1
00:02:23,310 --> 00:02:26,950
Atty. Renato N. Bantug Jr.: The Senate President, the Presiding Officer, and Senator-Judges of the Impeachment Court.

2
00:03:17,250 --> 00:03:18,970
Sen. Sherwin T. Gatchalian: Sergeant at Arms is directed to

3
00:03:18,970 --> 00:03:19,690
Sen. Sherwin T. Gatchalian: make a proclamation.

4
00:03:21,540 --> 00:03:32,660
Alfredo Sotto Corpuz: All persons are commanded to keep silent under pain of penalty while the Impeachment Court is in session for the trial of Vice President Sara Zimmerman Duterte.

5
00:03:33,330 --> 00:03:41,770
Sen. Sherwin T. Gatchalian: The impeachment trial of Vice President Sara Zimmerman Duterte is hereby called to order. We shall be led in prayer by Senator-Judge Kiko Pangilinan.

6
00:03:47,050 --> 00:05:14,840
Sen. Francis “Kiko” Pangilinan: Ilagay natin ang ating mga sarili sa harap ng Panginoon. Ngayong tatlumpu?t pangalawang araw ng impeachment trial, naway maging gabay nating lahat ang salita ng Diyos mula sa Proverbs 18:5. Hindi mabuting magpakita ng pagkiling sa masama o ipagkait ang katarungan sa matuwid. It is not good to be partial to the wicked and so deprive the innocent of justice. Panginoon Diyos ng katarungan, katotohanan, at katapatan, dalangin namin ang kalinawan ng isip at katatagan ng paninindigan. Tulungan niyo po kaming maging patas ang aming mga pagsusuri sa bawat ebidensya at testigong inihaharap sa impeachment court na ito. Naway maging gabay din ng lahat ang Proverbs 12:22 Namumuhi si Yahweh sa mga taong sinungaling, ngunit ang tapat ay ligaya niya at aliw. The Lord detests lying lips, but He delights in people who are trustworthy. Kalugdan mo o Diyos ang aming inang bayang Pilipinas na uhaw sa katotohanan, katarungan, pananagutan. Look with favor O God, upon our motherland,

7
00:05:14,940 --> 00:05:15,660
Sen. Francis “Kiko” Pangilinan: the

8
00:05:15,690 --> 00:05:20,370
Sen. Francis “Kiko” Pangilinan: Philippines, a nation that thirsts for truth and justice. Amen.

9
00:05:22,000 --> 00:05:23,700
Sen. Sherwin T. Gatchalian: The Clerk of Court will now call the roll.

10
00:05:25,160 --> 00:06:09,350
Atty. Renato N. Bantug Jr.: Roll call of members. Senator-Judge Aquino, Senator-Judge Cayetano Alan, Senator-Judge Cayetano Pia, Senator-Judge Dela Rosa, Senator-Judge Ejercito, Senator-Judge Estrada, Senator-Judge Go, Senator-Judge Hontiveros, Senator-Judge Lacson, Senator-Judge Lapid, Senator-Judge Legarda, Senator-Judge Marcoleta, Senator-Judge Marcos, Senator-Judge Padilla, Senator-Judge Pangilinan, Senator-Judge Sotto III, Senator-Judge Tulfo Erwin, Senator-Judge Tulfo Raffy, Senator-Judge Villanueva, Senator-Judge Villar Camille, Senator-Judge Villar Mark, Senator-Judge Zubiri, the presiding officer, Senator-Judge Escudero, the Senate President, Senator-Judge Gatchalian.

11
00:06:10,080 --> 00:06:13,680
Sen. Sherwin T. Gatchalian: With 13 senator-judges present, the chair declares the presence of a quorum.

12
00:06:15,260 --> 00:06:24,300
Sen. Sherwin T. Gatchalian: In accordance with the rules of procedure on impeachment trials, the chair now recognizes the duly elected presiding officer to preside over the proceedings of the impeachment court.

13
00:06:24,500 --> 00:06:37,280
Sen. Francis "Chiz" G. Escudero: Thank you, Mr. Senate President. If there are no objections, we shall dispense with the reading of the September 29, 2026 Journal of the Senate, sitting as an impeachment court, and shall consider the same as approved.

14
00:06:39,600 --> 00:06:44,130
Sen. Francis "Chiz" G. Escudero: The Clerk of Court will please read, rather, call the case before the impeachment court.

15
00:06:44,290 --> 00:06:49,970
Atty. Renato N. Bantug Jr.: Case number 004-2026 in the matter of impeachment trial of Vice President Sara Zimmerman Duterte.

16
00:06:50,370 --> 00:06:51,450
Sen. Francis "Chiz" G. Escudero: Appearances of the parties.

17
00:06:53,160 --> 00:06:57,380
Rep. Gerville “Jinky Bitrics” R. Luistro: Good morning, Your Honor. Same appearance for the prosecution, Your Honor. We are ready.

18
00:06:58,630 --> 00:07:01,150
Atty. Michael Wesley Poa: Good morning, Your Honor. Same appearance for the respondent accused.

19
00:07:01,730 --> 00:07:16,800
Sen. Francis "Chiz" G. Escudero: Thank you. Good morning, Honorable Luistro. Good morning, Attorney Poa. I hope, like the Senator-Judges, you were able to... Get some rest and respite from the procedural pause that we had yesterday. Yes, what is the pleasure of the Honorable Luistro?

20
00:07:16,960 --> 00:07:29,580
Rep. Gerville “Jinky Bitrics” R. Luistro: We wish to manifest Your Honor that we will be beginning our presentation with the two LRA witnesses for this morning and in the afternoon, Your Honor, it will be the AMLC Executive Director.

21
00:07:29,960 --> 00:07:32,420
Sen. Francis "Chiz" G. Escudero: And tomorrow? So that we can prepare the subpoenas?

22
00:07:33,560 --> 00:07:38,820
Rep. Gerville “Jinky Bitrics” R. Luistro: We will be manifesting the witness for tomorrow, Your Honor, this afternoon before we adjourn.

23
00:07:39,690 --> 00:07:46,250
Sen. Francis "Chiz" G. Escudero: Okay, but you already submitted a request for subpoena.

24
00:07:47,240 --> 00:07:54,220
Rep. Gerville “Jinky Bitrics” R. Luistro: I believe, Your Honor, that's for the representatives of banks and insurance companies for next week, Your Honor.

25
00:07:55,080 --> 00:08:04,100
Sen. Francis "Chiz" G. Escudero: Kindly look into it as well, Honorable Luistro, because we will be having, this is our first whole day trial. Tomorrow will be for one whole day too.

26
00:08:05,630 --> 00:08:19,790
Sen. Francis "Chiz" G. Escudero: I'd rather have more witnesses in line than lacking witnesses and having to adjourn early. So you might want to add more witnesses for tomorrow and deduct it from your Monday witness list.

27
00:08:21,490 --> 00:08:24,450
Rep. Gerville “Jinky Bitrics” R. Luistro: We will do, Your Honor, before the adjournment today.

28
00:08:24,810 --> 00:08:27,550
Sen. Francis "Chiz" G. Escudero: If possible, after we resume.

29
00:08:28,010 --> 00:08:28,930
Rep. Gerville “Jinky Bitrics” R. Luistro: Yes, Your Honor.

30
00:08:29,010 --> 00:08:35,350
Sen. Francis "Chiz" G. Escudero: After we resume. After lunch. After we resume, after the lunch recess.

31
00:08:35,750 --> 00:08:36,550
Rep. Gerville “Jinky Bitrics” R. Luistro: We submit, Your Honor.

32
00:08:36,610 --> 00:08:37,990
Sen. Francis "Chiz" G. Escudero: So we can issue the subpoena.

33
00:08:38,590 --> 00:08:39,210
Rep. Gerville “Jinky Bitrics” R. Luistro: Yes, Your Honor.

34
00:08:39,450 --> 00:08:39,870
Atty. Michael Wesley Poa: Your Honor.

35
00:08:39,970 --> 00:08:41,070
Sen. Francis "Chiz" G. Escudero: Yes, Attorney Poa.

36
00:08:41,170 --> 00:08:55,030
Atty. Michael Wesley Poa: May we just respectfully request from our colleagues in the prosecution panel to just give us the list of the order of their witnesses as to be presented just so, Your Honor, we have fair notice and we are able to prepare for these witnesses.

37
00:08:55,030 --> 00:08:56,470
Sen. Francis "Chiz" G. Escudero: So today, who is the first witness?

38
00:08:57,410 --> 00:09:00,950
Rep. Gerville “Jinky Bitrics” R. Luistro: We will be presenting the two LRA witnesses first, Your Honor.

39
00:09:02,890 --> 00:09:03,830
Sen. Francis "Chiz" G. Escudero: Who is the first?

40
00:09:04,150 --> 00:09:17,690
Rep. Gerville “Jinky Bitrics” R. Luistro: Your Honor, at this juncture, may I respectfully request that my colleague, my co-public prosecutor, Congressman Keith Flores be recognized so that he can address the questions concerning the first witnesses to be presented.

41
00:09:18,050 --> 00:09:20,210
Sen. Francis "Chiz" G. Escudero: Of course, the Honorable Flores is recognized.

