13 Corpus - Jr. - v. - Pamular PDF

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THIRD DIVISION

[G.R. No. 186403. September 5, 2018.]

MAYOR "JONG" AMADO CORPUS, JR. AND CARLITO SAMONTE ,


petitioners, vs. HON. JUDGE RAMON D. PAMULAR OF BRANCH 33,
GUIMBA, NUEVA ECIJA, MRS. PRISCILLA ESPINOSA, * AND NUEVA
ECIJA PROVINCIAL PUBLIC PROSECUTOR FLORO FLORENDO ,
respondents.

DECISION

LEONEN , J : p

An allegation of conspiracy to add a new accused without changing the


prosecution's theory that the accused willfully shot the victim is merely a formal
amendment. 1 However, the rule provides that only formal amendments not prejudicial
to the rights of the accused are allowed after plea. 2 The test of whether an accused is
prejudiced by an amendment is to determine whether a defense under the original
information will still be available even after the amendment is made and if any evidence
that an accused might have would remain applicable even in the amended information.
3

This Petition for Certiorari 4 under Rule 65 of the Rules of Court assails the
February 26, 2009 Order 5 and Warrant of Arrest 6 issued by Judge Ramon D. Pamular
(Judge Pamular) of Branch 33, Regional Trial Court, Guimba, Nueva Ecija in Civil Case
No. 2618-G. The assailed Order granted the prosecution's Motion to Amend the
Original Information for murder led against Carlito Samonte (Samonte) to include
Mayor Amado "Jong" Corpus (Corpus) as his co-accused in the crime charged. 7
Furthermore, it directed the issuance of a warrant of arrest against Corpus. 8
Angelito Espinosa (Angelito) was shot by Samonte at Corpuz Street, Cuyapo,
Nueva Ecija on June 4, 2008, causing his death. 9 Samonte was caught in agrante
delicto and thereafter was arrested. 1 0 After the inquest proceedings, an Information 1 1
for murder dated June 5, 2008 was filed against him, thus: 1 2
INFORMATION
Undersigned Inquest Prosecutor accuses CARLITO SAMONTE y LAPITAN
of the crime of Murder, committed as follows:
That on or about the 4th day of June, 2008 at around 10:30 a.m. at
Corpuz St., Dist., in the Municipality/City of Cuyapo, Province of Nueva Ecija,
Philippines, and within the jurisdiction of this Honorable Court, the above-named
accused, did then and there, with malice aforethought and with deliberate intent
to take the life of ANGELITO ESPINOSA, willfully, unlawfully and feloniously,
treacherously and taking advantage of superior strength attack the latter and
shot with an unlicensed rearm (1 Colt .45 cal. pistol with SN 217815), thereby
in icting upon him gunshot wounds, which directly caused the death of said
Angelito Espinosa, to the damage and prejudice of his heirs.
CONTRARY TO LAW.

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Cabanatuan City for Guimba, Nueva Ecija.
June 5, 2008. 1 3
Upon arraignment, Samonte admitted the killing but pleaded self-defense. Trial
on the merits ensued. 1 4 CAIHTE

The wife of the deceased, Mrs. Priscilla Alcantara-Espinosa (Priscilla), led a


complaint-a davit captioned as Reply-A davit 1 5 dated September 8, 2008 after the
prosecution presented its second witness. 1 6 She also led an unsworn but signed
Reply to the A davit of Witnesses 1 7 before First Assistant Provincial Prosecutor and
O cer-in-Charge Floro F. Florendo (Florendo). 1 8 Other a davits of witnesses were
also filed before the prosecutor's office, which included the following:
a.) Affidavit 1 9 of Mr. John Diego, Vice Mayor of Cuyapo, Nueva Ecija;
b.) Original Affidavit 2 0 and a supplemental a davit 21 of witness Alexander
Lozano y Jacob; and
c.) Joint A davit 2 2 of Victoria A. Mira ex, Ma. Floresmina S. Sacayanan,
Ma. Asuncion L. Silao and Corazon N. Guerzon. 2 3
Based on the a davit 2 4 executed by Alexander Lozano (Lozano) on June 30,
2008, Corpuz was the one who instructed Samonte to kill Angelito. 2 5
In response to Priscilla's Reply-A davit, Corpuz led a Rejoinder A davit. 26 He
also filed a Counter-Affidavit 2 7 against witness Lozano's affidavit. 2 8
In its October 7, 2008 Resolution, 2 9 the Regional Trial Court dismissed Priscilla's
complaint and the attached affidavits of witnesses. 3 0
Priscilla led a Motion for Reconsideration, 3 1 which was opposed by Corpus. 3 2
Florendo reconsidered and set aside the October 7, 2008 Resolution. 3 3 He also
instructed Assistant Public Prosecutor Edwin S. Bonifacio (Bonifacio) to conduct the
review. 3 4
Bonifacio was not able to comply with the directive to personally submit his
resolution by January 22, 2009, prompting Florendo to order him to surrender the
records of the case as the latter was taking over the resolution of the case based on
the evidence presented by the parties. This order was released on January 23, 2009
and was received by Bonifacio on the same date. 3 5
In his January 26, 2009 Resolution, 3 6 Florendo found probable cause to indict
Corpus for Angelito's murder. He directed the ling of an amended information before
the Regional Trial Court. 3 7 The amended information provided:
INFORMATION
Undersigned Prosecutor accuses Carlito Samonte y Lapitan and Amado
Corpuz, Jr. y Ramos of the crime of Murder, committed as follows:
That on or about the 4th day of June, 2008 at around 10:30 a.m. at
Corpuz St., Dist., in the Municipality of Cuyapo, Province of Nueva Ecija,
Phillippines (sic) , and within the jurisdiction of this Honorable Court, the above-
named accused, conspiring and confederating together , did then and there,
with malice aforethought and with deliberate intent to take [the] life of
ANGELITO ESPINOSA, willfully, unlawfully and feloniously, treacherously and
taking advantage of superior strength attack the latter and shot with an
unlicensed rearm (1 Colt .45 cal. Pistol with SN 217815), thereby in icting
upon him gunshot wounds, which directly caused the death of said Angelito
Espinosa, to the damage and prejudice of his heirs.
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CONTRARY TO LAW.
Cabanatuan City for Guimba, Nueva Ecija, January 26, 2009. 38
(Emphasis supplied) DETACa

Despite Florendo taking over the case, Bonifacio still issued a Review Resolution
dated January 26, 2009, where he reinstated the Regional Trial Court October 7, 2008
Resolution and a rmed the dismissal of the murder complaint against Corpus. 3 9 The
dispositive portion of his Resolution provided:
In view of the foregoing and probable cause, the Resolution of Assistant
Provincial Prosecutor Edison V. Rafanan, dated October 7, 2008, being in accord
with the facts obtaining in this case and with established rules, procedures and
jurisprudence, is reinstated.
The criminal complaint for murder against respondent Mayor Amado
"Jong" Corpu[s] is DISMISSED . 4 0 (Emphasis in the original)
Meanwhile, Florendo led an undated Motion to Amend Information, praying for
the admission of the amended information. 4 1 Corpus and Samonte opposed this
Motion by filing a Joint Urgent Manifestation/Opposition dated February 2, 2009. 4 2
The prosecution led a Motion for Reconsideration. 4 3 Samonte and Corpus
opposed this through a Vehement Opposition and Omnibus Motion dated February 4,
2009. 4 4 They averred that Judge Pamular's action was premature considering that the
Motion to Amend Information has yet to be scheduled for hearing. 4 5 Moreover,
Samonte was already arraigned. 4 6 Samonte and Corpus also claimed that the issuance
of a warrant of arrest should be suspended because the latter intended to appeal
through a Petition for Review before the Department of Justice. 4 7
Samonte and Corpus jointly led a Petition for Review dated February 9, 2009
before the Department of Justice. 4 8 They also led a Manifestation and Motion dated
February 9, 2009 with the Regional Trial Court, asking it to desist from acting further on
the Amended Information in view of the Petition for Review led with the Department of
Justice. 4 9
However, despite the manifestation, Judge Pamular of Branch 33, Regional Trial
Court, Guimba, Nueva Ecija issued the assailed February 26, 2009 Order, which granted
the motion to amend the information and to admit the attached amended information.
The assailed Order also directed, among others, the issuance of a warrant of arrest
against Corpus. 5 0 The dispositive portion of the Order read:
WHEREFORE , premises considered, this Court after personally
examining the amended information and its supporting documents nds
probable cause and hereby orders to:
1. Grant the motion to amend the information;
2. Admit the attached amended information;
3. Issue the Warrant of Arrest for the immediate apprehension of the
respondent-movant Amado Corpu[s], Jr.; and
4. Deny the motion to defer/suspend arraignment and further proceedings of
this case.
SO ORDERED. 5 1
Hence, a direct recourse before this Court, through a Petition for Certiorari under
Rule 65 with a prayer for an immediate issuance of a temporary restraining order, was
led by Corpus and Samonte on March 3, 2009. 5 2 This Petition seeks to enjoin Judge
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Pamular from enforcing the February 26, 2009 Order and the warrant of arrest issued
pursuant to the Order, and from conducting further proceedings in the murder case. aDSIHc

Through its March 9, 2009 Resolution, this Court required respondents to


comment on the Petition. 5 3 It also granted petitioners' prayer for a temporary
restraining order. Judge Pamular, Florendo, Priscilla, and all other persons acting on the
assailed Regional Trial Court February 26, 2009 Order were enjoined from
implementing it and the warrant of arrest issued pursuant to it. 5 4
Priscilla led her comment on April 3, 2009. 5 5 She cites Oaminal v. Castillo , 5 6
which provided that in ling a petition for certiorari under Rule 65, Section 1 there
should be "no appeal nor any plain, speedy and adequate remedy in the ordinary course
of law" available. 5 7 Considering that there is still a remedy available for the accused
apart from filing a petition, the petition shall fail. She claims that petitioners should have
rst led a motion for reconsideration with the Regional Trial Court before resorting to
a petition for certiorari before this Court. 5 8
She insists that the Regional Trial Court is correct in granting the motion to admit
the amended information because it has no effect on Samonte's case and reasoned
that:
[F]irst, because there would only be an addition of another accused with prior
authority f[ro]m the Honorable Provincial Prosecutor, second, the amendment
will not cause any prejudice to the rights of the accused and more importantly,
that is what is provided for by the Rules[.] 5 9
She claims that the alleged lack of determination of probable cause before the
issuance of a warrant has no basis since petitioners failed to present evidence or facts
that would prove their claim. 6 0
Judge Pamular led his Comment on April 8, 2009. 6 1 He asserts that he made a
careful perusal of the case records in issuing the assailed order. His independent
judgment on the existence of probable cause was derived from his reading and
evaluation of pertinent documents and evidence. He states that he had set the case for
hearing on February 13, 2009, when both parties were heard and given the opportunity
to argue. 6 2 He also added:
Yes, indeed, while the undersigned could rely on the ndings of the
Honorable Provincial Prosecutor, I am nevertheless not bound thereby. The
termination by the latter of the existence of probable cause is for a purpose
different from that which is to be made by the herein respondent judge. I have
no cogent reason to question the validity of the ndings of the Honorable
Provincial Prosecutor. I have much respect for the latter. Thus, after giving due
course to the arguments of parties and their respective counsels, I was fully
convinced in good faith that, indeed, there was a reasonable ground to believe in
the existence of probable cause for . . . the immediate apprehension and
prosecution of Mayor Amado "Jong" Corpu[s], Jr. Hence, the issuance of the
assailed controversial Order. . . . 6 3
On July 22, 2009, Priscilla led a Manifestation 6 4 before this Court. She asserts
that this "present petition questioning the alleged impropriety of the admission of the
amended information as well as the issuance of a warrant of arrest against Mayor
Amado Corpu[s], Jr. has no more legal legs to stand on." 6 5 She claims 6 6 that
Florendo's January 26, 2009 Resolution was upheld by the Department of Justice in its
June 26, 2009 Resolution, 6 7 the fallo of which read: ETHIDa

