Wednesday, March 30, 2016

cae digests

SALLY GO-BANGAYAN vs. BENJAMIN BANGAYAN, JR.
G.R. No. 201061, July 3, 2013

Facts:

In 1973, respondent Benjamin Bangayan married Azucena Alegre and had three children. Azucena left for the USA in 1981 while Benjamin developed a romantic relationship with petitioner Sally Go-Bangayan and eventually lived together as husband and wife in 1982.

Since Sally’s father was against the relationship, Sally brought Benjamin to an office in Pasig City where they signed a purported marriage contract in order to appease her father. Sally, knowing Benjamin’s marital status, assured him that the marriage contract would not be registered.

During their cohabitation, they produced two children and acquired several properties. Their relationship ended in 1994 when Sally and the children left for Canada. She then filed criminal actions for bigamy and falsification of public documents against Benjamin, using their simulated marriage contract as evidence. Benjamin, in turn, filed a petition for declaration of a non-existent marriage and/or declaration of nullity of marriage on the ground that his marriage to Sally was bigamous and that it lacked the formal requisites to a valid marriage. Benjamin also asked the trial court for the partition of the properties he acquired with Sally. A total of 44 registered properties became the subject of the partition before the trial court.

Issue: Whether the marriage is null and void ab initio and non-existent.

Ruling:
Yes. Benjamin’s marriage to Azucena in 1973 was duly established before the trial court, evidenced by a certified true copy of their marriage contract. At the time Benjamin and Sally entered into a purported marriage in 1982, the marriage between Benjamin and Azucena was valid and subsisting.

The registration officer of the Local Civil Registrar of Pasig City testified that there was no valid marriage license issued to Benjamin and Sally. She confirmed that the local civil registrar of Pasig City did not issue Marriage License No. N-07568 to Benjamin and Sally. The certification from the local civil registrar is adequate to prove the non-issuance of a marriage license and absent any suspicious circumstance, the certification enjoys probative value, being issued by the officer charged under the law to keep a record of all data relative to the issuance of a marriage license. Clearly, if indeed Benjamin and Sally entered into a marriage contract, the marriage was void from the beginning for lack of a marriage license.

It was also established before the trial court that the purported marriage between Benjamin and Sally was not recorded with the local civil registrar and the National Statistics Office. The lack of record was certified by the Local Civil Registrar, National Commission for Culture and the Arts, and the National Statistics Office. The documentary and testimonial evidence proved that there was no marriage between Benjamin and Sally. As pointed out by the trial court, the marriage between Benjamin and Sally "was made only in jest" and "a simulated marriage, at the instance of Sally, intended to cover her up from expected social humiliation coming from relatives, friends and the society especially from her parents seen as Chinese conservatives." In short, it was a fictitious marriage.

The fact that Benjamin was the informant in the birth certificates of Bernice and Bentley was not a proof of the marriage between Benjamin and Sally.

On whether or not the parties’ marriage is bigamous under the concept of Article 349 of the Revised Penal Code, the marriage is not bigamous. It is required that the first or former marriage shall not be null and void. The marriage of the petitioner to Azucena shall be assumed as the one that is valid, there being no evidence to the contrary and there is no trace of invalidity or irregularity on the face of their marriage contract. However, if the second marriage was void not because of the existence of the first marriage but for other causes such as lack of license, the crime of bigamy was not committed. Concluding, the marriage of the parties is therefore not bigamous because there was no marriage license.

For bigamy to exist, the second or subsequent marriage must have all the essential requisites for validity except for the existence of a prior marriage. In this case, there was really no subsequent marriage. Benjamin and Sally just signed a purported marriage contract without a marriage license. The supposed marriage was not recorded with the local civil registrar and the National Statistics Office. In short, the marriage between Benjamin and Sally did not exist. They lived together and represented themselves as husband and wife without the benefit of marriage.

