Philippine Supreme Court Jurisprudence


Philippine Supreme Court Jurisprudence > Year 2014 > June 2014 Decisions > G.R. No. 192432, June 23, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LARRY MENDOZA Y ESTRADA, Accused-Appellant.:




G.R. No. 192432, June 23, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LARRY MENDOZA Y ESTRADA, Accused-Appellant.

PHILIPPINE SUPREME COURT DECISIONS

FIRST DIVISION

G.R. No. 192432, June 23, 2014

PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LARRY MENDOZA Y ESTRADA, Accused-Appellant.

D E C I S I O N

BERSAMIN, J.:

The law enforcement agents who conduct buy-bust operations against persons suspected of drug trafficking in violation of Republic Act No. 9165 (RA No. 9165), otherwise known as the Comprehensive Dangerous Drugs Act of 2002, should comply with the statutory requirements for preserving the chain of custody of the seized evidence. Failing this, they are required to render sufficient reasons for their non-compliance during the trial; otherwise, the presumption that they have regularly performed their official duties cannot obtain, and the persons they charge should be acquitted on the ground of reasonable doubt.

The Case

This appeal seeks the review and reversal of the decision promulgated on April 26, 2010 in CA-G.R. CR-H.C. No. 03901 entitled People of the Philippines v. Larry Mendoza y Estrada,1 whereby the Court of Appeals (CA) affirmed the judgment rendered on February 24, 2009 by the Regional Trial Court (RTC), Branch 67, in Binangonan, Rizal finding accused Larry Mendoza y Estrada guilty of a violation of Section 5 and a violation of Section 11, Article II of RA No. 9165.2

Antecedents

The accusatory portion of the information charging the violation of Section 5 of RA No. 9165 reads:
That on or about the 28th day of August 2007, in the Municipality of Binangonan, Province of Rizal, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, without having been authorized by law, did then and there willfully, unlawfully and knowingly sell, deliver and give away to a poseur buyer (PO1 Arnel D. Diocena), 0.03 gram and 0.01 gram or a total weight of 0.04 gram of white crystalline substance contained in two (2) heat-sealed transparent plastic sachets, which substance was found positive to the test for Methylamphetamine hydrochloride also known as �shabu�, a dangerous drug, in consideration of the amount of Php 500.00, in violation of the above-cited law.

CONTRARY TO LAW.3
The accusatory portion of the information charging the violation of Section 11 of RA No. 9165 alleges:
That, on or about the 28th day of August 2007, in the Municipality of Binangonan, Province of Rizal, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, not being lawfully authorized to possess any dangerous drug, did, then and there willfully, unlawfully and knowingly possess and have in his custody and control 0.01 gram of white crystalline substance contained in one (1) heat-sealed transparent plastic sachet, which substance was found positive to the test for Methylamphetamine hydrochloride also known as �shabu�, a dangerous drug, in violation of the above-cited law.

CONTRARY TO LAW.4
After the accused pleaded not guilty to both informations,5 the State presented Sr. Insp. Vivian C. Sumobay, PO1 Arnel D. Diocena and Insp. Alfredo DG Lim as its witnesses, while the witnesses for the Defense were the accused himself, Lolita Flores and Analiza Acapin.

The CA summarized the respective versions of the parties in the decision under review as follows:
Evidence for the Prosecution

As culled from the herein assailed Decision, the prosecution presented the following witnesses:

�x x x Policemen Arnel Diocena and Alfredo DG Lim testified that, on September 29, 2007, they received reports that an alias �Larry� was selling shabu at St. Claire Street, Barangay Calumpang, Binangonan, Rizal. They organized a buy-bust operation where Diocena acted as the poseur buyer while Lim served as back-up. They proceeded to the target area with their asset at around 10:45 p.m. There Diocena and the asset waited in the corner on their motorcycle while Lim and the other cops positioned themselves in the perimeter. The asset texted Larry and they waited for him to arrive. Later, Larry arrived and told them, �Pasensya na at ngayon lang dumating ang mga items.� Larry then asked them how much they were buying and Diocena told P500.00 worth. Larry took out two plastic sachets of shabu and gave it to Diocena who gave him a marked P500 bill (exhibit �D�). Diocena lit the left signal light of his motorcycle to signal Lim and the other cops that the deal was done. They then arrested Larry who turned out to be the accused. After frisking him, they recovered another sachet of shabu from him. Diocena marked the first two �LEM-1� and �LEM-2� while the one taken after the frisk he marked �LEM-3� (TSN dated April 23 and July 17, 2008, exhibits �D�, �E� and �F�). These were sent to the police crime lab for forensic testing where they tested positive for 0.03 (�LEM-1�), 0.01 (�LEM-2�) and 0.01 (�LEM-3�) grams for Methylamphetamine Hydrochloride or shabu respectively (TSN dated December 5, 2007, exhibits �A�, �B� and �C�). �LEM-1� and �LEM-2� were made the basis of the pushing charge while �LEM-3� the one for possession.�

Evidence for the Defense

The defense witnesses� version of facts, as summarized in the herein assailed Decision, is as follows:

�x x x On that day, he was minding his own business, eating with his wife when his friend Rolly Lopez knocked on the door. Rolly was wanted by the cops (�may atraso�) and asked Mendoza for help to get them off his back. Rolly texted somebody and after there was another knock. It was the police led by one Dennis Gorospe who asked Mendoza for his identity. When he said yes, Gorospe cuffed him after showing him sachets of shabu with his initials. Gorospe was then taken to the police station where he was interrogated and asked how much protection money he can cough up. When he refused, he was arrested and drug tested. He claims that he was supposed to be a regalo to the new police chief. (TSN dated August 27, October 9, November 26, 2008 and February 18, 2009)6
Ruling of the RTC

On February 24, 2009, the RTC convicted the accused of the crimes charged,7 disposing:
We thus find accused Larry Mendoza GUILTY beyond reasonable doubt of violating Section 5 of R.A. No. 9165 and sentence him to suffer a penalty of life imprisonment and to pay a fine of P500,000.00. We also find him GUILTY beyond reasonable doubt of violating Section 11 of R.A. No. 9165 and illegally possessing a total of 0.01 grams of Methylamphetamine Hydrochloride or shabu and accordingly sentence him to suffer an indeterminate penalty of 12 years and 1 day as minimum to 13 years as maximum and to pay a fine of P300,000.00

Let the drug samples in this case be forwarded to the Philippine Drug Enforcement Agency (PDEA) for proper disposition. Furnish PDEA with a copy of this Decision per OCA Circular No. 70-2007.

SO ORDERED.8
Judgment of the CA

The accused appealed, contending that the identity of the corpus delicti and the fact of illegal sale had not been established beyond reasonable doubt; that PO1 Diocena�s testimony on the sale of the illegal drugs and on the buy-bust operation had not been corroborated; that the Prosecution had patently failed to show compliance with the requirements of Section 21 of RA No. 9165; and that such failure to show compliance had negated the presumption of regularity accorded to the apprehending police officers, and should warrant his acquittal.9

On April 26, 2010, the CA affirmed the conviction of the accused,10 holding and ruling thusly:
x x x [I]t is worthy of mention that prosecution of cases for violation of the Dangerous Drugs Act arising from buy-bust operations largely depend on the credibility of the police officers who conducted them. Unless clear and convincing evidence is proffered showing that the members of the buy-bust team were driven by any improper motive or were not properly performing their duty, their testimonies on the operation deserve full faith and credit.

Here, accused-appellant failed to present any plausible reason or ill-motive on the part of the police officers to falsely impute to him such a serious and unfounded charge. We thus are obliged to accord great respect to and treat with finality the findings of the trial court on the prosecution witnesses� credibility. After all, it is settled doctrine that the trial court�s evaluation of the credibility of a testimony is accorded the highest respect, for the trial court has the distinct opportunity of directly observing the demeanor of a witness and, thus, to determine whether he is telling the truth.