WHEREFORE, premises considered, the petition for review is hereby


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dismissed. Accordingly, the O cer-in-Charge Provincial Prosecutor of Nueva
Ecija is directed to le the appropriate Information against the respondent
Mayor Amado Corpu[s], Jr., and to report the action taken thereon within ten (10)
days from receipt hereof.
SO ORDERED. 6 8 (Emphasis supplied)
Priscilla asserts further that the issue regarding the suspension of proceedings
pending resolution by the Department of Justice can now be considered moot and
academic. 6 9
On July 24, 2009, petitioners led a Counter Manifestation. 7 0 They claim that
respondent Priscilla's prayer for the lifting of the temporary restraining order is
premature, thus: 7 1
[Priscilla] should have been more candid. [She] should have informed the
Honorable Court that a motion for reconsideration with the Department of
Justice was led by the herein petitioner, and is still pending resolution. And in
the event said motion for reconsideration is denied, and as a part of
petitioner/accused right to due process of law, it being clearly provided by the
rules, he would elevate said resolution to the Court of Appeals on
certiorari — and, certainly, the aggrieved party would bring the matter
before this Honorable Court — during which interregnum, the appealed
resolution of the Provincial Prosecutor . . . would not have yet attained nality
which is what jurisprudence underscores before the respondent court should
have proceeded with the amended information. 7 2 (Emphasis supplied, citations
omitted)
They further claim that lifting the temporary restraining order would be a relief
"too harsh and preposterous" since Corpus would be immediately imprisoned and
constrained to face trial due to a awed amended information. 7 3 In case this Court
resolves to quash the amended information and nullify the warrant, Corpuz will have
already "suffered grave and irreparable injury — as he would not be able to discharge his
constitutional mandate/duty to his constituents as their duly elected mayor." 7 4 As to
Samonte, he will be allegedly "forced to face another set of defense — against the
theory of conspiracy in the amended information which, as we have heretofore stated,
after his arraignment and trial half way, could no longer be proper." 7 5
On August 6, 2009, the O ce of the Solicitor General led its Comment. 7 6 It
claims that petitioners should have made a distinction on the propriety of respondent
judge's acts in granting the admission of the amended information and in ordering the
issuance of a warrant. It posits that these acts are at par with the court's acquisition of
jurisdiction over the subject matter and the person of the accused. These acts have
nothing to do with the suspension of arraignment provided for under Rule 116, Section
11 of the Revised Rules of Criminal Procedure, which ordinarily happens after a trial
court has acquired jurisdiction. 7 7 cSEDTC

The O ce of the Solicitor General also adds that the insertion of the phrase
"conspiring and confederating together" in the amended information will not affect
Samonte's substantial rights. 7 8 Thus, the original charge against Samonte of murder
and his deliberate manner of shooting Angelito remain unaltered: 7 9
Even if one or all of the elements of the crime of murder as alleged in the
original information led against petitioner Samonte is not proven, the addition
of conspiracy in the amended information, if duly proven, would not in any way
result in his conviction because conspiracy is not an essential or qualifying
element of the crime of murder. 8 0
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The O ce of the Solicitor General avers that respondent judge was well
acquainted with the legal and factual circumstances behind the ling of the original
information against Samonte. The amended information merely added Corpus as a co-
conspirator. Thus, before respondent judge issued the assailed order, a prior hearing
was held on February 13, 2009, when all the parties were heard. 8 1
The O ce of the Solicitor General also asserts that while respondent judge
committed error when he denied petitioners' motion to suspend proceedings, what the
law only requires under Rule 116, Section 11 is a maximum of 60-day suspension of the
arraignment. In this case, the 60-day period had already lapsed, rendering the issue
raised by petitioners moot. Hence, there is no longer any hindrance for respondent
judge to continue with Corpus' arraignment. 8 2
Petitioners led their reply on August 7, 2009. 8 3 They claim that respondent
judge should have suspended action on the issuance of a warrant considering the
pendency of their Petition for Review before the Department of Justice. 8 4 They cite
Ledesma v. Court of Appeals, 8 5 which stated:
Where the secretary of justice exercises his power of review only after an
information has been led, trial courts should defer or suspend arraignment and
further proceedings until the appeal is resolved. Such deferment or suspension,
however, does not signify that the trial court is ipso facto bound by the
resolution of the secretary of justice. Jurisdiction, once acquired by the trial
court, is not lost despite a resolution by the secretary of justice to withdraw the
information or to dismiss the case. 8 6
Petitioners also cite the dispositive portion of Tolentino v. Bonifacio , 8 7 which
directed the respondent judge in that case to desist from proceeding with the trial until
after the Department of Justice would have nally resolved a pending petition for
review. 8 8 Thus:
While [w]e have noted from the expediente that the petitioner has utilized
dilatory tactics to bring the case against her to trial, still she is entitled to the
remedy she seeks. The respondent judge should not be more anxious than the
prosecution in expediting the disposition of the case absent any indication of
collusion between it and the defense. The Ministry of Justice should not be
deprived of its power to review the action of the City Fiscal by a precipitate trial
of the case.
WHEREFORE , the petition is granted. The respondent judge is hereby
ordered not to proceed with the trial of the above-numbered criminal case until
after the Ministry of Justice has resolved the petition for review led by Mila P.
Tolentino. No costs. 8 9 (Emphasis supplied) SDAaTC

Petitioners claim that due to the theory of conspiracy in the amended


information, Samonte will have an additional burden of setting up a new defense
particularly on any acts of his co-accused since "the act of one is the act of all." 9 0
Petitioners also claim that respondent judge failed to comply with the mandate
of making a prior determination of probable cause before issuing the warrant. They
insist that this mandate "is never excused nor dispensed with by the respondent
[judge]'s self-serving narration of the law (not the required facts) stated in [his] assailed
order." 9 1
On the issue of whether the arraignment of Corpus may proceed despite the
lapse of the 60-day maximum period of suspension under Rule 116, Section 11 (c),
petitioners aver that "[w]hat jurisprudence underscores is not the lapse of the 60-day
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period, but the issue of nality of the decision on appeal." 9 2 The matter should not only
cover the suspension of arraignment but for respondent judge to defer from further
proceedings on the amended information pending the nal resolution of the
Department of Justice. 9 3
This Court, through its August 26, 2009 Resolution, required the parties to submit
their respective memoranda. 9 4
Petitioners led their memorandum on October 15, 2009. 9 5 In their
memorandum, they attached the Department of Justice September 8, 2009 Resolution,
9 6 which granted their motion for reconsideration, thus: 9 7

WHEREFORE , the motion for reconsideration of the respondent is hereby


GRANTED. Accordingly, the Resolution promulgated on June 26, 2009
(Resolution No. 473) is hereby REVERSED AND SET ASIDE . The Provincial
Prosecutor of Nueva Ecija is hereby directed to cause the withdrawal of the
information for murder against the respondent, if one has been led in court,
and to report the action taken thereon within ten (10) days from receipt hereof.
SO ORDERED . 9 8 (Emphasis in the original)
Petitioners assert that Rule 116, Section 11 (c) of the Revised Rules of Criminal
Procedure provides that upon motion by the proper party, the arraignment shall be
suspended: 9 9 acEHCD

Rule 116
Arraignment and Plea
Section 11. Suspension of Arraignment. — Upon motion by the proper party,
the arraignment shall be suspended in the following cases:
xxx xxx xxx
(c) A petition for review of the resolution of the prosecutor is pending at either
the Department of Justice, or the O ce of the President; provided, that the
period of suspension shall not exceed sixty (60) days counted from the
filing of the petition with the reviewing office.
Petitioners add that respondent judge should have refrained from issuing the
assailed warrant of arrest because he was aware of the fact that the amended
information was a result of the ip- opping stand of the public prosecutor from his
original stand. 1 0 0 Thus, they claim that the motive behind the ling of the amended
information that included Corpus as an additional accused is political. 1 0 1
They aver that respondent judge failed to personally make his independent
ndings of probable cause that will justify the issuance of the warrant. They insist that
the February 26, 2009 Order only consists of three (3) short sentences, which merely
pointed out a certain legal provision, instead of facts, that would supposedly justify the
issuance of the warrant of arrest, thus: 1 0 2
Elementary is the rule that the existence of probable cause is
indispensable in the ling of the complaint or information and in the issuance
of warrant of arrest. The legion of jurisprudence has de ned probable cause to
be concerned with probability, not absolute or even moral certainty. The
prosecution need not present at this stage proof beyond reasonable doubt. The
standards of judgment are those of a reasonably prudent man and not the
exacting calibrations of a judge after a full blown trial. No law or rule states that
probable cause requires a speci c kind of evidence. It is determined in the light
of conditions obtaining in a given situation. 1 0 3
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Petitioners also cite Rule 110, Section 14 of the Revised Rules of Criminal
Procedure, which prohibits substantial amendment of information that is prejudicial to
the rights of the accused after his or her arraignment, thus:
Rule 110
Prosecution of Offenses
Section 14. Amendment or Substitution. — A complaint or information may
be amended, in form or in substance, without leave of court, at any time before
the accused enters his plea. After the plea and during the trial, a formal
amendment may only be made with leave of court and when it can be done
without causing prejudice to the rights of the accused. 1 0 4 (Emphasis in the
original) SDHTEC

They cite People v. Montenegro , 1 0 5 which provided that an allegation of


conspiracy that was not previously included in the original information constitutes a
substantial amendment: 1 0 6
The allegation of conspiracy among all the private respondents-
accused, which was not previously included in the original
information, is likewise a substantial amendment saddling the
respondents with the need of a new defense in order to meet a
different situation in the trial court. In Peo ple v. Zu lueta , it was held
that:
Surely the preparations made by herein accused to face the
original charges will have to be radically modi ed to meet the new
situation. For undoubtedly the allegation of conspiracy enables
the prosecution to attribute and ascribe to the accused Zulueta all
the acts, knowledge, admissions and even omissions of his co-
conspirator Angel Llanes in furtherance of the conspiracy. The
amendment thereby widens the battlefront to allow the use by the
prosecution of newly discovered weapons, to the evident
discom ture of the opposite camp. Thus it would seem
inequitable to sanction the tactical movement at this stage of the
controversy, bearing in mind that the accused is only guaranteed
two-days' (sic) preparation for trial. Needless to emphasize, as in
criminal cases, the liberty, even the life, of the accused is at stake,
it is always wise and proper that he be fully apprised of the
charges, to avoid any possible surprise that may lead to injustice.
The prosecution has too many facilities to covet the added
advantage of meeting unprepared adversaries.
To allow at this stage the proposed amendment alleging
conspiracy among all the accused, will make all of the latter liable not
only for their own individual transgressions or acts but also for the
acts of their co-conspirators . 1 0 7 (Emphasis in the original)
The O ce of the Solicitor General led its Memorandum on October 16, 2009,
which merely reiterated the arguments and discussions in its Comment to the Petition.
1 0 8 Similarly, respondent Priscilla's Memorandum adopted the arguments presented by
the Office of the Solicitor General in its comment and memorandum. 1 0 9
On March 19, 2014, Priscilla led a Manifestation, 1 1 0 which provides that on
October 30, 2013, Samonte executed an a davit, 1 1 1 stating that Corpuz ordered him
to kill Angelito. 1 1 2 Samonte's affidavit provided:

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SALAYSAY
Ako si Carlito Samonte kasalukuyang nakakulong sa Provincial Jail ng
Cabanatuan City sa kasong Murder kay Angelito Espinosa sa utos po ni Mayor
Amado R. Corpuz, Jr. ay matagal na pong plano ang pagpatay kay Angelito
Espinosa. Nagsimula po ito sa pagwasak sa aircondition sa magiging opisina
ni Angelito Espinosa at sa motor niyang single, at iyon ay sa utos ni Mayor
Amado R. Corpuz, Jr. hanggang umabot sa puntong sabihan ako na ang tagal-
tagal mo namang patayin si Angelito Espinosa pagalit na sinabi sa akin.AScHCD

At noong June 4, 2008 sa pagitan ng 9:30 AM at 10 AM ng nasabing


oras sinabi sa akin muli na "Ayokong maupo yang si Angelito Espinosa bilang
secretaryo ng Sangguniang Bayan." Sinabi ni Mayor Amado R. Corpuz, Jr. na
gumawa ka ng senaryo para huwag makaupo yan bilang B-SEC (Sangguniang
Bayan Secretary) Bayan at kahit anong klaseng senaryo patayin mo kung kaya
mong patayin at ako na ang bahala sa lahat. Kunin mo ang baril dito sa opisina
ko, iyan po ang utos sa akin ni Mayor Amado Corpuz, Jr.
Kusa po akong gumawa ng sarili kong a davit at salaysay na walang
nagbayad, pumilit at nanakot sa akin para gawin ang salaysay at affidavit kong
ito, at marami pa po akong isasalaysay pagharap ko po sa korte.

Gumagalang,
Subscribed and sworn to before me: Carlito
(signed) Samonte
Atty. Marcus Marcellinus S. Gonzales 1 1 3 (signed)

On April 14, 2014, this Court received Priscilla's letter dated April 11, 2014
addressed to the Chief Justice of the Supreme Court, asking for assistance in the
resumption of trial in view of Samonte's affidavit. 1 1 4
The issues for this Court's resolution are as follows:
First, whether or not respondent Judge Ramon Pamular committed grave abuse
of discretion amounting to lack or excess of jurisdiction when he conducted further
proceedings on the Amended Information and consequently issued a warrant of arrest
against petitioner Amado Corpus, Jr. despite the pendency of his and petitioner Carlito
Samonte's Petition for Review before the Department of Justice;
Second, whether or not the arraignment of petitioner Amado Corpus, Jr. may
proceed after the lapse of the maximum 60-day period suspension provided for under
Rule 116, Section 11 (c) of the Revised Rules of Criminal Procedure;
Third, whether or not respondent Judge Ramon Pamular committed grave abuse
of discretion amounting to lack or excess of jurisdiction when he allegedly admitted the
Amended Information in clear de ance of law and jurisprudence, which proscribes
substantial amendment of information prejudicial to the right of the accused; and
Finally, whether or not respondent Judge Ramon Pamular has personally
determined, through evaluation of the Prosecutor's report and supporting documents,
the existence of probable cause for the issuance of a warrant of arrest against
petitioner Amado Corpus, Jr.
The Petition lacks merit.

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I

Before this Court delves on the substantive issues in this case, it rst rules on the
procedural matter involved.
Respondent Priscilla claims that petitioners should have rst led a Motion for
Reconsideration with the Regional Trial Court before resorting to this Petition. Failure to
do so renders it dismissible. 1 1 5
This issue was not addressed by petitioners in their reply or memorandum.
However, petitioners justi ed their direct recourse before this Court insisting that their
case is anchored on pure questions of law and impressed with public interest. Thus,
they claim that regardless of the rule on hierarchy of courts, their ling of a petition is
not a matter of choice but even mandatory. 1 1 6 AcICHD

Rule 65, Section 1 of the Revised Rules of Civil Procedure provides:


Section 1. Petition for Certiorari. — When any tribunal, board or o cer
exercising judicial or quasi-judicial functions has acted without or in excess of
its or his jurisdiction, or with grave abuse of discretion amounting to lack or
excess of jurisdiction, and there is no appeal, or any plain, speedy, and
adequate remedy in the ordinary course of law , a person aggrieved
thereby may le a veri ed petition in the proper court, alleging the facts with
certainty and praying that judgment be rendered annulling or modifying the
proceedings of such tribunal, board or o cer, and granting such incidental
reliefs as law and justice may require. (Emphasis supplied)
Rivera v. Espiritu 117 enumerated the essential requisites for a petition for
certiorari under Rule 65:
(1) [T]he writ is directed against a tribunal, a board, or an o cer exercising
judicial or quasi-judicial functions; (2) such tribunal, board, or o cer has acted
without or in excess of jurisdiction, or with grave abuse of discretion amounting
to lack or excess of jurisdiction; and (3) there is no appeal or any plain,
speedy, and adequate remedy in the ordinary course of law . 1 1 8
(Emphasis supplied, citation omitted)
The plain and adequate remedy pertained to by the rules is a motion for
reconsideration of the assailed order or decision. 1 1 9 Certiorari, therefore, "is not a
shield from the adverse consequences of an omission to le the required motion for
reconsideration." 1 2 0
It is settled that a motion for reconsideration is a "condition sine qua non for the
ling of a Petition for Certiorari." 1 2 1 This enables the court to correct "any actual or
perceived error" through a "re-examination of the legal and factual circumstances of the
case." 1 2 2 To dispense with this condition, there must be a "concrete, compelling, and
valid reason." 1 2 3 However, the following exceptions apply:
(a) where the order is a patent of nullity, as where the court a quo has no
jurisdiction;
(b) where the questions raised in the certiorari proceedings have been duly
raised and passed upon by the lower court, or are the same as those raised and
passed upon in the lower court;
(c) where there is an urgent necessity for the resolution of the question and
any further delay would prejudice the interests of the Government or of the
petitioner or the subject matter of the action is perishable;
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(d) where, under the circumstances, a motion for reconsideration would be
useless; TAIaHE

(e) where petitioner was deprived of due process and there is extreme
urgency for relief;
(f) where, in a criminal case, relief from an order of arrest is urgent and the
granting of such relief by the trial court is improbable;
(g) where the proceedings in the lower court are a nullity for lack of due
process;
(h) where the proceedings [were] ex parte or in which the petitioner had no
opportunity to object; and
(i) where the issue raised is one purely of law or where public interest is
involved. 1 2 4
Nothing in the records shows that petitioners led a motion for reconsideration
with the Regional Trial Court. Apart from bare conclusion, petitioners failed to present
any plausible reason why they failed to le a motion for reconsideration before ling a
petition before this Court. While this issue was raised by respondent Priscilla in her
Comment, this was not su ciently addressed by petitioners either in their Reply or
Memorandum.
It must be stressed that the ling of a motion for reconsideration, as well as
ling it on time, is not a mere procedural technicality. 1 2 5 These are "jurisdictional and
mandatory requirements which must be strictly complied with." 1 2 6 Therefore,
petitioners' failure to le a motion for reconsideration with the Regional Trial Court
before filing this Petition is fatal.

II

Two (2) kinds of determination of probable cause exist: executive and judicial.
127These two (2) kinds of determination of probable cause were distinguished in
People v. Castillo. 1 2 8 Thus,
There are two kinds of determination of probable cause: executive and
judicial. The executive determination of probable cause is one made during
preliminary investigation. It is a function that properly pertains to the public
prosecutor who is given a broad discretion to determine whether probable cause
exists and to charge those whom he believes to have committed the crime as
de ned by law and thus should be held for trial. Otherwise stated, such o cial
has the quasi-judicial authority to determine whether or not a criminal case
must be led in court . Whether or not that function has been correctly
discharged by the public prosecutor, i.e., whether or not he has made a correct
ascertainment of the existence of probable cause in a case, is a matter that the
trial court itself does not and may not be compelled to pass upon. cDHAES

The judicial determination of probable cause, on the other hand, is one


made by the judge to ascertain whether a warrant of arrest should be issued
against the accused. The judge must satisfy himself that based on the evidence
submitted, there is necessity for placing the accused under custody in order not
to frustrate the ends of justice. If the judge nds no probable cause, the judge
cannot be forced to issue the arrest warrant.
[T]he public prosecutor exercises a wide latitude of discretion in determining
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whether a criminal case should be led in court, and that courts must respect
the exercise of such discretion when the information led against the person
charged is valid on its face, and that no manifest error or grave abuse of
discretion can be imputed to the public prosecutor. 1 2 9 (Emphasis supplied,
citations omitted)
Thus, courts do not meddle with the prosecutor's conduct of a preliminary
investigation because it is exclusively within the prosecutor's discretion. 1 3 0
However, once the information is already led in court, the court has acquired
jurisdiction of the case. Any motion to dismiss or determination of the guilt or
innocence of the accused is within its discretion. 1 3 1
Crespo v. Mogul 1 3 2 provided:
The ling of a complaint or information in Court initiates a criminal
action. The Court thereby acquires jurisdiction over the case, which is the
authority to hear and determine the case. When after the ling of the complaint
or information a warrant for the arrest of the accused is issued by the trial court
and the accused either voluntarily submitted himself to the Court or was duly
arrested, the Court thereby acquired jurisdiction over the person of the accused.
The preliminary investigation conducted by the scal for the purpose of
determining whether a prima facie case exists warranting the prosecution of the
accused is terminated upon the ling of the information in the proper court. In
turn, as above stated, the ling of said information sets in motion the criminal
action against the accused in Court. Should the scal nd it proper to conduct a
reinvestigation of the case, at such stage, the permission of the Court must be
secured. After such reinvestigation the nding and recommendations of the
scal should be submitted to the Court for appropriate action. While it is true
that the scal has the quasi-judicial discretion to determine whether or not a
criminal case should be led in court or not, once the case had already been
brought to Court whatever disposition the fiscal may feel should be proper in the
case thereafter should be addressed for the consideration of the Court. The only
quali cation is that the action of the Court must not impair the substantial
rights of the accused or the right of the People to due process of law.ASEcHI

Whether the accused had been arraigned or not and whether it was due
to a reinvestigation by the scal or a review by the Secretary of Justice whereby
a motion to dismiss was submitted to the Court, the Court in the exercise of its
discretion may grant the motion or deny it and require that the trial on the merits
proceed for the proper determination of the case.
However, one may ask, if the trial court refuses to grant the motion to
dismiss led by the scal upon the directive of the Secretary of Justice will
there not be a vacuum in the prosecution? A state prosecutor to handle the case
cannot possibl[y be] designated by the Secretary of Justice who does not
believe that there is a basis for prosecution nor can the scal be expected to
handle the prosecution of the case thereby defying the superior order of the
Secretary of Justice.
The answer is simple. The role of the scal or prosecutor as We all know
is to see that justice is done and not necessarily to secure the conviction of the
person accused before the Courts. Thus, in spite of his opinion to the contrary, it
is the duty of the scal to proceed with the presentation of evidence of the
prosecution to the Court to enable the Court to arrive at its own independent
judgment as to whether the accused should be convicted or acquitted. The
scal should not shirk from the responsibility of appearing for the People of the
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Philippines even under such circumstances much less should he abandon the
prosecution of the case leaving it to the hands of a private prosecutor for then
the entire proceedings will be null and void. The least that the scal should do is
to continue to appear for the prosecution although he may turn over the
presentation of the evidence to the private prosecutor but still under his direction
and control.
The rule therefore in this jurisdiction is that once a complaint or
information is led in Court any disposition of the case as [to] its dismissal or
the conviction or acquittal of the accused rests in the sound discretion of the
Court. Although the scal retains the direction and control of the prosecution of
criminal cases even while the case is already in Court he cannot impose his
opinion on the trial court. The Court is the best and sole judge on what to do
with the case before it. The determination of the case is within its exclusive
jurisdiction and competence. A motion to dismiss the case led by the scal
should be addressed to the Court who has the option to grant or deny the same.
It does not matter if this is done before or after the arraignment of the accused
or that the motion was led after a reinvestigation or upon instructions of the
Secretary of Justice who reviewed the records of the investigation. 1 3 3
(Emphasis supplied, citations omitted)
Hence, when a Regional Trial Court has already determined that probable cause
exists for the issuance of a warrant of arrest, like in this case, jurisdiction is already with
the Regional Trial Court. 1 3 4 Therefore, it can proceed in conducting further
proceedings on the amended information and on the issuance of a warrant despite the
pendency of a Petition for Review before the Department of Justice.

