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Motion For Judicial Determination of Probable Cause RE Guimba Case PDF

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REPUBLIC OF THE PHILIPPINES

THIRD JUDICIAL REGION


REGIONAL TRIAL COURT
Branch ___, Guimba, Nueva Ecija
PEOPLE OF THE PHILIPPINES,
Plaintiff,
Criminal Case No. 2613-G
For: Kidnapping with Murder

- versus SATURNINO OCAMPO, ET AL.,


Accused.
x---------------------------------------------x

MOTION FOR JUDICIAL DETERMINATION


OF PROBABLE CAUSE
(WITH PRAYER TO DISMISS THE CASE OUTRIGHT)
Accused SATURNINO C. OCAMPO, TEODORO A. CASIO, LIZA L.
MAZA and RAFAEL V. MARIANO, by undersigned counsels, most respectfully
move that this Honorable Court conduct a determination of probable cause
pursuant to Article III, Section 2 of the 1987 Constitution and in support thereof
state the following:

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.

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

1.

The Supreme Court, in a recent case also involving herein accused has
made the foregoing strong admonition against public prosecutors.

2.

It is unfortunate that despite the admonition, the panel of prosecutors who


conducted the preliminary investigation of the instant cases chose to defy
such clear warning by no less than the Supreme Court, as will be
discussed below.

In the conduct of preliminary


investigation, the members of the
Investigating Panel committed grave
prosecutorial
misconduct
which
deprived accused of their right to due
process.
------------------------------------------------------

3.

The preliminary investigation proceeding, like court proceedings, is


subject to the requirements of both substantive and procedural due
process. 2

4.

As an indispensable requirement of due process, the investigating


prosecutors must possess the cold neutrality of an impartial judge.

5.

In the instant cases, however, accused-movants were denied due process


when the panel of public prosecutors committed the following grave
misconduct which also clearly showed that they did not possess the cold
neutrality of an impartial judge.
5.1.

Despite failure to comply with the requirement under Rule 112,


Section 3 (a) of the Revised Rules of Criminal Procedure that
the affidavits of the complainants and his witnesses shall be

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

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

subscribed and sworn to before any prosecutor x x x, the


investigating prosecutors gave due course to the criminal
complaints of the alleged widows, instead of dismissing them
outright.
5.2.

The Investigating Panel refused to grant clarificatory hearing


despite the existence of important issues and matters to be
clarified before a fair resolution of the complaints may be
made.
5.2.1. While it is true that the conduct of clarificatory hearing is not
mandatory, Rule 112, Section 3(e) directs that it be
conducted when there are facts and issues that must be
clarified before the prosecutors can resolve the cases.
5.2.2.

Accused-movants repeatedly requested and insisted on


the panel of investigating prosecutors the need to require
the complainants and their witnesses to appear for
confrontation

with

the

accused-movants

and

for

clarificatory questioning.
5.2.3.

Accused-movants identified the following important issues


and crucial facts that needed clarification:

a)

Re the confession of Julie Flores Sinohin, the specific dates


of the alleged meetings attended by the accused-movants.

It is well to note that the accused-movants were linked by Julie


Sinohin to the three killings as the alleged masterminds who had
allegedly ordered the liquidation of former CPP/NPA/NDFP
members who were supporting AKBAYAN party-list.
Accused-movants pointed out that Julie Sinohin failed to specify the
dates in which the alleged meetings were held and in this
connection
questions.

manifested

their

intention

to

pose

clarificatory

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

b)

Re the submission of the investigation report of the


Philippine National Police of Nueva Ecija on the deaths of
Felipe, Peralta and Bayudang.

Accused-movants also pointed out that witnesses Alvaro L. Juliano,


Cleotilde

A.

Peralta

and

Julie

F.

Sinohin

executed

their

Sinumpaang Salaysay only in November 2006. The first two


executed their Sinumpaang Salaysay on November 21, 2006 while
Sinohin executed his the following day.
After comparing the accounts of the above three witnesses with
those who gave their statements shortly after the alleged killings,
accused-movants noted glaring contradictions which support a
reasonable conclusion that there existed a pattern of suppressing
evidence that were executed or prepared shortly after the killings
and that the suppressed evidence were replaced by recent
statements taken only in November 2006.
Given the above and considering that accused-movants were
charged with non-bailable crime of two counts of murder, the
investigating panel should have subpoenaed the complete result of
the original police investigations on the killings.
c)

The need to establish the identity of the complaining


witnesses

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

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

appear and making themselves available for questioning in the


presence of the accused-movants.
As stated in accused-movants letter dated 14 January 2008
addressed to the panel of investigating prosecutors, what actually
happened during the supposed preliminary investigation was a
hide and seek type of proceedings whereby the complainants
surreptitiously appeared before the public prosecutors without
notice to the accused-movants.
A big question remains: Was the panel able to confirm the identity
of the complaining witnesses?
d)

There were material gaps, ambiguous and sweeping


statements and serious inconsistencies in the affidavits of
the Julie Sinohin and the complaining witnesses.

Accused-movants enumerated in their counter-affidavits and their


subsequent pleadings and letters submitted to the panel the
material gaps and inconsistencies in the claims of the newlysurfaced witnesses with those of the first-hand accounts of
witnesses whose testimonies or statements were secured shortly
after the killings.
e)

Lastly, considering that accused-movants have sufficiently


shown that the instant cases are part of the existing pattern
to neutralize them, the panel of investigators could have
addressed this by making the complainants available for
questioning by the accused-movants.

In the same letter dated 14 January 2008, accused-movants


insisted that a clarificatory hearing with the appearance of the
complainants and their witnesses in an open public hearing was
necessary considering that the complainants and their witnesses
are under the custody and control of their military handlers.
Prosecution witnesses Alvaro L. Juliano, Cleotilde A. Peralta and
Julie F. Sinohin claimed to be rebel returnees who have

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

surrendered to and are likely to be under the custody or protection


of the military.
A clarificatory hearing could have given the public prosecutors and
the defense the opportunity to test the voluntariness and credibility
of the complainants and their witnesses.
The panel of investigating prosecutors did not only refuse to
consider the foregoing reasons for accused-movants request for
clarificatory questioning, the panel even went to the extent of
accusing accused-movants of delaying the proceedings.
5.3.

The need for clarificatory hearing is even admitted by panel


member Assistant Provincial Prosecutor Eddie Gutierrez who
wrote by hand his comment in the Joint Resolution3 dated 11
April 2008 that I concur with the conclusion but I would have
been more than satisfied if the witnesses for the prosecution
were present.

5.4.

The panel readily dismissed accused-movants manifestation


and request to allow them to submit a Memorandum.
5.4.1.

