NATIONAL ECONOMIC ANDDEVELOPMENT AUTHORITY, represented by NEDA SECRETARY ROMULO L. NERI, and te NEDA!INVESTMENT COORDINATION COMMITTEE, DEPARTMENT O" TRANSPORTATION ANDCOMMUNICATIONS #DOTC$, represented by DOTC SECRETARY LEANDRO MENDO%A, &n'()d&n* te COMMISSION ON IN"ORMATIONAND COMMUNICATIONS TECHNOLO+Y, eaded by &ts Ca&r,an, RAMON P. SALES, THE TELECOMMUNICATIONS O""ICE, -IDS AND A.ARDS "OR IN"ORMATION ANDCOMMUNICATIONS TECHNOLO+Y #ICT$, eaded by DOTC ASSISTANT SECRETARY ELMER A. SONE/A as Ca&r,an, and te TECHNICAL .OR0IN+ +ROUP "OR ICT, AND DOTC ASSISTANT SECRETARY LOREN%O "ORMOSO, AND ALLOTHER OPERATIN+ UNITS O" THE DOTC "OR IN"ORMATIONAND COMMUNICATIONS TECHNOLO+Y, and %TE CORPORATION, AMSTERDAM HOLDIN+S, INC., AND ALLPERSONS ACTIN+ IN THEIR -EHAL", Respondents. +.R. N1. 234456
AMSTERDAM HOLDIN+S, INC., and NATHANIEL SAU%, Petitioners,
versus
DEPARTMENT O" TRANSPORTATION ANDCOMMUNICATIONS, SECRETARY LEANDRO MENDO%A, COMMISSION ON IN"ORMATION ANDCOMMUNICATIONS TECHNOLO+Y, and ASSISTANT SECRETARY LOREN%O "ORMOSO III, Respondents. +.R. N1. 239523
/&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&& / +ALELEO P. AN+ELES, VICENTE C. AN+ELES, /O- "LORANTE L. CASTILLO, TRINI ANNE +. NIEVA, ROY ALLAN T. ARELLANO, CARLO MA+NO M. REONAL, ETHEL -. RE+ADIO, RAENAN -. MALI+, ANDVINALYN M. POTOT, TO+ETHER .ITH LA.YERS AND ADVOCATES "OR ACCOUNTA-ILITY, TRANSPARENCY, INTE+RITY AND+OOD +OVERNANCE #LATI+O$, Petitioners, versus DEPARTMENT O" TRANSPORTATION ANDCOMMUNICATIONS #DOTC$, represented by DOTC SECRETARY LEANDRO MENDO%A, and %HON+XIN+ E:UIPMENT #%TE$ COMPANY,LTD., AND ANY AND ALL PERSONS ACTIN+ ON THEIR -EHAL", Respondents.
77. Aside 2ro+ t1e 2*0t t1*t t1e Notes of the Meeting Between President Gloria Macapagal-Arroyo and Chinese President u Jintao 1e-d 2 0to6er 2889 <ere not *tt*01ed to t1e 27 0to6er 2889 #*ni2est*tion *nd #otion t1,s depri>in. petitioners o2 t1e opport,nit= to 0o++ent t1ereon * +ere >er6*--= reE,ested ! st "ndorse#ent is not s,22i0ient 6*sis 2or t1e 0on0-,sion t1*t t1e 'TE&DTC NBN de*- 1*s 6een per+*nent-= s0r*pped.
79. ",22i0e to st*te, s*id ! st "ndorse#ent is .-*rin.-= se(=!ser>&n*, espe0i*--= <it1o,t t1e Notes of the Meeting Between President Gloria Macapagal-Arroyo and Chinese President u Jintao to s,pport its *--e.*tions or ot1er proo2 o2 t1e s,pposed de0ision to 0*n0e- t1e 'TE&DTC NBN de*-. P,6-i0 respondents 0*n 0ert*in-= do 6etter t1*n t1*t. 3?5
D. First o2 *--, t1e present *d+inistr*tion 1*s ne>er 6een Ano<n 2or 0*ndor. T1e present *d+inistr*tion 1*s * >er= n*st= 1*6it o2 not Aeepin. its <ord. It s*=s one t1in., 6,t does *not1er.
