Case Folder Guide
Case Folder Guide
Station
MEMORANDUM
3. For consideration
P/SUPT Vernon Yutuc
COP, SFPS
MEMORANDUM
3. For consideration.
COP, SFPS
Republic of the Philippines
MEMORANDUM
3. For consideration.
COP, SFPS
Republic of the Philippines
2. Further request that this Office be furnished a copy of medico-legal examination result
for our references.
3. For consideration.
MEMORANDUM
1. References:
a. PROGRESS REPORT
b. FINAL REPORT
3. Further request furnish this Division result thereof for our investigative reference.
COP, SFPS
Republic of the Philippines
MEMORANDUM
1. Request for the presence of SOCO Team to process the crime scene located at
HS Boulevard, Lourdes City of San Fernando Pampanga.
a. NATURE OF CASE : Rape with Homicide
b. VICTIM : Criselda D. Sogue
c. SUSPECT : Raffy Guinto
2. Further request that this Office be furnished a copy of medico-legal examination result
for our references.
3. For consideration.
COP,
SFPS
Republic of the Philippines
DEPARTMENT OF JUSTICE
National Prosecution Service
City Prosecution Office
City of San Fernando
Respondent
Complainant/s:
1. PO1 Erick Mercado 1. Raffy Guinto
Address: Lourdes City of San Fernando
Witnesses:
NOTE:
1. Has a similar complaint been filed before any other office? (YES or NO)
3. Are all the above informations true and correct? (YES or NO)
IMPORTANT
Complainant shall be required to file his complaint in the form of an affidavit to which must be
appended affidavit of witnesses, annexes and other supporting documents. The statements of
the complainant and his witnesses shall, as far as practicable, be sworn to before the
Investigating Prosecutor. If sworn to before any Officer authorized to administer oaths, the
administering Officer shall CERTIFY THAT HE HAS PERSONNALY EXAMINED THE AFFIANT
AND THAT HE VOLUNTARILY EXECUTED AND UNDERSTOOD HIS AFFIDAVIT.
City of
000012 Vs
Raffy Guinto
x----------------------x
COMPLAINT
The undersigned, Chief of Police P/SUPT Vernon Yutuc, accuses
Philippines; the said accused did then and there, willfully, unlawfully, and feloniously,
with malice and aforethought, raped and stabbed Criselda D. Sogue, wounding the
latter in the upper abdomen, producing wounds which are fatal, thereby causing the
Contrary to law.
COP, SFPS
SUBSCRIBED AND SWORN before me this 2nd day of August 2015 in the province of
Pampanga.
JUDGE
REPUBLIC OF THE PHILIPPINES )
CITY OF SAN FERNANDO PAMPANGA) S.S.
x-------------------------------------------------------------x
AFFIDAVIT OF WITNESS
I, Jaicel Jimenez, 19 years old, single, resident of San Nicholas, City of San
Fernando, after having sworn in accordance with law, do hereby depose and state
THAT:
1. I was present and personally saw that the accused is present in the crime
scene. That he committed the crime of rape with homicide against the victim
Criselda D. Sogue.
2. That we saw the victim lying unresponsively in the place of the commission of
the crime.
3. That at about 6:30 PM of July 30, 2015 me and Maeleen Ferrer is heading home
when we saw the victim’s bag in the middle of the lane and just steps away is
the victim’s undressed body lying and full of blood.
4. On which on the same state a man named Raffy Guinto breathing hardly
and suddenly ran away from the crime scene.
I executed this affidavit to attest the truthfulness of the foregoing facts and to support the filing
of Criminal Cases against Raffy Guinto for violations of Rape with Homicide.
IN WITNESS WHEREOF, I hereunto affixed my signature this 2nd day of August 2015, Municipal
Trial Court, City of San Fernando.
Affiant
SUBSCRIBED AND SWORN to before me this 2nd day of August 2015 at the City of
San Fernando. I HEREBY CERITIFY that I have personally examined the herein
affiants and I am satisfied that they voluntarily executed and understood their given
affidavit.
