Professional Documents
Culture Documents
$Upreme <!tourt
Jlllanila
EN BANC
NOTICE
Sirs/Mesdames:
Decision, and the Republic has failed to adduce any substantial argument to
warrant the reconsideration sought.
6 Entitled "DEFINING THE JURISDICTION OVER CASES INVOLVING THE ILL-GOTTEN WEALTH OF FORMER
PRESIDENT FERDINAND E. MARCOS, MRS. IMELDA R. MARCOS, MEMBERS OF THEIR IMMEDIATE
FAMILY, CLOSE RELATIVES, SUBORDINATES, CLOSE AND/OR BUSINESS ASSOCIATES, DUMMIES,
AGENTS[,] AND NOMINEES." Approved: May 7, 1986.
Rollo, Vol. 2, pp. 904-909.
~
8
Id. at 892.
Notice of Resolution -3- G.R. No. 205172
August 29, 2023
A review of the records shows that Exhibit E-9 was indeed not
authenticated. Its due execution and genuineness were not proved by the
Republic in accordance with Section 20 of Rule 13 I.
•
Notably, during the presentation of Manahan, he only authenticated
his affidavit, [sic] and not Exhibit E-9. The transcript of stenographic
notes taken during his presentation reflect[ s] as much:
Third, the Republic's argument that Exhibit E-9 was supported by the
testimonies of Jacob and Vergara is inaccurate because what they only
supported was the existence of the commissions and not the amount thereof
as tabulated in the exhibit. 10 Since the total figure derived from the exhibit
was not supported by any competent evidence, the Court cannot base the
amount on such figure as prayed for by the Republic.
•
Fourth, while it is true that Executive Order No. 14, series of 1986
provides that technical rules of procedure and evidence shall not be strictly
applied to cases involving ill-gotten wealth, and thus the rules on
admissibility may be relaxed if warranted, the Court still cannot rely on the
exhibit because its probative value is weak. As discussed in the Decision,
the exhibit is patently vague, lacking in significant details such as the date of
writing and the author. 11 It also uses acronyms whose meanings were not
explained by Manahan nor the Republic. 12
The Republic assumes that the interest on the award of temperate and
exemplary damages was imposed pursuant to the second guideline in
Nacar, 14 which states:
Id. at 885---S87.
10
Id. at 869-877.
11
Id. at 889.
" ld.
13 Id. at 908-909.
14
ld.at911.
•
Notice of Resolution -5- G.R. No. 205172
August 29, 2023
certainty, the interest shall begin to run from the time the claim is made
judicially or extrajudicially (Art. 1169, Civil Code), but when such
certainty cannot be so reasonably established at the time the demand is
made, the interest shall begin to run only from the date the judgment of the
court is made (at which time the quantification of damages may be
deemed to have been reasonably ascertained). The actual base for the
computation of legal interest shall, in any case, be on the amount finally
adjudged. 15
Rather than being based on the second guideline, the interest in this
case was actually imposed pursuant to the third one, which reckons the
payment of interest from the finality of judgment, viz.:
Hence, the Court correctly reckoned the payment of interest from the
finality of the Decision.
and his wife, Imelda R. Marcos, in the alleged anomalous transaction, then
the logical consequence is that Disini should likewise be declared innocent; 20
third, that there is no proof that he induced Pres. Marcos to enter into a
contract with Westinghouse; 21 fourth, that Disini was denied due process
when he was deprived the opportunity to confront the charges against him; 22
and finally, that there is no proof of receipt or the amount of commissions,
hence there is absolutely no basis to conclude about damages. 23 Otherwise
stated, there is no basis for the award of temperate and exemplary
damages. 24 In any event, the award is excessive. 25
20
Id. at 947.
21
Id. at 948.
22
Id. at 955.
23
Id. at 950.
24
Id. at 956.
25 Id.
26 Id at 1005.
•
27
Id. at 880~88 l.