?. T1is 6ein. t1e 0*se, 1erein petitioners *re ,n*6-e to 6rin. t1e+se->es to 2ee- e>en * 6it re*ss,red t1*t t1e .o>ern+ent, in t1e e>ent t1*t t1e *6o>e&0*ptioned 0*ses *re dis+issed, <i-- not 6*0Atr*0A, re& tr*ns*0t, or e>en res,rre0t t1e no< in2*+o,s NBN&'TE tr*ns*0tion. T1is is espe0i*--= re-e>*nt sin0e <1*t <*s *tt*01ed to t1e "$@s #*ni2est*tion *nd #otion <*s * +ere one :4; p*.e <ritten 0o++,ni0*tion sent 6= t1e Dep*rt+ent o2 Tr*nsport*tion *nd Co++,ni0*tions :DTC; to t1e "$, *--e.ed-= re-*=in. t1*t t1e P1i-ippine $o>ern+ent 1*s de0ided not to 0ontin,e <it1 t1e NBN proBe0t ?@ @ @ d)e t1 se>era( reas1ns and '1nstra&nts.A
Petitioners AHI *nd "*,H 2,rt1er 0ontend t1*t 6e0*,se o2 t1e tr*ns0endent*- i+port*n0e o2 t1e iss,es r*ised in t1e petition, <1i01 *+on. ot1ers, in0-,ded t1e President@s ,se o2 t1e po<er to 6orro<, i.e., to enter into 2orei.n -o*n *.ree+ents, t1is Co,rt s1o,-d t*Ae 0o.niH*n0e o2 t1is 0*se despite its *pp*rent +ootness.
n )*n,*r= 4I, 288F, t1e Co,rt reE,ired t1e "$ to 2i-e respondents@ rep-= to petitioners@ 0o++ents on its +*ni2est*tion *nd +otion.
n Apri- 4F, 288F, t1e "$ 2i-ed respondents@ rep-=, reiter*tin. t1eir position t1*t 2or * 0o,rt to e/er0ise its po<er o2 *dB,di0*tion, t1ere +,st 6e *n *0t,*- 0*se or 0ontro>ers= one <1i01 in>o->es * 0on2-i0t o2 -e.*- ri.1ts, *n *ssertion o2 opposite -e.*- 0-*i+s s,s0epti6-e o2 B,di0i*- reso-,tionJ t1e 0*se +,st not 6e +oot or *0*de+i0 or 6*sed on e/tr*& -e.*- or ot1er si+i-*r 0onsider*tions not 0o.niH*6-e 6= * 0o,rt o2 B,sti0e. 3G5
Respondents *-so insist t1*t t1ere is no per2e0ted 0ontr*0t in t1is 0*se t1*t <o,-d preB,di0e t1e .o>ern+ent or p,6-i0 interest. E/p-*inin. t1e n*t,re o2 t1e NBN ProBe0t *s *n e/e0,ti>e *.ree+ent, respondents stress t1*t it re+*ined in t1e ne.oti*tion st*.e. T1e 0onditions pre0edent 3485 2or t1e *.ree+ent to 6e0o+e e22e0ti>e 1*>e not =et 6een 0o+p-ied <it1. Respondents 2,rt1er oppose petitioners@ 0-*i+ o2 t1e ri.1t to in2or+*tion, <1i01 t1e= 0ontend is not *n *6so-,te ri.1t. T1e= 0ontend t1*t t1e +*tters r*ised 0on0ern e/e0,ti>e po-i0=, * po-iti0*- E,estion <1i01 t1e B,di0i*- 6r*n01 o2 .o>ern+ent <o,-d .ener*--= 1esit*te to p*ss ,pon.