Accused-appellant�s argument that the procedural requirements of Section 21, paragraph 1 of Article II of Republic Act No. 9165 with respect to the custody and disposition of confiscated drugs were not complied with is equally bereft of merit.

x x x x

Verily, failure of the police officers to strictly comply with the subject procedure is not fatal [to] the integrity and the evidentiary value of the confiscated/seized items having been properly preserved by the apprehending officer/team. Its non-compliance will not render an accused�s arrest illegal or items seized/confiscated from him inadmissible. For, what is of utmost importance is the preservation of the integrity and evidentiary value of the seized items, as the same would be utilized in the determination of the guilt or innocence of the accused.

x x x x

It thus behooves Us to believe that all the links in the chain � from the moment it was seized from the accused-appellant, marked in evidence and submitted to the crime laboratory, up to the time it was offered in evidence � were sufficiently established in this case.

We are thus constrained to uphold accused-appellant�s conviction. x x x x

WHEREFORE, the instant appeal is DISMISSED. The assailed Decision dated February 24, 2009 is AFFIRMED.

SO ORDERED.11
Issue

In this appeal, the accused presents the lone issue of whether the CA erred in finding him guilty beyond reasonable doubt of the violations of Section 5 and Section 11 of RA No. 9165.

Ruling of the Court

The appeal is meritorious.

1.
The State did not satisfactorily explain substantial lapses committed by the buy-bust team in the chain of custody; hence, the guilt of the accused for the crime charged was not established beyond reasonable doubt


The presentation of the dangerous drugs as evidence in court is material if not indispensable in every prosecution for the illegal sale of dangerous drugs. As such, the identity of the dangerous drugs should be established beyond doubt by showing that the dangerous drugs offered in court were the same substances bought during the buy-bust operation. This rigorous requirement, known under RA No. 9165 as the chain of custody, performs the function of ensuring that unnecessary doubts concerning the identity of the evidence are removed.12 As the Court has expounded in People v. Catalan,13 the dangerous drugs are themselves the corpus delicti; hence:
To discharge its duty of establishing the guilt of the accused beyond reasonable doubt, therefore, the Prosecution must prove the corpus delicti. That proof is vital to a judgment of conviction. On the other hand, the Prosecution does not comply with the indispensable requirement of proving the violation of Section 5 of Republic Act No. 9165 when the dangerous drugs are missing but also when there are substantial gaps in the chain of custody of the seized dangerous drugs that raise doubts about the authenticity of the evidence presented in court.14
As the means of ensuring the establishment of the chain of custody, Section 21 (1) of RA No. 9165 specifies that:
(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof.
The following guideline in the Implementing Rules and Regulations (IRR) of RA No. 9165 complements Section 21 (1) of RA No. 9165, to wit:
(a) The apprehending officer/team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof: Provided, that the physical inventory and photograph shall be conducted at the place where the search warrant is served; or at the nearest police station or at the nearest office of the apprehending officer/team, whichever is practicable, in case of warrantless seizures; Provided, further, that non-compliance with these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures of and custody over said items;
Based on the foregoing statutory rules, the manner and timing of the marking of the seized drugs or related items are crucial in proving the chain of custody. Certainly, the marking after seizure by the arresting officer, being the starting point in the custodial link, should be made immediately upon the seizure, or, if that is not possible, as close to the time and place of the seizure as practicable under the obtaining circumstances. This stricture is essential because the succeeding handlers of the contraband would use the markings as their reference to the seizure. The marking further serves to separate the marked seized drugs from all other evidence from the time of seizure from the accused until the drugs are disposed of upon the termination of the criminal proceedings. The deliberate taking of these identifying steps is statutorily aimed at obviating switching, �planting� or contamination of the evidence.15 Indeed, the preservation of the chain of custody vis-�-vis the contraband ensures the integrity of the evidence incriminating the accused, and relates to the element of relevancy as one of the requisites for the admissibility of the evidence.

An examination of the records reveals that the buy-bust team did not observe the statutory procedures on preserving the chain of custody.

To start with, the State did not show the presence during the seizure and confiscation of the contraband, as well as during the physical inventory and photographing of the contraband, of the representatives from the media or the Department of Justice, or of any elected public official. Such presence was precisely necessary to insulate the apprehension and incrimination proceedings from any taint of illegitimacy or irregularity.16

It is notable that PO1 Diocena, although specifically recalling having marked the confiscated sachets of shabu with the initials of the accused immediately after the seizure, did not state, as the following excerpts from his testimony indicate, if he had made his marking in the presence of the accused himself or of his representative, and in the presence of a representative from the media or the Department of Justice, or any elected public official, to wit:
Q -
What did you do with the plastic sachets you bought or the plastic sachets handed to you and the other plastic sachet Insp. Lim recovered from him?
A -
I put markings, Ma�am.
Q -
What markings did you place on the plastic sachets?
A -
LEM-1, LEM-2 and LEM-3.
Q -
And after marking those specimen, what did you do with them?
A -
We brought them to the police station.
Q -
What did the police station do with the plastic sachets?
A -
Our investigator took pictures and brought them to the PNP Crime Laboratory. x x x x
Q -
You said that you put markings on the specimen at the target area?
A -
Yes, Ma�am.
Q -
You prepared the listing of all the specimen and marked money you recovered from the accused?
A -
No, Ma�am.
Q -
When you returned to the police station that was the only time that you took pictures of the marked money?
A -
Yes, Ma�am.
Q -
To whom did you turn it over?
A -
To our investigator, Ma�am.
Q -
What is the name of your investigator?
A -
PO1 Dennis Gorospe, Ma�am.17
Similarly, P/Insp. Lim did not mention in his testimony, the relevant portions of which are quoted hereunder, that a representative from the media or the Department of Justice, or any elected public official was present during the seizure and marking of the sachets of shabu, as follows:
Q -
What did you do with the subject sale and the one you recovered from the accused?
A -
I told PO1 Diocena to mark it, the three heat-sealed plastic sachets.
Q -
Do you know the markings placed on the plastic sachets?
A -
LEM-1, LEM-2 and LEM-3.
Q -
And aside from marking the specimen, what did you do with them?
A -
I apprised the suspect of his rights, then right after that we went to the headquarters.
Q -
And after you brought the accused and the specimen to the headquarters, what did you do next with the specimen?
A -
We submitted them to the Crime Laboratory for verification.
Q -
Who personally brought them to the Crime Laboratory?
A -
If I am not mistaken it was also PO1 Diocena and the other men. x x x x
Q -
Where was Officer Diocena when he put markings on the three plastic sachets you recovered?
A -
When I arrested the subject, he alighted from the motorcycle and he helped me in arresting the accused, it was just then beneath the Meralco post.
Q -
And the markings represent the initials of the accused?
A -
I don�t know, Ma�am, LEM, maybe, Ma�am.
Q -
But it was Officer Diocena who put the markings?
A -
Yes, Ma�am.
Q -
Was there an inventory or list of the things you recovered from the accused?
A -
Yes, Ma�am.
Q -
Did you ask the accused to sign that inventory?
A -
I was not able, Ma�am.18
The consequences of the failure of the arresting lawmen to comply with the requirements of Section 21(1), supra, were dire as far as the Prosecution was concerned. Without the insulating presence of the representative from the media or the Department of Justice, or any elected public official during the seizure and marking of the sachets of shabu, the evils of switching, �planting� or contamination of the evidence that had tainted the buy-busts conducted under the regime of RA No. 6425 (Dangerous Drugs Act of 1972) again reared their ugly heads as to negate the integrity and credibility of the seizure and confiscation of the sachets of shabu that were evidence herein of the corpus delicti, and thus adversely affected the trustworthiness of the incrimination of the accused. Indeed, the insulating presence of such witnesses would have preserved an unbroken chain of custody.

