Philippine Supreme Court Jurisprudence


Philippine Supreme Court Jurisprudence > Year 2012 > April 2012 Decisions > [G.R. No. 190749 : April 25, 2012] VALENTIN ZAFRA Y DECHOSA AND EROLL MARCELINO Y REYES, PETITIONERS, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT. :




SECOND DIVISION

[G.R. No. 190749 : April 25, 2012]

VALENTIN ZAFRA Y DECHOSA AND EROLL MARCELINO Y REYES, PETITIONERS, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

D E C I S I O N


PEREZ, J.:

For review before this Court is the Decision of the Court of Appeals (CA) in CA-G.R. CR No. 31713 dated 30 October 2009,[1] affirming the decision of the Regional Trial Court (RTC), Branch 76, Malolos, Bulacan,[2] which found petitioners Valentin Zafra y Dechosa (Zafra) and Eroll Marcelino y Reyes (Marcelino) guilty beyond reasonable doubt of Possession of Dangerous Drugs in violation of Section 11, Article II of Republic Act (RA) No. 9165 (the Comprehensive Dangerous Drugs Act of 2002) and imposing on each of them the penalty of imprisonment of twelve (12) years and one (1) day as  the minimum term, to thirteen (13) years as maximum, and of fine of Three Hundred Thousand Pesos (P300,000.00).cralaw

The Facts

The prosecution charged Zafra and Marcelino with violation of Section 11, Article II of RA No. 9165[3] before the RTC of Bulacan under the Information below:

That on or about the 12th day of June, 2003, in the municipality of Balagtas, province of Bulacan, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused, without authority of law and legal justification, did then and there willfully, unlawfully and feloniously have in their possession and control dangerous drug consisting of two (2) heat-sealed transparent plastic sachet of methylamphetamine hydrochloride (shabu) weighing 0.061[4] gram, in conspiracy with one another.[5]

The prosecution�s lone witness, SPO4[6] Apolinario Mendoza (SPO4 Mendoza), Chief of the Investigation and Drug Enforcement Unit of the Philippine National Police of Balagtas, Bulacan, testified that on 12 January 2003, at around 4:30 in the afternoon, he conducted surveillance in front of a sari-sari store at the corner of Miraflor Subdivision and P. Castro Street in Balagtas, Bulacan, due to reported drug trafficking in the area.  SPO4 Mendoza found there the group of Zafra, Marcelino, and a certain Marlon Daluz (Daluz) standing and facing each other.[7]  In that position, he saw Zafra and Marcelino holding shabu, while Daluz was holding an aluminum foil and a disposable lighter.[8]  Seeing this illegal activity, SPO4 Mendoza single-handedly apprehended them.  He grabbed the shabu from the hands of Zafra and Marcelino, and confiscated the drug paraphernalia from Daluz. Then, he ordered the three to lie down; he frisked them.  Boarding a tricycle, he brought them to the Balagtas Police Station,[9] where he personally marked the confiscated two (2) sachets of shabu, one with VSD, the initials of Valentin Zafra y Dechosa and the other with EMR, the initials of Eroll Marcelino y Reyes.[10]

On the following day, 13 June 2003, SPO4 Mendoza brought the accused and the items to the crime laboratory for urine sampling and laboratory examination, respectively.[11] The test of the items resulted to positive presence of methylamphetamine hydrochloride.[12]

The RTC, Branch 76, Malolos, Bulacan, in a decision dated 11 June 2008, convicted Zafra and Marcelino for the crime of possession of shabu:

WHEREFORE, finding guilt of the accused beyond reasonable doubt in Criminal Case No. 2297-M-2003, accused VALENTIN ZAFRA y DECHOSA and accused EROLL MARCELINO y REYES are hereby CONVICTED for possession of sachets of methylamphetamine hydrochloride commonly known as shabu, with a weight of 0.31 gram and 0.30 gram, respectively, which are classified as dangerous drugs in violation of Section 11, Article II of Republic Act No. 9165, otherwise known as the �Comprehensive Dangerous Drugs Act of 2002� and are each SENTENCED to suffer the IMPRISONMENT of, applying the Indeterminate Sentence Law, TWELVE (12) YEARS AND ONE DAY, AS THE MINIMUM TERM, TO THIRTEEN (13) YEARS, AS THE MAXIMUM TERM, and to pay the FINE of THREE HUNDRED THOUSAND PESOS (P300,000.00).[13]

Daluz, on the other hand, who was charged of possession of drug paraphernalia in violation of Section 12 of RA No. 9165 pleaded guilty to the charge and was released after serving his sentence of eight (8) months.[14]

Zafra and Marcelino appealed; but the CA affirmed in toto the RTC Decision:

WHEREFORE, premises considered, the instant appeal is DENIED for lack of merit. Accordingly, the assailed 11 June 2008 Decision of the Court a quo STANDS.[15]

Hence, this appeal on the following grounds: first, the arrest was unlawful; second, the prohibited drugs are inadmissible in evidence; third, Section 21 of RA No. 9165 was not complied with; and, finally, the prosecution failed to prove petitioners� guilt beyond reasonable doubt.

The Court�s Ruling

We resolve to ACQUIT petitioners Zafra and Marcelino on the following grounds:

First, the prosecution�s lone witness, SPO4 Mendoza,[16] testified that, from a distance, he saw Zafra and Marcelino holding shabu by their bare hands, respectively, while Daluz was holding an aluminum foil and a disposable lighter.[17]  Seeing this illegal activity, he single-handedly apprehended them.[18]  He grabbed the shabu from the hands of Zafra and Marcelino, and confiscated the drug paraphernalia from Daluz.