42
00:09:21,050 --> 00:09:23,070
Atty. Michael Wesley Poa: Your Honor, excuse me, Your Honor.

43
00:09:23,210 --> 00:09:23,710
Sen. Francis "Chiz" G. Escudero: Yes.

44
00:09:23,870 --> 00:09:28,270
Atty. Michael Wesley Poa: But as to our request for the order of witnesses, I hope that will also include...

45
00:09:34,880 --> 00:09:45,070
Sen. Francis "Chiz" G. Escudero: At least for today, can we get that order? And can we get the order for tomorrow as well as for next week after lunch? Can we have the order for today, Honorable Flores?

46
00:09:45,530 --> 00:09:49,170
Rep. Jonathan Keith T. Flores: Yes, Your Honor. We will be presenting the two LRA representatives, Your Honor.

47
00:09:50,150 --> 00:09:50,550
Sen. Francis "Chiz" G. Escudero: Again,

48
00:09:52,190 --> 00:09:54,090
Sen. Francis "Chiz" G. Escudero: who will go first? You have two LRAs.

49
00:09:54,410 --> 00:09:58,390
Rep. Jonathan Keith T. Flores: Yes, we will be calling first Attorney Cathy Florence Baldonado, Your Honor.

50
00:09:58,700 --> 00:10:03,100
Sen. Francis "Chiz" G. Escudero: of Davao City, followed by Attorney Pineda of the City of Samal.

51
00:10:03,220 --> 00:10:03,640
Rep. Jonathan Keith T. Flores: Yes, sir.

52
00:10:04,380 --> 00:10:06,800
Sen. Francis "Chiz" G. Escudero: And thereafter, the MLC, if you still have time.

53
00:10:07,120 --> 00:10:07,520
Rep. Jonathan Keith T. Flores: Yes, sir.

54
00:10:10,080 --> 00:10:10,400
Sen. Francis "Chiz" G. Escudero: Okay.

55
00:10:12,590 --> 00:10:13,130
Atty. Michael Wesley Poa: Thank you,

56
00:10:13,150 --> 00:10:14,050
Atty. Michael Wesley Poa: Your Honor. Thank you. That is all.

57
00:10:14,130 --> 00:10:15,990
Sen. Francis "Chiz" G. Escudero: Would that be satisfactory, Attorney Paul?

58
00:10:16,010 --> 00:10:16,930
Atty. Michael Wesley Poa: Yes, Your Honor. Thank you, Your Honor.

59
00:10:17,270 --> 00:10:21,490
Sen. Francis "Chiz" G. Escudero: And then after lunch, we get to hear the sequence for Friday and for Monday.

60
00:10:21,910 --> 00:10:23,270
Atty. Michael Wesley Poa: Thank you, Your Honor. We appreciate that.

61
00:10:23,330 --> 00:10:30,680
Sen. Francis "Chiz" G. Escudero: As well as the other witnesses, they are asking the issuance of a subpoena against... You've received the request for subpoena, Attorney Poa?

62
00:10:30,800 --> 00:10:34,220
Atty. Michael Wesley Poa: Yes, your honor. We confirmed receipt last night at 8.40 p.m.

63
00:10:34,580 --> 00:10:45,760
Sen. Francis "Chiz" G. Escudero: Okay. We have a fresh start for today then. Attorney, or rather, Honorable Flores, kindly call your first witness. It's Attorney Cathy Florence

64
00:10:46,150 --> 00:10:47,610
Rep. Jonathan Keith T. Flores: Baldonado, your honor.

65
00:10:48,010 --> 00:10:49,830
Sen. Francis "Chiz" G. Escudero: Yes. The clerk. Yes, Attorney Poa?

66
00:10:49,890 --> 00:10:57,940
Atty. Michael Wesley Poa: Your Honor, may I turn over the proceedings to our co-counsel, Attorney Lindon Bacquel, for this witness, Your Honor. Attorney Lindon.

67
00:11:01,650 --> 00:11:09,420
Sen. Francis "Chiz" G. Escudero: While we're calling the witness, Attorney Lindon, would you like the Apple box or platform?

68
00:11:10,680 --> 00:11:14,620
Atty. Lindon Miguel C. Bacquel: Good morning, Your Honor. No need, Your Honor. Thank you, Your Honor.

69
00:11:15,280 --> 00:11:17,640
Sen. Francis "Chiz" G. Escudero: What is the pleasure of Senator-Judge Tulfo?

70
00:11:20,520 --> 00:11:35,480
Sen. Raffy T. Tulfo: Mr. Presiding Officer, my question pertains to the witness, Attorney Trillanes, if he's going to be presented tomorrow? or the day after tomorrow, or I don't know, next week. Is he going to be presented as witness?

71
00:11:37,540 --> 00:11:38,520
Sen. Raffy T. Tulfo: Mr. Trillanes?

72
00:11:39,020 --> 00:11:43,380
Sen. Francis "Chiz" G. Escudero: Honorable Flores, can you respond to the query of the Honorable Tulfo?

73
00:11:44,650 --> 00:11:50,830
Rep. Jonathan Keith T. Flores: Your Honor, we will be informing the Court after lunch, Your Honor, once we get our business in order, Your Honor.

74
00:11:59,150 --> 00:11:59,790
Sen. Francis "Chiz" G. Escudero: Hindi

75
00:11:59,790 --> 00:12:07,470
Sen. Francis "Chiz" G. Escudero: pa po natin iniisuan ng subpoena ang dating senador na si Senator Sonny Trillanes.

76
00:12:07,580 --> 00:12:10,540
Sen. Raffy T. Tulfo: Ba't napag-usapan na ba na kung siya ay papayagan o hindi?

77
00:12:12,020 --> 00:12:13,440
Sen. Francis "Chiz" G. Escudero: As stated

78
00:12:13,440 --> 00:12:52,550
Sen. Francis "Chiz" G. Escudero: by the court yesterday, given the motion for the issuance of subpoena predicated upon the presentation and evidence of AMLC and or bank records, The court declined to issue the subpoena without prejudice to the prosecution calling him and to appear voluntarily as a witness. However, given the sequence of presentation of the witnesses to be announced by the counsel, rather by the Honorable Flores from the panel of prosecutors, the court may issue that subpoena after it hears the sequence and that it is in order in line with the motion for the request of the subpoena earlier filed.

79
00:12:52,820 --> 00:13:28,270
Sen. Raffy T. Tulfo: Correct. Kasi kung kukuning witness si former Senator Trillanes, much better kung mauna muna siya bago ang AMLA. Kasi yung mga sasabihin ni Mr. Trillanes, may kinalaman sa mga bank accounts na kanyang nakalap long time ago. So kung meron siya mga ibubulgar na mga bank accounts, mga pera, pumasok labas sa accounts na nakuha niya sa kanyang source, then after makausap natin si Senator Trillanes, Iko-confirm yun ang AMLA. So dapat mauna muna si Trillanes, Mr. Trillanes, and then AMLA. Hindi pwede yung AMLA and then Trillanes.

80
00:13:30,020 --> 00:13:31,460
Sen. Raffy T. Tulfo: What do you think, Prosecutor?

81
00:13:31,720 --> 00:13:40,840
Sen. Francis "Chiz" G. Escudero: Let's allow the Prosecutors, Senator-Judge Tulfo, to decide on that after lunch, as they said. Kasi

82
00:13:40,840 --> 00:14:21,990
Sen. Raffy T. Tulfo: kuminsan, yung prosecution, sorry, pumapalpak-palpak kayo. There are times na naglalagay kayo ng mga witnesses dito na hindi naman kailangan talaga. Nagsasayang lang tayo ng oras. Nakikita naman yung mga senador inaantok. Yung iba pa na yung punta ng CR kasi wala eh. Parang useless eh. Di ba? So kukuha kayo ng witness. Make sure na talaga yung witness na yun. Merong masasabing bagay na makatulong sa ginagawa ng investigasyon dito sa impeachment. [unclear] kinuha na pinagtatawanan tuloy. Napapa-cute lang habang may kinakausap na witness na polis, etc. So, ingat kayo sa pagkukuha ng mga witness at ingat kayo sa pagsasalan ng mga abogado ninyo dyan.

83
00:14:22,470 --> 00:14:26,550
Rep. Jonathan Keith T. Flores: We will take due notice and consider the advice of the Senator-Judge. Thank you very much.

84
00:14:26,730 --> 00:14:41,190
Sen. Francis "Chiz" G. Escudero: The remarks of the Honorable Tulfo are noted and the Prosecutor shall take it in advisement. Clerk is directed to kindly call and situate to the witness stand, Attorney Kathy Florence M. Baldonado.

85
00:15:08,270 --> 00:15:10,610
Sen. Francis "Chiz" G. Escudero: The Clerk is directed to administer the oath.

86
00:15:12,730 --> 00:15:28,270
Atty. Renato N. Bantug Jr.: Ma'am, please raise your right hand. You, Cathy Florence M. Baldonado, do swear that the evidence you shall give in the case now pending between the Philippines and Vice President Sara Zimmerman Duterte shall be the truth, the whole truth, and nothing but the truth. So help me God.

87
00:15:28,930 --> 00:15:29,590
Atty. Cathy Florence M. Baldonado: Yes, sir.