Although the submission of a Memorandum is not required,


Section 33 of the DOJ Manual for Prosecutors allows the
filing of the same in cases involving difficult or complicated
questions of law or fact.

5.4.2.

Accused-movants have raised several questions of law, in


particular the application of the doctrine of res inter alios
acta alteri nocere non debet embodied in Section 28, Rule
130 of the Revised Rules of Court and the political offense
doctrine.

See page 11 of the Joint Resolution dated 11 April 2008 a copy of which is
hereto attached as Annex 1.

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

5.4.3.

As also stated above, the alleged involvement of herein


accused-movants involved complicated factual questions
for which a Memorandum may be filed.

5.4.4.

Unfortunately, the panel readily dismissed and even


treated accused-movants request as dilatory tactic.

5.5.

The adverse Joint Resolution contained very scant and


token presentation and discussion of accused-movants
evidence and defenses.

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 this is confirmed by the panels

adverse Joint Resolution dated 11 April 2008 where


accused-movants evidence were given very scant and
token consideration and discussion.
5.5.2.

Of the average 20 pages each of accused-movants


counter-affidavits

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.

Worse, of the numerous defenses presented by the


accused-movants and the major inconsistencies they have
pointed out in the affidavits of the complainants and their
witnesses, the panel only presented minor inconsistencies
and left behind the major and crucial ones.

5.5.4.

The Joint Resolution, as written, does not only insult the


intelligence and logic of any average thinking person. It
clearly betrays the panels lack of impartiality and prior

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

intent to find probable cause against herein accusedmovants at all cost.


5.5.5.

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.

Despite express manifestation, the panel did not give the


accused-movants the opportunity to avail of their right to file a
Motion for Reconsideration pursuant to and within the period
provided under Section 56 of the Manual for Prosecutors.
5.6.1.

Foreseeing what was to come given the panels numerous


transgressions, as early as November 2007, after accusedmovants Motion to Conduct Clarificatory Hearing was
denied by the panel, accused-movants requested that they
be furnished a copy of an adverse resolution and
manifested their intention to avail of their right to file a
motion for reconsideration.

5.6.2.

On 18 April 2008, accused-movants undersigned counsels


learned for the first time that an adverse Joint Resolution
had been issued by the panel and that corresponding
Informations for murder (two counts) and kidnapping with
murder have been filed before the Regional Trial Courts of
Palayan City and of Guimba.

5.6.3.

To date, accused-movants and their counsels are yet to


receive a copy of the panels Joint Resolution.

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.

Accused-movants likewise learned that on the same day of


18 April 2008, elements of the Criminal Investigation and

Motion for Judicial Determination of Probable Cause


(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Detection Group of the Philippine National Police were


closely monitoring and awaiting the issuance of warrants of
arrest against the accused-movants.
5.6.6.

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.

The instant cases are part of a


vicious
pattern
of
political
persecution
against
accusedmovants
progressive
party-list
representatives.
-----------------------------------------------------8.

As in these cases, accused-movants and their party-list organizations are


constantly being maligned and falsely accused as communist fronts by
top civilian and military leadership of the present dispensation.4

9.

In these cases, all four accused-movants are being maliciously tagged as


CPP/NPA/NDFP members and their party-lists as purportedly front

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.

Motion for Judicial Determination of Probable Cause


10
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

organizations of the CPP/NPA even as their party-lists are all duly


accredited and registered with the COMELEC.

10.

At the outset, all these labeling is in itself an act of political persecution,


given the propensity of our government officials to vilify their critics by
resorting to such childish and anti-democratic tactics such as labeling
those who do not agree with their anti-people policies as communists or
leftists.

11.

This complaint on three counts of murder has been concocted by police


and military operatives, obviously acting under central directive and
command. As in prior legal offensives against the respondents the game
plan is to neutralize the respondents politically, by filing and securing
warrants of arrest at all costs for the non-bailable offense of murder.
Fortunately, and as clearly demonstrated in their counter-affidavits, the
fabrication of evidence has been so crudely done that even on their faces,
the perjured statements have been exposed by the very weight of their
inconsistencies, inherent incredibility and barefaced lies.

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.

All claim to be former members of the

CPP/NPA/NDF. 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.

Motion for Judicial Determination of Probable Cause


11
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

11.2. Their affidavits, aside from appearing contrived, also contain


statements that are baseless and patently bereft of any logic. It
also contained statements based on mere hearsay. On the whole,
the allegations appear contrived, biased and reeked of prejudice
against the four respondents who were all perceived to be
members of the New Peoples Army. For instance, and assuming
only for the sake of argument that the affiants statements are true,
the lengthy text seen in the karton allegedly found in the crime
scene as testified by the witness DIONISIO ROXAS is even
incredibly stated in toto in the affidavit of MEDELYN FELIPE.

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.

11.5. The testimony presented against the four accused-movants, being


manifestly biased and malicious, aside from being false, highly
indicate a mechanism ensured to persecute the four.

Motion for Judicial Determination of Probable Cause


12
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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

representatives, including Rep. Crispin Beltran, of BAYAN MUNA,


Anakpawis and Gabriela Women's Party, have been harassed with
cases of rebellion6 which have been ordered dismissed7 by the
Supreme Court as earlier stated.

12.3. Then came the filing of these murder cases (including another
kidnapping with murder case8 filed in Guimba, Nueva Ecija).

Attached as Annex 3 is a copy of E.O. 493 creating IALAG.


A copy of the Information in the rebellion case filed against accused-movants in
the Makati Regional Trial Court is hereto attached as Annex 4.
7
A copy of the Supreme Court decision in the rebellion case dated 1 June 2007 is
hereto attached as Annex 5.
8
A copy of the kidnapping with murder case filed against the same accusedmovants is hereto attached as Annex 6.

5
6

Motion for Judicial Determination of Probable Cause


13
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

12.5. The complaints at the COMELEC were initially docketed as SPA


No. 07-015 and SPA 07-016, later redocketed as SPP No. 07-015
and SPP 07-016.9 The filing of the disqualification complaints was
even dramatized through the presentation to the media of the two
complainants with their faces covered, allegedly to prevent
retaliatory action against them by the adverse parties -- implying
the respondents.

12.6. Incidentally, the COMELEC in its Resolution10 promulgated on 1


June 2007 made a significant ruling that demolishes the credibility
and weight of the affidavits of Isabelita Bayudang, Medelyn Felipe
and their witnesses, who are also the same witnesses in these
cases for murder. Said COMELEC Resolution, which by the way
set out in toto the verified complaint and/or petition filed therein by
Isabelita Bayudang (noticeably, said verified complaint and/or
petition contains identical statements contained in Bayudangs
Sinumpaang Salaysay, so identical that the Sinumpaang Salaysay
and the verified complaint and/or petition seem culled from one and
the same document), ruled that after a careful scrutiny of the

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.

