Republic of the Philippines

NATIONAL POLICE COMMISSION

PHILIPPINE NATIONAL POLICE
Bacolod City Police Station
Bacolod City

OFFICE OF THE CHIEF OF POLICE

CERTIFICATION

POLICE REPORT:
As per report and records of events available in the official police blotter of this
office there appears the following data, to wit:
POLICE BLOTTER SERIES OF --- 2016
BLOTTER PAGE NUMBER: - - - 123
BLOTTER ENTRY NUMBER: - - - 01-1137
Date & Time Entered: - - - 4 January 2016
4:30P.M.
FACTS OF THE CASE:

(GRAVE THREATS): One DIARA y ALVARES, 34 years old, married, of #88

Richville, Bacolod City, Negros Occidental, appeared this station and reported that he
was allegedly physically threatened by KESIA y FLORA, on or about 3:00 p.m. this
date.

Entry Nr. 01-1137/4 Jan16/4:30PM: Person of DIARA ALVARES appeared this

office and reported that the suspect who threatened him was KESIA FLORA.

09- 1141/29 Sept 02/5:00 PM: (RE: 091135): Initial investigation conducted by
this station at the place of incident disclosed that DIARA ALVARES and KESIA FLORA
had an altercation at the University of Saint La Salle Integrated School, Wherein said
suspect gesticulated a pocket knife at the former, Incident occurred on or about 3:00PM
this date.

Bacolod City, Negros Occidental, 04 January 2016.

Prepared by:

FRANCIS LORENZO
Senior Police Officer II

1
 Republic of the Philippines
NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
DASMARIÑAS CITY POLICE STATION
Tel. Nos. (046) 416-2924
Dasmariñas City, Cavite

August 2, 2014

HON. RICHARD G. AREVALLO

Provincial Prosecutor
Office of the Provincial Prosecutor
Imus, Cavite
(Attn: Duty Inquest Prosecutor)

Dear Sir/ Madam,

Respectfully referred to that Honorable Office, for your evaluation, perusal and
proper legal disposition the herein records of investigation relative to the case of
“MURDER” committed by MEGAN TAU 35, years of age and a resident of Blk 8, Lot
28, Solar Homes Subd., Brgy. San Agustin I, Dasmariñas City, Cavite.

BRIEF FACTS OF THE CASE:

At about 12:00 A.M. of August 2, 2014 at Blk. 4 Lot 77, Orchids St. Vineyard, San
Agustin I, Dasmariñas City, Cavite, said suspect/accused MEGAN TAU killed one (1)
Chinny Bahari by the used of bladed weapon(knife).

David P. Nepomuceno
Police Officer 2
Investigator-On-Case

Recommend for filing:

Enrique R. Hill
Police Superintendent
Chief of Police

Enclosures:01.

01. SS. Of Rosalinda Ruiz02.

02. Of Dimples F. Arayata (witness)03.
03. Of Princess Atienza (witness)04.
04. Of arresting officer05.
05. Death Certificate of the victim Hugo Dee06.
06. Autopsy Result07.
07. Picture of the victim08.
08. Picture of the suspect09.
09. Booking sheet

2
 Republic of the Philippines
NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
POLICE REGIONAL OFFICE 6
NEGROS OCCIDENTAL POLICE PROVINCIAL OFFICE
CADIZ CITY POLICE STATION
Cadiz City, Negros Occidental

CADB/PNP- Police case No.____

PEOPLE OF THE PHILIPPINES FOR: “VIOL. of Sec. 5 and 11 of R.A. 9165”

(Complainant)
-Versus-

Eve y Spontar Alias Mira ---- Detained

Respondent

COMPLAINT

The undersigned acuse/s Eve y Spontar Alias Mira a resident of Purok Bolinao,
Barangay Zone 6, Cadiz City, Neg. Occ. for the crime of “Viol. of Sec. 5 and 11of R.A. 9165”
supported by the following evidence, to wit:

A.AFFIDAVIT/AFFIDAVITS:
1. Affidavit of PO2 Angelo Abong y Montealegre -Complaining Witness