88
00:15:31,180 --> 00:15:37,900
Sen. Francis "Chiz" G. Escudero: Attorney Cathy, naunawaan niyo po ang inyong pinanumpaan kaugnay ng pagbigay niyo ng inyong testimonya ngayong umaga sa hukuman ito?

89
00:15:38,380 --> 00:15:39,640
Atty. Cathy Florence M. Baldonado: Opo, Your Honor.

90
00:15:40,020 --> 00:15:44,360
Sen. Francis "Chiz" G. Escudero: Salamat po. Kindly make your offer, Honorable Keith.

91
00:15:44,860 --> 00:16:19,250
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Your Honor, the testimony of this witness is offered to prove the following. Number one, that the witness is the Register of Deeds of Davao City. Number two, that based on official records, there is a property covering 379 square meters in Barangay Matina, Davao City, registered under the name of Attorney Manases Carpio, married to Vice President Sara Duterte. Number three, that based on the deed of sale in the official record of the Register of Deeds, the property was purchased at 6 million pesos. 4. Until today,

92
00:16:19,830 --> 00:16:19,870
Rep. Jonathan Keith T. Flores: the

93
00:16:19,870 --> 00:16:43,500
Rep. Jonathan Keith T. Flores: property remains to be registered in the name of Atty. Manases Carpio, married to Vice President Sara Duterte, according to the official record of the Registry of Deeds. 5. All other matters relevant to Article 2 on unexplained wealth, false SALNs, and continued business interests. This witness, Your Honor, is one of the several prosecution witnesses who will establish that there were undeclared properties with the Vice President.

94
00:16:47,230 --> 00:16:51,010
Rep. Jonathan Keith T. Flores: Pero sa ordinaryang Pilipino po, malaking halaga na to ang 6 million pesos.

95
00:16:53,740 --> 00:16:55,440
Sen. Francis "Chiz" G. Escudero: Atty. Lindon?

96
00:16:56,700 --> 00:16:58,300
Atty. Lindon Miguel C. Bacquel: Good morning, Your Honor.

97
00:16:58,540 --> 00:16:58,980
Sen. Francis "Chiz" G. Escudero: Good morning.

98
00:16:59,460 --> 00:17:58,650
Atty. Lindon Miguel C. Bacquel: It is our position that the testimony of Atty. Baldonado is irrelevant, Your Honor, considering that in the articles of impeachment, there's no specific allegation as regards any particular real property which was not... Allegedly not disclosed in any of the SALN of the Vice President, Your Honor. As recently ruled by this honorable court, the impeachment is highly penal in character and thus the Bill of Rights apply in all stages of the proceedings. Without any specific allegations in the articles of impeachment, the presentation of The testimony of a witness would violate the respondent's right to be informed of the nature and cause of the allegations against him, Your Honor. Nonetheless, all the purposes are subject to cross-examination.

99
00:17:59,360 --> 00:18:01,720
Sen. Francis "Chiz" G. Escudero: Brief rejoinder, Honorable Keith.

100
00:18:01,880 --> 00:18:20,860
Rep. Jonathan Keith T. Flores: Your Honor, we clearly mentioned in Article 2, particularly Paragraph B of the Articles of Impeachment, Your Honor, that one of the allegations is that the Vice President failed to disclose in her SALN all of her properties, Your Honor, and that it was impossible for us to have known of this property simply because it was not disclosed in the SALN, Your Honor.

101
00:18:21,920 --> 00:18:24,020
Atty. Lindon Miguel C. Bacquel: If I may, Your Honor, a brief rejoinder.

102
00:18:24,140 --> 00:18:26,600
Sen. Francis "Chiz" G. Escudero: Brief rejoinder, Attorney Lindon.

103
00:18:27,200 --> 00:19:00,280
Atty. Lindon Miguel C. Bacquel: Your Honor, the particular portion referred to by the prosecution are mere conclusions, Your Honor, particularly because in the articles of impeachment, the reference was only made to salaries, alleged business interests, and alleged suspicious and covert transactions, Your Honor, without mentioning any particular real property, Your Honor. So it is our position that the testimony of Atty. Baldonado would be irrelevant, Your Honor.

104
00:19:01,020 --> 00:19:31,160
Sen. Francis "Chiz" G. Escudero: The objection on relevance of Atty. Lindon is duly noted and will likewise note the continuing objection after the Court makes a ruling allowing the testimony of this witness given that the prosecution is not bound to so attach in its complaint or impeachment complaint any and all pieces of evidence it shall be presenting to prove. This particular article on ill-gotten or unexplained wealth. Would you like to note your continuing objection, Atty. Lindon?

105
00:19:31,560 --> 00:19:33,120
Atty. Lindon Miguel C. Bacquel: We do, Your Honor. Thank you.

106
00:19:33,280 --> 00:19:37,400
Sen. Francis "Chiz" G. Escudero: So noted. Atty. Keith, Hon. Keith, you may proceed with your witness.

107
00:19:37,720 --> 00:19:43,860
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Atty. Baldonado, can you please state your full name and your position for the record?

108
00:19:44,940 --> 00:19:51,360
Atty. Cathy Florence M. Baldonado: Ako po si Atty. Cathy Florence Baldonado, ang kasalukuyang Register of Deeds ng Davao City po.

109
00:19:52,140 --> 00:19:54,500
Rep. Jonathan Keith T. Flores: What is the mandate of the Register of Deeds?

110
00:19:56,440 --> 00:20:23,450
Atty. Cathy Florence M. Baldonado: Ako po bilang Register of Deeds ay nagre-rehistro o nagtatala po ng mga instrumento, mga dokumento po, or kasulatan regarding po ng mga real properties, particularly ang lupa po. At kami po yung nag-i-issue ng katibayan ng titulo at kami din po yung mga nagsi-safekeep or nagtatago ng mga records kaugnay dito po.

111
00:20:25,350 --> 00:20:28,330
Rep. Jonathan Keith T. Flores: Can you tell us why you're here today, Atty. Baldonado?

112
00:20:30,800 --> 00:20:32,820
Atty. Cathy Florence M. Baldonado: Nakatanggap po ako ng subpoena po.

113
00:20:33,220 --> 00:20:36,080
Rep. Jonathan Keith T. Flores: And ano naman po ang sinabi ng subpoena na natanggap niya?

114
00:20:36,970 --> 00:20:47,930
Atty. Cathy Florence M. Baldonado: Ang subpoena ko po ay maging witness ngayong araw na ito at meron din pong pinadala sa aking mga dokumento po.

115
00:20:49,490 --> 00:21:02,230
Atty. Cathy Florence M. Baldonado: Sa naaalala ko po, ang hinihingi po ay isang certified true copy at tatlong USB drive ng mga dokumentong hawak ko po.

116
00:21:03,330 --> 00:21:06,530
Rep. Jonathan Keith T. Flores: Ano po yung mga dokumento specifically na dala ninyo ngayon?

117
00:21:13,760 --> 00:21:17,740
Atty. Cathy Florence M. Baldonado: If I may, Your Honor, pwede ko pong tingnan isa-isa yung aking...

118
00:21:17,740 --> 00:21:19,400
Sen. Francis "Chiz" G. Escudero: You may proceed, Attorney.

119
00:21:20,730 --> 00:21:33,750
Atty. Cathy Florence M. Baldonado: Ang certified true copy po ng Transfer Certificate of Title Bilang 146-2024-010775.

120
00:21:36,740 --> 00:21:38,620
Atty. Cathy Florence M. Baldonado: Ang deed of sale,

121
00:21:44,180 --> 00:21:46,460
Atty. Cathy Florence M. Baldonado: real property tax clearance,

122
00:21:48,120 --> 00:22:26,640
Atty. Cathy Florence M. Baldonado: official receipt ng transfer tax, certification, tax on transfer of real property ownership, ang tax declaration ng land at ng building nito. At ang e-car, pati na rin po itong nakanselang titulo kung saan ang galing itong transfer certificate of title number 146-2024010775.

123
00:22:27,100 --> 00:22:32,120
Atty. Lindon Miguel C. Bacquel: Your Honor, may we ask for copies of the documents brought by the witness?

124
00:22:32,120 --> 00:22:42,430
Sen. Francis "Chiz" G. Escudero: Yes. Attorney, Atty. Cathy, yung USB po niyong dala, yung po ang naglalaman, yung mga dokumentong binanggit ninyo?

125
00:22:42,930 --> 00:22:43,930
Atty. Cathy Florence M. Baldonado: Yes po, Your Honor.

126
00:22:44,190 --> 00:22:46,510
Sen. Francis "Chiz" G. Escudero: Yung hard copy po, yan yung certified true copy?

127
00:22:47,010 --> 00:22:47,890
Atty. Cathy Florence M. Baldonado: Yes po, Your Honor.

128
00:22:48,110 --> 00:22:57,360
Sen. Francis "Chiz" G. Escudero: Can you turn over please the USB so that tatlo po ang dala po ninyo?

129
00:22:58,520 --> 00:23:03,900
Atty. Cathy Florence M. Baldonado: Yes, Your Honor. At yung isa po ay naibigay ko na po kanina po sa Clerk of Court.

