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Assigned Digest
Assigned Digest
Facts: Ching was charged with 4 counts RULING. YES. Under the Rules, pleadings
of estafa in relation to trust receipts law superseded or
before RTC Makati. petitioner Ching, amended disappear from the record, lose
together with their status as pleadings
Philippine Blooming Mills Co. Inc., filed a and cease to be judicial admissions. While
case before theRTC-Manila, Branch 53,for they may nonetheless be utilized against the
declaration of nullity of documents and for pleader as extrajudicial admissions,
damages,entitled “PhilippineBlooming Mills, theymust, in order to have such effect, be
Inc., et al. vs. Allied Banking Corporation. formally offered in evidence.
Ching filed a petition before the If not offered in evidence, the admission
RTC-Makati suspension of the criminal contained therein will not be considered.
proceedings on the ground of prejudicial Consequently, the original complaint,
question in a civil having been amended, lost its character as a
action. etitioner, in a complete turn judicial admission, which would
around, filed a motion to admit amended have required no proof, and became merely
complaint before an extrajudicial
the RTC-Manila. Among others, the admission, the admissibility of which, as
amended complaint alleged that the trust evidence, required its formal offer. In virtue
receipts stood as additional or side thereof, the amended complaint takes the
documents, the real transaction between the place of the original. The latter is regarded
parties being that of a pure loan without any as abandoned and
trust receipt agreement. RTC-Manila, ceases to perform any further function as a
admitted the amended complaint pleading. The original complaint no longer
ISSUE: WON amended complaint, forms part of the record. In the instant case,
the judicial admission made in the original the original complaint is deemed superseded
by the amended
complaint. Corollarily, the judicial ongoing promotions of BPI. She was
admissions in the original complaint are accommodated by Cicero Capati. Plaintiff
considered abandoned. Nonetheless, we informed Capati that they wanted to open an
must stress that the actuations of petitioner, ATM account for the amount of
as sanctioned by the RTCManila, Branch 53 P200,000.00, P100,000.00 of which shall be
through its order admitting the amended withdrawn from her exiting savings account
complaint, demands stern rebuke from this with BPI bank which is account no. 0233-
Court. Certainly, this Court is not unwary of 2433-88 and the other P100,000.00 will be
the tactics employed by the petitioner given by her in cash. wanted to effect the
specifically in filing the amended complaint transfer of P200,000.00 but the balance in
only after the promulgation of the assailed her account was not sufficient and could not
decision of the Court of Appeals. It bears accommodate the same. Plaintiff thereafter
noting that a lapse of almost eighteen agreed to reduce the amount to be
months (from March withdrawn from P200,000.00 to
1992 to September 1993), from the filing of P100,000.00 with plaintiff’s signature
the original complaint to the filing of the superimposed on said corrections; that the
amended complaint, is too lengthy a time original copy of the deposit slip was also
sufficient to enkindle suspicion and enflame altered from P200,000.00 to P100,000.00,
doubts as to the true however, instead of plaintiff signing the
intentions of petitioner regarding the early same, the clerk-in-charge of the bank, in this
disposition of the case Cicero Capati, signed the alteration
pending cases. Wherefore petition is himself for Jesusa Reyes had already left
dismissed. without signing the deposit slip. The
documents were subsequently machine
Rule 130 validated for the amount of P100,000.00.
BPI VS REYES Respondent filed a complaint to recover the
Jesusa Reyes and her daughter, Joan missing the alleged additional P100,000.00
Reyes went to BPI Zapote to open ATM cash deposit.
account, because of her interest with the
Issue : WON jesusa made an initial to uphold the declaration of the CA that it is
deposit of P200,000.00 unlikely for respondent Jesusa and her
Ruling : No. The teller’s tape definitely daughter to concoct a false story against a
establishes the fact of respondent Jesusa’s banking institution is to give weight to
original intention to withdraw the amount of conjectures and surmises, which we cannot
P200,000.00, and not P100,000.00 as she countenance.
claims, from her savings account, to be
transferred as her initial deposit to her new 2. PP vs . cajumocan
Express Teller account, the insufficiency of Apolinario Mirabueno was sleeping with
her balance in her savings account, and Leo inside their house in Tanay Rizal. Leo
finally the fund transfer of the amount of roused from his slumber . He saw a solitary
P100,000.00 from her savings account to her figure who walk toward their house. From
new Express Teller account. We give great the light of the fluorescent lamp inside the
evidentiary weight to the teller’s tape, house, Leo recognized the man as Cornelio
considering that it is inserted into the bank’s Cajumocan, who drew a gun and shot
computer terminal, which records the teller’s Apolinario. Apolinario died. Cajumocan was
daily transactions in the ordinary course of subjected to paraffin test , but showed
business, and there is no showing that the negative result.
