Judicial Affidavit of Defendant and His Witnesses

October 30, 2018 | Author: kumag2 | Category: Legal Communication, Evidence, Criminal Law, Justice, Crime & Justice
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REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL JUDICIAL REGION REGIONAL TRIAL COURT QUEZON CITY BRANCH _____ 

LORETA A. REYES, Plaintiff 

-versus-

Civil Case No. Q-0210010 For: Legal Separation

RICARDO M. REYES, Defendant   x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x 

JUDICIAL AFFIDAVIT AFFIDAVIT OF DEFENDANT RICARDO M. REYES I, RICARDO M. REYES, REYES , of legal age, married, and living at 1! "verest #oad, $%&inle' (ill, )rg'. *asong *uti+, aguig Cit', *ilippines, efendant in tis %ase, state under oat as follo/s: PRELIMINARY PRELIMIN ARY STATEMENT STATEMENT e person eamining me is Atty. Arit!t"# Mi$"%t /it address at nit  Ne/ "ra Condo o/er 2 Central 3ve. Que4on Cit'. e eamination is 5eing eld at te same address. I am ans/ering is 6uestions full' %ons%ious tat I do so under oat and ma' fa%e %riminal lia5ilit' for false testimon' and per7ur'. PURPOSE& is PURPOSE& is affidavit8testimon' of defendant RICARDO M. REYES is 5eing offered to spe%ifi%all' denies te material allegations in te %omplaint on tis %ase %ase and and to prov prove e tat tat te te defe defend ndan antt %ont %ontin inue ues s to perf perfor orm m is is pate patern rnal al o5ligations to te plaintiff and teir %ildren. 1. Q. *lease *lease state 'our 'our name and oter personal personal %ir%umst %ir%umstan%es an%es for for te re%ord.  3. I am RICAR RICARDO DO M. REYES, REYES, of lega legall age, age, marr marrie ied, d, and and livi living ng at 1! 1! "verest #oad, $%&inle' (ill, )rg'. )rg'. *asong *uti+, aguig aguig Cit', Cit' , *ilippines. 2.

Q. 9at is 'our relation to tis %ase 3. I am te defendant Sir. Sir.

;.

Q. 9at is 'our relationsip /it te petitioner Loreta 3. #e'es 3. Se is m' /ife Sir. Sir.

. Q. 9en did 'ou marr' te petitioner 3. , 200! Sir.

>. Q. 9' did 'ou marr' er 3. I love er sir. ?. Q. ntil /en do 'ou intend to love er 3. ntil m' last 5reate Sir as I promised at our /edding. @. Q. (o/ man' %ildren do 'ou ave /it 'our /ife in an' 3. 9e are 5lessed /it t/o %ildren Sir. !. Q. 9at are teir names 3. 3rnold and =ani%e $. #e'es Sir. A. Q. (o/ old are te' 3. 3rnold is turning > tis =une and =ani%e is 2 'ears old Sir. 10. Q. 3s a fater o/ do 'ou ta+e %are of 'our famil' 3. I /or+ ard Sir to give te needs m' famil'. 11. Q. 9ere do /or+ 3. I am /or+ing at te *asa' Cit' *oli%e istri%t Sir. 12. Q. 9at is 'our position at te *asa' Cit' *oli%e istri%t 3. I am a poli%e offi%er and presentl' assigned in te Investigating nit. 1;. Q. (o/ long ave 'ou 5een in te servi%e as a poli%e offi%er 3. I 5e%ame a poli%e on 3pril 200 and I /as assigned at te investigation unit of *asa' Cit' on $ar% 200!, a fe/ monts 5efore our /edding.

1. Q. 3t present /at are te %ases tat 'our team are investigating 3. I Sir, togeter /it oter mem5ers of te Investigation nit are presentl' investigating %rimes involving illegal transa%tions of proi5ited drugs proliferating in te vi%init' of *asa' Cit' and ad7oining %ities. 1>. Q. 9en tis operation started 3. . Q. 9at a5out on oter date, is tere an' o%%asion tat 'ou /ent to Sofitel 3. None Sir, I prefer to rest at ome tan go to an' otel. 2?. Q. 9at a5out te allegation tat 'ou /ent to Di%toria Court on e%em5er 2>, 201 3. Ees sir I /ent to Di%toria Court on te said date /it m' team mate S*?, issued on =anuar' ?, 21 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2

o%. No. GGGGGGGGG  *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201 I, ARISTOTLE (ICLAT, of legal age, Filipino, /it postal address nit  Ne/ "ra Condo o/er 2 Central 3ve. Que4on Cit' after 5eing dul' s/orn depose and sa': 2. I /as te one /o %ondu%ted te eamination of %omplainant RICARDO M. REYES at m' offi%e in City P"%)%, T. S!r%, Q*#)!+ City ;. I ave faitfull' re%orded or %aused to 5e re%orded te 6uestions I as+ed and te %orresponding ans/er tat te /itness gave . I nor an' oter person ten present or assisting er %oa%ed te /itness regarding er ans/ers

IN 'ITNESS 'HEREOF, I ave ereunto set m' and tis GGGG da' of  GGGG 201 at GGGGGGGGGGG.