130
00:23:04,490 --> 00:23:24,950
Sen. Francis "Chiz" G. Escudero: We will be printing it. Clerk of Court is directed to print the same and immediately furnish a copy to the Counsel for Respondent as well as to the Court. And in the meantime, Attorney Cathy, can you give one copy of the USB to the Counsel for the Respondent, Assistant Counsel for Respondent?

131
00:23:25,910 --> 00:23:26,730
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor.

132
00:23:26,730 --> 00:23:33,740
Sen. Francis "Chiz" G. Escudero: So that they may start perusing it already through their laptop. as well as one USB for the counsel for the panel of prosecutors.

133
00:23:34,420 --> 00:23:35,760
Rep. Jonathan Keith T. Flores: And the documents, Your Honor?

134
00:23:37,040 --> 00:23:46,560
Sen. Francis "Chiz" G. Escudero: Let the documents stay with her so that she can refer to it whenever necessary. You can refer to it, counsel, through perhaps a laptop.

135
00:23:51,480 --> 00:23:56,260
Sen. Francis "Chiz" G. Escudero: But we are having the documents photocopied already.

136
00:23:58,630 --> 00:24:01,810
Sen. Francis "Chiz" G. Escudero: Actually, we're giving copies to both parties now.

137
00:24:03,370 --> 00:24:04,310
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor.

138
00:24:06,790 --> 00:24:07,610
Sen. Francis "Chiz" G. Escudero: Both parties?

139
00:24:09,860 --> 00:24:10,380
Sen. Francis "Chiz" G. Escudero: Okay.

140
00:24:12,270 --> 00:24:14,690
Sen. Francis "Chiz" G. Escudero: Okay, you may proceed, Honorable Keith.

141
00:24:19,510 --> 00:24:24,690
Rep. Jonathan Keith T. Flores: May we request our assisting counsel, Attorney Hester, to bring the USB to the tech booth so

142
00:24:24,690 --> 00:24:24,970
Rep. Jonathan Keith T. Flores: that

143
00:24:24,970 --> 00:24:26,130
Rep. Jonathan Keith T. Flores: we could flash the documents?

144
00:24:27,070 --> 00:24:39,660
Sen. Francis "Chiz" G. Escudero: Assisting counsel may do so. Likewise, continuing authority for assisting counsel of both parties is given throughout the testimony of Attorney Cathy.

145
00:24:43,280 --> 00:24:44,280
Rep. Jonathan Keith T. Flores: May I proceed, Your Honor?

146
00:24:44,480 --> 00:24:46,140
Sen. Francis "Chiz" G. Escudero: You may proceed, Honorable Keith.

147
00:24:46,400 --> 00:24:55,650
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Atty. Baldonado, you mentioned earlier that the copies that you brought were certified true copies. How would you know that these are certified true copies?

148
00:24:58,580 --> 00:25:44,120
Atty. Cathy Florence M. Baldonado: Ito pong dala ko ay isang certified true copy. Malalaman po natin ito dahil ito po ay espesyal na papel, sir. Tapos, meron po itong mga security features. Ito po ay eksklusibong ini-issue po ng Land Registration Authority. Meron po itong mga QR code. Halimbawa na po, meron siyang QR code sa itaas at kanang bahagi ng certified true copy. Meron din po itong serial number at barcode sa ilalim na kaliwang bahagi po ng dokumento at meron din po itong mga watermark, sir.

149
00:25:44,120 --> 00:25:44,700
Rep. Jonathan Keith T. Flores: At

150
00:25:46,240 --> 00:25:48,460
Rep. Jonathan Keith T. Flores: this point, may we ask that

151
00:25:51,180 --> 00:26:09,970
Rep. Jonathan Keith T. Flores: the certified copy of TCT No. 146-2024010775 and all other documents, Your Honor, brought by the witness, be marked as our exhibit numbers P, Roman numeral 2, dash 4, dash 1, and series, Your Honor.

152
00:26:12,010 --> 00:26:17,530
Sen. Francis "Chiz" G. Escudero: So ordered, but Clerk of Courts shall do it at the proper time, not necessarily now.

153
00:26:17,910 --> 00:26:29,410
Rep. Jonathan Keith T. Flores: Yes, Your Honor. May we then ask the tech booth, Your Honor, to flash on the screen, Your Honor, TCT number 146-2024010775, Your Honor.

154
00:26:29,650 --> 00:26:30,490
Sen. Francis "Chiz" G. Escudero: You may proceed.

155
00:26:34,220 --> 00:26:36,460
Rep. Jonathan Keith T. Flores: Atty. Baldonado, according

156
00:26:38,800 --> 00:26:43,140
Rep. Jonathan Keith T. Flores: to the title, saan po ba located ang property na ito?

157
00:26:49,420 --> 00:26:59,520
Atty. Cathy Florence M. Baldonado: Base po sa aming record, ito po ay situated in the barrio of Matina, city of Davao, island of Mindanao.

158
00:27:02,280 --> 00:27:04,800
Rep. Jonathan Keith T. Flores: Punta naman tayo sa e-car na dala ninyo.

159
00:27:08,690 --> 00:27:14,270
Rep. Jonathan Keith T. Flores: Based on the e-car na dala ninyo, ano din po ang nakasabi na location ng property?

160
00:27:23,110 --> 00:27:35,790
Atty. Cathy Florence M. Baldonado: Base po sa record namin, ang location po ng property na ito ay Huna Subdivision, Matina Crossing, Talomo, Davao City, Davao del Sur po.

161
00:27:36,740 --> 00:27:42,200
Rep. Jonathan Keith T. Flores: Would you know if magkaiba ba ang Matina Crossing at barangay Matina? Atty. Baldonado?

162
00:27:48,410 --> 00:27:49,310
Atty. Cathy Florence M. Baldonado: Okay, ulit po.

163
00:27:49,630 --> 00:27:53,730
Rep. Jonathan Keith T. Flores: Would you know if kaiba ba or different ba ang Barangay Matina at Matina Crossing?

164
00:27:55,370 --> 00:28:09,510
Atty. Cathy Florence M. Baldonado: Ang Matina po ay mas malaki po ang area ng Matina po, Sir. Ang Matina Crossing po ay parte ng Matina po.

165
00:28:09,770 --> 00:28:11,370
Rep. Jonathan Keith T. Flores: So, part siya ng Matina?

166
00:28:11,530 --> 00:28:11,770
Atty. Cathy Florence M. Baldonado: Opo.

167
00:28:11,850 --> 00:28:15,650
Rep. Jonathan Keith T. Flores: Alright. Now, based on the title, ano naman ang size ng property?

168
00:28:25,700 --> 00:28:37,850
Atty. Cathy Florence M. Baldonado: Sa pangalawang pahina po ng... Title na ito, nakalagay po na ito ay containing an area of 379 square meters more or less po.

169
00:28:38,410 --> 00:28:43,410
Rep. Jonathan Keith T. Flores: And based on the title, sino naman po ang nakalagay na registered owners ng property?

170
00:28:47,010 --> 00:28:58,490
Atty. Cathy Florence M. Baldonado: Ayon po dito sa record namin, ito ay pagmamayari ng isang nakapangalang attorney Manases R. Carpio, married to Sara Z. Duterte Carpio.

171
00:28:59,210 --> 00:29:02,410
Rep. Jonathan Keith T. Flores: Okay, and based on the title, ano naman po ang status ng title na ito?

172
00:29:05,730 --> 00:29:12,110
Atty. Cathy Florence M. Baldonado: Ang status po ng titulong ito ay active po siya, sir.

173
00:29:12,350 --> 00:29:15,190
Rep. Jonathan Keith T. Flores: And when you say active, ano pong ibig sabihin na active title?

174
00:29:15,750 --> 00:29:18,330
Atty. Cathy Florence M. Baldonado: Ah, hindi po siya cancelado, sir.

175
00:29:19,620 --> 00:29:26,040
Rep. Jonathan Keith T. Flores: Attorney Baldonado, magkano naman po based on the deed of sale ang benta ng property na ito?

176
00:29:39,820 --> 00:29:47,400
Atty. Cathy Florence M. Baldonado: Base po sa aming record, sir, ang... Ang consideration po dito ay 6 million pesos po.

177
00:29:48,410 --> 00:29:55,350
Rep. Jonathan Keith T. Flores: 6 million pesos. Now, kailan naman po binenta itong property na ito to the spouses, Atty. Manases Carpio and Sara Duterte?

178
00:30:01,360 --> 00:30:04,720
Atty. Cathy Florence M. Baldonado: July 2, 2004 po.

179
00:30:06,300 --> 00:30:07,060
Rep. Jonathan Keith T. Flores: 2000?

180
00:30:09,300 --> 00:30:10,060
Atty. Cathy Florence M. Baldonado: 2024.

181
00:30:10,880 --> 00:30:11,200
Rep. Jonathan Keith T. Flores: 2024.

182
00:30:13,950 --> 00:30:16,630
Rep. Jonathan Keith T. Flores: July 2024. Tawag ba?

183
00:30:17,270 --> 00:30:19,570
Atty. Cathy Florence M. Baldonado: July 2, 2024 po.

184
00:30:20,210 --> 00:30:33,630
Rep. Jonathan Keith T. Flores: Okay now, let's go to the third page of the title. May isang entry dyan. Ano po yung entry na number 2024-018983?