III.A

Petitioners insist that respondent judge should have deferred from conducting
further proceedings on the amended information and on the issuance of a warrant
considering the pendency of their Petition for Review before the Department of Justice.
1 3 5 They cite Rule 116, Section 11 (c) of the Revised Rules of Criminal Procedure, which
provides: ITAaHc

RULE 116
Arraignment and Plea
xxx xxx xxx
Section 11. Suspension of arraignment. — Upon motion by the proper party,
the arraignment shall be suspended in the following cases:
xxx xxx xxx
(c) A petition for review of the resolution of the prosecutor is pending at
either the Department of Justice, or the Office of the President; provided, that the
period of suspension shall not exceed sixty (60) days counted from the ling
of the petition with the reviewing office. (Emphasis supplied)
Rule 116, Section 11 of the Revised Rules of Criminal Procedure pertains to a
suspension of an arraignment in case of a pending petition for review before the
Department of Justice. It does not suspend the execution of a warrant of arrest for the
purpose of acquiring jurisdiction over the person of an accused.
In the assailed February 26, 2009 Order, Judge Pamular denied Corpus' motion
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to defer or suspend arraignment and further proceedings. 1 3 6 Petitioners claim that he
should have suspended action on the issuance of a warrant considering the pendency
of their Petition for Review before the Department of Justice, citing Ledesma v. Court of
Appeals 1 3 7 and Tolentino v. Bonifacio 1 3 8 as their bases. 1 3 9 Furthermore, they also
assert that the assailed Order de es Rule 116, Section 11 of the Revised Rules of
Criminal Procedure. 1 4 0
Rule 116, Section 11 of the Revised Rules of Criminal Procedure provides for the
grounds for suspension of arraignment. Upon motion by the proper party, the
arraignment shall be suspended in case of a pending petition for review of the
prosecutor's resolution filed before the Department of Justice.
Petitioners led a Manifestation and Motion 1 4 1 dated February 9, 2009 before
the Regional Trial Court, informing it about their pending Petition for Review of the
Prosecutor's January 26, 2009 Resolution before the Department of Justice. 1 4 2 Thus,
respondent judge committed an error when he denied petitioners' motion to suspend
the arraignment of Corpus because of the pendency of their Petition for Review before
the Department of Justice.
However, this Court's rule merely requires a maximum 60-day period of
suspension counted from the ling of a petition with the reviewing o ce. 1 4 3
Consequently, therefore, after the expiration of the 60-day period, "the trial court is
bound to arraign the accused or to deny the motion to defer arraignment." 144
Petitioners jointly led their Petition for Review 1 4 5 before the Department of
Justice on February 9, 2009. 1 4 6 Thus, the 60-day period has already lapsed since April
10, 2009. Hence, respondent judge can now continue with the arraignment and further
proceedings with regard to petitioner Corpus.

III.B

A reading of Ledesma v. Court of Appeals 1 4 7 reveals that the provided ruling


does not mainly tackle the issue presented in this case. CHTAIc

In Ledesma, a complaint for libel was led against Rhodora Ledesma (Ledesma)
before the City Prosecutor's O ce. Upon nding "su cient legal and factual basis," 1 4 8
the City Prosecutor's O ce led an information against Ledes ma before the Regional
Trial Court. Ledesma then led a petition for review before the Department of Justice,
which gave due course to the petition directing the Prosecutor to move for the
deferment of further proceedings and to elevate the records of the case to it.
Conformably, the Prosecutor led a Motion to Defer Arraignment before the Regional
Trial Court, which granted the motion and deferred arraignment until termination of the
Department of Justice's petition for review. Without the trial prosecutor's consent, the
counsel for private complainant led a motion to lift the order and to set the case for
trial or arraignment. The Regional Trial Court granted the motion then consequently
scheduled Ledesma's arraignment. However, the Secretary of Justice reversed the
prosecutor's ndings directing the trial prosecutor to le before the Regional Trial
Court a motion to withdraw information, which was subsequently denied. Its denial of
the motion was affirmed by the Court of Appeals.
The main issue in Ledesma was whether the respondent judge in that case erred
in denying the motion to withdraw information and the consequent motion for
reconsideration. This Court held that the act of the judge was erroneous since he failed
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to give his reasons for denying the motions, and to make any independent assessment
of the motion and of the resolution of the Secretary of Justice. Thus:
In the light of recent holdings in Marcelo and Martinez; and considering
that the issue of the correctness of the justice secretary's resolution has been
amply threshed out in petitioner's letter, the information, the resolution of the
secretary of justice, the motion to dismiss, and even the exhaustive discussion
in the motion for reconsideration — all of which were submitted to the court —
the trial judge committed grave abuse of discretion when it denied the motion to
withdraw the information, based solely on his bare and ambiguous reliance on
Crespo. The trial court's order is inconsistent with our repetitive calls for an
independent and competent assessment of the issue(s) presented in the motion
to dismiss. The trial judge was tasked to evaluate the secretary's
recommendation nding the absence of probable cause to hold petitioner
criminally liable for libel. He failed to do so. He merely ruled to proceed with the
trial without stating his reasons for disregarding the secretary's
recommendation.
Had he complied with his judicial obligation, he would have discovered
that there was, in fact, su cient ground to grant the motion to withdraw the
information. The documents before the trial court judge clearly showed that
there was no probable cause to warrant a criminal prosecution for libel. 1 4 9
(Emphasis supplied)
This was reiterated in the ratio of that case, which read:
When confronted with a motion to withdraw an information on the
ground of lack of probable cause based on a resolution of the secretary of
justice, the bounden duty of the trial court is to make an independent
assessment of the merits of such motion. Having acquired jurisdiction over the
case, the trial court is not bound by such resolution but is required to evaluate it
before proceeding further with the trial. While the secretary's ruling is persuasive,
it is not binding on courts. A trial court, however, commits reversible error or
even grave abuse of discretion if it refuses/neglects to evaluate such
recommendation and simply insists on proceeding with the trial on the mere
pretext of having already acquired jurisdiction over the criminal action. 1 5 0
(Emphasis supplied)
Petitioners in this case hinge their claim on Ledesma in arguing that respondent
Judge Pamular should have suspended action on the issuance of a warrant considering
the pendency of their Petition for Review before the Department of Justice, which
stated: 1 5 1 EATCcI

Where the secretary of justice exercises his power of review only after an
information has been led, trial courts should defer or suspend arraignment and
further proceedings until the appeal is resolved. Such deferment or suspension,
however, does not signify that the trial court is ipso facto bound by the
resolution of the secretary of justice. Jurisdiction, once acquired by the trial
court, is not lost despite a resolution by the secretary of justice to withdraw the
information or to dismiss the case. 1 5 2
While the quoted portion relates to the issue on suspending arraignment pending
the review of the Department of Justice, there is nothing in Ledesma that speaks of
suspending the issuance of a warrant of arrest. Although there is an error on the part of
Judge Pamular in denying petitioners' motion to suspend the arraignment of Corpus, he
can validly issue a warrant of arrest upon nding probable cause to acquire jurisdiction
over Corpus. Hence, this was strengthened in the cited case of Ledesma, stating that "
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[j]urisdiction, once acquired by the trial court, is not lost despite a resolution by the
secretary of justice to withdraw the information or to dismiss the case." 1 5 3
They also cited the dispositive portion of Tolentino, which directed the
respondent judge in that case to desist from proceeding with the trial until after the
Department of Justice would have finally resolved the pending petition for review: 1 5 4
While We have noted from the expediente that the petitioner has utilized
dilatory tactics to bring the case against her to trial, still she is entitled to the
remedy she seeks. The respondent judge should not be more anxious than the
prosecution in expediting the disposition of the case absent any indication of
collusion between it and the defense. The Ministry of Justice should not be
deprived of its power to review the action of the City Fiscal by a precipitate trial
of the case.
WHEREFORE, the petition is granted. The respondent judge is hereby
ordered not to proceed with the trial of the above-numbered criminal case until
after the Ministry of Justice has resolved the petition for review led by Mila P.
Tolentino. No costs. 1 5 5
Tolentino involved a petition for certiorari that sought to annul the order of the
respondent judge in that case to proceed with the trial of the case premised on grave
abuse of discretion. 1 5 6 In that case, petitioners Mila Tolentino (Mila) and Roberto
Tolentino were accused of falsi cation of public documents before the Regional Trial
Court of Tagaytay. Prior to Mila's arraignment, she asked for the suspension of the
proceedings due to the pendency of a petition for review before the Ministry of Justice.
The respondent judge in that case required the scal to comment. In the comment, the
scal interposed no objection on the motion. However, respondent judge denied the
motion stating that the city scal had already reinvestigated the case and speedy trial
should also be afforded to the prosecution. Hence, this Court ruled that respondent
judge should not proceed to trial pending the review before the Ministry of Justice.
However, the factual milieu of Tolentino is different from the present case. It
does not involve the issuance of a warrant of arrest necessary for acquiring jurisdiction
over the person of the accused. DHITCc