Notary Public
REPUBLIC OF THE PHILIPPINES )
CITY OF SAN FERNANDO PAMPANGA) S.S.
x-------------------------------------------------------------x
AFFIDAVIT OF WITNESS
I, Maeleen Ferrer single 21 years old, single, and a resident of San Nicolas City
of San Fernando, after having sworn in accordance with law, do hereby depose and
state THAT:
1. I was present and personally saw that the accused is present in the crime
scene. That he committed the crime of rape with homicide against the victim
Criselda D. Sogue.
2. That we saw the victim lying unresponsively in the place of the commission of
the crime.
3. That at about 6:30 PM of July 30, 2015 me and Jaicel Jimenez is heading home
when we saw the victim’s bag in the middle of the lane and just steps away is
the victim’s undressed body lying and full of blood.
4. On which on the same state a man named Raffy Guinto breathing hardly
and suddenly ran away from the crime scene.
I executed this affidavit to attest the truthfulness of the foregoing facts and to support the filing
of Criminal Cases against Raffy Guinto
IN WITNESS WHEREOF, I hereunto affixed my signature this 2nd day of August 2015, Municipal
City Trial Court, City of San Fernando.
Affiant
SUBSCRIBED AND SWORN to before me this 2nd day of August 2015 at the City of
San Fernando. I HEREBY CERITIFY that I have personally examined the herein
affiants and I am satisfied that they voluntarily executed and understood their given
affidavit.
Notary Public
REPUBLIC OF THE
COURT
Plaintiff
WARRANT OF ARREST
GREETINGS:
YOU ARE COMMANDED to serve the herein Warrant of Arrest to seize and take into custody
he accused person named below:
And bring forth said person before this court the next business day following his arrest.
A RETURN of this warrant shall be promptly made to the Court identifying the individual
seizedand arrested
BS CRIM 4-1 B
TABLE OF CONTENTS
1. Sworn Statement of (PO1 Erick Mercado and PO2 Joward Tua) “A”
n. Others “D-14”
Noted By:
COP, SFPS
Republic of the Philippines
MEMORANDUM
II. At about 7:00 PM of July 30, 2015 an alleged Rape with Homicide was
reported in our office by Patrol officers on duty PO1 Erick Mercado and PO2
Joward Tua at HS Boulevard, Lourdes City of San Fernando Pampanga. That
at the same time and date while the officers are patrolling across Sto. Nino,
City of San Fernando and HS Boulevard, Lourdes City of San Fernando
Pampanga boundary, a concern citizen named Jaicel Jimenez single 19 years
old, and a resident of San Nicholas, City of San Fernando seek for their help
to rescue the victim named Criselda Sogue single 18 years old, resident of
San Nicholas, City of San Fernando Pampanga.
III. Initial investigation disclosed that around 6:30 pm in an un habited place in
front of Bren Z Guiao Convention Center in HS Boulevard Lourdes City of San
Fernando, the witness with her company Maeleen Ferrer single 21 years
old,and a resident of San Nicolas City of San Fernando are heading home
when they saw the victim’s bag in the middle of the lane and just steps away
is the victim’s undressed body lying and full of blood. On which on the same
state a man named Raffy Guinto breathing hardly and suddenly ran away from
the crime scene.
Station
MEMORANDUM
I. References:
COP, SFPS
Republic of the Philippines
Station
MEMORANDUM
I. References:
A. Blotter, SFPS dated July 30, 2015
B. Spot Report, SFPS dated July 31, 2015
C. Progress Report, SFPS dated August 5, 2015
II. A Rape case with Homicide happened on or about 7:00 PM July 31, 2015
at HS Boulevard Lourdes, City of San Fernando Pampanga.
III. The case Rape with Homicide was filed against Mr. Raffy Guinto single 21
years old, and a resident of Barangay Lourdes City of San Fernando in
Regional Trial Court Branch 1 City of San Fernando Pampanga. The
accused was transferred to the Provincial Jail in Capitol City of San Fernando
Pampanga while waiting for the trial.
COP, SFPS
Republic of the Philippines )
, )
v.s.