In his affidavit, however, SPO4 Mendoza stated, that:

Na, nitong nakaraang Hunyo 12, 2003 ng 4:30 ng hapon humigit kumulang, sa P. Casto St., Barangay Borol-1, Balagtas Bulacan, habang ako ay nagsasagawa ng surveillance sa Suspected Drug Pusher sa nasabing lugar ay aking nakita ang tatlo (3) kalalakihan na nakatalikod sa isang corner ng tindahan sa P. Castro St., na nakilala ko na sina Valentine D. Zafra @ Val, Eroll R. Marcelino @ Eroll, at Marlon B. Daluz @ Marlon na pawang mga residente ng Borol-1, Balagtas, Bulacan.

Na, ako ay lumapit na naglalakad kina Valentine Zafra, Errol Marcelino at Marlon Daluz at sa aking paglapit sa kanilang tatlo ay aking nakita at naaktuhang inabot ni Valentine Zafra kay Eroll Marcelino ang isang (1) plastic sachet ng shabu may timbang na 0.30 grams, at isa pang plastic sachet ng shabu na si Marlon Daluz ay hawak ang isang disposable lighter at 2 piraso ng aluminum foil na inaayos na nilalagyan ng lupi at 7 piraso ng empty plastic sachet. (Emphasis supplied)[19]

x x x x

On cross examination, SPO4 Mendoza testified that it was Zafra and not Daluz, who was holding the aluminum foil (contrary to his earlier testimony that Zafra was holding shabu);[20] that Daluz (whom he claimed during the direct examination to be holding the aluminum foil) and Marcelino were holding handkerchiefs and on top of them were shabu;[21] When the defense confronted SPO4 Mendoza about the inconsistency, he told the court that his version during his direct testimony was the correct one.[22]

While, it is hornbook doctrine that the evaluation of the trial court on the credibility of the witness and the testimony is entitled to great weight and is generally not disturbed upon appeal,[23] such rule does not apply when the trial court has overlooked, misapprehended, or misapplied any fact of weight or substance.[24] In the instant case, these circumstances are present, that, when properly appreciated, would warrant the acquittal of petitioners.

Certainly, SPO4 Mendoza�s credibility has to be thoroughly looked into, being the only witness in this case. While in his affidavit, SPO4 Mendoza claimed that he saw the sachet of shabu (0.30 gram) because Zafra was in the act of handing it to Marcelino, his testimony during the direct examination reveals another version, that is, from a distance, he saw Zafra and Marcelino holding shabu, respectively, hence, he approached them from behind and confiscated the shabu from both of them and the paraphernalia from Daluz. How he saw a 0.30 gram of shabu from a distance in a busy street, baffles this Court. Asked, however, on cross examination, who among the three were holding the shabu and drug paraphernalia, SPO4 Mendoza failed to be consistent with his earlier testimony and pointed to Daluz as the one holding shabu with a handkerchief in his hand and Zafra as the one in possession of drug paraphernalia.  These inconsistencies are not minor ones, and, certainly, not among those which strengthens the credibility of a witness. Possession of drug paraphernalia vis-�-vis shabu, are two different offenses under RA No. 9165. That Zafra was holding drug paraphernalia and not shabu is material to this case, to the accusation against him, and to his defense.

Second, a reading of the RTC decision on this matter reveals that the conviction was arrived at upon reliance on the presumption of regularity in the performance of Mendoza�s official duty.[25]

It is noteworthy, however, that presumption of regularity in the performance of official functions cannot by its lonesome overcome the constitutional presumption of innocence.[26] Evidence of guilt beyond reasonable doubt and nothing else can eclipse the hypothesis of guiltlessness. And this burden is met not by bestowing distrust on the innocence of the accused but by obliterating all doubts as to his culpability.[27]

Third, SPO4 Mendoza was the lone arresting officer, who brought the petitioners to the police station,[28] who himself marked the confiscated pieces of evidence sans witnesses, photographs, media, and in the absence of the petitioners.  His colleagues were nowhere.[29]  And, worse, he was the same person who took custody of the same pieces of evidence, then, brought them on his own to the crime laboratory for testing.[30] No inventory was ever done;[31]  no inventory was presented in court.

The solo performance by SPO4 Mendoza of all the acts necessary for the prosecution of the offense is unexplained and puts the proof of corpus delicti, which is the illegal object itself in serious doubt.  No definite answer can be established regarding the question as to who possessed what at the time of the alleged apprehension.  More significantly, we are left in doubt whether not the two sachets of shabu allegedly seized from the petitioners were the very same objects offered in court as the corpus delicti.

Prosecutions for illegal possession of prohibited drugs necessitates that the elemental act of possession of a prohibited substance be established with moral certainty.[32] The dangerous drug itself constitutes the very corpus delicti of the offense and the fact of its existence is vital to a judgment of conviction.[33] Essential therefore in these cases is that the identity of the prohibited drug be established beyond doubt.[34] Be that as it may, the mere fact of unauthorized possession will not suffice to create in a reasonable mind the moral certainty required to sustain a finding of guilt.[35] More than just the fact of possession, the fact that the substance illegally possessed in the first place is the same substance offered in court as exhibit must also be established with the same unwavering exactitude as that requisite to make a finding of guilt.[36] The chain of custody requirement performs this function in that it ensures that unnecessary doubts concerning the identity of the evidence are removed.[37]

Section 21, paragraph 1, Article II of RA No. 9165 reads:

(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.

Section 21(a) Article II of the Implementing Rules and Regulations of RA No. 9165 reads:

(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.

As a method of authenticating evidence, the chain of custody rule requires that the admission of an exhibit be preceded by evidence sufficient to support a finding that the matter in question is what the proponent claims it to be.[38] It would include testimony about every link in the chain, from the moment the item was picked up to the time it is offered into evidence, in such a way that every person who touched the exhibit would describe how and from whom it was received, where it was and what happened to it while in the witness' possession, the condition in which it was received and the condition in which it was delivered to the next link in the chain.[39] These witnesses would then describe the precautions taken to ensure that there had been no change in the condition of the item and no opportunity for someone not in the chain to have possession of the same.[40]

The records readily raise significant doubts as to the identity of the sachets of shabu allegedly seized from Zafra and Marcelino. SPO4 Mendoza�s claim that the two sachets of shabu presented in court were the same ones confiscated from the petitioners, cannot be taken at its face value, solely on the presumption of regularity of one�s performance of duty. SPO4 Mendoza blatantly broke all the rules established by law to safeguard the identity of a corpus delicti.   There was even no mention about the details of the laboratory examination of the allegedly seized drugs.  To allow this to happen is to abandon everything that has been said about the necessity of proving an unbroken chain of custody.  SPO4 Mendoza cannot alone satisfy the requirements in RA No. 9165 which is anchored on, expressly, the participation of several personalities and the execution of specified documents.