Since Benjamin and Sally cohabitated without the benefit of marriage, the property relations of Benjamin and Sally is governed by Article 148 of the Family Code which states:

Art. 148. In cases of cohabitation not falling under the preceding Article, only the properties acquired by both of the parties through their actual joint contribution of money, property, or industry shall be owned by them in common in proportion to their respective contributions. In the absence of proof to the contrary, their contributions and corresponding shares are presumed to be equal. The same rule and presumption shall apply to joint deposits of money and evidences of credit.
If one of the parties is validly married to another, his or her share in the co-ownership shall accrue to the absolute community of conjugal partnership existing in such valid marriage. If the party who acted in bad faith is not validly married to another, his or her share shall be forfeited in the manner provided in the last paragraph of the preceding Article.
The foregoing rules on forfeiture shall likewise apply even if both parties are in bad faith.


Thus, only the properties acquired by them through their actual joint contribution of money, property, or industry shall be owned by them in common in proportion to their respective contributions. Hence, the 37 properties being claimed by Sally which were given by Benjamin’s father to his children as advance inheritance was correctly excluded.

 VIVARES and SUZARA vs.ST. THERESA'S COLLEGE, ET.AL.
G.R. No. 202666               September 29, 2014

Facts:
Julia and Julienne were graduating high school students at St. Theresa's College (STC), Cebu City. Sometime in January 2012, they took digital pictures of themselves clad only in their undergarments. These pictures were then uploaded by Angela on her Facebook profile.
Escudero, a computer teacher at STC, learned from her students that some seniors at STC posted pictures online, dressed only in brassieres. Her students logged in to their respective personal Facebook accounts and showed her photos of the identified students, which include: (a) Julia and Julienne drinking hard liquor and smoking cigarettes inside a bar; and (b) Julia and Julienne along the streets of Cebu wearing articles of clothing that show virtually the entirety of their black brassieres.
Escudero reported the matter and, through one of her student’s Facebook page, showed the photos Tigol, STC’s Discipline-in-Charge, for appropriate action. Thereafter, following an investigation, STC found the identified students to have deported themselves in a manner proscribed by the school’s Student Handbook, to wit:
1. Possession of alcoholic drinks outside the school campus;
2. Engaging in immoral, indecent, obscene or lewd acts;
3. Smoking and drinking alcoholic beverages in public places;
4. Apparel that exposes the underwear;
5. Clothing that advocates unhealthy behaviour; depicts obscenity; contains sexually suggestive messages, language or symbols; and
6. Posing and uploading pictures on the Internet that entail ample body exposure.
After a meeting on March 1, 2012 with the STC officials, Julia, Julienne, Angela, and the other students in the pictures in question, as part of their penalty, were barred from joining the commencement exercises scheduled on March 30, 2012.
A week before graduation, or on March 23, 2012, Angela’s mother filed a Petition for Injunction and Damages before the RTC of Cebu City against STC, et al. praying that defendants therein be enjoined from implementing the sanction that precluded Angela from joining the commencement exercises.
The RTC issued a temporary restraining order (TRO) allowing the students to attend the graduation ceremony, to which STC filed a motion for reconsideration. Despite the issuance of the TRO,STC nevertheless barred the sanctioned students from participating in the graduation rites, arguing that, on the date of the commencement exercises, its adverted motion for reconsideration on the issuance of the TRO remained unresolved.
Thereafter, petitioners filed before the RTC a Petition for the Issuance of a Writ of Habeas Data.
The RTC rendered a Decision dismissing the petition for habeas data. To the trial court, petitioners failed to prove the existence of an actual or threatened violation of the minors’ right to privacy, one of the preconditions for the issuance of the writ of habeas data. Moreover, the court a quo held that the photos, having been uploaded on Facebook without restrictions as to who may view them, lost their privacy in some way. Besides, the RTC noted, STC gathered the photographs through legal means and for a legal purpose, that is, the implementation of the school’s policies and rules on discipline.

Issue:
Whether or not there was indeed an actual or threatened violation of the right to privacy in the life, liberty, or security of the minors involved in this case.