n ),-= 2, 288F, t1e "$ 2i-ed * ",pp-e+ent*- #*ni2est*tion *nd #otion. Appended to it is t1e Hi.1-i.1ts 2ro+ t1e Notes o2 #eetin. 6et<een President $-ori* #*0*p*.*-&Arro=o *nd C1inese President H, )int*o, 1e-d in XI )i*o $,est1o,se, "1*n.1*i, C1in*, on 0to6er 2, 2889. In t1e Notes o2 #eetin., t1e P1i-ippine $o>ern+ent 0on>e=ed its de0ision not to 0ontin,e <it1 t1e 'TE N*tion*- Bro*d6*nd Net<orA ProBe0t d,e to se>er*- 0onstr*ints. T1e s*+e Notes -iAe<ise 0ont*ined President H, )int*o@s e/pression o2 ,nderst*ndin. o2 t1e P1i-ippine $o>ern+ent de0ision.
A. ,pon t1e 2i-in. o2 t1is Petition 2or #*nd*+,s *nd 0onditioned ,pon t1e postin. o2 * 6ond in s,01 *+o,nt *s t1e Honor*6-e Co,rt +*= 2i/, * te+por*r= restr*inin. order *ndKor <rit o2 pre-i+in*r= inB,n0tion be &ss)ed d&re't&n* te Depart,ent 1= Transp1rtat&1n and C1,,)n&'at&1n, t1e Co++ission on In2or+*tion *nd Co++,ni0*tions Te01no-o.=, *-- ot1er .o>ern+ent *.en0ies *nd instr,+ent*-ities, t1eir o22i0ers, e+p-o=ees, *ndKor ot1er persons *0tin. 2or *nd on t1eir 6e1*-2 t1 des&st d,rin. t1e penden0= o2 t1e inst*nt Petition 2or #*nd*+,s =r1, enter&n* &nt1 any 1ter a*ree,ents and =r1, '1,,en'&n* C&t any D&nd, s1rt, 1r spe'&e 1= a't&>&ty &n '1nne't&1n C&t te Nat&1na( -r1adband NetC1rD Pr1Be'tJ
B. t1e inst*nt Petition 2or #*nd*+,s 6e .i>en d,e 0o,rseJ *nd,
C. *2ter d,e 0onsider*tion o2 *-- re-e>*nt iss,es, B,d.+ent 6e rendered dire0tin. respondents to *--o< 1erein petitioners *00ess to *-- *.ree+ents entered into <it1 t1e $o>ern+ent o2 C1in*, t1e 'TE Corpor*tion, *ndKor ot1er entities, .o>ern+ent instr,+ent*-ities, *ndKor indi>id,*-s <it1 re.*rd to t1e N*tion*- Bro*d6*nd Net<orA ProBe0t. 3425 :E+p1*sis s,pp-ied;
+.R. N1. 239;25
CHEREFRE, it is respe0t2,--= pr*=ed o2 t1is Honor*6-e Co,rt to:
4. Co+pe- respondents, ,pon Crit o2 #*nd*+,s, t1 forthwith pr1d)'e and =)rn&s pet&t&1ner 1r &s )nders&*ned '1)nse( a 'ert&=&ed tr)e '1py 1= te '1ntra't 1r a*ree,ent '1>er&n* te N-N pr1Be't as a*reed )p1n C&t %TE C1rp1rat&1nJ
2. "01ed,-e r*- Ar.,+ents in t1e present 0*se p,rs,*nt to R,-e ?G in re-*tion to "e0tion 2, R,-e I7 o2 t1e Re>ised R,-es o2 Co,rtJ
D. Ann)( and set as&de te aCard 1= te '1ntra't =1r te nat&1na( br1adband netC1rD t1 resp1ndent %TE C1rp1rat&1n, ,pon t1e .ro,nd t1*t s*id 0ontr*0t, *s <e-- *s t1e pro0ed,res resorted to prep*r*tor= to t1e e/e0,tion t1ereo2, is 0ontr*r= to t1e Constit,tion, to -*< *nd to p,6-i0 po-i0=J
EE,*--= *pp-i0*6-e to t1e present 0*se is t1e Co,rt r,-in. in t1e *6o>e&0ited %epu+lic ,eleco##unications. T1ere Ce 1e-d, t1,s:
Indeed, t1e inst*nt petition, inso2*r *s it *ss*i-s t1e Co,rt o2 Appe*-s@ De0ision n,--i2=in. t1e orders o2 t1e "EC en 6*n0 *nd t1e "ICD, 1*s 6een rendered +oot *nd *0*de+i0. To r,-e, one <*= or t1e ot1er, on t1e 0orre0tness o2 t1e E,estioned orders o2 t1e "EC en 6*n0 *nd t1e "ICD <i-- 6e ind,-.in. in * t1eoreti0*- e/er0ise t1*t 1*s no pr*0ti0*- <ort1 in >ie< o2 t1e s,per>enin. e>ent.
