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Specpro Digest - Feb 22
Specpro Digest - Feb 22
Specpro Digest - Feb 22
The petitioners pointed out that the parents of Sherlyn and Karen do not have the requisite
Boac, et al. v. Cadapan and Empeño
standing to file the amparo petition on behalf of Merino. Section 2 of the Rule on the Writ of
GR 184461-62 ; May 31, 2011
Amparo provides:
BY: BACANI
The petition may be filed by the aggrieved party or by any qualified person or entity in
Petitioner: Lt. Col. ROGELIO BOAC, Lt. Col. FELIPE ANOTADO, and Lt. FRANCIS
the following order:
MIRABELLE SAMSON
Respondent: ERLINDA CADAPAN and CONCEPCION EMPEÑO
a. Any member of the immediate family, namely: the spouse, children and
Ponente: Carpio Morales, J.
parents of the aggrieved party;
DOCTRINE: An amparo proceeding is not criminal in nature nor does it ascertain the criminal b. Any ascendant, descendant or collateral relative of the aggrieved party
liability of individuals or entities involved. Neither does it partake of a civil or administrative suit. within the fourth civil degree of consanguinity or affinity, in default of those
Rather, it is a remedial measure designed to direct specified courses of action to government mentioned in the preceding paragraph; or
agencies to safeguard the constitutional right to life, liberty and security of aggrieved c. Any concerned citizen, organization, association or institution, if there is no
individuals. known member of the immediate family or relative of the aggrieved party.
FACTS: Armed men abducted Sherlyn Cadapan (Sherlyn), Karen Empeño (Karen) and Manuel Indeed, the parents of Sherlyn and Karen failed to allege that there were no known members of
Merino (Merino) from a house in San Miguel, Hagonoy, Bulacan. The three were herded onto a the immediate family or relatives of Merino. The exclusive and successive order mandated
jeep bearing license plate RTF 597 that sped towards an undisclosed location.Spouses Asher by the above-quoted provision must be followed. The order of priority is not without
and Erlinda Cadapan and Concepcion Empeño filed a petition for habeas corpus before the reason—"to prevent the indiscriminate and groundless filing of petitions for amparo
Court, impleading then Generals Romeo Tolentino and Jovito Palparan, Lt. Col. Rogelio Boac, which may even prejudice the right to life, liberty or security of the aggrieved party.”
Arnel Enriquez and Lt. Francis Mirabelle Samson as respondents.
The Court notes that the parents of Sherlyn and Karen also filed the petition for habeas corpus
The Court issued a writ of habeas corpus, returnable to the Presiding Justice of the Court of on Merino’s behalf. No objection was raised therein for, in a habeas corpus proceeding, any
Appeals. By Return of the Writ, the respondents in the habeas corpus petition denied that person may apply for the writ on behalf of the aggrieved party. It is thus only with respect to
abductees are in the custody of the military. Trial thereupon ensued at the appellate court. The the amparo petition that the parents of Sherlyn and Karen are precluded from filing the
Court of Appeals dismissed the habeas corpus petition. The Court, however, further resolves to application on Merino’s behalf as they are not authorized parties under the Rule.
refer the case to the Commission on Human Rights, the National Bureau of Investigation and
the Philippine National Police for separate investigations and appropriate actions as may be An amparo proceeding is not criminal in nature nor does it ascertain the criminal liability of
warranted by their findings and to furnish the Court with their separate reports on the outcome individuals or entities involved. Neither does it partake of a civil or administrative suit. Rather,
of their investigations and the actions taken thereon. it is a remedial measure designed to direct specified courses of action to government
agencies to safeguard the constitutional right to life, liberty and security of aggrieved
Petitioners moved for a reconsideration of the appellate court’s decision. Erlinda Cadapan and individuals. Thus Razon Jr. v. Tagitis enlightens:
Concepcion Empeño filed before this Court a Petition for Writ of Amparo With Prayers for
Inspection of Place and Production of Documents The petition impleaded the same An amparo proceeding does not determine guilt nor pinpoint criminal culpability for the
respondents in the habeas corpus petition, with the addition of then President Gloria disappearance [threats thereof or extrajudicial killings]; it determines responsibility, or at
Macapagal-Arroyo, then AFP Chief of Staff Hermogenes Esperon Jr., then PNP Chief Gen. least accountability, for the enforced disappearance…for purposes of imposing the
Avelino Razon, Lt. Col. Felipe Anotado, and Donald Caigas. Then President Arroyo was appropriate remedies to address the disappearance…
eventually dropped as respondent in light of her immunity from suit while in office.
Rubrico categorically denies the application of command responsibility in amparo cases to
By Resolution the Court issued a writ of amparo returnable to the Special Former Eleventh determine criminal liability. The Court maintains its adherence to this pronouncement as far as
Division of the appellate court, and ordered the consolidation of the amparo petition with the amparo cases are concerned. Rubrico, however, recognizes a preliminary yet limited
pending habeas corpus petition. By Decision of the appellate court granted the Motion for application of command responsibility in amparo cases to instances of determining the
Reconsideration and ordered the immediate release of Sherlyn, Karen and Merino. responsible or accountable individuals or entities that are duty-bound to abate any
transgression on the life, liberty or security of the aggrieved party.
ISSUES:
1. Whether Erlinda Cadapan and Concepcion Empeño may file for a writ of amparo on If command responsibility were to be invoked and applied to these proceedings, it
behalf of Manuel Merino should, at most, be only to determine the author who, at the first instance, is accountable
2. Whether a military commander may be held liable for the acts of his subordinates in for, and has the duty to address, the disappearance and harassments complained of, so
an amparo proceeding as to enable the Court to devise remedial measures that may be appropriate under the
premises to protect rights covered by the writ of amparo. As intimated earlier, however, the
determination should not be pursued to fix criminal liability on respondents preparatory to
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |1
criminal prosecution, or as a prelude to administrative disciplinary proceedings under existing National Police (PNP) and the Armed Forces of the Philippines (AFP) for further investigation to
administrative issuances, if there be any. determine the respective criminal and administrative liabilities of respondents. All the present
petitions are REMANDED to the Court of Appeals for appropriate action, directed at monitoring
In other words, command responsibility may be loosely applied in amparo cases in order of the DOJ, PNP and AFP investigations and the validation of their results. SO ORDERED.
to identify those accountable individuals that have the power to effectively implement
whatever processes an amparo court would issue. In such application, the amparo court
Marcos v. Fariñas, et al.,
does not impute criminal responsibility but merely pinpoint the superiors it considers to be in
GR No. 232395 ; Date: July 3, 2018
the best position to protect the rights of the aggrieved party. Such identification of the
BY: CRUZ
responsible and accountable superiors may well be a preliminary determination of criminal
liability which, of course, is still subject to further investigation by the appropriate government
Petitioner: MARIA IMELDA JOSEFA "IMEE" R. MARCOS, Co-petitioner
agency.
Respondent: THE HONORABLE REPRESENTATIVE RODOLFO C. FARINAS, THE
HONORABLE REPRESENTATIVE JOHNNY T. PIMENTEL, Chairman of the Committee
Relatedly, the legislature came up with RA 9851 to include command responsibility as a form of
on Good Government and Public Accountability, and LT. GEN. ROLAND DETABALI
criminal complicity in crimes against international humanitarian law, genocide and other crimes.
(RET.), in his capacity as Sergeant-at-Arms of the House of Representatives,
RA 9851 is thus the substantive law that definitively imputes criminal liability to those superiors
Respondents
who, despite their position, still fail to take all necessary and reasonable measures within their
Ponente: Tijam, J.
power to prevent or repress the commission of illegal acts or to submit these matters to the
competent authorities for investigation and prosecution. DOCTRINE:
The Court finds that the CA erred when it did not specifically name the respondents that it
FACTS:
found to be responsible for the abduction and continued detention of Sherlyn, Karen and
House Resolution No. 882 was introduced by respondent Fariñas directing House Committee
Merino. For, from the records, it appears that the responsible and accountable individuals
to conduct an inquiry, in aid of legislation, pertaining to the use by the Provincial Government of
are Lt. Col. Anotado, Lt. Mirabelle, Gen. Palparan, Lt. Col. Boac, Arnel Enriquez and
Ilocos Norte of its shares from the excise taxes on locally manufactured virginia-type cigarettes
Donald Caigas. They should thus be made to comply with the CA Decision to
for a purpose other than that provided for by Republic Act No. 7171.
IMMEDIATELY RELEASE Sherlyn, Karen and Merino.
Allegedly, the purchases by the Provincial Government of Ilocos Norte of vehicles in three
The petitions against Generals Esperon, Razon and Tolentino should be dismissed for lack of
separate transactions from the years 2011 to 2012 were in violation of R.A. No. 7171 as well as
merit as there is no showing that they were even remotely accountable and responsible for
of R.A. 9184 and P.D. No. 1445.
the abduction and continued detention of Sherlyn, Karen and Merino. Since the right to life,
liberty and security of a person is at stake, the proceedings should not be delayed and
Because of petitioners' absence, a subpoena ad testificandum was issued by co-respondent
execution of any decision thereon must be expedited as soon as possible since any form of
House Committee on directing petitioners to appear and testify under oath at a hearing set on
delay, even for a day, may jeopardize the very rights that these writs seek to immediately
May 16, 2017.
protect.
Likewise, an invitation was sent to co-petitioner Marcos to appear on said hearing.