Secondly, the records nowhere indicated, contrary to the claim of P/Insp. Lim, that the buy-bust team, or any member thereof, had conducted the physical inventory of the confiscated items. We know this because the State�s formal offer of evidence did not include such inventory, to wit:
PROSECUTOR ARAGONES:

Your Honor, we formally offer Exhibit �A�, the Chemistry Report No. D-221-07; Exhibit �B�, the request for laboratory examination from the Binangonan Police Station; and Exhibit �C�, the subject specimen. This is to prove that after request made by the Binangonan Police Station, examined by the forensic chemical officer, and after examination proved positive to the test for methamphetamine hydrochloride. These exhibits are offered as part of the testimony of the forensic chemist. Exhibit �D�, the buy bust money, the P500.00 bill used during the operation; Exhibit �D-1� is the marking placed by Police Officer Diocena. This is to prove that this is the xerox copy of the original buy bust money used during the buy bust operation conducted against the accused. Exhibit �E� is the sworn statement of Police Officer Diocena. This is to prove all the facts alleged in the information and as part of the testimony of the said police officer. Exhibit �F� is the sworn statement of P/Insp. Alfredo Lim to prove all the facts alleged in the information and as part of the testimony of said witness. That would be all for our formal offer of evidence.19
Without the inventory having been made by the seizing lawmen, it became doubtful whether any shabu had been seized from the accused at all.

And, thirdly, although PO1 Diocena asserted that photographs of the confiscated items and the marked money were taken at the police station,20 it still behooved him to justify why the photographs of the seized shabu was not taken immediately upon the seizure, and at the place of seizure. The State did not explain this lapse. The pictorial evidence of the latter kind would have more firmly established the identity of the seized shabu for purposes of preserving the chain of custody.

The last paragraph of Section 21(1) of the IRR of RA No. 9165 expressly provides a saving mechanism to the effect that not every case of non-compliance with the statutory requirements for the physical inventory and photograph of the dangerous drugs being made �in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof� would prejudice the State�s case against the accused. But in order for that saving mechanism to apply, and thus save the day for the State�s cause, the Prosecution must have to recognize first the lapse or lapses, and then credibly explain them.21

It appears that the application of the saving mechanism in this case was not warranted. The Prosecution did not concede that the lawmen had not complied with the requirement for �the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof.� Also, the Prosecution did not tender any justification why no representatives from the media or the Department of Justice, or any elected public official had been present during the seizure and confiscation of the shabu. The omissions, particularly the failure to justify on the part of the lawmen, were strange and improbable, particularly because the records indicated that the lawmen had sufficient time and the opportunity to prepare for the proper conduct of the buy-bust operation against the accused due to such operation having come in the aftermath of a successful test buy.

Anent the test buy, PO1 Diocena mentioned the same in his sinumpaang salaysay, thusly:
x x x Na itong sinasabi ng aming asset na alyas �Larry� ay matagal na naming minamanmanan at sa katunayan ay nagsagawa na kami ng Test Buy noong Hulyo 10, 2007 at kami ay nakabili sa kanya ng isang pirasong maliit na plastic na may lamang shabu at amin itong ipinasuri sa RIZAL PNP Crime Laboratory Office na nagbigay ng positibong resulta sa pinagbabawal na droga at siya ay di namin kaagad nahuli sapagkat siya ay huminto pansamantala sa pagbebenta ng iligal na droga. x x x22
Similarly, P/Insp. Lim adverted to the test buy in his own sinumpaang salaysay as follows:
x x x Sapagkat ako ay bago lamang dito sa himpilan ng Binangonan, napagalaman ko mula sa aking mga kasamahan na itong sinasabi ng aming asset na alyas �Larry� ay matagal na nilang minamanmanan at sa katunayan ay nagsagawa ng Test Buy noong Hulyo 10, 2007 laban dito kay alyas �Larry� at ang nabiling pinaghihinalaang shabu ay ipinasuri sa RIZAL PNP Crime Laboratory Office na nagbigay ng positibong resulta sa pinagbabawal na droga na kaya lamang hindi nahuhuli itong si alyas �Larry� sa dahilang siya at huminto pansamantala sa pagbebenta ng iligal na droga.23
P/Insp. Lim reiterated his story on direct examination, viz:
Q -
And what report, if any, was made by that asset aside from there was an ongoing sale of drugs in Calumpang?
A -
That there was an ongoing sale by alias Larry na matagal na nilang minamatyagan, in fact they have already testbuy noong mga nakaraang taon, eh, wala pa ho ako noon.24
In all, the buy-bust team had about 48 days � the period intervening between July 10, 2007, when the test buy was conducted, and August 28, 2007, when the crimes charged were committed � within which to have the media and the Department of Justice be represented during the buy-bust operation, as well as to invite an elected public official of the place of operation to witness the operation. It puzzles the Court, therefore, that the buy-bust team did not prudently follow the procedures outlined in Section 21(1), supra, despite their being experienced policemen who knew the significance of the procedures in the preservation of the chain of custody.

With the chain of custody being demonstrably broken, the accused deserved to be acquitted of the serious charges. Even if we rejected the frame-up defense of the accused, the unexplained failures and lapses committed by the buy-bust team could not be fairly ignored. At the very least, they raised a reasonable doubt on his guilt. �A reasonable doubt of guilt,� according to United States v. Youthsey:25
x x x is a doubt growing reasonably out of evidence or the lack of it. It is not a captious doubt; not a doubt engendered merely by sympathy for the unfortunate position of the defendant, or a dislike to accept the responsibility of convicting a fellow man. If, having weighed the evidence on both sides, you reach the conclusion that the defendant is guilty, to that degree of certainty as would lead you to act on the faith of it in the most important and crucial affairs of your life, you may properly convict him. Proof beyond reasonable doubt is not proof to a mathematical demonstration. It is not proof beyond the possibility of mistake.
Thus, the accused was entitled to be acquitted and freed, for, as we pointed out in People v. Belocura:26
x x x in all criminal prosecutions, the Prosecution bears the burden to establish the guilt of the accused beyond reasonable doubt. In discharging this burden, the Prosecution�s duty is to prove each and every element of the crime charged in the information to warrant a finding of guilt for that crime or for any other crime necessarily included therein. The Prosecution must further prove the participation of the accused in the commission of the offense. In doing all these, the Prosecution must rely on the strength of its own evidence, and not anchor its success upon the weakness of the evidence of the accused. The burden of proof placed on the Prosecution arises from the presumption of innocence in favor of the accused that no less than the Constitution has guaranteed. Conversely, as to his innocence, the accused has no burden of proof, that he must then be acquitted and set free should the Prosecution not overcome the presumption of innocence in his favor. In other words, the weakness of the defense put up by the accused is inconsequential in the proceedings for as long as the Prosecution has not discharged its burden of proof in establishing the commission of the crime charged and in identifying the accused as the malefactor responsible for it.
2.
The CA and the RTC erred in relying on the presumption of regularity in the performance of duty of the arresting officers

Even if the foregoing conclusion already renders any further discussion of the applicability of the presumption of regularity in favor of the members of the buy-bust team superfluous, we need to dwell a bit on the matter if only to remind the lower courts not to give too much primacy to the presumption of regularity in the performance of official duty at the expense of the higher and stronger presumption of innocence in favor of the accused in a prosecution for violation of the Comprehensive Drugs Act of 2002.

We have usually presumed the regularity of performance of their official duties in favor of the members of buy-bust teams enforcing our laws against the illegal sale of dangerous drugs. Such presumption is based on three fundamental reasons, namely: first, innocence, and not wrong-doing, is to be presumed; second, an official oath will not be violated; and, third, a republican form of government cannot survive long unless a limit is placed upon controversies and certain trust and confidence reposed in each governmental department or agent by every other such department or agent, at least to the extent of such presumption.27 But the presumption is rebuttable by affirmative evidence of irregularity or of any failure to perform a duty.28

Judicial reliance on the presumption despite any hint of irregularity in the procedures undertaken by the agents of the law will thus be fundamentally unsound because such hint is itself affirmative proof of irregularity.

