Professional Documents
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Evid 11 Cases
Evid 11 Cases
HEROFIL
OLARTE Y NAMUAG, ACCUSED-APPELLANT.
FACTS: the accused Herofil N. Olarte was separately charged for illegal or
unauthorized possession of a hand grenade and an unlicensed pistol (later found
to be a replica).
Police members of Task Force "Boy Solo," a team formed in response to reports
that a lone gunman was believed to be responsible for several robbery incidents
at Pabayo and Chavez Streets in Cagayan de Oro City.
During their watch, they noticed a man walking towards a branch of LBC
Express, Inc. (LBC), a commercial establishment. His features resembled "Boy
Solo" whose image was shown in closed circuit television (CCTV) footages of
past robberies in the area. As "Boy Solo" was about to enter the establishment,
he pulled out a firearm. 12 This prompted PO2 Intud and PO2 Monilar to
immediately run towards the suspect. 13 "Boy Solo," however, noticed the police
officers running towards him so he ran away.
RULING: Yes, the hand grenade seized from the accused is admissible in evidence.
Object evidence is classified into: (a) actual,
physical or "autoptic"103 evidence: those which have a direct relation or part
in the fact or incident sought to be proven and those brought to the court for
personal examination by the presiding magistrate; and (b) demonstrative
evidence: those which represent the actual or physical object (or event in the
case of pictures or videos) being offered to support or draw an inference or to
aid in comprehending the verbal testimony of a witness. 104 Further, actual
evidence is subdivided into three categories: (a) those that have readily
identifiable marks (unique objects); (b) those that are made readily
identifiable (objects made unique) and (c) those with no identifying
marks (non-unique objects).
In the case at hand, the chain of custody rule does not apply to an undetonated
grenade (an object made unique), for it is not amorphous and its form is
relatively resistant to change. A witness of the prosecution need only identify the
hand grenade, a structured object, based on personal knowledge that the same
contraband or article is what it purports to be—that it came from the person of
accused-appellant. Even assuming arguendo that the chain of custody rule
applies to dispel supposed doubts as to the grenade's existence and source, the
integrity and evidentiary value of the explosive had been sufficiently established
by the prosecution. As aptly observed by the CA:
The factual finding of the lower courts clearly shows that the source and
existence of the subject grenade were authenticated by the prosecution's witness
to be the very same explosive recovered from accused-appellant. SPO2 Radaza
even testified that he saw PO2 Intud write his initials "RMI2" on the masking
tape used to wrap the grenade and that the same initials were covered by
another masking tape.119 This makes accused-appellant's claim, that the
apparent absence of the masking tape wrapping the hand grenade bearing the
inscription "RMI2" makes "very doubtful" the corpus delicti,120 an exercise in
futility.
Tranquilino denied having executed said Deed of Absolute Sale, insisting that his
signature thereon must be a forgery because he was in America on 29 October
1997. Accordingly, [he] prayed for the cancellation of Lupa Realty's TCT No. T-
109129 and the reinstatement of OCT No. P-46041 in his name, plus damages.
Lupa Realty further insisted that it was an innocent purchaser for value and in
good faith. Lupa Realty explained that it was Moriel and his mother who
registered the sale in the Registry of Deeds, as shown by the Affidavit executed
by Moriel's mother. According to Lupa Realty, it had no idea that Moriel and his
mother had used a falsified deed of sale with Tranquilino's forged signature in
registering the sale. Thus, Lupa Realty filed a third-party complaint against
Moriel to enforce the latter's warranty of a valid title and peaceful possession
against the claims of third persons.
Moriel denied having caused the registration of the sale to Lupa Realty, and
denied having prepared the falsified deed of sale that was used in transferring
the title to Lupa Realty. Moriel insisted that contrary to Lupa Realty's assertions,
it was actually the latter's personnel who registered the sale.
The RTC ruled in favor of petitioner. While the CA ruled in favor of the dismissal
of Tranquilino's complaint based on the lack of evidence regarding his forgery
allegation and its postulation that his action for declaration of nullity of the 1997
DAS is not the direct proceeding required by law to attack a Torrens certificate of
title since it cannot be collaterally attacked.1
Tranquilino filed a motion for reconsideration, which was denied by the CA
ISSUE: 1. whether or not the admission by the petitioner during the pre trial
proceedings qualifies as a judicial admission.