Motion for Judicial Determination of Probable Cause


14
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

records of this case, x x (there is) no sufficient and convincing


evidence to support the petitions and the allegations
contained therein. (page 12 of the Resolution) (Emphasis
supplied.)

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

political harassment in the guise of legal/judicial action.

14.

It is well that we be reminded of the Supreme Court ruling in Allado vs.


Diokno (232 SCRA 192) which held:
The sovereign power has the inherent right to protect
itself and its people from vicious acts which endanger the
proper administration of justice; hence, the State has every
right to prosecute and punish violators of the law. This is
essential for its self-preservation, nay, its very existence.
But this does not confer a license for pointless assaults on
its citizens. The right of the State to prosecute is not a carte
blanche for government agents to defy and disregard the
rights of its citizens under the Constitution. (Underscoring is
ours)

The evidence submitted by the


prosecution are insufficient to
establish probable cause against
accused-movants for the alleged
killing of Danilo Felipe..
-----------------------------------------------------15.

An analysis of the evidence presented by the prosecution against each


accused-movant for the charge of kidnapping with murder of Danilo Felipe
reveals the following:

Motion for Judicial Determination of Probable Cause


15
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Evidence Against Accused-Movant Liza Maza

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

Barangay Captain Rodrigo A. Toribio and the Karagdagang Sinumpaang


Salaysay of Danilo T. Centro) that the armed men, after abducting Danilo
Felipe, allowed the rest of them to leave on board the hand tractor, which
suggest that the armed men did not take the hand tractor and that the
armed men who took Danilo Felipe could not have boarded him in the
hand tractor.
Julie

Sinohin

is

belied

and

Danilo

Felipes

companions

contradictory account is deemed corroborated by the following


witnesses and/or strengthened by the following facts:
a) Danilo Felipes widow - when she stated the same thing (as
imparted to her by Reynaldo Centro) in her own Sinumpaang
Salaysay dated November 22, 2006;

b) Barangay Captain Rodrigo A. Toribio to whom Danilo Felipes


companion first reported the incident and who also signed in the

Motion for Judicial Determination of Probable Cause


16
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Pinagsamang Sinumpaang Salaysay where the fact that the


companions were allowed to go home on board the hand tractor.

c) In the police and other reports, there was no mention whatsoever of


any hand tractor that was recovered/found or sighted in Barangay
Maeling, Nampicuan where Julie Sinohin claimed the victim was
brought on board the said tractor.

2) Julie Sinohin stated in his Sinumpaang Salaysay that his companion,


Ka Ra, placed ONE (1) placard on the body of Danilo Felipe which
placard contained the names of the persons they will kill next. This is
belied by the sworn statement of other witnesses as well as official
reports of the abduction and the killing, as follows:

a) Salaysay of Dionisio R. Roxas, the first person who found the


lifeless body of Danilo Felipe, given before SPO1 Onofre S. Ferrer
of Nampicuan Police where he stated that he found TWO (2)
cartons;

b) Certification issued by Nampicuan Police Station dated November


13, 2006 stated that TWO (2) and not one cardboard was found.

c) Sinumpaang Salaysay of Medelyn Felipe where she stated that


she learned that two (2) placards were found on her husbands
dead body.

Motion for Judicial Determination of Probable Cause


17
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

3) Of the group that Sinohin allegedly organized for the purpose of


liquidating Danilo Felipe, he could only name two (2) Ka Ra and Ka
Mylene. The rest, without naming how of many of them, he only
claimed to know but whose name he could not remember. This is
highly incredible especially so that the alleged mission was to kill a
person. Surely, Sinohin, being the organizer, did not just pick anybody
from thin air; natural course of event was for him to have chosen those he
trusted or, at the very least, those he could have known for some time.
Note also that the other witnesses stated that they see more or less seven
(7) or eight (8) armed men who abducted Danilo Felipe.

17.

Lastly, the complainant and her witnesses failed to attribute a credible


motive on all the accuseds alleged participation in the killings. And while it
is true that motive is not an element in the crime of murder, it becomes
material when the evidence is circumstantial or inconclusive, and there is
some doubt on whether the crime was committed or whether the accused
has committed it11. In the instant cases, there is certainly more than just
some doubt on all the accuseds participation or guilt.

18.

Accused-movant Maza maintains that BAYAN MUNA, ANAKPAWIS and


GWP have strong constituencies nationwide and whatever influence
Akbayan or the three alleged victims will have in a few barangays or towns
in Nueva Ecija will have no or very little effect on the electoral strength of
their party-list organizations.

19.

It is to be noted that all three victims were residents of the town of


Bongabon, Nueva Ecija.

11

As per latest (January 25, 2007) COMELEC

People vs. Galano, 327 SCRA 462.

Motion for Judicial Determination of Probable Cause


18
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

data, Bongabon has 28 barangays with total registered voters of only


Thirty Two Thousand One Hundred Ninety Three (32,193). Surely, this
number of voters could not have any significant effect to the national or
overall election of BAYAN MUNA, ANAKPAWIS and GABRIELA
WOMENS PARTY.

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.

Motion for Judicial Determination of Probable Cause


19
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Evidence Against Accused-Movant Teodoro Casio

(1)
22.

Sinumpaang Salaysay of Medelyn Felipe

There is no mention of accused-movant Casio or Bayan Muna in her


Sinumpaang Salaysay.

Neither is there any allegation that it was

accused-movant Casio or any Bayan Muna leader that ordered the killing
of her husband.
(2)
23.

Affidavit of Julie Sinohin

At the outset, Sinohin is a self-confessed triggerman and should be


accused as a principal in the murders of Peralta and Bayudang.

His

testimony is self-serving and meant to lessen or absolve himself from his


criminal liability. As repeatedly stated by accused-movant Casio, he has
never been in any of the meetings alleged by the witnesses for the
complainant. More importantly, there is no reason for him or his party-list
to order the killing of Akbayan supporters in Central Luzon or in any part of
the country. In the 2001 elections, Akbayan was never a threat to Bayan
Muna which garnered 1.7 million votes, the highest number of votes in the
party-list elections. Then again, Bayan Muna topped the 2004 elections,
obtaining 1.2. million votes.

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

Motion for Judicial Determination of Probable Cause


20
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

alleged hit list, is purely their initiative and cannot be attributed to accusedmovant Casio or his fellow accused-movants.

25.

At no time had accused-movant Casio any motive to kill Peralta and


Bayudang. He does not know them, much less their activities.

26.

