Motion For Judicial Determination of Probable Cause RE Guimba Case PDF
Motion For Judicial Determination of Probable Cause RE Guimba Case PDF
Motion For Judicial Determination of Probable Cause RE Guimba Case PDF
PREFATORY
The obvious involvement of political considerations in
the actuations of respondent Secretary of Justice and
respondent prosecutors brings to mind an observation we
made in another equally politically charged case. We reiterate
what we stated then, if only to emphasize the importance of
maintaining the integrity of criminal prosecutions in general
and preliminary investigations in particular, thus:
[W]e cannot emphasize too strongly that
prosecutors should not allow, and should avoid, giving
the impression that their noble office is being used or
prostituted, wittingly or unwittingly, for political ends, or
other purposes alien to, or subversive of, the basic and
fundamental objective of observing the interest of
justice evenhandedly, without fear or favor to any and
all litigants alike, whether rich or poor, weak or strong,
powerless or mighty. Only by strict adherence to the
established procedure may be publics perception of the
impartiality of the prosecutor be enhanced.1
1
Consolidated cases G.R. Nos. 172070-72 (Vicente Ladlad, et al. vs. Senior
State Prosecutor Emmanuel Velasco, et al.), G.R. Nos. 172074-76 (Liza Maza, et al.
1.
The Supreme Court, in a recent case also involving herein accused has
made the foregoing strong admonition against public prosecutors.
2.
3.
4.
5.
vs. Raul M. Gonzalez, et al.) and G.R. No. 175013 (Crispin Beltran vs. People, et al.)
promulgated on 1 June 2007.
2
Cruz vs. People, 237 SCRA 439, citing Cojuangco vs. PCGG, 190 SCRA 266
and as cited in page 48 of Alejandro Ramon C. Alanos Handbook on Preliminary
Investigation and Inquest & Remedies
with
the
accused-movants
and
for
clarificatory questioning.
5.2.3.
a)
manifested
their
intention
to
pose
clarificatory
b)
A.
Peralta
and
Julie
F.
Sinohin
executed
their
This Honorable Court can take judicial notice of the fact that when
the herein complaining witnesses filed a petition to disqualify
accused-movants party-lists for last years electoral contest, the
same witnesses appeared before the COMELEC with their faces
covered with scarves. They refused to remove these scarves on
the shallow pretext of personal security, thereby rendering
questionable their real identities.
The panel of investigating public prosecutors should have dispelled
doubts over the complainants identities by requiring them to
5.4.
5.4.2.
See page 11 of the Joint Resolution dated 11 April 2008 a copy of which is
hereto attached as Annex 1.
5.4.3.
5.4.4.
5.5.
5.5.1.
Way before the resolution of the instant cases, accusedmovants have insisted that the actions of the panel of
investigating prosecutors clearly revealed their feigned
ignorance and lack of impartiality and obvious bias against
accused-movants.
and
number
of
communications/pleadings submitted thereafter, the 11page Joint Resolution devoted only four (4) short
paragraphs that can fit in a mere half page the defenses,
allegations and counter-allegations and defenses of herein
accused-movants.
5.5.3.
5.5.4.
The Joint Resolution clearly shows that the panel did not at
all consider the evidence and defenses presented by
herein accused-movants. As such, the Joint Resolution is
a nullity.
5.6.
5.6.2.
5.6.3.
5.6.4.
Clearly, the panel never intended to give the accusedmovants the opportunity to avail of their right to file a timely
motion for reconsideration.
5.6.5.
All these clearly show the prior intent to see to it that cases
be filed against accused-movants and warrants be issued
for their arrest.
6.
All the foregoing show that accused-movants were denied their right to
due process and that the panel of public prosecutors that conducted the
investigation were biased against them.
7.
The reason for the evident lack of impartiality of the panel of investigating
prosecutors is totally exposed when we learned from a very reliable
source that Assistant Provincial Prosecutor Antonio Ll. Lapus, Jr., who led
the panel, is reportedly an applicant for RTC judgeship in Nueva Ecija.
Hence, the inescapable conclusion that he may have succumbed to
political pressure.
9.