ATTY. ARISTOTLE MICLAT   3ffiant SUBSCRIBED AND S'ORN to 5efore me tis 2@ t da' of =anuar' 201 in $a+ati Cit', *ilippines, affiant aving ei5ited to me er professional driverBs li%ense, 12;>?, issued =anuar' 11, 20012, to epire =anuar' 11, 201> er Communit' a Certifi%ate num5ered 12;>?, issued on =anuar' 0?, 201 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2 *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201

REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL JUDICIAL REGION REGIONAL TRIAL COURT QUEZON CITY BRANCH _____ 

LORETA A. REYES, Plaintiff 

-versus-

Civil Case No. Q-0210010 For: Legal Separation

RICARDO M. REYES, Defendant   x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x 

JUDICIAL AFFIDAVIT OF MARISSA B. GARCIA I, MARISSA B. GARCIA, of legal age, married, and living at 2 "verest #oad, $%&inle' (ill, )rg'. *asong *uti+, aguig Cit', *ilippines, state under oat as follo/s: PRELIMINARY STATEMENT e person eamining me is Atty. RAYMOND VALLEJO /it address at nit  )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit'. e eamination is 5eing eld at te same address. I am ans/ering is 6uestions full' %ons%ious tat I do so under oat and ma' fa%e %riminal lia5ilit' for false testimon' and per7ur'. PURPOSE& is affidavit8testimon' of MARISSA B. GARCIA is 5eing offered to prove tat te defendant /ent to te Di%toria Court /it er in te performan%e of teir dut' as poli%e offi%er. 1. Q. *lease state 'our name and oter personal %ir%umstan%es for te re%ord.  3. I am  MARISSA B. GARCIA, of legal age, married, and living at 2 "verest #oad, $%&inle' (ill, )rg'. *asong *uti+, *asa' Cit', *ilippines. 2. Q. 9ere do 'ou /or+ if an' 3. I am a poli%e offi%er and I am %urrentl' assigned at te Investigation nit of te *asa' Cit' *oli%e istri%t Sir. ;. Q. 9at is 'our relationsip /it #i%ardo $. #e'es te defendant in tis %ase

3. (e is m' partner in te Investigation nit of *asa' Cit' *oli%e istri%t Sir. . Q. (o/ long ave 'ou 5een /or+ing /it te defendant  3. $ore tan Si monts Sir, sin%e I /as transferred ere last =une 201;. >. Q. (o/ mu% do 'ou +no/ te defendant 3. 3ll I +no/ Sir is tat /e are partners in te performan%e of our dut', and e is diligent and responsi5le as a poli%e offi%er. ?. Q. 9at are 'ou investigating /it te respondent 3. I togeter /it te defendant and oter mem5ers of te Investigation nit are presentl' investigating %rime involving illegal transa%tions of proi5ited drugs proliferating in te vi%init' of *asa' Cit' and ad7oining %ities. @. Q. (o/ do 'ou %ondu%t te investigation 3. 9e ave assets tat deal /it te suspe%t and give us %redi5le information tat %an elp us in our entrapment operation. 9e also %ondu%t surveillan%e on suspe%ts and follo/ tem to +no/ teir routine and dealings /it oter possi5le suspe%t. !. Q. (o/ do 'ou %ondu%t 'our surveillan%e 3. 9e %arefull' /at% and follo/ te suspe%ts and re%ord teir a%tivities to +no/ teir routine and %olle%t information a5out te suspe%t. A. Q. In relation to tis %ase, /ere are 'ou on e%em5er >, 201; 3. I am in te vi%init' of *asa' Cit' %ondu%ting surveillan%e operation togeter /it m' partner and S*< ; Carlos . Cru4. 9e are follo/ing t/o suspe%ts of selling proi5ited drugs. 10. Q. (o/ did te operation ta+e pla%e 3. e suspe%ts /ere spotted in "pifanio elos Santos 3ve. and te assets informed us tat te' /ill meet /it a supplier. 11. Q. en /at appened 3. It seems tat te' noti%ed our %ar /i% /as par+ed a5out fift' meters a/a' from tem. en te' move to/ard Di%toria Court and entered te said esta5lisment. 12. Q. en /at appened 3. 9e follo/ed tem and /e also entered at Di%toria Court. 1;. Q. (o/ did 'ou entered Di%toria Court 3. S*< ; Cru4 /ent first to avoid furter suspi%ion from te suspe%ts tat te' are 5eing follo/ed and ten I togeter /it te defendant follo/ed S*< ;. 1. Q. 9at appened inside Di%toria Court 3. 9e lost sigt of te suspe%ts. 1>. Q. 9at time did 'ou entered Di%toria Court