Sinohin details his participation in the murders but his account is


inconsistent with the attached police reports and other evidence.His
allegation that he and his cohorts yanked Danilo Felipe on the kuliglig
and brought him to Brgy. Maeling, Nampicuan where they killed him is
inconsistent with the accounts of Reynaldo A. Centro and Danilo T.
Centro. The latter, who were with the victim on the night of his abduction,
said in their Pinagsamang Salaysay that the armed men, after snatching
Danilo Felipe, allowed them to leave on board the tractor.

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.

Another hallmark of perjury in Sinohins affidavit is his allegation that his


companion, Ka Ra, placed ONE (1) placard on the body of Danilo Felipe,
on which placard was written a hit list. On the other hand, Dionisio R.
Roxas Salaysay as well as Medelyn Felipes and the Certification issued
by the Nampicuan Police Station dated 13 November 2006 all stated that
TWO (2) placards were found.

Motion for Judicial Determination of Probable Cause


21
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

29.

In addition, it is rather strange for Sinohin to have selective memory and


recall only two of those he had organized for the purpose of liquidating
Danilo Felipe.

Common sense dictates that as an organizer, Sinohin

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.

(3) Affidavit of Cleotilde Peralta

Motion for Judicial Determination of Probable Cause


22
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

This is an outright lie. 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.
Affiants conclusion that the killings were done at the instance of accusedmovants is absolutely hearsay.

She never stated she actually heard

accused-movants giving orders to allegedly liquidate Peralta or Bayudang.


Having admitted to surrendering to the AFP in 2005, her testimony is
expectedly full of bias and therefore self-serving and cannot be taken
seriously.

Motion for Judicial Determination of Probable Cause


23
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

(4) Affidavit of Alvaro Juliano


35.

He said that he was designated as one of the security leaders in a


meeting held at @ Joys house in August 2000 in Barangay Tugatog,
Bongabon, Nueva Ecija where he allegedly recognized accused-movant
as one of the attendees and where he and his co-accused-movants had
ordered the liquidation of the former kasamas who have shifted their
support to AKBAYAN.

36.

His statement is an outright fabrication.

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.

Evidence Against Accused-Movant Saturnino Ocampo

37.

A reading of the affidavits that directly implicate Saturnino Ocampo as


well as Representatives Liza L. Maza, Teodoro A. Casio and Rafael V.
Mariano reveal that they are executed and sworn to by four affiants who
claim to be former members of the CPP/NPA/NDF, namely, Julie Flores
Sinohin, Cleotilde Aguilar Peralta, Alvaro Juliano y Laureano and Isabelita
Bayudang. All the four affiants executed their extra-judicial confessions
before their military/ police handlers and all are now undoubtedly working
as military/ police assets under the custody, direction and control of the
AFP and /or PNP. To mention again, Sinohin and C. Peralta surrendered
in 2006 and 2005, respectively, as per their affidavits, and Juliano claims

Motion for Judicial Determination of Probable Cause


24
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

These affidavits, aside from appearing contrived, biased and concocted,


even contain numerous inconsistencies and statements that are baseless,
or based on mere hearsay, and bereft of any logic. Indeed, these are
obviously false and manufactured statements that do not deserve to be
accorded any credibility. For instance, Sinohin stated:
21. Noong ika-23 ng buwan ng Disyembre taong
2001, ay namatyagan naming si RICARDO PERALTA sa
Bongabon, Nueva Ecija na sakay sa kanyang
motorsiklo. Gamit ang puting kotse na minaneho ni Ka
MIG ay sinundan naming ang motorsiklo ni RICARDO
PERALTA. Kasama naming sa loob ng nasabing puting
kotse ang isa pang kasama na hindi ko na natandaan
ang pangalan subalit makikilala ko siya kung makikita
ko muli.

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.

Sinohin likewise stated:

Motion for Judicial Determination of Probable Cause


25
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

21. x x x Noong gabi ng araw na iyon ay naabutan naming


ang motor ni RICARDO PERALTA sa National Highway sa
Barangay Sinipit, Bongabon, Nueva Ecija.
Habang
tumatakbo ang nasabing motorsiklo ay binangga
naming ito sa likuran. Nakita ko na tumilapon ang sakay
nito sa kalsada at ng bumagsak siya ay sinagasaan
naman ng kotse sa sinasakyan namin.

41.

The statement reeks of so many inconsistencies that it is just incredible.


For one, while Sinohin stated that their white car was going in the same
direction as the motorcycle being driven by the victim, the polices Spot
Report prepared by one AC Binuya on December 24, 2004 based on first
hand accounts of witnesses show that Jimmy Peralta hit a certain Marlon
Banicod with his motorcycle which caused Jimmy Peralta to lose control
and fall down, and while Jimmy lay fallen, a speeding vehicle coming from
the opposite direction accidentally ran him over.

42.

Sinohin also stated that:


26.
x x x Minaneho ni KA NASA ang motorsiklo
at kami naman ni KA APPLE ay naglakad at sumunod sa
motor ni AKA (sic) NASA patungo sa bahay ni CARLITO
BAYUDANG. Nang makarating kami ay dali-dali kami ni KA
APPLE na pumasok sa bahay ni CARLITO BAYUDANG
at inabutan naming siya na nakaupo at may ka-kuwentuhan
na dalawang tao sa salas ng kanilang bahay. Agad kong
binaril ng tatlong beses si CARLITO BAYUDANG ng dala
kong .45 na pistola. Narinig ko na pumutok din ng
dalawang beses si KA APPLE na noon ay nasa tabi ko.
Nang matiyak naming patay na si CARLITO BAYUDANG ay
agad na sumigaw ako na mga NPA kami at saka mabilis
kaming sumakay sa motor na dala ni KA NASA at lumayo
kami sa nasabing lugar.

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

Motion for Judicial Determination of Probable Cause


26
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

standing by the motorcycle outside Carlitos house shout: tayo na KA


RON may dumarating, That was all. A review of Sinohins statement
reveals that he used the code: Ka RB, Ka Sam, Ka Ramil, at Ka
Berting. In this narrative, assuming it were true, nowhere did he mention
the name Ka Ron. The credibility of Sinohins statement is put into
question, for if Sinohin maliciously and deliberately stated one falsity in
one or two details, this is a tell-tale sign that the rest of his affidavit is
unreliable and unworthy of credit.

44.

Sinohins statement (No. 19) in his Sinumpaang Salaysay that they


boarded the victim Danilo Felipe on the hand tractor and brought him to
Barangay Maeling, Nampicuan where they allegedly killed him is likewise
inconsistent with the Pinagsamang Sinumpaang Salaysay together with
Barangay Captain Rodrigo A. Toribio and the Karagdagang Sinumpaang
Salaysay of Danilo T. Centro wherein it was stated that the armed men,
after allegedly abducting Danilo Felipe, allowed the rest of them to leave
unharmed and he, Centro and his companions, did leave on board the
hand tractor.