The presumption of regularity of performance of official duty stands only when no reason exists in the records by which to doubt the regularity of the performance of official duty. And even in that instance the presumption of regularity will not be stronger than the presumption of innocence in favor of the accused. Otherwise, a mere rule of evidence will defeat the constitutionally enshrined right to be presumed innocent. Trial courts are instructed to apply this differentiation, and to always bear in mind the following reminder issued in People v. Catalan:29
x x x We remind the lower courts that the presumption of regularity in the performance of duty could not prevail over the stronger presumption of innocence favoring the accused. Otherwise, the constitutional guarantee of the accused being presumed innocent would be held sut ordinate to a mere rule of evidence allocating the burden of evidence. Where, like here, the proof adduced against the accused has not even overcome the presumption of innocence, the presumption of regularity in the performance of duty could not be a factor to adjudge the accused guilty of the crime charged.

Moreover, the regularity ofthe performance of their duty could not be properly presumed in favor of the policemen because the records were replete with indicia of their serious lapses. As a rule, a presumed fact like the regularity of performance by a police officer must be inferred only from an established basic fact, not plucked out from thin air. To say it differently, it is the established basic fact that triggers the presumed fact of regular performance. Where there is any hint of irregularity committed by the police officers in arresting the accused and thereafter, several of which we have earlier noted, there can be no presumption of regularity of performance in their favor.
WHEREFORE, the Court REVERSES and SETS ASIDE the decision promulgated on Apri1 26, 2010 by the Court of Appeals in CA-G.R. CR-H.C. No. 03901 entitled People of the Philippines v. Larry Mendoza y Estrada; ACQUITS LARRY MENDOZA y ESTRADA on the ground of reasonable doubt; and ORDERS his immediate release from detention at the National Penitentiary, unless there are other lawful causes warranting his continued detention.

The Director of Bureau of Corrections is directed to forthwith implement this decision and to report to this Com1 his action hereon within ten (10) days from receipt.

No pronouncement on costs of suit.

SO ORDERED.

Sereno, C.J., Leonardo-De Castro, and Villarama, Jr., JJ., concur.

Endnotes:


1Rollo, pp. 2-18; penned by Associate Justice Vicente S.E. Veloso, with Associate Justice Francisco P. Acosta and Associate Justice Danton Q. Bueser concurring.

2 CA Rollo, pp. 14-16.

3 Original Records, Criminal Case No. 07-496, p. 1.

4 Original Records, Criminal Case No. 07-497, p. 1.

5 Supra note 3, at 29.

6Rollo, pp. 4-6.

7 Supra note 2

8 Id. at 16.

9Rollo, pp. 8-9.

10 Supra note 1.

11Rollo, pp.11-18.

12Malillin v. People, G.R. No. 172953, April 30, 2008, 553 SCRA 619, 632.

13 G.R. No. 189330, November 28, 2012, 686 SCRA 631.

14 Id. at 642-643.

15People v. Coreche, G.R. No. 182528, August 14, 2009, 596 SCRA 350, 357.

16People v. Catalan, supra note 13, at 644.

17 TSN of April 23, 2008, pp. 8-15.

18 TSN of July 17, 2008, pp. 9-17.

19 TSN of July 17, 2008, pp. 19-20.

20 Supra note 17.

21People v. Denoman, G.R. No. 171732, August 14, 2009, 596 SCRA 257, 270.

22 Original Records, Criminal Case No. 07-496, p. 6.

23 Id. at 9.

24 TSN of July 17, 2008, p. 4.

25 91 Fed. Rep. 864, 868.

26 G.R. No. 173474, August 29, 2012, 679 SCRA 318, 346-347. Citing Patula v. People, G.R. No. 164457, April 11, 2012, 669 SCRA 135, 150-151.

27People v. De Guzman, G.R. No. 106025, February 9, 1994, 229 SCRA 795, 799.

28 Id.

29 Supra note 13, at 646-647.



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June-2014 Jurisprudence                 

  • G.R. No. 169247, June 02, 2014 - MA. CONSOLACION M. NAHAS, DOING BUSINESS UNDER THE NAME AND STYLE� PERSONNEL EMPLOYMENT AND TECHNICAL RECRUITMENT AGENCY, Petitioner, v. JUANITA L. OLARTE, Respondent.

  • G.R. No. 191906, June 02, 2014 - JOSELITO MA. P. JACINTO (FORMERLY PRESIDENT OFF. JACINTO GROUP, INC.), Petitioner, v. EDGARDO* GUMARU, JR., Respondent.

  • G.R. No. 192302, June 04, 2014 - REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE ANTI�MONEY LAUNDERING COUNCIL, Petitioner, v. RAFAEL A. MANALO, GRACE M. OLIVA, AND FREIDA Z. RIVERA�YAP, Respondents.

  • G.R. No. 199871, June 02, 2014 - PEOPLE OF THE PIDLIPPINES, Plaintiff�Appellee, v. WILFREDO SOLANO, JR.Y GECITA, Accused�Appellant.

  • A.M. No. P�13�3132 (Formerly A.M. No. 12�3�54�RTC), June 04, 2014 - OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. SARAH P. AMPONG, COURT INTERPRETER III, REGIONAL TRIAL COURT OF ALABEL, SARANGANI PROVINCE, BRANCH 38, Respondent.

  • G.R. No. 185092, June 04, 2014 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. CORAZON C. SESE AND FE C. SESE, Respondents.

  • G.R. No. 189171, June 03, 2014 - EDILBERTO L. BARCELONA, Petitioner, v. DAN JOEL LIM AND RICHARD TAN, Respondents.

  • A.M. No. MTJ-14-1841 (Formerly OCA IPI No. 11-2388-MTJ), June 02, 2014 - GERSHON N. DULANG, Complainant, v. JUDGE MARY JOCYLEN1 G. REGENCIA, MUNICIPAL CIRCUIT TRIAL COURT (MCTC), ASTURIAS-BALAMBAN, CEBU, Respondent.

  • G.R. No. 203696, June 02, 2014 - JESSE PHILIP B. EIJANSANTOS, Petitioner, v. SPECIAL PRESIDENTIAL TASK FORCE 156, REPRESENTED BY ATTY. ALLAN U. VENTURA, Respondent.

  • G.R. No. 197303, June 04, 2014 - APQ SHIPMANAGEMENT CO., LTD., AND APQ CREW MANAGEMENT USA, INC., Petitioner, v. ANGELITO L. CASE�AS, Respondent.

  • G.R. No. 197525, June 04, 2014 - VISAYAS GEOTHERMAL POWER COMPANY, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

  • G.R. No. 199096, June 02, 2014 - PEOPLE OF THE PHILIPPINES, Appellee, v. FRED TRAIGO, Appellant.

  • G.R. No. 201861, June 02, 2014 - PEOPLE OF THE PHILIPPINES, Appellee, v. VALENTIN SABAL Y PARBA, JR., Appellant.

  • A.C. No. 9881 (Formerly CBD 10-2607), June 04, 2014 - ATTY. ALAN F. PAGUIA, Petitioner, v. ATTY. MANUEL T. MOLINA, Respondent.

  • G.R. No. 205065, June 04, 2014 - VERGEL PAULINO AND CIREMIA PAULINO, Petitioner, v. COURT OF APPEALS AND REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE ADMINISTRATOR OF THE LAND REGISTRATION AUTHORITY, Respondents.; G.R. NO. 207533 - SPOUSES DR. VERGEL L. PAULINO & DR. CIREMIA G. PAULINO, Petitioners, v. REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE ADMINISTRATOR OF THE LAND REGISTRATION AUTHORITY, Respondent.

  • G.R. No. 194872, June 09, 2014 - SAHAR INTERNATIONAL TRADING, INC., Petitioner, v. WARNER LAMBERT CO., LLC AND PFIZER, INC. (PHILIPPINES), Respondents.

  • G.R. No. 188710, June 02, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MATIMANAY WATAMAMA A.K.A. AKMAD SALIPADA, ACCUSED-APPELLANT, TENG MIDTIMBANG (AT LARGE), Accused.

  • G.R. No. 194066, June 04, 2014 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. FRANKLIN M. MILLADO, Respondent.