3. 35out 2 oB%lo%+ in te afternoon Sir. 1?. Q. (o/ long did 'ou sta' inside Di%toria Court 3. =ust a5out 2-; minutes. 1@. Q. 9' did 'ou immediatel' leave Di%toria Court 3. 9e are for%ed to leave immediatel' 5efore our %over /ill 5e eposed ten /e reported to te offi%e. IN 'ITNESS 'HEREOF, I ave ereunto set m' and tis @ t da' of =anuar' 201 in $a+ati Cit', *ilippines.

MARISSA B. GARCIA  

Affiant 

SUBSCRIBED AND S'ORN to 5efore me tis 2@ t da' of =anuar' 201 in $a+ati Cit', *ilippines, affiant aving ei5ited to me er professional driverBs li%ense, 12;>?, issued =anuar' 11, 2012, to epire =anuar' 11, 201> er Communit' a Certifi%ate num5ered 12;>?, issued on =anuar' ?, 21 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2

o%. No. GGGGGGGGG  *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201

I, RAYMOND VALLEJO, of legal age, Filipino, /it postal address nit  )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit' after 5eing dul' s/orn depose and sa': 2. I /as te one /o %ondu%ted te eamination of %omplainant MARISSA B. GARCIA at m' offi%e in City P"%)%, T. S!r%, Q*#)!+ City ;. I ave faitfull' re%orded or %aused to 5e re%orded te 6uestions I as+ed and te %orresponding ans/er tat te /itness gave . I nor an' oter person ten present or assisting er %oa%ed te /itness regarding er ans/ers

IN 'ITNESS 'HEREOF, I ave ereunto set m' and tis GGGG da' of  GGGG 201 at GGGGGGGGGGG.

ATTY. RAYMOND VALLEJO   3ffiant SUBSCRIBED AND S'ORN to 5efore me tis 2@ t da' of =anuar' 201 in $a+ati Cit', *ilippines, affiant aving ei5ited to me er professional driverBs li%ense, 12;>?, issued =anuar' 11, 20012, to epire =anuar' 11, 201> er Communit' a Certifi%ate num5ered 12;>?, issued on =anuar' 0?, 201 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2 *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201

REPUBLIC OF THE PHILIPPINES NATIONAL CAPITAL JUDICIAL REGION REGIONAL TRIAL COURT QUEZON CITY BRANCH _____ 

LORETA A. REYES, Plaintiff 

-versus-

Civil Case No. Q-0210010 For: Legal Separation

RICARDO M. REYES, Defendant   x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x 

JUDICIAL AFFIDAVIT OF CARLOS T. CRUZ I, CARLOS T. CRUZ, of legal age, married, and living at 2 "verest #oad, $%&inle' (ill, )rg'. "pifanio 3ve. *asa' Cit', *ilippines, state under oat as follo/s: PRELIMINARY STATEMENT e person eamining me is Atty. RAYMOND VALLEJO /it address at nit  )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit'. e eamination is 5eing eld at te same address. I am ans/ering is 6uestions full' %ons%ious tat I do so under oat and ma' fa%e %riminal lia5ilit' for false testimon' and per7ur'. PURPOSE&  is affidavit8testimon' of CARLOS T. CRUZ is 5eing offered to prove tat te defendant /ent to te Di%toria Court /it S*< 2 $3#IS3 ). 3#CI3 is partner togeter /it te affiant in te performan%e of is dut' as poli%e offi%er. >. Q. *lease state 'our name and oter personal %ir%umstan%es for te re%ord. ). I CARLOS T. CRUZ, of legal age, married, and living at 2 "verest #oad, $%&inle' (ill, )rg'. "pifanio 3ve. *asa' Cit', *ilippines. 2. Q. 9ere do 'ou /or+ if an' 3. I am a poli%e offi%er and I am %urrentl' assigned at Investigation nit of te *asa' Cit' *oli%e istri%t Sir.