IV.A

Petitioners question the inclusion of Corpus and the insertion of the phrase
"conspiring and confederating together" in the amended information. They contend that
Rule 110, Section 14 of the Revised Rules of Criminal Procedure prohibits substantial
amendment of information that is prejudicial to the rights of the accused after his or
her arraignment. 1 5 7 To buttress their point, they cited People v. Montenegro , 1 5 8 which
provided that an allegation of conspiracy, which was not previously included in the
original information, constitutes a substantial amendment. 1 5 9
Rule 110, Section 14 of the Revised Rules of Criminal Procedure provides:
Rule 110
Prosecution of Offenses
Section 14. Amendment or substitution. — A complaint or
information may be amended, in form or in substance, without leave of court, at
any time before the accused enters his plea. After the plea and during the trial, a
formal amendment may only be made with leave of court and when it can be
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done without causing prejudice to the rights of the accused. . . . (Emphasis
supplied)
Before an accused enters his or her plea, either formal or substantial amendment
of the complaint or information may be made without leave of court. After an entry of
plea, only a formal amendment can be made provided it is with leave of court and it
does not prejudice the rights of the accused. 1 6 0 After arraignment, there can be no
substantial amendment except if it is beneficial to the accused. 1 6 1
Since only petitioner Samonte has been arraigned, only he can invoke this rule.
Petitioner Corpus cannot invoke this argument because he has not yet been arraigned.
Once an accused is arraigned and enters his or her plea, Section 14 prohibits any
substantial amendment especially those that may prejudice his or her rights. One of
these rights includes the constitutional right of the accused to be informed of the
nature and cause of the accusations against him or her, which is given life during
arraignment. 1 6 2
Arraignment is necessary to bring an accused in court and in notifying him or her
of the cause and accusations against him or her. 1 6 3 "Procedural due process requires
that the accused be arraigned so that he [or she] may be informed of the reason for his
[or her] indictment, the speci c charges he [or she] is bound to face, and the
corresponding penalty that could be possibly meted against him [or her]." 1 6 4
It is during arraignment that an accused is given the chance to know the
particular charge against him or her for the rst time. 1 6 5 There can be no substantial
amendment after plea because it is expected that the accused will collate his or her
defenses based on the contents of the information. "The theory in law is that since the
accused o cially begins to prepare his [or her] defense against the accusation on the
basis of the recitals in the information read to him [or her] during arraignment, then the
prosecution must establish its case on the basis of the same information." 1 6 6 Aside
from violating the accused's right to due process, any substantial amendment in the
information will burden the accused in preparing for his or her defense.
In a criminal case, due process entails, among others, that the accusation must
be in due form and that the accused is given the opportunity to answer the charges
against him or her. 1 6 7 There is a need for the accused to be supplied with the
necessary information as to "why he [or she] is being proceeded against and not be left
in the unenviable state of speculating why he [or she] is made the object of a
prosecution, it being the fact that, in criminal cases, the liberty, even the life, of the
accused is at stake." 1 6 8 cEaSHC

IV.B

Apart from violating the right of the accused to be informed of the nature and
cause of his or her accusation, substantial amendments to the information after plea is
prohibited to prevent having the accused put twice in jeopardy.
Article III, 1 6 9 Section 21 of the 1987 Constitution provides:
Section 21. No person shall be twice put in jeopardy of punishment for the
same offense. If an act is punished by a law and an ordinance, conviction or
acquittal under either shall constitute a bar to another prosecution for the same
act.
The Constitutional provision on double jeopardy guarantees the invocation of the
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law not only against the danger of a second punishment or a second trial for the same
offense, "but also against being prosecuted twice for the same act where that act is
punishable by . . . law and an ordinance." 1 7 0 When a person is charged with an offense
and the case against him or her is terminated either by acquittal or conviction or in any
other way without his or her consent, he or she cannot be charged again with a similar
offense. 1 7 1 Thus, "[t]his principle is founded upon the law of reason, justice and
conscience." 1 7 2
The constitutionally mandated right against double jeopardy is procedurally
bolstered by Rule 117, Section 7 of the Revised Rules of Criminal Procedure, 1 7 3 which
reads:
RULE 117
Motion to Quash
xxx xxx xxx
Section 7. Former Conviction or Acquittal; Double Jeopardy. — When an
accused has been convicted or acquitted, or the case against him dismissed or
otherwise terminated without his express consent by a court of competent
jurisdiction, upon a valid complaint or information or other formal charge
su cient in form and substance to sustain a conviction and after the accused
had pleaded to the charge, the conviction or acquittal of the accused or the
dismissal of the case shall be a bar to another prosecution for the offense
charged, or for any attempt to commit the same or frustration thereof, or for any
offense which necessarily includes or is necessarily included in the offense
charged in the former complaint or information. CTIEac

xxx xxx xxx


In substantiating a claim for double jeopardy, the following requisites should be
present:
(1) a rst jeopardy must have attached prior to the second; (2) the rst
jeopardy must have been validly terminated; and (3) the second jeopardy must
be for the same offense as in the first. 1 7 4
With regard the first requisite, the first jeopardy only attaches:
(a) after a valid indictment; (b) before a competent court; (c) after
arraignment; (d) when a valid plea has been entered; and (e) when the accused
was acquitted or convicted, or the case was dismissed or otherwise terminated
without his express consent. 1 7 5
The test for the third requisite is "whether one offense is identical with the other
or is an attempt to commit it or a frustration thereof; or whether the second offense
includes or is necessarily included in the offense charged in the first information." 1 7 6
Also known as "res judicata in prison grey," the mandate against double jeopardy
forbids the "prosecution of a person for a crime of which he [or she] has been
previously acquitted or convicted." 1 7 7 This is to "set the effects of the rst prosecution
forever at rest, assuring the accused that he [or she] shall not thereafter be subjected
to the danger and anxiety of a second charge against him [or her] for the same offense."
178

People v. Dela Torre 179 underscored the protection given under the prohibition
against double jeopardy:
Double jeopardy provides three related protections: (1) against a second
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prosecution for the same offense after acquittal, (2) against a second
prosecution for the same offense after conviction, and (3) against multiple
punishments for the same offense.
xxx xxx xxx
The ban on double jeopardy is deeply rooted in jurisprudence. The
doctrine has several avowed purposes. Primarily, it prevents the State from
using its criminal processes as an instrument of harassment to wear
out the accused by a multitude of cases with accumulated trials . It also
serves the additional purpose of precluding the State, following an acquittal,
from successively retrying the defendant in the hope of securing a conviction.
And nally, it prevents the State, following conviction, from retrying the
defendant again in the hope of securing a greater penalty. 1 8 0 (Emphasis
supplied, citations omitted)SaCIDT

Double jeopardy is a fundamental constitutional concept which guarantees that


an accused may not be harassed with constant charges or revisions of the same
charge arising out of the same facts constituting a single offense. When an accused
traverses the allegations in the information by entering a plea during the arraignment,
he or she is already put in jeopardy of conviction. Having understood the charges, the
accused after entering a plea prepares for his or her defense based on the possible
evidence that may be presented by the prosecution. The protection given to the
accused by the double jeopardy rule does not attach only after an acquittal or a
conviction. It also attaches after the entry of plea and when there is a prior dismissal
for violation of speedy trial.
An arraignment, held under the manner required by the rules, grants the accused
an opportunity to know the precise charge against him or her for the rst time. 1 8 1 It is
called for so that he or she is "made fully aware of possible loss of freedom, even of his
[or her] life, depending on the nature of the crime imputed to him [or her]. At the very
least then, he [or she] must be fully informed of why the prosecuting arm of the state is
mobilized against him [or her]." 1 8 2 Thereafter, the accused is no longer in the dark and
can enter his or her plea knowing its consequences. 1 8 3 It is at this stage that issues
are joined, and without this, further proceedings cannot be held without being void. 1 8 4
Thus, the expanded concept of double jeopardy presupposes that since an accused
can be in danger of conviction after his or her plea, the constitutional guarantee against
double jeopardy should already apply.

IV.C

Any amendment to an information which only states with precision something


which has already been included in the original information, and therefore, adds nothing
crucial for conviction of the crime charged is only a formal amendment that can be
made at anytime. 1 8 5 It does not alter the nature of the crime, affect the essence of the
offense, surprise, or divest the accused of an opportunity to meet the new accusation.
1 8 6 Thus, the following are mere formal amendments:

(1) new allegations which relate only to the range of the penalty that the court
might impose in the event of conviction; (2) an amendment which does not
charge another offense different or distinct from that charged in the original
one; (3) additional allegations which do not alter the prosecution's theory of the
case so as to cause surprise to the accused and affect the form of defense he
has or will assume; and (4) an amendment which does not adversely affect any
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substantial right of the accused, such as his right to invoke prescription. 1 8 7
(Citations omitted)
On the other hand, "[a] substantial amendment consists of the recital of facts
constituting the offense charged and determinative of the jurisdiction of the court." 1 8 8
The facts alleged in the accusatory part of the amended information are similar
to that of the original information except as to the inclusion of Corpus as Samonte's co-
accused and the insertion of the phrase "conspiring and confederating together." The
allegation of conspiracy does not alter the basic theory of the prosecution that
Samonte willfully and intentionally shot Angelito. Hence, the amendment is merely
formal. As correctly pointed out by the Office of the Solicitor General: cHECAS

Even if one or all of the elements of the crime of murder as alleged in the
original information led against petitioner Samonte is not proven, the addition
of conspiracy in the amended information, if duly proven, would not in any way
result to his conviction because conspiracy is not an essential or qualifying
element of the crime of murder. The addition of conspiracy would only affect
petitioner Corpuz, if together with the crime of murder leveled against petitioner
Samonte, both circumstances are duly proven by the prosecution. 1 8 9
(Emphasis supplied)
I n People of the Philippines v. Court of Appeals , 1 9 0 this Court held that an
allegation of conspiracy which does not change the prosecution's theory that the
accused willfully shot the victim is merely a formal amendment.
In that case, two (2) informations for frustrated homicide were led against
accused Sixto Ruiz (Ruiz), who pleaded not guilty to both charges. A reinvestigation of
these two (2) cases ensued in the Department of Justice, where the State Prosecutor
led a motion for leave of court to amend the information on the ground that the
evidence revealed a prima facie case against Luis Padilla (Padilla) and Magsikap
Ongchenco (Ongchenco) who acted in conspiracy with Ruiz. The trial judge denied the
motion and reasoned that the allegation of conspiracy constitutes a substantial
amendment. Consequently, the State Prosecutor led two (2) new informations for
frustrated homicide against Padilla and Ongchenco, which included the alleged
conspiracy with Ruiz. Padilla and Ongchenco moved to quash the two (2) new
informations, which was denied by the Court of First Instance of Rizal. Ruiz also led a
motion to permit to quash and/or strike out the allegation of conspiracy in the two (2)
new informations. The trial judge ordered that the motions be stricken out from the
records and explained that "the allegation of conspiracy in those cases does not alter
the theory of the case, nor does it introduce innovation nor does it present alternative
imputation nor is it inconsistent with the original allegations." 1 9 1 This prompted Ruiz,
Padilla, and Ongchenco to le before the Court of Appeals a petition for certiorari with
preliminary injunction, which was subsequently granted. However, this Court ruled:
There is merit in this special civil action. The trial Judge should have
allowed the amendment . . . considering that the amendments sought were only
formal. As aptly stated by the Solicitor General in his memorandum, "[T]here
was no change in the prosecution's theory that respondent Ruiz wilfully[,]
unlawfully and feloniously attacked, assaulted and shot with a gun Ernesto and
Rogelio Bello . . . The amendments would not have been prejudicial to him
because his participation as principal in the crime charged with respondent Ruiz
in the original informations, could not be prejudiced by the proposed
amendments." 1 9 2 (Emphasis supplied)
In that case, the amended information was impelled by a disclosure implicating
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Padilla and Ongchenco. Thus,
Otherwise stated, the amendments . . . would not have prejudiced Ruiz
whose participation as principal in the crimes charged did not change. When the
incident was investigated by the scal's o ce, the respondents were Ruiz,
Padilla and Ongchenco. The scal did not include Padilla and Ongchenco in the
two informations because of "insu ciency of evidence." It was only later when
Francisco Pagcalinawan testi ed at the reinvestigation that the participation of
Padilla and Ongchenco surfaced and, as a consequence, there was the need for
the amendment of the informations or the ling of new ones against the two.
1 9 3 (Emphasis supplied) AHDacC