T1e r,-e is <e--&sett-ed t1*t 2or * 0o,rt to e/er0ise its po<er o2 *dB,di0*tion, t1ere +,st 6e *n *0t,*- 0*se or 0ontro>ers= one <1i01 in>o->es * 0on2-i0t o2 -e.*- ri.1ts, *n *ssertion o2 opposite -e.*- 0-*i+s s,s0epti6-e o2 B,di0i*- reso-,tionJ t1e 0*se +,st not 6e +oot or *0*de+i0 or 6*sed on e/tr*&-e.*- or ot1er si+i-*r 0onsider*tions not 0o.niH*6-e 6= * 0o,rt o2 B,sti0e. C1ere t1e iss,e 1*s 6e0o+e +oot *nd *0*de+i0, t1ere is no B,sti0i*6-e 0ontro>ers=, *nd *n *dB,di0*tion t1ereon <o,-d 6e o2 no pr*0ti0*- ,se or >*-,e *s 0o,rts do not sit to *dB,di0*te +ere *0*de+i0 E,estions to s*tis2= s01o-*r-= interest, 1o<e>er inte--e0t,*--= 01*--en.in..
In t1e ,-ti+*te *n*-=sis, petitioners *re seeAin. t1e reinst*te+ent o2 t1e <rit o2 inB,n0tion to pre>ent t1e 0on0erned p*rties 2ro+ p,s1in. t1ro,.1 <it1 tr*ns*0tions <it1 !,*-0o++, In0. $i>en t1*t !,*-0o++, In0. is no -on.er interested in p,rs,in. t1e 0ontr*0ts, t1ere is no *0t,*- s,6st*nti*- re-ie2 to <1i01 petitioners <o,-d 6e entit-ed *nd <1i01 <o,-d 6e ne.*ted 6= t1e dis+iss*- o2 t1e petition.
In +.R. N1. 234456, petitioner seeAs to ann)( and set as&de t1e *<*rd o2 t1e 'TE&DTC Bro*d6*nd De*- *nd 0o+pe- p,6-i0 respondents to forthwith 0o+p-= <it1 pertinent pro>isions o2 -*< re.*rdin. pro0,re+ent o2 .o>ern+ent ICT 0ontr*0ts *nd p,6-i0 6iddin. 2or t1e NBN 0ontr*0t.
In +.R. N1. 239;25, petitioners *-so pr*= t1*t t1e Co,rt ann)( and set as&de te aCard o2 t1e 0ontr*0t 2or t1e n*tion*- 6ro*d6*nd net<orA to respondent 'TE Corpor*tion, ,pon t1e .ro,nd t1*t s*id 0ontr*0t, *s <e-- *s t1e pro0ed,res resorted to prep*r*tor= to t1e e/e0,tion t1ereo2, is 0ontr*r= to t1e Constit,tion, to -*< *nd to p,6-i0 po-i0=. T1e= *-so *sA t1e Co,rt to '1,pe( p)b(&' resp1ndent t1 forthwith '1,p(y C&t pert&nent pr1>&s&1ns 1= (aC re*ard&n* pr1')re,ent o2 .o>ern+ent in2r*str,0t,re proBe0ts, in0-,din. p,6-i0 6iddin. 2or s*id 0ontr*0t to ,ndert*Ae t1e 0onstr,0tion o2 t1e n*tion*- 6ro*d6*nd net<orA.
