Re publ i coft hePhi l i ppi ne s Regi onalTr i alCour t NATI ONALCAPI TALJUDI CI ALREGI ON Br anc h_ _ _ Makat iCi t y
PEOPLE OFTHE PHI HI LI PPI NES,
Cr i mi nalCas eNo.868686 ForVi ol at i o no fSe c t i o n5, Ar t i c l eI IofRA9165
Pl ai nt i ff
v e r s us -
JOHNNY DEPPY CHRI STOPHER @ MAD HATTER, Ac c use d
xx
COM OMMENT/OBJECTI ONS ( Tot hePr osecut i on’ sForma malOfferofDocument aryEvi dence) ACCUSED,byt heunde r s i gnedc ouns elandunt ot hi sHonor abl e Cour t ,mostr espect f ul l ycomm mment sandorobj ect st ot hePr osecut i on’ s Forma malOfferofEvi denceasf ol l ows:
EXHI BI TS
PURPOSE
Exhi bi t s“ A” ,“ A1” ,and“ A1a”
TheAccuse dadmi t st heexi s t enceofsai d I nf orma mat i on. Howeve r ,t heAccusedobj ect sast ot he purposef orwhi chi ti sbei ngoffer ed.The Ac cuse dc at egor i c al l ydeni est heoffense bei ngc har gedag ai ns thi m.Ther ei sa q ue s t i onast ot her e g ul ar i t yoft he comm mmi ssi onoft hesurv ei l l anceandt he buy bus tope r at i onhe ncet heAcc usedi s i nnocentoft hecr i mebei ngcharged
Exhi bi t s“ B” ,“ B1”and“ B2”
agai nsthi m. TheAccusedadmi mi t st hee xi s t enceofsai d r esol ut i onbyt hePubl i cPr osecut orThe Dor mouse . Howeve r ,t heAccusedobj ect sast ot he
purposef orwhi chi ti soffer ed.The Ac cuse dher e i ns ubmi t st hatt he ave r ment sandevi dencepr ese nt ed duri ngt hei nquestdoesnotsubst ant i at e pr obabl ecauset oi ndi ctt heAccusedof t hecr i mebei ngcharge d. Exhi bi t s“ C” ,“ C1” ,“ C2” ,and“ C2a” TheAccusedobj ect st ot hepur posef or whi c hi ti soffer ed. Pol i c eChi e fI ns pe c t orCat t e rPi l l arwas notpr esent edduri ngt ri al .Hewasnot abl et ope r s onal l yi de nt i f yt he document saswel last oswearont he t r ut hf ul nessoft heaver ment sanddue execut i onoft hi sdocument . Exhi bi t s“ D” ,“ D1” ,“ D2” ,“ D2a” ,“ D2 TheAccusedadmi t soft hee xi s t e nceof b, ”and“ D3”
s ai ddocume nt . TheAccusedhowe v erobj ec t st ot he v er aci t yandt het r ut hf ul nessoft he aver ment soft hi sAffidavi t . Fur t he r mor e,P01Quee nO.He ar t swas no tpr e s e nt e ddur i ngt r i alhe nc et he r ei s aquest i onast ot hedueexecut i onofher
Exhi bi t s“ E”and“ E1”
s i g ni f y i ngt ot hi sJoi ntAffida vi t . TheAccusedobj ect st ot hepur posef or whi c hi ti soffer ed. Pol i c eChi e fI ns pe c t orCat t e rPi l l arwas notpr esent eddur i ngt r i alhencehewas no ta bl et ope r s o nal l yi de nt i f yt he documentaswel last oswearont he t r ut hf ul nessoft heaver ment sanddue
execut i onoft hi sdocument . Exhi bi t s“ F” ,“ F1” ,“ F1a” ,and“ F1b” TheAccusedadmi t st heexi st enceoft he doc ument . Howeve r ,t heAccusedobj ect st ot he purposeoft heoffer .Ther ei saquest i on ast ot het rut hf ul nessoft heaverment s andt hedueexec ut i onoft he I nvest i gat i onDat aForm. Thepr esumpt i onofr egul ar i t ywas cl ear l ydebunkedhencet her ei snocl ear showi ngt hatt heMakat iCi t yPol i ce Officer ss t r i ct l ycompl i edt heSt andard