  • G.R. No. 201858, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JENNY LIKIRAN ALIAS �LOLOY�, Accused-Appellant.

  • G.R. No. 208761, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROLANDO BARAGA Y ARCILLA, Accused-Appellant.

  • G.R. No. 183239, June 02, 2014 - GREGORIO DE LEON, DOING BUSINESS AS G.D.L. MARKETING, Petitioner, v. HERCULES AGRO INDUSTRIAL CORPORATION AND/OR JESUS CHUA AND RUMI RUNGIS MILK., Respondents.

  • G.R. No. 202303, June 04, 2014 - GERARDO R. VILLASE�OR AND RODEL A. MESA, Petitioner, v. OMBUDSMAN AND HON. HERBERT BAUTISTA, CITY MAYOR, QUEZON CITY, Respondents.

  • G.R. No. 197192, June 04, 2014 - COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. THE INSULAR LIFE ASSURANCE CO. LTD., Respondent.

  • G.R. No. 202414, June 04, 2014 - JOSEPHINE WEE, Petitioner, v. FELICIDAD GONZALEZ, Respondent.

  • G.R. No. 179535, June 09, 2014 - JOSE ESPINELI A.K.A. DANILO ESPINELI, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 190080, June 11, 2014 - GOLDEN VALLEY EXPLORATION, INC., Petitioner, v. PINKIAN MINING COMPANY AND COPPER VALLEY, INC., Respondents.

  • G.R. No. 177592, June 09, 2014 - AVELINO S. ALILIN, TEODORO CALESA, CHARLIE HINDANG, EUTIQUIO GINDANG, ALLAN SUNGAHID, MAXIMO LEE, CARPIO, CHAIRPERSON, JOSE G. MORATO, REX GABILAN, AND EUGEMA L. LAURENTE, Petitioners, v. PETRON CORPORATION, Respondent.

  • G.R. No. 205664, June 09, 2014 - DEPARTMENT OF EDUCATION, REPRESENTED BY ITS REGIONAL DIRECTOR TERESITA DOMALANTA, Petitioner, v. MARIANO TULIAO, Respondent.

  • G.R. No. 194818, June 09, 2014 - CHARLES BUMAGAT, JULIAN BACUDIO, ROSARIO PADRE, SPOUSES ROGELIO AND ZOSIMA PADRE, AND FELIPE DOMINCIL, Petitioner, v. REGALADO ARRIBAY, Respondent.

  • G.R. No. 191516, June 04, 2014 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. FRANCISCA, GERONIMO AND CRISPIN, ALL SURNAMED SANTOS, Respondents.

  • G.R. No. 187769, June 04, 2014 - ALVIN PATRIMONIO, Petitioner, v. NAPOLEON GUTIERREZ AND OCTAVIO MARASIGAN III, Respondents.

  • G.R. No. 183202, June 02, 2014 - ALBERTO ALMOJUELA Y VILLANUEVA, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 179669, June 04, 2014 - SR METALS, INC., SAN R MINING AND CONSTRUCTION CORP. AND GALEO EQUIPMENT AND MINING COMPANY, INC., Petitioner, v. THE HONORABLE ANGELO T. REYES, IN HIS CAPACITY AS SECRETARY OF DEPARTMENT ENVIRONMENT AND NATURAL RESOURCES (DENR), Respondent.

  • G.R. No. 187456, June 02, 2014 - ALABANG CORPORATION DEVELOPMENT, Petitioner, v. ALABANG HILLS VILLAGE ASSOCIATION AND RAFAEL TINIO, Respondents.

  • G.R. No. 189970, June 02, 2014 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. CRISANTO S. RANESES, Respondent.

  • G.R. No. 196276, June 04, 2014 - TAKATA (PHILIPPINES) CORPORATION, Petitioner, v. BUREAU OF LABOR RELATIONS AND SAMAHANG LAKAS MANGGAGAWA NG TAKATA (SALAMAT), Respondents.

  • G.R. No. 171286, June 02, 2014 - DOLORES CAMPOS, Petitioner, v. DOMINADOR ORTEGA, SR. AND JAMES SILOS, Respondents.

  • G.R. No. 200884, June 04, 2014 - THE PEOPLE OF THE PHILIPPINES, Appellee, v. MILDRED SALVATIERRA Y MATUCO, Appellant.

  • G.R. No. 199211, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Appellee, v. JERIC FERNANDEZ Y JAURIGUE, Appellant.

  • G.R. No. 207525, June 10, 2014 - BONIFACIO PIEDAD, REPRESENTED BY MARIA INSPIRACION PIEDAD-DANAO, Petitioner, v. SPOUSES VICTORIO GURIEZA AND EMETERIA M. GURIEZA , Respondent.

  • A.C. No. 10378, June 09, 2014 - JOSE FRANCISCO T. BAENS, Complainant, v. ATTY. JONATHAN T. SEMPIO, Respondent.

  • G.R. No. 200402, June 18, 2014 - PRIVATIZATION AND MANAGEMENT OFFICE, Petitioner, v. STRATEGIC ALLIANCE DEVELOPMENT CORPORATION AND/OR PHILIPPINE ESTATE CORPORATION, Respondent.; G.R. NO. 208127 - STRATEGIC ALLIANCE DEVELOPMENT CORPORATION AS SUBSTITUTED BY PHILIPPINE ESTATE CORPORATION, Petitioner, v. PRIVATIZATION AND MANAGEMENT OFFICE (FORMERLY ASSET PRIVATIZATION TRUST), AND PHILIPPINE NATIONAL CONSTRUCTION CORPORATION, Respondents.

  • G.R. No. 197591, June 18, 2014 - TAGANITO MINING CORPORATION, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

  • G.R. No. 200920, June 09, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JERUSALEM ESTEBAN Y BALLESTEROS, Accused-Appellant.

  • G.R. No. 199027, June 09, 2014 - THE OFFICE OF THE SOLICITOR GENERAL (OSG), Petitioner, v. THE HONORABLE COURT OF APPEALS AND THE MUNICIPAL GOVERNMENT OF SAGUIRAN, LANAO DEL SUR, Respondent.

  • G.R. No. 184148, June 09, 2014 - NORA B. CALALANG-PARULAN AND ELVIRA B. CALALANG, Petitioners, v. ROSARIO CALALANG-GARCIA, LEONORA CALALANG-SABILE, AND CARLITO S. CALALANG, Respondent.

  • G.R. No. 189440, June 18, 2014 - COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. MINDANAO II GEOTHERMAL PARTNERSHIP, Respondent.

  • G.R. No. 204029, June 04, 2014 - AVELINA ABARIENTOS REBUSQUILLO [SUBSTITUTED BY HER HEIRS, EXCEPT EMELINDA R. GUALVEZ] AND SALVADOR A. OROSCO, Petitioners, v. SPS. DOMINGO AND EMELINDA REBUSQUILLO GUALVEZ, Respondent.

  • G.R. No. 205202, June 09, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. NENITA GAMATA Y VALDEZ, Accused-Appellant.

  • G. R. No. 168903, June 18, 2014 - MA. ANA CONSUELO A.S. MADRIGAL, Petitioner, v. DEPARTMENT OF JUSTICE, UNDERSECRETARY MA. MERCEDITAS N. GUTIERREZ, CELESTINO M. PALMA III, AND HELEN T. CHUA, Respondent.

  • G.R. No. 182839, June 02, 2014 - PHILIPPINE NATIONAL BANK, Petitioner, v. JOSE GARCIA AND CHILDREN NORA GARCIA, JOSE GARCIA, JR., BOBBY GARCIA AND JIMMY GARCIA AND HEIRS OF ROGELIO GARCIA NAMELY: CELEDONIO GARCIA, DANILO GARCIA, ELSA GARCIA, FERMIN GARCIA, HEHERSON GARCIA, GREGORIO GARCIA, IMELDA GARCIA AND JANE GARCIA, Respondent.

