Mayor Emmanuel L. Maliksi, Petitioner, v. Commission ON Elections and Homer T. Saquilayan, Respondents. Bersamin, J.
1) The Supreme Court dismissed Maliksi's petition challenging the COMELEC's decision annulling the RTC ruling in his election protest case.
2) The COMELEC had used printouts of ballot images from CF cards for its recount, without notifying the parties. Maliksi argued this violated due process.
3) While the ballot images have equal evidentiary value as original ballots, the COMELEC should not have conducted proceedings without notice, violating the parties' right to be heard. The Supreme Court erred in dismissing despite the clear due process violation.
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Mayor Emmanuel L. Maliksi, Petitioner, v. Commission ON Elections and Homer T. Saquilayan, Respondents. Bersamin, J.
1) The Supreme Court dismissed Maliksi's petition challenging the COMELEC's decision annulling the RTC ruling in his election protest case.
2) The COMELEC had used printouts of ballot images from CF cards for its recount, without notifying the parties. Maliksi argued this violated due process.
3) While the ballot images have equal evidentiary value as original ballots, the COMELEC should not have conducted proceedings without notice, violating the parties' right to be heard. The Supreme Court erred in dismissing despite the clear due process violation.
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RUSTAN ANG y PASCUA, Petitioner, vs.
However, Rustan is raising this objection to the
admissibility of the obscene picture for the first THE HONORABLE COURT OF APPEALS and IRISH time before the Supreme Court. The objection is SAGUD, Respondents. too late since he should have objected to the G.R. No. 182835; April 20, 2010 admission of the picture on such ground at the time it was offered in evidence. He should be Facts: deemed to have already waived such ground for After receiving from the accused Rustan via objection. multimedia message service (MMS) a picture of a Moreover, the rules he cites do not apply to the naked woman with her face superimposed on the present criminal action. The Rules on Electronic figure, Complainant filed an action against said Evidence applies only to civil actions, quasi-judicial accused for violation of the Anti-Violence Against proceedings, and administrative proceedings. Women and Their Children Act or Republic Act (R.A.) 9262. In conclusion, the Court finds that the prosecution has proved each and every element of the crime The sender’s cellphone number, stated in the charged beyond reasonable doubt. message, was 0921-8084768, one of the numbers that Rustan used. Irish surmised that he copied the MAYOR EMMANUEL L. MALIKSI, picture of her face from a shot he took when they Petitioner,v. COMMISSION ON were in Baguio in 2003. The accused said to have ELECTIONS AND HOMER T. boasted that it would be easy for him to create SAQUILAYAN, Respondents. similarly scandalous pictures of her and threatened BERSAMIN, J.: to spread the picture he sent through the internet. The trial court later found Rustan guilty of the FACTS: violation of Section 5(h) of R.A. 9262. On Rustan’s appeal to the Court of Appeals (CA), the latter During the 2010 Elections, Saquilayan was rendered a decision affirming the RTC decision. The proclaimed as winner for the position of Mayor CA denied Rustan’s motion for reconsideration in a of Imus, Cavite. Maliksi, the candidate who garnered the second highest number of votes, resolution dated April 25, 2008. Thus, Rustan filed brought an election protest in the RTC in Imus, the present for review on certiorari. Cavite alleging that there were irregularities in Issue: the counting of votes in 209 clustered precincts. Subsequently, the RTC held a Whether or not the RTC properly admitted in revision of the votes, and, based on the results evidence the obscene picture presented in the of the revision, declared Maliksi as the duly case? elected Mayor of Imus commanding Saquilayan to cease and desist from performing Held: the functions of said office. Saquilayan Yes. The Supreme Court affirms the decision of the appealed to the COMELEC. In the meanwhile, CA. the RTC granted Maliksi's motion for execution pending appeal, and Maliksi was then installed Rustan claims that the obscene picture sent to Irish as Mayor. through a text message constitutes an electronic document. Thus, it should be authenticated by The COMELEC First Division, without giving means of an electronic signature, as provided notice to the parties, decided to recount the under Section 1, Rule 5 of the Rules on Electronic ballots through the use of the printouts of the Evidence (A.M. 01-7-01-SC). ballot images from the CF cards. Thus, it issued an order dated requiring Saquilayan to deposit decryption, printing and examination of the the amount necessary to defray the expenses digital images of the ballots were done for the decryption and printing of the ballot inconspicuously upon motu propio directive of images. Later, it issued another order for the COMELEC First Division sans any notice Saquilayan to augment his cash deposit. to the petitioner and for the first time on appeal. The First Division nullified the decision of the RTC and declared Saquilayan as the duly HELD: The decision of the court a quo is elected Mayor. granted.