Attached as Annex 2 is a photocopy of the news item: GMA aide wants CPP
fronts out of polls Party-list hopefuls aiding NPA, Gonzales charges, Philippine Daily
Inquirer, April 5, 2004; AFP wants militant groups out of politics, The Daily Tribune,
January 17, 2007.
10.
11.
11.1. All the four affiants themselves are undoubtedly working as military/
police assets under the custody, direction and control of the AFP
and /or PNP.
11.3. All of these accounts are highly suspect and defies logic it even is
contrary to human experience for it is highly incredible for
individuals living totally different lives to recall exactly the same
thing -- verbatim -- what they read in a text that they came across
years ago.
11.4. The fact that Isabelita Bayudang testified that she saw Mabuhay
ang NPA written into the text of the carton allegedly found in the
crime scene is also blatantly revealing: it shows her utmost bias
against this organization, a bias that is translated into her
overzealousness to make false allegations just to destroy the
reputation of those individuals whom she imagines are members of
the NPA.
12.
The filing of the instant cases, however, is not the only attempt by the
government to prosecute and persecute accused-movants. The following
events/cases reveal a pattern of persecution consciously carried out by
the state and its security forces against the progressive party-list
representatives accused herein.
12.1. Since 2002, after BAYAN MUNA won the most number of votes in
its first participation in the partylist election in 2001, National
Security Adviser Norberto Gonzales already begun his campaign of
vilification against BAYAN MUNA, intimating he would seek ways to
have the partylists BAYAN MUNA, GABRIELA and ANAKPAWIS
disqualified from further participating in elections.
12.2. Since the creation of the Inter-Agency Legal Action Group (IALAG)
through
Executive
Order
493,5
accused-movants
party-list
12.3. Then came the filing of these murder cases (including another
kidnapping with murder case8 filed in Guimba, Nueva Ecija).
5
6
12.4. After the filing of these cases in Nueva Ecija, the same
complainants in said cases filed petitions for disqualification against
BAYAN MUNA, Anakpawis and Gabriela and herein accusedmovants, including Rep. Crispin Beltran, with the Commission on
Elections.
Copies of the complaints for disqualification filed at the COMELEC are hereto
attached as Annexes 7 and 7-A.
10
A copy of the COMELEC Resolution dismissing the complaints for
disqualification is hereto attached as Annex 7-B.
13.
Indeed, if there is one thing that is clear in these charges, it is that the four
accused-movants are victims of malicious political persecution, perjury
and incriminatory machination. There can be no doubt that these charges
are just one of the numerous trumped-up cases being hurled against
them, all highly politically motivated, and all being repugnant to the
democratic principles enshrined in the Constitution.
This constitutes
14.
16.
Aside from her categorical denial and the impossibility of her having
participated in the alleged killings, accused-movant Maza pointed out the
following inconsistencies in the testimonies of the complainants and their
witnesses:
1) Julie Sinohin stated in his Sinumpaang Salaysay that they boarded
Danilo Felipe on the kuliglig and brought him to Barangay Maeling,
Nampicuan where they killed him. This is in stark contrast to the
accounts of Reynaldo A. Centro and Danilo T. Centro, the victims
companions the night he was abducted, when they stated in their
Salaysay (Pinagsamang Sinumpaang
Salaysay
together with
the
Sinohin
is
belied
and
Danilo
Felipes
companions
17.
18.
19.
11
20.
While the widows of Carlito Bayudang and Danilo Felipe admitted that
they are supporters and/or leaders of AKBAYAN, such fact does not seem
to be the highlight of their personalities. All three (3) intended victims are
members of the dreaded Red Vigilante Grour (RVG), who figured in a
deadly conflict with another group led by one DOMINGO DELA CRUZ on
account of the formers involvement in the forcible take-over of the 150hectare Vijandre land discussed above. It is therefore more credible to
consider that Felipe and Bayudang were killed because of their connection
with the RVG, hence, one of the placards found on Felipes body read:
Tao ng RVG followed by enumeration of the people who were to be
killed next. Jimmy Peralta, on the other hand, appears to have been a real
victim of a hit-and-run.
21.