  • G.R. No. 207888, June 09, 2014 - DIONARTO Q. NOBLEJAS, Petitioner, v. ITALIAN MARITIME ACADEMY PHILS., INC., CAPT. NICOLO S. TERREI, RACELI B. FERREZ AND MA. TERESA R. MENDOZA, Respondent.

  • G.R. No. 207266, June 25, 2014 - HEIRS OF PACIANO YABAO, REPRESENTED BY REMEDIOS CHAN, Petitioners, v. PAZ LENTEJAS VAN DER KOLK, Respondent.

  • G.R. No. 204626, June 09, 2014 - PAUL P. GABRIEL, JR., IRENEO C. CALWAG, THOMAS L. TINGGA-AN, AND THE HEIRS OF JULIET B. PULKERA, Petitioners, v. CARMELING CRISOLOGO, Respondent.

  • G.R. No. 205278, June 11, 2014 - PHILIPPINE SPRING WATER RESOURCES INC. /DANILO Y. LUA , Petitioners, v. COURT OF APPEALS AND JUVENSTEIN B. MAHILUM, Respondent.

  • G.R. No. 185432, June 04, 2014 - MIRAMAR FISH COMPANY, INC., Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

  • G.R. No. 185964, June 16, 2014 - ASIAN TERMINALS, INC., Petitioner, v. FIRST LEPANTO-TAISHO INSURANCE CORPORATION, Respondent.

  • G.R. No. 194234, June 18, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JAYSON CRUZ Y TECSON, Accused-Appellant.

  • G.R. No. 201043, June 16, 2014 - REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE ARMED FORCES OF THE PHILIPPINES FINANCE CENTER (AFPFC), Petitioner, v. DAISY R. YAHON, Respondent.

  • G.R. No. 193421, June 04, 2014 - MCMER CORPORATION, INC., MACARIO D. ROQUE, JR. AND CECILIA R. ALVESTIR, Petitioners, v. NATIONAL LABOR RELATIONS COMMISSION AND FELICIANO C. LIBUNAO, JR., Respondent.

  • G.R. No. 192912, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. DEMOCRITO PARAS, Accused-Appellant.

  • G.R. No. 207513, June 16, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. BRICCIO BACULANTA, Accused-Appellant.

  • G.R. No. 197005, June 04, 2014 - PRINCESS JOY PLACEMENT AND GENERAL SERVICES, INC., Petitioner, v. GERMAN A. BINALLA, Respondent.

  • A.C. No. 5377, June 30, 2014 - VICTOR C. LINGAN, Complainant, v. ATTYS. ROMEO CALUBAQUIB AND JIMMY P. BALIGA, Respondents.

  • G.R. No. 176652, June 04, 2014 - AUGUSTO C. SOLIMAN, Petitioner, v. JUANITO C. FERNANDEZ, IN HIS CAPACITY AS RECEIVER OF SMC PNEUMATICS (PHILS.), INC., Respondent.

  • G.R. No. 197539, June 02, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ANGELITA I. DAUD, HANELITA M. GALLEMIT AND RODERICK GALLEMIT Y TOLENTINO, ACCUSED.[BR][BR]RODERICK GALLEMIT Y TOLENTINO, Accused-Appellant.

  • A.C. No. 7676, June 10, 2014 - AMADO T. DIZON, Complainant, v. ATTY. NORLITA DE TAZA, Respondent.

  • A.M. No. RTJ-12-2332 (Formerly OCA IPI No. 10-3393-RTJ), June 25, 2014 - EFREN T. UY, NELIA B. LEE, RODOLFO L. MENES AND QUINCIANO H. LUI, Complainants, v. JUDGE ALAN L. FLORES, PRESIDING JUDGE, REGIONAL TRIAL COURT, BRANCH 7, TUBOD, LANAO DEL NORTE, Respondent.

  • G.R. No. 207990, June 09, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ELIAS BUENVINOTO Y PAGLINAWAN, Accused-Appellant.

  • G.R. No. 208719, June 09, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROGER RINGOR UMAWID, Accused-Appellant.

  • G.R. No. 192820, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. RENATO DELA CRUZ, Accused-Appellant.

  • G.R. No. 192074, June 10, 2014 - LIGHT RAIL TRANSIT AUTHORITY, REPRESENTED BY ITS ADMINISTRATOR MELQUIADES A. ROBLES, Petitioner, v. AURORA A. SALVA�A, Respondent.

  • G.R. No. 180416, June 02, 2014 - ADERITO Z. YUJUICO AND BONIFACIO C. SUMBILLA, Petitioners, v. CEZAR T. QUIAMBAO AND ERIC C. PILAPIL, Respondent.

  • G.R. No. 209785, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MARLON ABETONG Y ENDRADO, Accused-Appellant.

  • G.R. No. 179914, June 16, 2014 - SPOUSES REYNALDO AND HILLY G. SOMBILON, Petitioners, v. ATTY. REY FERDINAND GARAY AND PHILIPPINE NATIONAL BANK, Respondent.; A.M. No. RTJ-06-2000 - ATTY. REY FERDINAND T. GARAY, Petitioner, v. JUDGE ROLANDO S. VENADAS, SR., Respondent.

  • G.R. No. 192011, June 30, 2014 - LIBCAP MARKETING CORP., JOHANNA J. CELIZ, AND MA. LUCIA G. MONDRAGON, Petitioners, v. LANNY JEAN B. BAQUIAL, Respondent.

  • G.R. No. 200793, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MILAN ROXAS Y AGUILUZ, Accused-Appellant.

  • G.R. No. 194560, June 11, 2014 - NESTOR T. GADRINAB, Petitioner, v. NORA T. SALAMANCA, ANTONIO TALAO, AND ELENA LOPEZ, Respondent.

  • G.R. No. 199283, June 09, 2014 - JULIET VITUG MADARANG AND ROMEO BARTOLOME, REPRESENTED BY HIS ATTORNEYS-IN-FACT AND ACTING IN THEIR PERSONAL CAPACITIES, RODOLFO AND RUBY BARTOLOME, Petitioners, v. SPOUSES JESUS D. MORALES AND CAROLINA N. MORALES, Respondent.

  • A.M. No. P-13-3123, June 10, 2014 - ALBERTO VALDEZ, Complainant, v. DESIDERIO W. MACUSI, JR., SHERIFF IV, REGIONAL TRIAL COURT, BRANCH 25, TABUK, KALINGA, Respondent.

  • A.C. No. 9317 (Formerly CBD Case No. 12-3615), June 04, 2014 - ADELIA V. QUIACHON, Complainant, v. ATTY. JOSEPH ADOR A. RAMOS, Respondent.

  • A.C. No. 6677, June 10, 2014 - EUPROCINA I. CRISOSTOMO, MARILYN L. SOLIS, EVELYN MARQUIZO, ROSEMARIE BALATUCAN, MILDRED BATANG, MARILEN MINERALES, AND MELINDA D. SIOTING, COMPLAINANTS, VS. ATTY. PHILIP Z. A. NAZARENO, Respondent.

  • A.M. No. RTJ-13-2356 [Formerly OCA No. IPI-11-3701-RTJ], June 09, 2014 - ARGEL D. HERNANDEZ, Complainant, v. JUDGE VICTOR C. GELLA, PRESIDING JUDGE, CLARINCE B. JINTALAN, LEGAL RESEARCHER, AND ROWENA B. JINTALAN, SHERIFF IV, ALL FROM THE REGIONAL TRIAL COURT, BRANCH 52, SORSOGON CITY, Respondent.

  • G.R. No. 200148, June 04, 2014 - RAMON A. SYHUNLIONG, Petitioner, v. TERESITA D. RIVERA, Respondent.

  • G.R. No. 207664, June 25, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. GIL SALVIDAR Y GARLAN, Accused-Appellant.

  • G.R. No. 183589, June 25, 2014 - CHARLIE LIM (REPRESENTED BY HIS HEIRS) AND LILIA SALANGUIT, Petitioners, v. SPOUSES DANILO LIGON AND GENEROSA VITUG-LIGON, Respondent.