DISPOSITIVE PORTION: WHEREFORE, in light of the foregoing discussions, the Court renders
Petitioners failed to attend the hearing.
the following judgment: (1) The Petitions in G.R. Nos. 184461-62 and G.R. No. 184495 are
DISMISSED. The Decision of the Court of Appeals dated September 17, 2008 is AFFIRMED
House Committee issued a Show Cause Order why they should not be cited in contempt for
with modification in that respondents in G.R. No. 184495, namely Lt. Col. Felipe Anotado, Lt.
their refusal without legal excuse to obey summons.
Francis Mirabelle Samson, Gen. Jovito Palparan, Lt. Col. Rogelio Boac, Arnel Enriquez and
Additionally, petitioners and co-petitioner Marcos were notified of the next scheduled hearing.
Donald Caigas are ordered to immediately release Sherlyn Cadapan, Karen Empeño and
Manuel Merino from detention. The petitions against Generals Esperon, Razon and Tolentino
In response to the Show Cause Order, petitioners reiterated that they received the notice only
are DISMISSED; (2) The petition in G.R. No. 187109 is GRANTED. The named respondents are
one day prior to the scheduled hearing date in alleged violation of the three-day notice rule
directed to forthwith comply with the September 17, 2008 Decision of the appellate court.
under Section 818 of the House Rules Governing Inquiries.
Owing to the retirement and/or reassignment to other places of assignment of some of the
respondents herein and in G.R. No. 184495, the incumbent commanding general of the 7th
On one hand, petitioners allege that at the hearing of May 29, 2017, they were subjected to
Infantry Division and the incumbent battalion commander of the 24th Infantry Battalion, both of
threats and intimidation.
the Philippine Army, are enjoined to fully ensure the release of Sherlyn Cadapan, Karen Empeño
and Manuel Merino from detention. Respondents Lt. Col. Felipe Anotado, Lt. Francis Mirabelle
According to petitioners, they were asked "leading and misleading questions" and that
Samson, Gen. Jovito Palparan, Lt. Col. Rogelio Boac, Arnel Enriquez and Donald Caigas shall
regardless of their answers, the same were similarly treated as evasive. They alleged that such
remain personally impleaded in the petitions to answer for any responsibilities and/or
manner of questioning involving threats, intimidation and coercion caused them to be cited in
accountabilities they may have incurred during their incumbencies. Let copies of this Decision
contempt and ordered detained.
and the records of these cases be furnished the Department of Justice (DOJ), the Philippine
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |2
● Respondents counter that the Omnibus Petition should be dismissed on the ground
Respondents aver that petitioners were evasive in answering questions and simply claimed not of mootness as petitioners were released from detention.
to remember the specifics of the subject transactions. ● In any case, respondents argue that petitioners cannot compel the Court to assume
According to respondents, petitioners requested to be confronted with the original documents jurisdiction over the Habeas Corpus Petition pending before the CA as assumption of
to refresh their memories when they knew beforehand that the Commission on Audit (COA) to jurisdiction is conferred by law. Respondents also argue that the Omnibus Petition is
which the original vouchers were submitted could no longer find the same. dismissible on the grounds of misjoinder of action and for failure to implead
indispensable parties, i.e., the CA in the petition to assume jurisdiction over the
The next day, petitioners filed a Petition for Habeas Corpus against respondent House Habeas Corpus Petition and the Congress in the prohibition and Amparo petitions.
Sergeant-at Arms Lieutenant General Detabali before the CA, which issued a writ of Respondents also argue that petitioners committed forum shopping when they filed
Habeas Corpus ordering Detabali to produce the bodies of the petitioners before the court on the present Omnibus Petition at a time when a motion for reconsideration before the
June 5, 2017. CA was still pending resolution
● Co-petitioner Maria Imelda Josefa "Imee" Marcos – the incumbent Governor of the
Detabali again failed to attend. Province of Ilocos Norte – joins the present petition by seeking the issuance of a writ
of prohibition under Rule 65 of the Rules of Court for purposes of declaring the
A motion to dissolve the writ of Habeas Corpus was also filed on the ground that the CA had no legislative investigation into House Resolution No. 8825 illegal and in excess of
jurisdiction over the petition. jurisdiction, and to enjoin respondents Representatives Rodolfo C. Fariñas and
Johnny T. Pimentel and co-respondent Committee on Good Government and Public
Petitioners filed a Motion for Provisional Release based on petitioners' constitutional right to Accountability from further proceeding with the same.
bail. ● Respondents counter that a petition for prohibition is not the proper remedy to enjoin
legislative actions. House Committee is not a tribunal, corporation, board or person
Detabali, through the OSG, opposed the motion. exercising judicial or ministerial function but a separate and independent branch of
government.
The CA issued a Resolution denying Detabali's motion to dissolve the writ of Habeas Corpus ● Petitioners contend that their rights to liberty and personal security were violated as
and granting petitioners' Motion for Provisional Release upon posting of a bond. they have been detained, while co-petitioner Marcos is continuously being
threatened of arrest.
Accordingly, the CA issued an Order of Release Upon Bond. Attempts to serve said Resolution ● In opposition, respondents maintain that the writ of Amparo and writ of Habeas
and Order of Release Upon Bond to Detabali were made but to no avail. Corpus are two separate remedies which are incompatible and therefore cannot co-
exist in a single petition. Further, respondents argue that the issuance of a writ of
The House of Representatives called a special session for the continuation of the legislative Amparo is limited only to cases of extrajudicial killings and enforced disappearances
inquiry. which are not extant in the instant case.
Thereat, a subpoena ad testificandum was issued to compel co-petitioner Marcos to appear. ISSUES: Whether or not the instant Omnibus Petition sufficiently states a cause of action for
the issuance of a writ of Amparo?
While the Habeas Corpus Petition was still pending before the CA, petitioners and co-petitioner
Marcos filed the instant Omnibus Petition. HELD: No.
The filing of the petition for the issuance of a writ of Amparo before this Court while the Habeas
During the congressional hearing which petitioners and co-petitioner Marcos attended, and Corpus Petition before the CA was still pending is improper.
while the present Omnibus Petition is pending final resolution by the Court, respondent House
Committee lifted the contempt order and ordered the release of petitioners. Petitioners and co-petitioner Marcos failed to show, by prima facie evidence, entitlement to the
issuance of the writ. Much less have they exhibited, by substantial evidence, meritorious
Consequently, petitioners were released on the same date. grounds to the grant of the petition. Here, petitioners and co-petitioner Marcos readily admit
that the instant Omnibus Petition does not cover extralegal killings or enforced disappearances,
The CA issued a Resolution in the Habeas Corpus Petition considering the case as closed and or threats thereof. Thus, on this ground alone, their petition for the issuance of a writ of Amparo
terminated on the ground of mootness. is dismissible.
Arguments: The alleged unlawful restraint on petitioners' liberty has effectively ceased upon their
● Petitioners Pedro S. Agcaoili, Jr., et. al, all employees of the Provincial Government of subsequent release from detention. The apprehension of co-petitioner Marcos that she will be
Ilocos Norte seek that the Court assume jurisdiction over the Habeas Corpus Petition detained is, at best, merely speculative. In other words, co-petitioner Marcos has failed to show
earlier filed by petitioners before the Court of Appeals, and upon assumption, to any clear threat to her right to liberty actionable through a petition for a writ of Amparo. It
direct the CA to forward the records of the case to the Court for proper disposition appears that petitioners and co petitioner Marcos even attended and participated in the
and resolution. subsequent hearings without any untoward incident. Petitioners and co-petitioner Marcos thus
The petition went on to state: Petitioners appealed the decision of the CA to the Supreme Court/They mainly dispute:
1. the sufficiency in form and substance of the Amparo petition filed
Soon after the Tagitis left the room, Engr. Tagitis went out of the pension house to before the CA;
take his early lunch but while out on the street, a couple of burly men believed to be 2. the sufficiency of the legal remedies the Tagitis took before petitioning
police intelligence operatives, forcibly took him for the writ;
3. the finding that the rights to life, liberty and security of Tagitis had
been violated; t
The counsel for petitioners manifested that a Return and not an Answer is appropriate for 2. YES. The filing of the answer was inappropriate. It is the Return that serves as the
Amparo cases but the Judge opined that the Revised Rules of Summary Procedure applied responsive pleading for petitions for the issuance of Writs of Amparo. The requirement to file an
since an Amparo case is summary in nature, thus, required an Answer. Answer is contrary to the intention of the Court to provide a speedy remedy to those whose
right to life, liberty and security are violated or are threatened to be violated.
The hearing was conducted and the judge ordered the parties to file their respective
memoranda. The holding of the hearing without the Return or prior to the issuance of the writ and the
filing of a Return was not proper. There will be a summary hearing only after the Return is
RTC then rendered a decision granting the issuance of the Writ of Amparo and interim reliefs filed to determine the merits of the petition and whether interim reliefs are warranted. If the
prayed for namely: Temporary protection, production and inspection orders. The production Return is not filed, the hearing will be done ex parte.
and inspection orders were in relation to the evidence and reports involving an on-going
investigation of the attempted assassination of Deputy Director Esmeralda. It is not clear from A memorandum is a prohibited pleading under the Rule on the Writ of Amparo.
the records how these pieces of evidence may be related to the alleged threat to the life, liberty
or security of the respondent Gatdula. 3. . No, the decision was not correct. This gives the impression that the decision was the
judgment since the phraseology is similar to Section 18 of the Rule on the Writ of Amparo:
The decision was assailed by the petitioners (De Lima) through a Petition for Review on
Certiorari via Rule 45 as enunciated in Sec. 19 of the Rule on the Writ of Amparo. "SEC. 18. Judgment. — The court shall render judgment within ten (10) days from the time the
petition is submitted for decision. If the allegations in the petition are proven by substantial
Petitioners Sec. De Lima, et al. thus came to this Court assailing the RTC "Decision" dated 20 evidence, the court shall grant the privilege of the writ and such reliefs as may be proper and
March 2012 through a Petition for Review on Certiorari (With Very Urgent Application for the appropriate; otherwise, the privilege shall be denied." (Emphasis supplied).