45.

Even Isabelita Bayudangs affidavit on the alleged murder of Danilo Felipe


gives away a crucial yet telling inconsistency, a detail that shows the
motive why she filed this charges against people she imagines to be
connected with the NPA. In her statement, Isabelita states:
16.
Noong Pebrero 17, 2001 ay dinukot ng mga
pinaghihinlang (sic) miyembro ng NPA si DANILO FELIPE at
noong Pebrero 20, 2001 ay natagpuan ang kanyang bangay
(sic) sa Narvacan 1, Guimba, Nueva Ecija. Nakasabit sa bangay
(sic) ni Danilo ang isang papel na may nakasulat na Mabuhay
ang NPA at nakasulat din ang listahan ng mga taong susunod
na itutumba ng NPA at isa doon ay ang pangalan ng asawa ko .

Motion for Judicial Determination of Probable Cause


27
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

46.

The inconsistency lies in the account of witnesses DIONISIO ROXAS, in


the affidavit of MEDELYN FELIPE and the report of P/Senior Inspector
Palomo. Assuming they were true, all of these accounts, except Isabelita
Bayudangs, alleged that two cartons were found beside the body of
Danilo Felipe.

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.

Noteworthy that the statements of the complainants Isabelita Bayudang,


Medelyn Felipe, and Mayumi Peralta did not mention Saturnino Ocampos

Motion for Judicial Determination of Probable Cause


28
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

name or that his co-respondents as perpetrators of the offense being


charged; nor did they mention any act committed by the four accused for
them to be charged with murder. On the other hand, a close scrutiny of
the allegations in the sworn statements of complainants witnesses will
readily show signs that they were synchronized, coached, directed and
sourced, albeit crudely, from the same minds.

51.

The most notable element in the separate statements of Sinohin, C.


Peralta and Juliano is their uniform

allegation that accused Ocampo,

Maza, Casio and Mariano attended an alleged meeting of the top


leaders of the CPP/NPA/NDF in Central Luzon and leaders of BAYAN
MUNA and BAYAN on an unspecified date in August 2006 in the house
of Peralta (@Joy) in Tugatog, Bongabon, Nueva Ecija.

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:

Isa sa mga natalakay ay ang pagsali ng BAYAN MUNA sa


halalan noon taong 2001 at ang epekto sa pagsuporta ng
mga dating kasamahan sa kalaban na party-list organization
ng AKBAYAN. Pinag-usapan nila ang magiging epekto ng
pagbaligtad at pagsuporta ng mga dating kasama sa
kalaban na party-list organization na AKBAYAN at matapos
ang mahabang talakayan ay ini-utos nina Satur Ocampo,
Liza Maza, Teddy Casio at Rafael Mariano sa mga lider ng
CPP/NPA ng Central Luzon na agad likidahin ang sinumang
dating kasamahan na susuporta sa AKBAYAN at magiging
sagabal sa ikapapanalo ng BAYAN MUNA. Narinig ko na
minungkahi ni Liza Maza ang paggamit sa mga miyembro ng
Gabriela sa paniniktik sa mga dating kasama na
sumusuporta sa AKBAYAN.

Motion for Judicial Determination of Probable Cause


29
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

53.

The above-quoted statement is found in the affidavits of C.Peralta (No.19)


and Juliano (No. 17). The only variance in the affidavit of Sinohin (No. 13),
from the other two are the word sinuri (ang magiging epekto) in lieu of
the phrase pinag-usapan nila common to the C.Peralta and Juliano
affidavits, and matapos ang palitan ng kuro-kuro in lieu of matapos ng
mahabang talakayan in the Peralta and Juliano affidavits.

54.

The falsity of this uniform statement is obvious:


54.1. It is inherently incredible that all three affiants were present in the
room where the alleged meeting took place ALL throughout the
discussions, as to listen in and intellectually ingest the long
discussions while Sinohin and Juliano stood as security and
C.Peralta served food to the participants. It is also incredible to
assign security people in the room where the alleged meeting took
place instead of outside the house to better secure the venue of the
meeting against strangers and intruders.
54.2. Furthermore, granting there was such a meeting, it was
inconceivable for the leaders of the CPP/NPA/NDF in Central
Luzon and the leaders of BAYAN MUNA and BAYAN to have
assigned security details inside the meeting room if the topic of
discussion was as sensitive as the affiants allege. Likewise, it was
inconceivable for C. Peralta - even if she owned the house-to have
been allowed to stay in the meeting room when her acknowledged
task was simply to serve food to the participants.
54.3. It likewise strains credibility to take as factually correct that all the
four accused -- Ocampo, Maza, Casio, Mariano - could have
ordered the leaders of the CPP/NPA in Central Luzon to

Motion for Judicial Determination of Probable Cause


30
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

immediately liquidate any former comrade who supported


AKBAYAN and hindered the victory of BAYAN MUNA in the 2001
partylist election. This allegation raises the following questions:
55.

By what authority could Ocampo, Maza, Casio and Mariano have


ordered the leaders of the CPP/NPA in Central Luzon to undertake the
alleged liquidation?

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.

As earlier stated, the COMELEC records of the 2001 partylist election


show that BAYAN MUNA garnered One Million Seven Hundred Thousand
(1.7M) votes, as against AKBAYAN'S 357,274.

60.

Surely, AKBAYAN was no threat to BAYAN MUNA's victory. Clearly, the


motive attributed to the four respondents for allegedly ordering the
liquidation of the supporters of AKBAYAN in Nueva Ecija is baseless. It is
a malicious imputation of ruthlessness which is sought to be backed-up by

Motion for Judicial Determination of Probable Cause


31
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

alluding to an imagined meeting in August 2000, using the perjured


testimonies of persons who are police/ military assets under effective
military custody and control.

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.

Evidence Against Accused-Movant Rafael Mariano

62.

Prosecution witness Julie Sinohin Flores volunteered accused-movant


Rafael Marianos alleged participation on the supposed murders of the
above-named persons. Julie Sinohin confesses that he was the one who
directly committed and executed the dastardly acts.

He executed his

affidavit before Police Superintendent Ferdinand Vero, the administering

Motion for Judicial Determination of Probable Cause


32
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

officer thereof on 22 November 2002. Alvaro Juliano y Laureano and


Cleotilde Aguilar Peralta, who both executed their affidavits on 21
November 2006 also before Police Superintendent Vero, supposedly
corroborate the sworn statement of Sinohin.

The Affidavit of Julie Flores Sinohin:

63.