;. Q. 9at is 'our relationsip /it #i%ardo $. #e'es te defendant in tis %ase 3. (e is m' %olleague in te Investigation nit of *asa' Cit' *oli%e istri%t Sir. . Q. (o/ long ave 'ou 5een /or+ing /it te defendant  3. $ore tan Five 'ears, I am te one /o elp im to 5e serve as a poli%e in te *asa' Cit' *oli%e istri%t. >. Q. (o/ mu% do 'ou +no/ te defendant 3. I +no/ im ver' /ell, is fater is a friend of mine. ?. Q. 9at are 'ou investigating /it te defendant 3. I togeter /it te defendant and oter mem5ers of te Investigation nit are presentl' investigating %rime involving illegal transa%tions of proi5ited drugs proliferating in te vi%init' of *asa' Cit' and ad7oining %ities. @. Q. (o/ do 'ou %ondu%t te investigation 3. 9e ave assets tat deal /it te suspe%t and give us %redi5le information tat %an elp us in our entrapment operation. 9e also %ondu%t surveillan%e on suspe%ts and follo/ tem to +no/ teir routine and dealings /it oter possi5le suspe%t. !. Q. (o/ do 'ou %ondu%t 'our surveillan%e 3. 9e %arefull' /at% and follo/ te suspe%ts and re%ord teir a%tivities to +no/ teir routine and %olle%t information a5out te suspe%t. A. Q. In relation to tis %ase, /ere are 'ou on e%em5er >, 201; 3. I am in te vi%init' of *asa' Cit' %ondu%ting surveillan%e operation togeter /it te defendant and is partner $arissa ar%ia. 9e are follo/ing t/o suspe%ts of selling proi5ited drugs. 10. Q. (o/ did te operation ta+e pla%e 3. e suspe%ts /ere spotted in "pifanio elos Santos 3ve. and te assets informed us tat te' /ill meet /it a supplier. 11. Q. en /at appened 3. It seems tat te' noti%ed our %ar /i% /as par+ed a5out fift' meters a/a' from tem. en te' move to/ard Di%toria Court and entered te said esta5lisment. 12. Q. en /at appened 3. 9e follo/ed tem and /e also entered at Di%toria Court. 1;. Q. (o/ did 'ou entered Di%toria Court 3. I /ent first to avoid furter suspi%ion from te suspe%ts tat te' are 5eing follo/ed and ten S*< 2 $arissa ar%ia togeter /it te defendant follo/ed me. 1. Q. 9at appened inside Di%toria Court

3. 9e lost sigt of te suspe%ts. 1>. Q. 9at time did 'ou entered Di%toria Court 3. 35out 2 oB%lo%+ in te afternoon Sir. 1?. Q. (o/ long did 'ou sta' inside Di%toria Court 3. =ust a5out 2-; minutes. 1@. Q. 9' did 'ou immediatel' leave Di%toria Court 3. 9e are for%ed to leave immediatel' 5efore our %over /ill 5e eposed ten /e reported to te offi%e. IN 'ITNESS 'HEREOF, I ave ereunto set m' and tis @ t da' of =anuar' 201 in $a+ati Cit', *ilippines.

CARLOS T. CRUZ  

Affiant 

SUBSCRIBED AND S'ORN to 5efore me tis 2@ t da' of =anuar' 201 in $a+ati Cit', *ilippines, affiant aving ei5ited to me er professional driverBs li%ense, 12;>?, issued =anuar' 11, 2012, to epire =anuar' 11, 201> er Communit' a Certifi%ate num5ered 12;>?, issued on =anuar' ?, 21 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2

o%. No. GGGGGGGGG  *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201

I, RAYMOND VALLEJO, of legal age, Filipino, /it postal address nit  )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit' after 5eing dul' s/orn depose and sa': ?. I /as te one /o %ondu%ted te eamination of %omplainant CARLOS T. CRUZ at m' offi%e in City P"%)%, T. S!r%, Q*#)!+ City @. I ave faitfull' re%orded or %aused to 5e re%orded te 6uestions I as+ed and te %orresponding ans/er tat te /itness gave !. I nor an' oter person ten present or assisting er %oa%ed te /itness regarding er ans/ers

IN 'ITNESS 'HEREOF, I ave ereunto set m' and tis GGGG da' of  GGGG 201 at GGGGGGGGGGG.

ATTY. RAYMOND VALEJJO   3ffiant SUBSCRIBED AND S'ORN to 5efore me tis 2@ t da' of =anuar' 201 in $a+ati Cit', *ilippines, affiant aving ei5ited to me er professional driverBs li%ense, 12;>?, issued =anuar' 11, 20012, to epire =anuar' 11, 201> er Communit' a Certifi%ate num5ered 12;>?, issued on =anuar' 0?, 201 at Que4on Cit', *ilippines.

Atty. N!t% Ri! Notar' *u5li% for $a+ati Cit' ntil e%em5er ;1, 201 Commission No. $-1;1 *# No. 00002111 180;81; $a+ati Cit' Lifetime I)* No. 2;>1?, $a+ati Cit', #oll No. ?>;;2 *age No. GGGGGGGGG  )oo+ No. GGGGGGGGG  Series of 201

*ilippine National *oli%e *asa' Cit' *oli%e istri%t
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