Issuance of a Temporary Restraining Order/Writ of Preliminary Injunction) via Rule 45
SEC. 19. Appeal. – Any party may appeal from the final judgment or order to the The privilege of the Writ of Amparo should be distinguished from the actual order called the
Supreme Court under Rule 45. The appeal may raise questions of fact or law or both. Writ of Amparo. The privilege includes availment of the entire procedure outlined in the Rule on
the Writ of Amparo. The judgment should detail the required acts from the respondents that will
mitigate, if not totally eradicate, the violation of or the threat to the petitioner's life, liberty or
ISSUES: 1. W/N the decision of the RTC could be a “judgment or final order that is security.
appealable via Rule 45 as expressed under Sec. 19 of the Rule on the Writ of Amparo.
2. W/N there are procedural irregularities in issuing the writ of amparo in the RTC A judgment which simply grants "the privilege of the writ" cannot be executed.
3. W/N the decision granting the privilege of the Writ and the interim reliefs was correct?
4. W/N the petition should be dismissed 4. NO. The Petition for Review is not the proper remedy to assail the interlocutory order. A
Petition for Certiorari, on the other hand, is prohibited. Simply dismissing the present petition,
HELD: 1. It is the Court’s view that the "Decision" dated 20 March 2012 granting the writ of however, will cause grave injustice to the parties involved. It undermines the salutary purposes
Amparo is not the judgment or final order contemplated under this rule. Hence, a Petition for which the Rule on the Writ of Amparo were promulgated
for Review under Rule 45 may not yet be the proper remedy at this time.
The SC still nullified the writ of amparo issued by Judge Pampilo Jr. in favor of the former NBI
The remedy of the Writ of Amparo is an equitable and extraordinary remedy to safeguard director Magtanggol Gatdula because of procedural irregularities committed by the judge
the right of the people to life, liberty and security as enshrined in the 1987 Constitution.
The Rule on the Writ was issued as an exercise of the Supreme Court’s power to
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |8
DISPOSITIVE PORTION: WHEREFORE, in the interest of justice, as a prophylactic to the 8. The Spouses Cruz filed a motion before the RTC for the issuance of a temporary
irregularities committed by the trial court judge, and by virtue of its powers under Article VIII, restraining order (TRO) which it set for hearing on January 25, 2008 on which
Section 5 (5) of the Constitution, the Court RESOLVES to: date, however, the demolition had, earlier in the day, been implemented.
(1) NULLIFY all orders that are subject of this Resolution issued by Judge Silvino T. Pampilo, Jr. 9. Such notwithstanding, the RTC issued a TRO.
after respondent Gatdula filed the Petition for the Issuance of a Writ of Amparo; 10. Petitioners Police Superintendent Felixberto Castillo et al., who were deployed
(2) DIRECT Judge Pampilo to determine within forty-eight (48) hours from his receipt of this by the City Mayor in compliance with a memorandum issued by Governor
Resolution whether the issuance of the Writ of Amparo is proper on the basis of the petition Joselito R. Mendoza instructing him to "protect, secure and maintain the
and its attached affidavits. possession of the property," entered the property.
11. Amanda and her co-respondents refused to turn over the property.
The Clerk of Court is DIRECTED to cause the personal service of this Resolution on Judge 12. They insist that the RTC Order of Permanent Injunction enjoined the Province
Silvino T. Pampilo, Jr. of Branch 26 of the Regional Trial Court of Manila for his proper guidance from repossessing it, they shoved petitioners, forcing the latter to arrest them
together with a WARNING that further deviation or improvisation from the procedure set in A.M. and cause their indictment for direct assault, trespassing and other forms of
No. 07-9-12-SC shall be meted with severe consequences. SO ORDERED light threats.
13. Respondents later filed a "Respectful Motion-Petition for Writ of Amparo
Castillo, et al. v. Cruz, et al.,
and Habeas Data," docketed as Special Civil Action No. 53-M-2008.
GR No.182165 ; Date: November 25, 2009
14. Respondents averred that despite the Permanent Injunction, petitioners
BY: ABRIGO
unlawfully entered the property with the use of heavy equipment, tore down the
barbed wire fences and tents, 6 and arrested them when they resisted petitioners’
Petitioner: P/SUPT. FELIXBERTO CASTILLO, POLICE OFFICERS ROMEO BAGTAS,
entry; and that as early as in the evening of February 20, 2008, members of the
RUPERTO BORLONGAN, EDMUNDO DIONISIO, RONNIE MORALES, ARNOLD TRIA,
Philippine National Police had already camped in front of the property.
and GILBERTO PUNZALAN, ENGR. RICASOL P. MILLAN, ENGR. REDENTOR S. DELA
15. RTC issued writs of amparo and habeas data.
CRUZ, MR. ANASTACIO L. BORLONGAN, MR. ARTEMIO ESGUERRA, "TISOY," and
16. “…..police officers, some personnel from the Engineering department, and some
JOHNDOES, Petitioners,
civilians proceeded purposely to the Pinoy Compound, converged therein and
Respondent: DR. AMANDA T. CRUZ, NIXON T. CRUZ, and FERDINAND T. CRUZ,
with continuing threats of bodily harm and danger and stone-throwing of the
Respondents.
roofs of the homes thereat from voices around its premises, on a pretext of an
Ponente: Carpio Morales, J.
ordinary police operation when interviewed [sic] by the media then present, but
DOCTRINE: The petition for a writ of amparo is a remedy available to any person whose right at 8:00 a.m. to late in the afternoon of February 21, 2008, zoomed in on the
to life, liberty and security is violated or threatened with violation by an unlawful act or omission petitioners, subjecting them to bodily harm, mental torture, degradation, and the
of a public official or employee, or of a private individual or entity. debasement of a human being, reminiscent of the martial law police brutality,
sending chill in any ordinary citizen.”
FACTS:
1. Respondent Amanda Cruz (Amanda) who, along with her husband Francisco G. ISSUES:
Cruz (Spouses Cruz), leased a parcel of land. 1. Whether or not Amparo and Habeas Data is proper to property rights; and,
2. They refused to vacate the property, despite demands by the lessor Provincial 2. Whether or not Amparo and Habeas Data is proper when there is a criminal case already
Government of Bulacan (the Province) which intended to utilize it for local filed.
projects.
3. The Province filed a complaint for unlawful detainer against the Spouses Cruz HELD:
before the MTC of Bulacan, Bulacan. 1. No. The petition is impressed with merit.
4. The MTC rendered judgment against the Spouses Cruz, and it became final and Section 1 of the Rule on the Writ of Amparo provides:
executory. ● Section 1. Petition. – The petition for a writ of amparo is a remedy available to any
5. The Spouses Cruz sought in the case for injunction the issuance of a permanent person whose right to life, liberty and security is violated or threatened with
writ of injunction to prevent the execution of the final and executory judgment violation by an unlawful act or omission of a public official or employee, or of a
against them. private individual or entity. The writ shall cover extralegal killings and enforced
6. The RTC, found a merit in the Spouses Cruzes’ allegation that subsequent disappearances or threats thereof.
events changed the situation of the parties to justify a suspension of the Section 1 of the Rule on the Writ of Habeas Data provides:
execution of the final and executory judgment. RTC issued a permanent writ of ● Section 1. Habeas Data. – The writ of habeas data is a remedy available to any
injuction. person whose right to privacy in life, liberty or security is violated or threatened
7. The Province returned the issue for the consideration of the MTC. The MTC, and by an unlawful act or omission of a public official or employee or of a private
ruled that the permanent injunction which the RTC issued is ineffective. individual or entity engaged in the gathering, collecting or storing of data or
information regarding the person, family, home and correspondence of the
aggrieved party.
2. No. Petitioners, in their answer, denied the material allegations and essentially claimed that they are
● Before the filing of the petition for writs of amparo and habeas data, petitioners even the (1) actual and prior possessors of the disputed land; (2) on the contrary, the private
instituted a petition for habeas corpus which was considered moot and academic. respondents are the intruders; and (3) private respondents’ certificate of title to the disputed
● Respondent Amanda and one of her sons, Francisco Jr., likewise filed a petition for land is spurious, asked for the dismissal of the complaint and interposed a counterclaim for
writs of amparo and habeas data before the Sandiganbayan, they allegi the damages.
commission of continuing threats by petitioners after the issuance of the writs by the
RTC, which petition was dismissed for insufficiency and forum shopping. MCTC decided in private respondents’ favor, finding prior possession through the construction
● It thus appears that respondents are not without recourse and have in fact taken full of perimeter fence in 1993. Such was appealed by petitioners to RTC.
advantage of the legal system with the filing of civil, criminal and administrative
charges. On appeal, Judge Marin granted private respondents’ motion for issuance of writ of preliminary
● It need not be underlined that respondents’ petitions for writs of amparo and habeas mandatory injunction upon posting of a bond but the writ authorizing the immediate
data are extraordinary remedies which cannot be used as tools to stall the execution implementation of the MCTC decision was actually issued by public respondent Judge Del
of a final and executory decision in a property dispute. Rosario after private respondents had complied with the imposed condition. Petitioners moved
● At all events, respondents’ filing of the petitions for writs of amparo and habeas for reconsideration, while private respondents filed a motion for demolition.