And, while jurisprudence has refined the enumerated duties of an apprehending officer in a drug case and has thus described the equivalent requirements for a proper chain of custody of the corpus delicti, still, the case at bar cannot pass the constitutional requirement of proof beyond reasonable doubt.

We reiterate, that this Court will never waver in ensuring that the prescribed procedures in the handling of the seized drugs should be observed.  In People v. Salonga,[41] we acquitted the accused for the failure of the police to inventory and photograph the confiscated items.  We also reversed a conviction in People v. Gutierrez,[42] for the failure of the buy-bust team to inventory and photograph the seized items without justifiable grounds.  People v. Cantalejo[43] also resulted in an acquittal because no inventory or photograph was ever made by the police.

We reached the same conclusions in the recent cases of People v. Capuno,[44] People v. Lorena,[45] and People v. Martinez.[46]

The present petition is the sum total of all the violations committed in the cases cited above.

Lest the chain of custody rule be misunderstood, we reiterate that non-compliance with the prescribed procedural requirements does not necessarily render the seizure and custody of the items void and invalid; the seizure may still be held valid, provided that (a) there is a justifiable ground for the non-compliance, and (b) the integrity and evidentiary value of the seized items are shown to have been properly preserved.[47]  These conditions, however, were not met in the present case as the prosecution did not even attempt to offer any justification for the failure of SPO4 Mendoza to follow the prescribed procedures in the handling of the seized items.  As we held in People v. De Guzman,[48] the failure to follow the procedure mandated under RA No. 9165 and its Implementing Rules and Regulations must be adequately explained.  The justifiable ground for the non-compliance must be proven as a fact.  The Court cannot presume what these grounds are or that they even exist.

In our constitutional system, basic and elementary is the presupposition that the burden of proving the guilt of an accused lies on the prosecution which must rely on the strength of its own evidence and not on the weakness of the defense.[49] The rule is invariable whatever may be the reputation of the accused, for the law presumes his innocence unless and until the contrary is shown.[50] In dubio pro reo.[51] When moral certainty as to culpability hangs in the balance, acquittal on reasonable doubt inevitably becomes a matter of right.[52]cralaw

WHEREFORE, premises considered, we REVERSE and SET ASIDE the Decision of the Court of Appeals dated 30 October 2009 in CA-G.R. CR No. 31713.  Petitioners Valentin Zafra y Dechosa and Eroll Marcelino y Reyes are hereby ACQUITTED for the failure of the prosecution to prove their guilt beyond reasonable doubt.  They are ordered immediately RELEASED from detention, unless they are confined for another lawful cause.

Let a copy of this Decision be furnished to the Director of the Bureau of Corrections, Muntinlupa City, for immediate implementation.  The Director of the Bureau of Corrections is directed to report to this Court the action taken within five (5) days from receipt of this Decision.

SO ORDERED.

Carpio, (Chairperson), Brion, Sereno, and Reyes, JJ., concur.

Endnotes:


[1] Penned by Associate Justice Myrna Dimaranan Vidal with Associate Justices Jose Catral Mendoza (now an Associate Justice of the Supreme Court) and Marlene Gonzales Sison, concurring.  CA rollo, 126-141.

[2] Penned by Presiding Judge Albert R. Fonacier.  Id. at 66-78.

[3] Possession of Dangerous Drugs.

[4] Based on the findings of the RTC decision, the two (2) sachets of methylamphetamine hydrochloride (shabu) weighing 0.31 and 0.30 gram, respectively, which totals to 0.61 and not 0.061 gram.

[5] Records, p. 9.

[6] TSN, 27 June 2005, p. 2, identifies Mendoza with the rank of SPO4 though the RTC and the Court of Appeals decision identifies him with the rank of SPO3.

[7] Id. at 7-8.

[8] Id. at 7.

[9] Id. at 9.

[10] TSN, 23 January 2006, p. 3.

[11] Id. at 3-4.

[12] Id. at 4.

[13] CA rollo, p. 78.

[14] Records, pp. 113-114.

[15] CA rollo, p. 141.

[16] Records, pp. 13-30.

[17] Id. at 74.

[18] RTC Decision, CA rollo, p. 48.

[19] Id. at 54.

[20] TSN, 29 May 2006, p. 3.

[21] Id at 5.

[22] Id at 6.

[23] People v. Casimiro, G.R. No. 146277, 20 June 2002, 383 SCRA 390, 398; citations omitted.

[24] Id.

[25] RTC Decision, CA rollo, p. 37.

[26] Malillin v. People, G.R. No. 172953, 30 April 2008, 553 SCRA 619, 623.

[27] Id. at 623-624.

[28] TSN, 27 June 2005, p. 9.

[29] Petition. Rollo, p. 24.

[30] Id. at 23-24.

[31] Id. at 24.

[32] Malillin v. People, supra note 26 at 631.

[33] Id. at 631-632.

[34] Id. at 632.

[35] Id.

[36] Id.

[37] Id.

[38] Id.

[39] Id.

[40] Id. at 632-633.

[41] G.R. No. 186390, 2 October 2009, 602 SCRA 783, 794-795.

[42] G.R. No. 179213, 3 September 2009, 598 SCRA 92, 101.

[43] G.R. No. 182790, 24 April 2009, 586 SCRA 777, 783-784.