Oper at i ngPr ocdur espr ovi dedf orunder t he i rRul e s . I naddi t i on,t hewi t nessesnamel y: Kag awadMar c hHar e,P01Quee nO. Heart s,Mr .Cheshi r eCat ,P02Tweedl e Dee,andP03Twee dl eDum wer enev er pr e s e nt e ddur i ngt r i al . For ensi cChemi s tWhi t eRabbi twasonl y pr e s e nt e ddur i ngt r i alt oi de nt i f yt he cont ent soft hesachetbuthasno pe r s o nalkno wl e dg east ot hei de nt i t yof t heaccused,t hei nf ormat i onand s ubj e c to ft het i pands ur v e i l l anc eas we l last ot her e gul ar i t yoft he proc edur esc onduct edbyt heMakat i Exhi bi t s“ G”and“ G1”
Ci t yPol i ceOffici al s. TheAccusedobj ect st ot hepur posef or whi c hi ti soffer ed. I twaspr ovendur i ngt het est i monyof P02Al i ceN.Wonder l andt hatt her ewas adi scr epancyast ot hesubj ectoft he t i p,MAD HATTER andast ot hei dent i t y oft henow ac cuse d,JOHNNYC.DEPP. Fur t her mor e,t her ewasaques t i onast o t her e g ul ar i t yoft hes ur v e i l l anc eas t her ewasnocl earval i dat i onconduct ed
Exhi bi t s“ H”and“ H1”
byt heMakat iCi t yPol i ceOffic i al s. TheAccusedobj ect st ot hepur posef or whi c hi ti soffer ed. TheCoor di nat i onFor m wasne v er pr e s e nt e ddur i ngt r i alhe nc et he r ei sa quest i onast ot hedueexec ut i onand t rut hf ul nessoft heaverment soft he doc ument . Furt hermore,t her ei sal sonocl ear showi ngt hatt her ehasbeenapr oper coor di nat i onmadet oot heroper at i vesor agenci esi nt hepl anni ngandconductof
Exhi bi t s“ I ” ,“ I 1” ,I 2” ,“ I 3” ,I 4”
t hebuybustoper at i on. TheAccusedobj ect st ot hepurposef or whi c hi ti soffer edandt hei t e mssubj e ct oft hi sdocument .
TheAccusedwasnev ermadet oi dent i f y t hea l l e g e ds e i z e di t e msasc o nt ai ne di n t hedocumenthencet her ei san i r r e g ul ar i t ywi t hr e g ar dt ot heowne r s hi p o ft he s eal l e g eds e i z e di t e ms . Fur t her mor e,t her ei sal soan i r r e g ul ar i t ywi t hr e g ar dt ot hemar ki ng s t husac l e arv i o l at i o no ft heChai no f Cust odyRul e. Ther ewasal sonocl ears howi ngt hat t hesemar ki ngsnort hei nve nt orywas donei nt hepr ese nceoft heAccused. Exhi bi t s“ J” ,“ K” ,and“ L”
TheAccuse dadmi t st hee xi s t enceand t heper sonsubj ectoft hemugshot s. However ,t heAccusedcat egori cal l y de ni e st hathei st hec or r e c ts ubj e c to f t het i p,s ur v e i l l anc e ,andar r e s twhoi s i dent i fiedasacer t ai nper sonknownas
Exhi bi t“ M”
MAD HATTER. TheAc cus edobj ect st ot hepur posef or whi c hi ti soffer ed. Thephot ogr aphsi nt hedocumentwer e notcl earnorwer et heypr esent eddur i ng t het r i al . Ther ewasnocl e arshowi ngt hatan i nve nt or ywasconduct edhencet he pr o oft hatt hepo l i c eo ffic e r sf o l l o we dt he st andardoper at i ngpr ocedur ei s
Exhi bi t“ N”
want i ng. TheAc cus edobj ect st ot hepur posef or whi c hi ti sbei ngoffer edandt hesei z ed i t emssubj ectoft hi sdocument . TheAccusedwasnev ermadet oi dent i f y t hea l l e g e ds e i z e di t e msasc o nt ai ne di n t hedocumenthencet her ei san i r r e g ul ar i t ywi t hr e g ar dt ot heowne r s hi p o ft he s eal l e g eds e i z e di t e ms .The r ei sno cl earshowi ngt hatt hei t emssei zedwer e t hato ft heAc c us e d.I naddi t i o n,t he s e
i t emswer enotpr esent edduri ngt ri al . Fur t her mor e,t her ei sal soan i r r e g ul ar i t ywi t hr e g ar dt ot hemar ki ng s t husac l e arv i o l at i o no ft heChai no f Cust odyRul e. Ther ewasal sonocl ears howi ngt hat t hesemar ki ngsnort hei nve nt orywas donei nt hepr ese nceoft heAccused. Exhi bi t s“ O” ,“ O1” ,“ O1a” ,“ O1b” ,“ O TheAccusedobj ect st ot hepur posef or 1c” ,and“ O1c”