data should have been barred, for criminal proceedings against them had
commenced after they were arrested in flagrante delicto and proceeded against
in accordance with Section 6, Rule 112 of the Rules of Court. Validity of the arrest
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |10
Public respondent judge denied petitioners’ motion for reconsideration to defer enforcement of respondents, including the gun-poking and shooting incident involving one of the
preliminary mandatory injunction. security guards;
(f) Certification issued by Police Officer Christopher R. Mendoza, narrating that a
Meanwhile, petitioners opposed the motion for demolition, but public respondent judge house owned by Josiel Tapuz, Jr., rented by a certain Jorge Buenavente, was
nevertheless, issued a special order – a Writ of Demolition to be implemented within 15 days accidentally burned by a fire."
after the Sheriff’s notice to the petitioners to voluntarily demolish their houses to allow private
respondents to effectively take actual possession of the land. On the whole, what is clear from these statements - both sworn and unsworn - is the overriding
involvement of property issues as the petition traces its roots to questions of physical
Petitioners filed a Petition for Review of the Permanent Mandatory Injunction and the Order of possession of the property disputed by the private parties. If at all, issues relating to the right to
Demolition before the CA. life or to liberty can hardly be discerned except to the extent that the occurrence of past
violence has been alleged. The right to security, on the other hand, is alleged only to the extent
Meanwhile, Sheriff issued a Notice to Vacate and for Demolition; hence, petitioners filed before of the threats and harassments implied from the presence of "armed men bare to the waist"
SC a petition for Certiorari with prayer for Writs of Amparo and Habeas Data. and the alleged pointing and firing of weapons. Notably, none of the supporting affidavits
compellingly show that the threat to the rights to life, liberty and security of the
ISSUES: petitioners is imminent or is continuing.
Whether petition for Certiorari with Writs of Amparo and Habeas Data, is proper? (NO)
A closer look at the statements shows that at least two of them - the statements of Nemia
HELD: Carreon y Tapuz and Melanie Tapuz are practically identical and unsworn. The Certification by
On Certiorari Police Officer Jackson Jauod, on the other hand, simply narrates what had been reported by
We conclude, based on the outlined material antecedents that led to the petition, that the one Danny Tapuz y Masangkay, and even mentions that the burning of two residential houses
petition for certiorari to nullify the assailed RTC orders has been filed out of time. It is not lost was "accidental."
on us that the petitioners have a pending petition with the Court of Appeals (the " CA petition")
for the review of the same RTC orders now assailed in the present petition, although the As against these allegations are the cited MCTC factual findings in its decision in the forcible
petitioners never disclosed in the body of the present petition the exact status of their pending entry case which rejected all the petitioners' factual claims. These findings are significantly
CA petition. The CA petition, however, was filed with the Court of Appeals on 2 August 2007, complete and detailed, as they were made under a full-blown judicial process, i.e., after
which indicates to us that the assailed orders (or at the very least, the latest of the interrelated examination and evaluation of the contending parties' positions, evidence and arguments and
assailed orders) were received on 1 August 2007 at the latest. The present petition, on the based on the report of a court-appointed commissioner.
other hand, was filed on April 29, 2008 or more than eight months from the time the CA petition
was filed. Thus, the present petition is separated in point of time from the assumed receipt of We preliminarily examine these conflicting factual positions under the backdrop of a dispute
the assailed RTC orders by at least eight (8) months, i.e., beyond the reglementary period of (with incidents giving rise to allegations of violence or threat thereof) that was brought to and
sixty (60) days from receipt of the assailed order or orders or from notice of the denial of a ruled upon by the MCTC; subsequently brought to the RTC on an appeal that is still pending;
seasonably filed motion for reconsideration. still much later brought to the appellate court without conclusive results; and then brought to
us on interlocutory incidents involving a plea for the issuance of the writ of amparo that, if
On Writ of Amparo decided as the petitioners advocate, may render the pending RTC appeal moot.
The issuance of the writ of amparo in the present case is anchored on the factual allegations
heretofore quoted, 23that are essentially repeated in paragraph 54 of the petition. These Under these legal and factual situations, we are far from satisfied with the prima facie existence
allegations are supported by the following documents: of the ultimate facts that would justify the issuance of a writ of amparo. Rather than acts of
terrorism that pose a continuing threat to the persons of the petitioners, the violent incidents
"(a) Joint Affidavit dated 23 May 2006 of Rowena B. Onag, Apolsida Umambong, alleged appear to us to be purely property-related and focused on the disputed land. Thus, if
Ariel Gac, Darwin Alvarez and Edgardo Pinaranda, supporting the factual positions of the petitioners wish to seek redress and hold the alleged perpetrators criminally accountable,
the petitioners, id., petitioners' prior possession, private respondents' intrusion and the remedy may lie more in the realm of ordinary criminal prosecution rather than on the use of
the illegal acts committed by the private respondents and their security guards on 19 the extraordinary remedy of the writ of amparo.
April 2006;
(b) Unsubscribed Affidavit of Nemia Carmen y Tapuz, alleging the illegal acts (firing of On Habeas Data
guns, etc.) committed by a security guard against minors - descendants of Antonio Section 6 of the Rule on the Writ of Habeas Data requires the following material allegations of
Tapuz; ultimate facts in a petition for the issuance of a writ of habeas data:
(c) Unsubscribed Affidavit of Melanie Tapuz y Samindao, essentially corroborating
Nemia's affidavit; "(a) The personal circumstances of the petitioner and the respondent;
(d) Certification dated 23 April 2006 issued by Police Officer Jackson Jauod (b) The manner the right to privacy is violated or threatened and how it affects
regarding the incident of petitioners' intrusion into the disputed land; the right to life, liberty or security of the aggrieved party;
(e) Certification dated 27 April 2006 issued by Police Officer Allan R. Otis, narrating (c) The actions and recourses taken by the petitioner to secure the data or
the altercation between the Tapuz family and the security guards of the private information;
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |11
(d) The location of the files, registers or databases, the government office, and DOCTRINE: The writ of amparo is an extraordinary and independent remedy that provides
the person in charge, in possession or in control of the data or information, if rapid judicial relief, as it partakes of a summary proceeding that requires only substantial
known; evidence to make the appropriate interim and permanent reliefs available to the petitioner. It
(e) The reliefs prayed for, which may include the updating, rectification, suppression serves both preventive and curative roles in addressing the problem of extrajudicial killings and
or destruction of the database or information or files kept by the respondent. enforced disappearances. It is preventive in that it breaks the expectation of impunity in the
In case of threats, the relief may include a prayer for an order enjoining the act commission of these offenses, and it is curative in that it facilitates the subsequent punishment
complained of; and of perpetrators by inevitably leading to subsequent investigation and action.
(f) Such other relevant reliefs as are just and equitable."
FACTS: Rodriguez is a member of Alyansa Dagiti Mannalon Iti Cagayan, a peasant organization
Support for the habeas data aspect of the present petition only alleges that: affiliated with Kilusang Magbubukid ng Pilipinas (KMP). Under the Oplan Bantay Laya, the
military tagged KMP members as an enemy of the state, making its members an easy target of
"1. [ … ] Similarly, a petition for a WRIT OF HABEAS DATA is prayed for so that the EJKs and enforced disappearances. On September 6, 2009, Rodriguez just alighted from a
PNP may release the report on the burning of the homes of the petitioners and the tricycle driven by Hermie Antonio Carlos in Brgy. Tapel, Cagayan, when 4 men forcibly took him
acts of violence employed against them by the private respondents, furnishing the and forced him to get inside a car where more men in civilian clothing were waiting (1 was
Court and the petitioners with copy of the same; holding a .45 caliber pistol).
[…]
66. Petitioners apply for a WRIT OF HABEAS DATA commanding the Philippine The men started punching him inside the car, and forced him to confess that he is a member of
National Police [PNP] to produce the police report pertaining to the burning of the the NPA. Rodriguez remained silent until they reached a military camp belonging to the 17th
houses of the petitioners in the land in dispute and likewise the investigation report if Infantry Battalion of the Philippine Army. He was then subjected to beatings and torture by
an investigation was conducted by the PNP." members of the Philippine Army. Members of the army wanted him to admit that he is an NPA
member and then pinpoint other NPA members and camp locations. Since Rodriguez cannot
These allegations obviously lack what the Rule on Writ of Habeas Data requires as a minimum, answer, he was repeatedly beaten and tortured. He was also coerced to sign several
thus rendering the petition fatally deficient. Specifically, we see no concrete allegations of documents to declare that he is a surenderree.
unjustified or unlawful violation of the right to privacy related to the right to life, liberty or
security. The petition likewise has not alleged, much less demonstrated, any need for On September 17, 2009, Rodriguez’s mother and brother came to see him (accompanied by
information under the control of police authorities other than those it has already set forth as members of the CHR – Pasicolan, Cruz and Callagan). They insisted to take Rodriguez home
integral annexes. The necessity or justification for the issuance of the writ, based on the with them to Manila. Rodriguez arrived in Manila on September 18. Callagan and 2 military
insufficiency of previous efforts made to secure information, has not also been shown. In sum, members went inside their house and took pictures for around 30 minutes despite Rodriguez’s
the prayer for the issuance of a writ of habeas data is nothing more than the " fishing effort to stop them. On November 3, Rodriguez and his girlfriend noticed that several
expedition" that this Court - in the course of drafting the Rule on habeas data - had in mind in suspicious-looking men are following them on the streets, jeepney and MRT.
defining what the purpose of a writ of habeas data is not. In these lights, the outright denial of
the petition for the issuance of the writ of habeas data is fully in order. On December 7, Rodriguez filed a Petition for the Writ of Amparo and Petition for the Writ of
Habeas Data with Prayers for Protection Orders, Inspection of Place, and Production of
DISPOSITIVE PORTION: Documents and Personal Properties. The petition was filed against former President Arroyo,
WHEREFORE, premises considered, we hereby DISMISS the present petition OUTRIGHT for Gen. Ibrado, PDG. Versoza, Lt. Gen. Bangit, Major General (Maj. Gen.) Nestor Z. Ochoa,
deficiencies of form and substance patent from its body and attachments. P/CSupt. Tolentino, P/SSupt. Santos, Col. De Vera, 1st Lt. Matutina, Calog, George Palacpac,
Cruz, Pasicolan and Callagan.
