyC t e marriage 'ill not be
annulled8 It is only but proper to abandon t e defense of fraud on t e regard bot t e usband and t e 'ife 'ere parties to premarital immortality8 ClearlyC t e issue of paternity o#er t e couple+s c ild is not up to resol#e t e allegation of fraud as cited in Art. 46, Family Code8 / et er or not t e c ild is t at of "l#in %arsigan could not be a #alid ground to annul marriage 'it erein defendant8 1 e defendant is
o'e#er insists t e paternity of %arasigan8
2onet elessC t e petitioner failed to satisfactorily pro#e is denial on is paternity o#er t e c ild for not presenting a more tec nicalC accurate and reliable e#idence despite t e 'ide array of scientific a#enues of pro#ing or dispro#ing paternity8
II
Plaintiff %arasigan alleged t at if it 'ere not for t e force and intimidation applied to im compelling im to marry Rosemarie SantosC t e marriage 'ould not a#e occurred8 1 is issue is clearly of no moment because t e petitioner dismally pro#ed 'it sufficient bases t at indeed e 'as forced or intimidated pre!udicing is consent o#er t e marriage8
%arasigan broug t to t e court "llan ColandogC is friend ' o 'as accordingly 'it ' en t e guards approac ed im and as 'itness Colandog put itC FforcedI
im
im to marry
Rosemarie8 Furt erC Colandog testified t at t e guards s o'ed %arasigan t eir respecti#e re#ol#ers ' en t e latter manifested is refusal to t e marriage8 %arasigan 'as too affectedC a#ers ColandogC t at e s i#ered in fear ' en t e guards disappeared8 )e furt er recapped t at %arasigan got affected to t e point t at e missed one of is series of inter#ie's at t e 5ni#ersity of Santo 1omas as an applicant for admission at t e 5ni#ersity of Santo 1omas Faculty of Ci#il 0a' *1S2C .uly 79C 2@@=C p8 7=,8
1 e defendantC despite is denial to t e aforementioned factsC first c ose not to present any furt er e#idence to contradict t e allegations t at a#e affected er family to t e point of separating erself #oluntarily under t e guardians ip of er parents by li#ing alone in a
condominium unit in &ue(on City8 Santos 'as e#idently too emotional in er cross e3amination8
Rosemarie Santos on cross$e3amination *id, at p. 24,8
"11H "F"B0E
&
Did your fat er force or intimidate "l#in to marry youQ
" &
2o 1 en ' at can you say about t e petitioner+s allegation t at e 'as forced and intimidated prior to t e marriage ceremonyQ
"
I+m so tired of is allegations8 1 ese t ings destroyed my family t at I no longer kno' o' to restore our broken ties8 Bo onC tell t is court e#ery single lie and I 'ill not negate t em8 Hou can e#en incarcerate me rig t no'8
&
Calm do'n %s8 Santos8 So you are not presenting any e#idence to contradict t e allegationsQ
"
2o8
Vitiated consent by force and intimidation is a #alid ground for annulment as stated in Art. 45, Family Code8 1 e present family code limits t e cases ' ic 'ould constitute fraud alaroan, !6
sufficient for annulment of marriage to t ose enumerated in "rticle :< * Anaya v. "C#A $%,8
)o'e#erC t e petitioner failed to pro#e in t is court t e e3istence of suc
force and
intimidation ' en e failed to negate t e single e#idence t at erein defendant later presented8 EO)IBI1 B and E submitting "tty8 Santos+ passport and Certificate of "ppearance respecti#elyC indicating t at e 'as in a business conference at IstanbulC 1urkey on February 7? to 2;C 2@@;C making it impossible for im to meet t e petitioner on February 22C 2@@;8 %arasigan also failed to establis t e #iability of is allegation t at t e guards s o'ed im t eir guns ' en t e said guards 'ere on lea#e due to t eir employer+s absence *see copy of employees+ logbook EO)IBI1 F,8
Bi#en t at t ese allegations are trueC t e most t at t e court can discern o#er t e actions of t e plaintiff prior to t e marriage is is reluctance to t e marriage8 In ' ic caseC as interestingly eld in &ales v. &illa, !5 hil %'$ t at t ere mustC t enC be a distinction to be made bet'een a case ' ere a person gi#es is consent reluctantly and e#en against is good sense
and !udgmentC and ' ere eC in realityC gi#es no consent at allC as ' ere e e3ecutes a contract or performs an act against is 'ill under a pressure ' ic e cannot resist8 It is clear t at one
acts as #oluntarily and independently in t e eye of t e la' ' en e acts reluctantly and 'it esitation as ' en e acts spontaneously and !oyously8 0egally speaking e acts as #oluntarily and freely ' en e acts ' olly against is better sense and !udgment as ' en e acts in
conformity 'it t em8 Bet'een t e t'o acts t ere is no difference in la'8
Very clearlyC t e petitioner is !ust s opping for grounds to annul is marriage 'it t e plaintiff8
III
It is also stated in Art. 45, Family Code
Article %=+ A 0arria#e 0ay -e ann/lle" for any of the followin# ca/ses. eAistin# at the ti0e of the 0arria#e& D8E That the 6arty in whose -ehalf it is so/#ht to have the 0arria#e ann/lle" was ei#hteen years of a#e or over -/t -elow twenty:one. an" the 0arria#e was sole0ni2e" witho/t the consent of the 6arents. #/ar"ian or 6erson havin# s/-stit/te 6arental a/thority over the 6arty. in that or"er. unless after attaining the age of twenty-one, such party freely cohabited with the other and both lived together as husband and wife; De06hasis s/66lie"E+
AAA AAA AAA
1rue enoug C t e petitioner 'as abo#e 7> but belo' 27 during t e marriage8 1 e court #ery 'ell establis ed t at t e petitioner seek elp from t e Bunda couple for t e consummation of t e marriage ceremony8 1 e defendant erself kne' t at t e Bunda couple 'as not a#e been in t e 5nited
%arasigan+s parents because s e kne' t at t e former+s parents
States for so long and t at t ey cared so muc for "l#in t at t ey 'ould not miss t eir son+s
marriage 'it out first kno'ing er 'ould$be 'ife8 1 e defendant is definitely of t e same stand t at t ey 'ere bot not in legal age ' en t ey contracted t e marriage and t at only er fat er consented8
1 e issue no' turns out to be ' et er t ey 'ere still co abiting at t e time ' en "l#in turned 27C in sAuaring off 'it t e Aualification in paragrap 7 of Art. 45, Family Code.
"s t e defense easily establis edC t e couple 'ere still co abiting as t e plaintiff told t e court8
"l#in %arasigan on direct$e3amination *1S2C .uly 2@C 2@@=C p8 27,8
"11H &5IR"21E
&
By t e 'ay "l#inC ' en did Rosemarie li#e your condominiumQ
ome to li#e alone in a
" & "
" mont ago or soQ "re you sureQ /ell 'e li#ed in t e same ouse but 'e 'ere not at peace 'it eac ot er8
%arasigan turned 22 on .anuary 7C 2@@=8 "t t e time of t e interrogation e 'as already 22 and se#en mont s8 ClearlyC if Rosemarie left t eir ome a mont before said interrogationC t ey 'ere still co abiting ' en petitioner %arasigan turned 278 1 ereforeC "rt8 :; of t e Family Code could not be in#oked by t e petitioner in annulling t eir marriage8
1 is malady as gone t roug a 'eary race8 Contrary to ' at t e la' pro#ides t at t e usband and t e 'ife are obliged to li#e to obser#e mutual lo#eC respect and fidelity * Art. 6', Family Code,8 1 e sanction t erefore is t e FspontaneousC mutual affection bet'een usband and 'ife and not any legal mandate or court orderI to enforce consortium * (soi v. )ao*(soi, !!4 hil 2$4, +iting C,aderno v. C,aderno, 12- hil. 12$',
"t any rateC it is being implored t at t is !ourney of diametrically opposed marriage be settled in its most peaceful 'ay8 1 at ' at damage t is as caused to t e emotions of t e parties be repaired and t eir affection restored8
PRA3ER
/)EREF-RE premises consideredC Defendant respectfully prays t at plaintiff+s action for annulment de denied for t e grounds e presented are bereft of merit8
-t er relief !ust and eAuitable under t e premises is also prayed for8
RESPEC1F500H S5B%I11ED8 %anila CityC %arc 7@C 2@@>8
,LEN ARR!3! 1UIRANTE Counsel for Defendant P8 Burgos St8C %anila P1R 2o8 <9:=72:C 242:42@@>C %anila City IBP 2o8 >72992C :47942@@>C Pasig City
Roll of "ttorney 2o8 :9=>?
Copy Furnis edD
"tty8 Florie Bama "fable Barcia %acalintal and "ssociates Counsel for Plaintiff 9rd FloorC -rcel Bldg8C &ue(on "#enueC &ue(on City
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT Fo*r#/ ;*&$%$ ! Re0$o" 9r "%/ =5 1$' C$#( C1AIRE REPADAS CUNANAN, Pe#$#$o"er, CI7I1 CASE NO. 09-02=3
-.er,*,-
>24 CONTRACTORS, INC., Re,'o"&e"#. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ MOTION FOR ARITTEN INTERRO8ATORIES NOA COMES "*e 3la!n"!ff !n "*e a1o:e en"!"led +a e, 5o:e for a r)le on "*e defendan", $.< Con"ra+"or , In+., "o an 2er )nder oa"* "*e follo2!ng !n"erroga"or!e , #. 9!d $.< Cor3ora"!on 3r!or "o # " da' of O+"o1er, .%%?, en"er !n"o a +on"ra+" 2!"* Ha1aE! Co3ora"!on for "*e er:!+!ng, re3a!r!ng, or !n 3e+"!ng of all or an' of "*e 1ar f!6")re "o !" +) "o5er , an' or all 3ar" of 2*!+* 2ere 3)r+*a ed fro5 "*e defendan", $.< Con"ra+"or , In+O .. =a )+* +on"ra+", !f an', !n 2r!"!ngO old
$. =a "*e a!d +on"ra+" !n for+e on "*e # " da' of O+"o1er, .%%?O <. 9!d Ha1aE! Cor3ora"!on a" an' "!5e 3r!or "o "*e # " da' of O+"o1er, .%%? 3)r+*a e fro5 $.< Con"ra+"or , In+ an' of "*e 1ar f!6")re 2!"* 2*!+* "*e re "a)ran" and "a:ern o3era"ed 1' L!"o Car+!a a" $$; Ca5o S"ree", 2a eB)!33ed 3r!or "o "*e da' afore a!d, !n+l)d!ng a +ooler for "*e 3)r3o e of (ee3!ng 1eef +old and fre * for +on )53"!onO 4. 9!d Ha1aE! Cor3ora"!on o3era"e !" !n 3e+"!on, er:!+e and re3a!r de3ar"5en" )nder "*e na5e of "*e Cor3ora"!onO
;. =*a" 2a "*e rela"!on *!3, !f an', 1e"2een "*e afore a!d Ha1aE! Cor3ora"!on and H) on Cor3ora"!onO >. 9!d Ha1aE! Cor3ora"!on 1' an' of !" e53lo'ee , !n 3e+", er:!+e, and 5ade re3a!r on a +er"a!n +ooler 5a+*!ne !n "*e "a:ern afore a!d on "*e # " da' of O+"o1er .%%?, and a" an' o"*er "!5e 1e"2een "*a" da"e and "*e .nd da' of No:e51er, .%%?O ?. =ere Ha1aE! Cor3ora"!on and H) on Cor3ora"!on 1o"* lo+a"ed a" ..< S"ree" on "*e .nd da' of No:e51er, .%%?O AFFIDA7IT =ILBUR IAN I. BABULA, 1e!ng f!r " d)l' 2orn, on oa"*, de3o e and a' "*a" *e ! one of "*e a""orne' for "*e 3la!n"!ff !n "*e a1o:e&en"!"led +a) e@ "*a" a!d +a) e of a+"!on ar! e o)" of "*e e +a3e of +er"a!n danger ga e fro5 +er"a!n 1ar f!6")re defendan", $.< Con"ra+"or , In+. Aff!an" ! !nfor5ed and 1el!e:e "*a" "*e a!d 1ar f!+")re 2ere !n 3e+"ed, al"ered, and re3a!r a""e53"ed "o 1e 5ade 1' one of "*e er:an" and agen" of "*e defendan", Ha1aE! Cor3ora"!on, and "*a" a!d 2or( 2a done 1' a!d Ha1aE! Cor3ora"!on, 1' :!r")e of a +er"a!n +on"ra+" 2!"* $.< Cor3ora"!on@ "*a" "*e a!d defendan" !n !" an 2er *a den!ed "*a" !" *ad an' )+* +on"ra+" 2!"* "*e defendan", "*e Ha1aE! Cor3ora"!on, and "*a" "*e a!d f!6")re 2ere !n 3e+"ed, al"ered, or re3a!red 1' !" er:an" or agen", "*a" a a5e den!al *a al o 1een 5ade !n "*e an 2er of "*e defendan", Ha1aE! Cor3ora"!on. old "o "*e 3la!n"!ff 1' "*e
Aff!an" f)r"*er a' "*a" "*e e:!den+e reB)!red 1' "*e an 2er of "*e !n"erroga"or!e *ere2!"* 3re en"ed, and "*e l! " of 2 orn do+)5en" , are ne+e ar' and 5a"er!al !n "*e "r!al of a!d +a) e.
AI19UR IAN 9A9U1A J A,,o%$ #e, .nd Flr. -R B) !ne Co53le6, A'ala H!g*2a' Ma"aa na L)3a, L!3a C!"', Ba"anga <.#> B' , AI19UR IAN 9A9U1A PRT L %4>>.#% A %#&%.&%? A L!3a C!"' IBO L ;4$<> A %#&%$&%? A Ba"anga C!"' ROLL No. <$//%
Re'*+!$% o- #/e P/$!$''$"e, De' r#me"# o- ;*,#$%e Pro,e%*#orF, O--$%e 1$' C$#( ROSARIO 9. CHA7ER, SP. PROC CASE NO.200<-009 FOR2 De%! r #$o" o- N*!!$#( o- M rr$ 0e
Pe#$#$o"er,
-.er,*,-
A!eG "&ro 8*e. rr , Re,'o"&e"#. @- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -@ MOTION FOR THE TAKIN8 OF DEPOSITION OF AITNESS
PETITIONER ROSARIO B. CHADER, 1' and "*ro)g* "*e )nder !gned +o)n el, )n"o "*! Honora1le Co)r", 5o " re 3e+"f)ll' 5an!fe " , #. T*a" la " No:e51er ##, .%%/, MARIETA CLOBO ECACA, 2!"ne for "*e *ere!n 3la!n"!ff, arr!:ed for a one&5on"* :a+a"!on fro5 Ia"ar 2*ere *e ! +)rren"l' 2or(!ng@ .. T*a", *er "e "!5on' ! of )"5o " !53or"an+e for "*e E)d!+!al de"er5!na"!on of "*e !n "an" +a e. $. T*a" *o2e:er, *ere!n 2!"ne ! +on "ra!ned, 1' rea on of *er 2or(, "o go 1a+( "o Ia"ar on 9e+e51er #$, .%%>, and, ! )n+er"a!n a "o 2*en de3ar")re on 9e+e51er #$, .%%/.
=HEREFORE, 3re5! e +on !dered, !" ! 5o " re 3e+"f)ll' 3ra'ed of "*! Hono)ra1le Co)r" "*a" an Order 1e "a(en 1efore "*e Bran+* Cler( of Co)r" of "*! Co)r" 3refera1l' on 9e+e51er #., .%%/ a" .,%% oK+lo+( !n "*e af"ernoon. O"*er rel!ef and re5ed!e , E) " and eB)!"a1le !n "*e 3re5! e , are l!(e2! e 3ra'ed for. C!"' of Tana)an for L!3a C!"', 9e+e51er >, .%%/.
-AYSON BARRETO CACTAHAN
Co)n el for "*e A++) ed Ca5!a S"ree", C!"' Par( S)1d!:! !on Sa1ang <.#> L!3a C!"' Roll of A""orne' ;>#;> PTR No. /?.?.?>ALI3a C!"'A#&4& .%%/ IBP No. .4;$$A#&%4&.%%/ MCLE Co53l!an+e No. II&%%%?$># T*e Cler( of Co)r" T*! Co)r" Cree"!ng , Plea e )15!" "*e forego!ng Mo"!on "o "*e HOnora1le Co)r" !55ed!a"el' )3on re+e!3" *ereof for !" +on !dera"!on and a33ro:al.
-ASON BARRETO CACTAHAN
REPUBLIC OF THE PHILIPPINES MUNICIPAL TRIAL COURT OF MANILA BRANCH #% -OAN S. CUIAYA Pla!n"!ff, &:er ) & FRANCIS RYAN CASTRO 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION FOR JUDGMENT ON THE PLEADING PLAINTIFF, 1' +o)n el and "o "*! Honora1le Co)r" re 3e+"f)ll' 5o:e "*a" E)dg5en" on "*e 3lead!ng 5) " 1e d!re+"ed, on "*e follo2!ng gro)nd @ G#) In *! an 2er "o "*e +o53la!n" for a )5 of 5one', "*e defendan" 5erel' alleged "*a" *e *ad no (no2ledge and !nfor5a"!on a "o "*e allega"!on of "*e +o53la!n". T*! (!nd of den!al, 2*!le allo2ed on +er"a!n !n "an+e , doe no" a33l' 2*en "*e fa+" a "o 2*!+* 2an" of (no2ledge ! a er"ed are "o "*e (no2ledge of "*e +o)r" are o 3la!nl' and e en"!all' 2!"*!n "*e defendan"K (no2ledge. I" a5o)n" "o a general den!al "*a" 2o)ld en"!"le "*e 3la!n"!ff "o E)dg5en" on "*e 3lead!ng . G.) Moreo:er, a""a+*ed "o "*e +o53la!n", a a+"!ona1le do+)5en" ! a 3ro5! or' no"e e6e+)"ed 1' "*e defendan", "o e:!den+e "*e loan of P#,%%%,%%%.%%. He d!d no" B)e "!on !" a)"*en"!+!"' )nder oa"*. He 5erel' a!d "*a" *e *a no (no2ledge "*ereof, 2*!+* ! no" )ff!+!en" "o "ender a fa+")al ! )e and "*e a5e !53l!edl' ad5!" "*e d)e e6e+)"!on and a)"*en"!+!"'. A "o en"!"le 3la!n"!ff on E)dg5en" on "*e 3lead!ng . =HEREFORE, 3la!n"!ff 3ra' "*a" E)dg5en" on "*e 3lead!ng 1e rendered !n fa:o)r of "*e 3la!n"!ff, order!ng defendan" "o 3a' 3la!n"!ff a 3ra'ed for !n "*e +o53la!n". Man!la, No:e51er .<, .%%/. CIDIL CASE NO. /?<$4$
ATTY. RECINA 9. COR9ERO Co)n el for "*e Pla!n"!ff
A""'. A"*ena C. D!llan)e:a Co)n el for 9efendan" Un!" /%$ So)"* C!"' S"ar To2er, Madr!gal A:en)e, M)n"!l)3a Ma5, Plea e 1e !nfor5ed "*a" "*e )nder !gned +o)n el *a on 9e+e51er 4, .%%/ a" #%a5. e" "*e forego!ng 5o"!on for *ear!ng
A""'. Reg!na 9. Cordero
REPUBLIC OF THE PHILIPPINES MUNICIPAL TRIAL COURT OF MUNTINLUPA BRANCH /? 9ONABEL P. RAMA Pla!n"!ff, &:er ) & PERFORMANCE PILAR B. PILAPIL 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION FOR EXECUTION OF JUDGMENT PLAINTIFF, 1' +o)n el and "o "*! Honora1le Co)r", re 3e+"f)ll' allege , #. T*e de+! !on !n fa:o)r of "*e 3la!n"!ff *a 1e+o5e f!nal and e6e+)"or !n+e 5ore "*an f!f"een G#4) da' fro5 defendan"K re+e!3" "*ereof on Se3"e51er #4, .%%/ *ad alread' la3 ed 2!"*o)" a defendan"K a33eal!ng "*erefro5. .. Af"er a de+! !on *a 1e+o5e f!nal, e6e+)"!on ! a 5a""er of r!g*" on "*e 3ar" of "*e 3re:a!l!ng 3ar"' and 5!n! "er!al d)"' of "*e +o)r" "o ! )e 2r!" of e6e+)"!on. =HEREFORE, 3la!n"!ff 3ra' "*a" a 2r!" of e6e+)"!on 1e ! )ed for "*e a"! fa+"!on of "*e E)dg5en" da"e Se3"e51er $%, .%%/. M)n"!nl)3a, Se3"e51er $%, .%%/. ATTY. RAIUEL 9E-ARME Co)n el for "*e Pla!n"!ff T*e Cler( of Co)r" M)n!+!3al Tr!al Co)r" M)n"!nl)3a S!r, Plea e )15!" "*e forego!ng for "*e a33ro:al of "*e Co)r" )3on re+e!3" "*ereof, no"!+e and *ear!ng no" 1e!ng reB)!red.
CIDIL CASE NO. /4<>;? FOR, SPECIFIC
ATTY. RAIUEL 9E-ARME
Ser:!+e of 5o"!on. Proof of er:!+e.
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION RECIONAL TRIAL COURT BRANCH #%, PASAY CITY
NITA D. CRU0 Pla!n"!ff, &:er ) & DINCENT S. CASTRO 9efendan" . 6& & & & & & & & & & & & & & & & & & & & & & & & & & &6 MOTION FOR THE ISSUANCE OF ALIAS WRIT OF EXECUTION COMES NO=, "*e 3e"!"!oner !n "*e a1o:e +a3"!oned +a e 1' and "*ro)g* +o)n el, and "o "*! Honora1le Co)r" 5o " re 3e+"f)ll' "a"e "*a", #. On O+"o1er .#, .%%$, "*! Honora1le Co)r" rendered !" de+! !on gran"!ng "*e 3e"!"!onerK 3e"!"!on for "*e ! )an+e of 2r!" of e6e+)"!on@ .. To !53le5en" "*e 9e+! !on, "*! Honora1le Co)r" +a) e "*e ! )an+e of "*e 2r!" of e6e+)"!on da"ed O+"o1er .?, .%%$@ $. A "*e da"e *o2e:er, "*e a!d 2r!" of e6e+)"!onA3o e !on *a no" 1een !53le5en"ed 'e" 5a(!ng "*e a5e f)n+") off!+!o. T*) ne+e !"a"!ng "*e ! )an+e of an al!a 2r!" of 3o e !on for "*e *er!ff "o !53le5en" "*e 9e+! !on da"ed O+"o1er .#, .%%$@ <. T*! 5o"!on ! f!led d)e "o "*e forego!ng rea on onl' and for "*e 3)r3o e of dela'!ng "*e earl' d! 3o !"!on of "*! +a e, C!:!l Ca e No. %#&.$<4 For, 9a5age
=HEREFORE, PREMISES CONSI9ERE9, !" ! 5o " re 3e+"f)ll' 3ra'ed of "*! Honora1le Co)r" an al!a 2r!" of e6e+)"!on 1e ! )ed. O"*er rel!ef E) " and eB)!"a1le are l!(e2! e 3ra'ed for. Pa a' C!"', P*!l!33!ne , Mar+* 4, .%%4
OLIDER C. LO0ANO, -R. Co)n el for 9efendan" #$ Le:er!Fa S"., Pa a' C!"' IBP No. $><;?4/? PTR No. ?$>$;#$
NOTICE OF HEARINC THE Bran+* Cler( of Co)r" RTC, NC-R, Bran+* #% Pa a' C!"' Cree"!ng , Plea e )15!" "*e forego!ng 5o"!on "o "*e Honora1le Co)r" !55ed!a"el' )3on re+e!3" *ereof, for !" +on !dera"!on and a33ro:al 2!"*o)" f)r"*er oral arg)5en" . OLIDER C. LO0ANO Co)n el Co3' F)rn! *ed, Tolen"!no ConFale S D!llan)e:a La2 Off!+e S)!"e >%4 9on San"!ago B)!ld!ng .$<4 Taf" A:en)e, Er5!"a, Man!la ENPLANATION T*e forego!ng Mo"!on ! 1e!ng er:ed "o "*e +o)n el of "*e defendan" 1' reg! "ered 5a!l !n "ead of 3er onal del!:er' d)e "o )na:a!la1!l!"' of 3er onnel "o effe+" 3er onal del!:er'. OLIDER C. LO0ANO Co)n el
CI7I1 SER7ICE COMMISSION Reg!onal Off!+e No. $ Ca3!"ol Co53o)nd, C!"' of San Fernando .%%%, Pa53anga
A9AD, EDUARDO P. C)ag)a =a"er 9! "r!+" San N!+ola , C)ag)a, Pa53anga
RE, Ad5!n! "ra"!:e Co53la!n" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 ENTRY OF APPEARANCE AND URGENT EX-PARTE MOTION FOR TIME UNDERSI8NED COUNSE1, re 3e+"f)ll' "a"e "*a", #. He ! en"er!ng *! a33earan+e for "*e +a) e of "*e Ceneral Manager, Ed)ardo P. A1ad of "*e C)ag)a =a"er 9! "r!+"@ .. T*e order da"ed No:e51er ##, .%%/ 2a re+e!:ed on No:e51er #/, .%%/ 1' "*e off!+e of "*e a!d Ceneral Manager d!re+"!ng *!5 "o +o55en" 2!"*!n f!:e G4) da' fro5 re+e!3" "*ereof end!ng No:e51er .<, .%%/ 2*' *e *o)ld no" 1e ad5!n! "ra"!:el' +*arged@ $. 9)e "o "*e 3reo++)3a"!on of "*e )nder !gned +o)n el 2!"* o"*er 3r!or +o55!"5en" of eB)al !53or", *e 2o)ld earne "l' ee( for "!5e 2!"*!n 2*!+* "o 3re3are and )15!" a!d +o55en"@ <. T*e needed "!5e ! no" !n"ended "o dela' "*e oone " ad5!n! "ra"!on of E) "!+e@ AHEREFORE, 3re5! e +on !dered, !" ! re 3e+"f)ll' 3ra'ed "*a" "*e )nder !gned +o)n el 1e gran"ed "!5e of ano"*er f!:e G4) da' fro5 No:e51er .<, .%%/ )3 "o No:e51er .?, .%%/ 2!"*!n 2*!+* "o 3re3are and )15!" )1Ee+" +o55en". C)ag)a for C!"' of San Fernando, Pa53anga, No:e51er .$, .%%/. Re 3e+"f)ll' )15!""ed E6 3ar"e, RIC M. CRU0 A ! "!ng Co)n el C)ag)a, Pa53anga PTR OAR No. .#;>>/4 %#&.?&.%%/ IBP OAR No. >4>>; %#&.?&.%%/ Pa53anga C*a3"er
=!"* 5' +onfor5!"',
E9UAR9O P. ABA9 Ceneral Manager
MCLE Co53l!an+e No. III&%%%4./ REPUBLIC OF THE PHILIPPINES Na"!onal Ca3!"al -)d!+!al Reg!on RECIONAL TRIAL COURT Man!la CINA PARENO Pla!n"!ff, &:er ) &
CIDIL Ca e No.# For S)5 of Mone'
TITO SOTTO 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 SECOND MOTION FOR EXTENSION OF TIME 9EFEN9ANT, 1' "*e )nder !gned +o)n el, and )n"o "*! Honora1le Co)r", 5o " re 3e+"f)ll' "a"e "*a", #. 9efendan" engaged "*e er:!+e of )nder !gned +o)n el onl' on No:e51er #>, .%%/@ .. 9efendan" 2a er:ed 2!"* S)55on and +o3' of Co53la!n" on No:e51er $, .%%/ and "*) *a )n"!l No:e51er #?, .%%/ 2!"*!n 2*!+* "o )15!" an An 2er or Re 3on !:e Plead!ng@ $. Ho2e:er, d)e "o "*e 3re )re of eB)all' )rgen" 3rofe !onal 2or( and 3r!or +o55!"5en" , "*e )nder !gned +o)n el 2o)ld no" 1e a1le "o 5ee" "*e a!d de+l!ne@ <. A )+*, )nder !gned +o)n el, "*ro)g* an )rgen" 5o"!on for e6"en !on of "!5e 2a +on "ra!ned "o reB)e " for an add!"!onal 3er!od of f!:e da' fro5 No:e51er #/, .%%/ "o No:e51er .<, .%%/ 2!"*!n 2*!+* "o )15!" 9efendan"K An 2er or Re 3on !:e Plead!ng. S)+* 5o"!on 2a gran"ed "*o)g* a re ol)"!on 1' "*e +o)r"@ 4. Ho2e:er, defendan" fa!led "o )15!" "*e a!d 5o"!on on "!5e for *one "l' fa!l!ng "o fore ee "*e!r !na1!l!"' "o 3re3are and f!le "*e !n"ended 3e"!"!on 2!"*!n "*e regla5en"ar' 3er!od d)e "o 3re3are d)e "o :ol)5!no) and 3re !ng 2or( load on eB)all' !53or"an" +a e of "*e )nder !gned +o)n el, no" "o 5en"!on *! da!l' +o)r" a33earan+e @ ;. Moreo:er, "*! add!"!onal "!5e 2!ll al o allo2 "*e )nder !gned "o !n"er:!e2 "*e a:a!la1le 2!"ne and ")d' "*! +a e f)r"*er@ >. T*! Se+ond Mo"!on ! no" !n"ended for dela' 1)" olel' d)e "o "*e forego!ng rea on .
=HEREFORE, 9efendan" 5o " re 3e+"f)ll' 3ra' of "*! Honora1le Co)r" "*a" *e 1e g!:en an add!"!onal 3er!od of f!:e da' fro5 "oda' 2!"*!n 2*!+* "o )15!" an an 2er or o"*er Re 3on !:e Plead!ng. O"*er rel!ef E) " and eB)!"a1le ! l!(e2! e 3ra'ed for.
Man!la, No:e51er .<, .%%/ A""'. -)n Yee Co)n el for 9efendan" ABC Bldg., R!Fal A:en)e, Man!la PTR No. $$/44.$ IBP No., $<<?. Roll No. $</4<$%
Co3' f)rn! *ed, A""'. =en+e lao ConFale Co)n el for Co53la!nan" NY0 Bldg. -)an L)na S". Man!la
REPUBLIC OF THE PHILIPPINES Na"!onal Ca3!"al -)d!+!al Reg!on RECIONAL TRIAL COURT Man!la CINA PARENO Pla!n"!ff, &:er ) &
CIDIL Ca e No. # For S)5 of 5one'
TITO SOTTO 9efendan". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 FINAL MOTION FOR EXTENSION OF TIME Under !gned +o)n el, and )n"o "*! Honora1le Co)r", 5o "l' re 3e+"f)ll' "a"e "*a", #. He ! "*e +o)n el for "*e 9efendan" !n "*e a1o:e +a3"!oned +a e for )5 of 5one'@ .. 9efendan" engaged "*e er:!+e of )nder !gned +o)n el onl' on No:e51er #>, .%%/@ $. 9efendan" 2a er:ed 2!"* S)55on and +o3' of "*e Co53la!n" on No:e51er $, .%%/ and "*) *a )n"!l No:e51er #?, .%%/ 2!"*!n 2*!+* "o )15!" an An 2er or Re 3on !:e Plead!ng@ <. 9efendan" 2a "2!+e g!:en e6"en !on of "!5e "o 3re3are and an 2er "*e +o53la!n". T*e f!r " "!5e e6"en !on of f!:e da' 2a g!:en on No:e51er #/, .%%/ "o end on No:e51er .<, .%%/. 4. Ho2e:er, defendan" fa!led "o )15!" "*e a!d 5o"!on on "!5e for *one "l' fa!l!ng "o fore ee "*e!r !na1!l!"' "o 3re3are and f!le "*e !n"ended 3e"!"!on 2!"*!n "*e regla5en"ar' 3er!od d)e "o :ol)5!no) and 3re !ng 2or( load on eB)all' !53or"an" +a e of "*e )nder !gned +o)n el, add!"!onal "!5e of f!:e da' 2a al o allo2ed 1' "*e Co)r" 2!"* no o33o !"!on for5 "*e o33o !ng 3ar"'. Sa!d e6"en !on 2a fro5 No:e51er .4, .%%/ "o No:e51er $%, .%%/@ ;. Cood +a) e e6! " "o E) "!f' "*e add!"!onal reB)e "ed e6"en !on of "*ree 5ore da' a +o)n el for "*e defendan" *ad "o )ndergo a 5!nor den"al )rger' d)r!ng "*e 3re:!o) l' reB)e "ed e6"en !on@
=HEREFORE, 2!"* !nd)lgen+e for5 "*e Co)r", +o)n el for "*e defendan" 5o " *)51l' reB)e " "*a" a f!nal e6"en !on of "*ree da' "o 3re3are "*e an 2er 1e gran"ed.
Man!la, No:e51er $%, .%%/ A""'. -)n Yee Co)n el for 9efendan" ABC Bldg., R!Fal A:en)e, Man!la PTR No. $$/4..$ IBP No. $<<?. Roll No. $</4<$% Co3' F)rn! *ed, A""'. =en+e lao ConFale Co)n el for Co53la!nan" NY0 Bldg. -)an L)na S". Man!la
Re3)1l!+ of "*e P*!l!33!ne RECIONAL TRIAL COURT Na"!onal Ca3!"al -)d!+!al Reg!on Bran+* %#, Man!la Fran+! Magalona, Pla!n"!ff, &:er ) & 9or! Begorn!a, 9efendan" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION TO DECLARE DEFENDANT DEFAULT Pla!n"!ff, 1' +o)n el and )n"o "*! Honora1le Co)r", re 3e+"f)ll' "a"e #. T*e re+ord of "*e Honora1le Co)r" *o2 "*a" 9efendan" 2a er:ed 2!"* +o3' of "*e )55on and of "*e +o53la!n", "oge"*er 2!"* anne6e "*ere"o on Mar+* .%, .%%/@ .. U3on :er!f!+a"!on *o2e:er, "*e re+ord *o2 "*a" 9efendan" 9or! Begorn!a *a fa!led "o f!le *er An 2er 2!"*!n "*e regla5en"ar' 3er!od 3e+!f!ed 1' "*e R)le of Co)r" de 3!"e "*e er:!+e of )55on and "*e +o53la!n"@ $. A )+*. I" ! re 3e+"f)ll' 3ra'ed "*a" 9efendan" 9or! Begorn!a 1e de+lared !n defa)l" 3)r )an" "o "*e R)le of Co)r" and "*a" "*e Honora1le Co)r" 3ro+eed "o render E)dg5en" a "*e +o53la!n" 5a' 2arran". C!:!l Ca e No. %%%%#
PRAYER =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" 9efendan" 9or! Begorn!a 1e de+lared !n defa)l" 3)r )an" "o "*e R)le of Co)r" and "*a" "*e Honora1le Co)r" 3ro+eed "o render E)dg5en" a "*e +o53la!n" 5a' 2arran". O"*er rel!ef E) " and eB)!"a1le are l!(e2! e 3ra'ed for. C!"' of Man!la, P*l!33!ne , A3r!l #4, .%%/. Al C. Ba"ong*!nog Co)n el for Pla!n"!ff Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ma(a"! C!"'
No"!+e of Hear!ng, T*e Cler( of Co)n" Bran+* %#, Man!la Cree"!ng , Plea e e" "*e forego!ng Mo"!on "o 9e+lare 9efendan" !n 9efa)l" on A3r!l $%, .%%/ a" /,%% oK+lo+( !n "*e 5orn!ng or a" an' "!5e +on:en!en" "o "*e +alendar of "*e Honora1le Co)r". T*an( Yo).
Co3' F)rn! *ed, A""'. Rolando Bala a1a Co)n el for 9efendan" No. #$, UN A:en)e Man!la C!"'
Re3)1l!+ of "*e P*!l!33!ne RECIONAL TRIAL COURT Na"!onal Ca3!"al -)d!+!al Reg!on Bran+* %#, Man!la Fran+! Magalona, Pla!n"!ff, &:er ) & 9or! Begorn!a, 9efendan" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&6 MOTION TO LIFT ORDER OF DEFAULT 9efendan", 1' "*e )nder !gned +o)n el, re 3e+"f)ll' allege "*a", #. Ten G#%) da' af"er "*e )55on of "*e +o53la!n" 2a re+e!:ed 1' "*! defendan", *e f!led a 5o"!on "o d! 5! @ .. Pla!n"!ff *a no" f!led an' o33o !"!on "o a!d 5o"!on and no *ear!ng 2a *eld on a!d 5o"!on "o d! 5! @ $. =*!le "*e a!d 5o"!on "o d! 5! defendan" !n defa)l"@ 2a "!ll 3end!ng, "*! Honora1le Co)r" de+lared C!:!l Ca e No. %%%%#
<. Sa!d order de+lar!ng defendan" !n defa)l" ! 3re5a")re and 2!"*o)" legal 1a ! ! "!ll a 3end!ng 5o"!on "o d! 5! .
!n+e "*ere
=HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" "*e order de+lar!ng "*e defendan" !n defa)l" 1e l!f"ed and "*a" "*! Honora1le Co)r" r)le on "*e afore a!d 3end!ng 5o"!on "o d! 5! . C!"' of Man!la@ Mar+* .%, .%%/
Rolando Bala a1a Co)n el for 9efendan" Roll No. $.# IBP No. >;4< ! )ed on O+"o1er $#, .%%4 PTR No. %%%%%#, ! )ed a" Man!la C!"'
No"!+e of Hear!ng, T*e Cler( of Co)r" Bran+* %#, Man!la Cree"!ng , Plea e e" "*e forego!ng Mo"!on "o 9e+lare 9efendan" !n 9efa)l" on A3r!l $%, .%%/ a" /,%% oK+lo+( !n "*e 5orn!ng or a" an' "!5e +on:en!en" "o "*e +alendar of "*e Honora1le Co)r". T*an( 'o).
Co3' F)rn! *ed, A""'. Al C. Ba"ong*!nog Co)n el for Pla!n"!ff C)1ao, I)eFon C!"'
SPECIAL CIVIC ACTIONS