Maliksi filed a motion for reconsideration, POLITICAL LAW notice to parties
alleging that he had been denied his right to due process because he had not been notified of Based on the pronouncement in Alliance of the decryption proceedings. He argued that the Barangay Concerns (ABC) v. Commission on resort to the printouts of the ballot images, Elections, the power of the COMELEC to adopt which were secondary evidence, had been procedures that will ensure the speedy unwarranted because there was no proof that resolution of its cases should still be exercised the integrity of the paper ballots had not been only after giving to all the parties the preserved. opportunity to be heard on their opposing claims. The parties right to be heard upon The COMELEC En Banc denied Maliksi's MR. adversarial issues and matters is never to be waived or sacrificed, or to be treated so lightly Maliksi then came to the Court via petition for because of the possibility of the substantial certiorari, reiterating his objections to the prejudice to be thereby caused to the parties, or decryption, printing, and examination of the to any of them. Thus, the COMELEC En Banc ballot images without prior notice to him, and should not have upheld the First Divisions to the use of the printouts of the ballot images deviation from the regular procedure in the in the recount proceedings conducted by the guise of speedily resolving the election protest, First Division. in view of its failure to provide the parties with notice of its proceedings and an opportunity to The Supreme Court via petition for certiorari be heard, the most basic requirements of due dismissed the same. The Court then process. pronounced that the First Division did not abuse its discretion in deciding to use the ballot The picture images of the ballots are electronic images instead of the paper ballots, explaining documents that are regarded as the equivalents that the printouts of the ballot images were not of the original official ballots themselves.In secondary images, but considered original Vinzons-Chato v. House of Representatives documents with the same evidentiary value as Electoral Tribunal, G.R. No. 199149, January the official ballots under the Rule on Electronic 22, 2013the Court held that "the picture images Evidence; and that the First Divisions finding of the ballots, as scanned and recorded by the that the ballots and the ballot boxes had been PCOS, are likewise official ballots that faithfully tampered had been fully established by the capture in electronic form the votes cast by the large number of cases of double-shading voter, as defined by Section 2(3) of R.A. No. discovered during the revision. 9369. As such, the printouts thereof are the functional equivalent of the paper ballots filled ISSUE: Whether the Supreme Court erred in out by the voters and, thus, may be used for dismissing the instant petition despite a clear purposes of revision of votes in an electoral violation of petitioner's constitutional right to protest." due process of law considering that That the two documents the official ballot and apparently left behind by Enojas. The police officers its picture image are considered "original monitored the incoming messages and posed as documents" simply means that both of them Enojas. The accused appellants were later on are given equal probative weight. In short, arrested in an entrapment operation and were when either is presented as evidence, one is not convicted of murder by RTC Las Pinas. considered as weightier than the other. Issues: But this juridical reality does not authorize the courts, the COMELEC, and the Electoral 1. Whether or not the evidence of the text Tribunals to quickly and unilaterally resort to messages were inadmissible, not having the printouts of the picture images of the been properly identified. ballots in the proceedings had before them without notice to the parties. Despite the equal 2. Whether or not circumstantial evidence probative weight accorded to the official ballots alone is sufficient to attain a conviction. and the printouts of their picture images, the rules for the revision of ballots adopted for Held: their respective proceedings still consider the official ballots to be the primary or best 1. As to the admissibility of the text messages, evidence of the voters will. In that regard, the the RTC admitted them in conformity with picture images of the ballots are to be used only the Court’s earlier Resolution applying the when it is first shown that the official ballots Rules on Electronic Evidence to criminal are lost or their integrity has been actions. Text messages are to be proved by compromised. the testimony of a person who was a party to the same or has personal knowledge of PEOPLE V ENOJAS (GR No. 