Raffy Guinto
x---------------------------------------x
JOINT AFFIDAVIT OF ARREST
• Said operation stemmed from the complaint of Maria Sogue for violation of
Rape with Homicide_ which was referred to our office by the San Fernando Police
Station_against Raffy Guinto, 21 yrs old, single and Filipino citizen, (age), (civil status),
(nationality) and residing at Brgy Lourdes City of San Fernando Pampanga;
• On the complaint dated July 31, 2015, (state the act and the crime
committed).
4. Upon receipt of their said complaint, our office planned out an entrapment
operation against the suspect. At about _8:00 AM of August 5, 2015_, the
undersigned together with the complainant proceeded at the pre-arranged pay off RTC
Branch 1_ located along San Fernando Pampanga_ to give the money being asked by
the respondent;
5. Upon arrival thereat, complainants waited for the suspect to arrive while
we the undersigned seated near the table of the complainants. At about 8:20 AM,
suspect arrived and approached the complainants and after few conversation,
complainants handed over the marked money to the suspect that minutes of prompted
the undersigned to immediately effect arrest;
6. Seized and recovered in the possession and control of the arrested
person were the following, to wit:
7. Suspect together with the seized and recovered evidence was brought to
the San Fernando Police Station 8:00 AM_, August 5, 2015 for booking and proper
disposition. Likewise, the arrested person was apprised of their rights as provided for
under the Constitution of the Philippines.
We executed this joint affidavit to attest the truthfulness of the foregoing facts
and to support the filing of Criminal Cases against Raffy Guinto for violations of Rape
With Homicide.
Affiant Affiant
Administering Officer
Republic of the Philippines
[ ] Telephone If yes;
b. BY whom
c. Date/time
Criselda Sogue
Female Brgy 098765432109
18 SanNicolas City
yrs of San Fernando
old Pampanga
The witness with her company Maeleen Ferrer single 21 years old,and a
resident of _ City of San Fernando are heading home when they saw the
victim’s bag in the middle of the lane and just steps away is the victim’s
undressed body lying and full of blood. On which on the same state a man
named Raffy Guinto breathing hardly and suddenly ran away from the crime
scene.
23. Remarks of the receiving officer (especially if reporter refused to be
identified):
b. Female/Male: Male
e. Intoxicated or not:
not
f. Others::
Maria Sogue
CONFIDENTIAL
Republic of the Philippines
3. For consideration.
COP,
SFPS
MALAYA AT KUSANG LOOB NA SALAYSAY NI (Maria Sogue at residente ng Bargy San
Nicolas City of San Fernando Pampanga) NA IBINIGAY SA PAGSISIYASAT NI (PO2 Lyca
Alejandrino), DITO SA TANGGAPAN NG San Fernando Police Station Office, NGAYON IKA-
(July 31, 2015), SA GANAP NA IKA-(7:30) NG GABI, SA HARAP NINA (PO1 Erick Erick
Mercado at PO2 Joward Tua) , SA PAMAMAGITAN NG MGA TANONG AT SAGOT.
12. T- Ano naman ang iyong ginawa matapos mong masaksihan ang naturang
insidente?
S- humingi ng tulong sa mga pulis
16. T- Handa mo bang lagdaan ang salaysay mong ito na binubuo ng (Number
of Pages) pahina?
S- Opo
Maria Sogue
Nagsalaysay
SUBSCRIBED AND SWORN TO before me this July 31, 2015 at San Fernando Police
Station.
Administering Officer
CERTIFICATION
I HEREBY CERTIFY THAT I have personally examined the herein affiant under oath
and that I am fully satisfied that he/she voluntarily executed and understood his/her statement.
Administering Officer
Republic of the Philippines
OF OCCURRENCE :
----------------------------------------------------------------
FACTS OF THE CASE:
On or about 7:00 PM of July 30, 2015 an alleged Rape with Homicide was reported in
our office by Patrol officers on duty PO1 Erick Mercado and PO2 Joward Tua at High
School Boulevard, Lourdes City of San Fernando Pampanga. At the same time and
date while the officers are patrolling in Sto. Nino, City of San Fernando and HS
Boulevard, Lourdes City of San Fernando Pampanga, a friend of victim named Jaicel
Jimenez, single, 19 years old, and a resident of San Nicolas, City of San Fernando
seek for their help to rescue the victim named Criselda Sogue single 18 years old,
resident of San Nicolas, City of San Fernando Pampanga.