In fact, Ricardo Peralta (who was the alleged intended target when his
brother was allegedly killed) was the suspected leader of the RVG and
who prior to his arrest in October 2004 was considered as RPs Public
Enemy No. 1 and commanded a bounty of P1.2M on his head. Upon his
arrest, he was even presented by the Philippine National Police to
President Macapagal-Arroyo. Newspaper reports also described the RVG
as engaged in gun-for-hire and high profile kidnap for ransom activities
operating in Nueva Ecija. Certainly, then, even AKBAYAN would not have
been proud to have them as members.
(1)
22.
accused-movant Casio or any Bayan Muna leader that ordered the killing
of her husband.
(2)
23.
His
24.
Again, there was no such meeting on August 2000, much less an order to
kill from accused-movant Casio or his fellow accused-movants. Even in
Sinohins account of the alleged two meetings, the alleged order to kill
Akbayan supporters did not mention any specific name. Thus, whatever
plan Sinohin and his co-conspirators had cooked up, including their
alleged hit list, is purely their initiative and cannot be attributed to accusedmovant Casio or his fellow accused-movants.
25.
26.
27.
In fact, Julie Sinohins story conflicts with that of the other witnesses,
namely, Medelyn Felipe (the victims widow), Brgy. Captain Rodrigo A.
Toribio and with the police and other reports. Obviously, Julie Sinohins
affidavit is perjured.
28.
29.
would have chosen those he knew or whom he trusted to carry out the
alleged order to kill. Hence, for him not to remember the names of the
alleged liquidation group is simply absurd.
30.
Another inconsistency in Sinohins story is his statement that the white car
they allegedly used in killing Jimmy Peralta, who was mistaken as Ricardo
Peralta, was going in the same direction as the motorcycle being driven by
the victim (Jimmy Peralta). This is contrary to the spot report prepared by
one AC Binuya on 24 December 2004. Said report states that Jimmy
Peralta hit a certain Marlon Banicod with his motorcycle which caused the
former to fall down and was accidentally run over by a speeding vehicle
coming from the opposite direction, not from the same direction as Julie
Sinohin claimed.
31.
Worthy of note is the fact that while Sinohins Sinumpaang Salaysay lists
Ricardo Peralta, Danilo Felipe, Carlito Bayudang, Francisco Peralta, a
certain Ka Ben and one Ka Ricky who had been ordered killed by the
CPP/NPA pursuant to an order herein accused-movants allegedly handed
down during the alleged meeting, the placard on the other hand, which
was recovered on the cadaver of Felipe listed the following names: Danilo
Felipe with an X mark; Lito Bayudang, killed on 6 May 2004, Ric Peralta;
Fred Sadoy; Eduardo Balay; Hernan Ocampo; and Arjee Esquero.
32. Accused-movant Casio does not know anyone named Cleotilde Peralta
@ Joy. She claimed that she was the @ Joy whose house in Barangay
Tugatog, Bongabon, Nueva Ecija was used by and others in the abovementioned meetings; that in 1986 she personally knew accused-movant
Casio through her task of coordinating with CPPs legal front
organizations; that after 1987, she met accused-movant Casio, Father
Balweg and other CPP/NPA leaders on various meetings; that she saw
accused-movant Casio in the alleged meeting held at her house in
August 2000 and that she served food during the meeting; that there was
another big meeting at her house in the last quarter of 2003, which
meeting was again attended by CPP/NPA/NDFP high-ranking leaders and
leaders of BAYAN MUNA, GABRIELA and ANAKPAWIS, including
accused-movant Casio and his co-accused-movants; that in 2004 she
lied low in the Kilusan and went abroad but later came back and thats
when she heard that the alleged order to liquidate Carlito Bayudang was
carried out.
33.
36.
To reiterate, accused-movant
Casio has never been to the house of Cleotilde Peralta or to any house
in Brgy. Tugatog, Bongabon, Nueva Ecija. Neither could he be attending
meetings therein, much less give orders to kill people whose deaths would
not have any interest to him. Having admitted to be a rebel returnee in
April 2003, affiant is most likely under the custody of the military. Thus,
his testimony is self-serving and lacks credibility.
37.
he was arrested in April 2003 by the Alpha Coy, 71st IB, Philippine Army.
Bayudang claims she and her deceased husband decided to finally cut
any ties with the NPAs in 1992, but claims to have decided to reunite with
the government way back in 1987.
38.
39.