  • G.R. No. 180147, June 04, 2014 - SARA LEE PHILIPPINES, INC., Petitioner, v. EMILINDA D. MACATLANG, ET AL.,1 Respondents.; G.R. No. 180148 - ARIS PHILIPPINES, INC., Petitioner, v. EMILINDA D. MACATLANG, ET AL., Respondents.; G.R. No. 180149 - SARA LEE CORPORATION, Petitioner, v. EMILINDA D. MACATLANG, ET AL., Respondents.; G.R. No. 180150 - CESAR C. CRUZ, Petitioner, v. EMILINDA D. MACATLANG, ET AL., Respondents.; G.R. No. 180319 - FASHION ACCESSORIES PHILS., INC., Petitioner, v. EMILINDA D. MACATLANG, ET AL., Respondents.; G.R. No. 180685 - EMILINDA D. MACATLANG, ET AL., Petitioners, v. NLRC, ARIS PHILIPPINES, INC., FASHION ACCESSORIES PHILS., INC., SARA LEE CORPORATION, SARA LEE PHILIPPINES, INC., COLLIN BEAL AND ATTY. CESAR C. CRUZ, Respondents.

  • G.R. No. 193478, June 23, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. RODOLFO P. FERNANDEZ, NELSON E. TOBIAS, AND FRANK R. BAAY, ACCUSED, NELSON E. TOBIAS, Accused-Appellant.

  • B.M. No. 2713, June 10, 2014 - ATTY. AILEEN R. MAGLANA, Complainant, v. ATTY. JOSE VICENTE R. OPINION, Respondent.

  • G.R. No. 207176, June 18, 2014 - SPOUSES VICTOR AND EDNA BINUA, Petitioners, v. LUCIA P. ONG, Respondent.

  • G.R. No. 181676, June 11, 2014 - ASIAN CONSTRUCTION AND DEVELOPMENT CORPORATION, Petitioner, v. SANNAEDLE CO., LTD., Respondent.

  • G.R. No. 181459, June 09, 2014 - COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. MANILA ELECTRIC COMPANY (MERALCO), Respondent.

  • G.R. No. 200491, June 09, 2014 - KASAMAKA-CANLUBANG, INC., REPRESENTED BY PABLITO M. EGILDO, Petitioner, v. LAGUNA ESTATE DEVELOPMENT CORPORATION, Respondent.

  • G.R. No. 166018, June 04, 2014 - THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED-PHILIPPINE BRANCHES, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.; G.R. NO. 167728 - THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED-PHILIPPINE BRANCHES, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

  • A.M. No. RTJ-14-2388 [Formerly OCA IPI No. 10-3554-RTJ], June 10, 2014 - EMILIE SISON-BARIAS, Complainant, v. JUDGE MARINO E. RUBIA, REGIONAL TRIAL COURT [RTC], BRANCH 24, BI�AN, LAGUNA AND EILEEN A. PECA�A, DATA ENCODER II, RTC, OFFICE OF THE CLERK OF COURT, BI�AN, LAGUNA, Respondent.

  • G.R. No. 187843, June 09, 2014 - CAPITOL SAWMILL CORPORATION AND COLUMBIA WOOD INDUSTRIES CORPORATION, Petitioners, v. CONCEPCION CHUA GAW, ANGELO CHUA GAW, JOHN BARRY CHUA GAW, LEONARD BRANDON CHUA GAW AND JULITA C. CHUA, Respondents.

  • G.R. No. 196950, June 18, 2014 - HELEN E. CABLING, ASSISTED BY HER HUSBAND ARIEL CABLING, Petitioner, v. JOSELIN TAN LUMAPAS, AS REPRESENTED BY NORY ABELLANES, Respondent.

  • G.R. No. 206806, June 25, 2014 - ARCO PULP AND PAPER CO., INC. AND CANDIDA A. SANTOS, Petitioners, v. DAN T. LIM, DOING BUSINESS UNDER THE NAME AND STYLE OF QUALITY PAPERS & PLASTIC PRODUCTS ENTERPRISES, Respondent.

  • G.R. No. 190253, June 11, 2014 - JUAN TRAJANO A.K.A. JOHNNY TRAJANO, Petitioner, v. UNIWIDE SALES WAREHOUSE CLUB, Respondent.

  • G.R. No. 183994, June 30, 2014 - WILLIAM CO A.K.A. XU QUING HE, Petitioner, v. NEW PROSPERITY PLASTIC PRODUCTS, REPRESENTED BY ELIZABETH UY, Respondent.

  • G.R. No. 208678, June 16, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JEFFERSON WARRINER Y NICDAO, Accused-Appellant.

  • G.R. No. 186657, June 11, 2014 - DOMINGA B. QUITO, Petitioner, v. STOP & SAVE CORPORATION, AS REPRESENTED BY GREGORY DAVID DICKENSON, AS ITS CHAIRMAN, AND JULIETA BUAN-DICKENSON, AS ITS PRESIDENT, ROBERTO BUAN, HENRY CO, ANGELINA LUMOTAN, RODEL PINEDA AND ROSE CALMA, Respondents.

  • G.R. No. 159031, June 23, 2014 - NOEL A. LASANAS, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 195598, June 25, 2014 - TEEKAY SHIPPING PHILIPPINES, INC., TEEKAY SHIPPING LIMITED AND ALEX VERCHEZ, Petitioners, v. EXEQUIEL O. JARIN, Respondent.

  • G.R. No. 190177, June 11, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. VIVIAN BULOTANO Y AMANTE, Accused-Appellant.

  • A.C. No. 9976 [Formerly CBD Case No. 09-2539], June 25, 2014 - ALMIRA C. FORONDA, Complainant, v. ATTY. JOSE L. ALVAREZ, JR., Respondent.

  • G.R. No. 179962, June 11, 2014 - DR. JOEL C. MENDEZ, Petitioner, v. PEOPLE OF THE PHILIPPINES AND COURT OF TAX APPEALS, Respondents.

  • G.R. No. 195668, June 25, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MA. HARLETA VELASCO Y BRIONES, MARICAR B. INOVERO, MARISSA DIALA, AND BERNA M. PAULINO, Accused, MARICAR B. INOVERO, Accused-Appellant.

  • G.R. No. 207774, June 30, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. CARLOS ALHAMBRA Y MASING, Accused-Appellant.

  • G.R. No. 183448, June 30, 2014 - SPOUSES DOMINADOR PERALTA AND OFELIA PERALTA, Petitioners, v. HEIRS OF BERNARDINA ABALON, REPRESENTED BY MANSUETO ABALON, Respondents.; G. R. No. 183464 - HEIRS OF BERNARDINA ABALON, REPRESENTED BY MANSUETO ABALON, Petitioners, v. MARISSA ANDAL, LEONIL ANDAL, ARNEL ANDAL, SPOUSES DOMINDOR PERALTA AND OFELIA PERALTA, AND HEIRS OF RESTITUTO RELLAMA, REPRESENTED BY HIS CHILDREN ALEX, IMMANUEL, JULIUS AND SYLVIA, ALL SURNAMED RELLAMA, Respondents.

  • G.R. No. 177425, June 18, 2014 - ALONZO GIPA, IMELDA MAROLLANO, JUANITO LUDOVICE, VIRGILIO GOJIT, DEMAR BITANGCOR, FELIPE MONTALBAN AND DAISY M. PLACER, Petitioners, v. SOUTHERN LUZON INSTITUTE AS REPRESENTED BY ITS VICE-PRESIDENT FOR OPERATIONS AND CORPORATE SECRETARY, RUBEN G. ASUNCION, Respondent.

  • G.R. No. 210252, June 25, 2014 - VILMA QUINTOS, REPRESENTED BY HER ATTORNEY-IN-FACT FIDEL I. QUINTOS, JR.; FLORENCIA I. DANCEL, REPRESENTED BY HER ATTORNEY-IN-FACT FLOVY I. DANCEL; AND CATALINO L. IBARRA, Petitioners, v. PELAGIA I. NICOLAS, NOLI L. IBARRA, SANTIAGO L. IBARRA, PEDRO L. IBARRA, DAVID L. IBARRA, GILBERTO L. IBARRA, HEIRS OF AUGUSTO L. IBARRA, NAMELY CONCHITA R., IBARRA, APOLONIO IBARRA, AND NARCISO IBARRA, AND THE SPOUSES RECTO CANDELARIO AND ROSEMARIE CANDELARIO, Respondents.