204894, March 10, them. Here, PO3 Cambi, posing as the 2014) accused Enojas, exchanged text messages with the other accused in order to identify Facts: PO2 Gregorio and PO2 Pangilinan were and entrap them. As the recipient of those patrolling the vicinity of Toyota Alabang and SM messages sent from and to the mobile Southmall when they spotted a suspiciously parked phone in his possession, PO3 Cambi had taxi. They approached the taxi driver Enojas and personal knowledge of such messages and asked for his documents. Having entertained was competent to testify on them. doubts regarding the veracity of documents shown them, they invited him in their mobile car to the 2. This may be true but the prosecution could police station for further questioning. Enojas prove their liability by circumstantial complied leaving his taxi behind. Upon reaching 7- evidence that meets the evidentiary 11 on Zapote-Alabang Road, they stopped and PO2 standard of proof beyond reasonable Pangilinan went down to relieve himself there. As doubt. It has been held that circumstantial he approached the store’s door, however, he came evidence is sufficient for conviction if: 1) upon two suspected robbers and a shootout there is more than one circumstance; 2) ensued. PO2 Pangilinan shot one suspect dead and the facts from which the inferences are hit the other who still managed to escape. But derived are proven; and 3) the someone fired at PO2 Pangilinan causing his death. combination of all the circumstances is PO2 Gregorio was also engaged in a shootout with such as to produce a conviction beyond two more armed robbers who managed to escape. reasonable doubt. He then went back to the patrol car and noticed that Enojas fled. Suspecting that Enojas was Here the totality of the circumstantial involved in the attempted robbery, they searched evidence the prosecution presented his abandoned taxi and found a mobile phone sufficiently provides basis for the conviction ₱1,000.00 monthly. When respondents failed to of all the accused. fulfill their obligation despite repeated demands, BPI was constrained to give a final demand ANK OF THE PHILIPPINE ISLANDS, Petitioner letter to respondents. vs AMADO M. MENDOZA and MARIA MARCOS VDA. DE MENDOZA, Respondents Respondents maintained that Amado only affixed his signature in the letter dated July 18, G.R. No. 198799 1997 in order to acknowledge its receipt, but not to give his consent to the application of the YEAR: 2012 proceeds of their time deposit account to their purported obligations to BPI. TOPIC: Negotiable Instruments DOCTRINE Issue: Whether or not BPI failed to prove the dishonor of the subject check Facts: This case stemmed from a Complaint for Held: Yes. Sum of Money with Application for Writ of Attachment filed by BPI against respondents Ratio: It is settled that in civil cases, the party before the RTC. BPI alleged that on April 8, 1997, having the burden of proof must produce a respondents opened a foreign currency savings preponderance of evidence thereon. Records account (US savings account) at BPI-Gapan evince that BPI was able to satisfactorily prove by Branch and deposited therein the total amount preponderance of evidence the existence of of US$l6,264.00, broken down as follows: respondents' obligation in its favor. Verily, Amado US$100.00 in cash and US$16,164.00 in US Treasury Check with No. 3149-09693369 acknowledged its existence and expressed his payable to "Ma. Marcos Vda. de Mendoza" conformity thereto when he voluntarily: (a) affixed (subject check) and placed the amount of his signature in the letters dated June 27, 1997 and US$2,000.00 in a time deposit account. After the July 18, 1997, where he acknowledged the clearing period, respondents withdrew the dishonor of the subject check, and subsequently, amount of US$16,244.00 from the US savings allowed BPI to apply the proceeds of their US time account, leaving only US$20.00 for bank deposit account to partially offset their obligation charges. However, on June 26, 1997, BPI to the bank; and (b) executed a Promissory received a notice from its correspondent bank, Bankers Trust Company New York (Bankers Note dated September 8, 1997 wherein he Trust), that the subject check was dishonored undertook to pay BPI in installments of ₱l,000.00 due to "amount altered" as evidenced by (1) an per month until the remaining balance of his electronic mail (e-mail) advice from Bankers obligation is fully paid. Trust, and (2) a photocopy of the subject check with a notation "endorsement cancelled" by Bankers Trust. FACTS: This prompted BPI to inform respondents of On April 8, 1997, respondents: (a) opened a foreign such dishonor and to demand reimbursement. currency savings (US savings account) at BPI-Gapan BPI then claimed that on July 18, 1997, Branch