185
00:30:36,720 --> 00:30:47,640
Atty. Cathy Florence M. Baldonado: Base po sa record namin, may nakalagay po na annotation, real estate mortgage. Basahin ko po ang buong nakasulat, sir.

186
00:30:47,860 --> 00:30:48,040
Rep. Jonathan Keith T. Flores: Please

187
00:30:48,040 --> 00:30:48,100
Rep. Jonathan Keith T. Flores: do.

188
00:30:48,200 --> 00:31:16,870
Atty. Cathy Florence M. Baldonado: Executed by Manases Reyes Carpio and Sara Zimmerman Duterte Carpio in favor of Philippine Savings Bank for the sum of 8 million pesos in accordance with doc number 231, page number 48. Book No. 39, Series of 2024 of Notary Public of Davao City, Atty. Cheryl Joy N. Castillo, dated August 27, 2024.

189
00:31:17,470 --> 00:31:26,170
Rep. Jonathan Keith T. Flores: So binili siya ng July for 6 million at minortgage on August 2024, the same year, for 8 million. Tama po ba?

190
00:31:27,470 --> 00:31:31,070
Atty. Cathy Florence M. Baldonado: Base po dito sa dokumentong pinapakita ko, yes po.

191
00:31:31,650 --> 00:31:45,870
Rep. Jonathan Keith T. Flores: May request that SALN of the Vice President, Mark as our exhibit P-Roman numeral 2-1-1-R for the year 2025 be flashed on the screen, Your Honor.

192
00:31:46,230 --> 00:31:47,990
Atty. Lindon Miguel C. Bacquel: We would have to object, Your Honor.

193
00:31:50,570 --> 00:31:51,970
Sen. Francis "Chiz" G. Escudero: What's the basis, Attorney Lindon?

194
00:31:52,770 --> 00:31:58,530
Atty. Lindon Miguel C. Bacquel: Can the document not be flashed before I lodge my objection, Your Honor?

195
00:31:59,590 --> 00:32:02,470
Sen. Francis "Chiz" G. Escudero: Can we take it down for a while, Honorable Keith?

196
00:32:02,810 --> 00:32:24,530
Atty. Lindon Miguel C. Bacquel: Your Honor, we object on the ground of incompetence, Your Honor, and no basis, Your Honor, considering that the witness would not know anything about the SALN of the Vice President and that the prosecution has yet to lay any foundational or testimonial evidence allowing them to show the SALN, Your Honor.

197
00:32:25,480 --> 00:32:26,220
Sen. Francis "Chiz" G. Escudero: Honorable Keith?

198
00:32:26,480 --> 00:33:03,420
Rep. Jonathan Keith T. Flores: Your Honor, the SALN is a common exhibit for both the prosecution and the defense, Your Honor. We're not asking the witness to testify or analyze what's inside the SALN, Your Honor. All we're asking the witness, Your Honor, is to identify whether or not the details as mentioned in the title and in the deed of sale, Your Honor, are properly reflected in the list of properties that were declared by the Vice President in her SALN, Your Honor. She will not be testifying outside of the four corners of the SALN, Your Honor. She will just say whether or not the details as mentioned earlier are found or can be found. In the SALN of 2025, Your Honor.

199
00:33:31,390 --> 00:33:43,580
Rep. Jonathan Keith T. Flores: The witness, Your Honor, all she has to do is actually say whether or not the details in this title and the deed of sale, Your Honor, can be found or located in the SALN of the Vice President, Your Honor.

200
00:33:43,780 --> 00:33:44,800
Atty. Lindon Miguel C. Bacquel: If I may, Your Honor.

201
00:33:44,840 --> 00:33:50,480
Sen. Francis "Chiz" G. Escudero: Short surrebutal, Attorney Lindon.

202
00:33:50,820 --> 00:34:07,760
Atty. Lindon Miguel C. Bacquel: If I may, Your Honor, that is not the import of the objection grounded on original document rule. The original document rule, Your Honor, prohibits any inquiry as regards the contents of the document and the only evidence admissible would be the document itself, Your Honor.

203
00:34:08,980 --> 00:34:09,740
Rep. Jonathan Keith T. Flores: Precisely, Your Honor.

204
00:34:10,480 --> 00:34:11,880
Sen. Francis "Chiz" G. Escudero: Final surrebuttal.

205
00:34:12,080 --> 00:34:27,820
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. It will be the same document, Your Honor. All we are trying to ask, Your Honor, of the witness is that whether the amount, the date it was purchased, the location of the property that she just mentioned earlier can be found in the declaration. Made by the Vice President herself, Your Honor.

206
00:34:28,020 --> 00:34:29,840
Atty. Lindon Miguel C. Bacquel: Then, it's as if, Your Honor, the...

207
00:34:29,840 --> 00:34:35,880
Sen. Francis "Chiz" G. Escudero: Hindi ko na alam kung anong tawag dun sa sasabihin mo pa ang Attorney Lindon, pero sige na, bago ako mag-ruling.

208
00:34:35,940 --> 00:34:50,220
Atty. Lindon Miguel C. Bacquel: Then, it's as if, Your Honor, the prosecution would be asking for the interpretation and the analysis of the witness, which would be another ground for objection, Your Honor, violation of opinion rule, Your Honor.

209
00:34:52,540 --> 00:36:10,020
Sen. Francis "Chiz" G. Escudero: Then, allow the court to do it. The SALNs were earlier identified and proven to have been authentic by a previous witness by the counsel for the panel of prosecutors. The SALNs were marked by both parties, duly sworn to by the Vice President, and thus far there is no evidence to show that the Vice President or the respondent has denied or is denying. The SALNs on record, not only before the Office of the Ombudsman but also before this Court. Let the Court abbreviate the proceedings by stating that the Court, the Presiding Officer, has looked into the SALN of the Vice President in 2025 and does not find this particular property as one of the real properties declared because we checked it. Against all of the declarations of the Vice President. In fact, it's not found in previous SALNs too, prior to 2025, for the information and guidance of the senator-judges, that I'm sure you'll also see and find when you compare it. But the objection of Attorney Lindon is duly noted.

210
00:36:10,160 --> 00:36:10,580
Atty. Lindon Miguel C. Bacquel: May

211
00:36:10,580 --> 00:36:11,600
Atty. Lindon Miguel C. Bacquel: I make a manifest?

212
00:36:11,720 --> 00:36:12,880
Sen. Francis "Chiz" G. Escudero: Yes, Atty. Lindon.

213
00:36:14,740 --> 00:36:48,380
Atty. Lindon Miguel C. Bacquel: Just to set the record straight, Your Honor, we respectfully manifest that it would be erroneous for this Honorable Court to find that this property is not included in the SALN of the Vice President, Your Honor. While the property is described in the TCT as located in Matina, Davao City, and it's described in the other document as located in Matina Crossing, Davao City, Your Honor,

214
00:36:48,380 --> 00:37:04,950
Atty. Lindon Miguel C. Bacquel: Then this Honorable Court must take mandatory Judicial Notice of the Geographical Divisions in the Philippines that Matina Crossing is also known as Barangay 7-4-A, Your Honor, which is declared in the SALN.

215
00:37:05,150 --> 00:37:33,480
Sen. Francis "Chiz" G. Escudero: Proper subject matter of cross during your time, counsel, but in the meantime, this particular property is not declared as such. I'm allowed the court to specify that and limit its statement. As such, without prejudice to a proper showing, during your time to cross, which property it refers to here, given the, as you said, the geographic location it may have and may be covered in the declared assets here.

216
00:37:33,720 --> 00:37:35,200
Atty. Lindon Miguel C. Bacquel: We'll do, Your Honor. Thank you, Your Honor.

217
00:37:36,750 --> 00:37:40,190
Sen. Francis "Chiz" G. Escudero: Subject to that qualification, you may proceed, Honorable Keith.

218
00:37:40,510 --> 00:37:49,000
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. May we request our assisting counsel, Your Honor, to... Provide the witness with a copy of the 2025 SALN of the Vice President, Your Honor.

219
00:37:53,070 --> 00:37:54,570
Sen. Francis "Chiz" G. Escudero: Assisting counsels may approach.

220
00:37:58,340 --> 00:38:25,940
Rep. Jonathan Keith T. Flores: Atty. Baldonado, you testified earlier na ang property na ito is located in Matina, Davao City, was purchased in July 2024, registered in the names of the Atty. Manases Carpio, and the Vice President, Sara Duterte, and was acquired for the sum of 6 million pesos.

221
00:38:26,690 --> 00:38:27,210
Rep. Jonathan Keith T. Flores: I

222
00:38:27,210 --> 00:38:35,650
Rep. Jonathan Keith T. Flores: would like you to go over the SALN of the Vice President, particularly the area which states the real properties of the Vice President.

223
00:38:36,730 --> 00:38:37,250
Rep. Jonathan Keith T. Flores: And

224
00:38:37,250 --> 00:38:47,740
Rep. Jonathan Keith T. Flores: can you find these details from that document, Atty. Baldonado, that would fit the description? 6 million, Matina, and in the year 2024.

225
00:38:49,800 --> 00:38:52,360
Atty. Cathy Florence M. Baldonado: May I be given time to look over, sir?