Ruling:
No. The writ of habeas data is a remedy available to any person whose right to privacy in life, liberty or security is violated or threatened by an unlawful act or omission of a public official or employee, or of a private 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. It is an independent and summary remedy designed to protect the image, privacy, honor, information, and freedom of information of an individual, and to provide a forum to enforce one’s right to the truth and to informational privacy. It seeks to protect a person’s right to control information regarding oneself, particularly in instances in which such information is being collected through unlawful means in order to achieve unlawful ends.
The writ, however, will not issue on the basis merely of an alleged unauthorized access to information about a person. Availment of the writ requires the existence of a nexus between the right to privacy on the one hand, and the right to life, liberty or security on the other. Thus, the existence of a person’s right to informational privacy and a showing, at least by substantial evidence, of an actual or threatened violation of the right to privacy in life, liberty or security of the victim are indispensable before the privilege of the writ may be extended.
The purpose of an Online Social Network, like Facebook, is to give users the ability to interact and to stay connected to other members of the same or different social media platform through the sharing of statuses, photos, videos, among others, depending on the services provided by the site. A user/owner can post anything on her account ––from text, to pictures, to music and videos––access to which would depend on whether he or she allows one, some or all of the other users to see his or her posts.
To address concerns about privacy, but without defeating its purpose, Facebook was armed with different privacy tools designed to regulate the accessibility of a user’s profile as well as information uploaded by the user. A Facebook user can regulate the visibility and accessibility of digital images (photos), posted on his or her personal bulletin or "wall," except for the user’s profile picture and ID, by selecting his or her desired privacy setting:
(a) Public - the default setting; every Facebook user can view the photo;
(b) Friends of Friends - only the user’s Facebook friends and their friends can view the photo;
(b) Friends - only the user’s Facebook friends can view the photo;
(c) Custom - the photo is made visible only to particular friends and/or networks of the Facebook user; and
(d) Only Me - the digital image can be viewed only by the user.
The foregoing are privacy tools designed to give its users an avenue to make the availability of their Facebook activities reflect their choice as to "when and to what extent to disclose facts about themselves – and to put others in the position of receiving such confidences. Ideally, the selected setting will be based on one’s desire to interact with others, coupled with the opposing need to withhold certain information as well as to regulate the spreading of his or her personal information.
It is through the availability of said privacy tools that many OSN users are said to have a subjective expectation that only those to whom they grant access to their profile will view the information they post or upload thereto. Before one can have an expectation of privacy in his or her OSN activity, it is first necessary that said user, in this case the children of petitioners, manifest the intention to keep certain posts private, through the employment of measures to prevent access thereto or to limit its visibility. And this intention can materialize in cyberspace through the utilization of the OSN’s privacy tools. In other words, utilization of these privacy tools is the manifestation, in cyber world, of the user’s invocation of his or her right to informational privacy.
Therefore, a Facebook user who opts to make use of a privacy tool to grant or deny access to his or her post or profile detail should not be denied the informational privacy right which necessarily accompanies said choice.
Did the minors limit the disclosure of the photos such that the images were kept within their zones of privacy? Petitioners, in support of their thesis about their children’s privacy right being violated, insist that Escudero intruded upon their children’s Facebook accounts, downloaded copies of the pictures and showed said photos to Tigol. To them, this was a breach of the minors’ privacy since their Facebook accounts, allegedly, were under "very private" or "Only Friends" setting safeguarded with a password. Ultimately, they posit that their children’s disclosure was only limited since their profiles were not open to public viewing. Therefore, according to them, people who are not their Facebook friends, including respondents, are barred from accessing said post without their knowledge and consent. As petitioner’s children testified, it was Angela who uploaded the subject photos which were only viewable by the five of them, although who these five are do not appear on the records.
STC did not violate petitioners’ daughters’ right to privacy.