It is si+p-= &,p1ss&b(e 2or t1is Co,rt Lto annul and set aside the award of the -,&- ).,C Broad+and )ealM C&t1)t any e>&den'e to s,pport * prior 2*0t,*- 2indin. pointin. to *n= >io-*tion o2 -*< t1*t 0o,-d -e*d to s,01 *nn,-+ent order. For s,re, t1e ",pre+e Co,rt is not t1e proper >en,e 2or t1is 2*0t,*- +*tter to 6e t1res1ed o,t.
T&rd(y, petitioner ",p-i0o in $.R. No. 49FFD8 pr*=ed t1*t t1is Co,rt order Lp,6-i0 respondents to forthwith 0o+p-= <it1 pertinent pro>isions o2 -*< re.*rdin. pro0,re+ent o2 .o>ern+ent ICT 0ontr*0ts *nd p,6-i0 6iddin. 2or t1e NBN 0ontr*0t.M 32I5 It C1)(d be t11 pres),pt)1)s 1n te part 1= te C1)rt t1 s),,ar&(y '1,pe( p)b(&' resp1ndents to 0o+p-= <it1 pertinent pro>isions o2 -*< re.*rdin. pro0,re+ent o2 .o>ern+ent in2r*str,0t,re proBe0ts C&t1)t any =a't)a( bas&s or prior deter+in*tion o2 >er= p*rti0,-*r >io-*tions 0o++itted 6= spe0i2i0 .o>ern+ent o22i0i*-s o2 t1e e/e0,ti>e 6r*n01. For t1e Co,rt to do so <o,-d *+o,nt to * 6re*01 o2 t1e nor+s o2 0o+it= *+on. 0o&eE,*- 6r*n01es o2 .o>ern+ent. A per0ei>ed error 0*nnot 6e 0orre0ted 6= 0o++ittin. *not1er error. Cit1o,t proper e>iden0e, t1e Co,rt 0*nnot B,st pres,+e t1*t t1e e/e0,ti>e did not 0o+p-= <it1 pro0,re+ent -*<s. "1o,-d t1e Co,rt *--o< itse-2 to 2*-- into t1is tr*p, it <o,-d p-*in-= 0o++it .r*>e error itse-2.
Magiging kapangahasan sa Hukumang ito na pilitin ang mga pinipetisyon na tumalima sa batas sa pangongontrata ng pamahalaan kung wala pang pagtitiyak o angkop na ebidensiya ng nagawang paglabag dito.
Let it 6e 0-*ri2ied t1*t t1e "en*te in>esti.*tion in *id o2 -e.is-*tion 0*nnot 6e t1e 6*sis o2 ,r de0ision <1i01 reE,ires * B,di0i*-2indin. o2 2*0ts.
7 | P a g e ),sti0e Antonio T. C*rpio t*Aes t1e >ie< t1*t t1e N*tion*- Bro*d6*nd Net<orA ProBe0t s1o,-d 6e de0-*red n,-- *nd >oid. T1e 2ore.oin. t1ree2o-d re*sons <o,-d s,22i0e to *ddress t1e 0on0ern o2 ,r estee+ed 0o--e*.,e.
T1e Co,rt is, t1ere2ore, 0onstr*ined to dis+iss t1e petitions *nd den= t1e+ d,e 0o,rse 6e0*,se o2 +ootness *nd 6e0*,se t1eir reso-,tion reE,ires re0eption o2 e>iden0e <1i01 0*nnot 6e done in *n ori.in*- petition 6ro,.1t 6e2ore t1e ",pre+e Co,rt.