</. Co53la!n" for In"er3leader 4%. Pe"!"!on for Pro*!1!"!on 4#. Pe"!"!on for I)o =arran"o 4.. Pe"!"!on for I)!e"!ng of T!"le 4$. Pe"!"!on for 9e+lara"or' Rel!ef 4<. Pe"!"!on for Manda5) 44. Co53la!n" for EEe+"5en" 4;. Co53la!n" for Unla2f)l 9e"a!ner 4>. Co53la!n" for E63ro3r!a"!on 4?. Co53la!n" for Fore+lo )re of Mor"gage
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITOL RECION RE8IONA1 TRIA1 COURT BRANCH JJJJJ IUE0ON CITY META1INE CORP. Pla!n"!ff, &:er ) & ;OSE1ITO M. FI8UERES AND 9A1TAZAR R. DONAIRE, 9efendan" . 6JJJJJJJJJJJJJJJJJJJJJJ6 COMP1AINT P1AINTIFF, META1INE CORP., 1' +o)n el and "o "*! Honora1le Co)r", re 3e+"f)ll' allege #. Pla!n"!ff ! a +or3ora"!on d)l' organ!Fed and e6! "!ng )nder "*e la2 of "*e P*!l!33!ne , 2!"* 3r!n+!3al off!+e a" L ;4< T!n!o S"., Kala, I)eFon C!"'. 9efendan" ;o,e!$#o M. F$0*ere, "& 9 !# D r R. Do" $re are 1o"* of legal age and 2!"* re !den+e a" L 444 Ag)a S"., Polar, I)eFon C!"' and L4<$ Man"a S"., Bagoo, I)eFon C!"', re 3e+"!:el', 2*ere "*e' 5a' 1e er:ed 2!"* )55on and o"*er legal 3ro+e e . .. On Mar+* $%, .%%/, ;o,e!$#o M. F$0*ere, )1 +r!1ed "o 4,%%% *are of "o+( of 3la!n"!ff, 2!"* 3ar :al)e of #%%.%% 3er *are, and a++ord!ngl' , *e 2a ! )ed a +er"!f!+a"e of "o+( No. %/4>, 2*!+* )3on *! reB)e ", 2a !n 1lan(, *e e63la!n!ng "*a" a 1lan( +er"!f!+a"e 2o)ld 1e ea ' "o nego"!a"e and "ran fer. $. On or a1o)" A3r!l ., .%%/ a +er"a!n 9 !# D r R. Do" $re +alled on 3la!n"!ff +or3ora"e e+re"ar', 3re en"!ng and lea:!ng "o "*e +or3ora"e e+re"ar' S"o+( Cer"!f!+a"e No. %/4> !n 2*!+* *! na5e 2a alread' "*ere!n and 2*!+* *e +la!5ed 2a endor ed "o *!5 1' ;o,e!$#o M. F$0*ere, and a (!ng "*a" a!d +er"!f!+a"e of "o+( 1e +an+elled and a ne2 +er"!f!+a"e ! )ed *!5. B)" 1efore "*e +or3ora"e e+re"ar' +o)ld effe+" "*e "ran fer, )15!""ed an aff!da:!" +la!5!ng "*a" *! S"o+( Cer"!f!+a"e No. %/4> 2a lo " and a (!ng "*a" "*e a5e 1e +an+elled and a ne2 re3la+e5en" 1e ! )ed "o *!5. <. Confron"ed 2!"* "*e +onfl!+"!ng +la!5 of o2ner *!3 of a!d *are of "o+(, 3la!n"!ff *eld !n a1e'an+e a+"!on of "*e!r re 3e+"!:e +la!5 and de5anded of defendan" ;o,e!$#o M. F$0*ere, "& 9 !# D r R. Do" $re "o !n"er3lead and l!"!ga"e "*e!r re 3e+"!:e +la!5 1)" "*e' ref) ed and +on"!n)e "o o ref) e. SP. CIDIL CASE NO. %/&<<<
4. Pla!n"!ff 2a "*) +on "ra!ned "o f!le "*e !n "an" +o53la!n" !n !n"er3leader and "o !n+)r e63en e of l!"!ga"!on, !n+l)d!ng a""orne'K fee !n "*e a5o)n" of 4%%.%%, 2*!+* *o)ld 1e a e ed eB)all' 1e"2een "*e defendan" .
=HEREFORE, Pla!n"!ff 3ra' for E)dg5en", reB)!r!ng defendan" "o !n"er3lead and l!"!ga"e "*e!r re 3e+"!:el' +la!5 1e"2een "*e5 el:e . Pla!n"!ff f)r"*er 3ra' "*a" defendan" 1e ordered "o 3a' e63en e of l!ga"!on and a""orne'K fee !n "*e a5o)n" of 4%%,%%%.%% 3l) +o " and o"*er e63en e "o 1e a e ed aga!n " "*e5 eB)all'. M)n"!nl)3a C!"', No:e51er ?, .%%/
ATTY. LI0A C. MACU-A Co)n el for "*e 3la!n"!ff .nd Flr, MC Bldg., Ro"onda, I)eFon C!"' IBP L ######## Roll NO. ...... PTR L $$$$$$ I)eFon C!"'
Re3)1l!+ of "*e P*!l!33!ne COURT OF APPEA1S MANILA PEDRO OCAMPO, Pe"!"!oner, &:er ) & CA& C.R. SP. No.JJJJJJJJJJJ
RE8IONA1 TRIA1 COURT, 9RANCH 2< MANI1A, MARIO MA8SAYSAY, Re 3onden" . NJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6
PETITION FOR PROHI9ITION Pe"!"!oner, 1' +o)n el and "o "*! Honora1le Co)r", re 3e+"f)ll' allege , #. Pe"!"!oner ! of legal age and 2!"* re !den+e a" S!ngalong Baranga' ;/4 0one >4,Mala"e Man!la. Re 3onden" Reg!onal Tr!al, Bran+* <#, Man!la, ! a +o)r" +rea"ed 1' la2, 2*!+* ! )ed "*e B)e "!oned order G Anne6e A and B ), !n C!:!l Ca e No. %/&%4<$.#, Man!la, 2*ere !" 5a' 1e er:ed 2!"* )55on and o"*er legal 3ro+e e . Re 3onden" Mar!o Mag a' a' ! of legal age and 2!"* re !den+e a" Ceneral Mal:ar S"., Baranga' ;/4, 0one >4 Mala"e, Mala"e 2*ere *e 5a' 1e er:ed 2!"* )55on and o"*er legal 3ro+e e . He ! "*e 3la!n"!ff !n a!d C!:!l Ca e No. %/&%4<$.#. .. On -an)ar' #., .%%/ 3r!:a"e re 3onden" f!led a +o53la!n" for re+on:e'an+e and +an+ella"!on of +er"!f!+a"e of "!"le of a 3ar+el of land lo+a"ed !n For1e Par( , Ma(a"! C!"', alleg!ng a gro)nd "*erefore "*a" a!d 3ar+el of land *a 1een reg! "ered !n "*e na5e of 3e"!"!oner 5erel' on 1e*alf and !n "r) " for *! 1enef!". Co3' of a!d +o53la!n" ! a""a+*ed *ere"o a Anne6 C. $. On or a1o)" -an)ar' .4, .%%/, "*e re 3onden" "r!al +o)r" ! )ed "*e )55on and reB)!red 3e"!"!oner "o f!le *! an 2er "*ere"o. !n "ead of an 2er!ng "*e +o53la!n", 3e"!"!oner a defendan" f!led a 5o"!on "o d! 5! "*e +o53la!n" on "*e gro)nd "*a" "*e "r!al +o)r" *a no E)r! d!+"!on o:er "*e )1Ee+" 5a""er of "*e +a e on "*e gro)nd "*a" "*e 3ar+el of land ! lo+a"ed !n Ma(a"! +!"' and "*e Reg! "er of 9eed of Ma(a"!, 2*!+* ! )ed "*e +er"!f!+a"e +o:er!ng a!d land, 2a no" !53leaded a 3ar"' defendan". <. On Fe1r)ar' #?, .%%/, "*e "r!al +o)r" ! )ed an order den'!ng "*e 5o"!on "o d! 5! "*e reB)!r!ng 3e"!"!oner "o f!le *! an 2er. Cer"!f!ed "r)e +o3' of a!d order, 2*!+* 2a re+e!:ed on Fe1r)ar' .$, .%%/ ! a""a+*ed *ere"o a Anne6 A.
4. On Mar+* $, .%%/ or 2!"*!n "*e #4 da' 3er!od fro5 re+e!3" of a!d order Anne6 A, 3e"!"!oner f!led *! 5o"!on for re+on !dera"!on, +o3' of 2*!+* ! a""a+*ed *ere2!"* a Anne6 9. ;. On A3r!l #, .%%/ "*e "r!al +o)r" ! )ed an order, +o3' of 2*!+* 2a re+e!:ed on A3r!l >, .%%/ den'!ng "*e 5o"!on for re+on !dera"!on, Cer"!f!ed "r)e +o3' of a!d order ! a""a+*ed *ere"o a Anne6 B. >. T*e a!d C!:!l Ca e No. %/&%4<$.# GAnne6 C) for re+on:e'an+e and +an+ella"!on of TCT ! o)" !de "*e E)r! d!+"!on of "*e re 3onden" "r!al +o)r" for "*e rea on "*a" "*e 3ar+el of land )1Ee+" 5a""er "*ereof ! lo+a"ed !n Ma(a"! C!"' and "*e Reg! "er of 9eed of Ma(a"! C!"' *a no" 1een !53leaded a 3ar"' re 3onden", and "*e B)e "!oned order Anne6e A and B are n)ll and :o!d for *a:!ng 1een ! )ed 1' "*e "r!al +o)r" 2!"*o)" E)r! d!+"!on. ?. S!n+e re 3onden" are 3ro+eed!ng 2!"* C!:!l Ca e NO. %/&%4<$.# no"2!"* "and!ng !" la+( of E)r! d!+"!on, "*ere ! need for ! )an+e of a 2r!" of 3rel!5!nar' !nE)n+"!on, !n +onne+"!on 2!"* 2*!+* 3e"!"!oner a:er "*a" *e ! en"!"led "o "*e rel!ef de5and, 3ar" of 2*!+* +on ! " of re "ra!n!ng "*e re 3onden" fro5 +on"!n)!ng 2!"* "*e 3ro+eed!ng !n C!:!l Ca e NO.%/&%4<$.#, "*a" "*e +o55! !on or +on"!n)an+e of 2*!+* d)r!ng "*e 3enden+' of "*e l!"!ga"!on 2o)ld 2or( !nE) "!+e "o 3e"!"!oner, and "*e 3e"!"!oner ! 2!ll!ng and read' "o 3o " a 1ond "o re 3onden" "o "*e effe+" "*a" 3e"!"!oner 2!ll 3a' all da5age 2*!+* re 3onden" 2!ll )ffer 1' rea on of "*e 3rel!5!nar' !nE)n+"!on !f "*e Honora1le Co)r" *o)ld f!nall' de+!de "*a" 3e"!"!oner 2a no" en"!"led "*ere"o. =HEREFORE, "*e 3e"!"!oner 3ra' for E)dg5en", #. U3on "*e f!l!ng of "*! 3e"!"!on and af"er d)e *ear!ng, a 2r!" of 3rel!5!nar' !nE)n+"!on 1e ! )ed re "ra!n!ng "*e "r!al +o)r" fro5 f)r"*er 3ro+eed!ng !n C!:!l Ca e No. %/&%4<$.#, )3on )+* 1ond a "*! Honora1le Co)r" 5a' f!6, "o "*e effe+" "*a" 3e"!"!oner 2!ll 3a' all da5age 2*!+* re 3onden" 2!ll )ffer 1' rea on of "*e 3rel!5!nar' !nE)n+"!on !f "*e Honora1le Co)r" *o)ld f!nall' de+!de "*a" 3e"!"!oner 2a no" en"!"led "*ere"o. .. T*e 3e"!"!on 1e g!:en d)e +o)r e. $. Af"er 3ro+eed!ng , n)ll!f'!ng "*e "r!al +o)r" B)e "!oned order Anne6e A and B and +o55and!ng re 3onden" "r!al +o)r" "o de ! " fro5 f)r"*er 3ro+eed!ng !n C!:!l Ca e No. %/&%4<$.#. C!"' of Man!la, No:e51er .4, .%%/. ;OSE MANUE1 A""orne' for 9efendan" CRUZ J ASSOCIATES .nd Floor, RCBC PlaFa, A'ala A:en)e, Ma(a"! C!"' Roll NO. #.$<4; P.T.R. No. #.$<4;>A Man!la A -an)ar' #%, .%%? IBP NO. #.$<4; A Man!la A -an)ar' .%, .%%? MCLE Co53l!an+e No. #.$<4;
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT MUNTINLUPA CITY MARIA 9IANA C. ABELON Pe"!"!oner, &:er ) & EMERITUS FLORES Re 3onden". NJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 PETITION FOR :UO AARRANTO PETITIONER, 1' +o)n el and "o "*! Honora1le Co)r", re 3e+"f)ll' allege , #. Pe"!"!oner ! of legal age and 2!"* re !den+e a" >? Ba"anga S"., A'ala Ala1ang D!llage, M)n"!nl)3a, 2*!le re 3onden" ! al o of legal age and 2!"* re !den+e a" ? Tag1!laran "., Ala1ang H!ll M)n"!nl)3a 2*ere *e 5a' 1e er:ed )55on and o"*er legal 3ro+e e . .. Pe"!"!oner *a 1een 3er5anen"l' a33o!n"ed a +*!ef of "*e +olle+"!on de3ar"5en" of "*e B)rea) of In"ernal Re:en)e, a" "*e *ead off!+e !n I)eFon C!"' a *o2n 1' *! a33o!n"5en" 3a3er, +o3' of 2*!+* ! a""a+*ed a Anne6 A. $. Pe"!"!oner ! +o:ered 1' "*e C!:!l Ser:!+e and enEo' e+)r!"' of "en)re, 3)r )an" "o "*e +on "!")"!on and C!:!l Ser:!+e La2 , and *e +anno" 1e re5o:ed 2!"*o)" :al!d +a) e and onl' af"er d)e 3ro+e of la2. <. On Ma' ./, .%%/, 3e"!"!oner 2en" on off!+!al lea:e a *e *ad 1e en" "o "*e Un!"ed S"a"e for ")d' of 3er!od of "*ree 5on"* . =*en 3e"!"!oner re")rned fro5 *! off!+!al lea:e, *e fo)nd o)" "*a" *! 3o !"!on a +*!ef of "*e +olle+"!on de3ar"5en" 2a o++)3!ed 1' "*e re 3onden", 2*o +la!5ed "*a" *e *ad 1een a33o!n"ed "*ere!n 1' "*e Co55! !oner of In"ernal Re:en)e, and *e ref) ed "o :a+a"e a!d 3o !"!on "o g!:e 2a' "o 3e"!"!oner a )53"!on of "*e d)"!e "*ereof. 4. Pe"!"!oner de5anded of re 3onden" "o :a+a"e "*e 3o !"!on, a *e *a 1een legall' o++)3'!ng "*e a5e and *a no" 1een re5o:ed "*ere fro5 for +a) e. And af"er d)e 3ro+e of la2, 1)" "*e re 3onden" ref) ed and +on"!n)e "o ref) e "o do o, +on "ra!n!ng "*e 3e"!"!oner "o f!le "*e !n "an" 3e"!"!on for B)o 2arran"o. ;. Re 3onden" ! a ) )r3er of "*e off!+e, a 3e"!"!oner *a no" 1een legall' re5o:ed "*ere fro5 for +a) e and af"er d)e 3ro+e a 3ro:!ded 1' la2, "*e 3o !"!on *a no" 1een :a+an" "o 2*!+* re 3onden" +an 1e :al!dl' a33o!n"ed, and "*) re 3onden" ref) al "o :a+a"e "*e 3o !"!on ! )nla2f)l.
>. =*en +onfron"ed a1o)" "*e 5a""er, "*e +o55! !oner of !n"ernal re:en)e ad:! ed "*e 3e"!"!oner "o f!le a B)o 2arran"o +a e 2*!+* *e ! f!ll!ng 2!"*!n one 'ear fro5 "*e da"e re 3onden" 2a !llegall' a33o!n"ed "o "*e 3o !"!on. ?. A a +on eB)en+e of re 3onden" )nla2f)l ) )r3a"!on of "*e 3o !"!on and )nla2f)l *old!ng and e6er+! !ng "*e 3o !"!on, re+e!:!ng "*e alar!e and 5one"ar' 1enef!" ar! !ng "*ere fro5, 3e"!"!oner )ffered fro5 da5age !n "*e 5on"*l' of P*3 .4,%%% fro5 a""orne'K fee and e63en e of l!"!ga"!on !n "*e a5o)n" of P*3 4%%,%%% 2*!+* *o)ld 1e a e ed aga!n " "*e re 3onden". =HEREFORE, 3e"!"!oner 3ra' for E)dg5en", #. O)" "and!ng re 3onden" fro5 "*e 3o !"!on of +*!ef of "*e +olle+"!on de3ar"5en" of "*e BIR and al"oge"*er e6+l)de *!5 "*erefro5@ .. AdE)dg!ng re 3onden" l!a1le for da5age !n "*e a5o)n" of P*3 .4,%%% a 5on"* fro5 "*e "!5e *e re")rned fro5 off!+!al lea:e, "ar"!ng ,Ma' ./, .%%/ a 2ell a a""orne'K fee and e63en e of l!"!ga"!on !n "*e a5o)n" of P*3 4%%,%%% 2*!+* *o)ld all 1e a e ed aga!n " re 3onden". M)n"!nl)3a, No:e51er .<, .%%/. ATTY. LA9Y 9IANNE MANALOTO Co)n el for "*e Pla!n"!ff
7ERIFICATION AND CERTIFICATION A8AINST FORUM SHOPPIN8 I, MARIA 9IANA T. ABELON, of legal age and 2!"* re !den+e a" >? Ba"anga S"., A'ala Ala1ang D!llage, M)n"!nl)3a af"er *a:!ng 1een d)l' 2orn de3o e and a', #. T*a" I a5 3la!n"!ff !n "*! 3e"!"!on@ .. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e a!d +o53la!n". $. T*a" I *a:e read "*e allega"!on "*ere!n +on"a!ned and "*a" "*e a5e are "r)e and +orre+" of 5' 3er onal (no2ledge or 1a ed on a)"*en"!+ re+ord , <. T*a" I *a:e no" "*ere"ofore +o55ended an' a+"!on or f!led an' +la!5 !n:ol:!ng "*e a5e ! )e !n +o)r", "r!1)nal or B)a !&E)d!+!al agen+' and "o, "*e 1e " of 5' (no2ledge, no )+* o"*er +la!5 3end!ng "*ere!n, and !f I *o)ld "*erefore learn "*a" "*e a5e a+"!on or !5!lar a+"!on or +la!5 *a 1een f!led 3end!ng, I *all re3or" "*e fa+" 2!"*!n f!:e G4) da' "*erefro5 "o "*e +o)r" 2*ere!n "*e afore a!d +o53la!n" or !n!"!a"or' 3lead!ng *a 1een f!led. =!"ne 5' *and and eal. MARIA 9IANA T. ABELON Aff!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e on No:e51er $%, .%%/ aff!an" e6*!1!"!ng 5e Co55)n!"' Ta6 Cer"!f!+a"e N)51er /?$<;?4 ! )ed !n M)n"!nl)3a on -an)ar' >, .%%/. =!"ne 5' *and and eal. ANNA CAIL P. PERALTA No"ar' P)1l!+ 9o+ No. Page No. Boo( No. Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES MUNICIPAL COURT OF NACA CITY CAMARINES SUR P!lar B. P!la3!l Pla!n"!ff, &:er ) & L!"o A"!enFa 9efendan". 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 COMP1AINT PLAINTIFF, 1' )nder !gned +o)n el and "o "*! Honora1le Co)r" allege @ Pla!n"!ff ! of legal age, F!l!3!no 2!"* re !den+e of 0one 4, Malen!Fa Co53o)nd, San Fel!3e, Naga C!"', 2*!le defendan" ! al o legal age, F!l!3!no and 2!"* re !den+e a" ;> San"a Mon!+a D!llage, Mag a' a' A:en)e, Naga C!"', 2*ere *e 5a' 1e er:ed 2!"* )55on and o"*er legal 3ro+e e . Pla!n"!ff ! "*e o2ner of a 3ar+el of land !")a"ed !n /% Penafran+!a A:en)e, Naga C!"', +o:ered 1' TCT No.<4$/$>> of "*e reg! "er of 9eed for Naga C!"', 2*!+* ! 5ore 3ar"!+)larl' de +r!1ed a follo2 , G"e+*n!+al de +r!3"!on of "*e land) =*!le 3la!n"!ff 2a !n "*e off!+e of "*e +!"' a e or of Naga C!"', +*e+(!ng "*e "a6 de+lara"!on of *! 3ro3er"' +o:ered 1' TCT No.<4$/$>>, *e d! +o:ered "*a" ano"*er 3er on. T*en defendan" !n "*e !n "an" +a e, *a ano"*er "!"le, na5el' TCT No. /><4<$< +o:er!ng "*e a5e 3ar+el of land de +r!1ed a1o:e, 2*!+* 2a )1 eB)en"l' ! )ed 1' "*e 3la!n"!ff. Unle defendan"K e+ond TCT No. /><4<$< ! +an+elled and de+lared n)ll and :o!d, a +lo)d of do)1" 2!ll +on"!n)e "o e6! " o:er 3la!n"!ffK "!"le, "*ere1' 2arran"!ng an a+"!on for B)!e"!ng of "!"le. =HEREFORE, 3la!n"!ff 3ra' "*a" defendan"K TCT No. /><4<$< o:er "*e a5e 3ar+el of land a "*a" of 3la!n"!ff 1e +an+elled and de+lared n)ll and :o!d, and for )+* o"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . Naga C!"', Ca5ar!ne S)r. No:e51er .<, .%%/.
-OAN CRACE S. CUI9O Co)n el for "*e Pla!n"!ff
DERIFICATION AN9 CERTIFICATION ACAINST FORUM SHOPPINC I, P!a B. P!la3!l of legal age and 2!"* re !den+e 0one 4, Malen!Fa Co53o)nd, San Fel!3e, Naga C!"' af"er *a:!ng 1een d)l' 2orn de3o e and a'@ T*a" I a5 "*e Pla!n"!ff for "*e a1o:e "!"led +a e@ T*a" I *a:e +a) ed "*e 3re3ara"!on 1' 5' +o)n el of a!d +o53la!n", T*a" I *a:e read "*e allega"!on "*ere!n +on"a!ned and "*a" "*e a5e are "r)e and +orre+" of 5' 3er onal (no2ledge or 1a ed on a)"*en"!+ re+ord . =!"ne 5' *and and eal on "*! ./"* da' of No:e51er .%%/. PIA B. PILAPIL Aff!an" SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on ./ "* da' of No:e51er .%%/ aff!an" e6*!1!"!ng 5e Co55)n!"' Ta6 Cer"!f!+a"e N)51er ?4<?4>> ! )ed !n Naga C!"', Ca5ar!ne S)r on -an)ar' .?,.%%/. =!"ne 5' *and and eal. ANNA MARCARITA PERALTA No"ar' P)1l!+ 9o+. No. Page No. Boo( No. Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ICIAL RECION RECIONAL TRIAL COURT CUACUA PAMPANCA In "*e 5a""er of 3e"!"!on for "*e 9e+lara"or' rel!ef regard!ng T*e Dal!d!"' of M)n!+!3al Ord!nan+e of C)ag)a MR. -OSE SUMAULOC Pe"!"!oner, &:er ) & HON. RICAR9 SINCSON IN HIS CAPACITY AS MAYOR, HON. TON CUTIERRE0 AN9 THE SANCUNIANC PAMBAYAN NC CUACUA, 9efendan" 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 PETITION Pla!n"!ff, 1' +o)n el "o "*! Honora1le Co)r" 5o " re 3e+"f)ll' "a"e, T*a" Pe"!"!oner ! a F!l!3!no of legal age, a re !den" of No. <.% San Bar"olo5e S"ree", San M!g)el, C)ag)a, Pa53anga, Pla!n"!ff 5a' 1e er:ed order , no"!+e and 3ro+e e "*ro)g* )nder !gned +o)n el@ T*a" 9efendan" are "*e off!+!al of "*e M)n!+!3al!"' of C)ag)a 2!"* off!+e a" "*e e+ond floor, M)n!+!3al Hall, PlaFa B)rgo , C)ag)a, Pa53anga, 2*ere "*e' 5a' 1e er:ed 2!"* )55on and o"*er 3ro+e e 1' "*! Honora1le Co)r"@ T*a" on No:e51er #>, .%%/, "*e re 3onden" M)n!+!3al Co)n+!l of C)ag)a 3ro5)lga"ed "*e Ord!nan+e No. .< er!e of .%%/ 2*!+* !n 3ar" read , 3a ed and C!:!l Ca e No. 44>4$ For 9e+lara"or' Rel!ef
SECTION # "*a" "*e follo2!ng 3eed l!5!" for :e*!+)lar "raff!+ along "*e Na"!onal H!g*2a' and "*e Pro:!n+!al Road 2!"*!n "*e "err!"or!al l!5!" of Urdane"a *all 1e a follo2 , T*r) +ro2ded "ree" a33roa+*!ng !n"er e+"!on a" 1l!nd +orner , 3a !ng +*ool Fone or "*!+(l' 3o3)la"ed area , d)l' 5ar(ed 2!"* !gn 3o " "*e 5a6!5)5 3eed l!5!" allo2a1le *all 1e .% (3*.
SECTION . "*a" an' 3er on or 3er on +a)g*" dr!:!ng an' 5o"or :e*!+le :!ola"!ng "*e 3ro:! !on of "*! ord!nan+e *all 1e f!ned P#%.%% for "*e f!r " offen e@ P.%.%% for "*e e+ond offen e@ andP$%.%% for "*e "*!rd and )++eed!ng offen e , "*e M)n!+!3al -)dge *all re+o55ended "*e +an+ella"!on of "*e l!+en e of "*e offender "o "*e Mo"or De*!+le Off!+e GMDO)@ or fa!l)re "o 3a' "*e f!ne !53o ed, *e *all )ffer a )1 !d!ar' !53r! on5en" !n a++ordan+e 2!"* la2. T*a" "*e a!d ord!nan+e 2a a33ro:ed 1' "*e defendan" 5)n!+!3al 5a'or of "*e M)n!+!3al!"' of C)ag)a@ T*a" on No:e51er $%, .%%/ 3e"!"!oner 2a dr!:!ng *! +ar 2!"*!n C)ag)a 2*en a 5e51er of C)ag)a M)n!+!3al Pol!+e a (ed *!5 "o "o3. He 2a "old )3on "o33!ng "*a" *e *ad :!ola"ed M)n!+!3al Ord!nan+e .< .%%/ for o:er"a(!ng a "r)+(. T*e 3ol!+e5an "*en a (ed for 3la!n"!ffK l!+en e 2*!+* *e )rrendered, and a "e53orar' o3era"or 3er5!" 2a ! )ed "o *!5. T*! !n+!den" "oo( 3la+e a1o)" .%% 5e"er a2a' fro5 a +*ool 1)!ld!ng, San M!g)el, C)ag)a@ T*a" +r!5!nal +o53la!n" 2a f!led !n "*e M)n!+!3al Co)r" of C)ag)a aga!n " 3e"!"!oner for :!ola"!on of Ord!nan+e .< GS..%%/). T*a" d)e "o "*e !n "!")"!on of "*e +r!5!nal +a e, 3e"!"!oner *ere1' !n!"!a"e an a+"!on for "*e ann)l5en" of a!d ord!nan+e 2!"* 3ra'er for "*e ! )an+e of 3rel!5!nar' !nE)n+"!on for "*e 3)r3o e of re "ra!n!ng defendan" M)n!+!3al!"' of C)ag)a fro5 enfor+!ng "*e ord!nan+e for "*e follo2!ng rea on , Ord!nan+e ! no" +lear and def!n!"e !n !" "er5 =*en "*e M)n!+!3al Co)n+!l of C)ag)a ) ed "*e 3*ra e 7:e*!+)lar "raff!+8 GSe+"!on #, ord!nan+e ) !" d!d no" d! "!ng)! * 1e"2een 3a enger +ar and 5o"or :e*!+le and 5o"or "r)+( and 1) e . Con !der!ng "*a" "*! ! a reg)la"or' ord!nan+e, !" +learne , def!n!"ene and +er"a!n"' are all "*e 5ore !53or"an" o "*a" an a:erage 5an *o)ld 1e a1le 2!"* d)e +are, af"er read!ng !", "o )nder "and and a +er"a!n 2*e"*er *e 2!ll !n+)r a 3enal"' for 3ar"!+)lar a+" or +o)r e of +ond)+". E63re re3eal@ "e " of :al!d!"'
T*e general r)le ! "*a" a la"er la2 3re:a!l o:er an earl!er la2. Con"en"!on "*a" a la"er ena+"5en" of "*e la2 rela"!ng "o "*e a5e )1Ee+" 5a""er a "*a" of an earl!er "a")e ! no" )ff!+!en" "o +a) e an !53l!ed re3eal of "*e or!g!nal la2 ! erroneo) . In "*e+a e a" 1ar, ord!nan+e :al!d!"' *o)ld 1e de"er5!ned :! &U&:! RA <#$; "*e 5o"*er "a")"e Gno" A+" $//.) 2*!+* 2a !n for+e a" "*e "!5e +r!5!nal +a e 2a 1ro)g*" aga!n " "*e 3e"!"!oner. ReB)! !"e of a :al!d ord!nan+e
An e en"!al reB)! !"e for a :al!d ord!nan+e ! a5ong o"*er , "*a" !" 5) " no" +on"ra:ene "*e "a")"e, for !" ! f)nda5en"al 3r!n+!3le "*a" 5)n!+!3al ord!nan+e are !nfer!or !n "a") and )1ord!na"e "o "*e la2 of "*e "a"e. Follo2!ng "*! general r)le, 2*ene:er "*ere ! a +onfl!+" 1e"2een an ord!nan+e and a "a")"e, "*e ord!nan+e 5) " g!:e 2a'.
Ord!nan+e +on"rar' "o 5o"*er "a")"e G RA <#$;) T*e M)n!+!3al Co)n+!l of C)ag)a d!d no" 5a(e an' +la !f!+a"!on of !" "*oro)g*fare , +on"rar' "o "*e e63l!+!" reB)!re5en" la!d do2n 1' Se+"!on $? RA <#$;. T*e ord!nan+e refer "o onl' one of "*e fo)r +la !f!+a"!on 5en"!oned !n 3aragra3* G1), Se+"!on $4. T*e +la !f!+a"!on 2*!+* 5) " 1e 1a ed on Se+"!on $4 are ne+e ar' !n :!e2 of e+"!on $; 2*!+* "a"e "*a" no 3ro:!n+!al, +!"' or 5)n!+!3al a)"*or!"' *all ena+" or enfor+e an' ord!nan+e or re ol)"!on 3e+!f'!ng 5a6!5)5 allo2a1le 3eed o"*er "*an "*o e 3ro:!ded !n "*! a+". 9elega"!on of 3o2er A lo+al leg! la"!:e 1od' !n"end!ng "o +on"rol "raff!+ !n 3)1l!+ *!g*2a' ! )33o ed "o +la !f', f!r " and "*en 5ar( "*e5 2!"* 3ro3er !gn , all "o 1e a33ro:ed 1' "*e Land Tran 3or"a"!on Co55! !oner. S"a")"e 2*!+* +onfer )3on a 3)1l!+ 1od' or off!+er 3o2er "o 3erfor5 a+" 2*!+* +on+ern "*e 3)1l!+ !n"ere " or r!g*" of !nd!:!d)al are generall' regarded a 5anda"or' al"*o)g* "*e lang)age ! 3er5! !:e onl' !n+e "*e' are +on "r)+"ed a !53o !ng d)"!e ra"*er "*an +onferr!ng 3r!:!lege . Ord!nan+e ! !n:al!d a "*ere ! no *o2!ng "*a" "*e 5ar(!ng of "*e "ree" and area fall!ng )nder e+"!on #,3ar. Ga), ord!nan+e No. .< Ser!e of .%%/, 2a done 2!"* "*e a33ro:al of "*e Land Tran 3or"a"!on Co55! !oner. =HEREFORE, 3e"!"!oner 3ra' for E)dg5en" de+lar!ng "*a" "*e a1o:e 5en"!oned ord!nan+e a :!ola"ed of "*e +on "!")"!on and ! "*erefore !n:al!d. S)+* o"*er rel!ef and re5ed!e a 5a' 1e dee5ed E) " and eB)!"a1le )nder "*e 3re5! e are l!(e2! e 3ra'ed for. C)ag)a Pa53anga, No:e51er .>, .%%/. CON0ALES LA= FIRM Co)n el for "*e 3e"!"!oner C!"' of San Fernando, Pa53anga B' 9ENTER CON0ALES IBP No. />>4%&$$ PTR No. $$?;4$ Roll No. 4/$?< CERTIFICATION ACAINST FORUM SHOPPINC I -o e S)5a)log, do *ere1' +er"!f' "*a" I a5 "*e 3e"!"!oner of "*e a1o:e en"!"led +a e@ "*a" I *a:e no" f!led an' o"*er +a e !n an' o"*er +o)r" or ad5!n! "ra"!:e "r!1)nal !n:ol:!ng "*e a5e +a) e of a+"!on@ "*a" I a5 no" a2are of an' 3end!ng +a e !n:ol:!ng "*e a5e +a) e@ and "*a" *o)ld I *ereaf"er a+B)!re (no2ledge of )+* o"*er a+"!on, I 2!ll no"!f' "*! Honora1le Co)r" "*ereof 2!"*!n f!:e G4) da' fro5 a+B)!r!ng )+* (no2ledge. C)ag)a Pa53anga No:e51er .>, .%%/
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .>"* of No:e51er .%%/, 1' "*e aff!an" 2*o ! 3er onall' (no2n "o 5e G or 2*o5 I *a:e !den"!f!ed "*ro)g* +o53e"en" e:!den+e of !den"!"') and 2*o e6*!1!"ed *! A *er Co55)n!"' Ta6 Cer"!f!+a"e No. <<.%;4?$ ! )ed a" C)ag)a Pa53anga on -an)ar' #;, .%%/. CON0ALES LA= FIRM Co)n el for "*e 3e"!"!oner C!"' of San Fernando, Pa53anga B' 9ENTER CON0ALES IBP No. />>4%&$$ PTR No. $$?;4$ Roll No. 4/$?<
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT MANILA In "*e 5a""er of 3e"!"!oner for "*e I )an+e of "*e 2r!" of 5anda5) MR. -OSE FULCERAS Pe"!"!oner, &:er ) & MR. ROMY CORPUS, Ele+"!on Off!+er 9efendan" NJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 PETITION Pe"!"!oner, 1' "*e )nder !gned +o)n el and )n"o "*! Honora1le Co)r", *ere1' re 3e+"f)ll' a:er "*a", T*e 3e"!"!oner ! of legal age, F!l!3!no +!"!Fen, 2!"* 3o "al addre a" #.$ San -)an, Man!la@ C!:!l Ca e No. 44$>> For Manda5)
T*e defendan" ! "*e Ele+"!on Off!+er of "*e C!"' of Man!la 2!"* off!+e a" e+ond floor, Co55! !on on Ele+"!on, In"ra5)ro , Man!la 2*ere *e 5a' 1e er:ed 2!"* )55on and o"*er 3ro+e e 1' "*e Honora1le Co)r"@ T*a" "*e 3la!n"!ff, on No:e51er .4, .%%/ f!led *! +er"!f!+a"e of +and!da+' "o r)n a +!"' +o)n+!lor 1efore "*e off!+e of "*e a!d ele+"!on off!+er@ T*a" "*e defendan" ref) ed "o a++e3" "*e a!d +er"!f!+a"e of +and!da+' on 5ere gro)nd "*a" *e alleged "*a" "*e 3e"!"!oner ! a +!"!Fen of "*e Un!"ed S"a"e of A5er!+a, *en+e no" B)al!f!ed "o ee( 3)1l!+ off!+e "*ro)g* ele+"!on@ T*a" a!d allega"!on ! 1a ele !n a 5)+* a "*e 3e"!"!oner ! a na")ral 1orn +!"!Fen and *a ne:er a+B)!red fore!gn +!"!Fen *!3 and "*a" "*e defendan" ele+"!on off!+er ! 5! !nfor5ed 1' "*e o"*er +and!da"e 2*o al o a" "*a" "!5e f!led *! +er"!f!+a"e of +and!da+'@
=HEREFORE, 3re5! e +on !dered, !" ! re 3e+"f)ll' a:erred "*a" a 2r!" of 5anda5) 1e ! )ed, +o53ell!ng "*e defendan" ele+"!on off!+er "o 3erfor5 *! 5!n! "er!al d)"' of a++e3"!ng "*e +er"!f!+a"e of +and!da+' f!led 1' "*e 3la!n"!ff. O"*er rel!ef a 5a' 1e E) " and eB)!"a1le are l!(e2! e 3ra'ed. Man!la, No:e51er .?, .%%/ AMBAY LA= FIRM Co)n el for "*e 3e"!"!oner C!"' of Man!la B' FRIT0IE -ANE COBAR9O IBP No. /$$%>4%&$$ PTR No. $;?;4$ Roll No. >/;4$ CERTIFICATION ACAINST FORUM SHOPPINC I -o e F)lgera , do *ere1' +er"!f' "*a" I a5 "*e 3e"!"!oner of "*e a1o:e en"!"led +a e@ "*a" I *a:e no" f!led an' o"*er +a e !n an' o"*er +o)r" or ad5!n! "ra"!:e "r!1)nal !n:ol:!ng "*e a5e +a) e of a+"!on@ "*a" I a5 no" a2are of an' 3end!ng +a e !n:ol:!ng "*e a5e +a) e@ and "*a" *o)ld I *ereaf"er a+B)!re (no2ledge of )+* o"*er a+"!on, I 2!ll no"!f' "*! Honora1le Co)r" "*ereof 2!"*!n f!:e G4) da' fro5 a+B)!r!ng )+* (no2ledge. C)ag)a Pa53anga No:e51er .>, .%%/ SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .? "* da' of No:e51er,.%%/ 1' "*e aff!an" 2*o ! 3er onall' (no2n "o 5e Gor 2*o5 I *a:e !den"!f!ed "*ro)g* +o53e"en" e:!den+e of !den"!"') and 2*o ! e6*!1!"ed *! A*er Co55)n!"' "a6 Cer"!f!+a"e No. $$4.;>> ! )ed a" C!"' of Man!la on -)ne ;, .%%/.
SAMBAY LA= FIRM Co)n el for "*e 3e"!"!oner C!"' of Man!la B' FRIT0IE -ANE COBAR9O IBP No. /$$%>4%&$$ PTR No. $;?;4$ Roll No. >/;4$
Re3)1l!+ of "*e P*!l!33!ne METROPOLITAN TRIAL COURT OF MANILA Bran+* ? <#, I)eFon C!"' -ANE D. ABATA Here!n re3re en"ed 1' MARIA M. REYES Pla!n"!ff, CIDIL CASE NO.#/%.. FOR E-ECTMENT &&&:er ) &&& 9INA RADELO, 9efendan" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 COMPLAINT PLAINTIFF, "*ro)g* )nder !gned +o)n el, )n"o "*! Honora1le Co)r" 5o " re 3e+"fl' allege , T*a" 3la!n"!ff, *ere!n re3re en"ed 1' *er a""orne'&!n&fa+", MARIA M. REYES, of legal age, F!l!3!no, 5arr!ed and a re !den" of Bl >#, Lo" ?;, Lagro, I)eFon C!"', 2*ere *e 5a' 1e er:ed a )55on and o"*er +o)r" 3ro+e e , +o3' of *! 3e+!al 3o2er of A""orne' ! al o *ere"o a""a+*ed a Anne6 7A8@ T*a" "*e defendan" ! of legal age, F!l!3!no, 5arr!ed and a re !den" of E:en!ng S"ar 9r!:e E6"en !on, S!"!o Ma1!log, Baranga' C)l!a", Tandang Sora, I)eFon C!"', 2*ere *e 5a' 1e er:ed 2!"* E)d!+!al 3ro+e e @ T*a" *e ! "*e "r)e, la2f)l and reg! "ered a1 ol)"e o2ner of "*a" 3ar+el of land G Lo" ;4?&B of "*e S)1d. Plan Fl &$#%#&9 of I)eFon C!"', +o3' of 2*!+* ! *ere"o a""a+*ed a Anne6 7B8@ T*a" "*e 3la!n"!ff *a de+lared "*a" "*e a!d 3ro3er"' )nder Ta6 9e+ No.B&%><&%;<$#, +o3' of 2*!+* ! *ere"o a""a+*ed a Anne6 7C8@ T*a" "*e 3la!n"!ff *a 1een rel!g!o) l' 3a'!ng "*e real e "a"e "a6 d)e "*ereon "*e la"e " Ta6 Re+e!3" for #//> ! *ere"o a""a+*ed a Anne6 798@ T*a" af"er "*e relo+a"!on )r:e' of "*e 3ro3er"' +ond)+"ed 1' Ceode"!+ Engr .A)g) "o 9. Tan o5e"!5e !n Se3"e51er #//>,or "*erea1o)" !" 2a fo)nd o)" 1' "*e defendan" and *! fa5!l' *a:e 3)" )3 a d2ell!ng )n!" on "*e 3or"!on of "*e afore a!d 3ro3er"' 2!"*o)" "*e (no2ledge and +on en" of "*e 3la!n"!ff and !" ee5 "*a" "*e defendan" *a 1een o++)3'!ng "*e 3re5! e a *o2n 1' "*e !53ro:e5en" !n"rod)+ed "*ere!n, for B)!"e a long, long "!5e alread'@ T*a" de5and "o :a+a"e and 3a' a 5on"*l' ren"al *a:e 1een 5ade )3on "*e defendan" "o 3a' a 5!n!5)5 of P #%%.%% B. 5., 1)" defendan" fa!led and ref) e "o :a+a"e and "o 3a' ren"al , for 2*!+* rea on , 3la!n"!ff ! +on "ra!n" "o 1r!ng "*! a+"!on aga!n " "*e defendan" and "o re"a!n "*e er:!+e of +o)n el "*erefore and !n+)rred a +on !dera1le a5o)n" of 5one' for a""orne'K fee and o"*er l!"!ga"!on e63en e , a 5a'1e 3ro:ed !n "*e +o)r e of "*e