226
00:38:52,400 --> 00:38:54,520
Rep. Jonathan Keith T. Flores: Your Honor,

227
00:38:55,380 --> 00:39:05,060
Atty. Lindon Miguel C. Bacquel: after the witness peruses the document, may the respondent be given a similar time to peruse the SALN being confronted to the witness, Your Honor?

228
00:39:05,100 --> 00:39:05,420
Sen. Francis "Chiz" G. Escudero: Yes.

229
00:39:09,120 --> 00:39:12,140
Sen. Francis "Chiz" G. Escudero: Isn't this a common exhibit?

230
00:39:12,440 --> 00:39:14,680
Sen. Francis "Chiz" G. Escudero: Is it a common exhibit, Attorney Lindon?

231
00:39:14,940 --> 00:39:19,760
Atty. Lindon Miguel C. Bacquel: But, if I may, Your Honor, we marked our own documents so we just want to...

232
00:39:25,080 --> 00:39:26,200
Sen. Francis "Chiz" G. Escudero: May you

233
00:39:26,200 --> 00:39:40,280
Sen. Francis "Chiz" G. Escudero: instruct your assisting counsel, Attorney Lindon, to... He's there anyway beside the witness. If you may confirm, if the copy that the witness is perusing is the same copy that you have.

234
00:39:40,580 --> 00:39:41,700
Atty. Lindon Miguel C. Bacquel: We will do that, Your Honor.

235
00:39:59,430 --> 00:41:44,050
Sen. Francis "Chiz" G. Escudero: While we're waiting, for the record, for the information of the Senator, judges, and the viewing public as well. The problem with the SALN is that it does not require the actual area to be stated. It only makes mention of the area. Sometimes it's even redacted. So the earlier statement of the chair that it did not find this property exactly is because there is no one-to-one correspondence between what was stated in the TCT and the deed of sale. But the areas are too generic to identify and find out. However, in the 2025 SALN of the Vice President, there is no mention of a sale of a new property to Attorney Manases Carpio in the amount of 6 million. There is a sale made mention here as identified earlier by Attorney Lindon. of a parcel of land in 76A Davao City, but the amount of acquisition is 10 million. And a sale of a property in Dumoy, Davao City, but the acquisition cost is 2 million. So walang one-to-one, unless later on, again, it is explained and shown to us which one it is and if it is one of these. And I think the Register of Deeds will be in a position. to hopefully assist us in this because she would know the area. Kasi di ba meron po kayong mapa sa inyong tanggapan para makita kung ano talaga yung loteng binili ng kada TCT base na rin po sa tax dec?

236
00:41:46,430 --> 00:42:14,120
Atty. Cathy Florence M. Baldonado: If I may, Your Honor, ang ano lang po namin is ang aming pong mandato, we are only ministerial, Your Honor. Pag tinignan po namin ang dokumento na kompleto, Amin po itong nire-registro. Hindi po sa lahat ng panahon meron po siyang mapa. Kung buo naman po itong property katulad nito, wala po siyang naka-attach na mapa po.

237
00:42:14,460 --> 00:42:19,340
Sen. Francis "Chiz" G. Escudero: So ang nakakaalam po ay yung city assessor kung sa kasakali, siya po yung may kompletong mapa?

238
00:42:21,460 --> 00:42:22,020
Sen. Francis "Chiz" G. Escudero: Would

239
00:42:22,020 --> 00:42:22,380
Sen. Francis "Chiz" G. Escudero: you know?

240
00:42:25,020 --> 00:42:26,720
Sen. Francis "Chiz" G. Escudero: Only if you know, Atty. Cathy?

241
00:42:27,850 --> 00:42:28,410
Atty. Cathy Florence M. Baldonado: Opo.

242
00:42:29,160 --> 00:42:31,760
Sen. Francis "Chiz" G. Escudero: So hindi niyo po alam sa register of deeds?

243
00:42:31,840 --> 00:42:32,180
Atty. Cathy Florence M. Baldonado: Opo.

244
00:42:32,510 --> 00:42:36,130
Atty. Cathy Florence M. Baldonado: Hindi po. Hindi po siya kasama sa jurisdiction po namin.

245
00:42:36,350 --> 00:42:43,890
Sen. Francis "Chiz" G. Escudero: So, base po sa dokumentong tinitingnan nyo, kaya nyo bang sabihin kung may katapat na lote yan o hindi po?

246
00:42:45,180 --> 00:43:09,510
Atty. Cathy Florence M. Baldonado: Your Honor, ang tangi ko lang pong maikukumpirma ay kung meron bang nag-match dito sa entries na nakalagay sa SAL-N kung iba base po sa dokumento na nakapresentar. Kung may nagmamatch ba o wala. Pero hindi po ako ang tamang tao na makakadetermine kung nai-declare ba siya o hindi.

247
00:43:09,690 --> 00:43:17,390
Sen. Francis "Chiz" G. Escudero: So, [unclear]. Wala po kayo nakikitang may biniling lupain ng 6 na milyon base sa deed of sale na hawak niyo?

248
00:43:17,690 --> 00:43:27,750
Atty. Cathy Florence M. Baldonado: Base po dito sa record na hawak ko, Sir, Your Honor, wala po sa 2024 at... 2025.

249
00:43:28,370 --> 00:43:41,610
Sen. Francis "Chiz" G. Escudero: Hindi po mag-appear yan sa 2024, Atty. Cathy, dahil kung yung deed of sale ay 2024, July 2, kailangan po yung i-declare ng 2025, hindi po sa 2024. Pang-2023 po yung 2024.

250
00:43:43,210 --> 00:43:43,810
Atty. Cathy Florence M. Baldonado: Wala

251
00:43:43,810 --> 00:43:43,890
Atty. Cathy Florence M. Baldonado: po

252
00:43:43,890 --> 00:43:45,470
Atty. Cathy Florence M. Baldonado: dito, Your Honor.

253
00:43:45,690 --> 00:43:47,690
Sen. Francis "Chiz" G. Escudero: Wala po kayo nakitang katugma sa...

254
00:43:47,690 --> 00:43:48,530
Atty. Cathy Florence M. Baldonado: Wala pong nag-match.

255
00:43:48,830 --> 00:43:50,590
Sen. Francis "Chiz" G. Escudero: Sa presyo, pati

256
00:43:50,590 --> 00:43:50,970
Sen. Francis "Chiz" G. Escudero: ba sa lugar?

257
00:43:51,050 --> 00:44:09,720
Atty. Cathy Florence M. Baldonado: Sa presyo at sa lugar po at... Ang mode of acquisition po ang nakalagay po sa 2025 ay construction po. At dito po sa aming dokumento ay deed of sale po.

258
00:44:10,740 --> 00:44:14,620
Sen. Francis "Chiz" G. Escudero: May nakalagay din po 2024 sale. Kita niyo po yan?

259
00:44:15,800 --> 00:44:22,500
Atty. Cathy Florence M. Baldonado: Opo. Pero ang purchase price po dito ay wala pong 6 million po, Sir.

260
00:44:22,760 --> 00:44:24,460
Sen. Francis "Chiz" G. Escudero: 10 million po nakalagay.

261
00:44:25,230 --> 00:44:28,810
Atty. Cathy Florence M. Baldonado: Ten million po at two million po ang nakalagay.

262
00:44:28,850 --> 00:44:33,350
Sen. Francis "Chiz" G. Escudero: E yung lugar po, familiar po ba kayo sa lugar kung pareho o hindi?

263
00:44:34,840 --> 00:44:37,400
Atty. Cathy Florence M. Baldonado: Hindi po, Your Honor.

264
00:44:38,210 --> 00:44:40,910
Sen. Francis "Chiz" G. Escudero: Okay. Your witness, Honorable Keith.

265
00:44:41,990 --> 00:44:44,090
Rep. Jonathan Keith T. Flores: Actually, that will be all for our direct, Your Honor.

266
00:44:46,720 --> 00:44:57,220
Sen. Francis "Chiz" G. Escudero: Attorney Lindon, you want... Do you need time to do your cross to review the sale and the documents? Because we can proceed to the next witness if you're not yet ready to do your cross.

267
00:44:57,420 --> 00:45:01,900
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor. We would need time to peruse the documents brought by the witness, Your Honor.

268
00:45:02,180 --> 00:45:07,200
Sen. Francis "Chiz" G. Escudero: In that case, we will temporarily excuse Attorney Cathy.

269
00:45:09,100 --> 00:45:16,460
Sen. Francis "Chiz" G. Escudero: Pansamantala po muna namin kayong ipagpapaliban sa inyong testimonya. Ma'am Cathy, upo muna po kayo doon.

270
00:45:17,280 --> 00:45:18,200
Atty. Cathy Florence M. Baldonado: Thank you, Your Honor.

271
00:45:18,560 --> 00:45:32,050
Sen. Francis "Chiz" G. Escudero: You?re excused, ma'am. To make use of the court's time, we shall proceed with the next witness, the direct examination of the next witness. Atty.

272
00:45:36,370 --> 00:45:36,930
Sen. Francis "Chiz" G. Escudero: Pineda?

273
00:45:38,610 --> 00:45:44,840
Sen. Francis "Chiz" G. Escudero: Atty. Marco Pineda, kindly situate Atty. Marco Pineda to the witness stand.