B. EXHIBITS:
1. Excerpt Record from the Police Blotter with entry No. 20190339,20190352,
20190372, 20190378, 20190411 20190412, 20190413,20190414 and 20190415.
2. One (1) pc. 500.000-peso bill with serial number DG669998 with initialmarking
“AA” beneath the front picture marked as AA-1.
3. Photocopy of Buy-Bust Money with serial number DG669998 with initial marking “AA”
beneath the front picture marked as AA-1.
4. Chain of Custody Form
5. Acknowledgement Receipt
6. Pre-Operational Report
7. Coordination Form
8. Certificate of Inventory
9. Pictures
10. Request for Laboratory Examination February 13, 2019
11. Result for Laboratory Examination February 14, 2019

An investigation was conducted on the case under my supervision having examined the
witness disposition

Rael S. Gargar
Senior Police Officer 2
Investigation Section PNCO
1st Endorsement
February 2019
Respectfully forwarded to the Honorable City Prosecutor, Cadiz City, for Prosecution.

ROBERT R. MANSUETO
Police Chief Inspector
Officer In-Charge

Republic of the Philippines

3
 REGIONAL TRIAL COURT
10th Judicial Region
Branch 69
Cagayan de Oro City

PEOPLE OF THE PHILIPPINES,

Plaintiff, CRIM. CASE NO. 08282
NPS NO. X-06-INV- 010A-0037

-Versus-

For: ESTAFA THRU FALSIFICATION

OF PUBLIC DOCUMENT

JADEN VILLOSA,
Accused,
/*****************************************************************************************/

INFORMATION
The undersigned Associate Prosecution Attorney II JADEN VILLOSA of the
crime of Estafa thru Falsification of Public Document, defined and penalized
under Article 315, paragraph 2, in relation to A r t i c l e 1 7 2 a n d A r t i c l e 4 8 o f
t h e R e v i s e d P e n a l C o d e , c o m m i t t e d a s follows:

That on October 31, 2007 in the City of Cagayan de Oro,

Philippines, and within the jurisdiction of the Honorable Court,
accused Jaden Villosa [hereinafter “Accused”] misrepresenting herself to be
Doña Añiqa Macarambon - Bacsarpa, applied for a loan with South Bank in the amount of
PhP 5,000,000.00. A parcel of land located at Balulang, Cagayan de Oro City, covered by
Certificate of Title No. T-178439, in the name of Don Mario Bacsarpa married to Doña
Añiqa Macarambon - Bacsarpa was then offered by the accused as collateral. The accused
did then and there willfully, unlawfully, and
feloniously falsify the deed of real estate mortgage and
t h e p r o m i s s o r y n o t e c o r r e s p o n d i n g t o t h e s a i d l o a n b y f o r g i n g t h e i r si
gnatures when in truth and in fact they did not so participate, to the damage and
prejudice of the complaining bank and the Spouses Bacsarpas in a foresaid sum of
PhP 5,000,000.00.

Contrary to law.

Cagayan de Oro City, July 19, 2010.

AZRIFA A. MAMUTUK
Associate Prosecution
Attoryney II

Approved:

JOANNE N. VELEZ
City Prosecutor
BAILBOND REOCMMENDED:

4
PHP 100,000.00

WITNESSES:

1. Vincy Jane A. Polinar – c/o South Bank, Kausawagan, Cagayande Oro City
2. A n d o t h e r s .

CERTIFICATION

This is to certify that as shown by the records the undersigned, an

authorized officer, that there is a reasonable ground to believe that a crime has
been committed and that the accused is probably guilty t h e r e o f ; t h a t t h e
accused was informed of the complaint and of the
evidence s u b m i t t e d a g a i n s t h e r a n d w a s g i v e n a n o p p o r t u n i t y t
o submit controverting evidence.

AZRIFA A. MAMUTUK
Associate Prosecution Attorney II

SUBSCRIBED AND SWORN to before me this July 19, 2010 in the City of Cagayan
de Oro, Philippines.