[44] G.R. No. 185715, 19 January 2011, 640 SCRA 233.

[45] G.R. No. 184954, 10 January 2011, 639 SCRA 139.

[46] G.R. No. 191366, 13 December 2010, 637 SCRA 791.

[47] Id. at 813.

[48] G.R. No. 186498, 26 March 2010, 616 SCRA 652, 662.

[49] Malillin v. People, supra note 26 at 639.

[50] Id.

[51] Id.

[52] Id.



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  • [G.R. No. 193443 : April 16, 2012] JEAN TAN, ROSELLER C. ANACINTO, CARLO LOILO ESPINEDA AND DAISY ALIADO MANAOIS, REPRESENTED IN THIS ACT BY THEIR ATTORNEY-IN-FACT, MA. WILHELMINA E. TOBIAS, PETITIONERS, VS. REPUBLIC OF THE PHILIPPINES, RESPONDENT.

  • [G.R. No. 173951 : April 16, 2012] DANIEL M. ISON, PETITIONER, VS. CREWSERVE, INC., ANTONIO GALVEZ, JR., AND MARLOW NAVIGATION CO., LTD., RESPONDENTS.

  • [G.R. No. 173820 : April 16, 2012] PRODUCERS BANK OF THE PHILIPPINES, PETITIONER, VS. EXCELSA INDUSTRIES, INC., RESPONDENT.

  • [A.C. No. 6903 : April 16, 2012] SUZETTE DEL MUNDO, COMPLAINANT, VS. ATTY. ARNEL C. CAPISTRANO, RESPONDENT.

  • [A.C. No. 6332 : April 17, 2012] IN RE: SUPREME COURT RESOLUTION DATED 28 APRIL 2003 IN G.R. NOS. 145817 AND 145822

  • [G.R. No. 175139 : April 18, 2012] HERMOJINA ESTORES, PETITIONER, VS. SPOUSES ARTURO AND LAURA SUPANGAN, RESPONDENTS.

  • [G.R. No. 180177 : April 18, 2012] ROGELIO S. REYES, PETITIONER, VS. THE HONORABLE COURT OF APPEALS, RESPONDENT.

  • [G.R. No. 185918 : April 18, 2012] LOCKHEED DETECTIVE AND WATCHMAN AGENCY, INC., PETITIONER, VS. UNIVERSITY OF THE PHILIPPINES, RESPONDENT.

  • [G.R. No. 171995 : April 18, 2012] STEELCASE, INC., PETITIONER, VS. DESIGN INTERNATIONAL SELECTIONS, INC., RESPONDENT.

  • [G.R. No. 194677 : April 18, 2012] ALEN H. SANTIAGO, PETITIONER, VS. PACBASIN SHIPMANAGEMENT, INC. AND/OR MAJESTIC CARRIERS, INC., RESPONDENTS.

  • [G.R. No. 167735 : April 18, 2012] LAND BANK OF THE PHILIPPINES, PETITIONER, VS. HEIRS OF SALVADOR ENCINAS AND JACOBA DELGADO, RESPONDENTS.

  • [G.R. No. 177761 : April 18, 2012] PEOPLE OF THE PHILIPPINES, APPELLEE, VS. REMEDIOS TANCHANCO Y PINEDA, APPELLANT.

  • [G.R. No. 200030 : April 18, 2012] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. NELSON BAYOT Y SATINA, ACCUSED-APPELLANT.

  • [G.R. No. 193415 : April 18, 2012] SPOUSES DAISY AND SOCRATES M. AREVALO, PETITIONERS, VS. PLANTERS DEVELOPMENT BANK AND THE REGISTER OF DEEDS OF PARA�AQUE CITY, RESPONDENTS.

  • [G.R. No. 175039 : April 18, 2012] ADDITION HILLS MANDALUYONG CIVIC & SOCIAL ORGANIZATION, INC., PETITIONER, VS. MEGAWORLD PROPERTIES & HOLDINGS, INC., WILFREDO I. IMPERIAL, IN HIS CAPACITY AS DIRECTOR, NCR, AND HOUSING AND LAND USE REGULATORY BOARD, DEPARTMENT OF NATURAL RESOURCES, RESPONDENTS.

  • [G.R. No. 177611 : April 18, 2012] REPUBLIC OF THE PHILIPPINES (UNIVERSITY OF THE PHILIPPINES), PETITIONER, VS. RODOLFO L. LEGASPI, SR., QUEROBIN L. LEGASPI, OFELIA LEGASPI-MUELA, PURISIMA LEGASPI VDA. DE MONDEJAR, VICENTE LEGASPI, RODOLFO LEGASPI II, AND SPOUSES ROSALINA LIBO-ON AND DOMINADOR LIBO-ON, RESPONDENTS.

  • [G.R. No. 192514 : April 18, 2012] D.M. CONSUNJI, INC. AND/OR DAVID M. CONSUNJI, PETITIONERS, VS. ESTELITO L. JAMIN, RESPONDENT.

  • [G.R. No. 180898 : April 18, 2012] PHILIPPINE CHARTER INSURANCE CORPORATION, PETITIONER, VS. PETROLEUM DISTRIBUTORS & SERVICE CORPORATION RESPONDENT.

  • [G.R. No. 188921 : April 18, 2012] LEO C. ROMERO AND DAVID AMANDO C. ROMERO, PETITIONERS, VS. HON. COURT OF APPEALS, AURORA C. ROMERO AND VITTORIO C. ROMERO, RESPONDENTS.

  • [G.R. No. 163700 : April 18, 2012] CHARLIE JAO, PETITIONER, VS. BCC PRODUCTS SALES INC., AND TERRANCE TY, RESPONDENTS.

  • [G.R. No. 163657 : April 18, 2012] INTERNATIONAL MANAGEMENT SERVICES/MARILYN C. PASCUAL, PETITIONER, VS. ROEL P. LOGARTA, RESPONDENT.