According to Sinohins web of lies, in August 2000, accused Rafael


Mariano, together with his co-accused-movants Reps. Satur Ocampo, Liza
Maza and Teodoro Casio attended a meeting of the leaders of the CPPNPA-NDF in Barangay Tugatog, Bongabon, Nueva Ecija.

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:

21. x x x Noong gabi ng araw na iyon ay naabutan namin


ang motor ni RICARDO PERALTA sa National Highway sa

Motion for Judicial Determination of Probable Cause


33
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Barangay Sinipit, Bongabon, Nueva Ecija.


Habang
Tumatakbo ang nasabing motorsiklo ay binangga namin ito
sa likuran. Nakita ko na tumilapon ang sakay nito sa
kalsada at ng bumagsak siya ay sinagasaan naman ng
kotse na sinasakyan namin. Subalit sa hindi inaasahang
pangyayari, ang napatay pala namin ay ang kapatid ni
RICARDO na si JIMMY PERALTA.
65.

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:

2. Initial investigation reveals that the herein victim was then


on board on his motorcycle when a pedestrian accidentally
bumped from behind causing to lost (sic) control and
subsequently hit by a rushing vehicle from opposite direction
upon falling down, thereby said victim was fatally hit on the
spot.
66.

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:

x x x hit a certain Marilou Basnicod of Brgy. Palomaria


causing to fall down the said motorcycle as well as Jimmy
Peralta thereby accidentally run over by a speeding vehicle
coming from the opposite direction. (emphasis supplied)
67.

On

the

other hand,

Isabelita

Bayudang ADMITTED during the

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,

Motion for Judicial Determination of Probable Cause


34
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

In sum, the testimony of Sinohin is perjured and not worthy of trust. In


addition, the supposed participation of the party-list representatives,
accused-movant Mariano among them, to the supposed murders is based
on purely on hearsay as discussed below.

The Affidavits of Alvaro Juliano y Laureano and Cleotilde Aguilar Peralta.

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.

Accused-movant Marianos Supposed Participation To The Murder Of The


Victims Is Based On Hearsay Evidence.
70.

According to Julie Sinohin, several months after the supposed meeting, he


received an order from @ Sendong to kill Ricardo Peralta, Carlito
Bayudang and Danilo Felipe. He alleges that the accused party-list

Motion for Judicial Determination of Probable Cause


35
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

Upon scrutiny, it is respectfully submitted, that the pieces of evidence that


the prosecution submitted conflict and contradict each other, and have not
met the mandated standard. The pieces of evidence presented falls on
their own weight as they have not shown that the herein accused were
ever aware of and consented to any criminal act or violation of the law.

73.

The prosecutions reliance on the perjured testimony of Julie Sinohin must


come to naught. His testimony is nothing but an admission of his having a
criminal mind and character, as shown in his Sinumpaang Salaysay
confessing to the heinous crimes he committed against the husbands of
the private complainants.

74.

It is so perplexing that despite his admissions and confessions to the said


killings, the authorities just kept their eyes blind and never indicted Julie
Sinohin as the principal accused for multiple murders, as he is the most
guilty of the crimes committed.

The military and/or police handlers

Motion for Judicial Determination of Probable Cause


36
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

designed Julie Sinohins testimony, who have openly campaigned against


the progressive party-lists of herein accused. This fact is very much clear
in his Sinumpaang Salaysay which was administered before P/Supt.
Ferdinand M. Vero, and that men from the military/PNP witnessed.

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.

Most, if not all, of the voluminous documents that the prosecution


submitted are printed materials which are irrelevant and immaterial,
hearsay, spurious, unauthenticated and inadmissible in evidence that
either belong to the anti-insurgency section of the military archive or long
consigned to the PNP/AFP shredding machine.

The findings of probable cause by


the Provincial Prosecutor of Nueva
Ecija against the respondents are
based on inadmissible evidence in
violation of the res inter alios acta
rule.
-----------------------------------------------------76.

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:

Not unexpectedly, therefore, it is this extrajudicial confession on


which Solita Sena centers his attack in the present appellate
proceedings, assigning as errors on the part of the lower court the
12

215 SCRA 43 [1992].

Motion for Judicial Determination of Probable Cause


37
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

admission in evidence of the extrajudicial confession of Adelberto


Camota and his conviction on the sole basis thereof.
But as is made clear by the Solicitor General in his Manifestation
in Lieu of Appellees Brief, the matter of that confessions
competency need not be delved into as the issue of accusedappellants guilt or innocence may be resolved by application of the
doctrine res inter alios acta alteri nocere debet. Actually, the issue
is not so much the admissibility in evidence of the extrajudicial
confession, but rather, even conceding its admissibility, its use
against persons other than the confessant, e.g., herein accusedappellant.
Use of Camotas extrajudicial confession is precluded by Section
25 (now Section 28) of Rule 130 of the Rules of Court, viz:
Section 28. Admission by third party. The rights of a party
cannot be prejudiced by an act, declaration, or omission of another,
except as hereinafter provided.
The reason for the rule is that:
On a principle of good faith and mutual convenience, a mans own
acts are binding upon himself, and are evidence against him. So
are his conduct and declarations. Yet it would not only be rightly
inconvenient, but also manifestly unjust, that a man should be
bound by the acts of mere unauthorized strangers; and if a party
ought not to be bound by the acts of strangers, neither ought their
acts or conduct be used as evidence against him.
77.

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

and reiterated in People v.

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

In People v. Surigawan (supra), the Court said:


Supra.
228 SCRA 458, 464-465 [1993].

Motion for Judicial Determination of Probable Cause


38
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

The error of the trial court is compounded by the use of similar


uncounselled confessions made by the other accused to convict
accused-appellant Surigawan. Cited by the trial court to bolster its
ruling is Section 30 of Rule 130 which provides:
The act or declaration of a conspirator relating to the conspiracy
and during its existence, may be given in evidence against the coconspirator after the conspiracy is shown by evidence other than
such act or declaration.
Again, the inapplicability of this provision is plain to the eye. For
this provision to apply, the following requisites must be satisfied:
a. that the conspiracy be first proved by evidence other than
the admission itself.;
b. that the admission relates to the common object; and,
c. that it has been made while the declarant was engaged in
carrying out the conspiracy.
In the case at bar, the alleged conspiracy among the accused was
not priorly established by separate and independent evidence. Nor
was it shown that the extrajudicial confessions of the other accused
(Exhibits B, F and J) were made while they were engaged in
carrying out the conspiracy. In truth, the confessions were made
after the conspiracy has ended and after the consummation of the
crime. These confessions cannot be used against the accusedappellant without doing violence against his constitutional right to
be confronted with the witnesses against him and to cross-examine
them.
Without the uncounselled confession of the accused-appellant and
the extrajudicial confessions of the other accused, no shred of
evidence remains to establish the guilt of accused-appellant
Surigawan beyond reasonable doubt.

