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Memorandum-Criminal Case
Memorandum-Criminal Case
Memorandum-Criminal Case
MARIA ROSARIO G.
NALUNDASAN,
Accused.
x------------------------------------x
MEMORANDUM
[FOR THE DEFENSE]
I. PREFATORYSTATEMENT
I.1 The principle has been dinned into the ears of the
bench and the bar that in this jurisdiction, accusation is
not synonymous with guilt. The accused is protected
by the constitutional presumption of innocence which
the prosecution must overcome with contrary proof
beyond reasonable doubt. The Honorable Supreme Court
has repeatedly declared that even if the defense is weak, for
the conviction of the accused must rest not on the weakness
of the defense, but on the strength of the
prosecution. Indeed, if the prosecution has not
sufficiently established the guilt of the accused, the
latter has a right to be acquitted and released even if he
presents naught a shred of evidence1.
1
I.3 Private Complainant Adoracion Jimenez (“Private
Complainant”, hereinafter), the Prosecution’s only witness
who purportedly had personal knowledge of the relevant
events that transpired on 30 October 2007, undoubtedly
perjured herself when she testified emphatically and
without reservation that it was only her and the Accused
who were present during the taxi cab trip from the
Development Bank of the Philippines, Gil Puyat Avenue,
Makati Branch to Metrobank San Mateo Branch 2. On the
contrary, Accused and Defense Witness Alicia Gatdula, in
their respective testimonies, categorically declared, that the
latter was also present during the said trip and that, at no
time, did herein Accused take or receive the amount of
Php90,512.75, or any other amount, from Private
Complainant3.
2
assist Private Complainant considering that she knew
someone that might be interested to purchase the property.
Mrs. Ford then appointed Private Complainant as her
attorney-in-fact to act on her behalf as regards the sale of
her said property.
3
2.9 After receiving the said check, Accused, Private
Complainant, and Alicia Gatdula then proceeded to the
Development Bank of the Philippines, Gil Puyat Avenue,
Makati Branch to encash the check.
III. ISSUE
8
Exhibit “N” for the Prosecution
9
Page 6, TSN dated 4 October 2012; Page 23, TSN dated 30 May 2012
10
Page 3, TSN dated 4 October 2012.
11
Defense Exhibits “1” and “2” (Judicial Affidavit of Accused and Judicial Affidavit of Defense Witness
Alicia Gatdula)
4
THE PAYMENT OF PROPERTY TAXES BUT
INSTEAD OF DOING SO AND FAR FROM
COMPLYING WITH THE SAID OBLIGATION
HAD, WITH ABUSE OF CONFIDENCE,
MISAPPROPRIATED AND CONVERTED THE
SAME FOR HER USE AND BENEFIT AND
DESPITE REPEATED DEMANDS FAILED TO
RETURN THE SAME.
IV. ARGUMENTS/DISCUSSION
5
property or return the amount received by her,
she failed and refused, and still fails and refuses,
to the damage and prejudice of said Adoracion
Jimenez in the aforementioned amount of
Php90,512.75.
CONTRARY TO LAW
San Mateo, Rizal
August 9, 2010”
[Emphasis and underscoring ours]
12
G.R. No. L-45137 September 23, 1985, Bautista vs. Sarmiento and People
13
Florenz D. Regalado, Remedial Law Compendium
6
the proceeds of the housing loan of the Spouses
Hernandez.14 Said testimony of the Private Complainant
was never corroborated by any Prosecution witness who
was present during the said time and location and who
possessed personal knowledge of the events that transpired.
Defense Exhibits “1” and “2” (Judicial Affidavit of Accused and Judicial Affidavit of Defense Witness
15
Alicia Gatdula)
Ibid.
16
People v. Yabut G.R. No. 82263, 26 June 1992, 210 SCRA 394, citing People v. Salcedo, G.R. No.
17
7
Avenue, Makati Branch, as the said witnesses were not
present thereat.
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personal knowledge, i.e. those which are derived from his
own perception. A witness may not testify on what he
merely learned, read or heard from others because such
testimony is considered hearsay and may not be received as
proof of the truth of what he has learned, read or heard21.
22
People v. Hernani, G.R. No. 122113, 27 November 2000, 346 SCRA 73, 84
23
People v. Gaspar, 376 Phil. 762, 779 (1999).
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else—who went to the PAGIBIG Office in Makati to claim
and receive the proceeds of the housing loan of the Spouses
Hernandez24...
24
Page 3, TSN dated 4 October 2012.
25
Page 6; Exhibit “O” for the Prosecution
10
went to Pag-ibig on October 25, 2007, is that
correct, based on your affidavit?
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involving the duty to make delivery of or to
return the same, even though such obligation
be totally or partially guaranteed by a bond; or
by denying having received such money, goods,
or other property; xxx”
12
Gatdula in their respective testimonies where they
categorically declared that Alicia Gatdula was also present
during the said trip and that, at no time, did herein
Accused take or receive the amount of Php90,512.75,
or any other amount, from Private Complainant. 28
28
Defense Exhibits “1” and “2” (Judicial Affidavit of Accused and Judicial Affidavit of Defense Witness
Alicia Gatdula)
29
Exhibit “N” for the Prosecution
30
Serona v. Court of Appeals, 440 Phil. 508 (2002).
13
essential fact which constitutes and consummates the crime
of estafa31.
V. CONCLUSION
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serious doubts as to the guilt of the Accused. It does not
pass the test of moral certainty and is insufficient to rebut
the presumption of innocence which the Bill of Rights
guarantees the Accused34.
PRAYER
34
People v. Dismuke, 234 SCRA 51, 61 [1994], citing People v. Dramayo, 149 Phil. 107 [1971]; People v.
Garcia, 215 SCRA 349 [1992].
15
Copy Furnished:
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