3ro+eed!ng !n "*! +a e, +o3' of 2*!+* ! *ere"o a""a+*ed a Anne6e 7E8 S 7E#8, re 3e+"!:el'.
=HEREFORE, !" ! re 3e+"f)ll' 3ra'ed of "*! Honora1le Co)r" "o render E)dg5en" !n fa:or of "*e 3la!n"!ff and aga!n " "*e defendan" and an'one +la!5!ng r!g*" )nder *!5, "o :a+a"e "*e 3re5! e and "o re5o:e and de5ol! * *! d2ell!ng "r)+")re fro5 a!d 3ar+el of land a *ere!na1o:e de +r!1ed and e51ra+ed !n TCT RT ###<#G$>#?>>) of "*e Reg! "r' of 9eed of I)eFon C!"' free fro5 an' l!en and en+)51ran+e 2*a" oe:er, and@ To 3a' a 5on"*l' ren"al of 5!n!5)5 of P #%%.%% 3er B.5. of "*e area 1e!ng o++)3!ed 1' *!5 1eg!nn!ng Se3"e51er >, #//> and "*ereaf"er, )n"!l *e and all "*o e +la!5!ng r!g*" )nder *!5 and a+")all' :a+a"e "*e 3re5! e and 3ea+ef)ll' )rrender 3o e !on "*ereof "o "*e 3la!n"!ff or "o *er a)"*or!Fed re3re en"a"!:e @ To re5o:e and de5ol! * "*e d2ell!ng )n!" or "r)+")re *e ere+"ed "*ere!n a" *! o2n e63en e, o"*er2! e "*e re5o:al and de5ol!"!on "*ereof *all 1e +*arged aga!n " "*e defendan"@ and To 3a' a""orne'K fee and o"*er l!"!ga"!on e63en e !n+)rred !n +onne+"!on "*ere2!"*. Pla!n"!ff l!(e2! e 3ra' for )+* o"*er rel!ef a "*! Honora1le Co)r" 5a' dee5 E) " and eB)!"a1le )nder "*e 3re5! e . I)eFon C!"', Me"ro Man!la, No:e51er .%, #//>. MEN9O0A S ASSOCIATES Co)n el for Pla!n"!ff ?# Road #, Pag&a a I)eFon C!"' B', -OSELITO M. MEN9O0A IBP OR No. 44$>$;. ##&#$&/> for CY #//? PTRC&IC ?<<;.#%, #&?&/>
DERIFICATION AN9 CERTIFICATION
I, Mar!a M. Re'e of legal age, F!l!3!no and 2!"* addre a" Bl( >#, Lo" ?; Lagro, I)eFon C!"', P*!l!33!ne af"er 1e!ng 2orn !n a++ordan+e 2!"* la2, *ere1' de3o e and a', #. T*a" I a5 "*e a""orne'&!n&fa+" of 3la!n"!ff -ane D. A1a"a and d)l' a)"*or!Fed "o 1r!ng a+"!on !n "*e a1o:e&en"!"led +a e@ .. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e forego!ng +o53la!n"@ I *a:e read "*e allega"!on "*ere!n and +er"!f' "*a" "*e a5e are "r)e and +orre+" of 5' o2n 3er onal (no2ledge@
$. T*a" I +er"!f' "*a" 3la!n"!ff *a:e no" +o55en+ed an' a+"!on !n:ol:!ng "*e a5e ! )e , 1efore "*e S)3re5e Co)r", Co)r" of A33eal , "*e d!fferen" d!:! !on "*ereof, or !n an' o"*er +o)r", "r!1)nal or agen+'. To "*e 1e " of 5' (no2ledge, no )+* o"*er a+"!on or 3ro+eed!ng are 3end!ng 1efore "*e S)3re5e Co)r", Co)r" of A33eal , "*e d!fferen" d!:! !on "*ereof, or !n an' o"*er +o)r", "r!1)nal or agen+' @ and <. T*a" !n "*e e:en" "*a" an' a+"!on !n:ol:!ng "*e a5e *o)ld 1e 5ade (no2n, I *ere1' 1!nd 5' elf "o re3or" "*e a5e 2!"*!n f!:e G4) da' "*ere fro5 "o "*! Honora1le Co)r".
IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! No:e51er #4, #//> a" I)eFon C!"', Me"ro Man!la, P*!l!33!ne . MARIA M. REYES AFFIANT SUBCRIBE9 AN9 S=ORN "o 1efore 5e "*! .4 "* da' of No:e51er #//>, 1' "*e aff!an" 2*o e6*!1!"ed 5e "o *! Co55)n!"' Ta6 Cer"!f!+a"e No. #;<#?;4?E ! )ed a" I)eFon C!"', P*!l!33!ne on No:e51er .4, #//>. -OSELITO M. MEN9O0A No"ar' P)1l!+ Un"!l 9e+e51er $#, #//? PTRC&IC?<<;.#%, #&?&/> 9o+. No. <4<@ Page No., .<@ Boo( No. DII Ser!e of #//>
REPUBLIC OF THE PHILIPPINES METROPOLITAN TRIAL COURT OF MANILA CITY OF MANILA BRANCH NO. %# Fran+! Magalona, Pla!n"!ff &:er ) & 9or! Begorn!a, 9efendan" 6JJJJJJJJJJJJJJJJJJJJJJJJJJJ6 COMPLAINT Pla!n"!ff a:er "*a", He ! of legal age and a re !den" of ParanaB)e C!"' 2*!le "*e defendan" ! of legal age and a re !den" of "*e C!"' of Man!la. La " O+"o1er #, .%%?, *e lea ed "o "*e defendan" "*e *o) e a" /## Taf" A:e., Man!la C!"' for a "er5 of one G#) 'ear e63!r!ng on Se3"e51er $%, .%%/. T*e "!3)la"ed 5on"*l' ren"al ! P 4,%%% 3a'a1le 1' "*e end of e:er' 5on"*. T*e defendan" fa!led "o 3a' "*e ren"al d)e la " Ma' "o A)g) " .%%/. La " Se3"e51er #, .%%/, *e de5anded "*a" "*e defendan" :a+a"e "*e a!d *o) e@ *o2e:er, "*e la""er *a ref) ed. He *ad "o engage "*e er:!+e of +o)n el for 2*!+* *e agreed "o 3a' P 4,%%% for a""orne'K fee . PRAYER =*erefore !" ! 3ra'ed "*a" af"er d)e no"!+e and *ear!ng, a E)dg5en" 1e rendered order!ng, T*e defendan" and all 3er on +la!5!ng r!g*" )nder *!5 "o :a+a"e "*e *o) e a" /## Taf" A:e., Man!la C!"'@ T*e defendan" "o 3a' "*e 3la!n"!ff "*e ren"al d)e !n+e Ma' #, .%%/ )n"!l "*e for5er *all *a:e a+")all' :a+a"ed a!d *o) e@ T*e defendan" "o !nde5n!f' "*e 3la!n"!ff for P #4,ooo a a""orne'K fee , and for +o " of )!" and e63en e of l!"!ga"!on.
C!:!l Ca e No. %. For, Unla2f)l 9e"a!ner
Pla!n"!ff f)r"*er 3ra' for )+* rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . C!"' of Ma(a"! for Man!la C!"', O+"o1er #, .%%/. Al C. Ba"ong*!nog Co)n el for Pla!n"!ff Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ma(a"! C!"'
DERIFICATION I )nder oa"* a:er "*a" , Ga) I a5 "*e 3la!n"!ff !n "*e afore&"!"led +a e G1) I +a) ed "*e 3re3ara"!on of "*e +o53la!n"@ G+) I read !" and !" +on"en" are "r)e of 5' o2n (no2ledge. GSgd.) Fran+! Magalona SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! # " da' of O+"o1er, .%%/ !n Ma(a"! C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>. Al C. Ba"ong*!nog Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ma(a"! C!"' 9o+. No. #$ Page No. $ Boo( No. > Ser!e of .%%/
CERTIFICATE OF NON&FORUM SHOPPINC Under oa"*, "*e )nder !gned *ere1' +er"!f!e "*a" *e *a no" earl!er +o55en+ed a !5!lar a+"!on aga!n " "*e defendan" for "*e a5e +a) e 2!"* an' o"*er +o)r", "r!1)nal or B)a !&E)d!+!al agen+'. GSgd.) Fran+! Magalona SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! # " da' of O+"o1er, .%%/ !n Ma(a"! C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Ba"ong*!nog Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ma(a"! C!"' 9o+. No. #< Page No. < Boo( No. > Ser!e of .%%/
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT BRANCH No. %4 I)!r!no Pro:!n+e Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of P)1l!+ =or( and H!g*2a' , Pla!n"!ff, &:er ) & -oanna Mar!na and L!1er"' C)nanan, 9efendan" 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 COMP1AINT PLAINTIFF, 1' "*e Sol!+!"or Ceneral, and "o "*! Honora1le Co)r", re 3e+"f)ll' allege , #. Pla!n"!ff ! a o:ere!gn en"!"' organ!Fed )nder "*e Con "!")"!on, 2!"* "*e 3o2er "o )e and e63ro3r!a"e land for 3)1l!+ ) e, "*r) "*e 9e3ar"5en" of P)1l!+ =or( and H!g*2a' . .. 9efendan" -oanna Mar!na and L!1er"' C)nanan are all of legal age and 2!"* re !den+e a" Brg'. 0one # C)5a+a, I)eFon Pro:!n+e. $. For "*e 3)r3o e of 2!den!ng "*e na"!onal *!g*2a' , 2*!+* ! a 3)1l!+ ) e, and 2*!+* "ar" fro5 I)!r!no Pro:!n+e and goe "o "*e Pro:!n+e of I a1ela, and !n order "o ea e "raff!+, "*ere ! need "o 2!den a!d na"!onal *!g*2a' 1' !6 G;) 5e"er , and r)nn!ng 3arallel "*ere"o needed for "*e 3)r3o e are "*e 3ro3er"!e of defendan" , lo+a"ed !n "*e Pro:!n+e of I)!r!no and de +r!1ed a follo2 , Bo)nded 1' "*e na"!onal road !n "*e ea ", a 3r!:a"e 3ro3er"' !n "*e 2e ", nor"* and o)"* 3or"!on , +o:ered 1' TCT No. %%%>?; and %%%?>>. <. T*e land area of defendan" affe+"ed 1' "*e 2!den!ng of "*e road +on ! " of #%% B. 5 of defendan" -oanna Mar!na and $%% B. 5 of defendan" L!1er"' C)nanan. 4. T*e affe+"ed land area are no" o++)3!ed 1' 3er on o"*er "*an "*e defendan" . ;. Pla!n"!ff, 3r!or "o f!l!ng "*e +o53la!n", offered "o defendan" "o a+B)!re "*e!r land 1' nego"!a"!on, 1)" "*e' reEe+"ed "*e offer >. Pla!n"!ff "*ro)g* "*e A ! "an" Se+re"ar' of "*e 9e3ar"5en" of P)1l!+ =or( and H!g*2a' *a:e a (ed defendan" "o ell "*e!r re 3e+"!:e 3ro3er"!e "*a" 2o)ld 1e affe+"ed 1' "*e 2!den!ng of "*e road, 1)" "*e' ref) ed, +on "ra!n!ng 3la!n"!ff "o f!le "*e +o53la!n" for e63ro3r!a"!on. ?. T*e a e ed :al)e of defendan" land 2*!+* are affe+"ed 1' "*e 2!den!ng of "*e road, are P #4%,%%% for defendan" -oanna Mar!na and P <4%,%%% for defendan" L!1er"' C)nanan. =HEREFORE, 3la!n"!ff 3ra' a follo2 , #. Pro:! !onar' adE)dg!ng "*e :al)e of "*e 3ro3er"!e !n "*e follo2!ng a5o)n" P #4%,%%% for defendan" -oanna Mar!na and P <4%,%%% foe defendan" L!1er"' C)nanan, 2*!+* are eB)al "o "*e!r a e ed :al)e.
.. Af"er "*e de3o !" of "*e 3ro:! !onal a5o)n" 1' 3la!n"!ff 2!"* "*e Na"!onal Trea )r' or an' a)"*or!Fed 1an(, a2ard!ng for"*2!"* "*e 3o e !on of "*e land "o 3la!n"!ff Af"er 3a'5en" 1' 3la!n"!ff of "*e E) " +o53en a"!on of "*e land !n B)e "!on "o defendan" , order!ng "*e egrega"!on of "*e land area affe+"ed 1' a go:ern5en" )r:e'or and "*e "ran fer "o 3la!n"!ff of "*e "!"le of a!d land area , and for )+* o"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . C)5a+a, I)eFon on A)g) " $%, .%%/. Al C. Ba"ong*!nog Co)n el for 3la!n"!ff Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" CU5a+a, I)eFon DERIFICATION I )nder oa"*, a:er "*a", Ga) I a5 "*e d)l' a)"*or!Fed re3re en"a"!:e of "*e 3la!n"!ff !n "*e afore& "!"led +a e@ G1) I +a) ed "*e 3re3ara"!on of "*e Co53la!n"@ G+) I read !" and !" +on"en" are "r)e of 5' o2n (no2ledge. GSgd.) Fran+! B)n'e SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! # " da' of O+"o1er, .%%/ !n C)5a+a, I)eFon aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:er L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Ba"ong*!nog Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" CU5a+a, I)eFon 9o+. No. #4 Page No. < Boo( No. > Ser!e of .%%/
CERTIFICATE OF NON&FORUM SHOPPINC Under oa"*, "*e )nder !gned *ere1' +er"!f!e "*a" *e *a no" earl!er +o55en+ed a !5!lar a+"!on aga!n " "*e defendan" for "*e a5e +a) e 2!"* an' o"*er +o)r", "r!1)nal or B)a !&E)d!+!al agen+'. GSgd.) Fran+! Magalona SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! # " da' of O+"o1er, .%%/ !n C)5a+a I)eFon, aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Ba"ong*!nog Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" C)5a+a, I)eFon 9o+. No. #; Page No. < Boo( No. > Ser!e of .%%/
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT BRANCH NO. %; BATANCAS CITY -oana del M!ndo, Pla!n"!ff, &:er ) & -)an Flore , 9efendan" 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 COMP1AINT PLAINTIFF, 1' +o)n el and "o "*! Honora1le +o)r", re 3e+"!:el' allege , #. Pla!n"!ff ! of legal age and a re !den" of Brg'. Polo5olo( Ma1!n!, Ba"anga 9efendan" ! of legal age and re !d!ng a" Brg'. 0one . Ba"anga C!"'. .. On Mar+* # , .%%? defendan", 1orro2ed P #,%%%,%%% fro5 3la!n"!ff, 3a'a1le 2!"*!n one 'ear fro5 a!d da"e, 2!"* #. P !n"ere " 3er ann)5, and "o e+)re 3a'5en" of )+* loan , *e e6e+)"ed on "*e a5e da"e a real e "a"e 5or"gage on *! re !den"!al lo" 2!"* an area of #,%%% B. 5 lo+a"ed a" Brg'. 0one ., Ba"anga C!"', and +o:ered 1' TCT No. ?/%/ of "*e Reg! "r' of deed of Ba"anga C!"', and 2*!+* ! 3ar"!+)larl' de +r!1ed a follo2 , a. A :a+an" lo" !n "*e ea " 1. T*e na"!onal *!g*2a' !n "*e 2e " +. C!"' road !n "*e o)"* and d. Re !den"!al *o) e !n "*e nor"* Co3' of a!d real e "a"e 5or"gage ! a""a+*ed *ere"o and 5ade an !n"egral 3ar" *ereof a Anne6 7A8. $. I" ! "*e +ond!"!on of )+* 5or"gage "*a" )3on fa!l)re of defendan" "o 3a' *! o1l!ga"!on 2!"*!n "*e "!3)la"ed 3er!od and )!" ! f!led "o effe+" 3a'5en", defendan" agreed "o 3a' l!B)!da"ed da5age of P 4%,%%% and a""orne'K fee of P #.%,%%%. <. T*e one 'ear 3er!od *a e63!red 2!"*o)" defendan" 3a'!ng "*e 3r!n+!3al a5o)n" and !n"ere " "*ereon. A++ord!ngl', 3la!n"!ff de5anded of defendan" "o 3a' *! o:erd)e o1l!ga"!on , 1)" no"2!"* "and!ng )+* de5and , 1o"* :er1al and, 2r!""en, defendan" ref) ed and +on"!n)e "o ref) e "o 3a' "*e a5e. =HEREFORE, 3la!n"!ff 3ra' for E)dg5en" a follo2 , a. Order!ng defendan" "o 3a' 3la!n"!ff *! 3r!n+!3al o1l!ga"!on of P #,%%%,%%%, 2!"* #. P !n"ere " "*ereon 3er ann)5 fro5 Mar+* #, .%%? a 2ell a "*e l!B)!da"ed da5age of P 4%%,%%% and a""orne'K fee P #.%,%%% 3l) +o " .
1. I )!ng a de+ree of fore+lo )re for "*e ale a" 3)1l!+ a)+"!on of "*e a1o:e de +r!1ed 3ar+el of land, and for d! 3o !"!on of "*e 3ro+eed "*ereof !n a++ordan+e 2!"* la2, )3on fa!l)re of defendan" "o 3a' !n f)ll *! o1l!ga"!on 2!"*!n "*e 3er!od e" 1' la2.
O+"o1er >, .%%/ !n "*e C!"' of Ba"anga
Al C. Sol! Co)n el for 3la!n"!ff Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ba"anga C!"'
DERIFICATION I )nder oa"* a:er "*a" , Ga) I a5 "*e 3la!n"!ff !n "*e afore&"!"led +a e G1) I +a) ed "*e 3re3ara"!on of "*e +o53la!n"@ G+) I read !" and !" +on"en" are "r)e of 5' o2n (no2ledge. GSgd.) -oana del M!ndo SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! >"* da' of O+"o1er, .%%/ !n Ba"anga C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *er 9r!:erK L!+en e No. #.$<4 ! )ed a" Ma1!n!, Ba"anga on -an)ar' #%, .%%>. Al C. Sol! Roll No. #.$ IBP No. <4;>, ! )ed on O+"o1er $#, .%%? PTR No. %%%%#, ! )ed a" Ba"anga C!"' 9o+. No. #$ Page No. $ Boo( No. > Ser!e of .%%/
SPECIA1 PROCEEDIN8S -)r! d!+"!onal ReB)!re5en" 4/. Pe"!"!on for Ha1ea Cor3) ;%. Pe"!"!on for C)ard!an *!3 ;#. Pe"!"!on for Pro1a"e of a Na"!onal =!ll ;.. Pe"!"!on for Ado3"!on ;$. Pe"!"!on for C*ange of Na5e ;<. Pe"!"!on for Corre+"!on of En"r'
PRO7ISIONA1 REMEDIES ;4. Co53la!n" 2!"* Prel!5!nar' A""a+*5en" ;;. Co53la!n" 2!"* Prel!5!nar' InE)+"!on
REPUBLIC OF THE PHILIPPINES SUPREME COURT In "*e Ma""er of "*e Pe"!"!on For Ha1ea Cor3) of Mar!a Y. Re'e S'.Pro%.No. 09-334> HABEAS CORPUS ;o,e S. Re(e,, Pe"!"!oner, &:er ) & C/$e- o- Po!$%e 8 r&o U. 7er,oD Po!$%e S*'er$"#e"&e"# E&0 r T. K #o!$Eo 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6
PETITION
COMES NO= 3e"!"!oner, !n "*e a1o:e&"!"led +a e, "*ro)g* *! )nder !gned a""orne', and "o "*! Honora1le Co)r" re 3e+"f)ll' re3re en", #. Pe"!"!oner -o e S. Re'e ! of legal age and a re !den" of ;? San"ol S"., Sa53alo+, Man!la. Pe"!"!oner ! "*e *) 1and of Mar!a Y. Re'e . .. T*a" on A)g) " #$, .%%/, 3e"!"!oner 2a "a(en fro5 *er re !den+e 1' "en G#%) 3ol!+e off!+er *eaded 1' 3ol!+e S)3er!n"enden" Edgar T. Ka"ol!(o, and !n+e "*en +onf!ned, re "ra!ned and de3r!:ed of *er l!1er"' !n "*e Corre+"!onal In "!")"e for =o5en !n Mandal)'ong C!"'@ $. T*a" !n 3!"e of "*e fa+" "*a" 3e"!"!oner *a 1een +onf!ned for nearl' fo)r 5on"* , no for5al +o53la!n" or a++) a"!on for 3e+!f!+ offen e *a 1een f!led aga!n " *er nor an' E)d!+!al 2r!" or order for *er +o55!"5en" *a a" an' "!5e 1een ! )ed o far@ <. T*a" 3e"!"!oner d!d no" +o55!" an' offen e for 2*!+* *e 5a' 1e arre "ed or de3r!:ed of *er l!1er"' 1' Pol!+e )3er!n"enden" Edgar T. Ka"ol!(o 1' order and "*e 1e*e " of one, C*!ef of Pol!+e Cardo U. Der oFa, 2*o e off!+e ! !n Ca53 Cra5e !n I)eFon C!"'@ 4. T*a" "*ere 1e!ng no Mar"!al La2 or S"a"e of E5ergen+', "*e +onf!ne5en" of "*e 3e"!"!oner )nder "*e +!r+)5 "an+e a1o:e narra"ed ! )""erl' !llegal. =HEREFORE, 3e"!"!oner 3ra' "*a" a!d off!+er , Pol!+e S)3er!n"enden" Edgar T. Ka"ol!(o and C*!ef of Pol!+e Cardo U. Der oFa, or 2*o e:er a+" !n "*e!r 3la+e and "ead, 1e d!re+"ed "o a33ear 1efore "*! Honora1le Co)r" and 3rod)+e "*e 1od' of 3e"!"!oner@ and e63la!n for"*2!"* 2*' 3e"!"!oner *o)ld no" 1e e" a" l!1er"' 2!"*o)" dela'.
Man!la. No:e51er .%, .%%/.
A19ERTO S. ROMU1O Co)n el for Pe"!"!oner ;"* Flr. USD To2er Ma1!n! S"., Er5!"a, Man!la Roll No. %%#>;4 IBP NO. %#..$, ! )ed On -an. 4,.%%/ a" Man!la
PTR No. %%>;/, ! )ed on -an. >,.%%/ a" Man!la
VERIFICATION
I, -o e S. Re'e of legal age and 2!"* re !den+e a" ;? San"ol S"., Sa53alo+, Man!la, af"er *a:!ng 1een d)l' 2orn, de3o e and a',
#. T*a" I a5 "*e 3e"!"!oner !n "*e a1o:e en"!"led 3e"!"!on. .. T*a" I *a:e +a) ed "*e 3re3ara"!on 1' 5' +o)n el of a!d 3e"!"!on. $. T*a" I *a:e read "*e allega"!on "*ere!n +on"a!ned, and "*a" "*e a5e are "r)e and +orre+" of 5' 3er onal (no2ledge or 1a ed on a)"*en"!+ re+ord . =!"ne 5' *and "*! .%"* of No:e51er .%%/ a" Man!la, P*!l!33!ne
;OSE S. REYES Aff!an" SUBCRIBE9 AN9 S=ORN TO 1efore "*! .> "* da' of O+"o1er, .%%/ !n Ma(a"! C!"', P*!l!33!ne , aff!an" e6*!1!"!ng "o 5e *! Po "al I9 No. %%%#.$ ! )ed !n Man!la on -an)ar' 4, .%%/. I *ere1' +er"!f' "*a" I *a:e e6a5!ned "*e Aff!an" and "*a" I a5 f)ll' a"! f!ed "*a" *e *a :ol)n"ar!l' e6e+)"ed and )nder "ood "*e +on"en" of *! Pe"!"!on. ATTY. ROD N. NA7ARRO No"ar' P)1l!+ Un"!l 9e+. $#, .%%/ IBP No. %$.>#/>$, Man!la on -an. 4, .%%/ PTR No. %#.$#/4?, Man!la on -an. ., .%%/
9o+. No.JJJJJ Page No.JJJJJ Boo( No.JJJJJ Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT Bran+* >, I)eFon C!"' In "*e Ma""er of "*e Pe"!"!on for C)ard!an *!3 of 5!nor +*!ldren, CHAR C. CONTRERAS, CHRIS C. CONTRERAS and COR C. CONTRERAS, L)! and Mar!a AB)!no Pe"!"!oner. 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6 SP PRC No. 4.$4/.>4
PETITION
Pe"!"!oner, 1' "*e )nder !gned +o)n el, re 3e+"f)ll' "a"e, #. Pe"!"!oner 1UIS A. A:UINO ! of legal age, F!l!3!no, 5arr!ed "o 3e"!"!oner Mar!a C. AB)!no, al o of legal age and F!l!3!no, 2!"* re !den+e addre S"ree" , S!l:!na D!llage, I)eFon C!"', Me"ro Man!la. .. Pe"!"!oner MARIA C. A:UINO ! "*e a)n" G1e!ng "*e ! "er of "*e de+ea ed 5o"*er of "*e 5!nor +*!ldren) of "*e 5!nor +*!ldren, CHAR C. CONTRERAS, CHRIS C. CONTRERAS, and COR C. CONTRERAS. $. A" "*e "!5e of f!l!ng of "*e !n "an" 3e"!"!on, a!d 5!nor +*!ldren are #4, #$ and > 'ear of age and all are re !d!ng a" no. .; H'an+!n"* S"ree", Ro6a 9! "r!+", I)eFon C!"', Me"ro Man!la. Co3!e of Cer"!f!+a"e of L!:e B!r"* of C*ar C. Con"rera , C*r! C. Con"rera and Cor C. Con"rera are a""a+*ed *ere"o a Anne6e 7A8, 7B8 and 7C8, re 3e+"!:el'. <. Ir5al'n C. Con"rera , "*e la"e 5o"*er of "*e a!d 5!nor , 2*o 2a "*en Sen!or Progra55e Manager of "*e Un!"ed Na"!on 9e:elo35en" Progra55e Reg!onal Off!+e !n Man!la, d!ed on ## Se3"e51er #//$. A +o3' of "*e Cer"!f!+a"e of 9ea"* of Ir5a C. Con"rera ! a""a+*ed *ere"o a Anne6 7 9 7. 4. A" 3re en", C!l1er"o L. Con"rera , "*e fa"*er of "*e 5!nor +*!ldren, ! o)" of "*e +o)n"r' for an !ndef!n!"e 3er!od of "!5e and *a no" re")rned "o "*e P*!l!33!ne #/?;. !n+e a" No. < Ta51an +orner B!'a
;. A de !gna"ed 1enef!+!ar!e and *e!r of "*e!r de+ea ed 5o"*er, a!d 5!nor +*!ldren !n*er!"ed, Per onal Pro3er"!e +on ! "!ng of, DESCRIPTION I PARTICU1ARS TOTA1 SHARE OF MINOR CHI1DREN A. 9ollar T!5e 9e3o !" 2!"* C!"'"r) " Ban( Fa+e Dal)e of Cer"!f!+a"e No . #;/;<. GUSV .,..;.#>) and #;/>.4 GUSV #,4<$.;?), USV $,>;/.?4 GPro1a1l' P#%4,444.?%, a" P.?.%%AUSV#). WTo"al 3ro3or"!ona"e !n"ere " of M!nor +*!ldren, $>.4P, +o53)"ed A follo2 , 4%P "o )r:!:!ng 3o) e@ 4%P "o re5a!n!ng *e!r @ fa"*er And $ +*!ldren@ T*) , #..4P for ea+* *e!r. For "*e $ 5!nor +*!ldren H $6 #..4PX$>.4PY B. L!fe In )ran+e 3ro+eed d)e Under Pol!+' N)51er .%$>%// I )ed !n -)l' #/?. 1' "*e In )lar L!fe A )ran+e Co53an', L"d., Na5!ng C!l1er"o L. Con"rera , C*ar Con"rera and C*r! C. Con"rera a 1enef!+!ar!e . Fa+e :al)e of 3ol!+', P$%%,%%%.%% W . +*!ldren o)" of $ Benef!+!ar!e Y P /,4?$.<.
P .%%,%%%.%%
C.
In )ran+e 3ro+eed d)e )nder T*e Un!"ed Na"!on Cro)3 L!fe In )ran+e 2!"* Ae"na L!fe In )ran+e Co53an' of U.S.A., Na5!ng "*e "*ree G$) 5!nor C*!ldren a 1enef!+!ar!e Inde5n!"' 1enef!" , 2*!+* +on ! " Of alar', allo2an+e and +o55)"a"!on Of lea:e "and!ng "o "*e +red!" of "*e la"e Ir5al'n C. Corale a" "*e "!5e of *er 9ea"* On ## Se3"e51er #//$ d)e fro5 T*e Un!"ed Na"!on 9e:elo35en"
P #,%;<,%%%.%%
9.
Progra55e, 2!"* "*e "*ree G$) M!nor +*!ldren a 1enef!+!ar!e . Pro1a1le A5o)n", P?%,%%%.%% W$ C*!ldren o)" of $ 1enef!+!ar!e Y E. Pen !on f)nd d)e )nder "*e Un!"ed Na"!on -o!n" S"aff Pen !on F)nd 1enef!" 3ro1a1l', =!"* C!ler"o L. Corale and C*ar C. Corale a 1enef!+!ar!e . Pro1a1le a5o)n", P #%%,%%%.%% W # +*!ld o)" of . 1enef!+!ar!e Y F. Dol( 2agen +ar 5odel #/>; Pro1a1le 5ar(e" :al)e, P #%,%%%.%% W To"al Pro3or"!ona"e In"ere " of M!nor C*!ldren, $>.4P) C. M!" )1! *! Lan+er EL +ar 5odel #//., P ;4,%%%.%% Ga+B)! !"!on Co " of P $$%,%%%.%%, ne" of loan Of P .;4,%%%.%% a of #4 Se3"e51er #//$) WTo"al Pro3or"!ona"e In"ere " of M!nor C*!ldren, $>.4P) To"al a5o)n" of 3er onal Pro3er"!e G gro a5o)n", e "a"e Ta6e and o"*er +*arge No" 'e" ded)+"ed)
P ?%,%%%.%%
P 4%,%%%.%%
P $,>4%.%%
P .<,$>4.%%
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Real Pro3er"!e +on ! "!ng of, DESCRIPTIONI PARTICU1ARS A. A 3ar+el of land deno5!na"ed a Lo" .4, Blo+( $>, 2!"* an area of One *)ndred e!g*"' G#?%) SB)are 5e"er , !")a"ed !n "*e Barr!o Pa53lona, M)n!+!3al!"' of La P!Ma , Me"ro Man!la, Pro:!n+e Of R!Fal and +o:ered 1' Tran fer Cer"!f!+a"e of "!"le No. GS&/44/4) P .$#;&A ! )ed 1' "*e Reg! "rar of 9eed for Me"ro Man!la 9! "r!+" ID. Pro1a1le :al)e 1a ed on "*e la"e " 0onal :al)a"!on of "*e B)rea) of In"ernal re:en)e, #?% 6 P #,#%%.%%X P #/?,%%%.%% TOTA1 SHARE OF MINOR CHI1DREN
$>.4P
P ><,.4%.%%
B.
A 3ar+el of land deno5!na"ed a Lo" .$, Blo+( $>, 2!"* an area of One H)ndred E!g*"' G#?%) B)are Me"er , !")a"ed !n "*e Barr!o Pa53lona, M)n!+!3al!"' of La P!Ma , Me"ro Man!la, Pro:!n+e of R!Fal and +o:ered 1' Tran fer Cer"!f!+a"e of "!"le No. G S&/44/;) T&.$#>&A ! )ed 1' "*e Reg! "er Of deed for 5e"ro Man!la 9! "r!+" ID. Pro1a1le :al)e 1a ed on "*e la"e " 0onal :al)a"!on of "*e B)rea) of In"ernal Re:en)e, #?% 6 P #,#%%.%% X P #/?,%%%.%%
$>.4P
P ><,.4%.%%
C.
A 3ar+el of land deno5!na"ed a Lo" ?, Blo+( $, 2!"* an area of One H)ndred G#%%) B)are Me"er , !")a"ed !n "*e Barr!o A53!d, San Ma"eo, Me"ro Man!la, Pro:!n+e of R!Fal and Co:ered 1' Tran fer Cer"!f!+a"e of T!"le No. .$<>?? ! )ed 1' "*e Reg! "er of deed for Mar!(!na, Me"ro Man!la A+")al P)r+*a e Dal)e !n -an)ar' #//$& P $;,%%%.%% Gno Fonal :al)a"!on a:a!la1le)
$>.4P
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9.
A 3ar+el of land deno5!na"ed a Lo" /, Blo+( $, 2!"* an area of One H)ndred T*ree G#%$) B)are Me"er , !")a"ed !n "*e Barr!o A53!d, San Ma"eo, Me"ro Man!la, Pro:!n+e of R!Fal and +o:ered 1' Tran fer Cer"!f!+a"e of T!"le No. .$<>?/ I )ed 1' "*e Reg! "er of 9eed for Mar!(!na, Me"ro Man!la A+")al P)r+*a e Dal)e !n -an)ar' #//$& P $>,%?%.%% Gno Fonal :al)a"!on a:a!la1le) To"al a5o)n" of real Pro3er"!e GCro a5o)n", E "a"e "a6e and o"*er C*arge no" 'e" ded)+"ed) Crand To"al GCro a5o)n" Of Per onal and Real Pro3er"!e , "a6e and o"*er C*arge no" 'e" ded)+"ed)
$>.4P
P #$,/%4.%%
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P #,;$>,;#%.<. >. In D!e2 of "*e 5!nor!"' of a!d +*!ldren a 2ell a "*e !ndef!n!"e a1 en+e of "*e!r fa"*er, !" ! ne+e ar' and +on:en!en" "*a" a g)ard!an o:er "*e!r 3er on and 3ro3er"!e 1e a33o!n"ed "o g!:e 3ro3er +are and a""en"!on "o "*e5, "o 3ro"e+" "*e!r r!g*" , !n"ere ", and "!"le o:er "*e a1o:e&de +r!1ed 3ro3er"!e and "o re3re en" "*e5 !n all 5a""er affe+"!ng "*e!r !n"ere " . ?. T*e Follo2!ng are "*e rela"!:e of "*e 5!nor +*!ldren, 2!"* "*e!r age , addre e , rela"!on *!3 e" o33o !"e "*e!r re 3e+"!:e na5e , "o 2!",
N me Belen L!n C. Con"rera
Re! #$o",/$' Crand5o"*er
A0e ;/
A&&re,, .; H'a+!n"* S"ree", Ro6a 9! "r!+", I)eFon C!"', Me"ro Man!la
Berna L. Con"rera Nell C. A1ella
A)n" A)n"
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& a5e& <&a So)"* AA S"ree" I)eFon C!"', Me"ro Man!la
9o +a P. Cada!ng
Un+le
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4/#% So)"*:!e2 9r!:e, San -o e, Cal!forn!a /4#$? U.S.A #; -alan 9. Ta5ar Crand:!e2 ;?%% A53ang -a'a, Selangor, Mala' !a +Ao R) o, D!a 9an"e Al!g*!er! .#, Por"o Po"enFa P!+ena, Ma era"a I"al' ;.%#; . Ta51an +orner B!'a S"ree" , S!l:!na D!llage I)eFon C!"', Me"ro Man!la
Lenda C. En+arnado
A)n"
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Roland M. Cada!ng
Un+le
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R!a5 Cada!ng L!5
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/. On "*e o"*er *and, "*e follo2!ng are "*e 3er on 2*o *a:e "*e +) "od' and +are o:er "*e 5!nor +*!ldren, 2!"* "*e!r age , addre e and rela"!on *!3 2!"* "*e 5!nor
+*!ldren e" o33o !"e "*e!r re 3e+"!:e na5e , "o 2!" , N me Belen L!n C Con"rera Re! #$o",/$' Crand5o"*er A0e ;/ A&&re,, .; H'a+!n"* S"ree", Ro6a 9! "r!+", I)eFon C!"', Me"ro Man!la & a5e&
Berna L. Con"rera #%. Pe"!"!oner are +*!ldle
A)n"
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and 1o"* ga!nf)ll' e53lo'ed. Pe"!"!oner L)! A. AB)!no ! a
Sen!or A o+!a"e A""orne' 2!"* "*e D!llaraFa S Cr)F La2 Off!+e 2*!le 3e"!"!oner Mar!a C. AB)!no ! an e53lo'ee of "*e =orld Heal"* Organ!Fa"!on Reg!onal Off!+e !n Man!la. T*e 3e"!"!oner 3o e ! )ed. ##. C!l1er"o L. Con"rera , "*e fa"*er of "*e 5!nor +*!ldren, *a reB)e "ed "*e 3e"!"!oner "o a+" a g)ard!an o:er "*e 3er on and 3ro3er"!e of "*e 5!nor +*!ldren !n *! a1 en+e. A +o3' of "*e aff!da:!" da"ed .< Se3"e51er #//$ e6e+)"ed 1' C!l1er"o L. Con"rera !n an Fran+! +o, Cal!forn!a, U.S.A ! a""a+*ed *ere"o a Anne6 7E,. #.. T*e 3e"!"!oner are 2!ll!ng "o 3o " a 1ond for "*e ! )an+e of le""er of g)ard!an *!3 !n an a5o)n" "o 1e f!6ed 1' "*e Honora1le Co)r" and S)1Ee+" "o "*e +ond!"!on a "a"ed !n R)le /< of "*e Re:! ed R)le of Co)r". all "*e B)al!f!+a"!on "o 2*o5 le""er of g)ard!an *!3 *o)ld 1e
PRAYER
AHEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a", af"er no"!+e and *ear!ng, and )3on 3o "!ng of )+* 1ond a "*! Honora1le Co)r" 5a' d!re+", "*e 3e"!"!oner 1e a33o!n"ed g)ard!an of "*e 3er on and all 3ro3er"!e of "*e 5!nor +*!ldren CHAR C. CONTRERAS, CHRIS C. CONTRERAS and COR C. CONTRERAS.
Ma(a"! for I)eFon C!"' Me"ro Man!la, JJJJJJJJJJJJJJJJJJJJJJJJJJJJ.%%..
LIM OCAMPO S CAN9ELARIA Co)n el for "*e Pe"!"!oner LUIS A. AIUINO and MARIA C. AIUINO S)!"e $%<&$%; Coronel Condo5!n!)5 II .>.> Kala'aan A:en)e, San"!ago D!llage #.%? Ma(a"! C!"' Me"ro Man!la B', FRIT0 -IHANN -. COBAR9O L Un!" $%4 El!Falde Condo. 9onada S"., Pa a' C!"' Roll of A""orne' No. <>;;% PTR No. ;><..</&%#A%?A.%%%&Ma(a"! C!"' IBP No. 4</;>>&%#A%?A.%%%&Ce1) C!"' MCLE Co53l!an+e No. ##%&%/?#%, -an. .4,.%%/
VERIFICATION
REPUBLIC OF THE PHILIPPINES) MAKATI CITY) S.S.
I, MARIA C. AIUINO of legal age, F!l!3!no and 2!"* re !den+e addre a" No. < Ta51an +orner BI'a S"ree" , S!l:!na D!llage, I)eFon C!"', Me"ro Man!la af"er *a:!ng 1een d)l' 2orn !n a++ordan+e 2!"* la2 *ere1' de3o e and "a"e,
#. ..
I a5 one of "*e 3e"!"!oner !n "*e a1o:e&en"!"led 3e"!"!on. I +a) ed "*e 3re3ara"!on of "*e !n "an" 3e"!"!on.
$. I *a:e read "*e !n "an" 3e"!"!on and "*a" "*e allega"!on "*ere!n are "r)e of 5' o2n (no2ledge.