Assuming only for the sake of argument that Sinohin is not lying, it defies
logic and reason that Sinohin in his statement was able to recall as many
as twenty-two names (22) from different occasions dating as far back as
1999 -- most of these occasions allegedly attended by numerous people
where ones ability of recollection could be expected to be hampered-- but
he could not even remember his one companion in the car they rode on
the night of the fateful incident, considering that there were only three of
them inside the car.
40.
41.
42.
43.
This is inconsistent with the affidavit of one witness, Angel Ayson, who, in
his sworn statement revealed that he saw only two men board the black
motorcycle and sped away from Carlitos house after the gunshots were
heard. Angel Ayson likewise specifically mentioned that he heard a man
44.
45.
46.
47.
Likewise, assuming for the sake of argument that they are true, in all of
these accounts, nobody alleged that they saw Mabuhay ang NPA in the
text written on the cartons. The account of witnesses DIONISIO ROXAS
alleges a different text, a text that is even incredibly stated in toto in the
affidavit of MEDELYN FELIPE and the report of PSenior Inspector
Palomo.
48.
The fact that Isabelita Bayudang alone testified that she saw Mabuhay
ang NPA written into the text of the carton allegedly found in the crime
scene is also blatantly revealing: it shows her utmost bias against this
organization, a bias that is translated into her overzealousness to make
false allegations just to destroy the reputation of those individuals whom
she imagines are members of the NPA. Her testimony, being manifestly
biased and malicious, aside from being false, does not deserve to be
accorded any credibility.
49.
All the allegations reeked of ill-motives against persons whom the four
perceive to be NPAs, and do not deserve to be given any credence at all.
50.
51.
52.
Sinohin and Juliano claim they were assigned as security officers at the
alleged meeting (pagpupulong), while C.Peralta claims to have served
food to the participants, under which circumstances the trio explain how
they came to know of the contents of the long discussions. Thus, they
uniformly state almost verbatimly in their separate sworn statements the
following:
53.
54.
56.
How did the four issue the alleged order-all together, or one after the other
speaking at the alleged meeting?
57.
Who presided over the alleged meeting? Is there any proof that the four
representatives or anyone of them was a member or leader of the CPP/
NPA/ NDF? All three affiants are silent on these questions.
58.
Given the fact that the party-list election was held nationwide, why should
BAYAN MUNA be concerned that the activities of a few supposed former
comrades supporting AKBAYAN in a few towns or barangays in Nueva
Ecija can hinder (magiging sagabal) the party's victory in the 2001
partylist election?
59.
60.
61.
It bears repeating that all the four affiants claim to be former members of
the CPP/NPA/NDF and all are now police/ military assets under the
custody and control of the AFP and/or PNP. Sinohin and C. Peralta
surrendered in 2006 and 2005, respectively as per their affidavits, and
Juliano claims he was arrested in April 2003 by the Alpha Coy, 71st IB,
Philippine Army. Bayudang claims she and her deceased husband
decided to finally cut any ties with the NPAs in 1992, but claims to have
decided to reunite with the government way back in 1987. Hence, their
testimonies and/or extrajudicial admissions all lack credibility for being
biased and patently fabricated. Having themselves admitted that they left
the movement with resentments and ill-feelings boiling in their hearts, it is
but inevitable and almost natural to expect that their statements would be
full of biased and false allegations that reek of motives to demonize, vilify,
and demolish the reputation of the movement that they deserted, including
the reputation and the lives of the people whom they imagine to be
members or sympathizers of the CPP/ NPA/ NDF.
62.
He executed his
63.
Allegedly,
during the said meeting, the said accused ordered the liquidation or
summary execution of former members of CPP/NPA who supported
Akbayan and who would derail the victory of Bayan Muna. Further,
Sinohin said that in December 2000 a certain @ Sendong summoned him
and he received an order to liquidate Ricardo Peralta, Carlito Bayudang,
and Danilo Felipe which the herein accused allegedly issued. Thus,
according to Sinohin, a Special Operations Group (SOG) composed of the
Intel Group and Liquidation Group were formed on the same date to
implement the order that the herein accused have supposedly issued.
Sinohin was allegedly tasked as the head of the Liquidation Group.
64.