and deposited therein the total amount of respondents allowed BPI to apply the proceeds US$ 16,264.00, in US Treasury Check payable to of their time deposit account in the amount ofUS$2,015.00 to their outstanding obligation "Ma. Marcos Vda. de Mendoza" (subject check); and that upon the exhaustion of the said time and (b) placed the amount of US$2,000.00 in a time deposit account, Amado gave BPI a promissory deposit account. After the lapse of the thirty (30) note dated September 8, 1997 containing his day clearing period on May 9 and 13, 1997, promise to pay BPI-Gapan Branch the amount of respondents withdrew the amount of US$16,244.00 from the US savings account, leaving FACTS: Yes. The Supreme Court finds the petition only US$20.00 for bank charges. meritorious. Section 3, Rule 130 of the Rules of Court reads: Section 3. Original document must be On June 26, 1997, BPI received a notice from its produced; exceptions. - When the subject of correspondent bank, Bankers Trust Company New inquiry is the contents of a document, no evidence York (Bankers Trust), that the subject check was shall be admissible other than the original dishonored due to "amount altered", as evidenced document itself, except in the following cases: (a) by (1) an electronic mail (e-mail) advice from When the original has been lost or destroyed, or Bankers Trust, and (2) a photocopy of the subject cannot be produced in court, without bad faith on check with a notation "endorsement cancelled" by the part of the offeror; In order to fall under the Bankers Trust as the original copy of the subject aforesaid exception, it is crucial that the offeror check was allegedly confiscated by the government proves: (a) the existence or due execution of the of the United States of America (US government). original; (b) the loss and destruction of the original, This prompted BPI to inform respondents of such or the reason for its non-production in court; and dishonor and to demand reimbursement. BPI then (c) the absence of bad faith on the part of the claimed that: (a) on July 18, 1997, respondents offeror to which the unavailability of the original allowed BPI to apply the proceeds of their time can be attributed. In this case, BPI sufficiently deposit account in the amount of US$2,015.00 to complied with the foregoing requisites. their outstanding obligation; (b) upon the First, the existence or due execution of the subject exhaustion of the said time deposit account, check was admitted by both parties. Second, the Amado gave BPI a promissory note dated reason for the non-presentation of the original September 8, 1997 containing his promise to pay copy of the subject check was justifiable as it was BPI-Gapan Branch the amount of P1,000.00 confiscated by the US government for being an monthly; and (c) when respondents failed to fulfill altered check. The subject check, being a US their obligation despite repeated demands, BPI was Treasury Warrant, is not an ordinary check, and constrained to give a final demand letter to practically speaking, the same could not be easily respondents on November 27, 1997. obtained. Lastly, absent any proof to the contrary In a Decision dated May 9, 2007, the RTC ruled in and for the reasons already stated, no bad faith can BPI's favor. Aggrieved, respondents appealed to be attributed to BPI for its failure to present the the CA. In a Decision dated February 4, 2011, the original of the subject check. Thus, applying the CA reversed and set aside the RTC's ruling, and exception to the Best Evidence Rule, the consequently, dismissed BPI's complaint for lack of presentation of the photocopy of the subject check merit. It held that BPI failed to prove the dishonor as secondary evidence was permissible. of the subject check, since: (a) the presentation of WHEREFORE, the petition is GRANTED. The a mere photocopy of the subject check is in Decision dated February 4, 2011 and the violation of the Best Evidence Rule; and (b) the e- Resolution dated August 26, 2011 of the Court of mail advice from Bankers Trust was not properly Appeals in CA-G.R. CV No. 91704 is hereby authenticated in accordance with the Rules on REVERSED and SET ASIDE. The Decision dated May Electronic Evidence as the person who sent the e- 9, 2007 of the Regional Trial Court of Gapan City, mail advice was neither identified nor presented in Nueva Ecija, Branch 87 in Civil Case No. 1913 is court. REINSTATED with MODIFICATION, adjusting the ISSUE: Whether or not the BPI had proven its cause interest imposed on the amount ordered to be of action by preponderance of evidence. returned, i.e., P369, 600.51, to six percent (6%) per annum reckoned from the date of extrajudicial demand on June 27, 1997, until fully paid.
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