MARIA C. A:UINO
SUBSCRIBE9 AN9 S=ORN TO 1efore 5e "*! JJJ da' of No:e51er .%%., aff!an" 3er onall' a33eared and e6*!1!"ed "o 5e *er E53lo'ee No. %%/&4<. and TIN I9 No. /.4&./#&<%4&%%% ! )ed on O+"o1er #$, .%%%.
9o+. No. Page No. Boo( No. Ser!e of .%%..
COPY FURNISHE9,
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT Bran+* >, ParanaB)e In "*e Ma""er of "*e Pe"!"!on for A33ro:al of =!ll of E9MUN9O CALANC 9ADI9 9e+ea ed. PAULINO T. CALANC Pe"!"!oner. 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6
SP PRC No. /4><$4$
PETITION FOR PROBATE OF WILL
PETITIONER, 1' +o)n el and "o "*! Honora1le Co)r", allege , #. On Fe1r)ar' #$, .%%/ de+ea ed Ed5)ndo Calang 9a:!d d!ed !n "*e C!"' of ParanaB)e, "*en re !d!ng a" >?4. Seg)do MendoFa S"., D!lla MendoFa S)1d. S)+a", ParanaB)e, 2*!+* 2a *! re !den+e a" "*e "!5e of *! dea"*, lea:!ng a 2!ll, a "r)e +o3' of 2*!+* ! a""a+*ed "*ere"o a Anne6 7A8 and 5ade an !n"egral 3ar" *ereof. .. Pe"!"!oner ! of legal age and 2!"* re !den+e a" ?4/< Ka1e ang Seg)ndo S"., For")na"a D!llage, ParanaB)e and ! "*e e6e+)"or !n a!d 2!ll and *e *ere1' +on en" "o a+" a )+* e6e+)"or. $. T*e na5e , age , and re !den+e of "*e *e!r , lega"ee and de:! ee of a!d de+eden" are a follo2 ,
NAMES
ACE
RESI9ENCE
E9CE ASUNCION P. 9ADI9
..
>?4. Seg)ndo MendoFa S"., PB)e.
E9MON9 -OSEPHUS P. 9ADI9
#?
>?4. Seg)ndo MendoFa S"., PB)e.
<. T*e de+ea ed lef" 3ro3er"!e , real and 3er onal 2!"* a "o"al a33ro6!5a"e :al)e of P*3 .%,%%%.%% 4. Pe"!"!oner a na5ed e6e+)"or, 5o:e and 3ra' "*a" le""er "e "a5en"ar', 1e ! )ed "o *!5@ "*a" *e ! +o53e"en" "o er:e a e6e+)"or and ! read' "o g!:e a *and a reB)!red 1' "*e R)le of Co)r". ;. T*e 2!ll *a 1een del!:ered "o "*e +o)r" on -)l' ?, .%%/. =HEREFORE, 3e"!"!oner 3ra' "*a" af"er d)e no"!+e, 3)1l!+a"!on and *ear!ng "*e afore5en"!oned 2!ll of de+ea ed E9MUN9O CALANC 9ADI9 1e a33ro:ed, allo2ed and "*a" le""er "e "a5en"ar' 1e ! )ed "o *ere!n 3e"!"!oner. ParanaB)e A)g) " #4, .%%/.
LA9Y 9IANNE MANALOTO Co)n el
DERIFICATION
I PAULINO T. CALANC, of legal age and 2!"* re !den+e a" Ka1e ang Seg)ndo S"., For")na"a D!llage, ParanaB)e af"er *a:!ng 1een d)l' 2orn de3o e and a'@
#. T*a" I a5 "*e 3e"!"!oner !n "*e a1o:e en"!"led 3e"!"!on@ .. T*a" I *a:e +a) ed "*e 3re3ara"!on 1' 5' +o)n el of a!d 3e"!"!on, $. T*a" I *a:e read "*e allega"!on *ere!n +on"a!ned and "*a" "*e a5e are "r)e and +orre+" of 5' 3er onal (no2ledge or 1a ed on a)"*en"!+ re+ord . =!"ne 5' *and and eal on "*! #4"* da' of a)g) " .%%/. PAU1INO T. 8A1AN8 Affl!an" SUBSCRIBE9 AN9 S=ORN TO 1efore 5e on "*e #4"* da' of A)g) " .%%/, aff!an" e6*!1!"!ng "o 5e Co55)n!"' Ta6 Cer"!f!+a"e No. /?4/.$ ! )ed !n ParanaB)e on -an)ar' /, .%%/. =!"ne 5' *and and eal. A1EHANDRA C. A1IPIO No"ar' P)1l!+
9o+. No. Page No. Boo( No. Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT Bran+* <$, Man!la In "*e Ma""er of Ado3"!on of So3*!a Ca1r!elle Ro5ano T*e S3o) e Mar( Angelo U' And Mar!an Reena U', SP PROC. No. #4<;<4<#>
Pe"!"!oner 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6
PETITION FOR ADOPTION
PETITIONERS, 1' +o)n el and "o "*! Honora1le Co)r", re 3e+"f)ll' allege ,
#. Pe"!"!oner are *) 1and 2!fe, of legal age, "*e *) 1and 1e!ng .> 'ear of age, 2*!le "*e 2!fe ! .; of age, F!l!3!no +!"!Fen and 2!"* re !den+e a" Un!" /A ECI Re !den+e , Taf" A:en)e, Man!la. .. Pe"!"!oner are +*!ldle and "*e' are !n 3o e !on of f)ll +!:!l +a3a+!"' and legal r!g*" @ "*e' are of good 5oral +*ara+"er@ "*e' *a:e no" 1een +on:!+"ed of an' +r!5e !n:ol:!ng 5oral ")r3!")de@ "*e' are e5o"!onall' and 3 '+*olog!+all' +a3a1le of +ar!ng for +*!ldren@ "*e' are a" lea " #; 'ear older "*a" "*e 3er on "o 1e ado3"ed@ and are !n 3o !"!on "o )33or" and +are for "*e ado3"ee and of "*e5 el:e , !n (ee3!ng 2!"* "*e 5ean of "*e fa5!l'@ and "*e' *a:e )ndergone 3re&ado3"!on er:!+e a reB)!red 1' e+"!on < of Re3)1l!+ A+" No. ?44. a *o2n 1' a +er"!f!+a"!on "o "*a" effe+", "r)e +o3' of 2*!+* ! a""a+*ed *ere"o a Anne6 7A8. $. T*e na5e of "*e ado3"ee ! So3*!a Ca1r!elle Ro5ano "*e na5e g!:en *er 2*en "*e ado3"ee 2a g!:en "o "*e 3e"!"!oner for ado3"!on !n+e "*e +*!ldK 1!r"* and *a 1een "a(en +are of 1' "*e 3e"!"!oner fro5 age one G#) da' )n"!l "*e 3re en", 2*o ! no2 4 'ear of age, g!:!ng *er all *eal"* a""en"!on 1' do+"or . T*e 3e"!"!oner *a:e lo:ed "*e ado3"ee !n+e "*en and "*e' *a:e de:elo3ed a (!nd of 3aren"al lo:e for "*e +*!ld@ and "*e ado3"ee *a (no2n 3e"!"!oner a *er 3aren" , +all!ng "*e *) 1and a 79add'8 and "*e 2!fe a 7Mo55'8. T*e 1!r"* +er"!f!+a"e, 2*!+* "*e 5o"*er !nfor5ed "*e *o 3!"al "aff, *o2 *er "o 1e a 1a1' g!rl 2!"*o)" f!r " na5e and 2!"* )rna5e Bel"ran 2!"*o)" an' na5ed fa"*er a "*e +*!ld 2a 1orn o)" of 2edlo+( on 9e+e51er .4, .%%<. <. T*e Ado3"ee ! no" d! B)al!f!ed 1' la2 "o 1e ado3"ed. T*e ado3"ee *a no e "a"e. 4. T*e f!r " na5e, )rna5e or na5e 1' 2*!+* "*e ado3"ee ! "o 1e (no2n and reg! "ered !n "*e C!:!l reg! "r' ! So3*!a 2*!+* ! 2*a" "*e ado3"ee ! (no2n 1' 3e"!"!oner and 1' "*e 3e"!"!oner K rela"!:e and 3la'5a"e . A""a+*ed *ere"o and 5ade !n"egral 3ar" *ereof are "*e follo2!ng , B!r"* +er"!f!+a"e of "*e ado3"ee a Anne6 7A8@ *! 1a3"! 5al +er"!f!+a"e, 2*!+* ! a""a+*ed a Anne6 7B8@ ;. =r!""en +on en" of "*e 5o"*er of "*e ado3"ee, 2*!+* *e *ad !" 3re3ared and *e e6e+)"ed or !gned !" af"er "*e ado3"eeK 1!r"*@ af"er 2*!+* *e ne:er *o2ed )3, nor e:en glan+ed a" *er +*!ld@ *en+e "*e 2r!""en +on en" +o)ld no" 1e no"ar!Fed a *e 2a !n a *)rr' "o lea:e "*e *o 3!"al "ell!ng "*e 3e"!"!oner "o "a(e good +are of "*e +*!ld. >. T*e 3e"!"!oner are +*!ldle @ "*e' *a:e no leg!"!5a"e +*!ldren. ?. +*!ld ")d' re3or" on "*e ado3"ed ! a""a+*ed *ere"o a Anne6 7B8. /. No +*!ld ")d' on "*e 1!olog!+al 3aren" of "*e ado3"ee a *! 5o"*er +o)ld no longer 1e lo+a"ed !n+e 1!r"* of "*e +*!ld, and "*e +*!ld *a no (no2n fa"*er. #%. Ho5e ")d' re3or" on "*e 3e"!"!oner a ado3"er ! 5ade 1' "*e +o)r" a Anne6 7C8.
=HEREFORE, 3e"!"!oner 3ra' "*a" af"er d)e no"!+e, 3)1l!+a"!on and *ear!ng a de+ree of ado3"!on 1e ! )ed !n fa:or of 3e"!"!oner "o "*e effe+" "*a" *en+efor"* "*e +*!ld So3*!a 1e freed fro5 all legal o1l!ga"!on of o1ed!en+e and 5a!n"enan+e 2!"* re 3e+" "o *! na")ral 3aren" , and 1e "o all legal !n"en" and 3)r3o e , "*e +*!ld of 3e"!"!oner and "*a" "*e )rna5e 1e +*anged "o +a+a"!an 2*!+* ! "*e )rna5e of 3e"!"!oner 3o) e .
Man!la, No:e51er .<, .%%/.
PAOLO ANTONIO ISMAEL Co)n el
7ERIFICATION AND CERTIFICATION A8AINST FORUM SHOPPIN8
=e, Mar( Angelo U' and Mar!an Reena U', of legal age and 2!"* re !den+e a" Un!" /A ECI Re !den+e Taf" A:en)e, Man!la af"er *a:!ng 1een d)l' 2orn de3o e and a', #. T*a" 2e are "*e 3la!n"!ff A 3e"!"!oner !n "*e a1o:e "!"led +o53la!n" A 3e"!"!on. .. T*a" 2e *a:e +a) ed "*e 3re3ara"!on of a!d +o53la!n" A 3e"!"!on. $. T*a" 2e *a:e read "*e allega"!on "*ere!n +on"a!ned and "*a" "*e a5e are "r)e and +orre+" of 5' 3er onal (no2ledge or 1a ed on a)"*en"!+ re+ord . <. T*a" 2e *a:e no" "*ere"ofore +o55en+ed an' a+"!on or f!led an' +la!5 !n:ol:!ng "*e a5e ! )e !n +o)r", "r!1)nal or B)a !&E)d!+!al agen+', and o "o "*e 1e " of 5' (no2ledge, no )+* o"*er a+"!on or +la!5 ! 3end!ng "*ere!n and !f 2e *o)ld "*ereaf"er learn "*a" "*e a5e or !5!lar a+"!on or +la!5 *a 1een f!led or ! 3end!ng, 2e *all re3or" "*a" fa+" 2!"*!n f!:e G4) da' "*erefro5 "o "*e +o)r" 2*ere!n "*e afore a!d +o53la!n" *a 1een f!led. =!"ne 5' *and and eal.
MARK ANCELO UY
MARIAN REENA UY
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e on No:e51er .<, .%%/ aff!an" e6*!1!"!ng "o 5e *! Co55)n!"' Ta6 Cer"!f!+a"e No. ?</$<.##. ! )ed !n Man!la on -an)ar' #4, .%%/ =!"ne 5' *and and eal.
ATTY. PATRICK -UNE SOLIS No"ar' P)1l!+ M' Co55! !on e63!re 9e+. $#, .%%/. IBP No. <.$.4>? on Man!la, Se3"..%%% PTR No. $<>%><4 on Man!la, Se3". .%%%
9o+. No. Page No. Boo( No. Ser!e of .%%/.
REPUBLIC OF THE PHILIPPINES RECIONAL TRIAL COURT Na"!onal Ca3!"al -)d!+!al Reg!on Ma(a"!, Bran+* ??
In Ma""er of "*e +*ange of na5e Of CoraFon P)"!ng"ae S3e+!al Pro+eed!ng No. #.$<4 CoraFon P)"!ng"ae Pe"!"!oner 6JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ6
PETITION
Pe"!"!oner "*ro)g* "*e )nder !gned +o)n el and )n"o "*! Honora1le Co)r", re 3e+"f)ll' allege "*a"@ #. S*e *a 1een a 1onaf!de re !den" of "*e C!"' of Ma(a"!, P*!l!33!ne for 5ore "*an "*ree 'ear 3r!or "o "*e da"e of "*e f!l!ng of "*! 3e"!"!on. .. T*a" "*e fa5!l' na5e 2*!+* *e +arr!e , na5el' P)"!ng"ae ! a der!:a"!:e of "*e C*!ne e na5e of *er an+e "r' and a!d na5e +arr!e !n Tagalog lang)age 5ean!ng and +onno"a"!on 2*!+* !55ed!a"el' e:o(e la)g*"er and a1) !:e +o55en" fro5 "*o e 2*o *ear "*e a5e, "*ere1' +a) !ng e51arra 5en" "o *er. $. Sa!d na5e *a al2a' 1een a *and!+a3 !n *er o+!al and 1) !ne deal!ng . <. S*e !n"end "o ge" 5arr!ed and E)dg!ng fro5 *er 1!""er e63er!en+e a a +*!ld, *e doe no" 2an" "*a" *er f)")re +*!ldren *all )ffer "*e a5e *)5!l!a"!on and !nfer!or!"' +o53le6 2*!+* *e *a )ffered on a++o)n" of "*a" na5e. 4. I" ! *er de !re "o +*ange *er fa5!l' na5e "o Re'e , "*! 1e!ng "*e fa5!l' na5e of *er 1e " f!end.
PRAYER
=HEREFORE, 3re5! e +on !dered, 3e"!"!oner re 3e+"f)ll' 3ra' "*a" "*e Honora1le Co)r" ! )e E)dg5en" af"er d)e no"!+e, 3)1l!+a"!on and *ear!ng an order ! )!ng "o +*ange *er na5e "o CoraFon Re'e .
O"*er rel!ef E) " and eB)!"a1le )nder "*e 3re5! e are l!(e2! e 3ra'ed for. S!gned -an)ar' ?, .%%/, Ma(a"! C!"' P*!l!33!ne .
ERIC ARNAI0 Co)n el for "*e Pe"!"!oner Un!" <4#/ La)reana Man !on Ya1)" S"., Ma(a"! C!"' PTR No. #4;/?>? A %#&%;&.%%/ A Ma(a"! C!"' IBP L!fe"!5e No. %$/$; Roll No. $%;;4 MCLE Co53l!an+e No. II %</#% A %>&.%&%>
REPUBLIC OF THE PHILIPPINES) C!"' of Ma(a"! ) S.S.
I, CoraFon Re'e of legal age, F!l!3!no and re !d!ng a" /%<$ C)adal)3e Ma(a"! C!"', P*!l!33!ne af"er 1e!ng 2orn !n a++ordan+e 2!"* la2, *ere1' de3o e and a',
#. T*a" I a5 "*e 3e"!"!oner !n "*e a1o:e&en"!"led +a e@ .. T*a" I *a:e +a) ed "*e 3re3ara"!on of "*e a1o:e 3e"!"!on and *a:e read "*e a5e and (no2 "*e +on"en" "*ereof@ $. T*a" "*e allega"!on +on"a!ned "*ere!n are "r)e and +orre+" of 5' o2n 3er onal (no2ledge. <. T*a" I f)r"*er +er"!f' "*a", a. I *a:e no" +o55en+ed an' o"*er a+"!on or 3ro+eed!ng or f!led an' +la!5 !n:ol:!ng "*e a5e ! )e or 5a""er !n an' +o)r", "er5!nal or B)a !&E)d!+!al agen+' and "o "*e 1e " of 5' (no2ledge, no )+* a+"!on or 3ro+eed!ng ! 3end!ng "*ere!n@ 1. If I *o)ld "*ereaf"er learn "*a" "*e a5e or !5!lar a+"!on or 3ro+eed!ng *a 1een f!led or ! 3end!ng 1efore "*e S)3re5e Co)r", "*e Co)r" of a33eal , or an' o"*er "r!1)nal or B)a !& E)d!+!al agen+', I )nder"a(e "o re3or" )+* fa+" 2!"*!n f!:e G4) da' "*ere fro5 "o "*e +o)r" or agen+' 2*ere!n "*e or!g!nal 3lead!ng and 2orn +er"!f!+a"!on +on"e53la"ed *ere!n *a:e 1een f!led.
IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and "*! No:e51er ##, .%%/ a" Ma(a"! C!"' P*!l!33!ne .
CORA0ON REYES Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! No:e51er ##, .%%/ 1' "*e aff!an" 2*o e6*!1!"ed 5e "o *! Co55)n!"' Ta6 Cer"!f!+a"e No. %..##44<<? ! )ed a" Man!la, P*!l!33!ne on -an)ar' #%, .%%/.
A""'. Orl' Mer+ado M' Co55! !on e63!re on 9e+. $#,.%%/ Roll No. .$4; IBP NO. #.<4 Ma(a"! PTR No. %<4#4 -an)ar' #%,.%%/, Ma(a"! MCLE No. ;4</?>
9o+. No, $@ Page No. .@ Boo( No. # Ser!e of .%%/
REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL -U9ITIAL RECION RECIONAL TRIAL COURT PARANAIUE CITY BRANCHJJJJJJJJ CANCELLATION OF 9ATE AN9 PLACE OF MARRIACE IN THE LIDE BIRTH CERTIFICATE OF MINOR KATE PAR9O 9ACUMOS IN THE LOCAL CIDIL RECISTRAR OF PARANAIUE CITY re3re en"ed 1' Her 5o"*er NELIA -. PAR9O. SP. PROC. NO. %/&%%$/ FOR, +an+ella"!on of en"r' LODIE KATE PAR9O 9ACUMOS, Reg! "r' Pe"!"!oner, &:er ) & THE LOCAL CIDIL RECISTRAR OF PARANAIUE CITY and NATIONAL STATISTICS OFFICE, Re 3onden" .
PETITION
COMES NO=, Pe"!"!oner KATE PAR9O 9ACUMOS re3re en"ed 1' *er 5o"*er NELIA -. PAR9O "*ro)g* "*e )nder !gned P)1l!+ A""orne' and )n"o "*! Honora1le Co)r", 5o " re 3e+"f)ll' allege , #.% T*a" Pe"!"!oner ! a 5!nor, F!l!3!no d)l' re3re en"ed 1' *er 5o"*er NELIA -. PAR9O and 1o"* 3re en"l' re !d!ng a" Baranga' U1o , Daldera5a, An"!B)e, 2*ere "*e' 5a' 1e er:ed 2!"* )55on and 3ro+e e of "*e Co)r"@ T*a" Re 3onden" Lo+al C!:!l reg! "rar of ParanaB)e and Na"!onal S"a"! "!+ Off!+e are go:ern5en" agen+!e 2*o are !53leaded *ere"o a re3o !"or!e of all 3)1l!+ re+ord rela"!ng "o "*e 1!r"* of +*!ldren 1orn !n "*e P*!l!33!ne 3ar"!+)larl' !n ParanaB)e C!"' 2!"* off!+e addre a" "*e Cro)nd floor of ParanaB)e C!"' Hall and Ea " A:en)e, I)eFon C!"', re 3e+"!:el'@ T*a" 3e"!"!oner KATE PAR9O 9ACUMOS 2a 1orn !n Ba+laran, ParanaB)e C!"' on Fe1r)ar' <, #//. of 2*!+* *er Cer"!f!+a"e of L!:e of 1!r"* ! o)g*" "o 1e +orre+"ed !n "*! Pe"!"!on, a""a+*ed *ere"o a Anne6 A and 5ade !n"egral 3ar" *ereof@ T*a" a 3er) al of Cer"!f!+a"e of L!:e B!r"* KATE PAR9O 9ACUMOS 2o)ld *o2 "*a" "*e en"r' regard!ng "*e 9a"e and Pla+e of Marr!age of 3aren" ! Mar+* #%, #//# An"!B)e, a +learl' erroneo) en"r' !n+e "*e fa+" of "*e 5a""er ! "*a" "*e 3aren" of "*e 3e"!"!oner 3ar"!+)larl' Pe"er Barga'o 9a+)5o and Nen!"a -a)od are NOT MARRIE9. In )33or" "o *ere!n Pe"!"!on, 9a+)5o l!(e2! e a""a+*ed *! aff!da:!" of Pa"ern!"' 2*!+* 2a no"ar!Fed 1' Con )l Ceneral Ben!"o B. Daler!ano of "*e P*!l!33!ne Con )la"e Ceneral 9)1a!, Un!"ed Ara1 E5!ra"e and 5ar(ed a 7 ANNEN B8. 5oreo:er Nen!"a -a)od Pardo a""a+*ed a Cer"!f!+a"!on fro5 "*e Na"!onal S"a"! "!+ Off!+e da"ed Fe1r)ar' #<, .%%/ +er"!f'!ng "*a" *e doe no" a33ear !n "*e No"ar!al Ind!+e for Marr!age 1a ed on "*e re+ord of #/<4&.%%/ Marr!age enrolled !n "*e da"a1a e a of -an)ar' $#, .%%/ and *ere"o a""a+*ed a 7 ANNEN C8.
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T*e ne+e !"' of +an+ella"!on of a!d en"r' 2!"* "*e re+ord of "*e off!+e of "*e C!:!l Reg! "rar +anno" 1e )nder "a"ed +on !der!ng "*a" +orre+"!on 2o)ld 1ar f)")re +o53l!+a"!on , +onf) !on, 5! !n"er3re"a"!on, e51arra 5en" and !n+on:en!en+e on 3ar" of 5!nor KATE PARDO DACUMOS.
PRAYER
=HEREFORE, PREMISES CONSI9ERE9, !" ! 5o " re 3e+"f)ll' 3ra'ed "*a" af"er d)e no"!+e and *ear!ng, E)dg5en" "o for"*2!"* rendered order!ng "*e +an+ella"!on of "*e da"e and 3la+e of 5arr!age !n "*e Cer"!f!+a"!on of L!:e B!r"* of KATE PAR9O 9ACUMOS and "o order "*e Lo+al C!:!l Reg! "rar of ParanaB)e C!"' and d!re+"!ng "*e Na"!onal S"a"! "!+ Off!+e "o CANCEL "*e a!d error !nd!+a"ed.
I" ! l!(e2! e 3ra'ed for )+* o"*er rel!ef +on ! "en" 2!"* la2 and eB)!"'.
C!"' of ParanaB)e, Mar+* .;, .%%/ ROMULO C. TOLENTINO P)1l!+ A""orne' II DERIFICATION A CERTIFICATION I Nel!a -. Pardo, of legal age, F!l!3!no and 2!"* addre a" Baranga' U1o , Daldera5a, An"!B)e *a:!ng 1een 2orn !n a++ordan+e 2!"* la2, *ere1' de3o e and "a"e, "*a", #. I a5 "*e Mo"*er of "*e 3e"!"!oner !n "*e !n "an" Pe"!"!on@ .. I *a:e +a) ed "*e 3re3ara"!on and f!l!ng of "*e !n "an" Pe"!"!on "*e +on"en" of 2*!+* are "r)e and +orre+" 1a ed on 3er onal (no2ledge and a)"*en"!+ re+ord !n 5' 3o e !on@ $. I *ere1' +er"!f' "*a" I *a:e no" +o55en+ed an' o"*er a+"!on or 3ro+eed!ng !n:ol:!ng "*e a5e ! )e !n "*e S)3re5e Co)r", Co)r" of a33eal , "*e d!fferen" d!:! !on "*ereof, or !n an' o"*er +o)r", "r!1)nal or agen+'. To "*e 1e " of 5' (no2ledge, no )+* o"*er a+"!on or 3ro+eed!ng are 3end!ng 1efore "*e S)3re5e Co)r", Co)r" of A33eal , "*e d!fferen" d!:! !on "*ereof, or !n an' o"*er +o)r", "r!1)nal or agen+' for "*a" 5a""er, <. I *ere1' )nder"a(e "o no"!f' "*! Honora1le Off!+e 2!"*!n f!:e G4) da' fro5 no"!+e, *o)ld I learn of !5!lar a+"!on or 3ro+eed!ng f!led or ! 3end!ng 1efore an' 1od', +o)r" "r!1)nal a1o:e&5en"!oned.
NENITA -. PAR9O Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e !n C!"' of Man!la "*! ## "* da' of No:e51er .%%/ aff!an" e6*!1!"!ng "o 5e *er Co55)n!"' Ta6 Cer"!f!+a"e No. <<44<4 ! )ed a" "*e C!"' of Man!la on Ma' ?, .%%/.
9o+. No. 44 Page No. #> Boo( No. ; Ser!e of .%%/
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT N #$o" ! C '$# ! ;*&$%$ ! Re0$o" 9r "%/ 03 M "$!
Cerald Ander on, Pla!n"!ff,
&:er ) &
C!:!l Ca e No. %%%%#; For, S)5 of Mone'
K!5 C*!), 9efendan" 6JJJJJJJJJJJJJJJJJJJJJJJJJJ6
COMPLAINT 9 W-"' P)&$e) +o) A""&('/en":
Pla!n"!ff, 1' "*e )nder !gned +o)n el, re 3e+"!:el' "a"e "*a",
#. Pla!n"!ff Cerald Ander on ! of legal age, !ngle and a re !den" of ParanaB)e C!"' @ 2*!le defendan" K!5 C*)! ! of legal age, !ngle and a re !den" of Taf" A:e. Man!la. .. 9efendan" 1orro2ed P #,%%%,%%% fro5 3la!n"!ff and e6e+)"ed, "o re !den+e "*e loan, a 3ro5! or' no"e on O+"o1er #, .%%?, 2*!+* read a follo2 , 7 For :al)e re+e!:ed, I *ere1' 3ro5! e "o 3a' Cerald Ander on "*e a5o)n" of P #,%%%,%%%, 3a'a1le on Se3"e51er $%, .%%/, 2!"* !n"ere " *ereon a" #. P 3er ann)5 2!"*o)" an' f)r"*er de5and. S*o)ld I fa!l "o 3a' "*e a5e on d)e da"e, and )!" ! f!led "o enfor+e "*! 3ro5! or' no"e, I f)r"*er 3ro5! e "o 3a' .4P of "*e 3r!n+!3al a5o)n" a a""orne'K fee and e63en e of l!"!ga"!on.
E6e+)"ed on O+"o1er #, .%%? a" C!"' of Man!la.
G Sgd.) K!5 C*)!
$. T*e afore a!d o1l!ga"!on of defendan" !n "*e "o"al a5o)n" of P #,%%%,%%% ! no2 o:erd)e 1)" no"2!"* "and!ng re3ea"ed de5and , 1o"* oral and 2r!""en, defendan" fa!led and ref) ed and +on"!n)e "o ref) e "o 3a' a!d o1l!ga"!on, +on "r)+"!ng 3la!n"!ff "o f!le "*e )!" and "o !n+)r a""orne'K fee and e63en e of l!"!ga"!on !n "*e a5o)n" of .4P of "*e 3r!n+!3al o1l!ga"!on or P .4%,%%% 2*!+* *o)ld 1e a e ed 1' defendan" a "!3)la"ed !n "*e 3ro5! or' no"e. <. 9efendan"K o1l!ga"!on ! :al!d and gen)!ne and a++ord!ngl' a )ff!+!en" +a) e of a+"!on e6! " aga!n " *er. 4. 9efendan" ! a1o)" "o de3ar" fro5 P*!l!33!ne 2!"* !n"en" "o defra)d *er +red!"or , a *er e+)r!ng a 3a 3or", *er a33l!+a"!on for !55!gran" :! a "o C*!na and ell!ng *er 3ro3er"!e . *o2n 1'
;. T*ere ! no )ff!+!en" e+)r!"' for "*e +la!5 o)g*" "o 1e re+o:ered fro5 defendan" !n "*e !n "an" a+"!on and "*e a5o)n" d)e "o 3la!n"!ff ! a 5)+* a "*e )5 for 2*!+* "*e order of a""a+*5en" 5a' 1e gran"ed a1o:e all legal +o)n"er+la!5 . >. Pla!n"!ff ! 2!ll!ng and read' "o 3o " a 1ond e6e+)"ed !n fa:or "o "*e ad:er e !n "*e a5o)n" 2*!+* "*e Honora1le Co)r" 5a' f!6 !n "*e order gran"!ng "*e 2r!" of a""a+*5en", +ond!"!oned "*a" "*e la""er 2!ll 3a' all "*e +o " 2*!+* 5a' 1e adE)dged "o "*e ad:er e 3ar"' and all da5age 2*!+* *e 5a' ) "a!n 1' rea on of "*e a""a+*5en", !f "*e +o)r" *all f!nall' adE)dge "*a" "*e a33l!+an" 2a no" en"!"led "*ere"o. =HEREFORE, 3la!n"!ff re 3e+"f)ll' 3ra' a follo2 .
a. 9efendan" 1e ordered "o 3a' 3la!n"!ff "*e a5o)n" of P #,%%%,%%% 2!"* legal !n"ere " "*ereon for5 "*e da"e "*e +o53la!n" ! f!led, 3l) P .4%,%%% a a""orne'K fee and e63en e of l!"!ga"!on, )n"!l "*e 2*ole o1l!ga"!on ! 3a!d, 3l) +o " @ and 1. a 2r!" of a""a+*5en" !55ed!a"el' 1e ! )ed aga!n " "*e 3ro3er"' of defendan", a for "*e a"! fa+"!on of "*e E)dg5en" "*a" 5a' 1e re+o:ered. e+)r!"'
Pla!n"!ff f)r"*er 3ra' for )+* o"*er rel!efK a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e .
O+"o1er $%, .%%/ a" "*e C!"' of Man!la.
Al C. Sol! Roll No. #.$ IBP No. <4;>, I )ed on O+"o1er $#,.%%? PTR No. %%%%# ! )ed a" Ma(a"! C!"'
DERIFICATION
I )nder oa"*, a:er "*a", Ga) I a5 "*e 3la!n"!ff !n "*e afore&"!"led +a e@ G1) I +a) ed "*e 3re3ara"!on of "*e Co53la!n"@ G+) I read !" and !" +on"en" are "r)e of 5' o2n (no2ledge.
GSgd.) Cerald Ander on
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! $% "* da' of O+"o1er,.%%/ !n Ba"anga C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *er 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Sol! Roll No. #.$ IBP No. <4;>, I )ed on O+"o1er $#,.%%? PTR No. %%%%# ! )ed a" Ma(a"! C!"'
9o+. No. #$ Page No. $ Boo( No. > Ser!e of .%%/
CERTIFICATION OF NON&FORUM SHOPPINC
Under oa"* "*e )nder !gned *ere1' +er"!f!e "*a" *e *a no" earl!er +o55en+ed a !5!lar aga!n " "*e defendan" for "*e a5e +a) e 2!"* an' o"*er +o)r", "r!1)nal or B)a !&E)d!+!al agen+'.
GSgd.) Cerald Ander on
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! $% "* da' of O+"o1er, .%%/ !n Ma(a"! C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Ba"ong*!nog Roll No. #.$ IBP No. <4;>, I )ed on O+"o1er $#,.%%? PTR No. %%%%# ! )ed a" Ma(a"! C!"'
9o+. No. #< Page No. < Boo( No. > Ser!e of .%%/
Re'*+!$% o- #/e P/$!$''$"e, RE8IONA1 TRIA1 COURT N #$o" ! C '$# ! ;*&$%$ ! Re0$o" 9r "%/ 03, M "$!
NY0 CORPORATION, Pla!n"!ff,
&:er ) &
C!:!l +a e No. %%%%#/
Ro5)lo Mando+do+, 9efendan" 6JJJJJJJJJJJJJJJJJJJJ6
COMPLAINT 9W-"' P)&$e) o+ P)e#-/-n&)$ In8!n("-on:
PLAINTIFF, 1' +o)n el and "o "*! Honora1le Co)r" re 3e+"f)ll' allege ,
#. Pla!n"!ff ! a +or3ora"!on d)l' organ!Fed and e6! "!ng )nder and 1' :!r")e of "*e la2 of "*e P*!l!33!ne , 2!"* 3r!n+!3al off!+e a" E +ol"a, Man!la, 2*!le defendan" ! of legal age and 2!"* re !den+e a" Tra1aEo, Man!la, 2*ere *e 5a' 1e er:ed 2!"* )55on and o"*er legal 3ro+e e . .. Pla!n"!ff, engaged !n ale of general 5er+*and! e, en"ered !n"o an e6+l) !:e dealer *!3 and d! "r!1)"!on agree5en" 2!"* Ma'fa!r Man)fa+")r!ng of Ne2 Yor(, U.S.A., 2*ere1' 3la!n"!ff a !nde3enden" d! "r!1)"or, 2o)ld e6+l) !:el' ell Ma'fa!rK 1ear!ng "*e "rade5ar(, 7NIKE, !n "*e P*!l!33!ne and "o 3ro"e+" a!d "rade5ar( fro5 )na)"*or!Fed ) e 1' o"*er8. Co3' of a!d agree5en" ! a""a+*ed *ere"o a Anne6 7A8. $. 9efendan" al o engaged !n general 5er+*and! !ng, !53or"ed 2ear!ng a33arel fro5 ABC Co53an' 1a ed !n Ne2 9el*!, Ind!a, 2*!+* +arr!ed "*e "rade5ar( NIKE, and 1egan ell!ng "*e a5e !n Man!la, on or a1o)" -an)ar' ., .%%/, 2!"*o)" "*e +on en" of 3la!n"!ff, nor "*a" of Ma'fa!r Man)fa+")r!ng Co53an' of Ne2 Yor(, USA, and 3a !ng "*e5 off a e!"*er +o5!ng fro5 3la!n"!ff or fro5 "*e for5er. <. A a +on eB)en+e of defendan"K a+" , 3la!n"!ff )ffered da5age and *! ale of 2ear!ng 5a"er!al 1ear!ng "*e 5ar( NIKE *a 1een d!5!n! *!ng, "o )+* an e6"en" "*a" 3la!n"!ff *a 1een lo !ng 3rof!" of no le "*an P #,%%%,%%% a 5on"* "ar"!ng Mar+* .%%/.
4. 9efendan" +on"!n)e "o +o55!" "*e a+" of )nfa!r +o53e"!"!on and of !llegall' !n"erfer!ng 2!"* "*e agree5en" e6e+)"ed 1e"2een 3la!n"!ff and Ma'fa!r Man)fa+")r!ng Co53an', !n :!ola"!on of 3la!n"!ffK r!g*" . ;. Unle re "ra!ned d)r!ng "*e 3enden+' of "*e !n "an" a+"!on, 3la!n"!ff 2!ll )ffer 5ore da5age and defendan" 2!ll +on"!n)e :!ola"!ng 3la!n"!ffK r!g*" , a e6+l) !:e dealer of a!d 2ear!ng a33arel 2!"* "*e 5ar(, NIKE, and of !" r!g*" aga!n " )nfa!r +o53e"!"!on, and !n "*! +onne+"!on, 3la!n"!ff a:er a follo2 , a) Pla!n"!ff *a a good and :al!d +a) e of a+"!on
1) He ! en"!"led "o "*e rel!ef de5anded, and "*e 2*ole or 3ar" of )+* rel!ef +on ! " !n re "ra!n!ng "*e +o55! !on or +on"!n)an+e of "*e a+" or a+" of 3er3e")all'@ +) T*e +o55! !on or +on"!n)an+e of "*e a+" +o53la!ned of d)r!ng "*e l!"!ga"!on 2o)ld 3ro1a1l' 2or( !nE) "!+e "o 3la!n"!ff or +a) e 3la!n"!ff !rre3ara1le !nE)r' no" onl' "o !" 1) !ne 1)" al o "o !" good2!ll. d) 9efendan" ! do!ng or ! 3ro+)r!ng or )ffer!ng "o 1e done, "*e a+" +o53la!ned of !n :!ola"!on of "*e r!g*" of "*e 3la!n"!ff re 3e+"!ng "*e )1Ee+" of "*e a+"!on or 3ro+eed!ng, and "end!ng "o render "*e E)dg5en" !neffe+")al. e) Pla!n"!ff ! read' and 2!ll!ng "o f!le a 1ond e6e+)"ed "o "*e defendan" enEo!ned, !n an a5o)n" "o 1e f!6ed 1' "*e +o)r", "o "*e effe+" "*a" "*e 3la!n"!ff 2!ll 3a' "o )+* 3ar"' all da5age 2*!+* *e 5a' ) "a!n 1' rea on of "*e !nE)n+"!on or "e53orar' re "ra!n!ng order !f "*e +o)r" *o)ld f!nall' de+!de "*a" "*e a33l!+an" 2a no" en"!"led "*ere"o. =HEREFORE, 3la!n"!ff re 3e+"f)ll' 3ra' a follo2 ,
#. U3on "*e f!l!ng of "*! a+"!on, a "e53orar' re "ra!n!ng order 1e ! )ed e63er" and "*ereaf"er a 2r!" of 3rel!5!nar' !nE)n+"!on ! )e, re "ra!n!ng defendan" or an' of *! agen" and re3re en"a"!:e fro5 ell!ng 2ear!ng 5a"er!al 1ear!ng "*e "rade5ar( NIKE, d)r!ng "*e 3enden+' of "*e a+"!on, )3on )+* 1ond 2*!+* 2!ll 1e 3o "ed 1' 3la!n"!ff !n "*e a5o)n" a 5a' 1e f!6ed 1' "*! Honora1le Co)r". .. Af"er *ear!ng, E)dg5en" 1e rendered !n fa:or of 3la!n"!ff and aga!n " defendan", a) Order!ng defendan" "o 3a' 3la!n"!ff "*e a5o)n" of P ?,%%%,%%% a da5age and lo 3rof!"@ of
1) ReB)!r!ng "*e defendan" "o a++o)n" for all *! ale of 2ear!ng 5a"er!al 2!"* "*e "rade5ar( NIKE, and "o 3a' all 3rof!" real!Fed 1' *!5 "o 3la!n"!ff. +) Ma(!ng "*e 2r!" of 3rel!5!nar' !nE)n+"!on "*a" 5a' *a:e 1een ! )ed 3er5anen". Pla!n"!ff f)r"*er 3ra' for )+* o"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e .
O+"o1er $%, .%%/ a" "*e C!"' of Man!la
DERIFICATION
I )nder oa"*, a:er "*a", Ga) I a5 "*e d)l' a)"*or!Fed re3re en"a"!:e of "*e 3la!n"!ff !n "*e afore& "!"led +a e@ G1) I +a) ed "*e 3re3ara"!on of "*e Co53la!n"@ G+) I read !" and !" +on"en" are "r)e of 5' o2n (no2ledge.
GSgd.) Fran+! B)n'e
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! $% "* da' of O+"o1er, .%%/ !n Ba"anga C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *er 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
9o+. No. #$ Page No. $ Boo( No. > Ser!e of .%%/
CERTIFICATE OF NON&FORUM SHOPPINC
Under oa"*, "*e )nder !gned *ere1' +er"!f!e "*a" *e *a no" earl!er +o55en+ed a !5!lar a+"!on aga!n " "*e defendan" for "*e a5e +a) e 2!"* an' o"*er +o)r", "r!1)nal or B)a !&E)d!+!al agen+'.
GSgd.) Fran+! B)n'e
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! $% "* da' of O+"o1er, .%%/ !n Ma(a"! C!"', aff!an" *a:!ng e6*!1!"ed "o 5e *! 9r!:erK L!+en e No. #.$<4 ! )ed a" ParanaB)e C!"' on -an)ar' #%, .%%>.
Al C. Bong*ano' Roll No. #.$ IBP No. <4;>, I )ed on O+"o1er $#,.%%? PTR No. %%%%# ! )ed a" Ma(a"! C!"'
9o+. No. #< Page No. < Boo( No. >
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of La1or and E53lo'5en" NATIONAL LABOR AN9 RELATIONS COMMISSION I)eFon C!"' Na"!onal Ca3!"al Reg!on NETH MERCA9O
Co53la!nan" A
Pro&for5 No. GNOT FOR SALE) OF= H LAN9 BASE9
&:er ) &
Re 3onden"A GLo+al Agen+')
NLRC RAB No. NCR
Ca e No.
GL) NCR H %; %4;#%
9MMM ME9ICAL PLACEMENT S SERDICES INC and Aor Ar1!"er, CYRUS CLINCA BRUCE SHURE
Re 3onden"A GPr!n+!3al A1road)
and A or
LOPE0, Adon! L. -r 4 AF LYNAR BL9C.
ARMAN9O LAPI9
O"*er Re 3onden"A
N&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&N
COMPLAINT
COMPLAINANTA , RESPECTFULLY STATEAS THAT,
NAME OF COMPLAINANTAS, CIDIL STATUS SEN, ACE,
NETH MERCA9O SINCLE