79.

In view of the foregoing, it is perfectly clear that the extrajudicial


confessions of witnesses Julie Flores Sinohin and Alvaro JulianoLaureano and Cleotilde Aguilar-Peralta and Isabelita Bayudang y Nanip
are inadmissible in evidence under the doctrine of res inter alios acta alteri
nocere debet embodied in Rule 130, Section 28 of the Rules of Court.

80.

The public prosecutors categorically stated in their Resolution dated 11


April 2008 that the testimony of Julie Flores Sinohin is an absolute

Motion for Judicial Determination of Probable Cause


39
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

necessity xxxx if we are to successfully prosecute these cases.

15

However, the prosecution has not proven the supposed conspiracy


through any other evidence other than Julie Flores Sinohins sole extrajudicial confession dated 22 November 2006. Nor were his declarations
made during the existence of the alleged conspiracy.

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.

Motion for Judicial Determination of Probable Cause


40
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

84.

Excluding the inadmissible confessions and admissions of Julie Flores


Sinohin and Alvaro Juliano-Laureano, and Cleotilde Aguilar-Peralta and
Isabelita Bayudang, the other affidavits and the entire records are utterly
bereft of any shred of evidence that would separately and independently
prove conspiracy between the herein accused and these witnesses.

85.

The Honorable Supreme Court has consistently held that:


The same degree of proof required for establishing the crime is
likewise required to support a finding of conspiracy. In other words,
conspiracy must be shown to exist as convincingly as the
commission of the offense itself in order to uphold the fundamental
principle that no one shall be found guilty of a crime except upon
proof beyond reasonable doubt.16
Conspiracy must be real and not presumptive,17 and must be
proved as the crime itself independent from the confession.18

86.

In People v. Ortiz,19 the Supreme Court emphasized that:

(P)roofs, not mere conjectures or assumptions should be proffered


by the prosecution which would show that the accused had taken
part in the planning, preparation and participation in the alleged
conspiracy to kill the victim. Otherwise a careless use of the
conspiracy theory (can) sweep into jail even innocent persons who
may only have been made unwitting tools by the criminal minds
really responsible for the crime.
87.

In similar cases, the High Court reversed the conviction of an accused


alleged as principal by inducement or mastermind that the lower court
wrongfully convicted based on an extra-judicial confession. In People vs.
Plaza,20 the Supreme Court held that:
Independent evidence of conspiracy must first be given before the
admission of a conspirator may be received against his co-

16
17
18
19
20

Pecho v. People, 262 SCRA 518, 27 September 1996.


U.S. v. Figueras, 2 Phil 491.
People v. Chaw Yaw Shun, 23 SCRA 127, 144.
G.R. No. 111723, 27 January 1997.
140 SCRA 277 [1985].

Motion for Judicial Determination of Probable Cause


41
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

conspirator. In this case, there is absolutely no evidence adduced


by the prosecution to establish conspiracy among Plaza and the
Napal brothers in the killing of Jose Luna, Sr. other than the latters
statements. It is submitted, therefore, that while the
confessions/admissions of the Napal brothers may be received
against them, they are not, however, admissible against their codefendant Plaza as to whom said statements are hearsay evidence
for he (Plaza) had no opportunity to cross-examine them (the Napal
brothers).
In short, the extra-judicial confessions/statements of the Napal
brothers are inadmissible against Plaza first, because as earlier
stated they lack the indispensable requisite of corroboration by
other evidence and, second, because during the trial the Napal
brothers not only denied that their co-accused Plaza participated in
the killing of Luna but went on to repudiate their statements as
having been extracted from them through the use of force, violation
[N.B. should be violence] and intimidation. (Brief, pp. 43-47.)

88.

In the subsequent case of People vs. Pamon,21 the High Court


emphatically reiterated the ruling in People vs. Plaza 22 thus,
We cannot sustain the trial courts reasoning that if the confession
is not admissible against the accused, it will not also be admissible
against those who had been implicated therein. But, if it is
admissible against the former, then it will also be admissible
against the latter. This simply ignores the doctrine: RES INTER
ALIOS ACTA ALTERI NOCERI NON DEBET.

89.

It is also a matter of note that the four witnesses executed their


confessions and admissions only in 2006, or more than two to five years
after the crimes were committed and when they were no longer engaged
in the alleged conspiracy. No one of these four witnesses gave any
explanation why they decided to make these confessions and admissions
only now.

90.

It is therefore only reasonable to conclude that the alleged sworn


statements of Julie Flores Sinohin and Alvaro Juliano-Laureano, and
Cleotilde Aguilar-Peralta and Isabelita Bayudang on which the prosecution

21
22

217 SCRA 501 [1993].


Supra.

Motion for Judicial Determination of Probable Cause


42
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

relies on for the establishment of its case are inadmissible in evidence


pursuant to the doctrine of res inter alios acta alteri nocere non debet as
set forth in Section 28, Rule 130 of the Rules of Court on the Rules on the
Admissibility of Evidence.

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.

The Supreme Court in People vs. Hernandez,23 had occasion to define


the concept of a political crime, to wit:

In short, political crimes are those directly aimed


against the political order, as well as such common crimes
as may be committed to achieve a political purpose. The
decisive factor is the intent or motive. If a crime usually
regarded as common like homicide, is perpetrated for the
purpose of removing from the allegiance "to the Government
the territory of the Philippines Islands or any part thereof,"
then said offense becomes stripped of its "common"
complexion, inasmuch as, being part and parcel of the crime
of rebellion, the former acquires the political character of the
latter.
XXXX
Thus, national, as well as international, laws and
jurisprudence overwhelmingly favor the proposition that
common crimes, perpetrated in furtherance of a political
offense, are divested of their character as "common"
offenses and assume the political complexion of the main
crime of which they are mere ingredients, and, consequently,
23

99 Phil. 515, 18 July 1956.

Motion for Judicial Determination of Probable Cause


43
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

cannot be punished separately from the principal offense, or


complexed with the same, to justify the imposition of a
graver penalty.
92.