274
00:45:46,750 --> 00:45:49,310
Sen. Francis "Chiz" G. Escudero: The clerk of court through [unclear], so directed.

275
00:45:59,780 --> 00:46:06,570
Sen. Francis "Chiz" G. Escudero: Atty. Cathy, you may... Doon muna po kayo sa holding area para hindi po kayo ma-stress dyan.

276
00:46:08,510 --> 00:46:10,950
Sen. Francis "Chiz" G. Escudero: Tsaka pwede po kayo matulog muna sandali.

277
00:46:12,530 --> 00:46:13,710
Sen. Francis "Chiz" G. Escudero: Huwag lang po dyan.

278
00:47:12,770 --> 00:47:17,650
Sen. Francis "Chiz" G. Escudero: For the information of the Council for the Parties, the witness answered to the call of nature for a bit.

279
00:47:22,580 --> 00:47:27,930
Sen. Francis "Chiz" G. Escudero: Yes. Can we situate Ms. Atty. Pineda to the witness stand?

280
00:47:38,540 --> 00:47:41,320
Sen. Francis "Chiz" G. Escudero: Clerk of Court is directed to administer the oath to the witness.

281
00:47:41,970 --> 00:47:56,540
Atty. Renato N. Bantug Jr.: Sir, can you raise your right hand? You, Marco K. Pineda. Do swear that the evidence that you shall give in the case now pending between the Philippines and Vice President Sara Zimmerman Duterte shall be the truth, the whole truth, and nothing but the truth. So help me God.

282
00:48:19,500 --> 00:48:32,770
Rep. Jonathan Keith T. Flores: that the testimony of this witness is offered to prove the following, Your Honor. Number one, that the witness is the acting Register of Deeds of the Island Garden City of Samal, Davao del Norte. Number two, that based on official records, there's

283
00:48:32,770 --> 00:49:36,550
Rep. Jonathan Keith T. Flores: a property in the Island Garden City of Samal, Davao del Norte with TCT number 142-2019-013-134 registered under the name of Attorney Manases Carpio, married to Vice President Sara Duterte. 3. Based on the deed of sale in the official record of the Registry of Deeds, the property was purchased in 2018 for 3,453,849. 4. Since 2018 until today, the property remains to be registered in the name of Atty. Manases Carpio, married to Vice President Sara Duterte according to the official record of the Registry of Deeds. 5. All other matters relevant to Article 2 on Unexplained Wealth, false SALNs, and continued business interests. This witness also, Your Honor, will testify that some of the properties were not duly declared by the Vice President. Maari pong sabihin na, again, ilang milyong piso lang ito, but para sa iba, malaking mahalaga na po itong 3.4 million pesos, Your Honor.

284
00:49:39,780 --> 00:49:46,170
Sen. Francis "Chiz" G. Escudero: Attorney Lindon, do you want to repeat or simply copy-paste what you said earlier?

285
00:49:46,670 --> 00:49:47,770
Atty. Lindon Miguel C. Bacquel: Your Honor...

286
00:49:47,770 --> 00:49:49,190
Sen. Francis "Chiz" G. Escudero: Kindly repeat it for the record, nevertheless.

287
00:49:50,580 --> 00:50:04,000
Atty. Lindon Miguel C. Bacquel: We just put on record that we adopt the same objection as to relevance and comment as to that the purposes of the offer of the witness is subject to cross-examination, Your Honor.

288
00:50:04,720 --> 00:50:10,640
Sen. Francis "Chiz" G. Escudero: Duly noted and the continuing objection along the same lines of the earlier witness is also Duly noted.

289
00:50:15,800 --> 00:50:18,360
Sen. Francis "Chiz" G. Escudero: Honorable Flores, you may proceed with your direct examination.

290
00:50:18,820 --> 00:50:21,960
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. [unclear], Atty. Pineda.

291
00:50:22,520 --> 00:50:22,740
Atty. Marco K. Pineda: Good

292
00:50:22,740 --> 00:50:23,300
Atty. Marco K. Pineda: morning, sir.

293
00:50:25,140 --> 00:50:29,160
Rep. Jonathan Keith T. Flores: Can you please state your full name and your position, Atty. Pineda?

294
00:50:29,940 --> 00:50:44,260
Atty. Marco K. Pineda: Yes, sir. I am Atty. Marco K. Pineda, Deputy Register of Deeds III, designated presently as the Acting Register of Deeds of the Island Garden City of Samal, concurrently serving as an Assisting Register of Deeds of the Davao City.

295
00:50:44,940 --> 00:50:49,580
Rep. Jonathan Keith T. Flores: Now, as Acting Register of Deeds, ano po yung mandate ng Register of Deeds?

296
00:50:50,350 --> 00:51:17,320
Atty. Marco K. Pineda: Pag sinasabi pong mandate, nakabatay po yan sa batas, Section 10 po ng Presidential Decree 1529. It is the solemn duty of all Register of Deeds to act as custodians of records pertaining to land titles. Kami po ang ambakan o repositorio ng lahat ng mga titulo at ari-arian personal or real sa Pilipinas. Tsaka tungkulin po namin, Sir, na

297
00:51:18,830 --> 00:51:38,940
Atty. Marco K. Pineda: Kung mayroon pong mga dokumentong sinusumite sa aming tanggapan, ito po'y aming tungkulin na suriin kung ito ba'y kompleto. At kung ito po'y kompleto at dumaan sa tamang notaryo at bayad po ang karampatang buwis, ay amin po itong agad-agad bilang ministerial officers na i-rehistro na walang pagkaantala.

298
00:51:40,960 --> 00:51:44,720
Rep. Jonathan Keith T. Flores: Ano naman po ang area or jurisdiction ng opisina ninyo?

299
00:51:45,740 --> 00:52:12,340
Atty. Marco K. Pineda: Ang area po ng Samal po, ang Samal po kasi ay napapailalim sa Batas Public Act 8471 bilang isang component city ng probinsya ng Davao del Norte. Kaya po ang aming tanggapan ay nagkikater sa buong probinsya ng Davao del Norte kasama po rito po ang siyudad ng Tagom, ang siyudad ng Panabo, ang siyudad ng

300
00:52:14,030 --> 00:52:18,950
Atty. Marco K. Pineda: Island Garden City of Samal, at ang buong probinsya po.

301
00:52:19,740 --> 00:52:20,540
Rep. Jonathan Keith T. Flores: Again, Atty.

302
00:52:20,620 --> 00:52:22,120
Rep. Jonathan Keith T. Flores: Pineda, can you tell us why you're

303
00:52:22,120 --> 00:52:22,500
Rep. Jonathan Keith T. Flores: here today?

304
00:52:23,640 --> 00:52:28,180
Atty. Marco K. Pineda: Nakatanggap po ako ng subpoena mula po sa kagalanggalang na hukuman na ito.

305
00:52:29,830 --> 00:52:31,370
Rep. Jonathan Keith T. Flores: Ano naman po ang sinabi ng subpoena?

306
00:52:32,760 --> 00:52:51,910
Atty. Marco K. Pineda: Isinubiti ko po sa clerk of court kaninang umaga. Hindi ko na po masyadong memoriado po ang exact words na nakasulat po roon. If my memory serves me right, it required me to submit All the documents pertaining to that certain title as projected on screen, sir, earlier.

307
00:52:52,680 --> 00:52:57,080
Rep. Jonathan Keith T. Flores: And dala niyo naman yung titles at saka other documents required of you by the subpoena?

308
00:52:57,260 --> 00:52:57,460
Atty. Marco K. Pineda: Opo.

309
00:53:00,080 --> 00:53:00,800
Rep. Jonathan Keith T. Flores: Dala mo ngayon?

310
00:53:01,400 --> 00:53:04,370
Atty. Marco K. Pineda: May I be allowed, sir, to get it from my records officer, sir?

311
00:53:05,800 --> 00:53:07,520
Sen. Francis "Chiz" G. Escudero: You may do so.

312
00:53:10,460 --> 00:53:13,760
Sen. Francis "Chiz" G. Escudero: Kindly assist the witness if necessary.

313
00:53:17,560 --> 00:53:22,560
Sen. Francis "Chiz" G. Escudero: Again, assisting counsels from both sides may approach the witness at any point in time that they deem necessary.

314
00:53:39,790 --> 00:53:55,580
Sen. Francis "Chiz" G. Escudero: In the meantime, the court is instructing the clerk of court through the OSAA to furnish hard copies of what's contained in the USB and what the witness is referring to at the moment.

315
00:53:56,140 --> 00:53:57,020
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor.

316
00:54:14,500 --> 00:54:20,420
Sen. Francis "Chiz" G. Escudero: Please proceed. By the way, apologies. Would you rather refer... How do you want to be referred to? John or Keith or...

317
00:54:21,200 --> 00:54:22,720
Rep. Jonathan Keith T. Flores: I'm comfortable with any...

318
00:54:22,720 --> 00:54:25,640
Sen. Francis "Chiz" G. Escudero: How are you referred to by day? John?

319
00:54:27,570 --> 00:54:28,090
Rep. Jonathan Keith T. Flores: Yes,

320
00:54:28,130 --> 00:54:28,250
Rep. Jonathan Keith T. Flores: sir.

