Professional Documents
Culture Documents
1-Blotter-Post Operation-Investigation Report
1-Blotter-Post Operation-Investigation Report
1-Blotter-Post Operation-Investigation Report
MEMORANDUM
I. AUTHORITY:
b. Intelligence Build-up:
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illegal drug activity, hence, an application for Search Warrant for the apprehension of
the target.
VII. Comments:
Based on the foregoing, it is proper that this case will be in full-blown trial at
the proper Court to determine whether or not respondent could be held criminally of the
crime charged.
VIII. Assessment:
Since respondent was included in Drug Watch List, it is presume therefore that
he has involvement in the illegal drug activity, unless otherwise it will be dismissed from
the Court for lack of probable cause.
FRANKLIN A LACANA
Police Senior Inspector
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Republic of the Philippines
National Police Commission
PHILIPPINE NATIONAL POLICE REGIONAL OFFICE 1
ILOCOS NORTE POLICE PROVINCIAL OFFICE
Camp Captain Valentin S Juan, Laoag City
MEMORANDUM
FOR : OFFICER-IN-CHARGE
I. AUTHORITY:
1. Special Report from San Nicolas MPS dated January 29, 2016 with
same subject as above.
8. PNP members of San Nicolas MPS invited Joy together with Resty
Ulep, the Brgy Chairman (of the above stated place) and some other parents who were
present
during the incident to PNP San Nicolas for further investigation and
disposition. (Attached for reference are copies of Memorandum from PIDMB &
Special Report from San Nicolas marked as Annexes A and B respectively).
15. On February 5, 2016, this office received the report re the result of
CI Validation conducted by PIB operatives wherein three (3) disinterested persons
namely Roosebelt Aguinaldo Herrera, 53 years old, married, farmer, Jocelyn Alabbang,
38 years old, with live-in partner and Glen Santos Raquel, 54 years old, all residents of
Sitio Tamurong, Brgy #19, San Lorenzo, San Nicolas, Ilocos Norte orally affirmed the
indiscriminate firing perpetrated by Ruel Pascua where PO1 Louie A. Ventura was his
companion at that time. (Attached for reference is a copy of After CI Validation
Report from PIB marked as Annex G).
17. The sworn affidavit of BK Reyes stated among others that between
8:00 AM -9:00 AM of January 27, 2016, while she was busy doing chores at the back of
their house when his neighbor Glen Santos Raquel arrived and requested her to call the
assistance of PNP San Nicolas as Raul indiscriminately fired a short firearm within the
vicinity of Tamurong Day Care Center accompanied by PO1 Ventura. Thereby, she
called immediately the PNP San Nicolas thru cellular phone and reported the said
incident. After which, she went to Day Care Center which is approximately 20 meters
away from their house but while on her way, she noticed a white Crosswind vehicle
coming from the Day Care Center driven by Raul with PO1 Ventura onboard. BK Reyes
tried to halt the vehicle but wasn`t able to as the vehicle speeds up. Upon the arrival of
BK Reyes at the Day Care Center, she noticed Brgy Kagawad Anabel Pascua (BK
Pascua for brevity), sister of Raul talking with Mrs. Shirley Raquel, Day Care Worker of
said learning school. Their conversation turned later in a heated argument after which
BK Pascua left. BK Reyes also stated that as per information she gathered from the
parents who were presented during the incident, they affirmed that Raul Pascua
slapped twice Joy Raquel on her face and later fired once a short firearm in the air.
(Attached for reference is a copy of Sworn Statement of Mary Jane G. Reyes
marked as Annex H).
18. In the sworn affidavit of Glen Santos Raquel, of legal age and
resident of Sitio Tamurong, Brgy #19, San Nicolas, Ilocos Norte stated among others
that between 9:00 AM – 9:30 AM of January 27, 2016, while he was cleaning their
surrounding particularly in front of their house when he noticed a white Crosswind
vehicle stopped in front of the Tamurong Day Care Center which is approximately 30-40
meters away from him and he saw Raul alighted from the vehicle holding a short firearm
of unknown caliber followed by PO1 Ventura. After a few seconds, he heard a gun fire
coming from the Day Care Center and noticed that some of the parents run inside the
Day Care Center. Thereby, he went to the house of Brgy Kagawad Mary Jane Reyes
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and reported the said incident. ((Attached for reference is a copy of Sworn
Statement of Glen S. Raquel marked as Annex I).