  • [A.M. No. P-11-3004 (Formerly OCA I.P.I. No. 10-3483-P) : April 18, 2012] JUDGE ANDREW P. DULNUAN, COMPLAINANT, VS. ESTEBAN D. DACSIG, CLERK OF COURT II, RESPONDENT.

  • [G.R. No. 163125 : April 18, 2012] JOSE ABELGAS, JR. AND LETECIA JUSAYAN DE ABELGAS, PETITIONERS, VS. SERVILLANO COMIA, RURAL BANK OF SOCORRO INC. AND RURAL BANK OF PINAMALAYAN, INC. RESPONDENTS.

  • [G.R. No. 182331 : April 18, 2012] MA. CORINA C. JIAO, RODEN B. LOPEZ, FRANCISCO L. DIMAYUGA, NORMA G. DEL VALLE, MACARIO G. MARASIGAN, LANIE MARIA B. PASANA, NILO M. DE CASTRO, ANGELITO M. BALITAAN, CESAR L. RICO, CRISPIN S. CONSTANTINO, GLENDA S. CORPUZ, LEONILA C. TUAZON, ALFREDO S. DAZA, LORNA R. CRUZ, MARIA M. AMBOJIA, NOEMI M. JAPOR, ANGELITO V. DANAN, GLORIA M. SALAZAR, JOHN V. VIGILIA, ROEL D. ROBINO, WILLIAM L. ENDAYA, TERESITA M. ROMAN, ARTURO M. SABALLE, AUGUSTO N. RIGOR, ALLAN O. OLANO, RODOLFO T. CABATU, NICANOR R. BRAVO, EDUARDO M. ALCANTARA, FELIPE F. OCAMPO, ELPIDIO C. ADALIA, RENATO M. CRUZ, JOSE C. PEREZ, JR., FERNANDO V. MAPILE, ROMEO R. PATRICIO, FERNANDO N. RONGAVILLA, FERMIN A. COBRADOR, ANTONIO O. BOSTRE, RALPH M. MICHAELSON, CRISTINA G. MANIO, EDIGARDO M. BAUTISTA, CYNTHIA C. SANIEL, PRISCILLA F. DAVID, MACARIO V. ARNEDO, NORLITO V. HERNANDEZ, ALFREDO G. BUENAVENTURA, JOSE R. CASTRONUEVO, OLDERICO M. AGORILLA, CESAR M. PEREZ, RONALD M. GENER, EMMANUEL G. QUILAO, BENJAMIN C. CUBA, EDGARDO S. MEDRANO, GODOFREDO D. PATENA, VIRGILIO G. ILAGAN, MYRNA C. LEGASPI, ELIZABETH P. REYES, ANTONIO A. TALON, ROMEO P. CRUZ, ELEANOR T. TAN, FERDINAND G. PINAUIN, MA. OLIVETTE A. NAKPIL, GILBERT NOVIEM A. COLUMNA, ARTHUR L. ABELLA, BENJAMIN L. ENRIQUEZ, ANTONINO P. QUEVEDO, ADFEL GEORGE MONTEMAYOR, RAMON S. VELASCO, WILFREDO M. HALILI, ANTONIO M. LUMANGLAS, ANDREW M. MAGNO, SONNY S. ESTANISLAO, RODOLFO S. ALABASTRO, MICAH B. MARALIT, LINA M. QUEBRAL, REBECCA R. NARCISO, RONILO T. TOLENTINO, RUPERTO B. LETAN, JR., MEDARDO A. VASQUEZ, VALENTINA A. SANTIAGO, RODELO S. DIAZ, JOHN O. CORDIAL, EDWIN J. ANDAYA, RODRIGO M. MOJADO, GERMAN L. ESTRADA, BENJAMIN B. DADUYA, MARLYN A. MUNOZ, MARIVIC M. DIONISIO, CESAR M. FLORES, JACINTO T. GUINTO, JR., BELEN C. SALAVERRIA, EVELYN M. ANZURES, GLORIA D. ABELLA, LILIAN V. BUNUAN, MA. CONCEPCION G. UBIADAS, ROLANDO I. CAMPOSANO, MONICO R. GOREMBALEM, ELADIO M. VICENCIO, AMORSOLO B. BELTRAN, LEOPOLDO B. JUAREZ, NEPHTALI V. SALAZAR, SANGGUNI P. ROQUE, ROY O. SAPANGHILA, MELVIN A. DEVEZA, CARMENCITA D. ABELLA, PRIMITIVO S. AGUAS, JOSE MA. ANTONIO I. BUGAY, HILARIO P. DE GUZMAN, WILLIAM C. VENTIGAN, NOEL L. AMA, ROMEO G. USON, RAOUL E. VELASCO, FLORENCIO B. PAGSALIGAN, RUBEN C. CRUZ, ANGELA D. CUSTODIO, NOEL C. CABEROY, GUILLERMO V. GAVINO, JR., GAUDENCIO P. BESA, AIDA M. PADILLA, ROWENA M. BAUYON, HENRY C. EPISCOPE, ALVIN T. PATRIARCA, EUSTAQUIO C. AQUINO, JR., VALENTINO T. ARELLANO, REYNALDO J. AUSTRIA, BAYANI A. CUNANAN, EFREN T. JOSE, EDUARDO P. LORIA, REYNALDO M. PORTILLO, ARMANDO B. DUPAYA, SESINANDO S. GOMEZ, BRICCIO B. GAFFUD III, DANILO N. PALO, MARIO F. SOLANO, MARIANITO B. GOOT AND ELSA S. TANGO, ZENAIDA N. GARIN, RUBY L. TEJADA, JOEL B. GARCIA, MA. RUBY L. JIMENEA, ARLENE L. MADLANGBAYAN, ROCELY P. MARASIGAN, MA. ROSARIO H. RIVERA, OSCAR G. BARACHINA, EDITA M. REMO, ROBERTO P. ENDAYA, ALELI B. ALANO, FRANCISCO T. MENEZ, CAMILO N. CARILLO, ROSEMARIE A. DOMINGO, LYNDON D. ENOROBA, MERLY H. JAVELLANA, HERNES M. MANDABON, LUZ G. ONG, GILBERTO B. PICO, CRISPIN A. TAMAYO, RICARDO C. VERNAIZ, RENATO V. SACRAMENTO, CLODUALDO O. GOMEZ, MARINEL O. ALPINO, ELY P. RAMOS, NICANOR E. REYES, JR., PETITIONERS, VS. NATIONAL LABOR RELATIONS COMMISSION, GLOBAL BUSINESS BANK, INC., CORPORATE OFFICERS OF GLOBAL BANK: ROBIN KING, HENRY M. SUN, BENJAMIN G. CHUA, JR., JOVENCIO F. CINCO, EDWARD S. GO, MARY VY TY, TAKANORI NAKANO, JOHN K.C. NG, FLORENCIO T. MALLARE, EDMUND/EDDIE GAISANO, FRANCISCO SEBASTIAN, SAMUEL S. YAP, ALFRED VY TY, GEN TOMII, CHARLES WAI-BUN CHEUNG AND METROPOLITAN BANK AND TRUST COMPANY, RESPONDENTS.