Fin*--=, t1e CA 1e-d t1*t *ppe--*nt@s deni*- is intrinsi0*--= <e*A *nd se-2&ser>in. espe0i*--= 0onsiderin. LAAA@sM 0redi6-e *nd str*i.1t2or<*rd testi+on=. 3?25
O)r R)(&n*
Bot1 t1e *ppe--*nt *nd t1e *ppe--ee opted not to 2i-e t1eir s,pp-e+ent*- 6rie2s. 3?D5
T1e *ppe*- is p*rt-= +eritorio,s.
At t1e o,tset, <e +,st st*te t1*t <e entert*in no do,6t t1*t *ppe--*nt t1ri0e r*ped 1is d*,.1ter, LAAA.M Ce e/*+ined t1e re0ords *nd <e 2ind LAAA@sM testi+on= 0on>in0in. *nd str*i.1t2or<*rd. Ce t1ere2ore 1*>e no re*son to re>erse or +odi2= t1e 2indin.s o2 t1e tri*- 0o,rt on t1e 0redi6i-it= o2 t1e >i0ti+@s testi+on=, +ore so in t1is 0*se <1ere t1e s*id 2indin.s <ere *22ir+ed 6= t1e CA.
Ce *-so *.ree <it1 t1e r,-in. o2 t1e *ppe--*te 0o,rt t1*t *ppe--*nt 0o,-d 6e 0on>i0ted o2 r*pe e>en <it1o,t t1e +edi0*- 0erti2i0*te. LIn r*pe 0*ses, t1e *00,sed +*= 6e 0on>i0ted so-e-= on t1e testi+on= o2 t1e >i0ti+, pro>ided t1e testi+on= is 0redi6-e, n*t,r*-, 0on>in0in., *nd 0onsistent <it1 1,+*n n*t,re *nd t1e nor+*- 0o,rse o2 t1in.s.M 3??5 As st*ted *6o>e, LAAA@sM testi+on= <*s 0redi6-e *nd 0on>in0in.. As s,01, *ppe--*nt@s 0on>i0tion 0o,-d rest so-e-= on it. T1e +edi0*- 0erti2i0*te <o,-d on-= ser>e *s 0orro6or*ti>e e>iden0e. Ce, 1o<e>er, *.ree <it1 t1e *ppe--*nt t1*t 6ot1 t1e +edi0*- 0erti2i0*te *nd LAAA@sM 6irt1 0erti2i0*te, *-t1o,.1 +*rAed *s e/1i6its d,rin. t1e pre&tri*-, s1o,-d not 1*>e 6een 0onsidered 6= t1e tri*- 0o,rt *nd t1e CA 6e0*,se t1e= <ere not 2or+*--= o22ered in e>iden0e. "e0tion D?, R,-e 4D2 o2 t1e R,-es o2 Co,rt e/p-i0it-= pro>ides: LT1e 0o,rt s1*-- 0onsider no e>iden0e <1i01 1*s not 6een 2or+*--= o22ered. T1e p,rpose 2or <1i01 t1e e>iden0e is o22ered +,st 6e spe0i2ied.M
In t1is 0*se, <e note t1*t *2ter t1e +*rAin. o2 t1e e/1i6its d,rin. pre&tri*-, t1e prose0,tion did not 2or+*--= o22er t1e s*id +edi0*- 0erti2i0*te or 6irt1 0erti2i0*te in e>iden0e. In 2*0t, t1e prose0,tion rested its 0*se *2ter presentin. t1e testi+on= o2 LAAAM <it1o,t 2or+*--= o22erin. *n= do0,+ent*r= e/1i6it *t *--.