The minors’ testimonies are not given much weight for one key reason: failure to question the students’ act of showing the photos to the school’s discipline-in-charge disproves their allegation that the photos were viewable only by the five of them. Without any evidence to corroborate their statement that the images were visible only to the five of them, and without their challenging Escudero’s claim that the other students were able to view the photos, their statements are, at best, self-serving, thus deserving scant consideration.
It is well to note that not one of petitioners disputed Escudero’s sworn account that her students, who are the minors’ Facebook "friends," showed her the photos using their own Facebook accounts. This only goes to show that no special means to be able to view the allegedly private posts were ever resorted to by Escudero’s students, and that it is reasonable to assume, therefore, that the photos were, in reality, viewable either by (1) their Facebook friends, or (2) by the public at large.
Considering that the default setting for Facebook posts is "Public," it can be surmised that the photographs in question were viewable to everyone on Facebook, absent any proof that petitioners’ children positively limited the disclosure of the photograph. If such were the case, they cannot invoke the protection attached to the right to informational privacy. The ensuing pronouncement in US v. Gines-Perez is most instructive:
[A] person who places a photograph on the Internet precisely intends to forsake and renounce all privacy rights to such imagery, particularly under circumstances such as here, where the Defendant did not employ protective measures or devices that would have controlled access to the Web page or the photograph itself.45
That the photos are viewable by "friends only" does not necessarily bolster the petitioners’ contention. In this regard, the cyber community is agreed that the digital images under this setting still remain to be outside the confines of the zones of privacy in view of the following:
(1) Facebook "allows the world to be more open and connected by giving its users the tools to interact and share in any conceivable way;"
(2) A good number of Facebook users "befriend" other users who are total strangers;
(3) The sheer number of "Friends" one user has, usually by the hundreds; and
(4) A user’s Facebook friend can "share" the former’s post, or "tag" others who are not Facebook friends with the former, despite its being visible only to his or her own Facebook friends.
It is well to emphasize at this point that setting a post’s or profile detail’s privacy to "Friends" is no assurance that it can no longer be viewed by another user who is not Facebook friends with the source of the content. The user’s own Facebook friend can share said content or tag his or her own Facebook friend thereto, regardless of whether the user tagged by the latter is Facebook friends or not with the former. Also, when the post is shared or when a person is tagged, the respective Facebook friends of the person who shared the post or who was tagged can view the post, the privacy setting of which was set at "Friends."
Even assuming that the photos in issue are visible only to the sanctioned students’ Facebook friends, respondent STC can hardly be taken to task for the perceived privacy invasion since it was the minors’ Facebook friends who showed the pictures to Tigol. Respondents were mere recipients of what were posted. They did not resort to any unlawful means of gathering the information as it was voluntarily given to them by persons who had legitimate access to the said posts. Clearly, the fault, if any, lies with the friends of the minors. Curiously enough, however, neither the minors nor their parents imputed any violation of privacy against the students who showed the images to Escudero.
Furthermore, petitioners failed to prove their contention that respondents reproduced and broadcasted the photographs. In fact, what petitioners attributed to respondents as an act of offensive disclosure was no more than the actuality that respondents appended said photographs in their memorandum submitted to the trial court in connection with the case. These are not tantamount to a violation of the minor’s informational privacy rights, contrary to petitioners’ assertion.
In sum, there can be no quibbling that the images in question, or to be more precise, the photos of minor students scantily clad, are personal in nature, likely to affect, if indiscriminately circulated, the reputation of the minors enrolled in a conservative institution. However, the records are bereft of any evidence, other than bare assertions that they utilized Facebook’s privacy settings to make the photos visible only to them or to a select few. Without proof that they placed the photographs subject of this case within the ambit of their protected zone of privacy, they cannot now insist that they have an expectation of privacy with respect to the photographs in question.
Had it been proved that the access to the pictures posted were limited to the original uploader, through the "Me Only" privacy setting, or that the user’s contact list has been screened to limit access to a select few, through the "Custom" setting, the result may have been different, for in such instances, the intention to limit access to the particular post, instead of being broadcasted to the public at large or all the user’s friends en masse, becomes more manifest and palpable.
Thus, the Court found that the respondent STC and its officials did not violate the minors' privacy rights. The petition is hereby DENIED.