Addre 0IP CO9E
Fe5ale
.;
No. Co53la!nan"A G!f 5ore "*an one)
;#% Sa53ag)!"a S". Moon2al( II I)eFon C!"' NCR #<.# #

NAME OF RESPON9ENT ACENCY GLOCAL ACENCY)
Male
NONE
Fe5ale
NAME OF RESPON9ENT PRINCIPAL
9MM9 ME9ICAL PACEMENT S SERDICES INC

A99RESS
CYRUS CLINCABRUCE SHURE

A99RESS
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O=NERAMANACERAPRESI9ENT NAME OF ACTUAL EMPLOYER
ARMAN9O LAPI9
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CAUSES OF ACTION Under3a'5en" H SalarR'A=age G; Z 5on"* ) , A""orne'K Fee OF= H Tran 3or"a"!on E63en e TRAFIICKINC, REFUN9 OF PLACEMENT FEE, REMAININC CONTRACT, REFUN9 OF PROCESSINC FEE, 9AMACES, REFUN9 OF ENPENSES, BREACH OF CONTRACT.
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COMPLAINANTAS PRAY FOR THE FOLLO=INC, A. PAYMENT OF SALARIESA=ACES FOR THE UNENPIRE9 PORTION OF THE CONTRACT THREE G$) MONTHS PER YEAR GPER RAL ?%<.) [ \ B. OTHER SPECIFY, SALARIESA=ACES FOR THE UNENPIRE9 PORTION OF THE CONTRACT $ MONTHS PER YEAR GPer raL?%<.)@ UNENPIRE9 PORTION OF THE CONTRACT@ MONEY CLAIMS@ MORAL S ENEMPLARY 9AMACES PLUS ATTORNEYKS FEES@ C. OTHER RELIEF, -UST AN9 EIUITABLE UN9ER THE PREMISES, ARE LIKE=ISE PRAYE9 FOR. 9ONE IN IUE0ON CITY THIS .$R9 9AY OF -UNE, .%%? . NETH MERCA9O
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DERIFICATION IA=e, NETH MERCA9O, *a:!ng 1een d)l' 2orn "o, G!f e:eral, *all )1 +r!1e and 2orn "o !n a++ordan+e 2!"* la2 *ere1' de3o e and "a"e "*a", IA=e a5Aare "*e +o53la!nan" !n "*e a1o:e&en"!"led +a e@ IA=e *a:e read "*e +on"en" *ereof and de+lare "*e a5e "o 1 "r)e "o "*e 1e " of 5'Ao)r (no2ledge and 1el!ef. CERTIFCATION AN9 NON&FORUM SHOPPINC
T*! ! "o +er"!f' "*a" IA=e *a:e no" f!led an' !5!lar +a e 2!"* an' o"*er +o)r", I)a !&-)d!+!al 1od' on go:ern5en" agen+' *a:e IA=e f!led an' o"*er !5!lar +o53la!n" !n:ol:!ng "*er a5e 3ar"!e and "*e a5e +a) e of a+"!on 1efore an' o"*er Reg!onal Bran+* GRAB) of "*e Na"!onal La1or Rela"!on Co55! !on.
NETH MERCA9O
COMPLAINANT
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COMPLAINANT
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .$rd da' of -)ne, .%%? !n Quezon City, aff!an" e6*!1!"!ng "o 5e *! A*er "*e!r Co55)n!"' Ta6 Cer"!f!+a"e NO.A 4%<<;#% ! )ed on -an)ar' 4, .%%? a" ParanaB)e C!"'. In"er:!e2 1', JJJJJJJJJJJJJJJJJJJJJJJJ Co53la!n" Off!+er 9a"e, -)ne .$, .%%? En+oded 1', EDALYN CORTE0 JJJJJJJJJJJJJJJJJJJJJJJJJJ Ad5!n! "er!ng Off!+er 9O NOT =RITE HERE Page . of . 3age
REPUBLIC OF THE PHILIPPINES DEPARTMENT OF 1A9OR AND EMP1OYMENT Reg!onal Off!+e No. ID&A Ba"anga F!eld Off!+e $rd Fl., MA- Cen"re, Pallo+an =e ", Ba"anga C!"' Telefa6 G%<$) >.$ H %>$<@ G%<$) $%% H $/<% CAITH1IN MAY M. ;IMENEZ Co53la!nan", 19-9FO-RO 402-093539== AUTOMATIC 1ENDIN8 IN7ESTOR, INC. AND MARICRIS M. NA7A1 Re 3onden", N&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&N COMP1AINT COMES NOA +o53la!n" and "o "*! Ba"anga F!eld Off!+e re 3e+"f)ll' allege , Na5e, CAITHLYN M. -IMENE0 C!:!l S"a") , S!ngle Age, .4 'ear old Addre , No. $< Ka3. S!5eon L)F S"., L!3a C!"' Tele3*one No, >4; H <$4> Po !"!on, A++o)n"!ng Cler( Per!od of E53lo'5en" "ar"ed on A3r!l #%, .%%< )n"!l Se3"e51er #%, .%%/ Addre of 2or(3la+e, No. #4 San"ol S"., Bal!n"a2a(, L!3a C!"' 9a!l' =or(!ng Ho)r , ?,%% H >,%%35 La"e " Salar', P*3 #?, 4%%. Na5e of Un!on, !f 5e51er, NAA Na5e of Re 3onden", AUTOMATIC 1ENDIN8 IN7ESTOR Na5e of Pre !den"AManagerA O2ner, MARICRIS M. NA7A1 Addre , No. $< Ka3. S!5eon L)F S"., L!3a C!"' Na")re of B) !ne , Lend!ng In:e "or N)51er of E53lo'ee , 44 Reg)lar, <% Te53orar', #4 COMPLAINANT ! *ere1' +*arged 2!"*, o o o o o La1or onl' +on"ra+"!ng Illegal 9ed)+"!on Illegal 9! 5! al Non&Re5!""an+e of SSS Pre5!)5 Con "r)+"!:e 9! 5! al Illegal S) 3en !on No SSS Co:erage Non&Pa'5en" of Se3ara"!on Pa' D!ola"!on of Con"ra+"
Non&Pa'5en" of , o o =age Legal A S3e+!al Hol!da' Pa' Pre5!)5 Pa' for Re " 9a' #$"* 5on"* Pa' O:er"!5e Pa' 4 da' Ser:!+e In+en"!:e Pa' N!g*" S*!f" 9!fferen"!al Pa' =age LegalAS3e+!al Hol!da' Pa' Pre5!)5 Pa' for Re " 9a' A #$"* 5on"* 3a' O:er"!5e Pa' 4 da' Ser:!+e In+en"!:e Pa' N!g*" S*!f" 9!fferen"!al Pa'
9e"a!l of "*e e +*arge , Co53la!nan" 2a !llegall' d! 5! ed la " A)g) " #%, .%%/ and 2a g!:en $% da' "o effe+"!:el' *er d! 5! al. T*e re 3onden" fa!led "o 3a' "*e +o53la!nan" legal and 3e+!al *ol!da' 3a' , 3re5!)5 3a' for "*e re " da', o:er"!5e 3a', 4 da' !n+en"!:e 3a', n!g*" *!f" d!fferen"!al 3a' and )nder3a'5en" of #$ "* 5on"* 3a' a 5anda"e !n "*e La1or Code of "*e P*!l!33!ne , P9 <<., a a5ended.. 9one !n Ba"anga C!"' "*! #%"* da' of O+"o1er .%%/.
CAITH1IN MAY M. ;IMENEZ Co53la!nan" 7ERIFICATION I, Ca!"*l!n Ma' M. -!5eneF 1e!ng d)l' 2orn "o !n a++ordan+e 2!"* la2, and "a"e "*a", I a5 "*e +o53la!nan" !n "*e a1o:e&en"!"led +a e and I *a:e +a) ed "*e e3ara"!on and f!l!ng of "*e +o53la!n" and I read "*e +on"en" *ereof and de+lare "*e a5e "o 1e "r)e "o "*e 1e " of (no2ledge. CERTIFICATION OF NON-FORUM SHOPPIN8 T*! ! "o +er"!f' "*a" I *a:e no" f!led !5!lar +a e 2!"*o)" an' +o)r", I)a !&-)d!+!al 1od' or go:ern5en" agen+'.
CAITH1IN MAY M. ;IMENEZ Co53la!nan" SUBSCRIBE9 AN9 S=ORN "o 5e 1efore "*! #% "* da' of O+"o1er .%%/ a" Ba"anga C!"', aff!an" e6*!1!"!ng *er Re !den+e Cer"!f!+a"e N)51er %#%4%;#% ! )ed a" L!3a C!"' on -an)ar' 4, .%%/.
MARIO SAN ISIDRO Ad5!n! "er!ng Off!+er

REPUBLIC OF THE PHILIPPINES DEPARTMENT OF 1A9OR AND EMP1OYMENT Reg!onal Off!+e No. ID&A Ba"anga F!eld Off!+e $rd Fl., MA- Cen"re, Pallo+an =e ", Ba"anga C!"' Telefa6 G%<$) >.$ H %>$<@ G%<$) $%% H $/<% CAITH1IN MAY M. ;IMENEZ Co53la!nan", 19-9FO-RO 402-093539== AUTOMATIC 1ENDIN8 IN7ESTOR, INC. AND MARICRIS M. NA7A1 Re 3onden", N&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&N
ANSAER I, MARICRIS M. NADAL, for and !n 1e*alf of AUTOMATIC LEN9INC INDESTOR, of legal age and a re !den" of #$%%&B Ba"anga S"., Brg' San I !dro, a:er "*a", #. I a5 one of "*e re 3onden" !n "*e a1o:e&+a3"!oned +a e@ .. T*e !n+o5e genera"ed fro5 lend!ng and o"*er non&1an( f!nan+!al er:!+e and 1e+a) e of "*e A !an +)rren+' +r! ! . Con eB)en"l', AUTOMATIC LEN9INC INDESTOR, "e53orar!l' ) 3ended !" o3era"!on . I" ad:! ed !" e53lo'ee , !n+l)d!ng +o53la!nan", no" "o re3or" for 2or( "ar"!ng on "*e f!r " 2ee( of Mar+* .%%/. AUTOMATIC LEN9INC INDESTOR !ndef!n!"el' +lo ed *o3 effe+"!:e Ma' .%%/@ $. T*e +lo )re of 1) !ne o3era"!on 1' AUTOMATIC LEN9INC INDESTOR ! no" "a!n"ed 2!"* 1ad fa!"* or o"*er +!r+)5 "an+e "*a" aro) e )nd)e ) 3!+!on of 5al!+!o) !n"en". T*e de+! !on "o 3er5anen"l' +lo e 1) !ne o3era"!on 2a arr!:ed a" af"er a ) 3en !on of o3era"!on for e:eral 5on"* 3re+!3!"a"ed 1' a lo2do2n !n !n+o5e 2!"*o)" an' 3ro 3e+" of !53ro:!ng. T*e e 2ere no !nd!+a"!on "*a" an !53end!ng "r!(e or an' la1or&rela"ed )n!on a+"!:!"!e 3re+!3!"a"ed "*e )dden +lo )re of 1) !ne . , F)r"*er, 2e 2ere a1le "o no"!f' +o53la!nan" and all o"*er 2or(er "*ro)g* 2r!""en le""er da"ed No:e51er .4, .%%? of "*e Co53an'K de+! !on "o 3er5anen"l' +lo e !" 1) !ne and *ad )15!""ed a "er5!na"!on re3or" "o "*e 9e3ar"5en" of La1or and E53lo'5en" G9OLE)@ <. I" ! 2or"* no"!ng "*a" "*e +lo )re of 1) !ne o3era"!on ! allo2ed )nder "*e La1or Code, 3ro:!ded e3ara"!on 3a' 1e 3a!d "o "*e "er5!na"ed e53lo'ee. F)r"*er, !" ! e""led "*a" "*e g!:!ng of e3ara"!on 1enef!" ! reB)!red onl' !n +a e no" d)e "o er!o) 1) !ne lo e or f!nan+!al re:er e . 4. Con !der!ng "*a" "*e +o53la!nan" 2a no" !llegall' d! 5! ed, "*ere *o)ld 1e no 1a+( 2age needed "o 1e a2arded. 9ONE !n Ba"anga C!"' "*! .%"* da' of O+"o1er .%%/.
MARK KE7IN A. REYES Re 3onden"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .% "* da' of O+"o1er .%%/ a" Ba"anga C!"', aff!an" e6*!1!"!ng *er Re !den+e Cer"!f!+a"e N)51er %#%4%;#4 ! )ed a" L!3a C!"' on -an)ar' $, .%%/.
MARIO SAN ISIDRO Ad5!n! "ra"!:e Off!+er
Re3)1l!+ of "*e P*!l!33!ne 9EPARTMENT OF LABOR AN9 EMPLOYMENT NATIONAL LABOR RELATIONS COMMISSION Na"!onal Ca3!"al Reg!on H Nor"* Se+"or I)eFon C!"' HAMLET CARMENTS IN9USTRIAL CORPORATION Plan"!ff,
&: & PAUL CHRISTIAN C. LO0ANO 9efendan" 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6
DEFENDANTFS POSITION PAPER

