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    Case No 3 Crim Law

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    Claribel Domingo Bayani
    Khosrow Minucher filed a civil case against Arthur Scalzo for damages resulting from a drug raid on Minucher's home. Scalzo claimed diplomatic immunity as a US Drug Enforcement Administration agent. The Manila RTC heard the case, but the Court of Appeals reversed, finding Scalzo had diplomatic immunity. The Supreme Court denied Minucher's appeal, finding Scalzo proved he was conducting authorized surveillance for the US DEA and was therefore immune from civil suit.

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    Case No 3 Crim Law

    Uploaded by

    Claribel Domingo Bayani
    50 views1 page
    Khosrow Minucher filed a civil case against Arthur Scalzo for damages resulting from a drug raid on Minucher's home. Scalzo claimed diplomatic immunity as a US Drug Enforcement Administration agent. The Manila RTC heard the case, but the Court of Appeals reversed, finding Scalzo had diplomatic immunity. The Supreme Court denied Minucher's appeal, finding Scalzo proved he was conducting authorized surveillance for the US DEA and was therefore immune from civil suit.

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    Case No 3 crim law

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    Khosrow Minucher filed a civil case against Arthur Scalzo for damages resulting from a drug raid on Minucher's home. Scalzo claimed diplomatic immunity as a US Drug Enforcement Administration agent. The Manila RTC heard the case, but the Court of Appeals reversed, finding Scalzo had diplomatic immunity. The Supreme Court denied Minucher's appeal, finding Scalzo proved he was conducting authorized surveillance for the US DEA and was therefore immune from civil suit.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    50 views1 page

    Case No 3 Crim Law

    Uploaded by

    Claribel Domingo Bayani
    Khosrow Minucher filed a civil case against Arthur Scalzo for damages resulting from a drug raid on Minucher's home. Scalzo claimed diplomatic immunity as a US Drug Enforcement Administration agent. The Manila RTC heard the case, but the Court of Appeals reversed, finding Scalzo had diplomatic immunity. The Supreme Court denied Minucher's appeal, finding Scalzo proved he was conducting authorized surveillance for the US DEA and was therefore immune from civil suit.

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    © All Rights Reserved
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    Download as docx, pdf, or txt
    of 1

    Case No 3

    G.R. No. 142396             February 11, 2003

    KHOSROW MINUCHER, petitioner,
    vs.
    HON. COURT OF APPEALS and ARTHUR SCALZO, respondents.

    Facts:

    The violation of Section 4 of Republic Act No. 6425, otherwise also known as the "Dangerous Drugs Act of 1972,"
    was filed against petitioner Khosrow Minucher and one Abbas Torabian with the RTC Brach 151, of Pasig City based
    on the "buy-bust operation" conducted by the Philippine police narcotic agents in the house of the accused where
    a quantity of heroin have been seized. The petitioner denied the allegations and stated that the transaction
    between the respondent Arthur Scalzo was purely legal as he is a customer of some Iranian products. Minucher
    filed Civil Case before the RTC Branch 19, of Manila for damages on account of missing items on his house and the
    untoward effects to their reputation due to arrest labelling them as international criminal.

    Scalzo denied the material allegations of the complaint and raised the affirmative defenses (a) of Minucher’s
    failure to state a cause of action in his complaint and (b) that Scalzo had acted in the discharge of his official duties
    as being merely an agent of the Drug Enforcement Administration of the United States Department of Justice.

    Then, on 14 June 1990,Scalzo filed a motion to dismiss the complaint on the ground that, being a special agent of
    the United States Drug Enforcement Administration, he was entitled to diplomatic immunity.

    Scalzo filed a petition for certiorari with injunction with this Court to dismiss the case and was then affirmed.
    Minucher filed a petition for review with SC for appeal. The SC endorsed the case to RTC stated that Court of
    Appeals erred in (a ) granting the motion to dismiss of Scalzo for lack of jurisdiction over his person without even
    considering the issue of the authenticity of Diplomatic Note No. 414 and (b) that the complaint contained sufficient
    allegations to the effect that Scalzo committed the imputed acts in his personal capacity and outside the scope of
    his official duties and, absent any evidence to the contrary, the issue on Scalzo’s diplomatic immunity could not be
    taken up.

    The Manila RTC thus continued with its hearings on the case and favor the plaintiff.

    On appeal, the Court of Appeals reversed the decision of the trial court and sustained the defense of Scalzo that
    he was sufficiently clothed with diplomatic immunity during his term of duty and thereby immune from the
    criminal and civil jurisdiction of the "Receiving State" . Thus Minucher then appealed.

    ISSUE: Whether or not Arthur Scalzo is entitled to diplomatic immunity.

    Ruling : The petition is DENIED.

    Schalzo clearly prove that he worked for the United States Drug Enforcement Agency and was tasked to
    conduct surveillance of suspected drug activities within the country on the dates pertinent to the case thus
    he is entitled of immunity from suit.A foreign agent, operating within a territory, can be cloaked with
    immunity from suit but only as long as it can be established that he is acting within the directives of the
    sending state. The consent of the host state is an indispensable requirement of basic courtesy between
    the two sovereigns. 

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