Lyca Alejandrino
NAME OF OFFICER-ON-CASE
PO2
RANK PNP
Investigator on Case
DESIGNATION
_ Yutuc Vernon
CHIEF OF GROUP/UNIT
PSUPT
RANK PNP
Chief of Police
DESIGNATION
Pictur
e 2x2
ADDRESS :Brgy. Lourdes City of San Fernando Pampanga_ Tel No. 09169822132
NAME & ADDRESS OF FATHER: Joselito Guinto, Brgy Loudes City of San Fernando Pampanga
NAME & ADDRESS OF MOTHER: Joselita Guinto, Brgy Lourdes City of San Fernando Pampanga
NAME & ADDRESS OF RELATIVES: Joselito Guinto, Brgy Loudes City of San Fernando Pampanga
OFFENSE CHARGE:
RIGHT HAND
LEFT HAND
Republic of the Philippines
July 31,2015
1. Request for the availability of SOCO Team to process the crime scene located at Bren Z
Guiao Brgy Lourdes City of San Fernado Pampanga.
2. This request is made with the assurance that the Duty Investigator/ Investigator-On-Case,
being in- charge of the Crime Scene shall remain and provide all the necessary security
and support to the SOCO Team during the whole process until after the crime scene is
released.
3. Further request that this Office be furnished a copy of the list of evidence gathered and the
result of the examination conducted thereon.
4. For consideration and approval.
PO2 Lyca_Alejandrino
(Duty Investigator/Investigator-On-Case)
(This Form shall be brought by the First Responder and/or Investigator at the Crime Scene and
shall be accomplished by the First Responders at the On Scene Command Post (OSCP)
July 31,2015
Date
THIS IS TO CERTIFY that the Crime Scene (CS) described hereunder was turned over
by the First Responder (FR) to the Duty Investigator /Investigator-On-Case (IOC) with the
following gathered information:
Rank and Names of First Responders: PO1 Erick Mercado and PO2 Joward Tua
Time/Date Report of Incident was received by FRs: 7;00 PM,July 31, 2015
Criselda Sogue, 18 years old and a resident of Brgy San Nicolas City of San Fernando
Pampanga.
Criselda Sogue, 18 years old and a resident of Brgy San Nicolas City of San Fernando
Pampanga.
any: Raffy Guinto a resident of Brgy Lourdes City of San Fernando Pampanga.
Jaicel Joy Jimenez, and a resident of Brgy San Nicolas City of San Fernando Pampanga
and Maeleen Ferrer a resident of Sta Ana Mexico Pampanga
Jaicel Joy Jimenez, and a resident of Brgy San Nicolas City of San Fernando Pampanga
and Maeleen Ferrer a resident of Sta Ana Mexico Pampanga
F. Names of Persons Who Entered the CS after the Arrival of FR and Prior to Arrival
of Investigator (Medics, Local Officials, etc) (Address/Contact Nr):
Brgy Captain Rusto Ryan Lacap, a resident of Brgy Lourdes City of San Fernando Pampanga
and also the baragay tanod for security purposes.
G. List of Evidence That May Have Been Seized or Collected by the FR (If Any):
Description Disposition
Central Luzon College of Science and Techology near to the vicinity of the said
incident
This further certifies that the Crime Scene and all the evidence therein by the FRs have
been properly secured and preserved and that all the information contained herein is true and
correct to the best of our ability:
Witnessed By:
Rank/Name/Designation of Officer/
CRIME REPORT
MEDICAL FINDING)
OF OCCURENCE :
DESCRIPTION, IF AT-LARGE
Mexico Pampanga
V. At about 7:00 PM of July 30, 2015 an alleged Rape with Homicide was
reported in our office by Patrol officers on duty PO1 Erick Mercado and PO2
JowardTua at HS Boulevard, Lourdes City of San Fernando Pampanga. That
at the same time and date while the officers are patrolling acrossSto. Nino,
City of San Fernandoand HS Boulevard, Lourdes City of San Fernando
Pampanga boundary, a concern citizen named Jaicel Jimenez single 19 years
old, and a resident of San Nicholas, City of San Fernandoseek for their help
to rescue the victim named CriseldaSogue single 18 years old, resident of
San Nicholas, City of San Fernando Pampanga.