9efendan" 1' +o)n el and )n"o "*! Honora1le Co)r", 5o " re 3e+"f)ll' )15!" "*! Po !"!on Pa3er and !n )33or" "*ereof, a:er a follo2 , THE PARTIES Pla!n"!ff ! a do5e "!+ +or3ora"!on organ!Fed and e6! "!ng )nder "*e la2 of "*e P*!l!33!ne 2!"* 3r!n+!3al 3la+e of 1) !ne lo+a"ed a" Colden Ha:en D!llage, Car5ona, Lag)na. 9efendan", Pa)l C*r! "!an C. LoFano ! a F!l!3!no, of legal age and a re !den" of 4>&A La3)&La3) S". Roga:!lle Ho5e , Pa+!"a Co53le6, San Pedro, Lag)na. T*e 3ar"!e 5a'1e er:ed 2!"* 3ro+e e and order of "*e +o)r" !n "*e!r a1o:e& g!:en re 3e+"!:e addre e .
STATEMENT OF FACTS
9efendan" Pa)l C*r! "!an C. LoFano, 3)r+*a ed a 5o"or+'+le on an !n "all5en" 1a ! fro5 Mo"or"rade Na"!on2!de Cor3ora"!on. 9efendan" Ra'5ond -o*n H. San"o ! "*e g)aran"or. Pla!n"!ff alleged "*a" defendan" defa)l"ed !n *! 3a'5en" of "*e !n "all5en" d)e and "*a" of "*e +on"ra+" 3r!+e of E!g*"' T*o) and T*ree H)ndred Se:en"' S!6 Pe o GP?%, $>;.%%) onl' "*e "o"al a5o)n" of T*!r"een T*o) and T*ree H)ndred Pe o N!ne"' S!6 Pe o GP#$, $/;.%%) 2a 3a!d 1' "*e defendan" lea:!ng a 1alan+e of P;;, /?%.%% 3l) 4P !n"ere " 3er 5on"* on "*e )n3a!d !n "all5en" a5o)n" d)e. Hen+e, "*! !n "an" 3e"!"!on. 9efendan" allege "*a" *e +o)ld no" re+all *a:!ng !gned a 3ro5! or' no"e 2!"* +*a""el 5or"gage !n fa:or of "*e 3la!n"!ff, and "*a" !" 2a *! earne " 1el!ef "*a" *e "ran a+"ed onl' 2!"* Mo"or"rade Na"!on2!de Cor3ora"!on and no" 2!"* "*e 3la!n"!ff. T*e defendan" f)r"*er allege "*a" 3er "*e!r re+ord and +on"rar' "o "*e +la!5 of "*e 3la!n"!ff, "*e re5a!n!ng )n3a!d 1alan+e of "*e!r o1l!ga"!on ! onl' Ten T*o) and Pe o GP#%, %%%.%%). Be+a) e of "*e 5an!fe " d! +re3an+' !n "*e!r re 3e+"!:e re+ord , re+on+!l!a"!on ! ne+e ar'. Moreo:er, defendan" +la!5 "*a" "*e 3la!n"!ff alread' "oo( 3o e !on of "*e 5o"or+'+le )1Ee+" of "*e +*a""el 5or"gage, a 5an!fe " a+" of fore+lo )re on "*e 3ar" of "*e la""er.
PRAYER REINSTATEMENT AND PAYMENT OF 9ACK AA8ES Co53la!nan" re!"era"e !" en"!"le5en" "o 1a+( 2age and re!n "a"e5en" or e3ara"!on 3a' !n l!e) of "*e la""er, for re 3onden"K !llegall' d! 5! !ng *!5 2!"*o)" E) " +a) e.
SA1ARY FOR AORK RENDERED ON SEPTEM9ER 24, 200< UP TO OCTO9ER 2, 200< No" *a:!ng 1een +on"ro:er"ed 1' "*e re 3onden", +o53la!nan" l!(e2! e re!"era"e *! +la!5 for )n3a!d alar!e for "*e 2or( *e 3erfor5ed on "*e "a"ed da"e . He ! r!g*"f)ll' en"!"led "*ere"o *a:!ng *ad 3erfor5ed *! d)"!e "o "*e +o53an' fa!"*f)ll' and d!l!gen"l' d)r!ng "*e e a!d 3er!od and "o forfe!" "*e a5e ! 2!"*o)" legal 1a ! and 2o)ld +a) e gra:e !nE) "!+e "o *!5.
3>TH MONTH SA1ARY DIFFERENTIA1 AND OTHER 9ENEFITS L!(e2! e, +o53la!nan" re!"era"e *! en"!"le5en" "o 1enef!" 5anda"ed 1' la2 )+* a "*e 3a'5en" of #$"* 5on"* 3a', *ol!da' 3a', "*e d!fferen+e !n *! 5anda"ed 1' la2. =HEREFORE, !n :!e2 of "*e a1o:e 3re5! e , "*e +o53la!nan" "!ll 5a!n"a!n "*a" re 3onden" !llegall' d! 5! ed *! e53lo'5en" 2!"*o)" E) " +a) e and re!"era"e "*e Pra'er !n *er Po !"!on 3a3er "o "*! Honora1le Off!+e. alar' a+")all' 3a!d 1' "*e re 3onden" fro5 "*a" of "*e 5!n!5)5 2age e" 1' la2, and all o"*er 1enef!"
O"*er rel!ef , E) " and eB)!"a1le )nder "*e +!r+)5 "an+e are l!(e2! e 3ra'ed for.
9EPARTMENT OF -USTICE PUBLIC ATTORNEYKS OFFICE #;TH Floor, Ma(a"! C!"' Hall Ma(a"! C!"'
9(2
;OHN 9ENEDICT ATIENZA P)1l!+ A""orne'
7ERIFICATION AND CERTIFICATION
I, PAUL CHRISTIAN LO0ANO, )1 +r!1!ng )nder oa"*, de3o e and "a"e "*a", #. I a5 "*e +o53la!nan" !n "*e a1o:e&en"!"led +a e@ .. I *a:e read "*e forego!ng Re3l' and de+lare "*a" "*e +on"en" "*ereof are "r)e and +orre+" "o 5' o2n (no2ledge@ and $. I *a:e +a) ed "*e 3re3ara"!on and f!l!ng of "*e a5e.
PAU1 CHRISTIAN C. 1OZANO Aff!an"
Re3)1l!+ of "*e P*!l!33!ne 9EPARTMENT OF LABOR AN9 EMPLOYMENT NATIONAL LABOR RELATIONS COMMISSION Na"!onal Ca3!"al Reg!on H Nor"* Se+"or I)eFon C!"'
PAUL CHRISTIAN LO0ANO Co53la!nan", &:er ) & NLRC&NCR Ca e No. #%&##%#?&%> GHon. L.A. DENERAN9A C. CUERERO)
HAMILET IN9USTRIAL CORPORATION Re 3onden" , 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6
REP1Y TO RESPONDENTFS POSITION PAPER
COMPLAINANT, a ! "ed 1' "*e )nder !gned +o)n el and )n"o "*! Honora1le off!+e, 5o " re 3e+"f)ll' )15!" *! Re3l' and "a"e THAT,
STATEMENT OF COMMENTS #. Co53la!nan" :e*e5en"l' den!e re 3onden"K allega"!on "*a" *e 2a
!n:ol:ed !n "*e "eal!ng of "*e !"e5 fro5 "*e +o53an'. In fa+", +on"rar' "o "*e allega"!on of "*e re 3onden", +o53la!nan" ! no" "*e 3er on re 3on !1le for "*e afe(ee3!ng of "*e a!d !"e5 . .. Co53la!nan" l!(e2! e den!e "*a" *e fa!led "o )15!" *! e63lana"!on le""er a reB)!red of *!5 1' "*e re 3onden", a !n fa+" *e d!d GAnne68C8 of "*e Co53la!nan"K Po !"!on Pa3er). Moreo:er, re 3onden" al o den!e "*a" *e ref) e "o an 2er an' of "*e !nB)!r!e addre ed "o *!5 d)r!ng "*e a!d !n:e "!ga"!on. Con"rar' "o "*e +la!5 of "*e re 3onden", "*e M!n)"e of "*e In:e "!ga"!on GAnne6 7C8 of Re 3onden"K An 2er "o "*e Po !"!on Pa3er) doe no" "a"e 2*e"*er B)e "!on *a:e 1een a (ed a" all of "*e +o53la!nan"
and 2*e"*er +o53la!nan" ref) ed "o an 2er )+* B)e "!on . T*e 5!n)"e !53l' "a"ed "*e na5e of "*e a""endee "o "*e !n:e "!ga"!on and a general "a"e5en" "*a" "*e +o53la!nan" 2a !n:e "!ga"ed on "*e da"e of "*e off!+e of "*e re 3onden". $. Re 3onden" fa!led "o 3ar"!+)larl' a++o)n" a *o2 !" 2a a1le "o e "a1l! * "*e g)!l" of "*e +o53la!nan". T*ere 2a no *o2!ng "*a" "e "!5on!e 2ere !n fa+" g!:en 1' 2!"ne , and !f "*! ! !ndeed "r)e, "*ere 2a no !nd!+a"!on a "o 2*o "*e e 2!"ne 2ere, *o2 and 2*en 2ere "*e!r "e "!5on!e e6"ra+"ed 1' "*e re 3onden", nor an' *o2!ng "*a" +o53la!nan" 2a a1le "o +onfron" "*e e 2!"ne e or "*a" *e 2a g!:en a +*an+e "o +on"ro:er" "*e!r "e "!5on!e . <. A )5!ng for "*e a(e of arg)5en" "*a" "*ere 2a !ndeed a 3ro3er
!n:e "!ga"!on +ond)+"ed, !f "*e +o53la!nan" 2a fo)nd "o *a:e 1een g)!l"' of "*e a+" a +r!1ed "o *!5, !" ! 1e'ond +o53re*en !on 2*' "*en d!d re 3onden" no" !n+l)de *!5 !n "*e +a e !" f!led aga!n " "*e e53lo'ee fo)nd re 3on !1le for "*e "*ef". One +o)ld onl' )r5! e "*a" "*e re 3onden" d!d no" f!nd *!5 !n "*e alleged "*ef", and "*erefore no E) " +a) e for *! "er5!na"!on. REINSTATEMENT AND PAYMENT OF 9ACK AA8ES Co53la!nan" re!"era"e +a) e. !" en"!"le5en" "o 1a+( 2age and re!n "a"e5en" or
e3ara"!on 3a' !n l!e) of "*e la""er, for re 3onden"K !llegall' d! 5! !ng *!5 2!"*o)" E) "
SA1ARY FOR AORK RENDERED ON SEPTEM9ER 24, 200< UP TO OCTO9ER 2, 200< No" *a:!ng 1een +on"ro:er"ed 1' "*e re 3onden", +o53la!nan" l!(e2! e re!"era"e *! +la!5 for )n3a!d alar!e for "*e 2or( *e 3erfor5ed on "*e "a"ed da"e . He ! r!g*"f)ll' en"!"led "*ere"o *a:!ng *ad 3erfor5ed *! d)"!e "o "*e +o53an' fa!"*f)ll' and d!l!gen"l' d)r!ng "*e e a!d 3er!od and "o forfe!" "*e a5e ! 2!"*o)" legal 1a ! and 2o)ld +a) e gra:e !nE) "!+e "o *!5
3>TH MONTH SA1ARY DIFFERENTIA1 AND OTHER 9ENEFITS L!(e2! e, +o53la!nan" re!"era"e *! en"!"le5en" "o 1enef!" 5anda"e 1' la2 )+* a "*e 3a'5en" of #$"* 5o"* 3a', *ol!da' 3a', "*e d!fferen+e !n *! 5anda"ed 1' la2. =HEREFORE, !n :!e2 of "*e a1o:e 3re5! e , "*e +o53la!nan" "!ll 5a!n"a!n "*a" re 3onden" !llegall' d! 5! ed *! e53lo'5en" 2!"*o)" E) " +a) e and *e re!"era"e "*e Pra'er !n *er Po !"!on Pa3er "o "*! Honora1le Off!+e. Re 3e+"f)ll' )15!""ed "*! JJJ of 9e+e51er .%%>, Ma(a"! C!"' for I)eFon C!"'. alar' a+")all' 3a!d 1' "*e re 3onden" fro5 "*a" of "*e 5!n!5)5 2age e" 1' la2, and all o"*er 1enef!"
9EPARTMENT OF -USTICE PUBLIC ATTORNEYKS OFFICE #;TH Floor, Ma(a"! C!"' Hall Ma(a"! C!"' B', PAU1 CHRISTIAN C. ANAUD P)1l!+ A""orne'
7ERIFICATION AND CERTIFICATION
I, PAU1 CHRISTIAN C. 1OZANO, )1 +r!1!ng )nder oa"*, de3o e and "a"e "*a", #. I a5 "*e +o53la!nan" !n "*e a1o:e&en"!"led +a e@ .. I *a:e read "*e forego!ng Re3l' and de+lare "*a" "*e +on"en" "*ereof are "r)e and +orre+" "o 5' o2n (no2ledge@ and $. I *a:e +a) ed "*e 3re3ara"!on and f!l!ng of "*e a5e.
PAU1 CHRISTIAN C. 1OZANO Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! JJJJJJJJJJJJ of 9e+e51er .%%> a" Ma(a"! C!"'.
Re3)1l!+ of "*e P*!l!33!ne 9EPARTMENT OF LABOR AN9 EMPLOYMENT NATIONAL LABOR RELATIONS COMMISSION Na"!onal Ca3!"al Reg!on H Nor"* Se+"or I)eFon C!"'
C*r! "o3*er Allan D. Pa +)a, Co53la!nan", & :er ) & INNODE COMMUNCATIONS, INC., e", al., Re 3onden" NLRC NCR CASE No. %% H %$ H %.>/? H %;
RE;OINDER KTo Re,'o"&e"#,F Re'!(L