Tuesday, March 29, 2016

case digest



G.R. No. 207992               August 11, 2014
PEOPLE OF THE PHILIPPINES, Plaintiff-appellee, vs.
ROBERTO HOLGADO Y DELA CRUZ AND ANTONIO MISAREZ Y ZARAGA, Accused-appellants.

Facts:
Accused-appellants Roberto Holgado y Dela Cruz (Holgado) and Antonio Misarez y Zaraga (Misarez) were charged in an information dated January 19, 2007.Following their arrest, Holgado and Misarez were charged for violating Sections 5 (sale of dangerous drugs), in view of the plastic sachet containing a white crystalline substance supposedly sold by Holgado to PO1 Aure. The charges for violations of Sections 11(possession of dangerous drugs) and 12(possession of drug paraphernalia) of Republic Act No. 9165, were in view of the items supposedly seized in enforcing the search warrant.
After trial, the Pasig City Regional Trial Court, Branch 154 found Holgado and Misarez guilty of illegal saleof dangerous drugs (i.e., violating Section 5 of Republic Act No. 9165). They were acquitted of the charges pertaining to Section 11 of Republic Act No. 9165 as the drugs supposedly seized were not introduced in evidence; and the charges relating to Section 12 of Republic Act No. 9165 asthe paraphernalia to which PO2 Castulo testified to in court were different from those indicated in the inventory supposedly made when the search warrant was enforced.Holgado and Misarez were sentencedto suffer the penalty of life imprisonment and to pay a penalty of P1million.
On March 4, 2013, Holgado and Misarez filed their notice of appeal.
On December 27, 2013, Holgado and Misarez filed their joint supplemental brief where they assailed the supposed lack of compliance with the requirements set by the chain of custody of seized drugs and drug paraphernalia as provided by Section 21 of Republic Act No. 9165.

Issue:
Whether or not Holgado’s and Misarez’s guilt beyond reasonable doubt for violating Section 5 of Republic Act No. 9165 was established?

Held:
No. It was stated in People v. Morales, that:In actions involving the illegal sale of dangerous drugs, the following elements must first be established: (1) proof that the transaction or sale took place and (2) the presentation in court of the corpus delictior the illicit drug as evidence.
Compliance with the chain of custody requirement provided by Section 21, therefore, ensures the integrity of confiscated, seized, and/or surrendered drugs and/or drug paraphernalia in four (4) respects: first, the nature of the substances or items seized; second, the quantity (e.g., weight) of the substances or items seized; third, the relation of the substances or items seized to the incident allegedly causing their seizure; and fourth, the relation of the substances or items seized to the person/s alleged to have been in possession of or peddling them. Compliance with this requirement forecloses opportunities for planting, contaminating, or tampering of evidence in any manner.
After a closer look, the Court finds that the linkages in the chain of custody of the subject item were not clearly established. As can be gleaned from his fore quoted testimony, PO1 Collado failed to provide informative details on how the subject shabu was handled immediately after the seizure. He just claimed that the item was handed to him by the accused in the course of the transaction and, thereafter, he handed it to the investigator.
There is no evidence either on how the item was stored, preserved, labeled, and recorded. PO1 Collado could not even providethe court with the name of the investigator. He admitted that he was not present when it was delivered to the crime laboratory.
Given the flagrant procedural lapses the police committed in handling the seized shabu and the obvious evidentiary gaps in the chain of its custody, a presumption of regularity in the performance of duties cannot be made in this case. A presumption of regularity in the performance of official duty is made in the context of an existing rule of law or statute authorizing the performance of an act or duty or prescribing a procedure in the performance thereof. In light of the flagrant lapses we noted, the lower courts were obviously wrong when they relied on the presumption of regularity in the performance of official duty.
It is true that Section 21(1), as amended, now includes a proviso to the effect that "noncompliance of (sic) these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures and custody over said items." However, the prosecution has not shown that when the buy-bust operation was allegedly conducted on January 17, 2007 and the sachet was supposedly seized and marked, there were "justifiable grounds" for dispensing with compliance with Section 21. Rather, it merely insisted on its self-serving assertion that the integrity of the seized sachet has nevertheless been, supposedly, preserved.
While the miniscule amount of narcotics seized is by itself not a ground for acquittal, this circumstance underscores the need for more exacting compliance with Section 21.
The events of January 17, 2007 should be taken and appreciated as a whole even as they gave rise to four (4) distinct criminal cases which were separately docketed. The reasons for acquitting accused-appellants for the charges of violating Sections 11 and 12 seriously cast doubt, not only on accused-appellants’ own guilt, but more so on the soundness and reliability of the measures taken and procedures followed by the police operatives. These circumstances cast a heavy shadow on the integrity of the operation and the police operatives themselves.



