Professional Documents
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182484 June 17, 2008 collaborated the claim of the plaintiffs that after they acquired the land in question on May 27,
DANIEL MASANGKAY TAPUZ, AURORA TAPUZ-MADRIAGA, LIBERTY M. ASUNCION, LADYLYN BAMOS 1993 through a Deed of Sale (Annex 'A', Affidavit of Gregorio Sanson, p. 276, rec.), they caused
MADRIAGA, EVERLY TAPUZ MADRIAGA, EXCEL TAPUZ, IVAN TAPUZ AND MARIAN TIMBAS, petitioners, the construction of the perimeter fence sometime in 1993 (Affidavit of Gregorio Sanson, pp.
vs. 271-275, rec.).
HONORABLE JUDGE ELMO DEL ROSARIO, in his capacity as Presiding Judge of RTC Br. 5 Kalibo, SHERIFF From the foregoing established facts, it could be safely inferred that the plaintiffs were in actual
NELSON DELA CRUZ, in his capacity as Sheriff of the RTC, THE PHILIPPINE NATIONAL POLICE stationed physical possession of the whole lot in question since 1993 when it was interrupted by the
in Boracay Island, represented by the PNP STATION COMMANDER, THE HONORABLE COURT OF defendants (sic) when on January 4, 2005 claiming to (sic) the Heirs of Antonio Tapuz entered a
APPEALS IN CEBU 18th DIVISION, SPOUSES GREGORIO SANSON & MA. LOURDES T. portion of the land in question with view of inhabiting the same and building structures therein
SANSON, respondents. prompting plaintiff Gregorio Sanson to confront them before BSPU, Police Chief Inspector Jack L.
RESOLUTION Wanky and Barangay Captain Glenn Sacapaño. As a result of their confrontation, the parties
BRION, J.: signed an Agreement (Annex 'D', Complaint p. 20) wherein they agreed to vacate the disputed
Before us for the determination of sufficiency of form and substance (pursuant to Sections 1 and 4 of portion of the land in question and agreed not to build any structures thereon.
Rule 65 of the Revised Rules of Court; Sections 1 and 5 of the Rule on the Writ of Amparo;1 and Sections 1 The foregoing is the prevailing situation of the parties after the incident of January 4, 2005 when
and 6 of the Rule on the Writ of Habeas Data2) is the petition for certiorari and for the issuance of the the plaintiff posted security guards, however, sometime on or about 6:30 A.M. of April 19, 2006,
writs of amparo and habeas data filed by the above-named petitioners against the Honorable Judge Elmo the defendants some with bolos and one carrying a sack suspected to contain firearms with
del Rosario [in his capacity as presiding judge of RTC Br. 5, Kalibo], Sheriff Nelson de la Cruz [in his other John Does numbering about 120 persons by force and intimidation forcibly entered the
capacity as Sheriff of the RTC], the Philippine National Police stationed in Boracay Island, represented by premises along the road and built a nipa and bamboo structure (Annex 'E', Complaint, p. 11)
the PNP Station Commander, the Honorable Court of Appeals in Cebu, 18th Division, and the spouses inside the lot in question which incident was promptly reported to the proper authorities as
Gregorio Sanson and Ma. Lourdes T. Sanson, respondents. shown by plaintiffs' Certification (Annex 'F', Complaint, p. 12) of the entry in the police blotter
The petition and its annexes disclose the following material antecedents: and on same date April 19, 2006, the plaintiffs filed a complaint with the Office of the Lupong
The private respondents spouses Gregorio Sanson and Ma. Lourdes T. Sanson (the "private Tagapamayapa of Barangay Balabag, Boracay Island, Malay, Aklan but no settlement was
respondents"), filed with the Fifth Municipal Circuit Trial Court of Buruanga-Malay, Aklan (the "MCTC") a reached as shown in their Certificate to File Action (Annex 'G', Complaint, p. 13); hence the
complaint3 dated 24 April 2006 for forcible entry and damages with a prayer for the issuance of a writ of present action.
preliminary mandatory injunction against the petitioners Daniel Masangkay Tapuz, Aurora Tapuz- Defendants' (sic) contend in their answer that 'prior to January 4, 2005, they were already
Madriaga, Liberty M. Asuncion, Ladylyn Bamos Madriaga, Everly Tapuz Madriaga, Excel Tapuz, Ivan Tapuz occupants of the property, being indigenous settlers of the same, under claim of ownership by
and Marian Timbas (the "petitioners") and other John Does numbering about 120. The private open continuous, adverse possession to the exclusion of other (sic)'. (Paragraph 4, Answer, p.
respondents alleged in their complaint that: (1) they are the registered owners under TCT No. 35813 of a 25).
1.0093-hectare parcel of land located at Sitio Pinaungon, Balabag, Boracay, Malay, Aklan (the "disputed The contention is untenable. As adverted earlier, the land in question is enclosed by a perimeter
land"); (2) they were the disputed land's prior possessors when the petitioners - armed with bolos and fence constructed by the plaintiffs sometime in 1993 as noted by the Commissioner in his
carrying suspected firearms and together with unidentified persons numbering 120 - entered the Report and reflected in his Sketch, thus, it is safe to conclude that the plaintiffs where (sic) in
disputed land by force and intimidation, without the private respondents' permission and against the actual physical possession of the land in question from 1993 up to April 19, 2006 when they
objections of the private respondents' security men, and built thereon a nipa and bamboo structure. were ousted therefrom by the defendants by means of force. Applying by analogy the ruling of
In their Answer4 dated 14 May 2006, the petitioners denied the material allegations of the complaint. the Honorable Supreme Court in the case of Molina, et al. vs. De Bacud, 19 SCRA 956, if the land
They essentially claimed that: (1) they are the actual and prior possessors of the disputed land; (2) on the were in the possession of plaintiffs from 1993 to April 19, 2006, defendants' claims to an older
contrary, the private respondents are the intruders; and (3) the private respondents' certificate of title to possession must be rejected as untenable because possession as a fact cannot be recognized at
the disputed property is spurious. They asked for the dismissal of the complaint and interposed a the same time in two different personalities.
counterclaim for damages. Defendants likewise contend that it was the plaintiffs who forcibly entered the land in question
The MCTC, after due proceedings, rendered on 2 January 2007 a decision5 in the private respondents' on April 18, 2006 at about 3:00 o'clock in the afternoon as shown in their Certification (Annex
favor. It found prior possession - the key issue in forcible entry cases - in the private respondents' favor, 'D', Defendants' Position Paper, p. 135, rec.).
thus: The contention is untenable for being inconsistent with their allegations made to the
"The key that could unravel the answer to this question lies in the Amended Commissioner's commissioner who constituted (sic) the land in question that they built structures on the land in
Report and Sketch found on pages 245 to 248 of the records and the evidence the parties have question only on April 19, 2006 (Par. D.4, Commissioner's Amended Report, pp. 246 to 247),
submitted. It is shown in the Amended Commissioner's Report and Sketch that the land in after there (sic) entry thereto on even date.
question is enclosed by a concrete and cyclone wire perimeter fence in pink and green Likewise, said contention is contradicted by the categorical statements of defendants'
highlighter as shown in the Sketch Plan (p. 248). Said perimeter fence was constructed by the witnesses, Rowena Onag, Apolsida Umambong, Ariel Gac, Darwin Alvarez and Edgardo
plaintiffs 14 years ago. The foregoing findings of the Commissioner in his report and sketch Pinaranda, in their Joint Affidavit (pp. 143- '144, rec.) [sic] categorically stated 'that on or about
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 1
April 19, 2006, a group of armed men entered the property of our said neighbors and built 30. These armed men [without uniforms] removed the barbed wire fence put up by defendants
plastic roofed tents. These armed men threatened to drive our said neighbors away from their to protect their property from intruders. Two of the armed men trained their shotguns at the
homes but they refused to leave and resisted the intruding armed men'. defendants who resisted their intrusion. One of them who was identified as SAMUEL LONGNO y
From the foregoing, it could be safely inferred that no incident of forcible entry happened on GEGANSO, 19 years old, single, and a resident of Binun-an, Batad, Iloilo, fired twice.
April 18, 2006 but it was only on April 19, 2006 when the defendants overpowered by their 31. The armed men torched two houses of the defendants reducing them to ashes. [...]
numbers the security guards posted by the plaintiffs prior to the controversy. 32. These acts of TERRORISM and (heinous crime) of ARSON were reported by one of the
Likewise, defendants (sic) alleged burnt and other structures depicted in their pictures attached HEIRS OF ANTONIO TAPUZ [...]. The terrorists trained their shotguns and fired at minors
as annexes to their position paper were not noted and reflected in the amended report and namely IVAN GAJISAN and MICHAEL MAGBANUA, who resisted their intrusion. Their act is a
sketch submitted by the Commissioner, hence, it could be safely inferred that these structures blatant violation of the law penalizing Acts of Violence against women and children, which is
are built and (sic) situated outside the premises of the land in question, accordingly, they are aggravated by the use of high-powered weapons.
irrelevant to the instant case and cannot be considered as evidence of their actual possession of […]
the land in question prior to April 19, 20066." 34. That the threats to the life and security of the poor indigent and unlettered petitioners
The petitioners appealed the MCTC decision to the Regional Trial Court ("RTC," Branch 6 of Kalibo, Aklan) continue because the private respondents Sansons have under their employ armed men and
then presided over by Judge Niovady M. Marin ("Judge Marin"). they are influential with the police authorities owing to their financial and political clout.
On appeal, Judge Marin granted the private respondents' motion for the issuance of a writ of preliminary 35. The actual prior occupancy, as well as the ownership of the lot in dispute by defendants and
mandatory injunction through an Order dated 26 February 2007, with the issuance conditioned on the the atrocities of the terrorists [introduced into the property in dispute by the plaintiffs] are
private respondents' posting of a bond. The writ7 - authorizing the immediate implementation of the attested by witnesses who are persons not related to the defendants are therefore disinterested
MCTC decision - was actually issued by respondent Judge Elmo F. del Rosario (the "respondent Judge") on witnesses in the case namely: Rowena Onag, Apolsida Umambong, Ariel Gac, Darwin Alvarez
12 March 2007 after the private respondents had complied with the imposed condition. The petitioners and Edgardo Penarada. Likewise, the affidavit of Nemia T. Carmen is submitted to prove that the
moved to reconsider the issuance of the writ; the private respondents, on the other hand, filed a motion plaintiffs resorted to atrocious acts through hired men in their bid to unjustly evict the
for demolition. defendants.13"
The respondent Judge subsequently denied the petitioners' Motion for Reconsideration and to Defer The petitioners posit as well that the MCTC has no jurisdiction over the complaint for forcible entry that
Enforcement of Preliminary Mandatory Injunction in an Order dated 17 May 20078. the private respondents filed below. Citing Section 33 of The Judiciary Reorganization Act of 1980, as
Meanwhile, the petitioners opposed the motion for demolition.9 The respondent Judge nevertheless amended by Republic Act No. 7691,14 they maintain that the forcible entry case in fact involves issues of
issued via a Special Order10 a writ of demolition to be implemented fifteen (15) days after the Sheriff's title to or possession of real property or an interest therein, with the assessed value of the property
written notice to the petitioners to voluntarily demolish their house/s to allow the private respondents to involved exceeding P20,000.00; thus, the case should be originally cognizable by the RTC. Accordingly,
effectively take actual possession of the land. the petitioners reason out that the RTC - to where the MCTC decision was appealed - equally has no
The petitioners thereafter filed on 2 August 2007 with the Court of Appeals, Cebu City, a Petition for jurisdiction to rule on the case on appeal and could not have validly issued the assailed orders.
Review11 (under Rule 42 of the 1997 Rules of Civil Procedure) of the Permanent Mandatory Injunction OUR RULING
and Order of Demolition of the RTC of Kalibo, Br. 6 in Civil Case No. 7990. We find the petitions for certiorari and issuance of a writ of habeas data fatally defective, both in
Meanwhile, respondent Sheriff Nelson R. dela Cruz issued the Notice to Vacate and for Demolition on 19 substance and in form. The petition for the issuance of the writ of amparo, on the other hand, is fatally
March 2008.12 defective with respect to content and substance.
It was against this factual backdrop that the petitioners filed the present petition last 29 April 2008. The The Petition for Certiorari
petition contains and prays for three remedies, namely: a petition for certiorari under Rule 65 of the We conclude, based on the outlined material antecedents that led to the petition, that the petition for
Revised Rules of Court; the issuance of a writ of habeas data under the Rule on the Writ of Habeas Data; certiorari to nullify the assailed RTC orders has been filed out of time. It is not lost on us that the
and finally, the issuance of the writ of amparo under the Rule on the Writ of Amparo. petitioners have a pending petition with the Court of Appeals (the "CA petition") for the review of the
To support the petition and the remedies prayed for, the petitioners present factual positions same RTC orders now assailed in the present petition, although the petitioners never disclosed in the
diametrically opposed to the MCTC's findings and legal reasons. Most importantly, the petitioners body of the present petition the exact status of their pending CA petition. The CA petition, however, was
maintain their claims of prior possession of the disputed land and of intrusion into this land by the filed with the Court of Appeals on 2 August 2007, which indicates to us that the assailed orders (or at the
private respondents. The material factual allegations of the petition - bases as well of the petition for the very least, the latest of the interrelated assailed orders) were received on 1 August 2007 at the latest.
issuance of the writ of amparo - read: The present petition, on the other hand, was filed on April 29, 2008 or more than eight months from the
"29. On April 29, 2006 at about 9:20 a.m. armed men sporting 12 gauge shot guns intruded into time the CA petition was filed. Thus, the present petition is separated in point of time from the assumed
the property of the defendants [the land in dispute]. They were not in uniform. They fired their receipt of the assailed RTC orders by at least eight (8) months, i.e., beyond the reglementary period of
shotguns at the defendants. Later the following day at 2:00 a.m. two houses of the defendants sixty (60) days15 from receipt of the assailed order or orders or from notice of the denial of a seasonably
were burned to ashes. filed motion for reconsideration.
EDITA T. BURGOS, Petitioner, v. GEN. HERMOGENES ESPERON, JR., LT. GEN. ROMEO P. TOLENTINO, The March 15, 2011 CHR Report
MAJ. GEN. JUANITO GOMEZ, LT. COL. MELQUIADES FELICIANO, AND LT. COL. NOEL
CLEMENT, Respondents. On March 15, 2011, the CHR submitted to the Court its Investigation Report on the Enforced
[G.R. No. 183713] Disappearance of Jonas Burgos (CHR Report), in compliance with our June 22, 2010 Resolution. On the
basis of the gathered evidence, the CHR submitted the following findings:chanRoblesvirtualLawlibrary
EDITA T. BURGOS, Petitioner, v. CHIEF OF STAFF OF THE ARMED FORCES OF THE PHILIPPINES, GEN. Based on the facts developed by evidence obtaining in this case, the CHR finds that the enforced
HERMOGENES ESPERON, JR.; COMMANDING GENERAL OF THE PHILIPPINE ARMY, LT. GEN. ALEXANDER disappearance of Jonas Joseph T. Burgos had transpired; and that his constitutional rights to life liberty
YANO; AND CHIEF OF THE PHILIPPINE NATIONAL POLICE, DIRECTOR GENERAL AVELINO RAZON, and security were violated by the Government have been fully determined.
JR., Respondents.
RESOLUTION Jeffrey Cabintoy and Elsa Agasang have witnessed on that fateful day of April 28, 2007 the forcible
BRION, J.: abduction of Jonas Burgos by a group of about seven (7) men and a woman from the extension portion
We resolve in this Resolution all the pending incidents in this case, specifically: of Hapag Kainan Restaurant, located at the ground floor of Ever Gotesco Mall, Commonwealth Avenue,
(a) The determination of the relevance and advisability of the public disclosure of the documents Quezon City.
submitted by respondents President Gloria Macapagal–Arroyo, Lt. Gen. Romeo P. Tolentino, Maj.
Gen. Juanito Gomez, Maj. Gen. Delfin Bangit, Lt. Col. Noel Clement, Lt. Col. Melquiades Feliciano, xxx
Director General Oscar Calderon, Chief of Staff of the Armed Forces of the Philippines, Gen.
Hermogenes Esperon, Jr.; Commanding General of the Philippine Army, Lt. Gen. Alexander Yano; The eyewitnesses mentioned above were Jeffrey Cabintoy (Jeffrey) and Elsa Agasang (Elsa), who at the
and Chief of the Philippine National Police, Director General Avelino Razon, Jr. to this Court per time of the abduction were working as busboy and Trainee–Supervisor, respectively, at Hapag Kainan
paragraph III (i) of the fallo of our July 5, 2011 Resolution; and Restaurant.
(b) The Urgent Ex Parte Motion Ex Abundanti Cautela 1 (together with sealed attachments) filed by In his Sinumpaang Salaysay, Jeffrey had a clear recollection of the face of HARRY AGAGEN BALIAGA, JR.
petitioner Edita T. Burgos praying that the Court: (1) order the persons named in the sealed as one of the principal abductors, apart from the faces of the two abductors in the cartographic sketches
documents impleaded in CA–G.R. SP No. 00008–WA and G.R. No. 183713; (2) issue a writ that he described to the police, after he was shown by the Team the pictures in the PMA Year Book of
of Amparo on the basis of the newly discovered evidence (the sealed attachments to the motion); Batch Sanghaya 2000 and group pictures of men taken some years thereafter.
and (3) refer the cases to the Court of Appeals (CA) for further hearings on the newly discovered
evidence. The same group of pictures were shown to detained former 56 th IB Army trooper Edmond M. Dag–
uman (Dag–uman), who also positively identified Lt. Harry Baliaga, Jr. Daguman’s Sinumpaang
FACTUAL ANTECEDENTS Salaysay states that he came to know Lt. Baliaga as a Company Commander in the 56 th IB while he was
still in the military service (with Serial No. 800693, from 1997 to 2002) also with the 56 th IB but under
A. The Court’s June 22, 2010 Resolution 1Lt. Usmalik Tayaban, the Commander of Bravo Company. When he was arrested and brought to the
56th IB Camp in April 2005, he did not see Lt. Baliaga anymore at the said camp. The similar reaction that
These incidents stemmed from our June 22, 2010 Resolution referring the present case to the the pictures elicited from both Jeffrey and Daguman did not pass unnoticed by the Team. Both men
Commission on Human Rights (CHR) as the Court’s directly commissioned agency, tasked with the always look pensive, probably because of the pathetic plight they are in right now. It came as a surprise
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therefore to the Team when they could hardly hide their smile upon seeing the face of Baliaga, as if they Interview with Virgilio Eustaquio, Chairman of the Union Masses for Democracy and Justice
know the man very well. (UMDJ), revealed that the male abductor of Jonas Burgos appearing in the cartographic sketch was
among the raiders who abducted him and four others, identified as Jim Cabauatan, Jose Curament,
Moreover, when the Team asked how certain Jeffrey was or [sic] that it was indeed Baliaga that he saw Ruben Dionisio and Dennis Ibona otherwise known as ERAP FIVE.
as among those who actually participated in Jonas’ abduction. Jeffrey was able to give a graphic
description and spontaneously, to boot, the blow by blow account of the incident, including the initial Unfortunately, and as already pointed out above, The Judge Advocate General (TJAG) turned down the
positioning of the actors, specially Baliaga, who even approached, talked to, and prevented him from request of the Team for a profile of the operatives in the so–called “Erap 5” abduction on the ground of
interfering in their criminal act. relevancy and branded the request as a fishing expedition per its Disposition Form dated September 21,
2010.
A Rebel–returnee (RR) named Maria Vita Lozada y Villegas @KA MY, has identified the face of the female
in the cartographic sketch as a certain Lt. Fernando. While Lozada refuses to include her identification of Efforts to contact Virgilio Eustaquio to secure his affidavit proved futile, as his present whereabouts
Lt. Fernando in her Sinumpaang Salaysay for fear of a backlash, she told the Team that she was certain it cannot be determined. And due to lack of material time, the Commission decided to pursue the same
was Lt. Fernando in the cartographic sketch since both of them were involved in counter–insurgency and determine the whereabouts of the other members of the “Erap 5” on its own time and authority as
operations at the 56th IB, while she was under the care of the battalion from March 2006 until she left the an independent body.2ChanRoblesVirtualawlibrary
56th IB Headquarters in October 2007. Lozada’s involvement in counter–insurgency operations together B. The Court’s July 5, 2011 Resolution
with Lt. Fernando was among the facts gathered by the CHR Regional Office 3 Investigators, whose
investigation into the enforced disappearance of Jonas Joseph Burgos was documented by way of an On July 5, 2011, in light of the new evidence and leads the CHR uncovered, we issued a Resolution: (1)
After Mission Report dated August 13, 2008. issuing anew a Writ of Habeas Corpus and referring the habeas corpus petition to the CA; (2) holding in
abeyance our ruling on the merits of the Amparo aspect of the case; referring back the same to the CA
Most if not all the actual abductors would have been identified had it not been for what is otherwise in order to allow Lt. Harry A. Baliaga, Jr. and the present Amparo respondents to file their Comments
called as evidentiary difficulties shamelessly put up by some police and military elites. The deliberate on the CHR Report; and ordering Lt. Baliaga to be impleaded as a party to the Amparo petition; and (3)
refusal of TJAG Roa to provide the CHR with the requested documents does not only defy the Supreme affirming the dismissal of the petitioner’s petition for Contempt, without prejudice to the re–filing of the
Court directive to the AFP but ipso facto created a disputable presumption that AFP personnel were contempt charge as may be warranted by the results of the subsequent CHR investigation. To quote the
responsible for the abduction and that their superiors would be found accountable, if not responsible, exact wording of our Resolution:
for the crime committed. This observation finds support in the disputable presumption “That evidence
willfully suppressed would be adverse if produced.” (Paragraph (e), Section 3, Rule 131 on Burden of WHEREFORE, in the interest of justice and for the foregoing reasons,
Proof and Presumptions, Revised Rules on Evidence of the Rules of Court of the Philippines). we RESOLVE to:chanRoblesvirtualLawlibrary
I. IN G.R. NO. 183711 (HABEAS CORPUS PETITION, CA–G.R. SP No. 99839)
In saying that the requested document is irrelevant, the Team has deemed that the requested II. ISSUE a Writ of Habeas Corpus anew, returnable to the Presiding Justice of the Court of Appeals
documents and profiles would help ascertain the true identities of the cartographic sketches of two who shall immediately refer the writ to the same Division that decided the habeas
abductors because a certain Virgilio Eustaquio has claimed that one of the intelligence operatives corpus petition;
involved in the 2007 ERAP 5 case fits the description of his abductor. III. ORDER Lt. Harry A. Baliaga, Jr. impleaded in CA–G.R. SP No. 99839 and G.R. No. 183711,
and REQUIRE him, together with the incumbent Chief of Staff, Armed Forces of the Philippines;
As regards the PNP CIDG, the positive identification of former 56 th IB officer Lt. HARRY A. BALIAGA, JR. the incumbent Commanding General, Philippine Army; and the Commanding Officer of the
as one of the principal abductors has effectively crushed the theory of the CIDG witnesses that the 56th IB, 7th Infantry Division, Philippine Army at the time of the disappearance of Jonas Joseph T.
NPAs abducted Jonas. Baliaga’s true identity and affiliation with the military have been established by Burgos, Lt. Col. Melquiades Feliciano, to produce the person of Jonas Joseph T. Burgos under the
overwhelming evidence corroborated by detained former Army trooper Dag–uman. terms the Court of Appeals shall prescribe, and to show cause why Jonas Joseph T. Burgos
should not be released from detention;
For lack of material time, the Commission will continue to investigate the enforced disappearance of IV. REFER back the petition for habeas corpus to the same Division of the Court of Appeals which
Jonas Burgos as an independent body and pursuant to its mandate under the 1987 Constitution. Of shall continue to hear this case after the required Returns shall have been filed and render a
particular importance are the identities and locations of the persons appearing in the cartographic new decision within thirty (30) days after the case is submitted for decision; and
sketches; the allegations that CIDG Witnesses Emerito G. Lipio and Meliza Concepcion–Reyes are AFP V. ORDER the Chief of Staff of the Armed Forces of the Philippines and the Commanding General of
enlisted personnel and the alleged participation of Delfin De Guzman @ Ka Baste in the abduction of the Philippine Army to be impleaded as parties, separate from the original respondents
Jonas Burgos whose case for Murder and Attempted Murder was dismissed by the court for failure of the impleaded in the petition, and the dropping or deletion of President Gloria Macapagal–Arroyo
lone witness, an army man of the 56th IB to testify against him. as party–respondent.
g. ORDER Lt. Harry A. Baliaga, Jr., impleaded in CA–G.R. SP No. 00008–WA and G.R. No. 183713, without On August 23, 2011, we issued a Resolution resolving among others:
prejudice to similar directives we may issue with respect to others whose identities and participation may (a) to NOTE the Explanation separately filed by Brigadier Gen. Gilberto Jose C. Roa, Armed Forces of
be disclosed in future investigations and proceedings; the Philippines (AFP), General Ricardo A. David, Jr., AFP (ret.), and Rear Admiral Cornelio A. dela
Cruz, Jr., AFP;
h. DIRECT Lt. Harry A. Baliaga, Jr., and the present Amparo respondents to file their Comments on the
CHR report with the Court of Appeals, within a non–extendible period of fifteen (15) days from receipt of xxx
this Resolution.
(c) to LIMIT the documents to be submitted to this Court to those assigned at the 56th Infantry
i. REQUIRE General Roa of the Office of the Judge Advocate General, AFP; the Deputy Chief of Staff for Battalion (IB) from January 1, 2004 to June 30, 2007, and to SUBMIT these materials within ten (10)
Personnel, JI, AFP, at the time of our June 22, 2010 Resolution; and then Chief of Staff, AFP, Gen. Ricardo days from notice of this Resolution, without prejudice to the submission of the other documents
David, (a) to show cause and explain to this Court, within a non–extendible period of fifteen (15) days required under the Court’s July 5, 2011 Resolution, pertaining to those assigned at the other units
from receipt of this Resolution, why they should not be held in contempt of this Court for their defiance of the AFP, should the relevance of these documents be established during the Court of Appeal’s
of our June 22, 2010 Resolution; and (b) to submit to this Court, within a non–extendible period of fifteen hearing;
(15) days from receipt of this Resolution, a copy of the documents requested by the CHR, particularly:
1) The profile and Summary of Information and pictures of T/Sgt. Jason Roxas (Philippine Army); Cpl. (d) to REQUIRE the submission, within ten (10) days from notice of this Resolution, of the Summary of
Maria Joana Francisco (Philippine Air Force); M/Sgt. Aron Arroyo (Philippine Air Force); an alias T.L. Information and individual pictures of the intelligence operatives involved in the ERAP 5 incident, in
– all reportedly assigned with Military Intelligence Group 15 of Intelligence Service of the Armed compliance with the Court’s July 5, 2011 Resolution;
Forces of the Philippines – and 2Lt. Fernando, a lady officer involved in the counter–insurgency
operations of the 56th IB in 2006 to 2007; (e) to REQUIRE the submission, within ten (10) days from notice of this Resolution, of the profile and
Summary of Information and pictures of an alias T.L., reportedly assigned with Military Intelligence
2) Copies of the records of the 2007 ERAP 5 incident in Kamuning, Quezon City and the complete list of Group 15 of the Intelligence Service of the AFP and of a 2Lt. Fernando, a lady officer in the counter–
the intelligence operatives involved in that said covert military operation, including their respective insurgency operations of the 56th IB in 2006 to 2007, in compliance with the Court’s July 5, 2011
Summary of Information and individual pictures; and Resolution.4
The Respondents’ September 23, 2011 Manifestation and Motion
3) Complete list of the officers, women and men assigned at the 56th and 69th Infantry Battalion and
the 7th Infantry Division from January 1, 2004 to June 30, 2007 with their respective profiles, On September 23, 2011, the respondents submitted a Manifestation and Motion in compliance with the
Summary of Information and pictures; including the list of captured rebels and rebels who Court’s August 23, 2011 Resolution. Attached to this Manifestation and Motion are the following
surrendered to the said camps and their corresponding pictures and copies of their Tactical documents:chanRoblesvirtualLawlibrary
Interrogation Reports and the cases filed against them, if any. a. The Summary of Information (SOI) of the officers and enlisted personnel of the 56th IB, 7th ID
from January 1, 2004 to June 30, 2007;
These documents shall be released exclusively to this Court for our examination to determine their b. The Summary of Information (SOI) of the intelligence operatives who were involved in the ERAP
relevance to the present case and the advisability of their public disclosure. 5 incident; and
c. The Summary of Information (SOI) of 2Lt. Fernando, who was a member of the 56th IB, 7th ID.5
j. ORDER the Chief of Staff of the Armed Forces of the Philippines and the Commanding General of the
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 40
D. The Court’s September 6, 2011 Resolution determine the relevance of the requested documents to the present case.”10
On August 19, 2011, the petitioner filed a Manifestation and a Motion for Clarificatory Order praying G. The March 20, 2012 CHR Progress Report and Eustaquio’s Affidavit
among others that she be allowed to examine the documents submitted to the Court pursuant to
paragraph III (i) of the Court’s July 5, 2011 Resolution. In our September 6, 2011 Resolution, we resolved, On March 20, 2012, the CHR submitted its Progress Report detailing its efforts to secure the affidavit of
among others, to:chanRoblesvirtualLawlibrary witness Eustaquio in relation with his allegation that one of the male abductors of Jonas, appearing in the
(3) DENY the petitioner’s request to be allowed to examine the documents submitted to this Court per cartographic sketch, was among the raiders who abducted him and four others, identified as Jim
paragraph (i) of the fallo of our July 5, 2011 Resolution, without prejudice to our later Cabauatan, Jose Curament, Ruben Dionisio and Dennis Ibona (otherwise known as the “ERAP FIVE”).
determination of the relevance and of the advisability of public disclosure of those Attached to this Report is Eustaquio’s sworn affidavit dated March 16, 2012, which pertinently stated:
documents/materials;6 1. I was one of the victims in the abduction incident on May 22, 2006 otherwise known as ERAP 5
E. The Court’s October 11, 2011 Resolution and because of that, we filed a case with the Ombudsman against Commodore Leonardo
Calderon, et al., all then ISAFP elements, docketed as OMB–P–C–06–04050–E for Arbitrary
On October 11, 2011, we issued a Resolution requiring the CHR to secure Virgilio Eustaquio’s affidavit, Detention, Unlawful Arrest, Maltreatment of Prisoners, Grave Threats, Incriminatory
and to submit a report of its ongoing investigation of Jonas’ abduction, viz: Machination, and Robbery.
(1) REQUIRE the Commission on Human Rights to undertake all available measures to obtain the 2. On March 16, 2012, I was approached again by the CHR Special Investigation Team regarding
affidavit of witness Virgilio Eustaquio in connection with his allegation that one of the male the information I have previously relayed to them sometime in September 2010 as to the
abductors of Jonas Joseph T. Burgos, appearing in the cartographic sketch, was among the “raiders” resemblance of the cartographic sketch of the man as described by the two eyewitnesses Elsa
who abducted him and four others, identified as Jim Cabauatan, Jose Curament, Ruben Dionisio and Agasang and Jeffrey Cabintoy in the abduction case of Jonas Burgos;
Dennis Ibona (otherwise known as the “ERAP FIVE”); 3. I can say that the male abductor of Jonas Burgos appearing in the cartographic sketch is among
the raiders who abducted me and my four other companions because the cartographic sketch
(2) DIRECT the Commission on Human Rights to submit to this Court, within thirty (30) days from almost exactly matched and/or resembled to the cartographic sketch that I also provided and
receipt of this Resolution, a Report, with its recommendations of its ongoing investigation of described in relation to the said incident at my rented house in Kamuning, Quezon City on May
Burgos’ abduction, and the affidavit of Virgilio Eustaquio, if any, copy furnished the petitioner, the 22, 2006.
Court of Appeals, the incumbent Chiefs of the AFP, the PNP and the PNP–CIDG, and all the present 4. I am executing this affidavit voluntarily, freely and attest to the truth of the
respondents before the Court of Appeals.7 foregoing.11cralawred
F. The Court’s November 29, 2011 Resolution H. The March 18, 2013 CA Decision
On November 2, 2011, we received a letter dated October 28, 2011 from Commissioner Jose Manuel S. On March 18, 2013, the CA issued its decision pursuant to the Court’s July 5, 2011 Resolution referring
Mamauag, Team Leader, CHR Special Investigation Team, requesting photocopies of the following the Amparo and Habeas Corpus aspects of the case to the CA for appropriate hearings and ruling on the
documents:chanRoblesvirtualLawlibrary merits of the petitions.
i. SOI of the officers and enlisted personnel of the 56th IB, 7th ID from January 1, 2004 to June 30,
2007; Petition for Habeas Corpus
ii. SOI of the intelligence operatives who were involved in the ERAP 5 incident; and
iii. SOI of 2Lt. Fernando who was a member of the 56th IB, 7th ID.8 The CA held that the issue in the petition for habeas corpus is not the illegal confinement or detention of
In our November 29, 2011 Resolution, we denied the CHR’s request considering the confidential nature Jonas, but his enforced disappearance. Considering that Jonas was a victim of enforced disappearance,
of the requested documents and because the relevance of these documents to the present case had not the present case is beyond the ambit of a petition for habeas corpus.
been established. We referred the CHR to our July 5, 2011 Resolution where we pointedly stated that
these documents shall be “released exclusively to this Court for our examination to determine their Petition for the Writ of Amparo
relevance to the present case and the advisability of their public disclosure.”9
Based on its finding that Jonas was a victim of enforced disappearance, the CA concluded that the
We held that “[w]e see no reason at this time to release these confidential documents since their present case falls within the ambit of the Writ of Amparo. The CA found that the totality of the evidence
relevance to the present case has not been established to our satisfaction. It is precisely for this reason supports the petitioner’s allegation that the military was involved in the enforced disappearance of
that we issued our October 24, 2011 Resolution and directed the CHR to submit to this Court, within Jonas. The CA took note of Jeffrey Cabintoy’s positive identification of Lt. Baliaga as one of the abductors
thirty (30) days from receipt of the Resolution, a Report with its recommendations of its ongoing who approached him and told him not to interfere because the man being arrested had been under
investigation of Jonas Burgos’ abduction, and the affidavit of Virgilio Eustaquio, if any. Simply stated, it is surveillance for drugs; he also remembered the face of Lt. Baliaga – the face he identified in the pictures
only after the CHR’s faithful compliance with our October 24, 2011 Resolution that we will be able to because he resembles his friend Raven. The CA also held that Lt. Baliaga’s alibi and corroborative
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 41
evidence cannot prevail over Cabintoy’s positive identification, considering especially the absence of any The Solicitor General, in behalf of the public respondents (the AFP Chief of Staff and the PNP Director
indication that he was impelled by hatred or any improper motive to testify against Lt. Baliaga. Thus, the General), filed a motion for partial reconsideration of the March 18, 2013 CA decision. The motion made
CA held that Lt. Baliaga was responsible and the AFP and the PNP were accountable for the enforced the following submissions:
disappearance of Jonas. 5. x x x[T]he Director General, PNP, respectfully takes exception to the Honorable Court’s findings that
the PNP, specifically the CIDG, “failed to exercise extraordinary diligence in the conduct of its
Based on these considerations, the CA resolved to: investigation.” x x x [T]hat this Honorable Court arrived at a conclusion different from that of the CIDG, or
1) RECOGNIZING the abduction of Jonas Burgos as an enforced disappearance covered by the Rule on accorded different credence to the statements of the witnesses presented by the parties, does not
the Writ of Amparo; necessarily translate to the CIDG’s failure to exercise extraordinary diligence.
2) With regard to authorship, 6. The Chief of Staff, AFP also takes exception to the Honorable Court’s findings that the “Chief of Staff of
the Armed Forces of the Philippines and the Commanding General should be held accountable for Jonas
a) DECLARING Maj. Harry A. Baliaga, Jr. RESPONSIBLE for the enforced disappearance of Jonas Burgos disappearance for failing to exercise extraordinary diligence in conducting an internal
Burgos; and investigation on the matter. The unwillingness of the respondent officers of the 56th IB to cooperate in
the investigation conducted by the CHR is a persuasive proof of the alleged cover up of the military’s
b) DECLARING the Armed Forces of the Philippines and elements of the Armed Forces of the involvement in the enforced disappearance of Jonas Burgos.”
Philippines, particularly the Philippine Army, ACCOUNTABLE for the enforced disappearance of
Jonas Burgos; The AFP and the Philippine Army conducted a thorough investigation to determine the veracity of the
allegations implicating some of its officers and personnel. After the conduct of the same, it is the
3) DECLARING the Philippine National Police ACCOUNTABLE for the conduct of an exhaustive conclusion of the Armed Forces of the Philippines and the Philippine Army, based on the evidence they
investigation of the enforced disappearance of Jonas Burgos. To this end, the PNP through its obtained, that Jonas Burgos has never been in custody.
investigative arm, the PNP–CIDG, is directed to exercise extraordinary diligence to identify and
locate the abductors of Jonas Burgos who are still at large and to establish the link between the 7. The Chief of Staff, AFP, also respectfully takes exception to the finding of the Honorable Court
abductors of Jonas Burgos and those involved in the ERAP 5 incident. “recognizing the abduction of Jonas Burgos as an enforced disappearance.”
(4) DIRECTING the incumbent Chief of Staff of the Armed Forces of the Philippines and the Director xxx
General of the Philippine National Police, and their successors, to ensure the continuance of their
investigation and coordination on the enforced disappearance of Jonas Burgos until the persons That the Honorable Court found a member of the Philippine Army or even a group of military men to be
found responsible are brought before the bar of justice; responsible for the abduction of Jonas Burgos, does not necessarily make the same a case of “enforced
disappearance” involving the State. There is dearth of evidence to show that the government is involved.
(5) DIRECTING the Commission on Human Rights to continue with its own independent investigation Respondent Baliaga’s alleged participation in the abduction and his previous membership in the
on the enforced disappearance of Jonas Burgos with the same degree of diligence required under 56th Infantry Battalion of the Philippine Army, by themselves, do not prove the participation or
the Rule on the Writ of Amparo; and acquiescence of the State.13ChanRoblesVirtualawlibrary
I. The CA Resolution dated May 23, 2013
(6) DIRECTING the Armed Forces of the Philippines and the Philippine National Police to extend full
assistance to the Commission on Human Rights in the conduct of the latter’s investigation. On May 23, 2013, the CA issued its resolution denying the respondents’ motion for partial
reconsideration. The CA ruled that as far as the PNP was concerned, its failure to elicit leads and
The Chief of Staff, Armed Forces of the Philippines, the Director General, Philippine National Police and information from Cabintoy who witnessed Jonas’ abduction is eloquent proof of its failure to exercise
the Chairman, Commission on Human Rights are hereby DIRECTED to submit a quarterly report to this extraordinary diligence in the conduct of its investigation. As far as the AFP was concerned, the CA held
Court on the results of their respective investigation. that the fact that Lt. Baliaga of the Philippine Army was positively identified as one of the abductors of
Jonas, coupled with the AFP’s lack of serious effort to conduct further investigation, spoke loudly of the
The filing of petitioner’s Affidavit–Complaint against Maj. Harry A. Baliaga, Jr., et al. before the AFP leadership’s accountability.
Department of Justice on June 9, 2011 is NOTED. Petitioner is DIRECTED to immediately inform this Court
of any development regarding the outcome of the case.12 To date, the respondents have not appealed to this Court, as provided under Section 19 of the Rule on
the Writ of Amparo.14
The Respondent’s April 3, 2013 Motion for Partial Reconsideration
J. The Petitioner’s Urgent Ex Parte Motion Ex Abundanti Cautela dated April 1, 2013
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 42
On April 1, 2013, the petitioner filed an Ex Parte Motion Ex Abundanti Cautela asking the Court to: (1) (3) issued a Temporary Protection Order in favor of the petitioner and all the members of her
order the persons named in the sealed documents to be impleaded in CA–G.R. SP No. 00008–WA and immediate family;
G.R. No. 183713; (2) issue a writ of Amparo on the basis of the newly discovered evidence (the sealed
attachment to the motion); and (3) refer the cases to the CA for further hearing on the newly discovered (4) directed the DOJ and the NBI to provide security and protection to the petitioner and her
evidence. immediate family and to submit a confidential memorandum on the security arrangements made;
The petitioner alleged that she received from a source (who requested to remain anonymous) (5) directed the NBI to coordinate and provide direct investigative assistance to the CHR as it may
documentary evidence proving that an intelligence unit of the 7th Infantry Division of the Philippine Army require pursuant to the authority granted under the Court’s June 22, 2010 Resolution.15
and 56th Infantry Battalion, operating together, captured Jonas on April 28, 2007 at Ever Gotesco Mall, i. The respondents’ Comment from the petitioner’s Urgent Ex Parte Motion Ex Abundanti
Commonwealth Avenue, Quezon City. This documentary evidence consists of: (1) After Apprehension Cautela dated June 6, 2013
Report dated April 30, 2007; (2) Psycho Social Processing Report dated April 28, 2007; and (3)
Autobiography of Jonas. The petitioner also claimed that these are copies of confidential official reports On June 6, 2013, the respondents, through the Office of the Solicitor General, filed their comments on
on file with the Philippine Army. the petitioner’s Urgent Ex Parte Motion Ex Abundanti Cautela.
i. After Apprehension Report dated April 30, 2007 First, the respondents alleged that the documents submitted by the petitioner do not exist in the
concerned military units’ respective records, nor are they in the custody or possession of their respective
This report is a photocopy consisting six pages dated April 30, 2007, addressed to the Commanding units. To support their allegations, the respondents submitted the following:
Officer, 7MIB, 7ID, LA, Fort Magsaysay, NE. The report detailed the planning and the objective of a. Certification dated May 29, 2013 from Maj. Gen. Gregorio Pio P. Catapang, Jr. Commander,
apprehending target communist leaders, among them, one alias “Ramon” who was captured at Ever 7th Infantry Division, Philippine Army stating that the documents16 submitted by the petitioner
Gotesco Mall, Commonwealth, Quezon City on April 28, 2007 by joint elements of the 72 MICO and S2, “do not exist nor in the possession/custody of this Headquarters.”
56th IB. This report also listed the names of the military personnel belonging to task organization 72 MICO b. Certification dated May 29, 2013, from Lt. Col. Louie D.S. Villanueva, Assistant Chief of Staff,
and 56th IB who conducted the operation. Office of the Assistant Chief of Staff for Personnel, G1, 7th Infantry Division, Philippine Army
stating that the documents submitted by the petitioner “could not be found nor do they exist in
ii. Psycho Social Processing Report dated April 28, 2007 the records of this Command.”
c. Certification dated May 24, 2013 from Lt. Col. Bernardo M. Ona, Commanding Officer,
This report details Jonas’ abduction and “neutralization”; the results of his interrogation and the 56th Infantry Battalion, 7th Infantry Division, Philippine Army stating that the documents
intelligence gathered on his significant involvements/activities within the CPP/NPA/NDF organization. submitted by the petitioner “do not exist at this unit.”
d. Certification dated May 24, 2013 from 1Lt. Donal S. Frias, Acting Commanding Officer,
iii. Undated Autobiography 72nd Military Intelligence Company, 7th Military Intelligence Battalion, 7th Infantry Division,
Philippine Army stating that the documents submitted by the petitioner “do not exist at the
This autobiography narrates how Jonas started as a student activist, his recruitment and eventual ascent records or in the possession of this unit.”17
in the CPP/NPA as an intelligence officer. The respondents also submitted the affidavits of Lt. Col. Melquiades Feliciano, Maj. Allan M. Margarata
and Cpl. Ruby Benedicto, viz:
K. The Court’s April 11, 2013 Resolution a. In his June 3, 2013 Affidavit, Col. Feliciano stated:
1. That I was assigned as Battalion Commander of 56th Infantry Division, 7th Infantry Division, PA
In our April 11, 2013 Resolution, the Court resolved to require the respondents to Comment on the last 17 January 2007 to 17 August 2007.
petitioner’s Urgent Ex Parte Motion Ex Abundanti Cautela and its attachments, within ten (10) days from 2. That I was showed a photocopy of the After Apprehension Report dated 30 April 2007 wherein
receipt of the Resolution. In the same Resolution, the Court:chanRoblesvirtualLawlibrary members of 56th IB, 7ID, PA were included therein.
(1) required BGen. Roa and Lt. Gen. Emmanuel T. Bautista to fully comply with the terms of Section III 3. I vehemently oppose to (sic) the existence of the said document and the participation of my
(i) of the dispositive portion of our July 5, 2011 Resolution within fifteen (15) days from receipt of men listed thereat. There were no military operations that I have authorized or approved
the resolution; regarding Jonas Burgos. The contents thereof are false and utter fabrication of facts.
b. In his May 31, 2013 Affidavit, Maj. Margarata stated:
(2) required Lt. Gen. Emmanuel T. Bautista to submit a written assurance within fifteen (15) days from 1. That I was assigned at 72nd Military Intelligence Company (72MICO), 7th Infantry Division, PA
receipt of the Resolution that the military personnel listed in the submitted After Apprehension from 01 July 2006 to 01 July 2008.
Report can be located and be served with the processes that the Court may serve;
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 43
2. That I was showed a photocopy of the Psycho–Social Processing Report dated 28 April 2007 and c. Profile/Summary of Information (SOI) with a picture of 2LT Fernando PA. This document was
After Apprehension Report dated 30 April 2007, both of which purportedly came from 72MICO, submitted by Deputy Chief of Staff for Personnel, G1, PA in a sealed envelope;
7th Infantry Division, Philippine Army and that on the last page of the Pyscho–Social Processing d. A certification issued by 56IB and 69IB, 7ID, PA concerning captured/surrendered rebels;
Report appears my name therein. e. A certification stating the present location and whereabouts of military personnel listed in the
3. I vehemently oppose to (sic) the existence of the said documents and the implication of my submitted After Apprehension Report, dated April 30, 2007, allegedly identified as members of
name in the said documents. The contents thereof are purely a product of wild imagination. I the Task Organization –72 MICO and 56th IB with the inclusion of four (4) separate certifications
have never seen such document until now. from Commander, 7ID, PA, Office of the Assistant Chief of Staff for Personnel, G1, 7ID, PA,
4. I can only surmise that these are plainly a fishing expedition on the part of Mrs. Edita Burgos. A Commanding Officer, 72 MICO, and 56Ib, 71ID, PA, respectively, stating the non–existence of
ploy to implicate any military personnel especially those belonging to the 7th Infantry Division, the following documents: Psycho–Social Processing Report dated 28 April 2007; After–
Philippine Army. Apprehension Report dated 30 April 2007; Autobiography of Jonas Burgos; and Picture of Jonas
c. In her May 31, 2013 Affidavit, Cpl. Benedicto stated: Burgos;
1. That I was never assigned at 72nd Military Intelligence Company, 7th Infantry Division, PA. f. Affidavit of Compliance of General Emmanuel T. Bautista, AFP, the Chief of Staff, assuring that
2. That I was showed a photocopy of the Psycho–Social Processing Report dated 28 April 2007 and the active military personnel mentioned in the purported apprehension report can be located at
After Apprehension Report dated 30 April 2007, both of which purportedly came from 72MICO, their given locations and be served with the processes that may be issued by the Honorable
7th Infantry Division, Philippine Army and that on the last page of the Psycho–Social Processing Court.19
Report appears my name therein. OUR RULING
3. I vehemently oppose to (sic) the existence of the said documents and the implication of my
name in the said documents. The contents thereof are false and utter fabrication of facts. How A. On the relevancy and disclosure of the documents submitted to this Court per paragraph III(i) of the
can I ever be at 72MICO if I was never assigned thereat. fallo of our July 5, 2011 Resolution
4. I have never been an interrogator in my entire military service. I have never been a member of
any operation which involves the name of Jonas Burgos or any other military operation for that The directive for the submission of the above–mentioned documents arose from our determination in
matter. I have never seen such document until now. our June 22, 2010 Resolution that the PNP–CIDG failed to identify the cartographic sketches of two (one
5. Furthermore, I have never worked with Maj. Allan Margarata or of his unit, 72MICO.18 male and one female) of the five abductors of Jonas, based on their interview with eyewitnesses to the
Second, the respondents note that none of the documents submitted by the petitioner were signed; a abduction. For this reason, the Court directly commissioned the CHR to continue the investigation of
writ of Amparo cannot be issued and the investigation cannot progress on the basis of false documents Jonas’ abduction and the gathering of evidence.
and false information.
Based on its March 15, 2011 Report, the CHR uncovered a lead – a claim made by Eustaquio, Chairman of
Lastly, the respondents argue that since the National Bureau of Investigation (NBI) and CHR are the Union Masses for Democracy and Justice, that the male abductor of Jonas appearing in the
conducting their own investigations of the case, the petitioner’s motion at this point is premature; the cartographic sketch was among the raiders who abducted him and four others, known as the “ERAP
proceedings to be conducted by the CA will be at the very least redundant. FIVE.”
ii. The Respondents’ Compliance dated June 7, 2013 This prompted the CHR to request copies of the documents embodied in par. III(i) of the fallo of the
Court’s July 5, 2011 Resolution from General Gilberto Jose C. Roa of the Office of the Judge Advocate
On June 7, 2013, the respondents, through the Office of Judge Advocate General, complied with our April General, AFP. Gen. Roa initially denied this request but eventually complied with the Court’s directive of
11, 2013 Resolution by submitting the following documents: July 5, 2011 to submit the documents via the September 23, 2011 Manifestation and Motion and the
a. Profile/Summary of Information (SOI) with pictures of the personnel of 56th Infantry Battalion June 7, 2013 Compliance. In the same July 5, 2011 Resolution, the Court made it plain that these
(IB), 69th IB, and 7th Infantry Division, Philippine Army (PA). These documents were submitted by documents shall be released exclusively to the Court for its examination to determine their relevance to
the 7th ID in sealed nine (9) small and three (3) big boxes (total of twelve (12) sealed boxes); the present case and the advisability of their public disclosure.
b. Investigation Report of the Intelligence Service, Armed Forces of the Philippines (ISAFP) on the
2007 “ERAP 5” incident in Kamuning, Quezon City; Profile/Summary of Information (SOI) with Pursuant to the Court’s October 11, 2011 Resolution, the CHR submitted its March 20, 2012 Progress
pictures of the Intel Operatives involved in the “ERAP 5” incident; and certification issued by the Report on its continuing investigation of Jonas’ abduction. Attached to this Progress Report was Virgilio
Command Adjutant of ISAFP concerning T/Sgt. Jason Roxas (Philippine Army), Cpl. Maria Joana Eustaquio’s sworn affidavit stating that: (1) he was one of the victims of the abduction incident on May
Francisco (Philippine Air Force), M/Sgt. Aron Arroyo (Philippine Air Force), an alias T.L., all 22, 2006, otherwise known as the “ERAP FIVE” incident; (2) as a result of this incident, they filed a case
reportedly assigned with the Military Intelligence Group 15 of the Intelligence Service, AFP (MIG with the Ombudsman against Commodore Leonardo Calderon and other members of the Intelligence
15, ISAFP). These documents were submitted by ISAFP in a sealed envelope; Service, AFP (ISAFP) for arbitrary detention, unlawful arrest, maltreatment of prisoners, grave threats,
incriminatory machination and robbery; and (3) the male abductor of Jonas appearing in the cartographic
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 44
sketch shown to him by the CHR was among the raiders who abducted him and his four companions investigation and remedial action that it directs.24 The focus is on procedural curative remedies rather
because it resembled the cartographic sketch he described in relation to the ERAP FIVE incident on May than on the tracking of a specific criminal or the resolution of administrative liabilities. The unique nature
22, 2006. of Amparo proceedings has led us to define terms or concepts specific to what the proceedings seek to
achieve. In Razon Jr., v. Tagitis,25 we defined what the terms “responsibility” and “accountability” signify
After reviewing the submissions of both the respondents20 and the CHR21 pursuant to the Court’s July 5, in an Amparo case. We said:
2011, August 23, 2011 and October 11, 2011 Resolutions, we resolve to grant the CHR access to these Responsibility refers to the extent the actors have been established by substantial evidence to have
requested documents to allow them the opportunity to ascertain the true identities of the persons participated in whatever way, by action or omission, in an enforced disappearance, as a measure of the
depicted in the cartographic sketches. remedies this Court shall craft, among them, the directive to file the appropriate criminal and civil cases
against the responsible parties in the proper courts. Accountability, on the other hand, refers to the
At this point, we emphasize that the sworn affidavit of Eustaquio (that attests to the resemblance of one measure of remedies that should be addressed to those who exhibited involvement in the enforced
of Jonas’ abductors to the abductors of the ERAP FIVE) constitutes the sought–after missing link that disappearance without bringing the level of their complicity to the level of responsibility defined above;
establishes the relevance of the requested documents to the present case. We note that this lead may or who are imputed with knowledge relating to the enforced disappearance and who carry the burden of
help the CHR ascertain the identities of those depicted in the cartographic sketches as two of Jonas’ disclosure; or those who carry, but have failed to discharge, the burden of extraordinary diligence in the
abductors (one male and one female) who, to this day, remain unidentified. investigation of the enforced disappearance.26ChanRoblesVirtualawlibrary
In the present case, while Jonas remains missing, the series of calculated directives issued by the Court
In view of the sensitive and confidential nature of the requested documents, we direct the Clerk of Court outlined above and the extraordinary diligence the CHR demonstrated in its investigations resulted in the
of the Supreme Court to allow the duly–authorized representatives of the CHR to inspect the requested criminal prosecution of Lt. Baliaga. We take judicial notice of the fact that the Regional Trial Court,
documents in camera within five (5) days from receipt of this Resolution. The documents shall be Quezon City, Branch 216, has already found probable cause for arbitrary detention against Lt. Baliaga and
examined and compared with the cartographic sketches of the two abductors of Jonas, without copying has ordered his arrest in connection with Jonas’ disappearance.27
and without bringing the documents outside the premises of the Office of the Clerk of Court of the
Supreme Court. The inspection of the documents shall be within office hours and for a reasonable period We also emphasize that the CA in its March 18, 2013 decision already ruled with finality on the entities
of time sufficient to allow the CHR to comprehensively investigate the lead provided by Eustaquio. responsible and accountable (as these terms are defined in Razon, Jr. v. Tagitis) for the enforced
disappearance of Jonas. In its March 18, 2013 decision, the CA found, by substantial evidence, that Lt.
To fully fulfill the objective of the Rule on the Writ of Amparo, further investigation using the standard of Baliaga participated in the abduction on the basis of Cabintoy’s positive identification that he was one of
extraordinary diligence should be undertaken by the CHR to pursue the lead provided by Eustaquio. We the abductors of Jonas who told him not to interfere because the latter had been under surveillance for
take judicial notice of the ongoing investigation being conducted by the Department of Justice (DOJ), drugs. In the same Decision, the CA also held the AFP and the PNP accountable for having failed to
through the NBI, on the disappearance of Jonas.22 In this regard, we direct the NBI to coordinate and discharge the burden of extraordinary diligence in the investigation of the enforced disappearance of
provide direct investigative assistance to the CHR as the latter may require, pursuant to the authority Jonas. Thus, the CA issued the following directives to address the enforced disappearance of Jonas:
granted under the Court’s June 22, 2010 Resolution. (1) DIRECT the PNP through its investigative arm, the PNP–CIDG, to identify and locate the abductors of
Jonas Burgos who are still at large and to establish the link between the abductors of Jonas Burgos
For this purpose, we require the CHR to submit a supplemental investigation report to the DOJ, copy and those involved in the ERAP 5 incident;
furnished the petitioner, the NBI, the incumbent Chiefs of the AFP, the PNP and the PNP–CIDG, and all
the respondents within sixty days (60) days from receipt of this Resolution. (2) DIRECT the incumbent Chief of Staff of the Armed Forces of the Philippines and the Director General
of the Philippines National Police, and their successors, to ensure the continuance of their
B. On the Urgent Ex Parte Motion Ex Abundanti Cautela investigation and coordination on the enforced disappearance of Jonas Burgos until the persons
found responsible are brought before the bar of justice;
After reviewing the newly discovered evidence submitted by the petitioner and considering all the
developments of the case, including the March 18, 2013 CA decision that confirmed the validity of the (3) DIRECT the Commission on Human Rights to continue with its own independent investigation on the
issuance of the Writ of Amparo in the present case, we resolve to deny the petitioner’s Urgent Ex Parte enforced disappearance of Jonas Burgos with the same degree of diligence required under the Rule
Motion Ex Abundanti Cautela. on the Writ of Amparo;
We note and conclude, based on the developments highlighted above, that the beneficial purpose of the (4) DIRECT the Armed Forces of the Philippines and the Philippine National Police to extend full
Writ of Amparo has been served in the present case. As we held in Razon, Jr. v. Tagitis,23 the writ merely assistance to the Commission on Human Rights in the conduct of the latter’s investigation; and
embodies the Court’s directives to police agencies to undertake specified courses of action to address
the enforced disappearance of an individual. The Writ of Amparo serves both a preventive and (5) DIRECT the Chief of Staff, Armed Forces of the Philippines, the Director General, Philippine National
a curative role. It is curative as it facilitates the subsequent punishment of perpetrators through the Police and the Chairman, Commission on Human Rights to submit a quarterly report to the Court on
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 45
the results of their respective investigation.28
As shown above, the beneficial purpose of the Writ of Amparo has been served in the present case with
We note that the respondents did not appeal the March 18, 2013 CA decision and the May 23, 2013 CA the CA’s final determination of the persons responsible and accountable for the enforced disappearance
resolution denying their motion for partial reconsideration. of Jonas and the commencement of criminal action against Lt. Baliaga. At this stage, criminal,
investigation and prosecution proceedings are already beyond the reach of the Writ
Based on the above considerations, in particular, the final ruling of the CA that confirmed the validity of of Amparo proceeding now before us.
the issuance of the Writ of Amparo and its determination of the entities responsible for the enforced
disappearance of Jonas, we resolve to deny the petitioner’s prayer to issue the writ of Amparo anew and Based on the above developments, we now hold that the full extent of the remedies envisioned by the
to refer the case to the CA based on the newly discovered evidence. We so conclude as the petitioner’s Rule on the Writ of Amparo has been served and exhausted.Considering the foregoing, the
request for the reissuance of the writ and for the rehearing of the case by the CA would be redundant CourtRESOLVES to:
and superfluous in light of: (1) the ongoing investigation being conducted by the DOJ through the NBI; (2) (1) DENY petitioner Edita Burgos’ Urgent Ex Parte Motion Ex Abundanti Cautela;
the CHR investigation directed by the Court in this Resolution; and (3) the continuing investigation
directed by the CA in its March 18, 2013 decision. (2) REFER the petitioner’s Urgent Ex Parte Motion Ex Abundanti Cautela, this Resolution and its covered
cases to the Department of Justice for investigation for the purpose of filing the appropriate
We emphasize that while the Rule on the Writ of Amparo accords the Court a wide latitude in crafting criminal charges in the proper courts against the proper parties if such action is warranted by the
remedies to address an enforced disappearance, it cannot (without violating the nature of the writ gathered evidence. The referral to the Department of Justice is without prejudice to the Office of
of Amparo as a summary remedy that provides rapid judicial relief) grant remedies that would the Ombudsman’s exercise of its primary jurisdiction over the investigation should the case be
complicate and prolong rather than expedite the investigations already ongoing. Note that the CA has determined to be cognizable by the Sandiganbayan;
already determined with finality that Jonas was a victim of enforced disappearance.
(3) DIRECT the petitioner to furnish the Department of Justice and the National Bureau of Investigation
We clarify that by denying the petitioner’s motion, we do not thereby rule on the admissibility or the copies of her Urgent Ex Parte Motion Ex Abundanti Cautela, together with the sealed attachments
merits of the newly discovered evidence submitted by the petitioner. We likewise do not foreclose any to the Motion, within five (5) days from receipt of this Resolution;
investigation by the proper investigative and prosecutory agencies of the other entities whose identities
and participation in the enforced disappearance of Jonas may be disclosed in future investigations and (4) DIRECT the Clerk of Court of the Supreme Court to allow the duly–authorized representatives of the
proceedings. Considering that the present case has already reached the prosecution stage, the Commission on Human Rights to inspect the requested documents in camera within five (5) days
petitioner’s motion should have been filed with the proper investigative and prosecutory agencies of the from receipt of this Resolution. For this purpose, the documents shall be examined and compared
government. with the cartographic sketches of the two abductors of Jonas Burgos without copying and bringing
the documents outside the premises of the Office of the Clerk of Court of the Supreme Court. The
To expedite proceedings, we refer the petitioner’s motion, this Resolution and its covered cases to the inspection of the documents shall be conducted within office hours and for a reasonable period of
DOJ for investigation, for the purpose of filing the appropriate criminal charges in the proper courts time that would allow the Commission on Human Rights to comprehensively investigate the lead
against the proper parties, if warranted, based on the gathered evidence. For this purpose, we direct the provided by Virgilio Eustaquio;
petitioner to furnish the DOJ and the NBI copies of her Urgent Ex Parte Motion Ex Abundanti Cautela,
together with the sealed attachments to the Motion, within five (5) days from receipt of this Resolution. (5) DIRECT the National Bureau of Investigation to coordinate and provide direct investigative
assistance to the Commission on Human Rights as the latter may require, pursuant to the authority
As mentioned, we take judicial notice of the ongoing investigation by the DOJ, through the NBI, of the granted under the Court’s June 22, 2010 Resolution.
disappearance of Jonas. This DOJ investigation is without prejudice to the Office of the Ombudsman’s
exercise of its primary jurisdiction over the investigation of the criminal aspect of this case should the (6) REQUIRE the Commission on Human Rights to submit a supplemental investigation report to the
case be determined to be cognizable by the Sandiganbayan.29 Department of Justice, copy furnished the petitioner, the National Bureau of Investigation, the
incumbent Chiefs of the Armed Forces of the Philippines, the Philippine National Police and the
As we direct below, further investigation for purposes of the present proceedings shall continue to be Philippine National Police–Criminal Investigation and Detection Group, and all the respondents,
undertaken by the CHR, in close coordination with the NBI, for the completion of the investigation under within sixty (60) days from receipt of this Resolution.
the terms of our June 22, 2010 Resolution and the additional directives under the present Resolution.
(7) DECLARE this Writ of Amparo proceeding closed and terminated, without prejudice to the
As a final note, we emphasize that our ROLE in a writ of Amparo proceeding is merely to determine concerned parties’ compliance with the above directives and subject to the Court’s continuing
whether an enforced disappearance has taken place; to determine who is responsible or accountable; jurisdiction to enforce compliance with this Resolution.
and to define and impose the appropriate remedies to address the disappearance.
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 46
filed as the petitioners therein failed to exhaust their administrative remedies; and (3) they also failed to
SO ORDERED. attach judicial affidavits and furnish a copy of the complaint to the government or appropriate agency, as
G.R. No. 199199 August 27, 2013 required by the rules.12
MARICRIS D. DOLOT, CHAIRMAN OF THE BAGONG ALYANSANG MAKABAYAN-SORSOGON, PETITIONER Petitioner Dolot went straight to this Court on pure questions of law.
vs. Issues
HON. RAMON PAJE, IN HIS CAPACITY AS THE SECRETARY OF THE DEPARTMENT OF ENVIRONMENT AND The main issue in this case is whether the RTC-Branch 53 has jurisdiction to resolve Civil Case No. 2011-
NATURAL RESOURCES, REYNULFO A. JUAN, REGIONAL DIRECTOR, MINES AND GEOSCIENCES BUREAU, 8338. The other issue is whether the petition is dismissible on the grounds that: (1) there is no final court
DENR, HON. RAUL R. LEE, GOVERNOR, PROVINCE OF SORSOGON, ANTONIO C. OCAMPO, JR., VICTORIA decree, order or decision that the public officials allegedly failed to act on; (2) the case was prematurely
A. AJERO, ALFREDO M. AGUILAR, AND JUAN M. AGUILAR, ANTONES ENTERPRISES, GLOBAL SUMMIT filed for failure to exhaust administrative remedies; and (3) the petitioners failed to attach judicial
MINES DEV'T CORP., AND TR ORE, RESPONDENTS. affidavits and furnish a copy of the complaint to the government or appropriate agency.
DECISION Ruling of the Court
REYES, J.: Jurisdiction and Venue
This is a petition for review on certiorari1 under Rule 45 of the Rules of Court assailing the Order2 dated In dismissing the petition for lack of jurisdiction, the RTC, in its Order dated September 16, 2011,
September 16, 2011 and Resolution3 dated October 18, 2011 issued by the Regional Trial Court (RTC) of apparently relied on SC Administrative Order (A.O.) No. 7 defining the territorial areas of the Regional
Sorsogon, Branch 53. The assailed issuances dismissed Civil Case No. 2011-8338 for Continuing Trial Courts in Regions 1 to 12, and Administrative Circular (Admin. Circular) No. 23-2008,13 designating
Mandamus, Damages and Attorney’s Fees with Prayer for the Issuance of a Temporary Environment the environmental courts "to try and decide violations of environmental laws x x x committed within
Protection Order. their respective territorial jurisdictions."14 Thus, it ruled that its territorial jurisdiction was limited within
Antecedent Facts the boundaries of Sorsogon City and the neighboring municipalities of Donsol, Pilar, Castilla, Casiguran
On September 15, 2011, petitioner Maricris D. Dolot (Dolot), together with the parish priest of the Holy and Juban and that it was "bereft of jurisdiction to entertain, hear and decide [the] case, as such
Infant Jesus Parish and the officers of Alyansa Laban sa Mina sa Matnog (petitioners), filed a petition for authority rests before another co-equal court."15
continuing mandamus, damages and attorney’s fees with the RTC of Sorsogon, docketed as Civil Case No. Such reasoning is plainly erroneous. The RTC cannot solely rely on SC A.O. No. 7 and Admin. Circular No.
2011-8338.4 The petition contained the following pertinent allegations: (1) sometime in 2009, they 23-2008 and confine itself within its four corners in determining whether it had jurisdiction over the
protested the iron ore mining operations being conducted by Antones Enterprises, Global Summit Mines action filed by the petitioners.
Development Corporation and TR Ore in Barangays Balocawe and Bon-ot Daco, located in the None is more well-settled than the rule that jurisdiction, which is the power and authority of the court to
Municipality of Matnog, to no avail; (2) Matnog is located in the southern tip of Luzon and there is a need hear, try and decide a case, is conferred by law.16 It may either be over the nature of the action, over the
to protect, preserve and maintain the geological foundation of the municipality; (3) Matnog is susceptible subject matter, over the person of the defendants or over the issues framed in the pleadings.17 By virtue
to flooding and landslides, and confronted with the environmental dangers of flood hazard, liquefaction, of Batas Pambansa (B.P.) Blg. 129 or the Judiciary Reorganization Act of 1980, jurisdiction over special
ground settlement, ground subsidence and landslide hazard; (4) after investigation, they learned that the civil actions for certiorari, prohibition and mandamus is vested in the RTC. Particularly, Section 21(1)
mining operators did not have the required permit to operate; (5) Sorsogon Governor Raul Lee and his thereof provides that the RTCs shall exercise original jurisdiction –
predecessor Sally Lee issued to the operators a small-scale mining permit, which they did not have in the issuance of writs of certiorari, prohibition, mandamus, quo warranto, habeas corpus and injunction
authority to issue; (6) the representatives of the Presidential Management Staff and the Department of which may be enforced in any part of their respective regions. (Emphasis ours)
Environment and Natural Resources (DENR), despite knowledge, did not do anything to protect the A.O. No. 7 and Admin. Circular No. 23-2008 was issued pursuant to Section 18 of B.P. Blg. 129, which
interest of the people of Matnog;5 and (7) the respondents violated Republic Act (R.A.) No. 7076 or the gave the Court authority to define the territory over which a branch of the RTC shall exercise its
People’s Small-Scale Mining Act of 1991, R.A. No. 7942 or the Philippine Mining Act of 1995, and the authority. These administrative orders and circulars issued by the Court merely provide for the venue
Local Government Code.6 Thus, they prayed for the following reliefs: (1) the issuance of a writ where an action may be filed. The Court does not have the power to confer jurisdiction on any court or
commanding the respondents to immediately stop the mining operations in the Municipality of Matnog; tribunal as the allocation of jurisdiction is lodged solely in Congress.18 It also cannot be delegated to
(2) the issuance of a temporary environment protection order or TEPO; (3) the creation of an inter- another office or agency of the Government.19 Section 18 of B.P. Blg. 129, in fact, explicitly states that the
agency group to undertake the rehabilitation of the mining site; (4) award of damages; and (5) return of territory thus defined shall be deemed to be the territorial area of the branch concerned for purposes of
the iron ore, among others.7 determining the venue of all suits, proceedings or actions. It was also clarified in Office of the Court
The case was referred by the Executive Judge to the RTC of Sorsogon, Branch 53 being the designated Administrator v. Judge Matas20 that –
environmental court.8 In the Order9 dated September 16, 2011, the case was summarily dismissed for Administrative Order No. 3 [defining the territorial jurisdiction of the Regional Trial Courts in the National
lack of jurisdiction. Capital Judicial Region] and, in like manner, Circular Nos. 13 and 19, did not per se confer jurisdiction on
The petitioners filed a motion for reconsideration but it was denied in the Resolution10 dated October 18, the covered regional trial courts or its branches, such that non-observance thereof would nullify their
2011. Aside from sustaining the dismissal of the case for lack of jurisdiction, the RTC11 further ruled that: judicial acts. The administrative order merely defines the limits of the administrative area within which a
(1) there was no final court decree, order or decision yet that the public officials allegedly failed to act on, branch of the court may exercise its authority pursuant to the jurisdiction conferred by Batas Pambansa
which is a condition for the issuance of the writ of continuing mandamus; (2) the case was prematurely Blg. 129.21
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 47
The RTC need not be reminded that venue relates only to the place of trial or the geographical location in a verified petition in the proper court, alleging the facts with certainty, attaching thereto supporting
which an action or proceeding should be brought and does not equate to the jurisdiction of the court. It evidence, specifying that the petition concerns an environmental law, rule or regulation, and praying that
is intended to accord convenience to the parties, as it relates to the place of trial, and does not restrict judgment be rendered commanding the respondent to do an act or series of acts until the judgment is
their access to the courts.22 Consequently, the RTC’s motu proprio dismissal of Civil Case No. 2011-8338 fully satisfied, and to pay damages sustained by the petitioner by reason of the malicious neglect to
on the ground of lack of jurisdiction is patently incorrect. perform the duties of the respondent, under the law, rules or regulations. The petition shall also contain
At most, the error committed by the petitioners in filing the case with the RTC of Sorsogon was that of a sworn certification of non-forum shopping.1âwphi1
improper venue. A.M. No. 09-6-8-SC or the Rules of Procedure for Environmental Cases (Rules) On matters of form, the petition must be verified and must contain supporting evidence as well as a
specifically states that a special civil action for continuing mandamus shall be filed with the "[RTC] sworn certification of non-forum shopping. It is also necessary that the petitioner must be one who is
exercising jurisdiction over the territory where the actionable neglect or omission occurred x x x."23 In aggrieved by an act or omission of the government agency, instrumentality or its officer concerned.
this case, it appears that the alleged actionable neglect or omission occurred in the Municipality of Sufficiency of substance, on the other hand, necessitates that the petition must contain substantive
Matnog and as such, the petition should have been filed in the RTC of Irosin.24 But even then, it does not allegations specifically constituting an actionable neglect or omission and must establish, at the very
warrant the outright dismissal of the petition by the RTC as venue may be waived.25 Moreover, the action least, a prima facie basis for the issuance of the writ, viz: (1) an agency or instrumentality of government
filed by the petitioners is not criminal in nature where venue is an essential element of jurisdiction.26 In or its officer unlawfully neglects the performance of an act or unlawfully excludes another from the use
Gomez-Castillo v. Commission on Elections,27 the Court even expressed that what the RTC should have or enjoyment of a right; (2) the act to be performed by the government agency, instrumentality or its
done under the circumstances was to transfer the case (an election protest) to the proper branch. officer is specifically enjoined by law as a duty; (3) such duty results from an office, trust or station in
Similarly, it would serve the higher interest of justice28 if the Court orders the transfer of Civil Case No. connection with the enforcement or violation of an environmental law, rule or regulation or a right
2011 8338 to the RTC of Irosin for proper and speedy resolution, with the RTC applying the Rules in its therein; and (4) there is no other plain, speedy and adequate remedy in the course of law.32
disposition of the case. The writ of continuing mandamus is a special civil action that may be availed of "to compel the
At this juncture, the Court affirms the continuing applicability of Admin. Circular No. 23-2008 constituting performance of an act specifically enjoined by law."33 The petition should mainly involve an
the different "green courts" in the country and setting the administrative guidelines in the raffle and environmental and other related law, rule or regulation or a right therein. The RTC’s mistaken notion on
disposition of environmental cases. While the designation and guidelines were made in 2008, the same the need for a final judgment, decree or order is apparently based on the definition of the writ of
should operate in conjunction with the Rules. continuing mandamus under Section 4, Rule 1 of the Rules, to wit:
A.M. No. 09-6-8-SC: Rules of Procedure for Environmental Cases (c) Continuing mandamus is a writ issued by a court in an environmental case directing any agency or
In its Resolution dated October 18, 2011, which resolved the petitioners’ motion for reconsideration of instrumentality of the government or officer thereof to perform an act or series of acts decreed by final
the order of dismissal, the RTC further ruled that the petition was dismissible on the following grounds: judgment which shall remain effective until judgment is fully satisfied. (Emphasis ours)
(1) there is no final court decree, order or decision yet that the public officials allegedly failed to act on; The final court decree, order or decision erroneously alluded to by the RTC actually pertains to the
(2) the case was prematurely filed for failure to exhaust administrative remedies; and (3) there was judgment or decree that a court would eventually render in an environmental case for continuing
failure to attach judicial affidavits and furnish a copy of the complaint to the government or appropriate mandamus and which judgment or decree shall subsequently become final.
agency.29 The respondents, and even the Office of the Solicitor General, in behalf of the public Under the Rules, after the court has rendered a judgment in conformity with Rule 8, Section 7 and such
respondents, all concur with the view of the RTC. judgment has become final, the issuing court still retains jurisdiction over the case to ensure that the
The concept of continuing mandamus was first introduced in Metropolitan Manila Development government agency concerned is performing its tasks as mandated by law and to monitor the effective
Authority v. Concerned Residents of Manila Bay.30 Now cast in stone under Rule 8 of the Rules, the writ performance of said tasks. It is only upon full satisfaction of the final judgment, order or decision that a
of continuing mandamus enjoys a distinct procedure than that of ordinary civil actions for the final return of the writ shall be made to the court and if the court finds that the judgment has been fully
enforcement/violation of environmental laws, which are covered by Part II (Civil Procedure). Similar to implemented, the satisfaction of judgment shall be entered in the court docket.34 A writ of continuing
the procedure under Rule 65 of the Rules of Court for special civil actions for certiorari, prohibition and mandamus is, in essence, a command of continuing compliance with a final judgment as it "permits the
mandamus, Section 4, Rule 8 of the Rules requires that the petition filed should be sufficient in form and court to retain jurisdiction after judgment in order to ensure the successful implementation of the reliefs
substance before a court may take further action; otherwise, the court may dismiss the petition outright. mandated under the court’s decision."35
Courts must be cautioned, however, that the determination to give due course to the petition or dismiss The Court, likewise, cannot sustain the argument that the petitioners should have first filed a case with
it outright is an exercise of discretion that must be applied in a reasonable manner in consonance with the Panel of Arbitrators (Panel), which has jurisdiction over mining disputes under R.A. No. 7942.
the spirit of the law and always with the view in mind of seeing to it that justice is served.31 Indeed, as pointed out by the respondents, the Panel has jurisdiction over mining disputes.36 But the
Sufficiency in form and substance refers to the contents of the petition filed under Rule 8, Section 1: petition filed below does not involve a mining dispute. What was being protested are the alleged
When any agency or instrumentality of the government or officer thereof unlawfully neglects the negative environmental impact of the small-scale mining operation being conducted by Antones
performance of an act which the law specifically enjoins as a duty resulting from an office, trust or station Enterprises, Global Summit Mines Development Corporation and TR Ore in the Municipality of Matnog;
in connection with the enforcement or violation of an environmental law rule or regulation or a right the authority of the Governor of Sorsogon to issue mining permits in favor of these entities; and the
therein, or unlawfully excludes another from the use or enjoyment of such right and there is no other perceived indifference of the DENR and local government officials over the issue. Resolution of these
plain, speedy and adequate remedy in the ordinary course of law, the person aggrieved thereby may file matters does not entail the technical knowledge and expertise of the members of the Panel but requires
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 48
an exercise of judicial function. Thus, in Olympic Mines and Development Corp. v. Platinum Group Metals
Corporation,37 the Court stated –
Arbitration before the Panel of Arbitrators is proper only when there is a disagreement between the
parties as to some provisions of the contract between them, which needs the interpretation and the
application of that particular knowledge and expertise possessed by members of that Panel. It is not
proper when one of the parties repudiates the existence or validity of such contract or agreement on the
ground of fraud or oppression as in this case. The validity of the contract cannot be subject of arbitration
proceedings. Allegations of fraud and duress in the execution of a contract are matters within the
jurisdiction of the ordinary courts of law. These questions are legal in nature and require the application
and interpretation of laws and jurisprudence which is necessarily a judicial function.38 (Emphasis supplied
in the former and ours in the latter)
Consequently, resort to the Panel would be completely useless and unnecessary.
The Court also finds that the RTC erred in ruling that the petition is infirm for failure to attach judicial
affidavits. As previously stated, Rule 8 requires that the petition should be verified, contain supporting
evidence and must be accompanied by a sworn certification of non-forum shopping. There is nothing in
Rule 8 that compels the inclusion of judicial affidavits, albeit not prohibited. It is only if the evidence of
the petitioner would consist of testimony of witnesses that it would be the time that judicial affidavits
(affidavits of witnesses in the question and answer form) must be attached to the petition/complaint.39
Finally, failure to furnish a copy of the petition to the respondents is not a fatal defect such that the case
should be dismissed. The RTC could have just required the petitioners to furnish a copy of the petition to
the respondents. It should be remembered that "courts are not enslaved by technicalities, and they have
the prerogative to relax compliance with procedural rules of even the most mandatory character,
mindful of the duty to reconcile both the need to speedily put an end to litigation and the parties’ right
to an opportunity to be heard."40
WHEREFORE, the petition is GRANTED. The Order dated September 16, 2011 and Resolution dated
October 18, 2011 issued by the Regional Trial Court of Sorsogon, Branch 53, dismissing Civil Case No.
2011-8338 are NULLIFIED AND SET ASIDE. The Executive Judge of the Regional Trial Court of Sorsogon is
DIRECTED to transfer the case to the Regional Trial Court of Irosin, Branch 55, for further proceedings
with dispatch. Petitioner Maricris D. Dolot is also ORDERED to furnish the respondents with a copy of the
petition and its annexes within ten (10) days from receipt of this Decision and to submit its Compliance
with the RTC of Irosin.
SO ORDERED.
In his Petition for Issuance of the Writ of Habeas Data3 dated June 22, 2012, Ilagan alleged that he and The essential issue for the Court’s resolution is whether or not the RTC correctly extended the privilege
petitioner Dr. Joy Margate Lee (Lee) were former common law partners. Sometime in July 2011, he of the writ of habeas data in favor of Ilagan.
visited Lee at the latter’s condominium, rested for a while and thereafter,proceeded to his office. Upon The Court’s Ruling
arrival, Ilagan noticed that his digital camera was missing.4 On August 23, 2011, Lee confronted Ilagan at
the latter’s office regarding a purported sex video (subject video) she discovered from the aforesaid The petition is meritorious.
camera involving Ilagan and another woman. Ilagan denied the video and demanded Lee to return the
camera, but to no avail.5 During the confrontation, Ilagan allegedly slammed Lee’s head against a wall A.M. No. 08-1-16-SC, or the Rule on the Writ of Habeas Data (Habeas Data Rule), was conceived as a
inside his office and walked away.6Subsequently, Lee utilized the said video as evidence in filing various response, given the lack of effective and available remedies, to address the extraordinary rise in the
complaints against Ilagan, namely: (a) a criminal complaint for violation of Republic Act No. number of killings and enforced disappearances.16 It was conceptualized as a judicial remedy enforcing
9262,7otherwise known as the “Anti-Violence Against Women and Their Children Act of 2004,” before the right to privacy, most especially the right to informational privacy of individuals,17 which is defined
the Office of the City Prosecutor of Makati; and (b) an administrative complaint for grave misconduct as “the right to control the collection, maintenance, use, and dissemination of data about oneself.”18
before the National Police Commission (NAPOLCOM).8 Ilagan claimed that Lee’s acts of reproducing the
subject video and threatening to distribute the same to the upper echelons of the NAPOLCOM and As defined in Section 1 of the Habeas Data Rule, the writ of habeas data now stands as “a remedy
uploading it to the internet violated not only his right to life, liberty, security, and privacy but also that of available to any person whose right to privacy in life, liberty or security is violated or threatened by an
the other woman, and thus, the issuance of a writ of habeas data in his favor is warranted.9 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
Finding the petition prima facie meritorious, the RTC issued a Writ of Habeas Data10 dated June 25, 2012, correspondence of the aggrieved party.” Thus, in order to support a petition for the issuance of such
directing Lee to appear before the court a quo, and to produce Ilagan’s digital camera, as well as the writ, Section 6 of the Habeas Data Rule essentially requires that the petition sufficiently alleges, among
negative and/or original of the subject video and copies thereof, and to file a verified written return others, “[t]he manner the right to privacy is violated or threatened and how it affects the right to life,
within five (5) working days from date of receipt thereof. liberty or security of the aggrieved party.” In other words, the petition must adequately show that there
exists a nexus between the right to privacy on the one hand, and the right to life, liberty or security on
In her Verified Return11 dated July 2, 2012, Lee admitted that she indeed kept the memory card of the the other .19 Corollarily, the allegations in the petition must be supported by substantial
digital camera and reproduced the aforesaid video but averred that she only did so to utilize the same as evidence showing an actual or threatened violation of the right to privacy in life, liberty or security of the
evidence in the cases she filed against Ilagan. She also admitted that her relationship with Ilagan started victim.20 In this relation, it bears pointing out that the writ of habeas data will not issue to protect purely
sometime in 2003 and ended under disturbing circumstances in August 2011, and that she only property or commercial concerns nor when the grounds invoked in support of the petitions therefor are
happened to discover the subject video when Ilagan left his camera in her condominium. Accordingly, vague and doubtful.21
Lee contended that Ilagan’s petition for the issuance of the writ of habeas data should be dismissed
because: (a) its filing was only aimed at suppressing the evidence against Ilagan in the cases she filed; In this case, the Court finds that Ilagan was not able to sufficiently allege that his right to privacy in life,
and (b) she is not engaged in the gathering, collecting, or storing of data regarding the person of Ilagan.12 liberty or security was or would be violated through the supposed reproduction and threatened
The RTC Ruling dissemination of the subject sex video. While Ilagan purports a privacy interest in the suppression of this
video – which he fears would somehow find its way to Quiapo or be uploaded in the internet for public
In a Decision13 dated August 30, 2012, the RTC granted the privilege of the writ of habeas data in Ilagan’s consumption – he failed to explain the connection between such interest and any violation of his right to
favor, and accordingly, ordered the implementing officer to turn-over copies of the subject video to him, life, liberty or security. Indeed, courts cannot speculate or contrive versions of possible transgressions. As
and enjoined Lee from further reproducing the same.14 the rules and existing jurisprudence on the matter evoke, alleging and eventually proving the nexus
between one’s privacy right to the cogent rights to life, liberty or security are crucial in habeas
The RTC did not give credence to Lee’s defense that she is not engaged in the gathering, collecting or data cases, so much so that a failure on either account certainly renders a habeas data petition
storing of data regarding the person of Ilagan, finding that her acts of reproducing the subject video and dismissible, as in this case.
SPECIAL PROCEEDINGS | PREROGATIVE WRITS | 52
In fact, even discounting the insufficiency of the allegations, the petition would equally be dismissible
due to the inadequacy of the evidence presented. As the records show, all that Ilagan submitted in
support of his petition was his self-serving testimony which hardly meets the substantial evidence
requirement as prescribed by the Habeas Data Rule. This is because nothing therein would indicate that
Lee actually proceeded to commit any overt act towards the end of violating Ilagan’s right to privacy in
life, liberty or security. Nor would anything on record even lead a reasonable mind to conclude22 that Lee
was going to use the subject video in order to achieve unlawful ends – say for instance, to spread it to
the public so as to ruin Ilagan’s reputation. Contrastingly, Lee even made it clear in her testimony that
the only reason why she reproduced the subject video was to legitimately utilize the same as evidence in
the criminal and administrative cases that she filed against Ilagan.23 Hence, due to the insufficiency of
the allegations as well as the glaring absence of substantial evidence, the Court finds it proper to reverse
the RTC Decision and dismiss the habeas data petition.
WHEREFORE, the petition is GRANTED. The Decision dated August 30, 2012 of the Regional Trial Court of
Quezon City, Branch 224 in SP No. 12-71527is hereby REVERSED and SET ASIDE. Accordingly, the Petition
for Issuance of the Writ of Habeas Data filed by respondent P/Supt. Neri A. Ilagan is DISMISSED for lack
of merit.
SO ORDERED.
Maximum Processing Time to Issuance of Decision Max Processing Time to Issuance of Decision 3. Increase in capacity or Non-exceedance of PDR (non ECC Amendment /Letter Request
auxiliary component of the covered project) threshold is with brief description of additional
EMB CO 7 workdays CO PEPRMP CO EPRMP RO RO original project which will assumed that impacts are not capacity or component
PEPRMP EPRMP eithernot entail exceedance significant;
of PDR (non-covered Modification scenario and decision
EMB RO 7 workdays 120 90 60 30
project) thresholds or EMP process are applicable to both
workdays workdays workdays workdays
& ERA can still address nonimplemented and operating
Other document applications: max 30 workdays (EMB impacts & risks arising from projects issued ECCs
CO and RO) modification