Lyca Alejandrino
NAME OF OFFICER-ON-CASE
PINSP
RANK PNP
INVESTIGATOR ON CASE
DESIGNATION
YUTUC VERNON
CHIEF OF GOUP/UNIT
PSUPT
RANK PNP
CHIEF OF POLICE
DESIGNATION
COORDINATION FORM
PLACE OF OPERATION: Bren Z Guiao Convention Center, Brgy Lourdes City of San
Fernando Pampanga.
Mobile car
MEMORANDUM
3. For consideration.
COP,
SFPS
MEMORANDUM
FOR : Director, PNP Crime Laboratory
2. In connection with para 1 above, request furnish this office a copy of the
initial result thereof for reference purposes.
COP,
SFPS
Republic of the Philippines
MEMORANDUM
1. Memo from that Office dated July 31, 2015 re-investigation report
on the above subject.
2. Inherent
II MATTERS TO BE INVESTIGATED
4. To possibly identify the suspects that will led to their apprehension and
possible prosecution
At about 7:00 PM, July 31, 2015 reported the alleged Rape With
Homicide at Bren Z Guiao Brgy Lourdes City of San Fernando
Pampanga.
IV INVESTIGATION/FINDINGS
V CONCLUSION
VI RECOMMENDATION/DISPOSITION
COP,
SFPS
MALAYA AT KUSANG LOOB NA SALAYSAY NI (Jaicel Joy Jimenez at residente ng
Bargy San Nicolas City of San Fernando Pampanga) NA IBINIGAY SA PAGSISIYASAT
NI (PO2 Lyca Alejandrino), DITO SA TANGGAPAN NG San Fernando Police Station
Office, NGAYON IKA- (July 31, 2015), SA GANAP NA IKA-(7:30) NG GABI, SA HARAP
NINA (PO1 Erick Erick Mercado at PO2 Joward Tua) , SA PAMAMAGITAN NG MGA
TANONG AT SAGOT.
SAGOT - Oo
SAGOT - Oo
03. TANONG - Maaari mo bang sabihin sa pagsisiyasat na ito ang iyong tunay na
pangalan at iba pang mapagkikilanlan sa iyong tunay na pagkatao?
SAGOT - Ako si Jaicel joy Jimenez, 18 taong gulang at nakatira sa Brgy. San
Nicolas City of San Fernando Pampanga.
S - Si Raffy Guinto po
S - Oo
S - Una po nakita naming yung bag ng kaibigan naming tapos bigla nalang po
naming nakita na ginagalaw na ni Raffy Guinto ang kaibigan namin.
S - Kutsilyo po
12. T - Ano naman ang iyong ginawa matapos mong masaksihan ang naturang
insidente?
S - Opo
S - Wala na po
S - Hindi po
16. T - Handa mo bang lagdaan ang salaysay mong ito na binubuo ng (Number of
Pages) pahina?
S - Opo
Nagsalaysay
SUBSCRIBED AND SWORN TO before me this July 31, 2015 at San Fernando Police
Station.
Administering Officer
CERTIFICATION
I HEREBY CERTIFY THAT I have personally examined the herein affiant under oath
and that I am fully satisfied that he/she voluntarily executed and understood his/her statement.
Administering Officer
Republic of the Philippines
Complainant,
Raffy Guinto
Accused.
x-----------------------------------------x
PRAYER
10:00 AM , July 31, 2015_, Regional Trial Court Branch 1 City of San
Fernando Pampanga_.