G.R. No. 190569               April 25, 2012
P/INSP. ARIEL S. ARTILLERO, Petitioner,
vs.
ORLANDO C. CASIMIRO, Overall Deputy Ombudsman, Office of the Deputy Ombudsman; BERNABE D. DUSABAN, Provincial Prosecutor, Office of the Provincial Prosecutor of Iloilo; EDITO AGUILLON, Brgy. Capt., Brgy. Lanjagan, Ajuy, Iloilo, Respondents.
Facts:
This case pertains to the criminal charge filed by Private Inspector Ariel S. Artillero (petitioner) against Barangay Captain EditoAguillon (Aguillon) for violation of Presidential Decree No. (P.D.) 18661 as amended by Republic Act No. (R.A.) 8249.
According to petitioner, althoughAguillon was able to present his Firearm License Card, he was not able to present a Permit to Carry Firearm Outside Residence (PTCFOR).
In a Resolutiondated 10 September 2008, the Office of the Provincial Prosecutor of Iloilo City recommended the dismissal of the case for insufficiency of evidence.Petitioner claims that he never received a copy of this Resolution.
Thereafter,Provincial Prosecutorforwarded to the Office of the Deputy Ombudsman the Resolution recommending the approval thereof.
The Office of the Ombudsman, approved the recommendation of Provincial ProsecutorDusaban to dismiss the case. It ruled that the evidence on record proved that Aguillon did not commit the crime of illegal possession of firearm since he has a license for his rifle.
On 22 June 2009, petitioner filed a Motion for Reconsideration (MR) of the 17 February 2009 Resolution, but it was denied. Thus, he filed the present Petition for Certiorari via Rule 65 of the Rules of Court.
Issue:
1.       Whether or not petitioner was denied his right to due process when he was not given a copy of Aguillon’s Counter-affidavit, the Asst. Prosecutor’s 10 September 2008 Resolution, and the 17 February 2009 Resolution of the Office of the Ombudsman.

2.       Whether or not the public respondents’ actof dismissing the criminal Complaint against Aguillon, based solely on insufficiency of evidence, was contrary to the provisions of P.D. 1866 and its Implementing Rules and Regulations (IRR)?

Held:

No. A complainant in a preliminary investigation does not have a vested right to file a Reply—this right should be granted to him by law. There is no provision in Rule 112 of the Rules of Court that gives the Complainant or requires the prosecutor to observe the right to file a Reply to the accused’s counter-affidavit.
The essence of due process is simply an opportunity to be heard. "What the law prohibits is not the absence of previous notice but the absolute absence thereof and lack of opportunity to be heard." We have said that where a party has been given a chance to be heard with respect to the latter’s motion for reconsideration there is sufficient compliance with the requirements of due process.
At this point, this Court finds it important to stress that even though the filing of the MR cured whatever procedural defect may have been present in this case, this does not change the fact that Provincial Prosecutor Dusaban had the duty to send petitioner a copy of Aguillon’s Counter-affidavit. Section 3(c), Rule 112 of the Revised Rules on Criminal Procedure, grants a complainant this right, and the Provincial Prosecutor has the duty to observe the fundamental and essential requirements of due process in the cases presented before it. That the requirements of due process are deemed complied with in the present case because of the filing of an MR by Complainant was simply a fortunate turn of events for the Office of the Provincial Prosecutor.
It is true therefore, that, as petitioner claims, a barangay captain is not one of those authorized to carry firearms outside their residences unless armed with the appropriate PTCFOR (Permit to Carry Firearm Outside Resident).
However, we find merit in respondents’ contention that the authority of Aguillon to carry his firearm outside his residence was not based on the IRR or the guidelines of P.D. 1866 but, rather, was rooted in the authority given to him by Local Government Code (LGC).
In People v. Monton, Section 88(3) of Batas PambansaBilang 337(B.P. 337), the LGC of 1983, which reads:In the performance of his peace and order functions, the punong barangay shall be entitled to possess and carry the necessary firearms within his territorial jurisdiction subject to existing rules and regulations on the possession and carrying of firearms.
The Court hereby rules that respondent Deputy Ombudsman Casimiro did not commit grave abuse of discretion in finding that there was no probable cause to hold respondent Aguillon for trial.
Even the IRR of P.D. 1866 was modified by Section 389 (b) of the LGC as the latter provision already existed when Congress enacted the LGC.