The testimony of this perjured witness Julie Sinohin is totally different from
the official reports of the Philippine National Police as to the death of
Ricardo Peralta. While prosecution witness Julie Sinohin is claiming that
he intentionally bumped the motorcycle of Ricardo Peralta, to quote:
The official reports proved otherwise. The official report dated September
18, 2004 of the Chief of Police of Bangabon, Nueva Ecija, to the PNP
Provincial Director of Nueva Ecija, which was attached to the complaint,
says otherwise, to quote:
Moreover, the Police Report dated December 24, 2004 signed by PC/Insp.
Aquino, which was likewise attached to the complaint as an annex,
declared that while the victim, Jimmy Peralta was driving his motorcycle, it
hit a certain Marilou Basnicod. The report states that the death of Jimmy
Peralta was also due to an accident, to quote:
On
the
other hand,
Isabelita
investigation that the reason for the killing of her husband was connected
with the land dispute in their locality. In fact, during the investigation, she
readily pinpointed to Domingo de la Cruz as the Mastermind. She testified
also that the group of Carlito Bayudang (her husband) received death
threats from another group of farmers identified with the owner of the land,
the Vijandro family. Both Isabelita Bayudang and her deceased husband
were members of the dreaded Red Vigilante Group (RVG). Those who
were allegedly killed for being Akbayan supporters were actually members
of the Red Vigilante Group (RVG). Please refer to the PNP Provincial
NEPPO report dated May 19, 2005, that P/CInsp. Whelmer Carillo signed,
which was attached to the record of the case.
68.
69.
The affidavits of the above-named persons provide nothing on accusedmovant Marianos supposed participation on the alleged murder of Jimmy
Peralta, Carlito Bayudang and Danilo Felipe. They merely state his
alleged membership with the Communist Party of the Philippines (CPP)
and the New Peoples Army (NPA). However, mere membership in the
said organization is not considered a crime after the repeal of the AntiSubversion Law. He does not admit, however, that he was ever a member
of the CPP-NPA.
representatives were the ones who allegedly gave the said order to @
Sendong. This only shows that Julie Sinohin based his conclusion that
the accused party-list representatives ordered the killing of the said
persons based on the information that @ Sendong relayed to him.
Clearly, it is hearsay and therefore, inadmissible in evidence.
71.
This likewise shows that the witness has not personally and directly
received any order from accused-movant Mariano to supposedly kill the
said persons. If at all, the State should prosecute @ Sendong and Julie
Sinohin not the accused herein. @ Sendong is the principal by
inducement while Sinohin is the principal by direct participation.
72.
73.
74.
The documents attached on record are nothing but hearsay, irrelevant and
inadmissible in evidence. They would not establish the complicity of the
accused party-list representatives to the death of the supposed victims.
75.
Section 28, Rule 130 of the Rules of Court which enshrines in the
Philippine jurisdiction the doctrine of res inter alios acta alteri nocere debet
ordains that an act, declaration or omission of another person cannot
prejudice the rights of any party, and that, therefore, an extrajudicial
confession or admission is binding only upon the confessant and not
against others. In the case of People v. Tena,12 the Honorable Supreme
Court said:
While the res inter alios acta rule admits of certain exceptions, one of
which is found in Section 30, Rule 130 of the Rules of Court on admission
regarding co-conspirators, such exception does not apply in the present
case. As held in People v. Tena
13
Surigawan,14 the prosecution must meet the following criteria before the
exception under Section 30 can apply: (1) proof of the conspiracy through
evidence other than the admission itself; (2) the admission relates to the
common object; and (3) the admission was made while the declarant was
engaged in carrying out the conspiracy.
78.
13
14
79.
80.
15
81.
The provincial prosecutors wrongly construe that Section 30, Rule 130
does not circumscribe the testimonies of Alvaro Juliano-Laureano, and
Cleotilde Aguilar-Peralta and Isabelita Bayudang since they are allegedly
not co-conspirators. In any case, whether they are conspirators or not, the
general prohibition itself provided in Section 28, Rule 130 applies squarely
to them since their so-called admissions do not qualify as the exception
thus rendering their confessions inadmissible in evidence.
82.
Undoubtedly, the case for the prosecution rests solely on the testimonies
of Julie Flores Sinohin and Alvaro Juliano-Laureano and Cleotilde AguilarPeralta and Isabelita Bayudang. Without their testimonies, the case for
the prosecution will have no leg to stand on.