Atty. AC Macabrook
(Attorney for the Complainant)
(Address)
Atty.ABC Miserables
Atty.AC Macabrook
(Prosecutor on Case)
EXPLANATION
(Proof of Service)
Atty. AC Macabrook
(Address)
Complainant-Appellant,
-versus- For
Raffy Guinto
Accused-Appellee,
x-----------------------------------------x
NOTICE OF APPEAL
COMES NOW the complain by the undersigned attorney and within the
reglementary period prescribed by the Rules of Court hereby files this notice of appeal
from the judgement of dismissal rendered by Mac Broke_ of RTC Branch 1
Atty. AC Macabrook
(Address)
Atty.ABC Miserables
MEMORANDUM
I AUTHORITY
1. Memo from that Office dated July 31, 2015 re-investigation report
on the above subject.
2. Inherent
II MATTERS TO BE INVESTIGATED
At about 7:00 PM, July 31, 2015 reported the alleged Rape With
Homicide at Bren Z Guiao Brgy Lourdes City of San Fernando
Pampanga.
IV INVESTIGATION/FINDINGS
V CONCLUSION
VI RECOMMENDATION/DISPOSITION
Chief of Office
SAGOT - Oo
SAGOT - Oo
03. TANONG - Maaari mo bang sabihin sa pagsisiyasat na ito ang iyong tunay na
pangalan at iba pang mapagkikilanlan sa iyong tunay na pagkatao?
SAGOT - Ako si Jaicel joy Jimenez, 18 taong gulang at nakatira sa Brgy. San
Nicolas City of San Fernando Pampanga.
S - Si Raffy Guinto po
S - Oo
S - Una po nakita naming yung bag ng kaibigan naming tapos bigla nalang po
naming nakita na ginagalaw na ni Raffy Guinto ang kaibigan namin.
S - Kutsilyo po
11. T - Bukod sa iyo, may mga alam ka bang mga tao na nakakita ng naturang
krimen ?
12. T - Ano naman ang iyong ginawa matapos mong masaksihan ang naturang
insidente?
S - Opo
14. T - Pansamantala ay wala na akong itatanong sa iyo, mayroon ka bang ibang
ibig idagdag o bawasan sa salaysay mong ito?
S - Wala na po
S - Hindi po
16. T - Handa mo bang lagdaan ang salaysay mong ito na binubuo ng (Number of
Pages) pahina?
S - Opo
Nagsalaysay
SUBSCRIBED AND SWORN TO before me this July 31, 2015 at San Fernando Police
Station.
Administering Officer
CERTIFICATION
I HEREBY CERTIFY THAT I have personally examined the herein affiant under oath
and that I am fully satisfied that he/she voluntarily executed and understood his/her statement.
Administering Officer
Complainant,
Raffy Guinto
Accused.
x-----------------------------------------x
COMES NOW the complainant by the undersigned attorney and within the
reglementary period prescribed by the Rules of Court hereby files this motion for
reconsideration from the judgement of rendered by Mac Broke of RTC Branch 1_ by
virtue of newly found evidence which was not obtained during the trial of this case and if
produce will substantially affect the decision of the Honorable Court, to wit:
a. Newly found evidence
PRAYER
10:00 AM , July 31, 2015_, Regional Trial Court Branch 1 City of San
Fernando Pampanga_.
Atty. AC Macabrook
(Address)
Atty.ABC Miserables
Atty.AC Macabrook
(Prosecutor on Case)
EXPLANATION
(Proof of Service)
Atty. AC Macabrook
(Address)
Complainant-Appellant,
-versus- For
Raffy Guinto
Accused-Appellee,
x-----------------------------------------x
NOTICE OF APPEAL
COMES NOW the complain by the undersigned attorney and within the
reglementary period prescribed by the Rules of Court hereby files this notice of appeal
from the judgement of dismissal rendered by Mac Broke_ of RTC Branch 1
10:00 AM , _August 11, 2015 , Regional Trial Court Branch 1 City of
San Fernando Pampanga.
Atty. AC Macabrook
(Address)
Atty.ABC Miserables