20. On the other hand, this Office sent a memorandum directing the
Company Commander of PPSC, INPPO to submit the Duty Detail of their personnel and
received the said document on the afternoon of February 8, 2018. In the submitted duty
detail of INPPSC, the name of PO1 Ventura in the questioned date of incident appears
that he was not on duty. (Attached for reference are copies of memorandum & duty
detail mark as Annex K & L respectively).
21. On February 12, 2016, Shirley Yu Raquel (Mrs Raquel for brevity),
52 years old, married, Day Care Worker in Tamurong Day Care Center and resident of
Sitio Tamurong, Brgy #19, San Lorenzo, San Nicolas, Ilocos Norte affirmed (through his
affidavit) the provocation made by Raul against her daughter Joy at the Dap-Ayan
Center about 10 meters away from the Day Care Center on the morning of January 27,
2016. She also affirmed having a verbal tussle with Brgy Kagawad Anabel Pascua (BK
Pascua for brevity), sister of the Raul when the latter went to her school Two to Three
(2-3) hours after the provocation. Mrs Raquel however made no mention about the
discharge of firearm transpired just outside the Daycare Center as she, accordingly was
busy feeding her pupils and that the door and windows of her room were closed.
(Attached for reference copy of Sworn Statement of Shirley Y. Raquel mark as
Annex M).
IV. DISCUSSION:
23. At this point, issues were to be settled in order to point out details
leading to the facts that indeed both Raul and PO1 Ventura are to be made answerable
to the incident, the same vein with concerned personnel of San MPS in addressing
properly the incident.
25. From the recital of the above-statements, it can be pointed out facts
necessary to establish fault against those who are subject of this instant case. The
discharge of firearm is indeed committed as more than two persons made certain. What
made PO1 Ventura accountable is his non-action with respect to the discharge of
firearm committed just in front of him. Worst he picked up the fired cartridge and
became mum of what transpired. Or worse PO1 Ventura had planned with Raul
regarding the indiscriminate firing of the latter or the firearm used by Raul is the issued
firearm or personal licensed firearm of PO1 Ventura, the very reason why he (PO1
Ventura) picked the fired cartridge, so that there will be no evidence. But, PO1 Ventura
and Raul were not able to silent all the people present who witnessed the incident.
Members of the PNP are most expected to prevent and control occurrence of crimes
hence PO1 Ventura, for the sake of his being a member of the PNP, should and must
address incidents especially in his physical presence.
26. On the contrary, the non-interest of filing any cases by Joy against
Raul shall not warrant also the non-filing of any/another case against the latter
especially so the discharge of firearm was made known by the residents of the place.
Hence, the responsibility of Raul in discharging a firearm is at halt just yet.
27. Worthy to note is the action made by San Nicolas MPS. The
discharge of firearm is given, be it true or just hearsay. But San Nicolas MPS did not do
actions commensurate to the report called before their attention. While it is true at first
that no discharge of firearm happened, should they proceed with thorough investigation
when a memorandum was sent before them re the discharge of firearm. Plain and
simple, the discharge of firearm was concealed by San Nicolas MPS even when the
incident was aired over the broadcast media. Now, the issue to be made clear with
respect to San Nicolas MPS is who is to be faulted? For the sake of impartiality and fair
investigation, all personnel of San Nicolas MPS who were on duty that fateful day of
January 27, 2016 be held accountable.
VI. CONCLUSION:
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the law, or shall tolerate the commission of offenses; and Accessory to crime Violation
of Art 254 of the RPC committed by his cousin Raul.”
30. With respect to the actions of Raul Pascua and PO1 Louie Ventura,
this Office, through the conduct of thorough investigation, finds probable cause
sufficient to charge both persons criminally.