  • [G.R. No. 170425 : April 23, 2012] SECURITIES AND EXCHANGE COMMISSION, NATIONAL BUREAU OF INVESTIGATION AND DEPARTMENT OF JUSTICE, PETITIONER, VS. RIZZA G. MENDOZA, CARLITO LEE, GRESHIELA G. COMPENDIO, RAUL RIVERA, REY BELTRAN, REX ALMOJUELA, LINDA P. CAPALUNGAN, HILDA R. RONQUILLO, MA. LODA CALMA, TERESITA P. ALMOJUELA, RUFINA ABAD AND AMADOR A. PASTRANA, RESPONDENT.

  • [G.R. No. 143264 : April 23, 2012] LISAM ENTERPRISES, INC. REPRESENTED BY LOLITA A. SORIANO, AND LOLITA A. SORIANO, PETITIONERS, VS. BANCO DE ORO UNIBANK, INC. (FORMERLY PHILIPPINE COMMERCIAL INTERNATIONAL BANK),[*] LILIAN S. SORIANO, ESTATE OF LEANDRO A. SORIANO, JR., REGISTER OF DEEDS OF LEGASPI CITY, AND JESUS L. SARTE, RESPONDENTS.

  • [G.R. No. 179488 : April 23, 2012] COSCO PHILIPPINES SHIPPING, INC., PETITIONER, VS. KEMPER INSURANCE COMPANY, RESPONDENT.

  • [A.M. No. MTJ-08-1711 : April 23, 2012] RAMONCITO AND JULIANA LUARCA, VS. COMPLAINANTS, JUDGE IRENEO B. MOLATO, MUNICIPAL TRIAL COURT, BONGABONG, ORIENTAL MINDORO, RESPONDENT. [A.M. NO. MTJ-08-1716] JENY AGBAY, COMPLAINANT, VS. JUDGE IRENEO B. MOLATO, MUNICIPAL TRIAL COURT, BONGABONG, ORIENTAL MINDORO, RESPONDENT.

  • [A.M. No. P-11-2948 [Formerly OCA I.P.I. No. 09-3049-P] : April 23, 2012] EVELYN V. JALLORINA, COMPLAINANT, VS. RICHELLE TANEO-REGNER, DATA ENTRY MACHINE OPERATOR II, REGIONAL TRIAL COURT, OFFICE OF THE CLERK OF COURT, SAN MATEO, RIZAL, RESPONDENT.

  • [G.R. No. 175042 : April 23, 2012] DANILO A. DU, PETITIONER, VS. VENANCIO R. JAYOMA, THEN MUNICIPAL MAYOR OF MABINI, BOHOL, VICENTE GULLE, JR., JOVENIANO MIANO, WILFREDO MENDEZ, AGAPITO VALLESPIN, RENE BUCIO, JESUS TUTOR, CRESCENCIO BERNALES, EDGARDO YBANEZ, AND REY PAGALAN, THEN MEMBERS OF THE SANGGUNIANG BAYAN (SB) OF MABINI, BOHOL, RESPONDENTS.

  • [A.C. No. 7481 : April 24, 2012] LORENZO D. BRENNISEN, COMPLAINANT, VS. ATTY. RAMON U. CONTAWI, RESPONDENT.

  • [G.R. No. 171101 : April 24, 2012] HACIENDA LUISITA, INCORPORATED, PETITIONER, LUISITA INDUSTRIAL PARK CORPORATION AND RIZAL COMMERCIAL BANKING CORPORATION, PETITIONERS-IN-INTERVENTION, VS. PRESIDENTIAL AGRARIAN REFORM COUNCIL; SECRETARY NASSER PANGANDAMAN OF THE DEPARTMENT OF AGRARIAN REFORM; ALYANSA NG MGA MANGGAGAWANG BUKID NG HACIENDA LUISITA, RENE GALANG, NOEL MALLARI, AND JULIO SUNIGA[1] AND HIS SUPERVISORY GROUP OF THE HACIENDA LUISITA, INC. AND WINDSOR ANDAYA, RESPONDENTS.

  • [G.R. No. 191970 : April 24, 2012] ROMMEL APOLINARIO JALOSJOS, PETITIONER, VS. THE COMMISSION ON ELECTIONS AND DAN ERASMO, SR., RESPONDENTS.

  • [G.R. Nos. 184379-80 : April 24, 2012] RODOLFO NOEL LOZADA, JR., VIOLETA LOZADA AND ARTURO LOZADA, PETITIONERS, VS. PRESIDENT GLORIA MACAPAGAL ARROYO, EDUARDO ERMITA, AVELINO RAZON, ANGEL ATUTUBO AND SPO4 ROGER VALEROSO,* RESPONDENTS.