,r r,-in. in eirs of Pedro Pasag v. Parocha 3?I5 is instr,0ti>e, t1,s:
T1e r,-e on 2or+*- o22er o2 e>iden0e is not * tri>i*- +*tter. F*i-,re to +*Ae * 2or+*- o22er <it1in * 0onsider*6-e period o2 ti+e s1*-- 6e dee+ed * <*i>er to s,6+it it. ConseE,ent-=, *s in t1is 0*se, *n= e>iden0e t1*t 1*s not 6een o22ered s1*-- 6e e/0-,ded *nd reBe0ted.
/ / / /
T1e R,-es o2 Co,rt 3pro>ide5 t1*t Ot1e 0o,rt s1*-- 0onsider no e>iden0e <1i01 1*s not 6een 2or+*--= o22ered.@ A 2or+*- o22er is ne0ess*r= 6e0*,se B,d.es *re +*nd*ted to rest t1eir 2indin.s o2 2*0ts *nd t1eir B,d.+ent on-= *nd stri0t-= ,pon t1e e>iden0e o22ered 6= t1e p*rties *t t1e tri*-. Its 2,n0tion is to en*6-e t1e tri*- B,d.e to Ano< t1e p,rpose or p,rposes 2or <1i01 t1e proponent is presentin. t1e e>iden0e. n t1e ot1er 1*nd, t1is *--o<s opposin. p*rties to e/*+ine t1e e>iden0e *nd o6Be0t to its *d+issi6i-it=. #oreo>er, it 2*0i-it*tes re>ie< *s t1e *ppe--*te 0o,rt <i-- not 6e reE,ired to re>ie< do0,+ents not pre>io,s-= s0r,tiniHed 6= t1e tri*- 0o,rt.
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T1,s, t1e tri*- 0o,rt is 6o,nd to 0onsider on-= t1e testi+oni*- e>iden0e presented *nd e/0-,de t1e do0,+ents not o22ered. D1'),ents C&' ,ay a>e been &dent&=&ed and ,arDed as e@&b&ts d)r&n* pre!tr&a( 1r tr&a( b)t C&' Cere n1t =1r,a((y 1==ered &n e>&den'e 'ann1t &n any ,anner be treated as e>&den'e. Ne&ter 'an s)' )nre'1*n&Hed pr11= be ass&*ned any e>&dent&ary Ce&*t and >a()e. It +,st 6e stressed t1*t t1ere is * si.ni2i0*nt distin0tion 6et<een identi2i0*tion o2 do0,+ent*r= e>iden0e *nd its 2or+*- o22er. T1e 2or+er is done in t1e 0o,rse o2 t1e pre&tri*-, *nd tri*- is *00o+p*nied 6= t1e +*rAin. o2 t1e e>iden0e *s *n e/1i6itJ <1i-e t1e -*tter is done on-= 20 | P a g e <1en t1e p*rt= rests its 0*se. T1e +ere 2*0t t1*t * p*rti0,-*r do0,+ent is identi2ied *nd +*rAed *s *n e/1i6it does not +e*n t1*t it 1*s *-re*d= 6een o22ered *s p*rt o2 t1e e>iden0e. It +,st 6e e+p1*siHed t1*t *n= e>iden0e <1i01 * p*rt= desires to s,6+it 2or t1e 0onsider*tion o2 t1e 0o,rt +,st 2or+*--= 6e o22ered 6= t1e p*rt=J ot1er<ise, it is e/0-,ded *nd reBe0ted. 3?75
Ce reiter*ted t1e *6o>e r,-in. in )i$on v. Court of ,a' Appeals 3?95 <1ere one o2 t1e iss,es presented <*s <1et1er t1e Co,rt o2 T*/ Appe*-s *nd t1e CA .r*>e-= *6,sed t1eir dis0retion Lin *--o<in. t1e *d+ission o2 t1e pie0es o2 e>iden0e <1i01 <ere not 2or+*--= o22eredM 6= t1e B,re*, o2 Intern*- Re>en,e. 3?F5 In 2indin. t1e 0*se i+pressed <it1 +erit, t1e Co,rt 1e-d t1*t:
Under "e0tion F o2 RA 442I, t1e CTA is 0*te.ori0*--= des0ri6ed *s * 0o,rt o2 re0ord. As 0*ses 2i-ed 6e2ore it *re -iti.*ted de novo, p*rt=&-iti.*nts s1*-- pro>e e>er= +in,te *spe0t o2 t1eir 0*ses. Ind,6it*6-=, no e>identi*r= >*-,e 0*n 6e .i>en t1e pie0es o2 e>iden0e s,6+itted 6= t1e BIR, *s t1e r,-es on do0,+ent*r= e>iden0e reE,ire t1*t t1ese do0,+ents +,st 6e 2or+*--= o22ered 6e2ore t1e CTA. / / /
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/ / / 3T51e present*tion o2 t1e BIR@s e>iden0e is not * +ere pro0ed,r*- te01ni0*-it= <1i01 +*= 6e disre.*rded 0onsiderin. t1*t it is t1e on-= +e*ns 6= <1i01 t1e CTA +*= *s0ert*in *nd >eri2= t1e tr,t1 o2 BIR@s 0-*i+s *.*inst t1e Est*te. T1e BIR@s 2*i-,re to 2or+*--= o22er t1ese pie0es o2 e>iden0e, despite CTA@s dire0ti>es, is 2*t*- to its 0*,se. ",01 2*i-,re is *..r*>*ted 6= t1e 2*0t t1*t not e>en * sin.-e re*son <*s *d>*n0ed 6= t1e BIR to B,sti2= s,01 2*t*- o+ission. T1is, <e t*Ae *.*inst t1e BIR. 3?G5
Ce *re not ,n*<*re t1*t t1ere is *n e/0eption to t1e *6o>e&st*ted r,-e. In People v. Mate, 3I85 "i->estre #*te :#*te; <*s 01*r.ed <it1 t1e 0ri+e o2 LYidn*ppin. 2or R*nso+ <it1 #,rder *nd Fr,str*ted #,rder.M 3I45 D,rin. *rr*i.n+ent, 1e entered * p-e* o2 L.,i-t=.M T1e 0o,rt t1en propo,nded 0-*ri2i0*tor= E,estions to deter+ine <1et1er t1e *00,sed ,nderstood t1e 0onseE,en0es o2 1is p-e*. I++edi*te-= t1ere*2ter, t1e tri*- 0o,rt pro+,-.*ted its de0ision 2indin. t1e *00,sed .,i-t= *s 01*r.ed *nd senten0ed 1i+ to de*t1. 3I25 It <*s on-= *2ter t1e rendition o2 t1e B,d.+ent t1*t t1e tri*- 0o,rt 0ond,0ted 1e*rin.s 2or t1e re0eption o2 t1e prose0,tion@s e>iden0e. 3ID5
Fro+ t1e prose0,tion@s e>iden0e, it <o,-d *ppe*r t1*t d,rin. t1e in>esti.*tion, #*te >o-,nt*ri-= +*de e/tr*&B,di0i*- st*te+ents *s 0ont*ined in E/1i6its LA,M LB,M *nd L).M A-so, *2ter 1is 0on>i0tion, 1e *ppe*red *s <itness 2or t1e prose0,tion *.*inst 1is 0o&*00,sed <1ere 1e *22ir+ed 1is e/tr*&B,di0i*- st*te+ents in E/1i6its LA,M LB,M *nd L).M Ho<e>er, t1e st*te prose0,tor 2*i-ed to 2or+*--= o22er s*id e/1i6its.
In de6,nAin. t1e de2ense@s 0ontentions t1*t t1e tri*- 0o,rt erred in renderin. * B,d.+ent o2 0on>i0tion on #*te e>en 6e2ore t1e prose0,tion 0o,-d present its e>iden0e, *nd in 0onsiderin. t1e e/1i6its <1i01 <ere not 2or+*--= o22ered, t1e Co,rt 1e-d t1,s: