People v. Estrada GR# 164368-69, April 2, 2009, J.
Brion representations with Ortaliza and Dichavez, assuming the evidence for
FACTS: On April 4, 2001, an Information for plunder was filed with the
Sandiganbayan against respondent Estrada, among other accused. A
separate Information for illegal use of alias, was likewise filed against
him. In the information, it was alleged that on or about 04 February 2000,
in the City of Manila, then President Estrada without having been duly
authorized, judicially or administratively, taking advantage of his position
and committing the offense in relation to office, i.e., in order to CONCEAL
THE ill-gotten wealth HE ACQUIRED during his tenure and his true identity
as THE President of the Republic of the Philippines, did then and there,
willfully, unlawfully and criminally REPRESENT HIMSELF AS ‘JOSE
VELARDE’ IN SEVERAL TRANSACTIONS AND use and employ the SAID
alias “Jose Velarde” which IS neither his registered name at birth nor his
baptismal name, in signing documents with Equitable PCI Bank and/or
other corporate entities.
Estrada was subsequently arrested on the basis of a warrant of arrest
that the Sandiganbayan issued. A Special Division in the Sandiganbayan
was made to try, hear, and decide the charges of plunder and related
against respondent Estrada. At the trial, the People presented testimonial
and documentary evidence to prove the allegations of the Informations
for plunder, illegal use of alias, and perjury.
After the People rested in all three cases, the defense moved to be
allowed to file a demurrer to evidence in these cases. In its Joint
Resolution, the Sandiganbayan only granted the defense leave to file
demurrers in illegal use of alias and perjury. The Sandiganbayan ruled
that the people failed to present evidence that proved Estrada’s
commission of the offense.
ISSUE: Whether the court a quo gravely erred and abused its discretion
in dismissing Crim. Case No. 26565 and in applying R.A. No. 1405 as an
exception to the illegal use of alias punishable under Commonwealth Act
No. 142
HELD: No. The Sandiganbayan position that the rule in the law of libel
– that mere communication to a third person is publicity – does not apply
to violations of CA No. 142. In order to be held liable for a violation of CA
No. 142, the user of the alias must have held himself out as a person who
shall publicly be known under that other name. In other words, the
intent to publicly use the alias must be manifest. The presence of
Lacquian and Chua when Estrada signed as Jose Velarde and opened
Trust Account No. C-163 does not necessarily indicate his intention to be
publicly known henceforth as Jose Velarde. Thus, Estrada could not be
said to have intended his signing as Jose Velarde to be for public
consumption by the fact alone that Lacquian and Chua were also inside
the room at that time. The same holds true for Estrada’s alleged
these representations to be admissible. All of Estrada’s representations
to these people were made in privacy and in secrecy, with no iota of
intention of publicity.
Bank deposits under R.A. No. 1405 (the Secrecy of Bank Deposits Law)
are statutorily protected or recognized zones of privacy. Given the private
nature of Estrada’s act of signing the documents as “Jose Velarde”
related to the opening of the trust account, the People cannot claim that
there was already a public use of alias when Ocampo and Curato
witnessed the signing. Petition was denied.
People v. Ulama GR# 186530, December 14, 2011, J. Leonardo-de
Castro
FACTS: Having received confidential information from an informant
about the drug trafficking activities of appellant, Barangay Chairman
Rodolfo Doromal convened a group of Makati Drug Abuse Council
(MADAC) operatives to plan and carry out a buy-bust operation. The team
proceeded to the corner of Dapitan and San Nicholas Streets, Barangay
Guadalupe Nuevo, Makati City where according to the informant,
appellant was conducting her illegal trade. MADAC operative Edison Bill
was designated as poseur-buyer who kept the marked buy-bust money.
After buying shabu from alias Kakay, they disclosed their identity as
police officer and MADAC operatives and effected the arrest of appellant,
Jerrylyn Bernal y Ingco @ Jane and Robert Mercado y Taylo @ Robert.
PO2 Rodrigo Igno recovered from the left pocket of the short pants of
appellant. MADAC operative Antonio Banzon seized from the right hand
of Robert Mercado, three (3) small transparent plastic sachets containing
suspected shabu. Likewise, MADAC operative Leo Sese seized three (3)
sachets containing suspected shabu from Jane’s right hand when the
latter tried to throw it away.Upon arrest, appellant and the two other
accused were informed of the nature of their arrest as well as their
constitutional rights. The drug was later submitted to the PNP Crime
Laboratory Office for appropriate examination. The suspects were also
made to undergo drug test.
Appellant pleaded “not guilty” to the charges when she was arraigned.
The RTC convicted appellant of violation of Section 5, Article II of Republic
Act No. 9165 but, at the same time, acquitted her of the charge of
violation of Section 15, Article II of the same statute. The appellant
argues that the prosecution failed to establish the chain of custody of the
confiscated items. Hence, this petition.
ISSUE: WON the prosecution failed to establish the chain of custody of
the confiscated items

HELD: No. It is settled in jurisprudence that the elements necessary for

the prosecution of illegal sale of drugs are (1) the identities of the buyer
and the seller, the object, and consideration; and (2) the delivery of the
thing sold and the payment therefor. What is material to the prosecution
for illegal sale of dangerous drugs is the proof that the transaction or sale
actually took place, coupled with the presentation in court of evidence
of corpus delicti.

The records would indicate that, immediately after appellant’s arrest and
in her presence, poseur-buyer Bill marked the plastic sachet with the
markings “NAU.” This piece of evidence was turned over directly to the
Drug Enforcement Unit (DEU) under the Office of the Criminal
Investigation Division of the Makati City Police Station where it was
included in the items subject to laboratory examination by the PNP Crime
Laboratory. In the instant case, no clear and convincing evidence to
support the defense of frame-up was presented by appellant. Neither did
she put forward in her pleadings or testimony any imputation or proof of
ill motive on the part of the arresting police officers.