In Re: Rodriguez
Respondents contend that Rodriguez is a double agent, and had been working as their
GR 191805 ; November 15, 2011
informant/infiltrator in the fight against NPA rebels. Then President Gloria Macapagal-Arroyo,
BY: BACANI
through the solicitor-general, insisted on her immunity from suits (by virtue of her position as
president). The Supreme Court granted the writs after finding that the petition sufficiently
Petitioner: IN THE MATTER OF THE PETITION FOR THE WRIT OF AMPARO AND HABEAS
alleged the abduction and torture of Rodriguez by members of the Philippine Army. SC directed
DATA IN FAVOR OF NORIEL H. RODRIGUEZ, NORIEL H. RODRIGUEZ
the Court of Appeals to hear the petition.
Respondent: GLORIA MACAPAGAL-ARROYO, GEN. VICTOR S. IBRADO, PDG JESUS
AME VERSOZA, LT. GEN. DELFIN BANGIT, MAJ. GEN. NESTOR Z. OCHOA, P/CSUPT.
CA ruled in favor of Rodriguez and found Ibrado, Versoza, Bangit, Ochoa, Tolentino, Santos, De
AMETO G. TOLENTINO, P/SSUPT. JUDE W. SANTOS, COL. REMIGIO M. DE VERA, an
Vera and Matutina liable for his abduction and torture. As to Calog and Palacpac, the case was
officer named MATUTINA, LT. COL. MINA, CALOG, GEORGE PALACPAC under the name
dismissed for lack of merit. On President Arroyo, the case was dismissed on account of her
"HARRY," ANTONIO CRUZ, ALDWIN "BONG" PASICOLAN and VINCENT CALLAGAN
immunity from suits.
Ponente: Sereno, J.
ISSUE: Whether the doctrine of command responsibility can be used in writs of amparo and
habeas data cases
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |12
HELD: YES. Thus, although there is no determination of criminal, civil or administrative liabilities, the
At the outset, it must be emphasized that the writs of amparo and habeas data were doctrine of command responsibility may nevertheless be applied to ascertain
promulgated to ensure the protection of the people’s rights to life, liberty and security. The responsibility and accountability within these foregoing definitions.
rules on these writs were issued in light of the alarming prevalence of extrajudicial killings and
enforced disappearances. The Rule on the Writ of Amparo took effect on 24 October 2007. It is Command Responsibility of the President
an extraordinary and independent remedy that provides rapid judicial relief, as it partakes To hold someone liable under the doctrine of command responsibility, the following elements
of a summary proceeding that requires only substantial evidence to make the appropriate must obtain:
interim and permanent reliefs available to the petitioner.
a. the existence of a superior-subordinate relationship between the accused as superior
It is not an action to determine criminal guilt requiring proof beyond reasonable doubt, or and the perpetrator of the crime as his subordinate;
liability for damages requiring preponderance of evidence, or administrative responsibility b. the superior knew or had reason to know that the crime was about to be or had been
requiring substantial evidence that will require full and exhaustive proceedings. Rather, it committed; and
serves both preventive and curative roles in addressing the problem of extrajudicial c. the superior failed to take the necessary and reasonable measures to prevent the
killings and enforced disappearances. It is preventive in that it breaks the expectation of criminal acts or punish the perpetrators thereof.
impunity in the commission of these offenses, and it is curative in that it facilitates the
subsequent punishment of perpetrators by inevitably leading to subsequent investigation and The president, being the commander-in-chief of all armed forces, necessarily possesses
action. control over the military that qualifies him as a superior within the purview of the command
responsibility doctrine. On the issue of knowledge, it must be pointed out that although
As we explained in Rubrico v. Arroyo, command responsibility pertains to the "responsibility of international tribunals apply a strict standard of knowledge, such may nonetheless be
commanders for crimes committed by subordinate members of the armed forces or other established through circumstantial evidence.
persons subject to their control in international wars or domestic conflict.” Although originally
used for ascertaining criminal complicity, the command responsibility doctrine has also found In the Philippines, a more liberal view is adopted and superiors may be charged with
application in civil cases for human rights abuses. It may plausibly be contended that command constructive knowledge. This view is buttressed by the enactment of Executive Order No. 226,
responsibility, as legal basis to hold military/police commanders liable for extra-legal killings, otherwise known as the Institutionalization of the Doctrine of ‘Command Responsibility’ in all
enforced disappearances, or threats, may be made applicable to this jurisdiction on the theory Government Offices, particularly at all Levels of Command in the Philippine National Police and
that the command responsibility doctrine now constitutes a principle of international law or other Law Enforcement Agencies. Under E.O. 226, a government official may be held liable
customary international law in accordance with the incorporation clause of the Constitution. for neglect of duty under the doctrine of command responsibility if he has knowledge that
a crime or offense shall be committed, is being committed, or has been committed by his
If command responsibility were to be invoked and applied to these proceedings, it subordinates, or by others within his area of responsibility and, despite such knowledge,
should, at most, be only to determine the author who, at the first instance, is accountable he did not take preventive or corrective action either before, during, or immediately after
for, and has the duty to address, the disappearance and harassments complained of, so its commission.
as to enable the Court to devise remedial measures that may be appropriate under the
premises to protect rights covered by the writ of amparo. Knowledge of the commission of irregularities, crimes or offenses is presumed when (a) the
acts are widespread within the government official’s area of jurisdiction; (b) the acts have been
In the case at bar, the doctrine of command responsibility may be used to determine repeatedly or regularly committed within his area of responsibility; or (c) members of his
whether respondents are accountable for and have the duty to address the abduction of immediate staff or office personnel are involved. Meanwhile, as to the issue of failure to prevent
Rodriguez in order to enable the courts to devise remedial measures to protect his rights. or punish, it is important to note that as the commander-in-chief of the armed forces, the
Clearly, nothing precludes this Court from applying the doctrine of command responsibility in president has the power to effectively command, control and discipline the military.
amparo proceedings to ascertain responsibility and accountability in extrajudicial killings and
enforced disappearances. As earlier pointed out, amparo proceedings determine: PGMA’s accountability/responsibility
She is not responsible or accountable for Rodriguez’ abduction. In the case at bar, we find no
a. responsibility, or the extent the actors have been established by substantial evidence reason to depart from the factual findings of the Court of Appeals, the same being supported
to have participated in whatever way, by action or omission, in an enforced by substantial evidence. A careful examination of the records of this case reveals that the
disappearance, and totality of the evidence adduced by Rodriguez indubitably prove the responsibility and
b. accountability, or the measure of remedies that should be addressed to those -- accountability of some respondents in G.R. No. 191805 for violating his right to life, liberty and
i. who exhibited involvement in the enforced disappearance without bringing security.
the level of their complicity to the level of responsibility defined above; or
ii. who are imputed with knowledge relating to the enforced disappearance Moreover, the Court of Appeals likewise aptly pointed out the illogical, if not outrightly
and who carry the burden of disclosure; or contradictory, contention of respondents in G.R. No. 191805 that while Rodriguez had
iii. those who carry, but have failed to discharge, the burden of extraordinary complained of his exhaustion from his activities as a member of the CPP-NPA, he
diligence in the investigation of the enforced disappearance.
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |13
nevertheless willingly volunteered to return to his life in the NPA to become a double- of the 501st Infantry Brigade, 5th Infantry Division, Philippine Army. Such report, however, is
agent for the military. merely based on the narration of the military. No efforts were undertaken to solicit petitioner’s
version of the subject incident and no witnesses were questioned regarding the alleged
Furthermore, the appellate court also properly ruled that aside from the abduction, detention abduction of petitioner.
and torture of Rodriguez, respondents, specifically 1st Lt. Matutina, had violated and
threatened the former’s right to security when they made a visual recording of his house, Respondent PDG Verzosa, as Chief of the PNP, is accountable because Section 24 of RA
as well as the photos of his relatives.Taken in their totality, the pieces of evidence adduced 6975, otherwise known as the "PNP Law," specifies the PNP as the governmental office
by Rodriguez, as well as the contradictory defenses presented by respondents in G.R. No. with the mandate "to investigate and prevent crimes, effect the arrest of criminal
191805, give credence to his claim that he had been abducted, detained and tortured by offenders, bring offenders to justice and assist in their prosecution." In this case, PDG
soldiers belonging to the 17th Infantry Battalion, 5th Infantry Division of the military. Verzosa failed to order the police to conduct the necessary investigation to unmask the
mystery surrounding petitioner’s abduction and disappearance. Instead, PDG Verzosa
It must be pointed out, however, that as to respondents Cruz, Pasicolan and Callagan, there disclaims accountability by merely stating that petitioner has no cause of action against him.
was no substantial evidence to show that they violated, or threatened with violation, Palpable, however, is the lack of any effort on the part of PDG Verzosa to effectively and
Rodriguez’s right to life, liberty and security. Despite the dearth of evidence to show the CHR aggressively investigate the violations of petitioner’s right to life, liberty and security by
officers’ responsibility or accountability, this Court nonetheless emphasizes its criticism as members of the 17th Infantry Battalion, 17th Infantry Division, Philippine Army.