  • G.R. No. 206716, June 18, 2014 - RUBEN C. JORDAN, Petitioner, v. GRANDEUR SECURITY & SERVICES, INC., Respondent.

  • G.R. No. 208678, June 16, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JEFFERSON WARRINER Y NICDAO, Accused-Appellant.

  • G.R. No. 163055, June 11, 2014 - THE COMMISSIONER OF CUSTOMS & THE DISTRICT COLLECTOR OF CUSTOMS FOR THE PORT OF ILOILO, Petitioners, v. NEW FRONTIER SUGAR CORPORATION, Respondent.

  • G.R. No. 202996, June 18, 2014 - MARLO A. DEOFERIO, Petitioner, v. INTEL TECHNOLOGY PHILIPPINES, INC. AND/OR MIKE WENTLING, Respondents.

  • G.R. No. 156208, June 30, 2014 - NPC DRIVERS AND MECHANICS ASSOCIATION (NPC DAMA), represented by its President ROGER S. SAN JUAN, SR., NPC EMPLOYEES & WORKERS UNION (NEWU) - NORTHERN LUZON, REGIONAL CENTER, represented by its Regional President JIMMY D. SALMAN, in their own individual capacities and in behalf of the members of the associations and all affected officers and employees of National Power Corporation (NPC), ZOL D. MEDINA, NARCISO M. MAGANTE, VICENTE B. CIRIO, JR., and NECITAS B. CAMAMA, in their individual capacities as employees of National Power Corporation, Petitioners, v. THE NATIONAL POWER CORPORATION (NPC), NATIONAL POWER BOARD OF DIRECTORS (NPB), JOSE ISIDRO N. CAMACHO as Chairman of the National Power Board of Directors (NPB), ROLANDO S. QUILALA, as President - Officer-in-charge/CEO of National Power Corporation and Member of National Power Board, and VINCENT S. PEREZ, JR., EMILIA T. BONCODIN, MARIUS P. CORPUS, RUBEN S. REINOSO, JR., GREGORY L. DOMINGO, NIEVES L. OSORIO and POWER SECTOR ASSETS and LIABILITIES MANAGEMENT (PSALM), Respondents.

  • G.R. No. 189532, June 11, 2014 - VIRGINIA S. DIO AND H.S. EQUITIES, LTD., Petitioners, v. SUBIC BAY MARINE EXPLORATORIUM, INC., REPRESENTED BY ITS CHAIRMAN AND CHIEF EXECUTIVE OFFICER, TIMOTHY DESMOND, Respondents.

  • G.R. No. 190620, June 18, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. HERMINIGILDO B. TABAYAN, Accused-Appellant.

  • G.R. No. 203332, June 18, 2014 - FLORENCIO LIBONGCOGON, FELIPE VILLAREAL AND ALFONSO CLAUDIO, Petitioners, v. PHIMCO INDUSTRIES, INC., Respondent.

  • G.R. No. 207763, June 30, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROLANDO RONDINA, Accused-Appellant.

  • A.M. No. P-11-3020 (Formerly OCA I.P.I. No. 10-3525-P), June 25, 2014 - PRESIDING JUDGE JUAN GABRIEL HIZON ALANO, MARY ANNABELLE A. KATIPUNAN, SUZEE WONG JAMOTILLO, ANALIE DEL RIO BALITUNG, EDWINO JAYSON OLIVEROS AND ROBERTO BABAO DO�O, Complainants, v. PADMA LATIP SAHI, COURT INTERPRETER I, MUNICIPAL CIRCUIT TRIAL COURT (MCTC), MALUSO, BASILAN. Respondent.

  • G.R. No. 160110, June 18, 2014 - MARIANO C. MENDOZA AND ELVIRA LIM, Petitioners, v. SPOUSES LEONORA J. GOMEZ AND GABRIEL V. GOMEZ, Respondent.

  • G.R. No. 203984, June 18, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MEDARIO CALANTIAO Y DIMALANTA, Accused-Appellant.

  • G.R. No. 173616, June 25, 2014 - AIR TRANSPORTATION OFFICE (ATO), Petitioner, v. HON. COURT OF APPEALS (NINETEENTH DIVISION) AND BERNIE G. MIAQUE, Respondents.

  • G.R. No. 164961, June 30, 2014 - HECTOR L. UY, Petitioner, v. VIRGINIA G. FULE; HEIRS OF THE LATE AMADO A. GARCIA, NAMELY: AIDA C. GARCIA, LOURDES G. SANTAYANA, AMANDO C. GARCIA, JR., MANUEL C. GARCIA, CARLOS C. GARCIA, AND CRISTINA G. MARALIT; HEIRS OF THE LATE GLORIA GARCIA ENCARNACION, NAMELY: MARVIC G. ENCARNACION, IBARRA G. ENCARNACION, MORETO G. ENCARNACION, JR., AND CARINA G. ENCARNACION; HEIRS OF THE LATE PABLO GARCIA, NAMELY: BERMEDIO GARCIA, CRISTETA GARCIA, NONORATO GARCIA, VICENTE GARCIA, PABLO GARCIA, JR., AND TERESITA GARCIA; HEIRS OF THE LATE ELISA G. HEMEDES, NAMELY: ROEL G. HEMEDES, ELISA G. HEMEDES, ROGELIO G. HEMEDES, ANDORA G. HEMEDES, AND FLORA G. HEMEDES, Respondents.

  • G.R. No. 196228, June 04, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. RENATO BESMONTE, Accused-Appellant.

  • G.R. No. 203086, June 11, 2014 - PEOPLE OF THE PHILIPPINES, Appellee, v. JOSE DALAN Y PALDINGAN, Appellant.

  • G.R. No. 208173, June 11, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. OLIVER A. BUCLAO, Accused-Appellant.

  • G.R. No. 162021, June 16, 2014 - MEGA MAGAZINE PUBLICATIONS, INC., JERRY TIU, AND SARITA V. YAP, Petitioners, v. MARGARET A. DEFENSOR, Respondent.

  • A.C. No. 3452, June 23, 2014 - HENRY SAMONTE, Petitioner, v. ATTY. GINES ABELLANA, Respondent.

  • G.R. No. 192432, June 23, 2014 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LARRY MENDOZA Y ESTRADA, Accused-Appellant.

  • G.R. No. 205543, June 30, 2014 - SAN ROQUE POWER CORPORATION, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

  • G.R. No. 160827, June 18, 2014 - NETLINK COMPUTER INCORPORATED, Petitioner, v. ERIC DELMO, Respondent.

  • G.R. No. 192861, June 30, 2014 - LINDA RANA, Petitioner, v. TERESITA LEE WONG, SPS. SHIRLEY LEE ONG AND RUBEN ANG ONG, REPRESENTED BY THEIR ATTORNEY-IN-FACT WILSON UY, AND SPS. ROSARIO AND WILSON UY, Respondents.; G.R. No. 192862 - SPS. ROSARIO AND WILSON UY, WILSON UY AS ATTORNEY-IN-FACT OF TERESITA LEE WONG, AND SPS. SHIRLEY LEE ONG AND RUBEN ANG ONG, Petitioners, v. SPS. REYNALDO AND LINDA RANA, Respondents.

  • G.R. No. 157163, June 25, 2014 - BANK OF THE PHILIPPINE ISLANDS, Petitioner, v. HON. JUDGE AGAPITO L. HONTANOSAS, JR., REGIONAL TRIAL COURT, BRANCH 16, CEBU CITY, SILVERIO BORBON, SPOUSES XERXES AND ERLINDA FACULTAD, AND XM FACULTAD & DEVELOPMENT CORPORATION, Respondents.