whi c ht hi sdocumenti sbei ngoffer ed. Ther ehasbeenacl earshowi ngof di scr epancyandmi shandl i ngoft hi s al l eg edshabusubst ancewhent he For ensi cChemi stWhi t eRabbi tt est i fied i nopencourtr egardi ngt hi smat t er . Ther ei snocl earshowi ngofpr oper t ur no v ero ft he s eal l e g eds e i z e di t e ms . Theshabupr ese nt e di nopencour tdi d notshow mar ki ngsors i gnat ur esof per sonswhohav ehandl edt hecus t ody oft hesubst ance.Fur t her mor e,ot her pi e c esofe v i de nc eal l e g edl ys ei z e df r om t heAccusedwer enev erpr ese nt edi n Cour tsoast oi dent i f yandexami net he al l e g e ds i g nat ur e s .Thus ,t he r ei sno cl earshowi ngofpr operhandl i ngand
Exhi bi t“ P”
t ur no v e ro fe v i de nc e . TheAc cus edobj ect st ot hepur posef or whi c ht hi sdocumenti sbei ngoffer ed. I nt he i rJo i ntAffida vi to fAt t e s t at i o n
( Exhi bi t“D”,“D1”,“D2”,“D2a”, “D2b, ”and“D3”f ort he hePol i ceOfficer s Pr osecut i on) t ,
ment i onedt hatt heUr i neTes twas conduct edatt heOspi t alngMakat i . Howeve r ,t heexami nat i onr esul t swas i ssuedbyt heMakat iCi t yPol i ceSt at i on part i cul ar l ybyForensi cChemi stWhi t e Rabbi twheni nopencour t ,shehasonl y l i mi t e dhe r epar t i c i pat i oni nt hec as eas t ot hei de nt i fic at i o nt hati nde e dwhati s
i ns i det hepl as t i cs ac he t swe r es habu. Ot he rt hant hat ,t he r ei snoc l e ar showi ngt hatshehaspart i ci pat edand execut edact sordocument spert ai ni ng t ot hi sc as e .The r ei sac l e ars ho wi ngo f i r r e g ul ar i t yast ot hepr o c e dur e conduct edbyt hePol i ceOfficer s. I fatal l ,t hi sonl ys t r e ng t he ne dt hec as e oft heAccusedt hatheposses sesgood mor alchar act erandt hewr ongsubj ect ar r e s t e dbyt heMakat iCi t yPo l i c e Exhi bi t s“ Q” ,“ Q1” ,and“ Q2”
Offici al s. TheAcc usedobj ect sf ort hepur posef or whi c ht hi sdocumenti sbei ngoffer ed. Ther ei snocl earshowi ngt hatt he Ac cuse dc ons ent edt ot hi sexami nat i on norwast hi st estconduct edwi t ht he
Exhi bi t s“ R” ,“ R1” ,“ R1a”
assi st anceoft heAccused’ scounsel . TheAccusedadmi t st ot hee xi s t enceof t hedocumentbuthasr eser vat i onast o
Exhi bi t s“ S” ,“ S1” ,“ S1a” ,“ S1b”
i t sduee x e c ut i o n. TheAccusedadmi t st ot heexi st enceof t hedocumentbutnotast oi t sdue execut i on. I twasc l e ar l ye s t abl i s he di no pe nc o ur t dur i ngFore nsi cChemi stWhi t eRabbi t t e s t i mo nyt hatt het e s tt hats he conduct edwasl i mi t edonl yast ot he i dent i ficat i ont hatt hesubst ancewas t r ul yashabubuthasnoper sonal knowl edgeast ot heori gi nsoft he subst ance. Sheal sohadnoper sonalknowl edgeas t ot hei dent i t yoft heaccusedandast o t hepe r sonofMAD HATTER. He rs i g nat ur eo v e rt hepl as t i cs ac he t s wher et heshabui sdi spenseddoesnot al s or e fle c the rs i g nat ur et husac l e ar
Exhi bi t s“ T”and“ T1”
v i ol at i onoft heChai nofCus t odyRul e. TheAccusedobj ect st ot hepur posef or whi c ht hi sdocumenti sbei ngoffer ed.