Likewise, in the landmark case of People vs. Hernandez,24 as reiterated


in People v. Geronimo,25 the Supreme Court enunciated the political
offense doctrine of absorption stating that:

One of the means by which rebellion may be


committed, in the words of said Article 135, is by "engaging
in war against the forces of the government" and "committing
serious violence" in the prosecution of said "war." These
expressions imply everything that war connotes, namely;
resort to arms, requisition of property and services, collection
of taxes and contributions, restraint of liberty, damage to
property, physical injuries and loss of life, and the hunger,
illness and unhappiness that war leaves in its wake
except that, very often, it is worse than war in the
international sense, for it involves internal struggle, a fight
between brothers, with a bitterness and passion or
ruthlessness seldom found in a contest between strangers.
Being within the purview of "engaging in war" and
"committing serious violence," said resort to arms, with the
resulting impairment or destruction of life and property,
constitutes not two or more offenses, but only one crime
that of rebellion plain and simple.
XXXX
It is evident to us that the policy of our statutes on
rebellion is to consider all acts committed in furtherance
thereof as specified in Articles 134 and 135 of the
Revised: Penal Code as constituting only one crime,
punishable with one single penalty namely, that
prescribed in said Article 135.
93.

In short, it is possible to state the political offense doctrine of absorption in


this manner: (1) one may not complex the crime of Rebellion with
common crimes, and (2) one may not treat and prosecute as common
crimes those crimes committed as a necessary means to commit
Rebellion, in connection therewith and in furtherance thereof and so

24
25

Supra.
100 Phil. 90.

Motion for Judicial Determination of Probable Cause


44
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

as to facilitate the accomplishment of the purpose of rebellion. All


the said acts constitute not two or more offenses, but one crime, that of
rebellion plain and simple, punishable with one single penalty.

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

186 SCRA 217, 5 June 1990.


Supra.
Supra.

189 SCRA 573, 13 September 1990.


Please see the Joint Resolution dated 11 April 2008 of the Office of the
Provincial Prosecutor of Nueva Ecija through Assistant Provincial Prosecutors Antonio
Lapus, Jr., Edison Rafanan and Eddie Gutierrez that Provincial Prosecutor Floro
Florendo approved attached herewith as Annex 1.
30

Motion for Judicial Determination of Probable Cause


45
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

Respondents Party List representatives are labeled


by the (S)tate authorities as leftist organization(s) and are
alleged as fronts of the CPP/NPA/NDFP.
Eugenia Magpantay, Vicente Cayetano, Delfin
Pimentel and Emeterio Antalan are high(-)ranking officials of
the Central Luzon Regional and Nueva Ecija provincial
committee of the CPP/NPA/NDFP.
Julie Flores Sinohin and the other eleven (11)
respondents bearing aliases were the designated members
of the liquidation squad and intelligence group tasked by the
regional and provincial committee of the CPP/NPA/NDFP
and the Party List representatives to liquidate Danilo Felipe,
Ricardo Peralta and Carlito Bayudang.
On February 19, 2001 Danilo Felipe was murdered
followed by the killing of Jimmy Peralta who was mistaken
for Ricardo Peralta and on May 6, 2004 the killing of Carlito
Bayudang.
XXXX
That after the discussion Satur Ocampo, Liza Maza,
Teddy Casio and Rafael Mariano directed the leaders of
the CPP/NPA in Central Luzon to liquidate former CPP/NPA
members who will support the party list AKBAYAN.
Liza Maza suggested that members of GABRIELA be
used in gathering intelligence among former CPP/NPA
members who will support party list AKBAYAN.
XXXX
There were many others whom they liquidated for
being suspected as military spies and these liquidations
were ordered by the Central and Regional Committee of the
CPP/NPA/NDFP.

97.

The Office of the Provincial Prosecutor of Nueva Ecija, in fact, proceeds


from the States presumption that BAYAN MUNA, GABRIELA and
ANAKPAWIS Party-Lists, the organizations of accused-movants, namely
Satur Ocampo, Liza Maza, Teodoro Casio and Rafael Mariano are mere
fronts of the CPP/NPA/NDFP.

Motion for Judicial Determination of Probable Cause


46
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

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.

In fact, the indictment of the so-called officers of the Central Luzon


Regional and Nueva Ecija Provincial Committee of the CPP/NPA/NDFP,
namely, Eugenia Magpantay, Vicente Cayetano, Delfin Pimentel and
Emeterio Antalan as the co-conspirators of the accused party-list

Motion for Judicial Determination of Probable Cause


47
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

representatives makes sense only when viewed under the framework of a


rebellion and not merely killing in isolation.

103.

On the other hand, a careful reading of the 12-page Information in


Criminal Case No. 06-944 of the Makati Regional Trial Court, the said
case for rebellion against Saturnino Ocampo, Teodoro Casio, Liza Maza,
Rafael Mariano, among others accused therein, would clearly show that
the broad allegations therein encompass all the supposed criminal acts
and activities of the CPP/NPA/NDFP from the time of their founding thirtyeight years ago on 26 December 1969 up to the filing of that rebellion
case on 12 May 2006.31

104.

Although the multiple murders in Nueva Ecija were not explicitly


mentioned in the information for rebellion in Criminal Case No. 06-944, the
following matters would show that the purported killings that are the
subject matters of the instant criminal cases are included in the indictment
in afore-cited rebellion case:

105.

The period and places mentioned in the Information, in relation to the


enumeration of the twelve categories of alleged acts of rebellion, covers
the entire existence of the CPP/NPA/NDF from their founding thirty-eight
years ago up to the filing of the rebellion case with the Makati Regional
Trial Court.

These illegal acts were allegedly committed in the entire

territory of the Philippines.

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.

Motion for Judicial Determination of Probable Cause


48
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

106.

The first paragraph of the information explicitly alleges murder as a


means to commit the crime of rebellion, in connection therewith and in
furtherance thereof.

107.

The enumeration of the acts of rebellion in paragraph 1 of the Information


for rebellion clearly includes removal of disloyal members of the
CPP/NPA/NDF.

108.

The list of alleged atrocities in paragraph 2 of the same Information


expressly mentions the wanton acts of murder x x x of other persons as
alleged payment of political debts and/or in furtherance of their
(respondents)

objective

of

the

CPP/NPA/NDF

to

overthrow

the

government.

109.

Paragraph 4 of thereof likewise alleged that in furtherance of (said)


rebellion, the accused implemented the different policies of the
CPP/NPA/NDF including, but not limited to x x x.

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.

Motion for Judicial Determination of Probable Cause


49
(People vs. Satur Ocampo, et al.)
Crim. Case Nos. 1879-P & 1880-P
-----------------------------------------------------------------------------------------------------------------

cases for murder must also necessarily be dismissed pursuant to the


doctrine above discussed.

PRAYER

WHEREFORE, premises considered, in the interest of justice and to


uphold the rule of law, accused SATURNINO C. OCAMPO, TEODORO A.
CASIO, LIZA L. MAZA and RAFAEL V. MARIANO pray for the outright
dismissal of this case.

Other forms of relief that are just and equitable under the premises are
also prayed for.

Makati City for Guimba, Nueva Ecija. April 21, 2008

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