regards their capacity to recognize torture or any similar form of abuse. The CHR, being
constitutionally mandated to protect human rights and investigate violations thereof, should Clearly, the absence of a fair and effective official investigation into the claims of
ensure that its officers are well-equipped to respond effectively to and address human rights Rodriguez violated his right to security, for which respondents in G.R. No. 191805 must be
violations. The actuations of respondents unmistakably showed their insufficient competence in held responsible or accountable. Nevertheless, it must be clarified that Rodriguez was unable
facilitating and ensuring the safe release of Rodriguez after his ordeal. to establish any responsibility or accountability on the part of respondents P/CSupt. Tolentino,
P/SSupt. Santos, Calog and Palacpac. Respondent P/CSupt. Tolentino had already retired
The Rule on the Writ of Amparo explicitly states that the violation of or threat to the right to when the abduction and torture of Rodriguez was perpetrated, while P/SSupt. Santos had
life, liberty and security may be caused by either an act or an omission of a public official. already been reassigned and transferred to the National Capital Regional Police Office six
Moreover, in the context of amparo proceedings, responsibility may refer to the participation of months before the subject incident occurred. Meanwhile, no sufficient allegations were
the respondents, by action or omission, in enforced disappearance. Accountability, on the other maintained against respondents Calog and Palacpac.
hand, may attach to respondents who are imputed with knowledge relating to the enforced
disappearance and who carry the burden of disclosure; or those who carry, but have failed to From all the foregoing, we rule that Rodriguez was successful in proving through substantial
discharge, the burden of extraordinary diligence in the investigation of the enforced evidence that respondents Gen. Ibrado, PDG. Verzosa, Lt. Gen. Bangit, Maj. Gen. Ochoa, Brig.
disappearance. Gen. De Vera, 1st Lt. Matutina, and Lt. Col. Mina were responsible and accountable for the
violation of Rodriguez’s rights to life, liberty and security on the basis of (a) his abduction,
In this regard, we emphasize our ruling in Secretary of National Defense v. Manalo that the right detention and torture from 6 September to 17 September 2009, and (b) the lack of any fair and
to security of a person includes the positive obligation of the government to ensure the effective official investigation as to his allegations. Thus, the privilege of the writs of amparo and
observance of the duty to investigate. Similarly, the European Court of Human Rights (ECHR) habeas data must be granted in his favor. As a result, there is no longer any need to issue a
has interpreted the "right to security" not only as prohibiting the State from arbitrarily depriving temporary protection order, as the privilege of these writs already has the effect of enjoining
liberty, but imposing a positive duty on the State to afford protection of the right to liberty. The respondents in G.R. No. 191805 from violating his rights to life, liberty and security.
ECHR interpreted the "right to security of person" under Article 5(1) of the European
Convention of Human Rights in the leading case on disappearance of persons. It is also clear from the above discussion that despite (a) maintaining former President Arroyo in
the list of respondents in G.R. No. 191805, and (b) allowing the application of the command
In the instant case, this Court rules that respondents in G.R. No. 191805 are responsible or responsibility doctrine to amparo and habeas data proceedings, Rodriguez failed to prove
accountable for the violation of Rodriguez’s right to life, liberty and security on account of through substantial evidence that former President Arroyo was responsible or accountable for
their abject failure to conduct a fair and effective official investigation of his ordeal in the the violation of his rights to life, liberty and property. He likewise failed to prove through
hands of the military. Respondents Gen. Ibrado, PDG. Verzosa, Lt. Gen. Bangit, Maj. Gen. substantial evidence the accountability or responsibility of respondents Maj. Gen. Ochoa, Cruz,
Ochoa, Col. De Vera and Lt. Col. Mina only conducted a perfunctory investigation, exerting no Pasicolan and Callagan.
efforts to take Ramirez’s account of the events into consideration. Rather, these respondents
solely relied on the reports and narration of the military. The ruling of the appellate court must DISPOSITIVE PORTION: WHEREFORE, we resolve to GRANT the Petition for Partial Review in
be emphasized: G.R. No. 191805 and DENY the Petition for Review in G.R. No. 193160. The Decision of the
Court of Appeals is hereby AFFIRMED WITH MODIFICATION. The case is dismissed with
In this case, respondents Ibrado, Verzosa, Bangit, Tolentino, Santos, De Vera, and Mina are respect to respondents former President Gloria Macapagal-Arroyo, P/CSupt. Ameto G.
accountable, for while they were charged with the investigation of the subject incident, the Tolentino, and P/SSupt. Jude W. Santos, Calog, George Palacpac, Antonio Cruz, Aldwin
investigation they conducted and/or relied on is superficial and one-sided. The records disclose Pasicolan and Vicent Callagan for lack of merit. This Court directs the Office of the
that the military, in investigating the incident complained of, depended on the Comprehensive Ombudsman (Ombudsman) and the Department of Justice (DOJ) to take the appropriate action
Report of Noriel Rodriguez @Pepito prepared by 1Lt. Johnny Calub for the Commanding Officer with respect to any possible liability or liabilities, within their respective legal competence, that
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |14
may have been incurred by respondents Gen. Victor Ibrado, PDG. Jesus Verzosa, Lt. Gen. Then Sps. Cruz filed a motion before RTC for the issuance of a (TRO) however, the demolition
Delfin Bangit, Maj. Gen. Nestor Ochoa, Brig. Gen. Remegio De Vera, 1st Lt. Ryan Matutina, and had, earlier in the day, been implemented.
Lt. Col. Laurence Mina. The Ombudsman and the DOJ are ordered to submit to this Court the RTC issued a TRO.
results of their action within a period of six months from receipt of this Decision. In the event
that herein respondents no longer occupy their respective posts, the directives mandated in Sps. Cruz, along with their sons-respondents Nixon and Ferdinand, entered the property,
this Decision and in the Court of Appeals are enforceable against the incumbent officials placed several container vans and purportedly represented themselves as owners of the
holding the relevant positions. Failure to comply with the foregoing shall constitute contempt of property which was for lease.
court. SO ORDERED. Police Superintendent Felixberto Castillo et al., who were deployed by the City Mayor in
compliance with a memorandum issued by Governor Joselito R. Mendoza instructing him to
SPECIAL WRITS: WRIT OF HABEAS DATA "protect, secure and maintain the possession of the property," entered the property.
Respondent Cruz filed a "Respectful Motion-Petition for Writ of Amparo and Habeas Data,"
Castillo, et al. v. Cruz, et al.,
before the RTC Malolos.
GR No 182165. ; Date: November 25, 2009
BY: CRUZ
Respondents Cruz allegations: despite the Permanent Injunction, petitioners unlawfully
entered the property with the use of heavy equipment, tore down the barbed wire fences and
Petitioner: P/SUPT. FELIXBERTO CASTILLO, POLICE OFFICERS ROMEO BAGTAS,
tents, and arrested them when they resisted petitioners’ entry; and that as early as in the
RUPERTO BORLONGAN, EDMUNDO DIONISIO, RONNIE MORALES, ARNOLD TRIA, and
evening of, members of the PNP had already camped in front of the property.
GILBERTO PUNZALAN, ENGR. RICASOL P. MILLAN, ENGR. REDENTOR S. DELA CRUZ,
MR. ANASTACIO L. BORLONGAN, MR. ARTEMIO ESGUERRA, "TISOY," and JOHN DOES
RTC Ruling on the motion for the petition for the Writ of Amaparo and Habeas Data:
Respondent: DR. AMANDA T. CRUZ, NIXON T. CRUZ, and FERDINAND T. CRUZ
granted and issued writs of amparo and habeas data.
Ponente: CARPIO MORALES, J.
DOCTRINE: Hence, the present petition for review on certiorari, pursuant to sec. 19 of The Rule on the Writ
of Amparo (A.M. No. 07-9-12-SC), which is essentially reproduced in the Rule on the Writ of
FACTS: Habeas Data (A.M. No. 08-1-16-SC).
Respondent Amanda Cruz along with her husband Francisco G. Cruz (Sps. Cruz), leased a
parcel of land situated at Barrio Guinhawa, Malolos, refused to vacate the property, despite ISSUES:Whether or not the writ of Habeas Data is proper?
demands by the lessor Provincial Government of Bulacan which intended to utilize it for local
projects. HELD: No.
Petitioners alleged that: insufficient in substance as the same involves property rights; and
The Province thus filed a complaint for unlawful detainer against Sps. Cruz before the (MTC) of criminal cases had already been filed and pending with MTC.
Bulacan, Bulacan.
In the case respondents seek the issuance of a writ of habeas data when it is not even alleged
MTC Ruling: against Sps. Cruz, that petitioners are gathering, collecting or storing data or information regarding their
person, family, home and correspondence.
RTC Ruling: affirmed decision of MTC against Sps. Cruz, became final and executory
Before the filing of the petition for writs of amparo and habeas data, or on February 22, 2008,
Sps. Cruz filed cases against the Province and the judges who presided over the case. Those petitioners even instituted a petition for habeas corpus which was considered moot and
cases were dismissed except their petition for annulment of judgment lodged before the RTC of academic by Malolos RTC and was accordingly denied.
Malolos, and a civil case for injunction before RTC Malolos. Respondents filed a petition for writs of amparo and habeas data before the Sandiganbayan,
Sps. Cruz sought in the case for injunction the issuance of a permanent writ of injunction to they alleging the commission of continuing threats by petitioners after the issuance of the writs
prevent the execution of the final and executory judgment against them. by the RTC, which petition was dismissed for insufficiency and forum shopping.