The records of this present case show that the original information for murder
against Samonte was dated June 5, 2008. 1 9 4 Based on Lozano's a davit dated on
June 30, 2008, 1 9 5 Corpus was implicated as the one who instructed Samonte to kill
Angelito. 1 9 6 This prompted the prosecution to conduct a reinvestigation, which
resulted in the filing of the amended information. 1 9 7

IV.D

Petitioners quote the portion of People v. Montenegro 1 9 8 that cited the case of
People v. Zulueta 1 9 9 as their basis for asserting that the allegation of conspiracy is a
substantial amendment because it warrants a new defense for the accused: 2 0 0
Surely the preparations made by herein accused to face the original
charges will have to be radically modi ed to meet the new situation. For
undoubtedly the allegation of conspiracy enables the prosecution to attribute
and ascribe to the accused Zulueta all the acts, knowledge, admissions and
even omissions of his co-conspirator Angel Llanes in furtherance of the
conspiracy. The amendment thereby widens the battlefront to allow the use by
the prosecution of newly discovered weapons, to the evident discom ture of the
opposite camp. Thus it would seem inequitable to sanction the tactical
movement at this stage of the controversy, bearing in mind that the accused is
only guaranteed two-days' preparation for trial. Needless to emphasize, as in
criminal cases, the liberty, even the life, of the accused is at stake, it is always
wise and proper that he be fully apprised of the charges, to avoid any possible
surprise that may lead to injustice. The prosecution has too many facilities to
covet the added advantage of meeting unprepared adversaries. 2 0 1
Zulueta is inapplicable. In that case, this Court declined the admission of the
amended information because it would change the nature of the crime as well as the
prosecution's theory:
Indeed, contrasting the two informations one will perceive that whereas
in the rst the accused is charged with misappropriation of public property
because: (1) he deceived Angel Llanes into approving the bargain sale of nails
to Beatriz Poblete or (2) at least, by his abandonment he permitted that woman
to obtain the articles at very cheap prices, in the amended information a third
ground of responsibility is inserted, namely, that he connived and conspired with
Angel Llanes to consummate the give-away transaction.
Again it will be observed that the third ground of action in effect
contradicts the original theory of the information: if the accused conspired with
Llanes, he did not deceive the latter, and did not by mere negligence permit the
sale. 2 0 2 (Emphasis supplied)
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Additionally, Montenegro is also inapplicable in this case because the
amendment to the information in that case was considered as substantial due to the
effect of changing the original crime charged from Robbery under Article 209 to
Robbery in an Uninhabited Place under Article 302 of the Revised Penal Code. With this,
the accused were exposed to a charge with a higher imposable penalty than that of the
original charge to which they pleaded "not guilty." 2 0 3 Furthermore: HCaDIS

[T]he change in the items, articles and jewelries allegedly stolen into entirely
different articles from those originally complained of, affects the essence of the
imputed crime, and would deprive the accused of the opportunity to meet all the
allegations in the amended information, in the preparation of their defenses to
the charge led against them . It will be observed that private respondents were
accused as accessories-after-the-fact of the minor Ricardo Cabaloza who had
already been convicted of robbery of the items listed in the original information.
To charge them now as accessories-after-the-fact for a crime different from that
committed by the principal, would be manifestly incongruous as to be allowed
by the Court. 2 0 4 (Emphasis supplied)
The case cited by petitioners in this case rendered the addition of conspiracy in
the amended information substantial because it either alters the defense of the
accused or alters the nature of the crime to which the accused pleaded. However, the
factual incidents of the cited cases are different from this present case because the
allegation of conspiracy in the amended information did not change the prosecution's
basic theory that Samonte willfully and intentionally shot Angelito.

IV.E

Rule 110, Section 14 similarly provides that in permitting formal amendments


when the accused has already entered his or her plea, it is important that the
amendments made should not prejudice the rights of the accused. 2 0 5 In People v.
Casey, 2 0 6 this Court laid down the test in determining whether an accused is
prejudiced by an amendment. Thus,
The test as to whether a defendant is prejudiced by the amendment of an
information has been said to be whether a defense under the information
as it originally stood would be available after the amendment is made,
and whether any evidence defendant might have would be equally
applicable to the information in the one form as in the other . A look into
Our jurisprudence on the matter shows that an amendment to an information
introduced after the accused has pleaded not guilty thereto, which does not
change the nature of the crime alleged therein, does not expose the accused to a
charge which could call for a higher penalty, does not affect the essence of the
offense or cause surprise or deprive the accused of an opportunity to meet the
new averment had each been held to be one of form and not of substance — not
prejudicial to the accused and, therefore, not prohibited by Section 13, Rule 110
of the Revised Rules of Court. 2 0 7 (Emphasis supplied, citations omitted)
It is undisputed that upon arraignment under the original information, Samonte
admitted the killing but pleaded self-defense. 2 0 8 While conspiracy is merely a formal
amendment, Samonte will be prejudiced if the amendment will be allowed after his plea.
Applying the test, his defense and corresponding evidence will not be compatible with
the allegation of conspiracy in the new information. Therefore, such formal amendment
after plea is not allowed.
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V.A

Petitioners claim that the assailed warrant of arrest was made in utter disregard
of the constitutional mandate which directs judges to personally conduct an
independent examination, under oath or a rmation, of the complainant and the
witnesses he or she may produce. 2 0 9 They further assert that the assailed February 26,
2009 Order only consists of three (3) short sentences that merely contain a certain
legal provision, instead of facts that will supposedly substantiate the issuance of a
warrant of arrest. 2 1 0 AHCETa

Article III, Section 2 of the Constitution reads:


Article III
Bill of Rights
xxx xxx xxx
Section 2. The right of the people to be secure in their persons, houses,
papers, and effects against unreasonable searches and seizures of whatever
nature and for any purpose shall be inviolable, and no search warrant or warrant
of arrest shall issue except upon probable cause to be determined personally by
the judge after examination under oath or a rmation of the complainant and
the witnesses he may produce, and particularly describing the place to be
searched and the persons or things to be seized. (Emphasis supplied)
In Soliven v. Makasiar, 2 1 1 the issue raised by the petitioner in that case called for
the interpretation of Article III, Section 2 of the Constitution. It is apparent that the
inclusion of the word "personally" after the word "determined" and the removal of the
grant of authority by the 1973 Constitution to issue warrants to "other responsible
o cers as may be authorized by law" has persuaded the petitioner to believe that what
the Constitution now requires is for the "judge to personally examine the complainant
and his witnesses" 2 1 2 in determining probable cause for the issuance of a warrant.
However, this Court ruled that this is not an accurate interpretation.
In that case, this Court underscored that the Constitution gives emphasis on the
"exclusive and personal responsibility of the issuing judge to satisfy himself the
existence of probable cause." 2 1 3 In convincing himself or herself on the presence of
probable cause for the issuance of a warrant, the issuing judge "is not required to
personally examine the complainant and his witnesses." 2 1 4 "Sound policy dictates this
procedure, otherwise judges would be unduly laden with the preliminary examination
and investigation of criminal complaints instead of concentrating on hearing and
deciding cases filed before their courts." 2 1 5
In the 1987 Constitution, the judge is required to "personally" determine the
existence of probable cause. 2 1 6 This requirement, however, does not appear in the
corresponding provisions found in our previous Constitutions. 2 1 7 This gives
prominence to the framers' intent of placing "greater degree of responsibility upon trial
judges than that imposed under previous Constitutions." 2 1 8
Probable cause cannot be merely established by showing that a trial judge
subjectively believes that he or she has good grounds for his or her action. 2 1 9 Thus,
good faith does not su ce because if "subjective good faith alone were the test, the
constitutional protection would be demeaned and the people would be 'secure in their
persons, houses, papers and effects' only in the fallible discretion of the judge." 2 2 0
Before issuing a warrant of arrest, the judge must satisfy himself or herself that based
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on the evidence presented, a crime has been committed and the person to be arrested
is probably guilty of it. 2 2 1 ScHADI

I n Lim v. Felix , 2 2 2 the ruling in Soliven was reiterated. The main issue raised in
Lim is whether a judge may issue a warrant of arrest without bail "by simply relying on
the prosecution's certi cation and recommendation that a probable cause exists." 2 2 3
In that case, the preliminary investigation records conducted by the Municipal Court of
Masbate were still in Masbate. However, the Regional Trial Court Judge of Makati still
issued a warrant of arrest against the petitioners. This Court ruled that the respondent
judge "committed a grave error when he relied solely on the Prosecutor's certi cation
and issued the questioned Order . . . without having before him any other basis for his
personal determination of the existence of a probable cause" 2 2 4 and reasoned that:
At the same time, the Judge cannot ignore the clear words of the 1987
Constitution which requires ". . . probable cause to be personally determined by
the judge . . ." not by any other officer or person.
If a Judge relies solely on the certi cation of the Prosecutor as in this
case where all the records of the investigation are in Masbate, he or she has not
personally determined probable cause. The determination is made by the
Provincial Prosecutor. The constitutional requirement has not been satis ed.
The Judge commits a grave abuse of discretion.
The records of the preliminary investigation conducted by the Municipal
Court of Masbate and reviewed by the respondent Fiscal were still in Masbate
when the respondent Fiscal issued the warrants of arrest against the petitioners.
There was no basis for the respondent Judge to make his own personal
determination regarding the existence of a probable cause for the issuance of a
warrant of arrest as mandated by the Constitution. He could not possibly have
known what transpired in Masbate as he had nothing but a certi cation.
Signi cantly, the respondent Judge denied the petitioners' motion for the
transmittal of the records on the ground that the mere certi cation and
recommendation of the respondent Fiscal that a probable cause exists is
sufficient for him to issue a warrant of arrest.
We reiterate the ruling in Soliven v. Makasiar that the Judge does not
have to personally examine the complainant and his witnesses. The Prosecutor
can perform the same functions as a commissioner for the taking of the
evidence. However, there should be a report and necessary documents
supporting the Fiscal's bare certi cation. All of these should be before the
Judge.
The extent of the Judge's personal examination of the report and its
annexes depends on the circumstances of each case. We cannot determine
beforehand how cursory or exhaustive the Judge's examination should be. The
Judge has to exercise sound discretion for, after all, the personal determination
is vested in the Judge by the Constitution. It can be as brief or as detailed as the
circumstances of each case require. To be sure, the Judge must go beyond the
Prosecutor's certi cation and investigation report whenever necessary. He
should call for the complainant and witnesses themselves to answer the court's
probing questions when the circumstances of the case so require.
xxx xxx xxx
We reiterate that in making the required personal determination, a Judge
is not precluded from relying on the evidence earlier gathered by responsible
o cers. The extent of the reliance depends on the circumstances of each case
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and is subject to the Judge's sound discretion. However, the Judge abuses that
discretion when having no evidence before him, he issues a warrant of arrest.
2 2 5 (Emphasis supplied)

Soliven provided that as dictated by sound policy, an issuing judge is not required
to personally examine the complainant and his witnesses as long as he or she has
satis ed himself or herself of the existence of probable cause. 2 2 6 To rule otherwise
would unduly burden judges with preliminary examination of criminal complaints
instead of attending to more important matters. However, due to recent developments
in the legal system which include the judicial a davit rule, the evil sought to be
prevented in Soliven does not exist anymore. To minimize the time required for
completing testimonies of witnesses in litigated cases, this Court approved the use of
judicial a davits in lieu of witnesses' direct testimonies. 2 2 7 Thus, this is more in tune
with the Constitutional mandate by lessening the burden imposed upon judges by
expediting litigation of cases for them to attend to their exclusive and personal
responsibility of satisfying themselves with the existence of probable cause when
issuing a warrant. aICcHA