28 Otero v. Tan, 692 Phil. 714, 725 (2012) [Per J. Reyes, Second Division], citing Martinez v. Republic of
the Philippines, 536 Phil. 868, 875-880 (2006) [Per J. Tinga, Third Division].
29 545 Phil. 21 (2007) [Per J. Tinga, Second Division].
Notice of Resolution - 8- G.R. No. 205172
August 29, 2023
•
The allowance of temperate damages also paves the way for the
award of exemplary dan1ages. Under Article 2234 of the Civil Code, a
showing that the plaintiff is entitled to temperate damages allows for the
award of exemplary damages. Even as exemplary damages cannot be
recovered as a matter of right, the courts are empowered to decide whether
or not they should be adjudicated. Ill-gotten wealth cases are hornbook
demonstrations where damages by way of example or correction for the
public good should be awarded. Fewer causes of action deserve the
stigma left by exemplary damages, that "serve as a deterrent against or as
a negative incentive to curb socially deleterious actions." The obtention of
the timber license agreement by Twin Peaks through fraudulent and illegal
means was highlighted by Juan Tuvera's abuse of his position as
Presidential Executive Assistant. The consequent exploitation of 26
hectares of forest land benefiting all respondents is a grave case of unjust
enriclunent at the expense of the Filipino people and of the environment
Notice of Resolution - 9- G.R. No. 205172
August 29, 2023
Further, We note that the Filipino people have not at all benefitted
from the BNPP as it has remained inoperable as of this writing, a
proverbial [w]hite [e]lephant. Obviously, a considerable amount of public
30 Id. at 57-61.
31
Rollo, Vol. 2, p. 892.
32 Id. at 895 and 896.
33 C!VIL CODE, Art. 2216.
Notice of Resolution - 10 - G.R. No. 205172
August 29, 2023
funds had been invested and allocated for the construction of the BNPP
which funds came from the blood, sweat[,] and tears of the Filipin~
taxpayers. The ill-gotten wealth should have been used and spent for and
by the rightful owner thereof and not just by one person or a select group
of people in power. 34
Finally, the Court stresses that there is nothing on record that links
fonner Pres. Marcos and his wife Imelda R. Marcos to the commissions
received by petitioner in relation to the BNPP project. As the
Sandiganbayan categorically found:
34
Rollo, Vol. 2, p. 897.
35 TRANSFERRING TO THE NATIONAL GOVERNMENT THE PHILIPPINE NUCLEAR POWER PLANT I (PNPP-1),
ITS EQUIPMENT, MATERIALS, FACILITIES, RECORDS[,] AND URANIUM FUEL. PROVIDING FOR THE
ASSUMPTION OF THE REMAINING FOREIGN LOAN OBLIGATIONS OF THE NATIONAL POWER
CORPORATION (NAPOCOR) WITH FOREIGN LENDERS UNDER THE LOANS CONTRACTED BY THE
NATIONAL POWER CORPORATION AND GUARANTEED BY THE REPUBLIC OF THE PHILIPPINES AND OF THE
PESO OBLIGATIONS INCURRED TO FINANCE THE CONSTRUCTION OF THE SAID NUCLEAR PLANT BY THE .
NATIONAL GOVERNMENT, AND FOR OTHER PURPOSES. Approved: November 4, I 986.
36 Republic v. Tuvera, 545 Phil. 21 (2007) [Per J. Tinga. Second Division].
37
Id. at 57--60.
38 Using the conversion rate of PHP 1.00 to USD 56.98 as of August 14, 2023.
Notice of Resolution - 11 - G.R. No. 205172
August 29, 2023
show that the late President or his wife, Imelda, in fact, actually
received any part of these commissions. The only evidence that would
have connected the Marcoses with these commissions were the affidavits
of Jesus Disini[,] which unfortunately, cannot be used by this Court
because of his immunity agreement, upheld by the Supreme Court.
MARIFEM. -CUEVAS
ourt r
39
Rollo, Vol. I, pp. 118-124.
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Notice of Resolution -12- G.R. No. 205172
August 29, 2023