RTC Ruling: in favor of Sps. Cruz, granted the MR of Sps. Cruz The trial court issued a Respondents are not without recourse and have in fact taken full advantage of the legal system
permanent writ of injunction. It remanded that the case on the issues raised by the petitioners with the filing of civil, criminal and administrative charges.
on the issued writ of demolition to the MTC of Bulacan.
Respondents’ petitions for writs of amparo and habeas data are extraordinary remedies
MTC Ruling: approved the Report and ruled that the permanent injunction which the RTC which cannot be used as tools to stall the execution of a final and executory decision in a
issued is ineffective. property dispute.
On motion of the Province, MTC issued a Second Alias Writ of Demolition. Thus, respondents’ filing of the petitions for writs of amparo and habeas data should have
been barred, for criminal proceedings against them had commenced after they were
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |15
arrested in flagrante delicto and proceeded against in accordance with sec. 6, Rule 112 Private respondents alleged that they are the (1) registered owner of the disputed land; and (2)
ROC prior possessors, when Tapuz et. al., armed with bolos and carrying suspected firearms
together with unidentified persons, entered the disputed land by force and intimidation without
Validity of the arrest or the proceedings conducted thereafter is a defense that may be set up their permission and build thereon a nipa and bamboo structure.
by respondents during trial and not before a petition for writs of amparo and habeas data. The Petitioners, in their answer, denied the material allegations and essentially claimed that they are
reliefs afforded by the writs may, however, be made available to the aggrieved party by motion the (1) actual and prior possessors of the disputed land; (2) on the contrary, the private
in the criminal proceeding respondents are the intruders; and (3) private respondents’ certificate of title to the disputed
land is spurious, asked for the dismissal of the complaint and interposed a counterclaim for
damages.
MCTC decided in private respondents’ favor, finding prior possession through the construction
Section 1 of the Rule on the Writ of Amparo provides: of perimeter fence in 1993.
Section 1. Petition. – The petition for a writ of amparo is a remedy available to any person Such was appealed by petitioners to RTC.
whose right to life, liberty and security is violated or threatened with violation by an On appeal, Judge Marin granted private respondents’ motion for issuance of writ of preliminary
unlawful act or omission of a public official or employee, or of a private individual or entity. mandatory injunction upon posting of a bond but the writ authorizing the immediate
The writ shall cover extralegal killings and enforced disappearances or threats thereof. implementation of the MCTC decision was actually issued by public respondent Judge Del
(Emphasis and underscoring supplied) Rosario after private respondents had complied with the imposed condition. Petitioners moved
Section 1 of the Rule on the Writ of Habeas Data provides: for reconsideration, while private respondents filed a motion for demolition.
Section 1. Habeas Data. – The writ of habeas data is a remedy available to any person whose Public respondent judge denied petitioners’ motion for reconsideration to defer enforcement of
right to privacy in life, liberty or security is violated or threatened by an unlawful act or omission preliminary mandatory injunction.
of a public official or employee or of a private individual or entity engaged in the gathering, Meanwhile, petitioners opposed the motion for demolition, but public respondent judge
collecting or storing of data or information regarding the person, family, home and nevertheless, issued a special order – a Writ of Demolition to be implemented within 15 days
correspondence of the aggrieved party. (Emphasis and underscoring supplied) after the Sheriff’s notice to the petitioners to voluntarily demolish their houses to allow private
From the above-quoted provisions, the coverage of the writs is limited to the protection of respondents to effectively take actual possession of the land.
rights to life, liberty and security. And the writs cover not only actual but also threats of Petitioners filed a Petition for Review of the Permanent Mandatory Injunction and the Order of
unlawful acts or omissions. Demolition before the CA.
Meanwhile, Sheriff issued a Notice to Vacate and for Demolition; hence, petitioners filed before
SC a petition for Certiorari with prayer for Writs of Amparo and Habeas Data.
DISPOSITIVE PORTION: WHEREFORE, the petition is GRANTED. The challenged March 4, ISSUES: Whether petition for Certiorari with Writs of Amparo and Habeas Data, is proper
2008 Order of Branch 10 of the Regional Trial Court of Malolos is DECLARED NULL AND VOID,
and its March 28, 2008 Decision is REVERSED and SET ASIDE. Special Civil Action No. 53-M- HELD: NO.
2008 is DISMISSED. While Certiorari is dismissible on the grounds of (1) filed out of time; (2) forum-shopping; and (3)
substantive deficiencies, the Writs of Amparo and Habeas Data cannot be granted on the
following grounds:
Tapuz, et al. v. Del Rosario, et al.,
(1) On the Writ of Amparo – what is not is a writ to protect concerns that are purely property or
G.R. No. 182484; June 17, 2008
commercial. Neither it is a writ that shall be issued on amorphous and uncertain grounds.
BY: GORDON
In this case, what is involved is a property issues rooted from physical possession disputed by
the parties. No issues relating to life or liberty can hardly be discerned except to the extent that
Petitioner: DANIEL MASANGKAY TAPUZ, AURORA TAPUZ-MADRIAGA, LIBERTY M.
the occurrence of the past violence has been alleged. Right to security, on the other hand, is
ASUNCION, LADYLYN BAMOS MADRIAGA, EVERLY TAPUZ MADRIAGA, EXCEL TAPUZ,
alleged only to the extent of threats and harassment implied from the presence of “armed men
IVAN TAPUZ AND MARIAN TIMBAS
bare to the waist” and the alleged pointing and firing of weapons, however, none of the
Respondent: HONORABLE JUDGE ELMO DEL ROSARIO, in his capacity as Presiding Judge
supporting affidavits compellingly show that the threat to the right to life, liberty and security of
of RTC Br. 5 Kalibo, SHERIFF NELSON DELA CRUZ, in his capacity as Sheriff of the RTC,
the petitioners is imminent or continuing.
THE PHILIPPINE NATIONAL POLICE stationed in Boracay Island, represented by the PNP
(2) On the Writ of Habeas Data – there are no concrete allegations of unjustified or unlawful
STATION COMMANDER, THE HONORABLE COURT OF APPEALS IN CEBU 18 th DIVISION,
violation of the right to privacy related to the petitioner’s right to life, liberty and security.
SPOUSES GREGORIO SANSON & MA. LOURDES T. SANSON
In this case, petitioners failed to allege, much less, demonstrate, any need for information under
Ponente: BRION, J
the control of the police authorities other than those already set forth as integral annexes. The
DOCTRINE: necessity or justification for the issuance of the writ, based on insufficiency of efforts made to
FACTS: secure information has not also been shown. In sum, the prayer for the issuance of the Writ of
Private respondents, Sps. Sanson filed a complaint for forcible entry and damages with prayer Habeas Data is nothing more than a “fishing expedition” that the SC, in drafting the Rule on
for issuance of a writ of preliminary mandatory injunction against petitioners, Tapuz et. al. and Habeas Data, had in mind in defining what the purpose of a writ of habeas data is not.
other John Does totaling to 120 persons before Aklan MCTC. DISPOSITIVE PORTION: we hereby DISMISS the present petition OUTRIGHT for
deficiencies of form and substance patent from its body and attachments.
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |16
Respondents contend that Rodriguez is a double agent, and had been working as their
informant/infiltrator in the fight against NPA rebels. Then President Gloria Macapagal-Arroyo,
through the solicitor-general, insisted on her immunity from suits (by virtue of her position as
In Re: Rodriguez
president). The Supreme Court granted the writs after finding that the petition sufficiently
G.R. No. 191805, 15 November 2011
alleged the abduction and torture of Rodriguez by members of the Philippine Army. SC directed
BY: LANZON
the Court of Appeals to hear the petition.
Petitioner: IN THE MATTER OF THE PETITION FOR THE WRIT OF AMPARO AND HABEAS
CA ruled in favor of Rodriguez and found Ibrado, Versoza, Bangit, Ochoa, Tolentino, Santos, De
DATA IN FAVOR OF NORIEL H. RODRIGUEZ, NORIEL H. RODRIGUEZ
Vera and Matutina liable for his abduction and torture. As to Calog and Palacpac, the case was
Respondent: GLORIA MACAPAGAL-ARROYO, GEN. VICTOR S. IBRADO, PDG JESUS
dismissed for lack of merit. On President Arroyo, the case was dismissed on account of her
AME VERSOZA, LT. GEN. DELFIN BANGIT, MAJ. GEN. NESTOR Z. OCHOA, P/CSUPT.
immunity from suits.
AMETO G. TOLENTINO, P/SSUPT. JUDE W. SANTOS, COL. REMIGIO M. DE VERA, an
officer named MATUTINA, LT. COL. MINA, CALOG, GEORGE PALACPAC under the name
ISSUE: Whether the doctrine of command responsibility can be used in writs of habeas data
"HARRY," ANTONIO CRUZ, ALDWIN "BONG" PASICOLAN and VINCENT CALLAGAN
cases
Ponente: Sereno, J
DOCTRINE: The writ of habeas data provides a judicial remedy to protect a person’s right to HELD: Yes. The doctrine of command responsibility may be used to determine whether
control information regarding oneself, particularly in instances where such information is being respondents are accountable for and have the duty to address the abduction of
collected through unlawful means in order to achieve unlawful ends. The writs of amparo and Rodriguez in order to enable the courts to devise remedial measures to protect his rights.
habeas data were promulgated to ensure the protection of the people’s rights to life, liberty and
security. Proceedings under the Rule on the Writ of Amparo and Habeas Data do not determine criminal,
civil or administrative liability, but this should not abate the applicability of the doctrine of
FACTS: Rodriguez is a member of Alyansa Dagiti Mannalon Iti Cagayan, a peasant organization command responsibility.
affiliated with Kilusang Magbubukid ng Pilipinas (KMP). Under the Oplan Bantay Laya, the
military tagged KMP members as an enemy of the state, making its members an easy target of At the outset, it must be emphasized that the writs of amparo and habeas data were
EJKs and enforced disappearances. On September 6, 2009, Rodriguez just alighted from a promulgated to ensure the protection of the people’s rights to life, liberty and security.
tricycle driven by Hermie Antonio Carlos in Brgy. Tapel, Cagayan, when 4 men forcibly took him The rules on these writs were issued in light of the alarming prevalence of extrajudicial
and forced him to get inside a car where more men in civilian clothing were waiting (1 was killings and enforced disappearances.
holding a .45 caliber pistol).