5
REPUBLIKA NG PILIPINAS
(LUNGSOD NG PARAÑAQUE)
S. S
SINUMPAANG SUMBONG SALAYSAY

AKO si CARL MELDE, may sapat na gulang, may asawa

kasalukuyang naninirahan sa No. 39 Riverside, Brgy. Don Galo,
Paranaque City, matapos manumpa ng ayon sa batas ay kusang loob na
nagsasalaysay ng mga sumusunod:

1. Na idinidimandako si JEMMA HAYDE nasa wastong gulang, Pilino at

kasalukuyang nakatira sa #30 Julio Compound, Pulang- lupa 1, Las Pinas
City, ng Salang ESTAFA o PANLOLOKO sa dahilan ayaw niyang ibalik ang
pera ko na pangyayari ay ganito:

2. Na noon nakaraang taon, Hulyo 2011 ay inalok sa akin ng katabi kong

pwesto sa palengke na meron daw ibinebentang bahay sa Las Pinas na
“right” lang at walang titulo at ang sabi ko ay interesado ako;

3. Na dahil dito kami ay nagkita at nagkausap ni JEMMA HAYDE sa aking

pwesto sa Pamilihang Bayan ng Palengke sa Paranaque at dto ay nagbigay
ako ng paunang bayad na Dalawangpung Libong Piso (P20,000.00) Salaping
Pilipino at nasundan noong Nobyembre 2011 ng halagang Apatnapung
Libong Piso (P40,000.00) Salaping Pilipino na duon ko na rin inabot sa
Pamilyang Bayan ng Palenke sa Paranaque at kasabya nun ay nagbigay si
MARC EDWIN BAESA ng Deed of Sale, kopya ng Deed of sale na pirmado
na niya bilang Annex “A” at ang kakulangan na Dawlaangpung Libong Piso
(P20,000.00) ay ibibigay ko sa Pebrero 2012;

4. Na noong Pebrero 2012 ay pinuntahan ko si JEMMA HAYDE para ibigay ang

kulang dito at ang sabi niya nagbago na ang isip niya at ibabalik niya na lang
niya ang pera ko at bigyan ko lang siya ng isang (1) buwan;

5. Na lumipas na ang ilang buwan ay hindi na siya tumatawag sa akin at hndi

parin niya naibabalik ang aking pera. Dahil dito siya ay inireklamo ko sa
Barangay Hall ng Pulang Lupa, Las Pinas city, kopya ang kasunduan bilang
Annex “B” at ito ay hndi niya tinupad at noong Hunyo 18, 2012, siya ay
gumawa ng sulat na nangangako na isasauli niya ang pera ko sa buwan ng
Hulyo 2012, kopya ng sulat kamay ni JEMMA HAYDE bilang annex “C”

6. Na lumipas ang Hulyo 2012 ay hindi parin niya ibinabalik ang pera ko. Dito ay
pinadalhan naming siya ang Demand Letter bilang Annex “D” at hanggang sa
ngayon ay hindi pa rin niya ibinibalik ang aking pera;

7. Na ang ginawa sa akin ni JEMMA HAYDE ay malinaw na panloloko dahil

ayaw din niyang pumayag na tirhan ko ang bahay niya dahil sila ang nakatira
dito.

Sa KATUNAYAN NG LAHAT NG ITO, ako po ay lumalagda dito sa ibaba nitong

ika – 16 ng Setyembre 2012 dito sa Lungsod ng Paranaque.

CARL MELDE
Nagsusumbong

6
SUBSCRIBED AND SWORN to before me this 26th day of September 2012 at the City
of Paranaque.
REPUBLIC OF THE PHILIPPINES
(PROVINCE OF CAMARINES NORTE)
MUNICIPALITY OF DAET

PINAGSAMANG SALAYSAY NG TESTIGO

Kami, sina SOLEIL MIEL, CEDAR ZENAIDE, KARMA PITAL, LOTUS MIO, ASTER
MILAN, SAFIYA JAMIEZ, at SCARLET EZRA pawang nasa hustong gulang, Pilipino, at
residente ng naaayon sa batas, ay nasasabi ng mga sumusunod:

1. Na kami ay kasalukuyang naninirahan sa Barangay Tawig,Paracale,

Camarines Norte;

2. Na nais naming ipabatid na walang katotohanan angparatang ni Ginoong Romul

o C. Sanguyo Sr. laban kay PunongBarangay Edwin V. Evidor na diumano raw
ay hinaharass sila nito at ipinagkakalat na may sakit na COVID-19;
3. Na ni minsan ay hindi namin narinig si Punong Barangay Edwin V. Evidor
na nagsabi na may sakit na COVID-19 ang pamilyani Ginoong Romulo C.
Sanguyo Sr.;