  • [G.R. No. 164987 : April 24, 2012] LAWYERS AGAINST MONOPOLY AND POVERTY (LAMP), REPRESENTED BY ITS CHAIRMAN AND COUNSEL, CEFERINO PADUA, MEMBERS, ALBERTO ABELEDA, JR., ELEAZAR ANGELES, GREGELY FULTON ACOSTA, VICTOR AVECILLA, GALILEO BRION, ANATALIA BUENAVENTURA, EFREN CARAG, PEDRO CASTILLO, NAPOLEON CORONADO, ROMEO ECHAUZ, ALFREDO DE GUZMAN, ROGELIO KARAGDAG, JR., MARIA LUZ ARZAGA-MENDOZA, LEO LUIS MENDOZA, ANTONIO P. PAREDES, AQUILINO PIMENTEL III, MARIO REYES, EMMANUEL SANTOS, TERESITA SANTOS, RUDEGELIO TACORDA, SECRETARY GEN. ROLANDO ARZAGA, BOARD OF CONSULTANTS, JUSTICE ABRAHAM SARMIENTO, SEN. AQUILINO PIMENTEL, JR., AND BARTOLOME FERNANDEZ, JR., PETITIONERS, VS. THE SECRETARY OF BUDGET AND MANAGEMENT, THE TREASURER OF THE PHILIPPINES, THE COMMISSION ON AUDIT, AND THE PRESIDENT OF THE SENATE AND THE SPEAKER OF THE HOUSE OF REPRESENTATIVES IN REPRESENTATION OF THE MEMBERS OF THE CONGRESS, RESPONDENTS.

  • [G.R. No. 192791 : April 24, 2012] DENNIS A. B. FUNA, PETITIONER, VS. THE CHAIRMAN, COMMISSION ON AUDIT, REYNALDO A. VILLAR, RESPONDENT.

  • [G.R. No. 181367 : April 24, 2012] LA CARLOTA CITY, NEGROS OCCIDENTAL, REPRESENTED BY ITS MAYOR, HON. JEFFREY P. FERRER, AND THE SANGGUNIANG PANLUNGSOD OF LA CARLOTA CITY, NEGROS OCCIDENTAL, REPRESENTED BY ITS VICE-MAYOR, HON. DEMIE JOHN C. HONRADO, PETITIONERS, VS. ATTY. REX G. ROJO, RESPONDENT.

  • [G.R. No. 193261 : April 24, 2012] MEYNARDO SABILI, PETITIONER, VS. COMMISSION ON ELECTIONS AND FLORENCIO LIBREA, RESPONDENTS.

  • [A.C. No. 7940 : April 24, 2012] RE: SC DECISION DATED MAY 20, 2008 IN G.R. NO. 161455 UNDER RULE 139-B OF THE RULES OF COURT, VS. ATTY. RODOLFO D. PACTOLIN, RESPONDENT.

  • [G.R. No. 184528 : April 25, 2012] NILO OROPESA, PETITIONER, VS. CIRILO OROPESA, RESPONDENT.

  • [A.M. No. MTJ-11-1781 (Formerly OCA I.P.I. No. 09-2161-MTJ) : April 25, 2012] DR. RAMIE G. HIPE, COMPLAINANT, VS. JUDGE ROLANDO T. LITERATO, MUNICIPAL TRIAL COURT, MAINIT, SURIGAO DEL NORTE, RESPONDENT.

  • [G.R. No. 183706 : April 25, 2012] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. SAMSON ESCLETO, ACCUSED-APPELLANT.

  • [G.R. No. 170865 : April 25, 2012] PHILIPPINE NATIONAL BANK, PETITIONER, VS. SPOUSES CHEAH CHEE CHONG AND OFELIA CAMACHO CHEAH, RESPONDENTS. [G.R. NO. 170892] SPOUSES CHEAH CHEE CHONG AND OFELIA CAMACHO CHEAH, PETITIONERS, VS. PHILIPPINE NATIONAL BANK, RESPONDENT.

  • [G.R. No. 183308 : April 25, 2012] INSULAR INVESTMENT AND TRUST CORPORATION, PETITIONER, VS. CAPITAL ONE EQUITIES CORP. (NOW KNOWN AS CAPITAL ONE HOLDINGS CORP.) AND PLANTERS DEVELOPMENT BANK, RESPONDENTS.

  • [G.R. No. 189434 : April 25, 2012] FERDINAND R. MARCOS, JR. PETITIONER, VS. REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT, RESPONDENT. [G.R. NO. 189505] IMELDA ROMUALDEZ-MARCOS, PETITIONER , VS. REPUBLIC OF THE PHILIPPINES, RESPONDENT.

  • [G.R. No. 190610 : April 25, 2012] PEOPLE OF THE PHILIPPINES, PLAINTIFF AND APPELLEE, VS. SATURNINO DE LA CRUZ AND JOSE BRILLANTES Y LOPEZ, ACCUSED. JOSE BRILLANTES Y LOPEZ, ACCUSED-APPELLANT.

  • [G.R. No. 192737 : April 25, 2012] NEMIA CASTRO, PETITIONER, VS. ROSALYN GUEVARRA AND JAMIR GUEVARRA, RESPONDENTS.

  • [A.M. No. P-12-3058 [Formerly A.M. OCA I.P.I. No. 10-3357-P] : April 25, 2012] LEAVE DIVISION, OFFICE OF ADMINISTRATIVE SERVICES, OFFICE OF THE COURT OF ADMINISTRATOR, COMPLAINANT, VS. GEORGE E. GAREZA, SHERIFF III, MUNICIPAL TRIAL COURT IN CITIES, VICTORIAS CITY, NEGROS OCCIDENTAL, RESPONDENT.

  • [G.R. No. 194813 : April 25, 2012] KAKAMPI AND ITS MEMBERS, VICTOR PANUELOS, ET AL., REPRESENTED BY DAVID DAYALO, KAKAMPI VICE PRESIDENT AND ATTORNEY-IN-FACT, PETITIONER, VS. KINGSPOINT EXPRESS AND LOGISTIC AND/OR MARY ANN CO, RESPONDENTS.