COMES NO= +o53la!nan" C*r! "o3*er Allan D. Pa +)a, a ! "ed 1' +o)n el and )n"o "*! Honora1le Off!+e *ere!n )15!" *! ReEo!nder and re 3e+"f)ll' a:er a follo2 , T*e real ! )e !n "*! +a e ! 7=HETHER OR NOT PUTTINC COMPLAINT PASCUA IN A FLOATINC STATUS EFFECTIDE -ANUARY #, .%%; IS TANTAMOUNT TO HIS CONSTRUCTIDE 9ISMISSAL8 2*!+* ! )e "*e re 3onden" I "r'!ng "o e:ade 1' 5al!+!o) l' a er"!ng "*a" +o53la!n" Manaog 2a 7a+")all'8 d! 5! ed "*ro)g* a 5e5o da"ed Mar+* ./, .%%; 2*!+* 2a ! )ed al5o " "*ree G$) 5on"* af"er "*e' *a:e alread' 3la+ed +o53la!nan" Pa +)a !n a 7floa"!ng "a") 8.
T*e fa+" ! d! 3)"ed "*a" on -an)ar' #, .%%; +o53la!nan" Pa +)a 2a lef" 1' "*e re 3onden" 2!"*o)" an' 3o !"!on !n "*e re 3onden" +o53an'. T*! 1old +la!5 ! )33or"ed 1' no le "*an "*e +a"egor!+al ad5! !on of fa+" 1' "*e re 3onden" !n 3aragra3* . of "*e!r Re3l' 2*!+* for e53*a ! , +lar!"' and read' referen+e 2e *ere1' B)o"e *ere!n a follo2 ,
7.. !" ! "r)e "*a" effe+"!:e -an)ar' #, .%%;, "*e re 3onden" +o53an' effe+"ed a reorgan!Fa"!on of "*e S5all Med!)5 En"er3r! e Cro)3. I" ! al o "r)e "*a" +o53la!n" Pa +)a 2a no" g!:en an' 3o !"!on )nder "*e reorgan!Fed "r)+")re.6668
=!"* "*e forego!ng "a"e5en", re 3onden" *a:e +learl' ad5!""ed "*e fa+" "*e effe+"!:e -an)ar' #, .%%;, +o53la!n" Pa +)a 2a !nd! 3)"a1le 3la+ed 1' "*e re 3onden" !n a floa"!ng "a") 1e+a) e "*e' "*e5 el:e +a"egor!+all' de+lared "*a" +o53la!nan" Pa +)a 72a no" g!:en an' 3o !"!on !n "*e reorgan!Fed "r)+")re8 5al!+!o) l' lea:!ng +o53la!nan" Pa +)a !n an e51arra !ng !")a"!on 2*ere *e re5a!n "o 1e e53lo'ed 2!"*, 1)" 2!"*o)" o++)3'!ng an' 3o !"!on !n, "*e re 3onden" +o53an'. Ha:!ng "*! +lear ad5! !on on *and, 2e re 3e+"f)ll' 1el!e:e "*a" "*e onl' ! )e lef" "o 1e re ol:ed !n "*! +a e ! 2*e"*er )+* a+" of 3)""!ng +o53la!n" Pa +)a !n a 7floa"!ng "a") 8 ! "an"a5o)n" "o *! d! 5! al. T*! ! )e, a 2e *a:e )ff!+!en"l' e63la!ned !n o)r 3re:!o) 3a3er )15!""ed "o "*e de+! !on of "*e S)3re5e Co)r" on "*e a5e )1Ee+" 5a""er. To f)r"*er g!:e e53*a ! on an o"*er2! e +learl' e""led 5a""er, "*e S)3re5e Co)r" !n "*e +a e of Bl)e 9a!r' Cor3ora"!on and A or Ed! on T. A:!B)e"ero and Pedro C. M!g)el : . NLRC and El:!ra R. Re+alde < a3"l' a!d !" 3!e+e on "*e ! )e of +on "r)+"!:e d! 5! al !n "*! 2! e,
7Con "r)+"!:e d! 5! al *a 1een def!ned a a B)!""!ng 1e+a) e +on"!n)ed e53lo'5en" ! rendered !53o !1le, )nrea ona1le or )nl!(el'@ a an offer !n:ol:!ng a de5ol!"!on !n a ran( and d!5!n)"!on !n 3a'. L!(e2! e, +on "r)+"!:e d! 5! al e6! " 2*en an a+" of +lear d! +r!5!na"!on, !n en !1!l!"' or d! da!n 1' an e53lo'er *a 1e+o5e o )n1eara1le "o "*e e53lo'ee lea:!ng *!5 2!"* no 3o"!on 1)" "o forego 2!"* *! +on"!n)ed e53lo'5en".8
Fro5 "*e forego!ng, !" ! glar!ngl' e:!den" "*a" fa"e )ffered 1' +o53la!nan" Pa +)a !n "*e *and of "*e *ere!n re 3onden" a5o)n" "o +on "r)+"!:e d! 5! al "an"a5o)n" "o !llegall' d! 5! !ng *!5. =*!le "*e ! )e of +on "r)+"!:e d! 5! al a e 3o) ed 1' +o53la!nan" Pa +)a ! +lear and !53le, 2e are er!o) l' 2onder!ng 2*' re 3onden" (ee3 on !del!n!ng "*e real ! )e ra"*er "*an fa+!ng "*e a5e *ead&on. Are re 3onden" afra!d "o fa+e "*e ! )e *ead&on 1e+a) e "*e' *a:e no2 +o5e "o real!Fed "*a" 2*a" "*e' *a:e done a5o)n" "o a +lear :!ola"!on of "*e la2O Ne:er"*ele , !f "*e' do no" 2an" "o go "o "*e ! )e, 2e 2!ll 1e "*e one 2*o 2!ll 1r!ng "*e ! )e "o "*e!r door "e3 E) " o "*a" 2e +o)ld alread' *a:e a +lear re ol)"!on of "*e a5e. In "*e!r a""e53" "o e:ade "*e ! )e, "*e' are *!d!ng )nder "*e!r *o3ele +la!5 "*a" 7+o53la!nan" Pa +)a 2a d! 5! ed !n a+")al!"'8 allegedl' e:!den+ed 1' "*e 5e5o da"ed Mar+* ./, .%%;. =!"* all d)e re 3e+", allo2 ) "o a" lea " e" "*e re+ord "ra!g*" on+e and for all. =*!le 2e do no" den' "*e fa+" "*a" "*ere 2a !ndeed a 5e5o da"ed Mar+* ./, .%%;, "*e a5e *o2e:er doe no" nega"e "*e fa+" "*a" "*e 7floa"!ng "a") 8 of +o53la!nan" Pa +)a 2a effe+"ed a earl' a -an)ar' #, .%%;. Hen+e, "*e !llegal!"' of "*e re 3onden" a+" of 3)""!ng +o53la!nan" Pa +)a !n a 7floa"!ng "a") 8 a" an earl' da"e +anno" an'5ore 1e +)red 1' a "er5!na"!on 5e5o ! )ed on a la"er da"e. To allo2 "*e a5e 2o)ld 1e "o +rea"e an a1 )rd!"' of "*e *!g*e " order, for !" 2!ll a5o)n" "o allo2!ng "*e +ar" "o 1e 3)" !n fron" of "*e *or e 2*!+* 1' an' "re"+* of "*e !5ag!na"!on +anno" 1e E) "!f!ed a log!+all' 3o !1le. F)r"*er5ore, 2*a" 1e+o5e 5ore e:!den", 2!"* "*e ! )an+e 1' "*e re 3onden" of "*e "er5!na"!on 5e5o on a la"er da"e ! "*e fa+" "*a" )+* ! )an+e of "*e "er5!na"!on 5e5o 2a onl' an af"er"*o)g*" on "*e!r 3ar" de !gned "o g!:e a e51lan+e of legal!"' "o an o"*er2! e !llegal a+" effe+"ed a earl' a -an)ar' #, .%%;.
In"ere "!ngl', !n "*e re 3onden" K effor" "o E) "!f' "*e!r a+" of 3)""!ng +o53la!nan" Pa +)a !n a Tfloa"!ng "a") 8 on -an)ar' #, .%%;, "*e' *a:e 5anaged "o 3)" an a5) !ngl' la5e e6+) e "*a" +o53la!nan" Pa +)aK floa"!ng "a") 7! no" +on "r)+"!:e d! 5! al 1e+a) e *! +on"!n)ed e53lo'5en" 2a de3enden" )3on "*e o)"+o5e of "*e d! +!3l!nar' 3ro+eed!ng 8. S!n+e 2*en 2ere e53lo'er g!:en "*e 3reroga"!:e "o 3)" e53lo'ee !n a floa"!ng "a") 3end!ng "*e o)"+o5e of d! +!3l!nar' 3ro+eed!ngO In "*! E)r! d!+"!on, 2*a" ! onl' allo2ed ! "o 3)" an e53lo'ee )nder 3re:en"!:e ) 3en !on 3end!ng an !n:e "!ga"!on !n rela"!on "o an ad5!n! "ra"!:e or d! +!3l!nar' 3ro+eed!ng 2*!+* e:en "*en, ! no" +o53la!nan" !n a floa"!ng "a") for al5o " "*ree G$) 5on"* . =*a" 5a(e "*!ng e:en 5ore a5) !ng ! "*e fa+" "*a" re 3onden" e:en *ad "*e g)" "o de+lare "*a" 7WCYo53la!nan" o)g*" "o 1e gra"ef)l "*a" *e 2a no" 3la+ed )nder 3re:en"!:e ) 3en !on d)r!ng "*e 3enden+' of "*e of "*e d! +!3l!nar' 3re+eed!ng 8 4 a !f "*e' *a:e "*e r!g*" "o 1e 2rong and e:en 1e 3ro)d for +o55!""!ng )+* 2rong. To 5a(e "*!ng 2or e, re 3onden" e:en 2en" "o "*e e6"en" of 5al!+!o) l' 5! lead!ng "*! Honora1le Off!+e 1' "a"!ng "*a" 7 WCYran"!ng for "*e a(e of arg)5en" "*a" +o53la!nan" PASCUA 2a 3la+ed on floa"!ng "a") , "!ll "*a" doe no" 3er e +on "!")"e +on "r)+"!:e d! 5! al8; and !n )33or" "*ereof +!"ed "*e +a e of OSS Se+)r!"' and All!ed Ser:!+e :. NLRC $.4SCRA#4>. Ho2e:er, 3er) al of "*e f)ll "e6" of "*e de+! !on la!d do2n 1' "*e S)3re5e Co)r" on "*e +!"ed +a e re:ealed "*a" no2*ere !n a!d de+! !on 2a !" e:er 3rono)n+ed 1' "*e +on "!")"e +on "r)+"!:e d! 5! al. T*! ! e:!den" fro5 "*e fa+" "*a" "*e 3!:o"al ! )e re ol:ed "*ere!n 1' "*e Co)r" 2a 2*e"*er or no" "*e "ran fer of "*e !n:ol:ed e+)r!"' 3er onnel 2a !llegal and "an"a5o)n" "o )nE) " d! 5! al. All "*e forego!ng 2o)ld onl' lead a rea ona1le 5an "o +on+l)de "*a" re 3onden" are alread' de 3era"el' ee(!ng 2a' and 5ean "o redee5 "*e5 el:e , fro5 "*e!r !rre:er !1le error of +on "r)+"!:el' d! 5! !ng +o53la!nan" Pa +)a, e:en "o "*e e6"en" of +o5!ng )3 2!"* a5) !ng and 5! lead!ng "a"e5en" and arg)5en" . =*!le 2e +on !der re 3onden" K a er"!on,"*a" "*e d! 5! al of +o53la!nan" Pa +)a 2a 1' rea on of *! alleged d! 5al 3erfor5an+e, ! aga!n an a""e53" "o !del!ne "*e real ! )e !n+e "*e ! )e of 3erfor5an+e ! "o"all' !rrele:an" "o "*e ! )e of +on "r)+"!:e d! 5! al 2*!+* ! "*e real ! )e o)g*" "o 1e re ol:ed !n "*e !n "an" +a e. =e, *o2e:er "a(e !" )3on o)r el:e "o ref)"e )+* arg)5en" *ere!n. A" "*e on e", 2e 2o)ld l!(e "o re!"era"e o)r +lear 3o !"!on "*a" "*e real ! )e o)g*" "o 1e re ol:ed !n "*! 3ar"!+)lar +a e ! 2*e"*er or no" +o53la!nan" Manaog 2a +on "r)+"!:el' d! 5! ed on -an)ar' #, .%%;. Ho2e:er, !n+e "*e re 3onden" *ere!n are "r'!ng "o 5)ddle "*e ! )e 1' de 3era"el' +l!ng!ng "*e!r elf&3rofe ed ! )e of 7a+")al d! 5! al 1a ed on 3oor 3erfor5an+e8, 2e dee5ed !" ne+e ar' "o ref)"e )+* allega"!on on "*e 5er!" "o f!nall' 3)" a re " on an !rrele:an" ! )e 2*!+* re 3onden" are "r'!ng "o !nEe+" !n "*! +a e. A 2e *a:e alread' +learl' d! +) ed !n o)r Re3l' "o Re 3onden" K Po !"!on Pa3er, "*e alleged 3oor 3erfor5an+e of +o53la!nan" Pa +)a !n .%%< and .%%4 ! no"*!ng 5ore "*an a 3!g5en" of "*e!r !5ag!na"!on or 2or ", 1' "*e!r del!1era"e effor" "o 5al!+!o) l' o) " +o53la!nan" Pa +)a fro5 *! e53lo'5en" 2!"* "*e re 3onden" +o53an', no" )33or"ed 1', or e:en +on"rar' "o, "*e Year&To&9a"e re3or" of "*e 3erfor5an+e for )+* 'ear 2*!+* "*e' "*e5 el:e genera"ed !n "*e f!r " 3la+e W3lea e refer "o Anne6 7A8 of Co53la!nan"K Re3l'Y. S)+* do+)5en" +learl' *o2 "*a" !" 2a no" onl' +o53la!nan" Pa +)a 2*o fa!led "o 5ee" "*e B)o"a for )+* 'ear and +o53la!nan" Pa +)a 2a no" e:en "*e 3oore " 3erfor5er 1a+( "*en. =e 2!ll no" an'5ore d2ell
leng"*!l' on )+* 5a""er !n+e 2e 1el!e:e "*e d! +) !on on )+* 5a""er !n o)r Re3l' )ff!+!en"l' e63la!ned "*e a5e. In "*! 3a3er 2e 2!ll 1e d2ell!ng 5ore on "*e ! )e of "*e alleged 7re5! 3erfor5an+e8 of +o53la!nan" Pa +)a on "*e 3roEe+" a !gned "o *!5. T*e 3roEe+" 1e!ng referred "o 1' "*e re 3onden" 2ere W#Y O2n T*e For"@ W.Y Creen*!ll C*r! "!an Fello2 *!3@ W$Y Ba"5an K!o (. =e *all 1e e63la!n!ng "*e e:en" and +!r+)5 "an+e )rro)nd!ng "*e e 3roEe+" !n seriatim for an orderl' e63lana"!on and )nder "and!ng of "*e a5e. OAN THE FORT PRO;ECT Re 3onden" alleged "*a" +o53la!nan" Pa +)a +o55!""ed gro negl!gen+e !n "*e *andl!ng of "*! 3ar"!+)lar 3roEe+". T*! allega"!on, 2e 1el!e:e, ! an o)"r!g*" !rre 3on !1le +on+l) !on a "*e a5e 2a +on"rar' "o "*e a+")al er!e of a+" and e:en" 2*!+* +o53la!nan" )nder"oo( E) " o "*a" "*e 3roEe+" 2o)ld 5a"er!al!Fe. Ho2e:er, d)e "o +!r+)5 "an+e 1e'ond "*e +on"rol of +o53la!nan" Pa +)a, "*e ProEe+" fa!led no" 1e+a) e of *! !na+"!on 1)" 1' "*e rea on of "*e follo2!ng, WaY No R!g*" of =a' Agree5en" *a 'e" 1een en"ered !n"o 1e"2een Inno:e and BC9A WAd5!n! "ra"or of T*e For"Y@ and W1Y Inno:e, a" "*e "!5e, *a no" 'e" e+)red a 3er5!" for )ndergro)nd !n "alla"!on !n T*e For"@ T*! 3roEe+" 2a !n fa+" reg)larl' *andled 1' +o53la!nan" Pa +)a a *o2n 1' "*e fa+" "*a" *e 5ade a 7 ale +all8 "o "2o G.) lo+a"or of T*e For" na5el' MCC and E:er' Na"!on. A 3er "*e reg)lar +o)r e of "*!ng , +o53la!nan" ga"*ered reB)!re5en" fro5 "*e 3ro 3e+"!:e +l!en" "o *o2 "*a" "*e' are B)al!f!ed "o 1e+o5e +l!en" of "*e re 3onden" +o53an'. Af"er ga"*er!ng "*o e reB)!re5en" +o53la!nan" Pa +)a !55ed!a"el' )15!""ed a Ne"2or( Fa+!l!"' ReB)e " GNFR) "o de"er5!ne 2*e"*er Inno:e *a an e6! "!ng and a:a!la1le fa+!l!"' !n "*e area )ff!+!en" "o +o:er "*e reB)!re5en" of "*e +l!en" . Ho2e:er, "*e a5e '!elded a nega"!:e re )l" and a a +on eB)en+e of 2*!+* "*e NFR for "*e +l!en" 1e+a5e 3end!ng a an !n "alla"!on "o "*e e 3ro 3e+"!:e +l!en" 2o)ld 1e de3enden" on 2*e"*er Inno:e 2o)ld 1e allo2ed "o ) e e6! "!ng d)+" . A""a+*ed *ere!n a Anne6 7A8 ! an e5a!l da"ed A)g) " .$, .%%4 fro5 Arnold Pa a "o Mar!a Clenda Ca "ro *o2!ng "*a" "*ere 2a a de5and for l!ne 1' "*e +l!en" MCC and E:er' Na"!on 1)" 2*!+* reB)!re5en" 2ere no" a1le "o 5a"er!al!Fe d)e "o "*e a1 en+e of fa+!l!"' !n "*e area !n+e a" "*a" "!5e Inno:e *a 'e" "o e+)re a 3er5!" for )ndergro)nd !n "alla"!on !n T*e For". =!"* re 3e+" "o "*e 5ar(e" 3la+e, 2*!+* ! al o a "arge" !"e !n T*e For", +o53la!nan" Pa +)a l!(e2! e d!d 2*a" ! reB)!red of *!5 1' !n!"!a"!ng "al( 2!"* 3o !1le +l!en" . In fa+" *e 2a al5o " a1le "o +lo e a deal 2!"* S"a"!on SB)are Ea " Co55er+!al Cor3ora"!on GSSECC) "*ro)g* Engr. -effre' P. U' 2*ere !" no" for "*e a1 en+e of a Me5orand)5 of Agree5en" for R!g*" of =a' 1e"2een Inno:e and BC9A. A""a+*ed *ere!n a Anne6e 7B8 "o 7B&.8 ! an e5a!l "ra!l "*e la"e " of 2*!+* 2a da"ed -)l' #$, .%%4 fro5 D!rg!l!o Moreno "o Co53la!nan" Pa +)a "*a" "*e 3ro3o ed MOA 2a no" 'e" !gned a" "*e a5e "!5e "*e nego"!a"!on 2ere 1e!ng )nder"a(en 1' +o53la!nan" Manaog. =!"* "*e forego!ng, !" +an 1e +learl' ded)+"ed "*a" +o53la!nan" Pa +)a d!d *! 3ar" !n "*e !53le5en"a"!on of "*e a1o:e ProEe+" 1)" "*e a5e d!d no" 5a"er!al!Fe no" "*ro)g* *! fa)l" 1)" "*ro)g* "*e a1 en+e of fa+!l!"' !n "*e area a 2ell a "*e a1 en+e of "*e MOA for r!g*" of 2a' 1e"2een re 3onden" +o53an' and BC9A. 8REENHI11S CHRISTIAN FE11OASHIP
In "*e 3ar"!+)lar ProEe+", re 3onden" aga!n allege "*a" +o53la!nan" 2a re5! "*e d! +*arge of *! d)"!e . =e a er" o"*er2! e.
!n
T*! ProEe+" 2a !n!"!all' *andled Mr. Ro el!no Bar1o a 2*o +a5e fro5 "*e gro)3 of +o53la!nan" Pa +)a. 9)r!ng )+* "!5e "*e O)" !de Plan" alread' !nfor5ed "*e gro)3 of +o53la!nan" Pa +)a of "*e d!ff!+)l"' of er:!ng "*e +l!en" Creen*!ll C*r! "!an Fello2 *!3 GCCF) !n add!"!on "o "*e fa+" "*a" "*e lo+a"!on of "*e +l!en" G2*!+* ! !n 9aan Har! La P!na ) ! "!ll a non& er:!+e area 1a+( "*en. In "*! regard, Mr. Allan So+o, "*e I55ed!a"e S)3er:! or of "*e *ere!n +o53la!nan" Pa +)a, !n "r)+"ed Mr. Bar1o a "*ro)g* an e5a!l da"ed Mar+* $#, .%%4 "o !nfor5 "*e +l!en" of GCCF) "*a" "*e ProEe+" 2!ll no" 1e 3)r )ed 7d)e "o l!ne "a(e )3 : . a5o)n" needed !n:e "5en"8. A""a+*ed *ere!n a Anne6 7C8 ! a +o3' of "*e e5a!l of Mr. Allan So+o "o Mr. Bar1o a da"ed Mar+* $#, .%%4 2*!+* for5 an !n"egral 3ar" of "*! ReEo!nder. T*ereaf"er, ! "*e effor" of +o53la!nan" Pa +)a "o f!nd o"*er ol)"!on "o +lo e "*e a5o)n" of CCF and +o53la!nan" Pa +)a 3er onall' a""ended "o "*e +l!en". Ho2e:er, !n+e "*e +l!en" 3refer a Ma(a"! n)51er G2*!+* re 3onden" Co53an' +anno" 3ro:!de "*en !n+e "*e a:a!la1le fa+!l!"' ! onl' for Ca:!"e n)51er) "*e onl' ol)"!on ! "*e !n "alla"!on of a 2!rele Rad!o L!n( 2*!+* a++ord!ng "o "*e gro)3 of Mr. 9enn! MonFon 2!ll +o " a1o)" P#.%%? M!ll!on. In "*! regard, +o53la!nan" en" an e5a!l da"ed A3r!l .%, .%%4 "o Mr. Allan So+o re+o55end!ng "o defer "*e 3roEe+" 2*!+* re+o55enda"!on 2a a33ro:ed 1' Mr. So+o !n an e5a!l da"ed A3r!l .%, .%%4. A""a+*ed *ere!n a Anne6 79K ! e5a!l of +o53la!nan" da"ed A3r!l .%, .%%4 a 2ell a "*e e5a!l of Mr. Allan So+o da"ed A3r!l .#, .%%4 1o"* for5!ng an !n"egral 3ar" of "*! ReEo!nder. In )55ar', "*e Creen*!ll C*r! "!an Fello2 *!3 ProEe+" fa!led, or 2a no" 3)r )ed, no" 1e+a) e of "*e re5! 3erfor5an+e of +o53la!nan" Pa +)a, a 5al!+!o) l' a er"ed 1' re 3onden" , 1)" 1' rea on of "*e )na:a!la1!l!"' of fa+!l!"' and r!g*" 3rod)+" 1' "*e re 3onden" +o53an' a 2ell a "*e f!nan+!al +on "ra!n" a++o53an'!ng "*e 3roEe+". 9ATMAN KIOSK PRO;ECT T*e Ba"5an K!o ( ProEe+" ! no" "*e ole re 3on !1!l!"' of +o53la!nan" Pa +)a, 1)" !n "ead, of "*e 2*ole Sale Tea5. T*e "en G#%) )33o ed Ba"5an K!o ( "o 1e 3)" )3 ! d!:!ded a5ong Re !den"!al Cro)3 2!"* "2o G.), S"ra" Cro)3 2!"* "*ree G$) B) !ne Cro)3 2!"* f!:e G4) +o55!"5en" . Hen+efor"*, +o53la!nan" Pa +)a, 1e!ng 5erel' a 3ar" of "*e B) !ne gro)3 ! onl' )33o ed "o +on"r!1)"e for "*e 5a"er!al!Fa"!on of "*e f!:e G4) Ba"5an Par"ner +o55!""ed. T*! +la!5 ! )33or"ed 1' "*e e5a!l da"ed -)l' >, .%%4 en" "o Allan So+o "o "*e en"!re gro)3 a (!ng for a" lea " one G#) (!o ( 3er A++o)n" Manger GAM). A""a+*ed *ere!n a Anne6 7E8 ! a +o3' of "*e e5a!l of Mr. So+o da"ed -)l' >, .%%4 2*!+* for5 an !n"egral 3ar" of "*! ReEo!nder. No"2!"* "and!ng "*e a1o:e +o55!"5en" of onl' a" lea " one G#) (!o ( 3er AM, +o53la!nan" 2a a+")all' a1le "o !n!"!all' re+r)!" "en G#%) Ba"5an 3ar"ner a e:!den+ed 1' "*e e5a!l da"ed A)g) " ./, .%%4 "o Mar!a Clenda Ca "ro e".al. A""a+*ed *ere!n a Anne6 7F8 ! a +o3' of )+* e5a!l 2*!+* for5 an !n"egral 3ar" of "*! ReEo!nder. Ho2e:er, d)e "o 3ro1le5 1e'ond "*e +on"rol of +o53la!nan" )+* a 2rong fa+!l!"', e63!red re er:a"!on and a1 en+e of reB)!red do+)5en" a5ong o"*er , "*e e !n!"!al re+r)!" fa!led "o )l"!5a"el' 1e+o5e 3ar"ner for "*e Ba"5an ProEe+". T*! onl' goe "o *o2 "*a" +o53la!nan" d!d *! 3ar" !n "*e ProEe+" and "*e alleged fa!l)re *o)ld no" 1e olel' !53)"ed )3on *!5. Ha:!ng "*! glar!ng real!"', 2e +anno" )nder "and 2*' re 3onden" are 5al!+!o) l' !53)"!ng "*e alleged fa!l)re of "*e ProEe+" "o +o53la!nan". T*! onl' goe "o *o2 "*a" "*e re 3onden" allega"!on of 7re5! 3erfor5an+e8 aga!n " "*e *ere!n +o53la!nan" 2a E) " 1)" a 3ar" of "*e!r 5al!+!o) grand 3lan "o E) "!f' "*e!r a+" of
d! 5! !ng, albeit !llegall', +o53la!nan" Pa +)a fro5 *! re 3onden" +o53an'.
e53lo'5en" 2!"* "*e
A )5!ng 2!"*o)" ne+e ar!l' ad5!""!ng "*a" +o53la!nan" !ndeed d! 3la'ed d! 5al 3erfor5an+e a "*e re 3onden" de 3era"el' "r' "o a er", "!ll re 3onden" d!d no" follo2 "*e 3ro3er 3ro+ed)re for effe+"!ng *! "er5!na"!on a 3ro:!ded !n "*e 9! +!3!nar' 3ro+e 2*!+* "*e re 3onden" Co53an' !" elf, "*ro)g* !" re 3on !1le Off!+er , for5)la"ed. Follo2!ng "*e +learl' 1a ele a er"!on of "*e re 3onden" "*a" +o53la!nan" Pa +)a d! 3la'ed d! 5al 3erfor5an+e of *! d)"!e , 2e "!ll 1el!e:e "*a" "*e re 3onden" d!d follo2 "*e 3ro3er 3ro+ed)re for addre !ng "*e a5e a 3ro:!ded no le "*an "*e re 3onden" +o53an'K 9! +!3l!nar' Pro+e 2*!+* "*e' "*e5 el:e for5)la"ed. A++ord!ng "o "*e!r 7o2n8 d! +!3l!nar' 3ro+e , !f an e53lo'ee fa!l "o 5ee" "*e B)o"a e", *e or e *o)ld 1e !55ed!a"el' )1Ee+"ed "o "*e d! +!3l!nar' 3ro+e and "*e 3enal"' !n a++ordan+e 2!"* 2*!+* 3rogre e fro5 DERBAL COUNSELLINC for "*e f!r " !nfra+"!on "o TERMINATION for a !6"* !nfra+"!on 2!"*!n a g!:en #.&5on"* 3er!od. A""a+*ed *ere!n a Anne6 7C8 ! a +o3' of "*e +o53an' d! +!3l!nar' 3ro+e and for5 of an !n"egral 3ar" of "*! ReEo!nder. In "*e +a e of +o53la!nan" Pa +)a, re 3onden" fa!led "o *o2 "*a" "*e' )1Ee+"ed *!5 "o "*! 3ro+e , 2*!+* 3erfor+e, 1e+o5e 3ar" and 3ar+el of "*e ad5!n! "ra"!:e d)e 3ro+e . =*a" re 3onden" d!d 2!"* +o53la!nan" 2a "*a" "*e' allo2ed +o53la!nan" "o +on"!n)e "o 3erfor5 2!"* *! d)"!e and re 3on !1!l!"!e 2!"*o)" +all!ng *! a""en"!on on *! alleged 3oor 3erfor5an+e and !55ed!a"el' )1Ee+"ed *!5 "o "*e 3enal"' of "er5!na"!on for a )33o ed f!r " offen e 2!"*o)" go!ng "*ro)g* "*e 7T!5!ng and SeB)en+e of 9! +!3l!nar' Pro+e 8 2*ere a f!r " !nfra+"!on *o)ld onl' 1e "rea"ed 2!"* "*e 3enal"' of
DERBAL =ARNINC. If !ndeed +o53la!nan" d! 3la'ed a 3erfor5an+e 2*!+* ! no" a++e3"a1le 1' +o53an' "andard , 2*' "*en d!d "*e' no" +all *! a""en"!on "o )+* an alleged )na++e3"a1le 3erfor5an+e !n .%%<O =*' d!d "*e' onl' 3ro+e "*e d! +!3l!nar' a+"!on of +o53la!nan" !n .%%4 and 2*' d!d "*e' !55ed!a"el' )1Ee+" +o53la!nan" "o "*e 3enal"' of d! 5! al 2!"*o)" *a:!ng "*e 3enal"' grad)a"e a 3ro:!ded !n "*e!r d! +!3l!nar' 3ro+e O To o)r 5!nd "*e onl' log!+al rea on 2*' re 3onden" d!d no" +all "*e a""en"!on of +o53la!nan" Pa +)a ! "*a" *! 3erfor5an+e !n .%%<, a e:!den+ed 1' "*e re+ord , ! a++e3"a1le. =*' d!d "*e' onl' 3ro+e "*e alleged 3oor 3erfor5an+e !n .%%4O T*e an 2er ! !53le, "*e' 2a33ed "*e 3o !"!on of I*rene B)el:a and +o53la!nan" Pa +)a and ga:e "*e for5er a lo2er B)o"a "*an "*e la""er !n .%%4 o "*a" +o53la!nan" 2!ll 1e a" "*e 1o""o5 of "*e l! " of 3erfor5an+e and 2*en "*a" *a33ened !n .%%4 "*e' !55ed!a"el' e!Fed "*e o33or")n!"' and la33ed +o53la!nan" 2!"* "*e )3re5e 3enal"' of d! 5! al. T*e e eB)en+e of e:en" 2o)ld 5a(e a rea ona1le 5an 2onder 2*' re 3onden" d!d no" )1Ee+" I*rene B)el:a "o "*e d! +!3l!nar' 3ro+e !n .%%< 2*en *e 2a "*e one a" "*e 1o""o5 of "*e l! " of 3erfor5er O Aga!n, "*e an 2er ! !53le, re 3onden" 2ere no" reall' !n"ere "ed !n d! +!3l!nar' 3oor 3erfor5an+e !n "ead "*e' 2ere onl' !n"ere "ed !n !ngl!ng o)" +o53la!n" de !gned "o en )re *! d! 5! al fro5 +o53an'.
A "o "*e "o"all' !rrele:an" "a"e5en" 5ade 1' "*e re 3onden" !n 3aragra3* > of "*e!r "*rea"en!ng +o53la!nan" Pa +)a 2!"* "*e f!l!ng of a +r!5!nal +a e for E "afa, )ff!+e !" "o "a"e "*a" "*e a5e ! a +lear 5an!fe "a"!on on "*e 3ar" of "*e re 3onden" of "*e!r de 3era"e effor" "o +rea"e o5e or" of le:erage 2!"* re 3e+" "o "*! +a e (no2!ng f)ll' 2ell "*a" +o53la!nan" 3o !"!on !n "*! La1or Ca e ! 5ore "ena1le ad 5er!"or!o) .
PRAYER
=HEREFORE, 3re5! e +on !dered !" ! 5o " re 3e+"f)ll' 3ra'ed )n"o "*! Honora1le Off!+e "*a" "*e rel!ef 3ra'ed for !n o)r Po !"!on Pa3er 1e gran"ed.
O"*er rel!ef E) " and eB)!"a1le )nder "*e 3re5! e are l!(e2! e 3ra'ed for.
ParanaB)e C!"' for I)eFon C!"', a)g) " ##, .%%;
Re3)1l!+ of "*e P*!l!33!ne 9e3ar"5en" of La1or and E53lo'5en" NATIONAL LABOR RELATIONS COMMISSION Na"!onal Ca3!"al Reg!on I)eFon C!"'
PAULINO M. PANOY Co53la!nan", NLRC NCR CASE No.%%&%$&%.>/?&%/
&:er ) & FELIPE C. MARCELINO Re 3onden" 6JJJJJJJJJJJJJJJJJJJJJJJJ6
SURRE;OINDER
I PAULINO M. PANOY, 5arr!ed of legal age 2!"* 3o "al addre a" #?44 9a3!"an S"., Sa53alo+, Man!la, af"er *a:!ng 1een d)l' 2orn !n a++ordan+e 2!"* la2 do *ere1' de3o e and a',
#. Af"er 3ro+la!5!ng 2!"* al5o " !nfall!1le +on:!+"!on "*a" *e 3er onall' (no2 *ere!n )nder !gned a an !lleg!"!5a"e on of Bon!fa+!o Pano'., re 3onden" "e3 1a+( and fe!gn good fa!"*. Ho2e:er, *! 3r!or :e*e5en" allega"!on of 3er onal (no2ledge grea"l' re:ol" aga!n " "*e l!g*"e " *!n" of good fa!"* 2*!+* *e no2 gra33le !n 3al3a1le de 3era"!on. Re 3onden" (no2 dee3 2!"*!n *e *a 3erE)red *!5 elf and +o)ld no" loo( a" *! o2n *and!2or( of de+e!" and 5al!+e ge""!ng 1a+( a" *!5 !n "*e e'e@ .. Here!n )nder !gned re!"era"e all "*e allega"!on fa+" and arg)5en" *e *a +learl' la!d do2n !n *! +o53la!n" and re3l' and !n+or3ora"e "*e a5e !n "*! S)rreEo!nder@ $. Ho2e:er *ere!n )nder !gned !n"end "o )55ar!l' and effe+"!:el' an 2er and re1)" re 3onden" allega"!on "*a" "*e ele5en" of 5a"er!al!"' ! la+(!ng !n "*e 3re en" +a e. Con"rar' "o 2*a" re 3onden" erroneo) l' 1el!e:e , a 5a""er ! 5a"er!al no" onl' 2*en !" ! d!re+"ed "o 3ro:e a fa+" !n ! )e. In 3ro e+)"!on for 3erE)r', a 5a""er ! 5a"er!al !f !" ! "*e 75a!n fa+" 2*!+* 2a "*e )1Ee+" of "*e !nB)!r', or an' +!r+)5 "an+e 2*!+* "end "o 3ro:e "*a" fa+" 666,8 GUn!"ed S"a"e : . E "raMa #; P*!l. 4.%, #/#%) !f "*e 3r!n+!3al ! )e "o 1e re ol:ed ! 2*e"*er re 3onden" de+e!:ed *ere!n )nder !gned and a a re )l" "*e la""er 2a ro11ed of *! r!g*"f)l *are a "r)e *e!r "o *! da5age and 3reE)d!+e G"an"a5o)n" "o a'!ng re 3onden" +o55!""ed e "afa), "*en "o a' "*a" *ere!n )nder !gned ! a 1a "ard on G2*!+* ! a del!1era"e fal e*ood) ! )n5! "a(a1l' 5a"er!al. Be+a) e !f !ndeed !" 2ere "r)e "*a" *ere!n )nder !gned ! !lleg!"!5a"e "*en "*ere 2!ll 1e no 1a ! for an a++) a"!on of e "afa, for no da5age or 3reE)d!+e 5a' 1e )ffered 1' an
*e!r e6+l)ded 1' "*e la2 on !n"e "a"e )++e !on. G And "*! ! "*e 2*ole 3o!n" of re 3onden" defen e !n 1o"* "*e !5)la"!on of B!r"* and E "afa +*arge , for +r'!ng o)" lo)d])@ <. Re 3onden" K reEo!nder aff!da:!" aga!n offer no"*!ng 1)" 3la!n and )gl' den!al. 7 9en!al, l!(e al!1!, ! !n*eren"l' a 2ea( defen e and +anno" 3re:a!l o:er "*e 3o !"!:e and +red!1le "e "!5on' of "*e 3ro e+)"!on 2!"ne "*a" "*e a++) ed +o55!""ed "*e +r!5e. G Peo3le of "*e P*!l!33!ne : . Ed2!n Bel!1e", 5ann' Bano' and Ronn!e Ro ero C.R. No. /#.;%, -)l' .4, #//#) "o re!"era"e, )ff!+e !" "o a' "*a" re 3onden" +on:en!en" defen e of den!al, a 2ell a *! fe!gned good fa!"*, ! e:!den"!ar' !n na")re, a 5a""er 1e " "*re *ed o)" !n f)ll 1lo2n "r!al. 4. T*ere are fo)r G<) ele5en" of "*e +r!5e of 3erE)r' "o 1e "a(en !n"o a++o)n" !n de"er5!n!ng 2*e"*er "*ere ! a 3r!5a fa+!e +a e, "o 2!", Ga) "*a" "*e a++) ed 5ade a "a"e5en" )nder oa"* or e6e+)"ed an aff!da:!" )3on a 5a"er!al 5a""er@ G1) "*a" "*e "a"e5en" of aff!da:!" 2a 5ade 1efore a +o53e"en" off!+er, a)"*or!Fed "o re+e!:e and ad5!n! "er oa"*@ G+) "*a" !n "*a" "a"e5en" or aff!da:!", "*e a++) ed 5ade a 2!llf)l and del!1era"e a er"!on of a fal e*ood@ and Gd) "*a" "*e 2orn "a"e5en" or aff!da:!" +on"a!n!ng "*e fal !"' ! reB)!red 1' la2 or 5ade for a legal 3)r3o e. G Honor!o Saa:edra, -r. : 9O-, RTC Pa !g, 1ran+* ;> and Cregor!o M. Ra5o C.R. No. /$#>$, Se3"e51er #4, #//$) all of "*e e ele5en" are 3re en" !n "*e 3re en" +a e@ ;. 7 T*ere are "2o e en"!al ele5en" of 3roof of 3erE)r', G#) "*e "a"e5en" 5ade 1' "*e defendan" 5) " 1e 3ro:en fal e@ and G.) !" 5) " 1e 3ro:en "*a" "*e defendan" d!d no" 1el!e:e "*o e "a"e5en" "o 1e "r)e. Kno2ledge 1' "*e a++) ed of "*e fal !"' of *! "a"e5en" ! an !n"egral a+". I" 5a' 1e 3ro:ed 1' *! ad5! !on or 1' +!r+)5 "an"!al e:!den+e. T*e "a"e of 5!nd of "*e a++) ed 5a' 1e de"er5!ned 1' "*e "*!ng *e a' and doe , fro5 3roof of 5o"!:e "o l!e and of "*e o1Ee+"!:e fal !"' !" elf and fro5 o"*er fa+" "end!ng "o *o2 "*a" "*e a++) ed reall' (no2 "*e "*!ng *e +la!5ed no" "o (no2.8 GD!llan)e:a : . Se+re"ar' of -) "!+e. <>4 SCRA </4) All "*e +!r+)5 "an+e and 3roof "*a" )nder !gned *a la!d !n *! "2o +o53la!n" +learl' re:eal Fel!3eK ela1ora"e 3lan of de+e!", +)nn!ng and 5an!3)la"!on 2*!+* ! all 1)" !nno+en" !n na")re !" +r!5!nal a a 5a""er of fa+" and la2. T*e' 5ore "*an a"! f' "*e a1o:e5en"!oned ele5en" of 3roof of 3erE)r'. >. F!nall', *ere!n )nder !gned 2o)ld l!(e "o re!"era"e "*a" 2*a"e:er ! )e re 3onden" *a ra! ed !n *! +o)n"er&aff!da:!" and reEo!nder&aff!da:!" "*e' are 3ro3erl' 5a""er of defen e "*e "r)"* of 2*!+* are 1e " ferre"ed o)" !n a E)d!+!al 3ro+eed!ng. T*e +o53la!n", re3l' a 2ell a "*! )rreEo!nder *a 1r!efl' 'e" )ff!+!en"l' alleged fa+" and +!r+)5 "an+e "*a" +learl' e "a1l! *e 3ro1a1le +a) e eno)g* "o engender a 2ell&fo)nded 1el!ef "*a" re 3onden" *o)ld 1e 3la+e !n "r!al for "*e +r!5e a +r!1ed "o *!5@ ?. T*a" I a5 e6e+)"!ng "*! Aff!da:!" "o a""e " "o "*e "r)"* of "*e forego!ng and for "*e 3)r3o e of +*arg!ng Fel!3e C. Mae+el!no of :!ola"!on of 3erE)r' )nder Ar"!+le #?$ of "*e Re:! ed Penal Code. IN =ITNESS =HEREOF, I *a:e *ere)n"o e" 5' *and on "*! .. nd da' of Ma' .%%? a" Man!la, P*!l!33!ne .
PAULINO M. PANOY Aff!an"
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! ..nd da' of Ma' .%%? !n "*e +!"' of ParanaB)e.
Ad5!n! "er!ng Off!+er
REPUBLIC OF THE PHILIPPINES PROFESSIONAL RECULATIONS COMMISSION CITY OF MANILA MEMBERS OF THE SAMAHAN NC MCA NURSINC STU9ENTS SA UST GSMNSU) Pla!n"!ff, PRC CASE NO. ##<>.$ :er ) FOR, 9ISIUALIFICATION OF NURSES RO9IS, SHIRLEY C.@ CALDAN, RONAL9 B., MERCA9O, -ENNILYN M. GMEMBERS OF THE BOAR9 OF NURSINC)@ INCAL, CIANNE TRISHA@ PI0ARRO, ABICAIL@ ESPE-O, MONA AMIRA@ CO, A9RIAN@ AN9, REYES, MYLA GSTU9ENTS OF EMILIO ACUINAL9O COLLECE) 9efendan" . 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&& 6 COMPLAINT Pla!n"!ff a:er "*a", #.) T*e' 2ere "*e n)r !ng ")den" 2*o "oo( "*e N)r !ng Board E6a5 la " -)l' .%%> *o2e:er fa!led "*e a5e@ ..) T*a" 9efendan" & ")den" of E5!l!o Ag)!naldo College GEAC) al o "oo( "*e N)r !ng Board E6a5 !n -)l' .%%? and 3a ed "*e a5e 2!"* ea+* and e:er'one of "*e5 o1"a!n!ng "*e )n1el!e:a1le grade of //.//P. $.) T*a" 9efendan" &Me51er of "*e Board of N)r !ng 2ere all !n +on 3!ra+' 2!"* *ere!n 9efendan" & ")den" of EAC "o )rre3"!"!o) l' d! "r!1)"e ad:an+e +o3!e of "*e Board B)e "!on 3r!or "o "*e e6a5!na"!on da"e on #. -)l' .%%?. <.) T*a" 9efendan" & ")den" *ad +o53le"e (no2ledge of 2*a" "*e B)e "!on 2ere *en+e "*e' "oo( "*e e6a5 "o "*e grea" d! ad:an"age of "*e o"*er *o3ef)l e6a5!nee @ 4.) T*a" de 3!"e *a:!ng +*ea"ed !n "*e e6a5!na"!on, 9efendan" & ")den" , no2 l!+en ed n)r e , 2!llf)ll', )nla2f)ll' and g)!l"le l' +on"!n)e "o 2or( a n)r e for d!fferen" *o 3!"al and *eal"* +en"er .
PRAYER =*erefore, !" ! 3ra'ed "*a" af"er d)e no"!+e and *ear!ng a E)dg5en" 1e rendered order!ng, #. "*e 9efendan" & ")den" "o )rrender "*e!r l!+en e "o "*e Profe !onal Reg)la"or' Co55! !on GPRC) or !n "*e al"erna"!:e, "*e +an+ella"!on of l!+en e Ga n)r e) ! )ed "o "*e5@ .. "*e 9efendan" &Me51er of "*e Board of N)r !ng "o :a+a"e "*e!r 3o !"!on a )+*@ $. "*e re"a(!ng of 1oard e6a5 of all n)r !ng ")den" 2*o "oo( "*e -)l' .%%? Board@ and <. "*e 3er3e")al d! B)al!f!+a"!on of "*e *ere!n 9efendan" & ")den" of EAC "o re"a(e "*e N)r !ng Board E6a5@ Pla!n"!ff f)r"*er 3ra' for )+* o"*er rel!ef a 5a' 1e E) " and eB)!"a1le !n "*e 3re5! e . C!"' of Man!la, B24 No.em+er 2009C. BS0&.C A##(. C/er(! M. S "#o, Co)n el for "*e Pla!n"!ff #<<% S"a. Cr)F, Man!la PTR NO. >.$ ! )ed !n Man!la on #< -an..%%; IPB OR No. ##<>.$ a" Man!la MCLE Co53l!an+e No. 7ERIFICATION =e, )nder oa"*, a:er "*a", a.) =e are "*e 3la!n"!ff !n "*e afore&en"!"led +a e@ 1.) =e +a) ed "*e 3re3ara"!on of "*e Co53la!n"@ +.) =e read !" and !" +on"en" are "r)e of o)r o2n (no2ledge.
GSgd.) Ind!:!d)al S!gna")re of Me51er of "*e SNMNS a UST
SUBCRIBE9 AN9 S=ORN "o 1efore 5e "*! .nd da' of 9e+e51er .%%/ a" Man!la. I *ere1' +er"!f' "*a" I *a:e e6a5!ned "*e Co53la!nan" and "*a" I a5 f)ll' a"! f!ed "*a" "*e' *a:e :ol)n"ar!l' e6e+)"ed and )nder "ood "*e +on"en" of "*e!r Co53la!n".
BS0&.C ATTY. 1EO 9RI8INO No"ar' P)1l!+ M' Co55! !on e63!re on $# 9e+e51er .%%/ CERTIFICATE OF NON-FORUM SHOPPIN8 Under oa"*, "*e )nder !gned *ere1' +er"!f' "*a" "*e' *a:e no" earl!er +o55en+ed a !5!lar a+"!on aga!n " "*e defendan" for "*e a5e +a) e 2!"* an' o"*er +o)r", "r!1)nal or B)a !&E)d!+!al agen+'. GSgd.) MEMBERS OF THE SAMAHAN NC MCA NURSINC STU9ENTS SA UST SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .nd da' of 9e+e51er .%%/ a" Man!la. I *ere1' +er"!f' "*a" I *a:e e6a5!ned "*e Co53la!nan" and "*a" I a5 f)ll' a"! f!ed "*a" "*e' *a:e :ol)n"ar!l' e6e+)"ed and )nder "ood "*e +on"en" of "*e!r Co53la!n".
BS0&.C ATTY. 1EO 9RI8INO No"ar' P)1l!+
REPUBLIC OF THE PHILIPPINES PROFESSIONAL RECULATIONS COMMISSION CITY OF MANILA MEMBERS OF THE SAMAHAN NC MCA NURSINC STU9ENTS SA UST GSMNSU) Pla!n"!ff, :er ) PRC CASE NO. ##<>.$ FOR, 9ISIUALIFICATION OF NURSES
RO9IS, SHIRLEY C.@ CALDAN, RONAL9 B., MERCA9O, -ENNILYN M. GMEMBERS OF THE BOAR9 OF NURSINC)@ INCAL, CIANNE TRISHA@ PI0ARRO, ABICAIL@ ESPE-O, MONA AMIRA@ CO, A9RIAN@ AN9, REYES, MYLA GSTU9ENTS OF EMILIO ACUINAL9O COLLECE) 9efendan" . 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6 ANSWER No2 +o5e "*e defendan" , 1' "*e )nder !gned +o)n el, !n "*e a1o:e%en"!"led +a e "o "*! Co55! !on 5o " re 3e+"f)ll' allege, #.) T*a" 9efendan" ad5!" a:er5en" !n 3aragra3* # and . of "*e +o53la!n"@ ..) T*a" 9efendan" 3e+!f!+all' den' "*e allega"!on 5ade !n 3aragra3* $, < and 4 of "*e +o53la!n", "*e "r)"* 1e!ng "*a" "*e' 2ere ne:er !n +o55)n!+a"!on nor !n +on"a+" 2!"* ea+* o"*er@ $.) T*a" "*e fa+" "*a" ea+* and e:er' ")den" of EAC 2*o "oo( "*e N)r !ng Board E6a5 !n -)l' .%%?, go" "*e grade of //.//P ! no" !53o !1le& E) " a +o!n+!den+e@ <.) Kno2n for 3rod)+!ng 4.) T*a" "*e re:!e2 +en"er 2*ere "*e defendan" & ")den" *ad "*e!r re:!e2 +la e ! (no2n for 3rod)+!ng n)r e ) )all' !n+l)ded !n "*e "o3 "en. ;.) T*a" "*e na5ed ")den" grad)a"ed fro5 EAC 2!"* *onor and "*a" d)r!ng "*e!r +*ool 'ear a" EAC, "*e' *ad 5a!n"a!ned e6e53lar' grade @ >.) T*a" "*e!r Board of N)r !ng !53le5en" "r!+" of +onf!den"!al!"' of f!le e 3e+!all' "*a" of B)e "!onna!re 3re3ared for "*e N)r !ng Board E6a5!nee . B' 2a' of +o)n"er+la!5, defendan" allege ,
T*a" 1' :!r")e of "*! )n2arran"ed and 5al!+!o) a+" !n!"!a"ed 1' "*e 3la!n"!ff, defendan" 2ere for+ed "o engage +o)n el !n "*e )5 of P.%%,%%%.%%. =HEREFORE, !" ! re 3e+"f)ll' 3ra'ed "*a" "*e +o53la!n" 1e d! 5! ed and defendan" 1e a2arded "*e a5o)n" of "2o *)ndred 3e o GP.%%,%%%.%%).
O"*er eB)!"a1le rel!ef are l!(e2! e 3ra'ed for. < 9e+e51er .%%/, C!"' of Man!la, P*!l!33!ne
ATTY. N1SON DA7ID A""orne' for 9efendan" .$$% S"a. Cr)F, Man!la P*!l!33!ne Roll of A""orne' No. #4;> PTR No., ;>?>?@ .$ Fe1r)ar' #//?, Man!la IBP No. ;>?//@ < A3r!l #//?, Man!la Ser!al No. of Co55! !on, H-Y>?>>/;?LK-
PROOF OF SER7ICE 7ERIFICATION =e, )nder oa"*, a:er "*a", a.) =e are "*e defendan" !n "*e afore&en"!"led +a e@ 1.) =e +a) ed "*e 3re3ara"!on of "*e An 2er@ +.) =e read !" and !" +on"en" are "r)e of o)r o2n (no2ledge.
GSgd.) RO9IS, SHIRLEY C.@ CALDAN, RONAL9 B., MERCA9O, -ENNILYN M. GMEMBERS OF THE BOAR9 OF NURSINC)@ GSgd.) INCAL, CIANNE TRISHA@ PI0ARRO, ABICAIL@ ESPE-O, MONA AMIRA@ CO, A9RIAN@ AN9, REYES, MYLA GSTU9ENTS OF EMILIO ACUINAL9O COLLECE)
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! <"* da' of 9e+e51er .%%/ a" Man!la. I *ere1' +er"!f' "*a" I *a:e e6a5!ned "*e 9efendan" and "*a" I a5 f)ll' a"! f!ed "*a" "*e' *a:e :ol)n"ar!l' e6e+)"ed and )nder "ood "*e +on"en" of "*e!r An 2er.
BS0&.C ATTY. 1EO 9RI8INO No"ar' P)1l!+ M' Co55! !on e63!re on $# 9e+e51er .%%/
Re3)1l!+ of "*e P*!l!33!ne Profe !onal Reg)la"!on Co55! !on Man!la MS. MARICAR ACUINAL9O D -OSEPH ICNACIO POSITION PAPER Af"er d)e +on !dera"!on of "*e e:!den+e 3re en"ed 1' 1o"* 3ar"!e , "*e e6 +andal :!deo "*a" +!r+)la"ed "o "*e 3)1l!+ *ad +a) ed !rre3ara1le da5age "o 5' +l!en" Mar!+ar Ag)!naldo, I" +a) ed a grea" *)5!l!a"!on fro5 "*e o+!e"', *e 1e!ng an a+"re !n "*e lo+al *o21!F !nd) "r'. Needle "o a' ! "*a" !" 2a reall' 9r. -o e3* Igna+!o 2*o re+orded "*e :!deo and al o "*e one 2*o +a) ed "*e 3rol!fera"!on of "*e e6 :!deo !n:ol:!ng *!5 and "*e +o53la!nan" Mar!+ar Ag)!naldo. T*e a+" of "*e re 3onden" 9r. -o e3* Igna+!o, a 5e51er of "*e Med!+al Profe !on ! !55oral, )ne"*!+al and "*) 2arran" re:o+a"!on of *! l!+en e a a Med!+al Pra+"!"!oner. T*e re 3onden"K a+"!on *a "a!n"ed "*e re3)"a1le na5e of Med!+al Profe !on. T*e +o55! !on *o)ld 1e :!g!lan" of "*e a+"!on and 1e*a:!o)r of !" 5e51er , "o do o"*er2! e ! "o degrade "*e *!g* "andard of 3rofe !onal! 5 and "*e 5ed!+al 3rofe !on. 9ra "!+ a+"!on "o reg)la"e "*e )n2or"*' 5e51er 2o)ld 1e of 3ara5o)n" !53or"an+e for "*e !53ro:e5en" of "*e "andard !n "*e ad5! !on of "*e 5e51er of "*e Med!+al Profe !on. Indeed, "*e a+" of 9r. Igna+!o aga!n " M . Ag)!naldo 3ro:ed "*a" *e 2a no" 2or"*' "o 1e a 5e51er of "*e Profe !on for onl' "*o e 2!"* 5oral e"*!+al 3er onal!"' f!" "*e 3rofe !on. PRC CASE No. ##
I" ! re 3e+"f)ll' 3ra'ed for, "*a" "*! *ono)ra1le +o55! !on re:o(e "*e l!+en e of 9r. -o e3* Igna+!o on "*e gro)nd of !55oral!"' and )ne"*!+al 3ra+"!+e.
No:e51er .4, .%%/
ATTY. ARIEL CO Co)n el for "*e Co53la!nan" ROLL No., .;$$ IBP No. #.$< MCLE Co53l!an+e No. 4;>?
Re3)1l!+ of "*e P*!l!33!ne Profe !onal Reg)la"!on Co55! !on Man!la MS. MARICAR ACUINAL9O D 9R. -OSEPH ICNACIO PRE TRIAL BRIEF Co5e no2 )n"o "*! *ono)ra1le +o55! !on, "*e +o53la!nan" "*r) +o)n el re 3e+"f)ll' )15!" , I T*a" "*e +o53la!nan" Mar!+ar Ag)!naldo ! 2!ll!ng "o en"er "o an a5!+a1le e""le5en" 2!"* "*e re 3onden" -o e3* Igna+!o, !n "*e f)r"*er !n"ere " of E) "!+e. II STIPULATION OF FACTS T*a" !" ! of +o55on (no2ledge "*a" a e6 +andal !n:ol:!ng "*e +o53la!nan" Mar!+ar Ag)!naldo and "*e re 3onden" 9r. -o e3* Igna+!o *a 1een +!r+)la"!ng !n "*e 3)1l!+. Needle "o a', "*o e a+" +o55!""ed 1' 9r. Igna+!o ! an !55oral a+" and 2a )ne"*!+al for *e 2a a 5e51er of "*e Med!+al Profe !on. T*e a+" of 9r. -o e3* Igna+!o !n +o55!""!ng !n re+ord!ng "*e!r e6)al a+" ! a 5an!fe "a"!on "*a" *e ! )nf!" "o 1e a 5e51er of "*e Med!+al Profe !on, for "o do )+* a+" ! an !nd!+a"!on of oneK "*e 5en"al "a") or an!"'. T*e e6 :!deo +a) e grea" *)5!l!a"!on "o "*e +o53la!nan" Mar!+ar Ag)!naldo, a *o21!F 3er onal!"'. Re:o+a"!on of L!+en e of "*e re 3onden" 2o)ld o5e*o2 le en !f no" "o"all' +o53en a"e "*e da5age !n+)rred 1' "*e +o53la!nan" fro5 "*e r)"*le a+" 1' "*e re 3onden" 9r. -o e3* Igna+!o. III EDI9ENCE TO BE PRESENTE9 #. PRC L!+en e of 9r. Igna+!o & To *o2 "*a" 9r. -o e3* Igna+!o ! a L!+en e Med!+al 9o+"or !n "*e P*!l!33!ne .. Co3' of "*e Se6 D!deo !n:ol:!ng Mar!+ar Ag)!naldo and 9r. -o e3* Igna+!o. & To *o2 "*e *ono)ra1le +o55! !on "*e !55oral and )ne"*!+al a+" of 9r. -o e3* Igna+!o. $. Aff!da:!" of M . Mar!+ar Ag)!naldo & To e "a1l! * "*e +la!5 of Mar!+ar Ag)!naldo "*a" *e 2a no" a2are "*a" )+* e6)al a+" are 1e!ng re+orded 1' "*e re 3onden" 9r. -o e3* Igna+!o. PRC CASE No. ##
ID =ITNESSES TO BE PRESENTE9 #. 9r. D!+ del Car5en & Co55on fr!end of "*e re 3onden", 9r. -o e3* Igna+!o and "*e +o53la!nan", Mar!+ar Ag)!naldo. .. Poll' Taga(la & Talen" 5anager of Mar!+ar Ag)!naldo $. Ed5ond Mag ano+ & Per onal 9r!:er of Mar!+ar Ag)!naldo <. Rand!e O1ra & Per onal 9r!:er of 9r. -o e3* Igna+!o 4. D!+(' Bell' & For5er g!rlfr!end of 9r. -o e3* Igna+!o
No:e51er .4, .%%/
ATTY. ARIEL CO Co)n el for "*e Co53la!nan" ROLL No., .;$$ IBP No. #.$< MCLE Co53l!an+e No. 4;>?
Republic of t e P ilippines -ffice of t e President )-5SI2B "2D 0"2D 5SE REB50"1-RH B-"RD 2ational Capital Region 2)" CompoundC Galyaan "#enue DilimanC &ue(on City .uan Dela Cru( Complainant $#ersus$ 2e' San .ose Builders Respondent O$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$O C-%P0"I21 ComplainantC t roug t e undersigned counselC unto t is )onorable Board respectfully a#ers t atD 78 ComplainantC .uan Dela Cru(C is of legal ageC presently residing at 729 "BC StreetC &ue(on City8 For t e purpose of t is complaintC e can be ser#ed 'it ordersC resolutions or decision and ot er processes of t is )onorable Board8 28 Respondent 2E/ S"2 .-SE B5I0DERSC I2C8 is a domestic corporation duly organi(ed and e3isting under t e la's of t e P ilippines 'it office address at 29: "SD St8 &ue(on City ' ere it can be ser#ed 'it summons and ot er processes of t is )onorable Board8 98 Respondent entered into a Pro!ect "greement 'it t e BSIS to de#elop and construct FBSIS %E1R- )-%ESIC a residential and commercial Condominium Pro!ectC located at 9:; FB) St8 Sta8 %esa %anilaC o'ned and operated by BSIS8 :8 5nder t e agreement t e respondent is aut ori(ed to recei#e and ackno'ledge t e purc ase price of t e Condominium unit sold on Cas Basis and to remit to t e BSIS its s are of t e selling price8 ;8 Complaint applied for a unit on t e said pro!ect8 )o'e#er t e complaint did not a#e sufficient money to co#er t e ' ole amount of t e BSIS appro#ed selling price and t e total cost of t e sub!ect condominium unit of P p ;@@C@@@8@@ so t ey reAuested t e respondent to accept t e payment on staggered basisC ' ic t e latter allo'ed8 <8 1 us t e complainant paid P p 7@C@@@ as reser#ation fee co#ered by official receipt8 E#entually t e complainant 'as reAuired to sign a pro$forma %emoradum of "greement relati#e to t e sale of t e Condominium 5nit8 =8 Sub!ect to t e %-" t e complaint religiously paid and complied 'it its obligation and as fully paid t e purc ase price including its interest of t e Condominium 5nit as early as 2o#emenber 7???8 >8 Despite t e full payment of t e purc ase price t e respondent failed to comply 'it its obligation not'it standing repeated demands8 ?8 1 e complainant reAuested t e assistance of t e BSISC as t e o'ner of t e Condominium Pro!ect8 It 'as affirmed t at despite full payment t e respondent did not coordinate 'it t e BSIS and not remitted t e purc ase price to t e BSIS8 7@8 BSIS tried to communicate 'it t e respondent but t e latter still refused to comply 'it its obligation8 778 1 e abo#e mentioned acts or omissions of t e respondent are clear #iolations of t e mutual co#enant as pro#ided by t e %emorandum of "greement e3ecuted by t e parties8 728 1o dateC respondentC despite repeated demands #erbal and 'ritten as failed to fulfill its obligationsC prompting t e undersigned counsel upon t e instruction of t e complainant to institute instant complaint8 For is professional ser#icesC complainant is obliged to pay an attorney+s fees of not less t an P p ;@C@@@C for ' ic t e respondent s ould be eld liable8 )05RB Case 2-8 SSSSSSS
798 "s pro3imate result of t e respondent abo#e mentioned act or omissions complaint suffered sleepless nig tsC mental anguis C serious an3ietyC and besmirc ed reputationC 'ounded feelingC moral s ockC and social umiliationC for ' ic t e respondent s ould be made to pay damages in t e sum of not less t an P p 2@@C@@@8 7:8 1o ser#e as a lesson for a#ing acted in bad fait C 'anton and reckless disregard of t e complainant+s rig t and as reminder t at economic po'er of t e de#eloper 'ill ne#er !ustify reckless disregard of t e rig ts of ot ersC an e3emplary damages s ould be a'arded in t e amount of P p 7@C@@@8 RE0IEF /)EREF-REC it is respectfully prayed of t is )onorable Board t at after due proceedingsC !udgment be rendered in fa#or of t e compliant and against t e respondent as follo'sD 78 -rdering t e respondent to coordinate 'it t e BSIS as regards t e sub!ect condominium unit and remit to BSIS t e amount corresponding its s are on t e selling price of t e sub!ect Condominium 5nitK 28 -rdering t e respondent to prepare t e corresponding and final DEED of "bsolute Sale for t e e3ecution of t e erein parties and BSISC as o'ner of t e BSIS %E1R- )-%ES particularly t e sub!ect Condominium 5nitK 98 Cancelling t e 0icense to Sell pre#iously issued by t is )onorable Board to respondent 2E/ S"2 .-SE B5IlDERSC I2CK :8 -rdering t e respondent to pay erein complainant t e follo'ingD a8 %oral Damages in t e amount of P p 2@@C@@@ b8 E3emplary Damages in t e amount of P p 7@@C@@@ c8 "ttorney+s fees in t e amount of P p ;@C@@@ d8 Cost of suit8 -t er reliefs !ust and eAuitable under t e premise are like'ise prayed for8 &ue(on CityC "ugust 7@C 2@@? "tty8 .uan Castillo Counsel for t e Complainant 729 FB) St8 &ue(on City Roll 2o8 729:; P1R 2o8 729:; .une 2;C 7???C &ue(on City IBP 2o8 729:; .une 2;C 7??? &ue(on City
VERIFC"1I-2 "2D CER1IFIC"1I-2 IC .5"2 DE0" CR5JC of legal ageC singleC Filipino citi(enC resident of 729 "BC StreetC &ue(on City after a#ing been duly s'orn at in accordance 'it t e la'C ereby depose and stateD 78 I am t e complainant in t e abo#e mentioned case 28 I a#e cause t e preparation of t e and filing before t is )onorable Board of t e foregoing complaint and t e contents t ereof are true and correct of my o'n kno'ledge and belief and based on records at andK 98 I ereby certify under oat t at complainant as not commenced any ot er action in#ol#ing t e same issues in any courtC tribunal or Auasi$!udicial agency and to t e best of my kno'ledgeC no suc ot er action or claim is pending t ereinK :8 )ereby undertake t at if I s ould t ereafter learn t at same or similar action or claim as been filed or pending before any courtC tribunalC or Auasi$!udicial agency I s all report t at fact 'it in fi#e *;, days t erefrom to t e court or agency ' erein t e original pleading and s'orn certification contemplated erein a#e been filed8 I2 /I12ESS /)ER-FC I a#e ereunto affi3ed my signature t is day of "ugust 7@C 2@7@8 .5"2 DE0S CR5J
"ffiant S5BSCRIBED "2D S/-R2 to before me t is "ugust 7@C 2@@? affiant e3 ibiting to me is dri#er+s license 2-8 729:;8 "11H8 .-)2 C"S1R2otary Public 5ntil December 97C 2@7@ P1R 2o8 729:; &ue(on City .an 2;C 7??? Roll 2o8 729:; IBP 2o8 729:; 729 "SD St8 &ue(on City Doc8 2o8 Page 2o8 Book 2o8 Series of 2@7@
Re3)1l!+ of "*e P*!l!33!ne
HOUSINC LAN9 USE RECULATORY BOAR9 Reg!onal Tr!al Co)r" I)eFon C!"'
No1!o Sard!na , Pla!n"!ff
&:er ) &
-)an!"o Sar5!en"o 9efendan"
A !"#$
COMES NO= THE defendan" !n "*e a1o:e en"!"led +a e "*ro)g* )nder !gned +o)n el and "o "*! Honora1le Co)r" re 3e+"f)ll' allege ,
#. T*a" *e ad5!" 3aragra3* # and . of "*e +o53la!n" .. T*a" *e den!e "*e allega"!on !n 3aragra3* $ of "*e +o53la!n" a *e *a no (no2ledge of "*e +ondo5!n!)5 1)'er.
AS COUNTERCLAIM
$. T*a" d)e "o "*e f!l!ng of "*e en"!rel' 1a ele and )nE) "!f!ed +o53la!n" 2!"*o)" an' :al!d +a) e of a+"!on, defendan"K re3)"a"!on 2a de "ro'ed +a) !ng *!5 lee3le n!g*" and 5en"al "re , )ffer!ng 5en"al and 5en"al da5age !n an a5o)n" "o 1e a e ed 1' "*e Honora1le Co)r"@ <. T*a" "*e defendan" !n order "o defend *!5 elf fro5 "*e )nfo)nded )!" *ad "o engage "*e er:!+e of +o)n el !n "*e a5o)n" of P <%, %%%.%%.
DERIFICATION
-UANITO SARMIENTO, of legal age, af"er *a:!ng 1een d)l' 2orn, de3o e and a' , T*a" *e ! "*e defendan" !n "*e a1o:e&en"!"led +a e@ "*a" *e +a) ed "*e 3re3ara"!on of "*e a1o:e an 2er@ and "*a" *e *a read "*e allega"!on "*ereof and "*e a5e ! "r)e and +orre+" of *! o2n (no2ledge@
=ITNESS 5' *and "*! .>"* da' of No:e51er, .%%/
-UANITO SARMIENTO
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .> "* da' of No:e51er, .%%/ a" I)eFon C!"', aff!an" e6*!1!"!ng "o 5e "*! Re !den+e Cer"!f!+a"e No. ;$<.#/ ! )ed !n I)eFon C!"' on No:e51er #4, .%%/.
ATTY. MICHAEL FABUNAN No"ar' P)1l!+ Un"!l 9e+. $#, .%%/ IBP No. ;.?# ! )ed on -)ne $%. .%%/ a" Pa !g PTR No. ;<#?% ! )ed on -an)ar' #4, .%%/ 9o+. No $% Page No. ? Boo( no.$ Ser!e of .%%/
Republic of t e P ilippines -ffice of t e President
)-5SI2B "2D 0"2D 5SE REB50"1-RH B-"RD 2ational Capital Region 2)" CompoundC Galyaan "#enue DilimanC &ue(on City .uan Dela Cru( Complainant $#ersus$ 2e' San .ose Builders Respondent O$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$O 2e' San .ose Builders 1 ird$ Party Complainant $#ersus$ Bo#ernment Ser#ice Insurance System 1 ird$Party Respondent )05RB Case 2-8 SSSSSSS
REP0H *1- 1)E "2S/ER to t e 1)IRD$P"R1H Complaint 'it Counter Claim, RESP-2DE21 "2D 1)IRD$P"R1H C-%P0"I2"21 *2S.BI,C t roug respectfully statesD counsel most
78 1 e baseless and desperate denial of BSIS to comply 'it ' at is being legally mandated of it fell s ort of any reasonable and legal argument to support its claims8 28 1 e Pro!ect "greement entered into bet'een t e 2S.BI and BSIS ' ic co#ers t e sub!ect property in disputeC clearly grants 2S.BI t e po'er to sell and dispose of t e units constructed t erein to interested and prospecti#e buyers8 1 e aforesaid po'er and aut ority is embedded in t e "rticle IV of t e Pro!ect "greement ' ic reads in t is 'iseD "R1IC0E IV 6 Selling cost of t e Condominium 5nits :8@7 1 e DEVE0-PER commitsC as it does ereby commitsC to sell and market completed condominium units as its o'n e3pense and accountC at t e follo'ing appro#ed selling pricesC to 'itD OOO OOO OOO Pursuant to t e abo#e mentioned pro#ision C 2S.BI entered into a Contract of Sale 'it erein complainant 'it t e belief t at BSIS 'ill release t e title t ereof to t e buyer8 )o'e#erC BSIS anc ors its refusal on t'o groundsD t e 0oan "greement bet'een BISSI and 2S.BI and t e refusal on termination of t e Pro!ect "greement8 1 e loan "greement allo's 2S.BI to continue to sell t e units used as collaterals8 IndubitablyC ' en BSIS aut ori(ed 2S.BI to sell t e units automatically binds itself to release t e titles t ereof after payment of t e corresponding price of t e unit8 Settled is t e rule t at in interpreting a contractC t e intention of t e parties s ould be taken into account8 VerilyC it is t e intention of BSIS and 2S.BI t at not'it standing t e e3istence of a loan agreementC 2S.BI 'ould continue to sell t e units mortgaged 'it t e reciprocal obligation on t e part of BSIS to release t e title on t e sub!ect unit upon payment of t e mortgage amount corresponding to it8 If suc 'as not t e intention of t e partiesC t e aut ority to sell 'ould be ineffecti#e and useless8 %ore importantly t ird personsC t e buyers in t is caseC 'ould certainly be pre!udiced8 - t e ot er and t e contention of t e BSIS t at t e Pro!ect "greement 'as supplemented and amended and later on terminated due to non$compliance of 2S.BI does not a#e anyt ing to do 'it t e issue in t is case8
98
:8
;8
<8
=8 For oneC t e amendments being raised by BSIS pertain only to e3tension and duration of time for t e construction of t e buildings and condominium units8 2o' ere in said amendments contain t at t e aut ority of 2S.BI to sell t e properties 'as re#oked by BSIS8 >8 In t e same #einC t e termination of t e Pro!ect "greement and t e 0oan "greement took place after t e sub!ect unit 'as sold to t e complainant8 ?8 PerforceC based on t e legal and factual background of t is caseC it is undeniableC t at it is BSIS ' o as an obligation to t e complainant and not 2S.BI8 PR"HER /)EREF-REC respondent and t ird$party complainant 2S.BIC most respectfully prays t at !udgment be rendered dismissing t e instant complaint against 2S.BI for utter lack of merit8 -t er !ust and eAuitable relief are like'ise prayed for8 RESPEC1F500H S5B%I11ED %arc 9@C 2@@?C &ue(on City "11H8 .-SE S"2 .5"2 Counsel for t e Defendant 729 B). St8 &ue(on City Roll 2o8 729:; P1R 2o8 729:; .une 2;C 7???C &ue(on City IBP 2o8 729:; .une 2;C 7??? &ue(on City E3planation 1 e foregoing Reply 'as filed 'it t is )onorable -ffice and ser#ed upon t e ot er party t roug registered mail due to t e distance and lack of office personnel8
Copy Furnis edD "tty8 .uan Castillo Counsel for t e Complainant 729 FB) St8 &ue(on City "tty8 Carlos de .esus Counsel for t e 1 ird$Party Defendant BSIS )eadAuartersC Financial Center Ro3as Bl#d8 Pasay City8
Re3)1l!+ of "*e P*!l!33!ne HOUSINC LAN9 USE RECULATORY BOAR9 Reg!onal Tr!al Co)r"
I)eFon C!"'
SPOUSES MARCIAL SANTOS and ELI0ABETH SANTOS, Co53la!nan"
&:er ) &
Ca e No. JJJJ
SPOUSES TE9 AN9 ROBINA CAMAT, SPOUSES BERNAR9O AN9 TRU9IS CARCIA, and SPOUSES RO9OLFO and ROSARIO ESPE-O, Re 3onden"
POSITION PAPER FOR THE RESPONDENT