PEOPLE OF THE PHILIPPINES,Plaintiff-Appellee, versus JOSELITO ORJE y BORCE, Accused-Appellant.
G.R. No. 189579September 12, 2011

The Facts
          That on or about the 1st day of September, 2005, in Quezon City, Philippines, the above-named accused, being then the father, did then and there, willfully, unlawfully and feloniously, by means of force and intimidation have sexual intercourse with one [AAA], his own daughter, a minor 16 years old, inside their residence located at [XXX], this City, against her will and without consent, thereby degrading or demeaning the intrinsic worth and dignity of the said offended party as a human being.           
AAA executed a Sinumpaang Salaysay (hereinafter referred to also as affidavit of desistance), in which she expressed her desire to desist from pursuing the sham case against her father. As she explained while testifying, that the rape incidents never happened. AAA pointed to her aunt, CCC, as having compelled her to falsely accuse her father to get back at him for leaving the family when AAA was barely nine years old. AAA also testified being mad at the appellant for the slap she got after arriving home late one rainy night.

Issue:
Whether or not the prosecution has established accused-appellants guilt beyond the reasonable doubt. 
Whether or not the court is correct in giving credence to AAAs positive testimony the first time around notwithstanding her retraction of her previous testimonies and the allegations contained in her affidavit of desistance.

Held: 
Courts look with disfavor on affidavits of desistance and/or retraction. In People v. Bation, it was ruled that: “[A]n affidavit of desistance is merely an additional ground to buttress the accused’s defenses, not the sole consideration that can result in acquittal. There must be other circumstances which, when coupled with the retraction or desistance, create doubts as to the truth of the testimony given by the witnesses at the trial and accepted by the judge.

                        Accused-appellant cannot plausibly bank on AAAs affidavit of desistance, complemented by her testimony for the defense, as an exonerating vehicle for his dastardly act. Other than the retraction or desistance affidavit, nothing in the records would show any other circumstance of substance accepted by the trial court that would becloud the veracity of AAAs earlier inculpating testimony.
            As long as the complaining witness musters the test of credibility and consistency, her testimony deserves full faith and confidence and cannot be discarded. And if such testimony is clear and credible to establish the crime beyond reasonable doubt, a conviction of rape based on it may lie even if she subsequently retracted her earlier testimony.
        
G.R. No. 207992               August 11, 2014
PEOPLE OF THE PHILIPPINES, Plaintiff-appellee, vs.
ROBERTO HOLGADO Y DELA CRUZ AND ANTONIO MISAREZ Y ZARAGA, Accused-appellants.