  • [G.R. No. 189127 : April 25, 2012] NATIONAL POWER CORPORATION, PETITIONER, VS. SPOUSES BERNARDO AND MINDALUZ SALUDARES, RESPONDENTS.

  • [G.R. No. 187919 : April 25, 2012] RAFAEL H. GALVEZ AND KATHERINE L. GUY, PETITIONERS, VS. HON. COURT OF APPEALS AND ASIA UNITED BANK, RESPONDENTS. [G.R. NO. 187979] ASIA UNITED BANK, PETITIONER, VS. GILBERT G. GUY, PHILIP LEUNG, KATHERINE L. GUY, RAFAEL H. GALVEZ AND EUGENIO H. GALVEZ, JR., RESPONDENTS. [G.R. NO. 188030] GILBERT G. GUY, PHILIP LEUNG AND EUGENIO H. GALVEZ, JR., PETITIONERS, VS. ASIA UNITED BANK, RESPONDENT.

  • [G.R. No. 188497 : April 25, 2012] COMMISSIONER OF INTERNAL REVENUE, PETITIONER, VS. PILIPINAS SHELL PETROLEUM CORPORATION, RESPONDENT.

  • [G.R. No. 190321 : April 25, 2012] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. SAMMY UMIPANG Y ABDUL, ACCUSED-APPELLANT.

  • [G.R. No. 190569 : April 25, 2012] P/INSP. ARIEL S. ARTILLERO, PETITIONER, VS. ORLANDO C. CASIMIRO, OVERALL DEPUTY OMBUDSMAN, OFFICE OF THE DEPUTY OMBUDSMAN; BERNABE D. DUSABAN, PROVINCIAL PROSECUTOR, OFFICE OF THE PROVINCIAL PROSECUTOR OF ILOILO; EDITO AGUILLON, BRGY. CAPT., BRGY. LANJAGAN, AJUY, ILOILO, RESPONDENTS.

  • [G.R. No. 190749 : April 25, 2012] VALENTIN ZAFRA Y DECHOSA AND EROLL MARCELINO Y REYES, PETITIONERS, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

  • [G.R. No. 194024 : April 25, 2012] PHILIP L. GO, PACIFICO Q. LIM AND ANDREW Q. LIM PETITIONERS, VS. DISTINCTION PROPERTIES DEVELOPMENT AND CONSTRUCTION, INC. RESPONDENT.

  • [G.R. No. 183916 : April 25, 2012] SPOUSES NICANOR MAGNO AND CARIDAD MAGNO, PETITIONERS, VS. HEIRS OF PABLO PARULAN, REPRESENTED BY EMILIANO PARULAN, DEPARTMENT OF AGRARIAN REFORM, BALIUAG, BULACAN, OFFICE OF THE REGISTER OF DEEDS OF GUIGUINTO, BULACAN, RESPONDENTS.

  • [G.R. No. 172538 : April 25, 2012] ISABELO ESPERIDA, LORENZO HIPOLITO, AND ROMEO DE BELEN, PETITIONERS, VS. FRANCO K. JURADO, JR., RESPONDENT.

  • [G.R. No. 161909 : April 25, 2012] PHILTRANCO SERVICE ENTERPRISES, INC., PETITIONER, VS. FELIX PARAS AND INLAND TRAILWAYS, INC., AND HON. COURT OF APPEALS, RESPONDENTS.

  • [G.R. No. 173870 : April 25, 2012] OSCAR DEL CARMEN, JR., PETITIONER, VS. GERONIMO BACOY, GUARDIAN AND REPRESENTING THE CHILDREN, NAMELY: MARY MARJORIE B. MONSALUD, ERIC B. MONSALUD, METZIE ANN B. MONSALUD, KAREEN B. MONSALUD, LEONARDO B. MONSALUD, JR., AND CRISTINA B. MONSALUD, RESPONDENTS.

  • [G.R. No. 173840 : April 25, 2012] SAMAR II ELECTRIC COOPERATIVE, INC. (SAMELCO II) AND ITS BOARD OF DIRECTORS, COMPOSED OF DEBORAH T. MARCO (IMMEDIATE PAST PRESIDENT), ATTY. MEDINO L. ACUBA, ENGR. MANUEL C. OREJOLA, ALFONSO F. QUILAPIO, RAUL DE GUZMAN AND PONCIANO R. ROSALES (GENERAL MANAGER AND EX OFFICIO DIRECTOR), PETITIONERS, VS. ANANIAS D. SELUDO, JR., RESPONDENT.

  • [A.M No. P-11-3003 (Formerly A.M. IPI No. 08-2970-P) : April 25, 2012] RE: COMPLAINT FILED BY PAZ DE VERA LAZARO AGAINST EDNA MAGALLANES, COURT STENOGRAPHER III, REGIONAL TRIAL COURT, BRANCH 28; AND BONIFACIO G. MAGALLANES, PROCESS SERVER, REGIONAL TRIAL COURT, BRANCH 30, BAYOMBONG, NUEVA VIZCAYA.

  • [G.R. No. 192190 : April 25, 2012] BILLY M. REALDA, PETITIONER, VS. NEW AGE GRAPHICS, INC. AND JULIAN I. MIRASOL, JR. RESPONDENTS.

  • [G.R. No. 193250 : April 25, 2012] PHILIPPINE NATIONAL BANK, PETITIONER, VS. AMELIO TRIA AND JOHN DOE, RESPONDENTS.

  • [G.R. No. 185829 : April 25, 2012] ARMANDO ALILING, PETITIONER, VS. JOSE B. FELICIANO, MANUEL F. SAN MATEO III, JOSEPH R. LARIOSA, AND WIDE WIDE WORLD EXPRESS CORPORATION, RESPONDENTS.