V.B

Rule 112, Section 6 of the Revised Rules of Criminal Procedure provides:


RULE 112
Preliminary Investigation
xxx xxx xxx
Section 6. When Warrant of Arrest May Issue. — (a) By the Regional Trial
Court. — Within ten (10) days from the ling of the complaint or information, the
judge shall personally evaluate the resolution of the prosecutor and its
supporting evidence. He may immediately dismiss the case if the evidence on
record clearly fails to establish probable cause. If he nds probable cause, he
shall issue a warrant of arrest, or a commitment order if the accused has
already been arrested pursuant to a warrant issued by the judge who conducted
the preliminary investigation or when the complaint or information was led
pursuant to section 7 of this Rule. In case of doubt on the existence of probable
cause, the judge may order the prosecutor to present additional evidence within
ve (5) days from notice and the issue must be resolved by the court within
thirty (30) days from the ling of the complaint or information. (Emphasis
supplied)
Pursuant to the provision, the issuing judge has the following options upon the
filing of an Information:
(1) dismiss the case if the evidence on record clearly failed to establish probable
cause; (2) if he or she nds probable cause, issue a warrant of arrest; and (3) in
case of doubt as to the existence of probable cause, order the prosecutor to
present additional evidence within ve days from notice, the issue to be
resolved by the court within thirty days from the ling of the information. 2 2 8
(Citation omitted)
It is required for the judge to "personally evaluate the resolution of the
prosecutor and its supporting evidence." 2 2 9 In case the evidence on record fails to
substantiate probable cause, the trial judge may instantly dismiss the case. 2 3 0

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The records of this case reveal that the February 26, 2009 Order presented a
discussion showing both the factual and legal circumstances of the case from the ling
of the original information until the ling of the Motion to Amend Information.
Respondent Judge Pamular, therefore, is familiar with the incidents of this case, which
were his basis for issuing the warrant. Thus, before he issued the assailed Order and
warrant, a hearing was conducted on February 13, 2009 regarding the motions and
manifestations filed in the case: 2 3 1 EHaASD

On February 13, 2009, a hearing was held wherein the parties presented
their arguments. On the issue regarding the undated motion to amend
information without notice of hearing and the motion for reconsideration led
by the prosecution, the court ruled that the same is moot and academic due to
the conduct of the said hearing. 2 3 2
Furthermore, respondent Judge Pamular has a working knowledge of the
circumstances regarding the amended information that constrained him to nd
probable cause in issuing the warrant. The pertinent portion of the Order provided:
Elementary is the rule that the existence of probable cause is
indispensable in the ling of complaint or information and in the issuance of
warrant of arrest. The legion of jurisprudence has de ned probable cause to be
concerned with probability, not absolute or even moral certainty. The
prosecution need not present at this stage proof beyond reasonable doubt. The
standards of judgment are those of a reasonably prudent man and not the
exacting calibrations of a judge after a full blown trial. No law or rule states that
probable cause requires a speci c kind of evidence. It is determined in the light
of conditions obtaining in a given situation. 2 3 3
In respondent Judge Pamular's Comment, he claimed that:
Be that as it may, still, the undersigned respondent judge made a careful
perusal of the records of the case. Su cient copies of supporting
documents and/or evidence were read and evaluated upon which,
independent judgment as to the existence of probable cause was
based . But, then again, still not satis ed, the undersigned even went beyond the
face of the resolution and evidences (sic) presented before this Court. On 13
February 2009, Criminal Case No. 2618-G was set for hearing. The prosecution
and the defense were given the chance to argue on the matter and ample
opportunity to be heard. 2 3 4 (Emphasis supplied)
Apart from respondent judge's personal examination of the amended
information and supporting documents, the hearing conducted on February 13, 2009
enabled him to find probable cause prompting him to issue the warrant of arrest. 2 3 5

VI

On March 19, 2014, Priscilla led a Manifestation, 2 3 6 which provides that on


October 30, 2013, Samonte executed an a davit 2 3 7 stating that Corpus ordered him
to kill Angelito. 2 3 8
Settled is the rule that this Court is not a trier of facts. 2 3 9 These matters are left
to the lower courts, which have "more opportunity and facilities to examine these
matters." 2 4 0 This Court is not a trier of facts and cannot receive new evidence that
would aid in the speedy resolution of this case. 2 4 1 It is not this Court's function to
"analyze and weigh the evidence all over again." 2 4 2 DaIAcC

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Therefore, based on the foregoing, this Court remands this case to the Regional
Trial Court for it to pass upon this factual issue raised by petitioner Samonte based on
his October 30, 2013 affidavit.
WHEREFORE , premises considered, the Petition for Certiorari is PARTIALLY
GRANTED . The case is remanded to the Regional Trial Court of Guimba, Nueva Ecija for
its preliminary examination of probable cause for the issuance of a warrant of arrest
and thereafter proceed to the arraignment of petitioner Amado Corpus, Jr.
SO ORDERED .
Peralta, A.B. Reyes, Jr., Gesmundo and J.C. Reyes, Jr., JJ., concur.

Footnotes

* In some pleadings, Mrs. Espinosa is referred to as "Priscila." For consistency, this Decision will
use "Priscilla" as per her signed Reply-Affidavit. See rollo, p. 62.
1. People v. Court of Appeals, 206 Phil. 637 (1983) [Per J. Relova, First Division].
2. Pacoy v. Cajigal, 560 Phil. 598 (2007) [Per J. Austria-Martinez, Third Division].

3. People v. Casey , 190 Phil. 748-767 (1981) [Per J. Guerrero, En Banc].


4. Rollo, pp. 3-50.
5. Id. at 51-54.
6. Id. at 55.

7. Id. at 53.
8. Id. at 54.
9. Id. at 410.

10. Id.
11. Id. at 58.
12. Id. at 410.

13. Id. at 58.


14. Id. at 410.
15. Id. at 59-62, in I.S. No. 08F-1445 entitled Priscilla Alcantara-Espinosa v. Mayor Amado
"Jong" Corpus, Jr.
16. Id. at 410.

17. Id. at 63-67.


18. Id. at 410.
19. Id. at 68.

20. Id. at 69.


21. Id. at 70-72.
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22. Id. at 73-74.

23. Id. at 411. Ma. Floresmina Sacayanan is named as "Floremina" in the signed Joint Affidavit.
See rollo, p. 74.
24. Id. at 310-311. The Department of Justice June 26, 2009 Resolution stated, in part:

xxx xxx xxx

   "Thereafter, the complainant's witness, Alexander Lozano, executed a supplemental


affidavit stating, among others, that on the day of the shooting, at past nine o'clock in
the morning (9:00 A.M.), he went to the Sangguniang Bayan Office to inquire from Vice
Mayor John Diego about palay seeds being distributed by the Municipality to the
farmers. Lozano took the route going to the gym at the back of the respondent mayor's
office. When he was beside respondent's office, he saw Samonte whispering something
to respondent outside the latter's office. He noticed from the respondent's face that he
got angry from what Samonte whispered to him. Lozano saw respondent hand to
Samonte a stainless gun, then heard respondent angrily say, "PUTANG INANG LITO YAN,
SIGE! BIRAHIN MO!" Lozano immediately assumed that respondent referred to the victim,
Espinosa, because he knew respondent entertained a grudge against the victim, since
the latter led a campaign against the alleged abuses in the respondent mayor's office,
and instigated the filing of criminal and administrative charges against him before the
Ombudsman. Thus, he immediately proceeded to the victim's office and told the latter
what he witnessed and heard, and advised him to take care.

   Lozano did not include the foregoing matters in his first affidavit due to fear of reprisal,
since it will implicate the respondent mayor in the killing of the victim."

25. Id. at 514.


26. Id. at 84-88 and 411.
27. Id. at 75-83. See rollo, p. 311 where the Department of Justice June 26, 2009 Resolution
stated, in part:

xxx xxx xxx

   "Respondent, in his counter-affidavit, denied the accusation against him and stated that
he neither had any involvement nor participation in the quarrel between Samonte and the
victim. What happened between them was a personal matter. Respondent further quoted
the police witness' statement that the shooting incident was preceded by a heated
altercation between Samonte and the victim.

   "Among others, respondent further stressed that Lozano's statement is biased, an


afterthought, full of improbabilities and were highly opinionated surmises and
conjectures."
28. Id. at 411.
29. Id. at 89-95. The Resolution, docketed as I.S. No. 08F-1445, was penned by Prosecutor II
Edison V. Rafanan and approved by First Assistant Provincial Prosecutor Floro F.
Florendo of the Office of the Provincial Prosecutor of Nueva Ecija, Cabanatuan City.
30. Id. at 411.
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31. Id. at 96-107.

32. Id. at 411-412.


33. Id. at 108-109.
34. Id. at 412.

35. Id.
36. Id. at 122-125.
37. Id. at 412.

38. Id. at 56.


39. Id. at 110-121.
40. Id. at 120-121.

41. Id. at 230-231 and 413.


42. Id. at 232-240 and 413.
43. Id. at 413. No copy of this Motion for Reconsideration is attached in the rollo.
44. Id. at 241-263.

45. Id. at 242-243.


46. Id. at 244-249.
47. Id. at 254-257.

48. Id. at 126-225.


49. Id. at 226-229.
50. Id. at 53-54.

51. Id.
52. Id. at 3-50.
53. Id. at 254-255.
54. Id. at 256-258.

55. Id. at 268-276.


56. 459 Phil. 542 (2003) [Per J. Panganiban, Third Division].
57. Rollo, p. 269.

58. Id. at 269-270.


59. Id. at 270.
60. Id. at 271.

61. Id. at 279-282.


62. Id. at 281-282.
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63. Id. at 282.
64. Id. at 307-309.
65. Id. at 308.

66. Id. at 307-308.


67. Id. at 310-313. The Resolution, docketed as I.S. No. 08F-1445, was signed by Acting
Secretary Agnes VST Devanadera of the Department of Justice.
68. Id. at 313.
69. Id. at 308.

70. Id. at 315-328.


71. Id. at 316.
72. Id. at 316-317.

73. Id. at 326.


74. Id.
75. Id. at 327.

76. Id. at 409-430.


77. Id. at 416.
78. Id. at 418.
79. Id. at 419.

80. Id.
81. Id. at 424-425.
82. Id. at 427-428.

83. Id. at 431-449.


84. Id. at 433.
85. 344 Phil. 207 (1997) [Per J. Panganiban, Third Division].

86. Id. at 232.


87. 223 Phil. 558 (1985) [Per J. Abad-Santos, Second Division].
88. Rollo, pp. 472-473.

89. Id. at 435.


90. Id. at 436-437.
91. Id. at 440.
92. Id. at 446.

93. Id.

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94. Id. at 450-451.
95. Id. at 456-495.
96. Id. at 496-499.

97. Id. at 457.


98. Id. at 498.
99. Id. at 473.

100. Id. at 473-474.


101 Id. at 485.
102. Id. at 476-477.

103. Id. at 477-478.


104. Id. at 490.
105. 242 Phil. 655 (1988) [Per J. Padilla, Second Division].

106. Rollo, p. 491.


107. Id. at 491-492.
108. Id. at 500-523.
109. Id. at 534-544.

110. Id. at 556-560.


111. Id. at 559, handwritten Affidavit of Samonte dated October 30, 2013, executed before Atty.
Marcus Marcellinus S. Gonzales of the Public Attorney's Office, Cabanatuan City.
112. Id. at 556.