83.
Contrary to the requirement that the prosecution must first prove the
conspiracy through evidence other than the admission itself, there is
absolutely no evidence to establish the alleged conspiracy between
accused-movants and Julie Flores Sinohin who claims that he is the actual
perpetrator of the killings.
15
Please see the Resolution of the Office of the Provincial Prosecutor of Nueva
Ecija dated 11 April 2008 attached as Annex 1 herein at page 10.
84.
85.
86.
16
17
18
19
20
88.
89.
90.
21
22
Following the
political
offense
doctrine of absorption of crimes, the
instant
criminal
cases
against
accused Saturnino Ocampo, Teodoro
Casio, Liza Maza and Rafael
Mariano are already absorbed in the
rebellion case docketed as Criminal
Case No. 06-944 previously filed
against them in the Regional Trial
Court of the Makati which has been
ordered dismissed by the Supreme
Court.
------------------------------------------------------
91.
24
25
Supra.
100 Phil. 90.
94.
More than thirty years (30) later, the High Court reaffirmed this doctrine in
the case of Enrile v. Salazar,26 saying:
The ruling remains good law, its substantive and
logical bases have withstood all subsequent challenges and
no new ones are presented here persuasive enough to
warrant a complete reversal.
Hernandez remains binding doctrine operating to
prohibit the complexing of rebellion with any other offense
committed on the occasion thereof, either as a means
necessary to its commission or as an intended effect of an
activity that constitutes rebellion.
95.
The decisive factual issue that can determine if the political offense
doctrine of absorption enunciated in the landmark case of People vs.
Hernandez,27 that was subsequently affirmed in Enrile vs. Salazar 28 and
Enrile vs. Amin,29 will apply to this case is whether political motivations
attended the alleged killing of Carlito Bayudang and Jimmy Peralta. The
Office of the Provincial Prosecutor of Nueva Ecija itself submits ample
proof that the alleged offenses of the accused are politically motivated.30
96.
Based on the records that the Office of the Provincial Prosecutor of Nueva
Ecija submitted, they made the following findings:
26
27
28
29
97.
98.
It further states that the Central Luzon Regional and Nueva Ecija
Provincial Committee of the CPP/NPA/NDFP along with accused party-list
representatives designated the alleged intelligence and liquidation team of
a certain Mr. Julie Flores Sinohin to kill Ricardo Peralta and Carlito
Bayudang.
99.
The alleged victims were either military spies, members of the dreaded
Red Vigilante Group (RVG) or supporters of the AKBAYAN Party-List that
is the purported rival and thorn in the side of BAYAN MUNA, GABRIELA
and ANAKPAWIS.
100.
The Office of the Provincial Prosecutor of Nueva Ecija states that the
entire hierarchy of the Central Luzon Regional and Nueva Ecija Provincial
Committee of the CPP/NPA/NDFP and the herein accused are working in
tandem so as to further their goals of eliminating all opposition to their
ultimate objective of overthrowing the government.
101.
Clearly, therefore, the prosecution itself pegs the motive for the separate
killings as political and, hence, naturally for furthering the purpose of
rebellion. The men killed were certainly not portrayed as eliminated out of
a whim or random selection but because their deaths served to achieve
revolutionary ends.
102.
103.
104.
105.
31
Please see the Information appended to the record of the Criminal Case No. 06944 filed at the Makati Regional Trial Court attached herewith as Annex 4.
106.
107.
108.
objective
of
the
CPP/NPA/NDF
to
overthrow
the
government.
109.
110.
The only possible conclusion then is that it is but proper to deem the
instant case as absorbed in the rebellion case docketed as Criminal Case
No. 06-944 filed before the Makati Regional Trial Court, following the
political offense doctrine of absorption since the crimes the accused partylist representatives ostensibly committed were allegedly done in pursuit of
revolutionary ends. Considering that the rebellion case has been ordered
dismissed by the Supreme Court on 1 June 2007,32 the present criminal
32
Please see the Supreme Court decision in G.R Nos. 172070-72, 172074-76 &
175013 promulgated on 1 June 2007, a copy of which is hereto attached as Annex 5.
PRAYER
Other forms of relief that are just and equitable under the premises are
also prayed for.