Meanwhile, the writ of habeas data provides a judicial remedy to protect a person’s right
The men started punching him inside the car, and forced him to confess that he is a member of to control information regarding oneself, particularly in instances where such information
the NPA. Rodriguez remained silent until they reached a military camp belonging to the 17th is being collected through unlawful means in order to achieve unlawful ends.
Infantry Battalion of the Philippine Army. He was then subjected to beatings and torture by
members of the Philippine Army. Members of the army wanted him to admit that he is an NPA As an independent and summary remedy to protect the right to privacy – especially the right to
member and then pinpoint other NPA members and camp locations. Since Rodriguez cannot informational privacy – the proceedings for the issuance of the writ of habeas data does not
answer, he was repeatedly beaten and tortured. He was also coerced to sign several entail any finding of criminal, civil or administrative culpability. If the allegations in the petition
documents to declare that he is a surenderree. are proven through substantial evidence, then the Court may (a) grant access to the database
or information; (b) enjoin the act complained of; or (c) in case the database or information
On September 17, 2009, Rodriguez’s mother and brother came to see him (accompanied by contains erroneous data or information, order its deletion, destruction or rectification
members of the CHR – Pasicolan, Cruz and Callagan). They insisted to take Rodriguez home
with them to Manila. Rodriguez arrived in Manila on September 18. Callagan and 2 military “Despite maintaining former President Arroyo in the list of respondents in G.R. No. 191805, and
members went inside their house and took pictures for around 30 minutes despite Rodriguez’s allowing the application of the command responsibility doctrine to amparo and habeas data
effort to stop them. On November 3, Rodriguez and his girlfriend noticed that several proceedings, Rodriguez failed to prove through substantial evidence that former President
suspicious-looking men are following them on the streets, jeepney and MRT. Arroyo was responsible or accountable for the violation of his rights to life, liberty and property.
He likewise failed to prove through substantial evidence the accountability or responsibility of
On December 7, Rodriguez filed a Petition for the Writ of Amparo and Petition for the Writ of respondents Maj. Gen. Ochoa, Cruz, Pasicolan and Callagan.”
Habeas Data with Prayers for Protection Orders, Inspection of Place, and Production of
Documents and Personal Properties. The petition was filed against former President Arroyo, To attribute responsibility or accountability to former President Arroyo, Rodriguez contends that
Gen. Ibrado, PDG. Versoza, Lt. Gen. Bangit, Major General (Maj. Gen.) Nestor Z. Ochoa, the doctrine of command responsibility may be applied. As we explained in Rubrico v.
P/CSupt. Tolentino, P/SSupt. Santos, Col. De Vera, 1st Lt. Matutina, Calog, George Palacpac, Arroyo, command responsibility pertains to the “responsibility of commanders for crimes
Cruz, Pasicolan and Callagan. committed by subordinate members of the armed forces or other persons subject to their
control in international wars or domestic conflict.” Although originally used for ascertaining
criminal complicity, the command responsibility doctrine has also found application in civil
SCA | Special Writs: Amparo & Habeas Data| Feb 15 |17
cases for human rights abuses. In the United States, for example, command responsibility was
used in Ford v. Garcia and Romagoza v. Garcia — civil actions filed under the Alien Tort Claims DISPOSITIVE PORTION: WHEREFORE, we resolve to GRANT the Petition for Partial Review in
Act and the Torture Victim Protection Act. This development in the use of command G.R. No. 191805 and DENY the Petition for Review in G.R. No. 193160. The Decision of the
responsibility in civil proceedings shows that the application of this doctrine has been liberally Court of Appeals is hereby AFFIRMED WITH MODIFICATION.
extended even to cases not criminal in nature. Thus, it is our view that command responsibility
may likewise find application in proceedings seeking the privilege of the writ of amparo. As we The case is dismissed with respect to respondents former President Gloria Macapagal-Arroyo,
held in Rubrico: P/CSupt. Ameto G. Tolentino, and P/SSupt. Jude W. Santos, Calog, George Palacpac, Antonio
It may plausibly be contended that command responsibility, as legal basis to hold Cruz, Aldwin Pasicolan and Vicent Callagan for lack of merit.
military/police commanders liable for extra-legal killings, enforced disappearances, or
threats, may be made applicable to this jurisdiction on the theory that the command This Court directs the Office of the Ombudsman (Ombudsman) and the Department of Justice
responsibility doctrine now constitutes a principle of international law or customary (DOJ) to take the appropriate action with respect to any possible liability or liabilities, within
international law in accordance with the incorporation clause of the Constitution. their respective legal competence, that may have been incurred by respondents Gen. Victor
If command responsibility were to be invoked and applied to these proceedings, it Ibrado, PDG. Jesus Verzosa, Lt. Gen. Delfin Bangit, Maj. Gen. Nestor Ochoa, Brig. Gen.
should, at most, be only to determine the author who, at the first instance, is Remegio De Vera, 1st Lt. Ryan Matutina, and Lt. Col. Laurence Mina. The Ombudsman and the
accountable for, and has the duty to address, the disappearance and harassments DOJ are ordered to submit to this Court the results of their action within a period of six months
complained of, so as to enable the Court to devise remedial measures that may be from receipt of this Decision.
appropriate under the premises to protect rights covered by the writ of amparo. As
intimated earlier, however, the determination should not be pursued to fix criminal In the event that herein respondents no longer occupy their respective posts, the directives
liability on respondents preparatory to criminal prosecution, or as a prelude to mandated in this Decision and in the Court of Appeals are enforceable against the incumbent
administrative disciplinary proceedings under existing administrative issuances, if officials holding the relevant positions. Failure to comply with the foregoing shall constitute
there be any. contempt of court.
Precisely in the case at bar, the doctrine of command responsibility may be used to
determine whether respondents are accountable for and have the duty to address the SO ORDERED.
abduction of Rodriguez in order to enable the courts to devise remedial measures to
protect his rights. Clearly, nothing precludes this Court from applying the doctrine of
command responsibility in amparo proceedings to ascertain responsibility and accountability in
Lee v. Ilagan
extrajudicial killings and enforced disappearances. In this regard, the Separate Opinion of
GR No. 203254 ; Date: October 8, 2014
Justice Conchita Carpio-Morales in Rubrico is worth noting, thus:
BY: ABRIGO
That proceedings under the Rule on the Writ of Amparo do not determine criminal,
civil or administrative liability should not abate the applicability of the doctrine of
Petitioner: DR. JOY MARGARTE LEE, Petitioner
command responsibility. Taking Secretary of National Defense v. Manalo and Razon
Respondent: P/SUPT. NERI A ILAGAN, Respondent
v. Tagitis in proper context, they do not preclude the application of the doctrine of
Ponente: PERLAS-BERNABE, J.
command responsibility to Amparo cases.
From all the foregoing, we rule that Rodriguez was successful in proving through substantial DOCTRINE: The petition must adequately show that there exists a nexus between the right to
evidence that respondents Gen. Ibrado, PDG. Verzosa, Lt. Gen. Bangit, Maj. Gen. Ochoa, Brig. privacy on the one hand, and the right to life, liberty or security on the other.
Gen. De Vera, 1st Lt. Matutina, and Lt. Col. Mina were responsible and accountable for the
violation of Rodriguez’s rights to life, liberty and security on the basis of (a) his abduction,
FACTS:
detention and torture from 6 September to 17 September 2009, and (b) the lack of any fair and
1. Ilagan filed a Petition for Issuance of the Writ of Habeas Data and alleged that he
effective official investigation as to his allegations. Thus, the privilege of the writs of amparo and
and petitioner Dr. Joy Margate Lee (Lee) were former common law partners.
habeas data must be granted in his favor. As a result, there is no longer any need to issue a
2. Sometime in July 2011, he visited Lee at the latter's condominium, rested for a
temporary protection order, as the privilege of these writs already has the effect of enjoining
while and thereafter, proceeded to his office. Upon arrival, Ilagan noticed that
respondents in G.R. No. 191805 from violating his rights to life, liberty and security.
his digital camera was missing.
3. Lee confronted Ilagan at the latter's office regarding a purported sex video
It is also clear from the above discussion that despite (a) maintaining former President Arroyo in
(subject video) she discovered from the aforesaid camera involving Ilagan and
the list of respondents in G.R. No. 191805, and (b) allowing the application of the command
another woman.
responsibility doctrine to amparo and habeas data proceedings, Rodriguez failed to prove
4. Ilagan denied the video and demanded Lee to return the camera, but to no avail.
through substantial evidence that former President Arroyo was responsible or accountable for
5. During the confrontation, Ilagan allegedly slammed Lee’s head against a wall
the violation of his rights to life, liberty and property. He likewise failed to prove through
inside his office and walked away.
substantial evidence the accountability or responsibility of respondents Maj. Gen. Ochoa, Cruz,
6. Subsequently, Lee utilized the said video as evidence in filing various complaints
Pasicolan and Callagan.
against Ilagan.