Facts:
Accused-appellants Roberto Holgado y Dela Cruz (Holgado) and Antonio Misarez y Zaraga (Misarez) were charged in an information dated January 19, 2007.Following their arrest, Holgado and Misarez were charged for violating Sections 5 (sale of dangerous drugs), in view of the plastic sachet containing a white crystalline substance supposedly sold by Holgado to PO1 Aure. The charges for violations of Sections 11(possession of dangerous drugs) and 12(possession of drug paraphernalia) of Republic Act No. 9165, were in view of the items supposedly seized in enforcing the search warrant.
After trial, the Pasig City Regional Trial Court, Branch 154 found Holgado and Misarez guilty of illegal saleof dangerous drugs (i.e., violating Section 5 of Republic Act No. 9165). They were acquitted of the charges pertaining to Section 11 of Republic Act No. 9165 as the drugs supposedly seized were not introduced in evidence; and the charges relating to Section 12 of Republic Act No. 9165 asthe paraphernalia to which PO2 Castulo testified to in court were different from those indicated in the inventory supposedly made when the search warrant was enforced.Holgado and Misarez were sentencedto suffer the penalty of life imprisonment and to pay a penalty of P1million.
On March 4, 2013, Holgado and Misarez filed their notice of appeal.
On December 27, 2013, Holgado and Misarez filed their joint supplemental brief where they assailed the supposed lack of compliance with the requirements set by the chain of custody of seized drugs and drug paraphernalia as provided by Section 21 of Republic Act No. 9165.

Issue:
Whether or not Holgado’s and Misarez’s guilt beyond reasonable doubt for violating Section 5 of Republic Act No. 9165 was established?

Held:
No. It was stated in People v. Morales, that:In actions involving the illegal sale of dangerous drugs, the following elements must first be established: (1) proof that the transaction or sale took place and (2) the presentation in court of the corpus delictior the illicit drug as evidence.
Compliance with the chain of custody requirement provided by Section 21, therefore, ensures the integrity of confiscated, seized, and/or surrendered drugs and/or drug paraphernalia in four (4) respects: first, the nature of the substances or items seized; second, the quantity (e.g., weight) of the substances or items seized; third, the relation of the substances or items seized to the incident allegedly causing their seizure; and fourth, the relation of the substances or items seized to the person/s alleged to have been in possession of or peddling them. Compliance with this requirement forecloses opportunities for planting, contaminating, or tampering of evidence in any manner.
After a closer look, the Court finds that the linkages in the chain of custody of the subject item were not clearly established. As can be gleaned from his fore quoted testimony, PO1 Collado failed to provide informative details on how the subject shabu was handled immediately after the seizure. He just claimed that the item was handed to him by the accused in the course of the transaction and, thereafter, he handed it to the investigator.
There is no evidence either on how the item was stored, preserved, labeled, and recorded. PO1 Collado could not even providethe court with the name of the investigator. He admitted that he was not present when it was delivered to the crime laboratory.
Given the flagrant procedural lapses the police committed in handling the seized shabu and the obvious evidentiary gaps in the chain of its custody, a presumption of regularity in the performance of duties cannot be made in this case. A presumption of regularity in the performance of official duty is made in the context of an existing rule of law or statute authorizing the performance of an act or duty or prescribing a procedure in the performance thereof. In light of the flagrant lapses we noted, the lower courts were obviously wrong when they relied on the presumption of regularity in the performance of official duty.
It is true that Section 21(1), as amended, now includes a proviso to the effect that "noncompliance of (sic) these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures and custody over said items." However, the prosecution has not shown that when the buy-bust operation was allegedly conducted on January 17, 2007 and the sachet was supposedly seized and marked, there were "justifiable grounds" for dispensing with compliance with Section 21. Rather, it merely insisted on its self-serving assertion that the integrity of the seized sachet has nevertheless been, supposedly, preserved.
While the miniscule amount of narcotics seized is by itself not a ground for acquittal, this circumstance underscores the need for more exacting compliance with Section 21.
The events of January 17, 2007 should be taken and appreciated as a whole even as they gave rise to four (4) distinct criminal cases which were separately docketed. The reasons for acquitting accused-appellants for the charges of violating Sections 11 and 12 seriously cast doubt, not only on accused-appellants’ own guilt, but more so on the soundness and reliability of the measures taken and procedures followed by the police operatives. These circumstances cast a heavy shadow on the integrity of the operation and the police operatives themselves.