Theper s onwhohase xecut edt hi s documentwasnotpre se nt edi nCour t . Thedocume ntwasal sonotpr esent edi n Courthencet hegenui neness,ver aci t y , t rut hf ul nessoft heaverment soft he documentaswel lasi t sdueexec ut i on wasnotcl ear l yes t abl i shed. Ther ei sal sonoe vi denc epr esent e d cl earl yshowi ngt hatt heal l egedbuybust andsur ve i l l ancewasr epor t edand r ecor dedwi t ht hePhi l i ppi neDr ug Exhi bi t s“ U”and“ U1”
Enf or ce mentAge ncy . TheAccusedobj ect st ot hepur posef or whi c ht hi sdocumenti sbei ngoffer ed bec auseofi t si nadmi ss i bi l i t y . TheAccusedwasnotassi s t edbyhi s c ounselwhensuc hdoc umentwas execut ed.Ther ei sal sonocl earshowi ng t hatanyi nf o r mat i o ne l i c i t e dbyt he Pol i ceOffice r sf r om t heAcc use dwas
Exhi bi t“ V”
execut edbyhi m vol unt ari l y . TheAc cus edobj ect st ot hepur posef or whi c hi ti sbei ngoffer ed. Thedocume ntpr esent edwasnot pr esent edi nCourt .Ther ei sal sono cl earshowi ngofi t sdueexecut i onast he per sonwhoconduct edandexe cut edt he sai ddocumentwasnotpr es ent edi n Cour tt oi dent i f yandswearont he g e nui ne ne s s ,t r ut hf ul ne s s ,andv e r ac i t y oft heaverment sst at edi nsai d
Exhi bi t“ W”
doc ument . TheAc cus edadmi t sands t i pul at e st hat hei scurr ent l ydet ai nedatt heMakat i
Exhi bi t“ X”and“ Y”
Ci t yJai l . TheAccusedobj ect st ot hepur po seand t hei de nt i t yoft hes ac he t s . Ther ei snocl earshowi ngt hatt he se sachet swer et r ul ysei zedf r om t he Ac cuse d.TheAcc useddi sput est he v er aci t yast ot heor i gi nsoft he se subst ance s.TheAcc use dwasfir s t shownt heses ubst ancesonl yaf t erhe
Exhi bi t“ Z”
wasar r es t edandde t ai ne d. TheAc cus edobj ect st ot hepur posef or whi c ht hi sdocumenti sbei ngoffer ed. Theaffiantoft hi sdocume ntwasnot pr ese nt edi nCour t .Ther ewasno exami nat i ondonet ot esthi sper sonal knowl edger egardi ngt het i pgi venbyt he confident i ali nf ormantaswel lashi s r e l at i o ns hi pt ot hei nf or mant ,t he acc use d,andt ot heper sonofMAD HATTER.I fany ,hewoul dbemer el y t est i f yi ngbasedonhearsaywhi chi s i nadmi ssi bl e. Theaffiantwasal sonotpr esent edi n Cour tt oi dent i f yt hedocumentandt o swearont het r ut hf ul ness,genui neness, andt hever aci t yofhi saverment saswel l t hedueexec ut i onofsuch.
RELI EF WHEREFORE,Ac cuse dmos tr espe ct f ul l ypr ayst ot hi sHonor abl eCour tt hatt he f or egoi ngobj ectanddocument aryexhi bi t sment i onedabovebedeni edadmi ssi onf or t her easonsabovest at ed.TheAccusedf ur t herpr aysf orsuchot herr el i efasmaybe j us tandequi t abl eundert hepr emi ses .
MAKATICI TY Augus t7,2015 Respect f ul l ySubmi t t ed, Counself ort heAccuse dJOHNNYDEPPyCHRI STOPHER
CHARLESLUDWI G DOGSON LAW CEU BUI LDI NG, 2nd Fl oorLef tWi ng,Room 259 Sen.Gi lPuyatAv enue Makat iCi t y
ATTY.BERNHARD C.FULGENCI O Associ at e
PTR No.1384444,010814,Makat iCi t y I BPLi f et i meMember shi pNo.05098,041411 Rol lofAt t orneysNo.90501 MCLE Compl i anceNo.I V0008320,092712
CopyFur ni shedbyPer sonalSer vi cet o:
TheDor mouse Assi s t antCi t yPr osecut or