113. Id. at 559.


114. Id. at 564-565. The letter stated, in part:
   April 11, 2014
   Hon. Maria Lourdes P. A. Sereno
Chief Justice of the Supreme Court
Padre Faura cor. Taft, Manila

   Dear Ma'am,

xxx xxx xxx

   Ma'am I do appreciate the court's initiative to bring justice to its oppressed people but it
seems that efforts made we're all be in vain if orders will not be implemented with
sincerity and can be an avenue for the criminals to escape their crime and left the
victims in agony and pain.
   Last October 30, 2013an unexpected turn of event came where Carlito "Kuratong"
Samonte executed his extrajudicial confession freely and voluntarily before Atty. Marcus
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Marcellinus S. Gonzales of the Public Attorney's office in Cabanatuan City where he
admitted that it was Mayor Amado Corpus, Jr. who ordered him to kill my husband.
   This vital event have given me an opportunity to file a manifestation before the
honorable Supreme court through my counsel on March 19, 2014 hoping that the case
will be brought back to court to resume trial as petitioner Samonte has, in effect, parted
ways with his co-petitioner Corpuz; and the allegation that "the new theory of conspiracy
in the Amended Information would substantially prejudice accused Samonte's right to
due process" would now be not applicable. (Grammatical errors in the original)
115. Id. at 270.

116. Id. at 3-4.


117. 425 Phil. 169 (2002) [Per J. Quisumbing, Second Division].
118. Id. at 179-180.
119. Metro Transit Organization, Inc. v. Court of Appeals, 440 Phil. 743, 753 (2002) [Per J.
Carpio, First Division].

120. Id. at 752.


121. Republic v. Bayao, 710 Phil. 279, 287 (2013) [Per J. Leonen, Third Division].
122. Id.

123. Metro Transit Organization, Inc. v. Court of Appeals, 440 Phil. 743, 753 (2002) [Per J.
Carpio, First Division].
124. Id. at 751, citing Abraham v. NLRC, 406 Phil. 310 (2001) [Per J. Gonzaga-Reyes, Third
Division].
125. Republic v. Pantranco North Express, Inc. (Resolution) , 682 Phil. 186 (2012) [Per J.
Villarama, Jr., First Division].
126. Id. at 195.

127. People v. Castillo, 607 Phil. 754 (2009) [Per J. Quisumbing, Second Division].
128. 607 Phil. 754 (2009) [Per J. Quisumbing, Second Division].
129. Id. at 764-765.

130. De Lima v. Reyes, G.R. No. 209330, January 11, 2016


<http://sc.judiciary.gov.ph/pdf/web/viewer.html?
file=/jurisprudence/2016/january2016/209330.pdf> [Per J. Leonen, Second Division].

131. Id., citing Crespo v. Mogul, 235 Phil. 465 (1987) [Per J. Gancayco, En Banc].
132. 235 Phil. 465 (1987) [Per J. Gancayco, En Banc].
133. Id. at 474-476.

134. De Lima v. Reyes, G.R. No. 209330, January 11, 2016


<http://sc.judiciary.gov.ph/pdf/web/viewer.html?
file=/jurisprudence/2016/january2016/209330.pdf> [Per J. Leonen, Second Division].

135. Rollo, p. 469.


136. Id. at 54.
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137. 344 Phil. 207 (1997) [Per J. Panganiban, Third Division].

138. 223 Phil. 558 (1985) [Per J. Abad-Santos, Second Division].


139. Rollo, pp. 472-473.
140. Id. at 473.
141. Id. at 226-229.

142. Id. at 227.

xxx xxx xxx

   3. As regards both accused, the said 26 January 2009 Florendo's resolution having been
elevated to the DOJ Secretary, by way of appeal, and giving due respect to the power of
the DOJ Secretary under its power of control and supervision over all prosecutors,
notwithstanding the filing of the information in court, any further proceedings thereto
need be immediately deferred/suspended.

xxx xxx xxx

143. RULES OF COURT, Rule 116, Sec. 11.

144. Samson v. Daway , 478 Phil. 793 (2004) [Per J. Ynares-Santiago, First Division].
145. Rollo, pp. 126-225.
146. Id. at 413.

147. 344 Phil. 207 (1997) [Per J. Panganiban, Third Division].


148. Id. at 218.
149. Id. at 235-236.
150. Id. at 217.

151. Rollo, p. 433.


152. Id. at 434-435.
153. Id.

154. Id. at 472-473.


155. Id. at 435.
156. Tolentino v. Bonifacio, 223 Phil. 558 (1985) [Per J. Abad-Santos, Second Division].

157. Rollo, p. 490.


158. 242 Phil. 655 (1988) [Per J. Padilla, Second Division].
159. Rollo, pp. 489-490.
160. Matalam v. Second Division of the Sandiganbayan, 495 Phil. 664 (2005) [Per J. Chico-
Nazario, Second Division].
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161. Mendez v. People, 736 Phil. 181 (2014) [Per J. Brion, Second Division] stated: "Once the
accused is arraigned and enters his plea, however, Section 14 prohibits the prosecution
from seeking a substantial amendment, particularly mentioning those that may
prejudice the rights of the accused."

162. Id.
163. Kummer v. People, 717 Phil. 670 (2013) [Per J. Brion, Second Division].
164. Id. at 687.
165. Id.

166. Mendez v. People, 736 Phil. 192 (2014) [Per J. Brion, Second Division].
167. Buhat v. Court of Appeals, 333 Phil. 562 (1996) [Per J. Hermosisima, Jr., First Division].
168. Id. at 575.

169. Bill of Rights.


170. Ada v. Virola, 254 Phil. 341 (1989) [Per C.J. Fernan, Third Division].
171. Mallari v. People, 250 Phil. 421 (1988) [Per J. Fernan, Third Division].

172. Id. at 424.


173. Braza v. Sandiganbayan, 704 Phil. 476 (2013) [Per J. Mendoza, Third Division].
174. Id. at 493.

175. Id. at 492.


176. Id.
177. Caes v. Intermediate Appellate Court, 258-A Phil. 620, 626 (1989) [Per J. Cruz, First
Division].
178. Id. at 626-627.

179. 430 Phil. 420 (2002) [Per J. Panganiban, Third Division].


180. Id. at 430.
181. Borja v. Mendoza, 168 Phil. 83 (1977) [Per J. Fernando, Second Division].

182. Id. at 87.


183. Id.
184. People v. Estomaca y Garque, 326 Phil. 429 (1996) [Per J. Regalado, En Banc].
185. People v. Montenegro, 242 Phil. 655 (1988) [Per J. Padilla, Second Division].

186. Ricarze v. Court of Appeals, 544 Phil. 237 (2007) [Per J. Callejo, Sr., Third Division].
187. Teehankee, Jr. v. Madayag, 283 Phil. 956, 966 (1992) [Per J. Regalado, En Banc].
188. Id.

189. Rollo, p. 419.

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190. People v. Court of Appeals, 206 Phil. 637 (1983) [Per J. Relova, First Division].
191. Id. at 640.
192. Id. at 641.

193. Id. at 642.


194. Rollo, p. 410.
195. Id. at 70-72. Lozano's affidavit stated, in part:

   KARAGDAGANG SINUMPAANG SALAYSAY


   Ako ay si Alexander Lozano y Jacob, . . . ay malaya at kusang loob na nagsasalaysay
gaya ng mga sumusunod:

xxx xxx xxx

   3. Na bago ako pumunta sa tanggapan ni Atty. Geminiano ay nagtungo muna ako sa


Sangguniang Bayan lagpas alas-9 ng umagang iyon upang itanong kay Vice Mayor
John Diego ang tungkol sa binhi ng palay na ipinamamahaging kasalukuyan ng
munisipyo sa mga magsasaka.
   4. Na papunta sa tanggapan ni Vice Mayor ay doon ako dumaan sa pasukan papuntang
gym sa may likod ng opisina ni Mayor Amado "Jong" Corpus, Jr.
   5. Na pagtapat ko sa tanggapan ni Mayor Corpus ay nakita ko si Carlito Samonte na
may ibinubulong kay Mayor habang sila ay nandoroon sa labas sa may gilid ng
tanggapan ni Mayor, at naging kapansin-pansin sa akin na ang sinasabi ni Samonte kay
Mayor ano man iyon dahil pabulong ang pagsasalita niya ay ikinakagalit ni Mayor na
bakas na bakas ko sa anyo ng mukha ng nahuli.
   6. Na kitang-kita ko rin ng abotan ni Mayor si Samonte ng puting baril na eskwalado
(stainless) at dinig na dinig ko ang sabay na pagalit na sinabi nito kay Samonte na
"Putang inang Lito yan! Sige! Birahin mo!"

xxx xxx xxx

196. Id. at 514.


197. Id.
198. 242 Phil. 655 (1988) [Per J. Padilla, Second Division].

199. 89 Phil. 752 (1951) [Per J. Bengzon, Third Division].


200. Rollo, p. 491.
201. Id. at 491-492.

202. People v. Zulueta, 89 Phil. 752, 754 (1951) [Per J. Bengzon, Third Division].
203. People v. Montenegro, 242 Phil. 655 (1988) [Per J. Padilla, Second Division].
204. Id. at 662.

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205. Pacoy v. Cajigal, 560 Phil. 598 (2007) [Per J. Austria-Martinez, Third Division].
206. 190 Phil. 748 (1981) [Per J. Guerrero, En Banc].
207. Id. at 759.

208. Rollo, p. 410.


209. Id. at 476.
210. Id. at 477.

211. 249 Phil. 394 (1988) [Per Curiam, En Banc].


212. Id. at 399.
213. Id.

214. Id.
215. Id. at 399-400.
216. Abdula v. Guiani, 382 Phil. 757 (2000) [Per J. Gonzaga-Reyes, Third Division].

217. Id.
218. Id. at 773.
219. Allado v. Diokno, 302 Phil. 213 (1994) [Per J. Bellosillo, First Division].
220. Id. at 235.

221. Ho v. People, 345 Phil. 597 (1997) [Per J. Panganiban, En Banc].


222. 272 Phil. 122 (1991) [Per J. Gutierrez, Jr., En Banc].
223. Id. at 130.

224. Id. at 138.


225. Id. at 135-137.
226. Soliven v. Makasiar, 249 Phil. 394 (1988) [Per Curiam, En Banc].

227. Judicial Affidavit Rule, A.M. No. 12-8-8-SC (2012).


228. Ong v. Genio, 623 Phil. 835, 843 (2009) [Per J. Nachura, Third Division].
229. Id.
230. Id.

231. Rollo, p. 51.


232. Id. at 52.
233. Id. at 53.

234. Id. at 281-282.


235. Id.
236. Id. at 556-558.
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237. Id. at 559-560.
238. Id. at 556.

239. Bernardo v. Court of Appeals, 290 Phil. 649 (1992) [Per J. Campos, Jr., Second Division].
240. Id. at 658.
241. Land Bank of the Phils. v. Livioco, 645 Phil. 337 (2010) [Per J. Del Castillo, First Division].

242. Alicer v. Compas, 664 Phil. 730 (2011) [Per J. Carpio, Second Division].

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