RESPONDENTS, "*ro)g* +o)n el, "o "*! Honora1le Off!+e, 5o " re 3e+"f)ll' "a"e ,
STATEMENT OF THE CASE

T*! ! a +o53la!n" for 3e+!f!+ 3erfor5an+e, de+lara"!on of n)ll!"' of "*e 5or"gage +on"ra+", da5age or !n "*e al"erna"!:e for )5 of 5one' and da5age f!led 1' +o53la!nan" 3o) e Mar+!al San"o and El!Fa1e"* San"o aga!n " "*e re 3onden" .
STATEMENT OF THE FACTS

#. T*e lo" !n B)e "!on ! a 4<& B)are 5e"er lo" 2!"* a "2o& "ore' "o2n*o) e, de !gna"ed a To2n*o) e No.?. .. To2n*o) e No. ? ! lo+a"ed a" No. ;4 Ceneral L!5 S"ree", Heroe H!ll, I)eFon C!"' and ! on a 3or"!on of "*e land +o:ered 1' TCT No. #/4#?>
$. Re 3onden" 3o) e Ted and Ro1!na Ca5a" G 3o) e Ca5a") 1o)g*" To2n*o) e No.? fro5 Tran &A5er!+an Sale and E63o !"!on re3re en"ed 1' !" de:elo3er Bernardo Car+!a GCar+!a) on A)g) " ; #/?? <. Re 3onden" 3o) e Ca5a" 3a!d Car+!a P?4%,%%% a e:!den+ed 1' +on"ra+" of ale and 3ro:! !onal re+e!3". A++ord!ng "o 3o) e Ca5a", "*e' "oo( 3o e !on of "o2n*o) e No. ? )3on !" +o53le"!on of !" +on "r)+"!on.
RE, SPOUSES MARCIAL SANTOS AN9 ELI0ABETH DARCAS

4. In 9e+e51er of #/??, Car+!a 1o)g*" fro5 Mar+!al and El!Fa1e"* San"o G 3o) e San"o ) :ar!o) +on "r)+"!on 5a"er!al . A 3a'5en" "o 3o) e San"o , Car+!a e6e+)"ed an a1 ol)"e 9EE9 of Sale o:er "o2n*o) e No. #.. Ho2e:er, on # Mar+* #//%, 3o) e San"o and Car+!a e6e+)"ed 9EE9 of E6+*ange 2!"* Addend)5 2*ere1' 3o) e San"o "ran ferred "o Car+!a "o2n*o) e No. #. , !n e6+*ange Car+!a "ran ferred "o 3o) e San"o "o2n*o) e No.? ;. T*e +on"ra+" e6e+)"ed 1' Car+!a 2!"* 3o) e Ca5a" and 3o) e San"o 2ere no" reg! "ered 2!"* "*e Reg! "er of 9eed . T*! 2a 1e+a) e TCT No. #/4#?> 2a "!ll 1e!ng re+on "!")"ed and !" 2a onl' on #> A)g) " #/?/ "*a" TCT >.?4 2a ! )ed !n !" "ead. >. On #% Ma' #//%, Car+!a and *! 2!fe Tr)d! G 3o) e Car+!a ) e6e+)"ed a 9eed of Real E "a"e Mor"gage o:er "o2n*o) e No.? !n fa:or of 3o) e Rodolfo and Ro ar!o Angele E 3eEo G 3o) e E 3eEo) a e+)r!"'. ?. A 3o) e Car+!a fa!led "o 3a' "*e!r !nde1"edne , 3o) e E 3eEo fore+lo ed "*e 5or"gage on #. O+"o1er #//%. A" "*e 3)1l!+ a)+"!on, 3o) e E 3eEo 2ere "*e *!g*e " 1!dder.
ISSUE
=*e"*er or no" "*e +o53la!nan" *a "*e r!g*" o:er "*e 3ro3er"'.
AR8UMENTS AND DISCUSSION

A 1e"2een 3o) e Ca5a" and 3o) e San"o , 3o) e Ca5a" *a:e a 1e""er r!g*" "o "*e 3ro3er"'. Ne!"*er of "*e ale 2ere reg! "ered, 3o) e Ca5a" *a:e a 1e""er r!g*" 1e!ng "*e f!r " 3o e or !n good fa!"*.
T*e reg! "ra"!on of "*e 5or"gage +anno" defea" "*e r!g*" of 3o) e Ca5a" !n+e "*e 5or"gage 2a e6e+)"ed 1' one 2*o 2a no longer o2ner of "*e 3ro3er"'. S3o) e E 3eEo fa!led "o 3ro:e "*a" "*e' 2ere 5or"gagee !n good fa!"*.
T*e re 3onden" +on"end "*a" "*e H1UR9 *a no E)r! d!+"!on o:er +a e !n:ol:!ng "*e de+lara"!on of n)ll!"' of a 5or"gage +on"ra+" f!led aga!n " "*e 5or"gagee alone@ and G.) Se+"!on #? of Pre !den"!al 9e+ree No. /4> BPD 95<C 5erel' reB)!re "*e 3roEe+" o2ner or de:elo3er "o ee( 3r!or a)"*or!"' fro5 NHA 1efore 5or"gag!ng "*e )1d!:! !on lo" or +ondo5!n!)5 )n!" 1)" "*e la2 doe no" gran" "*e H1UR9 "*e a)"*or!"' "o !n:al!da"e "*e 5or"gage +on"ra+" !f "*e reB)! !"e a)"*or!"' fro5 NHA ! no" o1"a!ned.
Ba ed on "*e forego!ng fa+")al "a"e5en" , !" ! :er' +lear "*a" re 3onden" *a:e a 1e""er r!g*" o:er "*e 3ro3er"' a 1e!ng "*e f!r " 3o e or !n good fa!"*.
AHEREFORE, !" ! 5o " re 3e+"f)ll' 3ra'ed "*a" "*e !n "an" +o53la!n" 1e d! 5! ed for la+( of E)r! d!+"!on.
I)eFon C!"', No:e51er .;, .%%/
1', ATTY. KAREN CADINO Co)n el for Re 3onden" Roll of A""orne' No. #.$<4 P.T.R. No. ;$/#A ! )ed a" I)eFon C!"' On Fe1r)ar' ;, .%%/ IBP No. /$?<>A Fe1r)ar' ;, .%%/ I)eFon C!"'
7ERIFICATION TE9 AN9 ROBINA CAMAT, of legal age, af"er *a:!ng 1een d)l' 2orn, de3o e and a', T*a" "*e' are "*e re 3onden" !n "*e a1o:e&en"!"led +a e@ "*a" "*e' +a) ed "*e 3re3ara"!on of "*e a1o:e 3o !"!on 3a3er@ "*a" "*e allega"!on are "r)e and +orre+" of "*e!r o2n (no2ledge@
=ITNESS 5' *and "*! .;"* da' of No:e51er, .%%/
TED AND RO9INA CAMAT
SUBSCRIBE9 AN9 S=ORN "o 1efore 5e "*! .> "* da' of No:e51er .%%/ a" I)eFon C!"', aff!an" e6*!1!"!ng "o 5e Re !den+e Cer"!f!+a"e No. /<>.;> ! )ed !n I)eFon C!"' on No:e51er .%, .%%/.
ATTY. MICHELLE PA-E No"ar' P)1l!+ Un"!l 9e+. $#, .%%/ IBP No. /$?<> ! )ed on Fe1r)ar' ;, .%%/ a" I)eFon C!"' PTR No. ;/$# ! )ed on Fe1r)ar' ; a" I)eFon C!"'
9o+. No. #.4 Page No. $ Boo( No. ; Ser!e of .%%/
Republic of t e P ilippines -ffice of t e President 4!USIN, AND LAND USE RE,ULAT!R3 5!ARD
Galayaan "#enue Corner %ayaman Street DilimanC &ue(on City -ffice of t e President %"0"C"T"2B P"0"CE %"2I0"
JUAN DELA
!U" Complainants,
$#ersus$
)05RB C"SE 2-8SSSSSSS
NE$ SAN J!SE 5UILDERS. INC+. Represented by its PresidentC RE3 VER,ARA and t e ,!VERNMENT SERVICE INSURANCE S3STEM D,SISE. #espondents.
A::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::A
N!TICE ! APPEAL
RESP-2DE21 ,!VERNMENT SERVICE INSURANCE S3STEM D,SISE C by counselC respectfully gi#es notice t at it is appealing to t e -ffice of t e President t e Decision dated 9@ .uly 2@@? of t e 1 ird Di#isionC Board of CommissionersC )ousing and 0and 5se Regulatory Board *)05RB, in )05RB Case 2o8SSSSSSSS entitled F.uan dela Cru( vs. Ne. "an Jose /i,lders 0n+. represented 1y its resident #ey &ergara and the 2overnment "ervi+e 0ns,ran+e "ystem 32"0"45, denying t e separate appeals filed by respondent BSIS and respondent 2S.BI8 " copy of t e decision of t e 1 ird Di#isionC Board of CommissionersC )ousing and 0and 5se Regulatory Board *)05RB, 'as recei#ed by respondent BSIS on 77 September 2@@?8
Pasay City for %anilaC 7: September 2@@?8
"tty8 Carlos de .esus Counsel for t e 1 ird$Party Defendant BSIS )eadAuartersC Financial Center Ro3as Bl#d8 Pasay City8 Roll 2o8 729:; P1R 2o8 729:; .une 2;C 7???C &ue(on City IBP 2o8 729:; .une 2;C 7??? &ue(on City
E@PLANATI!N
In compliance 'it Section 77C Rule 79 of t e Rules of CourtC as amendedC counsel respectfully manifests t at ser#ice of t e foregoing Noti+e o6 Appeal 'as done by registered mailC personal ser#ice not being practicable due to distanceC time and personnel constraints8
C!P3 URNIS4ED& "tty8 .uan Castillo Counsel for t e Complainant 729 FB) St8 &ue(on City "tty8 .ose San .uan Counsel for t e Defendant 729 B). St8 &ue(on City %s8 Edit a 58 Barrameda Regional -fficerC E2CRF)05RBC Galayaan "#e8C cor8 %ayaman St8C Diliman &ue(on City

Administrative and Judicial Proceedings Guide for Arellano University School of Law

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Administrative and Judicial Proceedings Guide for Arellano University School of Law

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Arellano University School of Law Pasay City

JUDICIAL AND ADMINISTRATIVE !RMS

A"vance" Le#al $ritin# Class Mon"ays %&'( ) *&'( PM

Atty+ Porfirio D, Pan#ani-an. Jr+ Professor

1RI"0 BRIEF Pre 1rial Brief

-ffer of E#idence Proffer of E#idence

"ns'er 'it "ns'er 'it "ns'er 'it "ns'er 'it

SPECIAL CIVIL ACTI!NS AND PR!VISI!NAL REMEDIES

20RC Rules and Procedures

PR! ESSI!NAL RE,ULAT!R3 C!MMISSI!NN PR!CEEDIN,S

PRC Rules of Procedure

Complaint "ns'er Reply Position Paper Pre 1rial Brief

4!USIN, LAND USE RE,ULAT!R3 5!ARD PR!CEEDIN,S

)05RB Rules of Procedure

REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA

I a5 "*e re 3onden" !n "*e a1o:e&+a3"!oned +a e@

For, D!ola"!on of B.P. Blg. .. KAREN CRUZ, Re 3onden". 6&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&6

MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or

KAREN CRUZ, A++) ed. 6&&&&&&&&&&&&&&&&&&&&&&&&6

MARK ANTHONY D. SANTOS A ! "an" C!"' Pro e+)"or

9AI1 NOT RE:UIRED

REPUBLIC OF THE PHILIPPINES ) PRODINCE OF IUE0ON MUNICIPALITY OF LOPE0

A17IN C. EN8UI11O Co53la!nan"&Aff!an"

MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or

REPUBLIC OF THE PHILIPPINES ) PRODINCE OF IUE0ON MUNICIPALITY OF LOPE0

MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or

REPUBLIC OF THE PHILIPPINES ) PRODINCE OF IUE0ON MUNICIPALITY OF LOPE0

I.S. NO. 09-54<=9-4> For2 E,# -

MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or

I.S. No. 09-54<=9-4> For, ESTAFA

MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or

MARIE ANTOINETTE CARPIO P)1l!+ Pro e+)"or

MARK DE1A CRUZ Cler( of Co)r" 9 $! 9o"& Re%omme"&e&2 P40,000.00.

REPUBLIC OF THE PHILIPPINES ) M)n"!nl)3a C!"'

REPUBLIC OF THE PHILIPPINES ) M)n"!nl)3a C!"'

REPUBLIC OF THE PHILIPPINES) M)n"!nl)3a C!"'

I.S. No . For, Co53la!n" for Con+)1!nage

1AARNI 1. ESTE9AN Co53la!nan"

A ! "an" C!"' Pro e+)"or

PEOP1E OF THE PHI1IPPINES

P! $"#$--, 7er,*, CRIM. CASE NO. 09->>> FOR2 CONCU9INA8E

A9NER ESTE9AN Y A9AD "& AI1EEN CO Y DA8OHOY A%%*,e&. @- - - - - - - - - - - - - - - - - - - - -- - - - - - - @

MYRNA S. F1ORITA A ! "an" C!"' Pro e+)"or

DANNY D. 1IM A ! "an" C!"' Pro e+)"or

Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'

Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'

Re3)1l!+ of "*e P*!l!33!ne Ma(a"! C!"'

.. Order!ng +o " and o"*er fee "o "*e defendan" .

MA9E1 7. I1UM9A Co)n el for "*e Pla!n"!ff

RONA1D O. 8A17AN GAff!an")

ATTY. PAU1 CA1MA

REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA

REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA

FOR, PHYSICAL IN-URIES

ROMME1 R. RENO;O GAff!an")

EDMUND ;OSEPH A9I;AY CITY PROSECUTOR

REPUBLIC OF THE PHILIPPINES ) Ma(a"! C!"'

ATTY. ;ACKIE1YN N. SANTOS P)1l!+ Pro e+)"or

REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA

R$%/mo"& R*$D P)1l!+ Pro e+)"or

REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA

MOTION TO ALLOW ACCUSED TO POST BAIL

I a5 "e re 3onden" !n "e a1o:e&+a3"!oned +a e@

Re3)1l!+ of "e P!l!33!ne Ma(a"! C!"'

Re3)1l!+ of "e P!l!33!ne Ma(a"! C!"'

Re3)1l!+ of "e P!l!33!ne Ma(a"! C!"'

.. Order!ng +o " and o"er fee "o "e defendan" .

Re3)1l!+ of "e P!l!33!ne METROPO1ITAN TRIA1 COURT I)eFon C!"'

Re3)1l!+ of "e P!l!33!ne

o a "o 5a(e "e!r "e "!5on!e 2or"le

98; In )5, "e 1o""o5 l!ne ! "a" "*ere ! gro

"e 9ea" Cer"!f!+a"e of "*e de+eden",

o)ld 1e a e ed e6e53lar' da5age of a" lea " P34%,%%%.%% "o de"er

Te 3ar+el of UNRECISTERE9 land Gere!naf"er, "e 7LOT8) )1Ee+" of "e

of "e LOT :!a )++e !on fro5 ! la"e 3aren" .

older of a :al!d and legal TITLE "ere"o.

.. Te a""a+ed COMPLAINT&IN&INTERDENTION 1e 9ULY A9MITTE9.