same had been purposely manipulated to
prove petitioner’s claim. Physical evidence Issue : WON the negative result of paraffin
is a mute but eloquent manifestation of truth, test is conclusive proof of his innocence
and it ranks high in our hierarchy of
trustworthy evidence. We have, on many Ruling : No. Paraffin tests, in general,
occasions, relied principally upon physical have been rendered inconclusive by
evidence in ascertaining the truth. Where the this Court. Scientific experts concur in
physical evidence on record runs counter to the view that the paraffin test has
the testimonial evidence of the prosecution proved extremely unreliable
witnesses, we consistently rule that the in use. It can only establish the
physical evidence should prevail. In addition, presence or absence of nitrates or
nitrites on the hand; still, the test explosives, fireworks,
alone cannot determine whether the fertilizers,pharmaceuticals, tobacco, and
source of the nitrates or nitrites leguminous plants. Hence, the presence of
was the discharge of a firearm. The nitrates should only be taken as an
indication of apossibility that a person
presence of nitrates should be taken
has fired a gun. However, it must beborne
only as an indication of a possibility or
in mind that appellants were not
even of a probability but not of convicted on the sole basisof the paraffin
infallibility that a person has fired a test.
gun, since nitrates are also admittedly In the case at bar, the positive, clear and
found in substancesother than categorical testimony of the lone
gunpowder. eyewitness to the crime deserves full
merit in both probative weight and
Appellant’s argument that the credibility over the negative results of the
negative result ofgunpowder nitrates paraffin test conducted on the appellant.
from the paraffin test conducted on Verily, establishing the
him the day after the crime was identity of the malefactor through the
committed, therebyshowing an testimony of the witness is
absence of physical evidence that he the heart and cause of the prosecution. All
fired agun, is untenable. other matters, such asthe paraffin test,
are of lesser consequence where there is
A paraffin test could establish the positive identification by the lone
presence or absence of nitrates on the eyewitness, Leo Mirabueno, of appellant
hand.However, it cannot establish that as the perpetrator of the crime. Hence, a
the source of the nitrate was thedischarge paraffin test cannot be considered as
of firearms. Nitrates are also found in conclusive proof of appellant’s innocence.
substances other than gunpowder. A
person who tests positive may have 5. Revita vs. People of the Philippines,
handledone or more substances with the G.R. No. 177564, 31 October 2008
same positive reaction for nitrates such as
FACTS: At around 8:00 o’clock in the nitrates. Arturo opines that it would run
evening of 23 July 2002,Bryan and his counter to human experience that a felon
cousin, Manilyn Rangel (Manilyn), were would exhibit hisattack weapon before
idlytalking at the yard of Flordeliza in any possible witnesses to his criminal
Sitio Bantog, BarangayRajal, Balungao, act. He said that criminals would
Pangasinan, when Arturo arrived. normally hide any crimeinstrument to
Bryanasked Arturo where he was going, avoid being suspected.
but the latter, wholooked infuriated, did
not reply.Arturo proceeded to thedirection Issue : WON conviction is tainted by
of Flordeliza who was coming out of her reasonable doubt since the paraffin test
housetowards the terrace. When Arturo conducted on him resulted negative.
was already close toFlordeliza, at the
distance of two and a half meters, he shot Ruling:
the latter with a baby armalite several Arturo insists that his conviction is tainted by
times. Flordeliza fell down . Bryan saw reasonable doubt since the paraffin test
conducted on him resulted negative. Suffice
he incident since the place was
it to state that even negative findings of the
illuminated by a lightcoming from his
paraffin test do not conclusively show that a
aunt’s terrace. After witnessing the
person did not fire a gun. A paraffin test
shocking incident, Bryan and Manilyn
has been held to be highly unreliable. The Court
ran away from thescene to a cousin’s
thus once held: Scientific experts concur in the
house nearby. Arturo denied the view that the paraffin test has
accusation against him. He claimed that “x x x proved extremely unreliable in use. The
when the killing of Flordeliza occurred he only thing that it can definitely establish is the
was at her sister’s house. presence or absence of nitrates or
P/Insp. Emelda Besarra Roderos testified nitrites on the hand. It cannot be established
that when she conducted a paraffin test from this test alonethat the source of the nitrates
on Arturo, she found that the latter was or nitrites was the discharge of a
negative for the presence of gunpowder firearm. The person may have handled one or
more of a number ofsubstances which give the
same positive reaction for nitrates or
nitrites, such as explosives, fireworks,
fertilizers,pharmaceuticals, and leguminous
plants such as peas, beans, and alfalfa. A person
who uses tobacco may also have nitrate or
nitrite posits on his hands since these substances
are present in the products of combustion of
tobacco.” In numerous rulings, we have
also recognized several factors which may bring
about he absence of gunpowder nitrates on the
hands of a gunman, viz.:when the assailant
washes his hands after firing the gun, wears
gloves at the time of the shooting, or if the
direction of a strong wind is against the gunman
at the time of firing.