4. Na gayundin din ay ni minsan hindi namin nakita nahinarass ni Punong Barangay

Edwin V. Evidor ang pamilya ni Ginoong Romulo C. Sanguyo Sr.;

5. Na bagkus ay nagpapaalala lamang si Punong Barangay Edwin V. Evidor sa

kanyang mga nasasakupan na sundin ang
mgaumiiral na patakaran at direktiba ng gobyerno patungkol sapagsupo ng
COVID-19;
6. Na isinagawa namin ang salaysay na ito upang mailahad
ang buong katotohanan upang malinis ang pangalan ni PunongBarangay Edwin
V. Evidor kaugnay ng reklamong kanyang kinakaharap;
7. Na sa katunayan ng lahat ng ito kami ay lumagda sa ibabaupang pagtibayin ang
lahat ng mga nakasaad sa salaysay na ito.

Daet, Camarines Norte, Mayo 13, 2020

SOLEIL MIEL CEDAR ZENAIDE KARMA PITAL

Nagsasalaysay Nagsasalaysay Nagsasalaysay

LOTUS MIO ASTER MILAN

Nagsasalaysay Nagsasalaysay

SAFIYA JAMIEZ SCARLET EZRA

Nagsasalaysay Nagsasalaysay

SINUMPAAN AT NILAGDAAN sa harap ko ngayong ika-13 ngMayo, 2020,

dito sa Daet, Camarines Norte.

NOTARY PUBLIC
Doc No. ____
7
Page No. ____
Book No. ____
Series of 2020

REPUBLIC OF THE PHILIPPINES

DEPARTMENT OF JUSTICE
OFFICE OF THE CITY PROSECUTOR
City of Makati

MAISHA GEM HALIMANA,

Complainant,
-versus- Criminal Case No. 91-4605

CLAUDINE BERYOS, For: Murder

Respondent.
x------------------------------------------------x
RESOLUTION
I. FOR FILING TO THE COURT
The respondent was lawfully arrested without a warrant pursuant to Section 5,
Rule113 of the Revised Rules of Criminal Procedure, and complainant’s evidence is
sufficient to hold respondent for trial in court for the following offense:
For filing of Information for the murder of Randy John Chapman
NO BAIL
II. NOTICES TO ARRESTING OFFICER AND PARTIES
The resolution is subject to the approval of the City Prosecutor or his authorized
representative.
2.Complaint for Libel, Slander, Reckless Imprudence, Malicious Mischief and all
other cases with damages filed for inquest after hours and during holidays, shall not
be acted upon by the Office of the City Prosecutor unless legal fees are paid the
following working day to the Office of the City Prosecutor.
INQUEST PROSECUTOR
APPROVED BY AUTHORITY
OF THE CITY PROSECUTOR

DENNIS VILLA-IGNACIO
First Assistant City Prosecutor
Chief Inquest

Copy received:
By:
PAT. JAMES F. BALDADO and SPO3 ALBERTO FERNANDEZ
Makati City Police

Atty. Sara Mawis

8
Counsel for Complainant
903 Antel, Jupiter St.
Makati City

Republic of the Philippines

National Police Commission
PHILIPPINE NATIONAL POLICE
POLICE REGIONAL OFFICE BAR
Camp Salpada K, Pendatun
Parang, Maguindanao

PHILIPPINE NATIONAL POLICE

Admin case No. PROBAR-013-0108-2020
Complainant

-versus- For: Grave Neglect of Duty (AWOL)

[Rule 21, Sec. 2 (C), Para 1(j)
NAPOLCOM MC No. 2016-002]
PCpl. Mhuctar U. Saddae
Respondent

x----------------------------------x

Report of Investigation

This pertains to the Administrative Summary Proceedings against the above-

named respondents for Grave Neglect of Duty (AWOL) pursuant to Rule 21, Section 2
(C), Para 1 (j) of NAPOLCOM MC No. 2016-002.

In the charge sheet dated December 16, 2019 the Chief, Pre-Charge
Investigation Section of the Regional Investigation and Detective Management Branch
of Police Regional Office BARMMcharged respondents as follows:

“That the above- named respondents while being members of the Philippine
National Police, assigned at Lanao Del Sur PPO AND within the disciplinary jurisdiction
of the Regional Director, PRO ARM, did then and there, willfully, deliberately unjustified
failed to report for duty from August 6, 1018 to October 12, 2018, incurring with a total of
thirty (68) working days of unauthorized absences without having filled the necessary
application for leave or secured the approval of the authorized official, That, despite the
notices and directives made by his present unit, above-named PNCO failed to inform
his unit about the reasons for his inability to report for duty..”

FACTS OF THE CASE

On, January 2019, the Chief, PCE, RIDMID received a memorandum with attached
supporting documents from the C RPRMD, requesting to conduct Pre-Charge The
investigation against the above-named PNCO pertaining to his AWOL.

Based on the records at hand, investigation Report from OIC RIDMID dated
October 15, 2019 submitted to these offices states the following:

That, this pertains to the alleged absences of PCpl Mhuctar U Saddae formerly
assigned at Tawi- tawi Police Provincial Office before being relieved and reassigned to

9
LDSPPO pursuant to Special Order Number 1033 dated August 6, 2018. However,
PCpl Saddae failed to report failed for duty from August 6, 2018 to October 12, 1018.

As per record, on August 15, 2018, LDSPPO sent a radiographic message with
cite number LDSPP-DLOS-0815-18-01 PRO ARMM, with a request to advice PCpl
Saddae to immediately report to LDSPPO, but to no avail.

Acting upon the continuous absences of subject PNCO, LDSPPO sent Notice to
Report on August 20,2018 and September 12, 2018, respectively to Tawi-Tawi
Provincial Headquaters directing PCpl Saddae to report for accounting at admin branch
LDSPPO to avoid being marked AWOL. However, PCpl Saddae with no apparent
reason still failed to report at his present unit assignment.

On January 29, 2019, RIDMID received a memorandum with attached supporting

documents from the C, RPRMD, requesting the conduct of Pre-charges investigation
against PCpl Saddae for AWO. Consequently, on August 23, 2019 RIDMID notified him
to submit answer/comment on the administrative complaints lodged against him but
failed to comply.

A. VERSION OF THE COMPLAINT

Accordingly, respondents PNCO failed to report for duty from August 6, 2018 to
October 12, 2018, incurring a total of thirty (68) working days on ward of unauthorized
absences without having filed the necessary application for leave or secured the
approval of the authorized official. That, despite the notices and directives made by his
present unit, above- named PNCO failed to inform his unit, above-named PNCO failed
to inform his unit about the reasons for his inability to report for duty. (Tab A- Charge
sheet signed by PMAJ GIASON M. BANIAGA C, PCIS on 16th December 2019)

That on August 23, 2019 RIDMID notified the concern PNCO to answer/ comment on
the administrative complaints lodged to him the but they failed to comply.
The following documents are the evidence of the complaint;

a. Formal Charge dated December 16, 2019 signed PMAJ GIASON M.

BIANGA;
b. Pre-Charge investigation Report against PCpl Mhuctar u Saddae dated
October 15, 2019;
c. Verification and certificate o fNon-Forum Shopping signed by PMAJ
GIASON M BANIAGAon 15th day October;
d. Special Order 1033/ reassignment dated August 6, 2018
e. Radiographic message cite number LDSPP-DLOS-08-15-18-01;
f. Two (2) Notice to Report dated Septemeber12, 2018 and
October25,2018;
g. Memo from Acting Provincial Director of LDSPPO dated September 3,
2018;
h. Pre- charged Evaluation Approved by Acting Provincial Director
LDSPPO dated October 19, 2018 and
i. DPAR of Lanao Del Sur PPO from August 6, 2018 to October 12, 2018
signed and noted by C, PPHRDB.

B. VERSION OF THE RESPONDENTS

10
 The undersigned Summary Hearing Officer summoned the respondents PNCO
and was notified of his administration case and directed to submit his answer,
containing a list of witnesses to their individual addresses, if obtained, accompanied by
documentary or other evidence to support his defense within five (5) days upon receipt
of the summon to Pat A.I Yasser D Serrad dated May 10, 2019

The respondents PNCO submitted his sworn affidavit answer and avers;

That, on February 15, 2020, he came to know about the administrative

complaints filed against him with case number PROBAR-013-0108-2020 for grave
neglect of Duty for failure to for duty from August 6, 2018 to October 12, 2018;
During the period lodged in the complaints, he was on duty at the Provincial
Mobile Force Company (PMFC) Bongao, Tawi-Tawi and was not aware of an order or
different assignment as he was hoping his job, conducting duties regularly.

He made these statements under oath and in good faith in order to establish the
fact that during the period lodged in the complaint, he was on duty at the Provincial
Mobile force Company (PMFC) Bongao Tawi-Tawi and was not aware of any order nor
different assignment as was doing my job, conducting duties regularly.

He executed this affidavit to attest to the truth of the foregoing facts based on
personal knowledge and authentic records for whatever purpose it may serve.

ISSUES

“WHETHER OR NOT THERE IS SUBSTANTIAL EVIDENCE TO HOLD POLICE

CORPORAL MHUCTAR U SADDAE FOR GRAVE NEGLECT OF DUTY (AWOL)
AFTER INCURRING A TOTAL OF THIRTY-SEVEN (68) DAYS OF CONSECUTIVE
UNAUTHOIORZED ABSENCES”

DISCUSSION

Neglect of Duty or Nonfeasance is the omission or refusal without sufficient

excuse, to perform an act or duty, which was the officer's legal obligation to perform,
implies a duty as well as its breach and the fact can never be found in the absence of
duty. It is serious when peace officer willfully absent himself/herself from the office
without having filed the necessary application for leave or secured approval of the
authorized an official for a period of more than fifteen (15) days prior to the enjoyment of
leaving.

While Neglect of duty was defined by Rule 21, Section 1, Para 1. NAPOLCOM MC
2016-002 to wit,

"Neglect of duty is the omission or refusal, without sufficient excuse to perform any act
or duly, which it was the peace officer's legal obligation to perform, implies a duty as
well as its breach and fact can never be found in the absence of duty”

When respondent was summoned by Chief, PCE, PRO BAM through his last unit
assignment [ PCpl Mhuctar U Saddae of Lanao del Sur PPO) and was sent through
registered mail on August 23, 2019 for him to hear his side, he failed to submit the
required documents in support of his defense. It is just proper for the PCE, RIDMD to
resolve the case based on available records at hand.

11
 When this case was brought for Summary Hearing which was duly received by
the undersigned on January 29, 2020 Respondent was summoned to submit his
Answer at his last given known address stated in the PPF on file (PCpl Mhuctar Serad
U Saddae South Ville, Upper Calarian Zamboanga City, and his last unit assignment
Masiu MPS) he failed to submit his answer on time.
On February 10 schedule the, a pre-hearing conference was scheduled but,
respondent manifest to submit his position paper but he submitted only its duly
notarized sworn affidavit on February 17, 2019 (see attached affidavit of explanation
dated February 15, 2020]
The undersigned SHO accepted considering that to proceed with the hearing will
only delay the resolution of the case. While the PNP rules are designed to afford due
the process to the respondent, the people we serve likewise is afforded to the same
right to prevent manifest intention to delay the proceedings and resolutions of
administrative cases involving erring police personnel. The respondent in this the case
was given them ample opportunity to be heard in compliance with the cardinal rule in
the disposition of administrative cases, but this was clearly and manifestly waived by
him;
As founded by the PCE-RIDMD, PRO ARMM, after a careful perusal of the
records of the case and thorough evaluation of the evidence adduced, the undersigned
SHO finds no compelling reason to disturb the findings that the respondent committed
an act or omission contrary to the existing rules and regulations of the PNP
organization.
Weighing the evidence on record, the summary hearing officer finds that the
amount of evidence which a reasonable mind must accept as adequate to support a
conclusion is present and was established in the present case;

CONCLUSION

WHEREFORE, foregoing premises considered, the undersigned Summary

Hearing Officer hereby recommends that respondent PCpI Mhuctar U Saddae
assigned with the Lanao del Sur PPO for violation of Grave Neglect of Duty (AWOL)
under Rule 21, Section 2(C), Para 1(j) of NAPOLCOM MC 2016-002 with a penalty of 1
Rank Demotionpursuant to Rule 22, Sec 2 para 3 (b) of NAPOLCOM MC 2016-002
SO, RESOLVED.
Lanao Del Sur Police Provincial Office, Camp BagongAmai Pakpak, Marawi
City. Philippines, February 18, 2020

PMAJ ACHMAD A ALIBONGA C.

PCADB
Summary Hearing Officer

12
August 19, 2020

To: THE HONORABLE PROSECUTOR GENERAL

Department of Justice
Padre Faura, Manila

Re: REQUEST FOR THE RELEASE OF ROAN SANTOS AND EDDIE

DE ALAGDON

Sir/Madam:

This is to respectfully request the release of ROAN SANTOS Y MAGLALANG

and EDDIE DE ALAGDON JR. y CAOILE who are both detained in the NBI Detention
Facility, Manila since July 20, 2020, after they were arrested without a warrant. It has
been 40 days since their arrest but a criminal charge is still not filed in any court.

Pursuant to the decision of the Supreme Court in the case of Integrated Bar of
the Philippines Pangasinan Legal Aid and Jay-Ar R. Senin v. Department of Justice,
Provincial Prosecutor's Office, Bureau of Jail Management and Penology, and
Philippine National Police,G.R. No. 232413 [Formerly Udk 15419], July 25, 2017,
wherein it states that:

Accordingly, the Court rules that a detainee under such circumstances must be
promptly released to avoid violation of the constitutional right to liberty, despite a waiver
of Article 125, if the 15-day period (or the thirty 30-day period in cases of violation of
R.A. No. 91659) for the conduct of the preliminary investigation lapses.

WHEREFORE, it is hereby declared, and ruled, that all detainees. whose

pending cases have gone beyond the mandated periods for the conduct of
preliminary investigation, or whose cases have already been dismissed on inquest or
preliminary investigation, despite pending appeal, reconsideration, reinvestigation or
automatic review by the Secretary of Justice, are entitled to be released pursuant to
their constitutional right to liberty and their constitutional right against unreasonable
seizures, unless detained for some other lawful cause.

Since it has been 40 days from the respondents' arrest and no criminal charges
is filed in court, the undersigned respectfully requests that a release order be issued in
favor of the respondents to protect their constitutional rights against unreasonable
seizures.

Sincerely,

ATTY. ANDREW A. BELGICA

Petitioner
Attorney Roll No. 74499
MCLE Compliance No.(For Compliance:
Newly Admitted to the Bar)
PTR No. 2414615/July 7, 2020-
Parañaque City Tax
IBP No. 125653, 07/22/2020

13
 Tax Identification No. 306-394-603
Email: [email protected]
Tel No.: 85142413,
M17-A, Sta. Lucia St., cor. San Antonio
Ave.,
SAV-1, Brgy. San Antonio, Parañaque
City
Mobile No.: 09185763952

14
 Republic of the Philippines
NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
CAGAYAN POLICE PROVINCIAL OFFICE
LAL-LO POLICE STATION
Lal-lo, Cagayan

LAL-LOMPS-Patrol

MEMORANDUM

FOR: The Chief, Operation Section

FROM: The Chief, Patrol Section

SUBJECT: Incident Report

DATE: October 14, 2020

1. Reference: Incident recorded in Patrol Section Incident Logbook with Entry

No. 2020-403, dated October 14, 2020.

2. Please be informed that on or about October 14, 2020 around 6:20 PM, a
shooting incident transpired in front of Mabuhay Elementary School located in
Maxingal, Lal-lo, Cagayan. The victim was. identified as one Mauricio Aquero
Poblacion, 21 years old, single, a college student of Sta. Maria University of
Lal-lo and a resident of San Jose, Lal-lo, Cagayan.

3. For your information and reference.

JHANDY JAY A. BOLANDO Police

Captain
Acting Chief of Police

15
 NATIONAL POLICE SERVICE

DIRECTORATE OF CRIMINAL INVESTIGATIONS

DIRECTORATE OF CRIMINAL INVESTIGATIONS HEADQUARTERS

PO. Box 30036-00100 GPO
NAIROBI, KENYA

Ref. No. PCC-R7TDE33D Date. 19 December 2020

POLICE CLEARANCE CERTIFICATE

I hereby certify that the fingerprints recorded from

JAMES MWANGI WACHIRA

holder of ID No. 28890297 has been searched in Criminal Records Office's database
with/without previous record. The validity of the information on this certificate is as of the
date of issue.

REMARKS IN CASE OF PREVIOUS RECORD

OFFENCE(S): NIL

RESULTS OF TRIAL: NIL

DATE: NIL

This Certificate has been issued without any alteration or any erasure

(P.M. Onyango)
For: Director, Directorate of Criminal Investigations
(Ρ.Τ.Ο)

16
 Republic of the Philippines
National Police Commission
PHILIPPINE NATIONAL POLICE REGIONAL OFFICE 1
CITY POLICE STATION

June 22, 2017

The Director
Philippine General Hospital

Madam/Sir:

Respectfully requests conduct medico legal examination to one Maya Masaya y

Alejandrino, 15 years old, single, grade 10 and a resident of. Irisan, Baguio City who
was sexually abuse by her uncle identified as Marco Dave alyas Bob, 40 years old,
married, former resident of Laoag City every other day since April 2, 2014 to May 7,
2014.

Further request a copy of said medico-legal for the appropriate filing of case
against the respondent.

Thank you for your usual cooperation on this matter.

Jana Mae Solis

Police Officer 2 Duty
WCPD PNCO

17
Republic of the Philippines)
City of Dipolog.................. s.s.

AFFIDAVIT OF LOSS

I, ANA JEAN M. BAGSICAN, Filipino, of legal age, married and a resident of

Purok-1, Brgy. Poblacion, Sibutad, Zamboanga del Norte, after having been duly sworn
to in accordance with law, do hereby depose and say, That:

1. I am the owner and holder of PAGLAUM MULTI-PURPOSE COOPERATIVE

CAPITAL BUILD-UP PASSBOOK and PAGLAUM MULTI-PURPOSE
COOPERATIVE SAVINGS PASSBOOK:

2. Sometime in August 2015, I discovered that the aforementioned Passbooks were

missing;

3. Despite diligent search and efforts to locate the said Passbooks, I could not find
the same;

4. I have not assigned nor encumbered the aforesaid Passbooks; and

5. I am executing this affidavit to attest to the truth of the foregoing circumstances

and for all legal purpose and intent it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature

this______________ at Dipolog City, Philippines.

ANA JEAN M. BAGSICAN

Affiant
VIN: 7217-0005A-H2376AMB2000

SUBSCRIBED AND SWORN to before me this at Dipolog City, Philippines, by

affiant who exhibited to me a valid proof of her identity who personally signed the
foregoing instrument before me and avowed under penalty of law to the whole truth of
the contents of said instrument.

Doc No.: ____

Page No.: ____
Book No: ____
Series of 2021.

18
 SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS.

I, SANDY CLAVANO BONGALOS, Filipino, of legal age, mamed and a resident

of Mayacabac, Dauis, Bohol, after having been duly sworn to in accordance with law do
hereby name, constitute and appoint my cousin PHILIP ANGELO J. QUICHO, a
Filipino, of legal age, single and a resident of Brgy. Abgao, Maasin City, Southern Leyte
to be my true and lawful Attorney-in-Fact, for me and in my name, place and stead and
perform the following acts to wit:

1. To enter into and sign a Contract of Lease for and in my behalf over my
house located at Brgy. Combado, Maasin City, Southern Leyte.
2. To sign, execute and claim any and all other papers/documents/instruments
relevant to the accomplishment of the afore-mentioned purpose.

HEREBY GIVING AND GRANTING unto said Attorney-in-Fact, full powers and
authority to do and perform all and very act requisite and necessary to carry into effect
the foregoing authority, as fully to all intents and purposes as I might or could lawfully do
if personally present and hereby ratifying and confirming all that my said Attorney-in-
Fact, shall lawfully do or cause to be done by virtue, hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this JUL 2.6.2020 in

Tagbilaran City, Bohol, Philippines.

SANDY CLAVANO BONGALOS

Principal

Junrey Adaptor Mark Terrence Dolamta

Witness Witness

ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES)
CITY OF TAGBILARAN…SS

BEFORE ME, this JUL 28 2000 at Tagbilaran City, Bohol, Philippines, personally
appeared:

Name Proof of Identity

Sandy Clavano Bongalos Prof. DL. G03-00-052146
known to me to be the same person who executed this foregoing SPECIAL POWER OF
ATTORNEY and acknowledged to me to that the same is their free act and voluntary
deed.

WITNESS MY HAND AND SEAL.

Doc No.: 186s

Page No.: 39
19
Book No: ii
Series of 2021.

20