VII RECOMMENDATION:
32. This office further recommends for the immediate relief from
present unit assignment of PO1 Louie A. Ventura and re-assign to Regional Personnel
Holding Admin Unit, Police Regional Office 1 to avoid possible harassment or influence
to the witnesses.
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Republic of the Philippines
National Police Commission
PHILIPPINE NATIONAL POLICE
POLICE REGIONAL OFFICE SOCCKSARGEN
MATALAM POLICE OFFICE
MUNICIPAL POLICE STATION
Poblacion, Matalam
MEMORANDUM
1. On or about September 10, 2022around 7:40 PM, a hit and run incident
transpired in front of Matalam Central Elementary School located in
Poblacion, Matalam, Cotabato. The victim was identified as one Montasir
Abdul, 17 years old, single, a High School student of Matalam High School of
Matalam and a resident of Poblacion, Matalam, Cotabato
2. Initial investigation revealed that the victim was walking along the national
highway when a lone unidentified rider aboard a Yamaha Sniper 155, color
blue, of unknown plate number the suspect was driving his motorcycle fast
beyond the speed limit and he hit the victim. After then, the unknown rider fled
northward in the direction of Kabacan.
3. The victim Montasir Abdul who sustained serious physical injury was rushed
to Kidapawan Doctors Hospital but was declared dead upon arrival.
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Page No. ________;
Book No. _______;
Series of 2016.
ANNEX A
Republic of the Philippines
National Police Commission
Philippine National Police
National Capital Region Police Office
Southern Police District Office
PASAY CITY POLICE STATION
Station Investigation and Detective Management Branch
Dominga St., cor. Sen. Gil Puyat Avenue, Pasay City
Tel. +632 833-4296
3 February 2016
THIS IS TO CERTIFY that as per record available in the Police Blotter on PCP2-
Pasay police station, the following data exist:
Page No. : 45
Entry No. : 2277
Time : 10:08 AM
FOR RECORD:
“RAPE INCIDENT”
Reporter: RUFINO SAMUEL R. MANTOS, Filipino, of legal age, and with residence
at No. 365 B. F. Ortigas St. Brgy. New Zaniga Mandaluyong City.
Occurrence: Makati City
Respondent: Mr. Anvarri Arguelles
Victim:Mr. RUFINO SAMUEL R. MANTOS, Filipino, of legal age, and with residence at
No. 365 B. F. Ortigas St. Brgy. New Zaniga Mandaluyong City.
Narration of Facts:
(a) On February 1, 2016, at around 5:00 in the evening, I am with my friend
KRISTINE LARA G. DEFENSOR, my high school classmate, at Vibers Bar
Pasay to drink and celebrate her return from the USA.
(b) After we finished our first bucket of beer, a stranger approached us and
introduced himself as Willie R. WONG, he told us that he wanted to drink with us.
. Because of being a little drunk and for us not to be rude to a stranger, we
agreed to let him join us.
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(c) At around 11:00 in the evening, Lara, being drunk went outside the bar to call his
driver and at the same time I also went to the comfort room. Upon my return to
our table, Mr. Willie R. WONG told me that Lara Already left.
(d) Thereafter, I told Mr. Willie R. WONG to finish our drink, he opened the last two
bottle of beer and I saw him put something in my beer, but I did not manage to
bother because I was already drunk that time.
(e) While I was finishing the bottle of beer I felt very dizzy and blacked out.
(f) On February 2, 2016 at around 6:00 in the morning I woke up both my hands tied
up with a telephone cable and my feet with the blanket. I also heard Mr. Willie R.
WONG taking to his Phone while leaving the room. Then I realized that I was in a
hotel room.
(g) Thereafter, I felt body pains most especially on my lower body where my butt is
very swollen and I am sure that something was inserted in it and found out that it
was a TV remote control. I cannot move, I cannot sit, I could not walk, I can’t
even shout because of body pain and whenever I try to move the pain becomes
more intolerable but after a few tries, I managed to get up and dressed and went
down to the reception and asked some help.
Annie Batumbakal
Police Chief Inspector
Chief of Police
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