RULING: Yes,
The admission by Nonito's counsel during the pre-trial proceedings before the
RTC that there was no sale between Tranquilino and Nonito qualifies as a judicial
admission because the statement is a deliberate, clear, unequivocal statement of
a party's attorney during judicial proceedings in open court about a concrete or
essential fact within that party's peculiar knowledge. Since such statement is a
judicial admission, it does not require proof according to Section 4, Rule 129 of
the Rules of Court, which provides: cralawred
Since there is judicial admission that there was no sale of the subject land
between Tranquilino and Nonito, affirmed anew during oral testimony by Nonito
himself, then there is no question that the 1992 DAS is void. The three requisites
of a simulated contract are existent. There is a deliberate declaration that
Tranquilino sold the subject land to Nonito, which is contrary to their will because
there was no sale between them. The agreement appears on its face to be a
valid act. The purpose is to deceive third persons into believing that there was
such a sale between them.
Consequently, the CA committed egregious error when it made the finding that
the 1992 DAS is valid. Given that Tranquilino did not sell the subject land to
Nonito, it could not have been sold by Nonito to Moriel and Moriel could not, in
turn, have sold it to Lupa Realty.
Lupa Realty's argument that Tranquilino's action for declaration of nullity of the
1997 DAS is not the direct proceeding required by law to attack a Torrens
certificate of title since it cannot be collaterally attacked, upheld by the CA, is
untenable.
FACTS: Cristina Hernandez was charged with the crime of illegal recruitment committed in
large scale in violating of Article 38 (a) and (b) in relation to Article 13 (b) and (c) of the New
Labor Code. The said accused representing herself to have the capacity to contract, enlist
and transport Filipino workers for employment abroad, did then and there willfully and
unlawfully for a fee, recruit and promise employment/job placement abroad to the private
complainants But contrary to appellant's promise, complainants-witnesses were unable to
leave for abroad. They demanded for the return of their money but to no avail. Appellant's
unfulfilled promise of employment and her refusal to return the money that had been paid by
way of placement and passport fees, triggered the filing of the complaint. The accused
denied the charges. Furthermore she claimed that she never met any of the complainants
nor did she ever recruit any of them. The lower court finds the accused guilty beyond
reasonable doubt of the crime of illegal recruitment, committed in large scale, as defined in
Article 38(a) & (b) of Presidential Decree No. 1412,
ISSUE: 1. whether or not the admission by the petitioner during the pre trial
proceedings qualifies as a judicial admission.
RULING: Yes,
The admission by Nonito's counsel during the pre-trial proceedings before the
RTC that there was no sale between Tranquilino and Nonito qualifies as a judicial
admission because the statement is a deliberate, clear, unequivocal statement of
a party's attorney during judicial proceedings in open court about a concrete or
essential fact within that party's peculiar knowledge. Since such statement is a
judicial admission, it does not require proof according to Section 4, Rule 129 of
the Rules of Court, which provides: cralawred
Since there is judicial admission that there was no sale of the subject land
between Tranquilino and Nonito, affirmed anew during oral testimony by Nonito
himself, then there is no question that the 1992 DAS is void. The three requisites
of a simulated contract are existent. There is a deliberate declaration that
Tranquilino sold the subject land to Nonito, which is contrary to their will because
there was no sale between them. The agreement appears on its face to be a
valid act. The purpose is to deceive third persons into believing that there was
such a sale between them.
Consequently, the CA committed egregious error when it made the finding that
the 1992 DAS is valid. Given that Tranquilino did not sell the subject land to
Nonito, it could not have been sold by Nonito to Moriel and Moriel could not, in
turn, have sold it to Lupa Realty.
Lupa Realty's argument that Tranquilino's action for declaration of nullity of the
1997 DAS is not the direct proceeding required by law to attack a Torrens
certificate of title since it cannot be collaterally attacked, upheld by the CA, is
untenable.
appellant's conviction of the crime of illegal recruitment in large scale is hereby AFFIRMED