321
00:54:28,310 --> 00:54:28,430
Sen. Francis "Chiz" G. Escudero: Would

322
00:54:28,430 --> 00:54:29,330
Sen. Francis "Chiz" G. Escudero: You prefer John?

323
00:54:30,180 --> 00:54:31,060
Rep. Jonathan Keith T. Flores: Fine, Your Honor.

324
00:54:31,600 --> 00:54:32,120
Sen. Francis "Chiz" G. Escudero: Again?

325
00:54:32,340 --> 00:54:32,940
Rep. Jonathan Keith T. Flores: It's okay.

326
00:54:33,160 --> 00:54:33,680
Sen. Francis "Chiz" G. Escudero: Okay.

327
00:54:34,580 --> 00:54:36,440
Sen. Francis "Chiz" G. Escudero: So let it be Attorney John then.

328
00:54:39,380 --> 00:54:40,600
Sen. Francis "Chiz" G. Escudero: You may proceed, sir.

329
00:54:42,720 --> 00:54:43,720
Rep. Jonathan Keith T. Flores: Thank you, Your Honor.

330
00:54:50,120 --> 00:54:54,130
Rep. Jonathan Keith T. Flores: Attorney Pineda, what type of copies did you bring today?

331
00:54:55,170 --> 00:55:18,740
Atty. Marco K. Pineda: Sunod ko lang po to the letter po yung nakasulat po sa subpoena testificandum, at saka duces tecum. Nakalagay po rin, that I have to bring with me before this honorable court, three USB flash drives copy of all the documents. At the same time, one certified true copy of all the documents pertaining to this case, for your honor.

332
00:55:19,320 --> 00:55:26,700
Rep. Jonathan Keith T. Flores: May I ask you, honor, if the defense is willing to stipulate that these are certified true copy so that we don't have to go through questioning them about...

333
00:55:26,920 --> 00:55:33,050
Sen. Francis "Chiz" G. Escudero: Kindly, so the... Assisting Council, kindly inspect the copies if they are certified.

334
00:55:33,670 --> 00:55:36,330
Atty. Lindon Miguel C. Bacquel: The Assisting Counsel will check, Your Honor.

335
00:55:36,350 --> 00:55:36,630
Sen. Francis "Chiz" G. Escudero: Yes.

336
00:55:40,280 --> 00:55:43,220
Sen. Francis "Chiz" G. Escudero: Atty. Marco, sino po nang certify nito?

337
00:55:43,660 --> 00:56:06,150
Atty. Marco K. Pineda: Sir, Your Honor, the office is under the so-called PHILARIS system. This is the Philippine Land Registration Utilization Titling System. So all register of deeds across the island issues this special paper. as proof of its being the repository of custodians of all titles in the Philippines.

338
00:56:06,410 --> 00:56:09,770
Sen. Francis "Chiz" G. Escudero: So that this machine produced need not be signed by anyone?

339
00:56:10,110 --> 00:56:16,330
Atty. Marco K. Pineda: Yes, sir, as it is already apparent on the face of the CTC, sir. There is that wording there.

340
00:56:16,990 --> 00:56:17,430
Atty. Marco K. Pineda: If

341
00:56:17,430 --> 00:56:18,210
Atty. Marco K. Pineda: I may quote, sir?

342
00:56:18,940 --> 00:56:19,820
Sen. Francis "Chiz" G. Escudero: Please proceed, sir.

343
00:56:22,750 --> 00:56:55,280
Atty. Marco K. Pineda: This is the tax declaration, for example, Your Honor, tax declaration of real property. On the bottom portion, and I quote, It is hereby certified that this is a true electronic copy on file in the Registry of Deeds of the Province of Davao del Norte. It consists of one pages, pages, quote-unquote, S. This is a system-generated certified true copy and does not require manually affixed signature printed at the Registry of Deeds of the Province of Davao del Norte. Requested by Atty. Marco K. Pineda po.

344
00:56:56,060 --> 00:56:58,140
Sen. Francis "Chiz" G. Escudero: Okay. Thank you for that.

345
00:57:00,070 --> 00:57:05,860
Sen. Francis "Chiz" G. Escudero: Atty. Marco, do you need to stipulate or will the court issue? Yes, Atty. Lindon.

346
00:57:06,120 --> 00:57:09,360
Atty. Lindon Miguel C. Bacquel: We can stipulate that the documents are certified copies, Your Honor.

347
00:57:09,540 --> 00:57:13,120
Sen. Francis "Chiz" G. Escudero: Okay. So stipulated. Thank you, Atty. Lindon. You may proceed, Atty. John.

348
00:57:13,280 --> 00:57:28,930
Rep. Jonathan Keith T. Flores: Thank you, Atty. I'll say thank you, sir. At this point, Your Honor may request that the documents be respectively marked as exhibits numbers P-Roman numeral 2-4-2 and series, Your Honor.

349
00:57:29,660 --> 00:57:32,780
Sen. Francis "Chiz" G. Escudero: Granted, so ordered, but at a later time by the Clerk of Court.

350
00:57:33,420 --> 00:57:42,120
Rep. Jonathan Keith T. Flores: May we then ask the Tech Booth, Your Honor, to please flash on the screen TCT No. 142-2019-013134.

351
00:57:43,050 --> 00:57:47,870
Sen. Francis "Chiz" G. Escudero: The Tech is so authorized to flash before the screen the requested document.

352
00:58:45,540 --> 00:58:47,600
Sen. Francis "Chiz" G. Escudero: Yes, what happened to the Tech?

353
00:58:49,610 --> 00:58:51,930
Sen. Francis "Chiz" G. Escudero: Was the USB copy given to the Tech?

354
00:58:55,380 --> 00:58:58,420
Sen. Francis "Chiz" G. Escudero: Nabigay po ba, Honorable Flores?

355
00:58:58,980 --> 00:58:59,560
Rep. Jonathan Keith T. Flores: Yes, Your Honor.

356
00:59:02,010 --> 00:59:02,490
Sen. Francis "Chiz" G. Escudero: May

357
00:59:10,240 --> 00:59:16,070
Rep. Jonathan Keith T. Flores: we know, Your Honor, if the defense is also willing to stipulate on the title to abbreviate the proceedings?

358
00:59:17,070 --> 00:59:19,410
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor. Yes, we can stipulate.

359
00:59:20,150 --> 00:59:21,250
Rep. Jonathan Keith T. Flores: So, stipulated.

360
00:59:23,130 --> 00:59:30,270
Rep. Jonathan Keith T. Flores: So, I have several things to offer, Your Honor, so that we can abbreviate things. That the size

361
00:59:31,990 --> 00:59:37,610
Rep. Jonathan Keith T. Flores: of the property is 751 square meters as stated by the title. Will you stipulate?

362
00:59:42,800 --> 00:59:46,040
Atty. Lindon Miguel C. Bacquel: Just a moment, Your Honor. We're just perusing the title here.

363
00:59:47,780 --> 00:59:48,680
Atty. Lindon Miguel C. Bacquel: We shall await.

364
01:00:42,620 --> 01:00:43,780
Sen. Francis "Chiz" G. Escudero: Yes, Atty. Lindon?

365
01:00:44,000 --> 01:00:45,780
Atty. Lindon Miguel C. Bacquel: We can stipulate on that, Your Honor.

366
01:00:47,080 --> 01:00:49,820
Sen. Francis "Chiz" G. Escudero: 751 square meters. What else, Atty. John?

367
01:00:49,960 --> 01:00:57,360
Rep. Jonathan Keith T. Flores: Will the defense stipulate that the registered owners of the property are Atty. Manases Carpio, married to the Vice President, Sara Duterte.

368
01:00:59,160 --> 01:01:05,300
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor. We stipulate that that is how it's described in the title, Your Honor.

369
01:01:05,480 --> 01:01:06,780
Sen. Francis "Chiz" G. Escudero: As contained in the title?

370
01:01:06,940 --> 01:01:08,420
Atty. Lindon Miguel C. Bacquel: Yeah, as contained in the title, Your Honor.

371
01:01:08,740 --> 01:01:09,600
Sen. Francis "Chiz" G. Escudero: So stipulated?

372
01:01:10,250 --> 01:01:14,270
Rep. Jonathan Keith T. Flores: And that the property is situated in Matanos, Island Garden City of Samal.

373
01:01:16,730 --> 01:01:17,510
Sen. Francis "Chiz" G. Escudero: Attorney Lindon?

374
01:01:18,070 --> 01:01:25,050
Atty. Lindon Miguel C. Bacquel: We can stipulate that it's how it's stated in the title, Your Honor.

375
01:01:25,330 --> 01:01:27,650
Sen. Francis "Chiz" G. Escudero: So stipulated as contained in the title.

376
01:01:28,050 --> 01:01:37,650
Rep. Jonathan Keith T. Flores: And that from the deed of sale, the property was bought by the spouses for the sum of 3,458,849 pesos, Your Honor.

377
01:01:38,700 --> 01:01:40,980
Atty. Lindon Miguel C. Bacquel: We will just peruse the deed of sale, Your Honor.

378
01:01:41,690 --> 01:01:42,490
Sen. Francis "Chiz" G. Escudero: Kindly do so.

379
01:02:16,750 --> 01:02:27,110
Atty. Lindon Miguel C. Bacquel: We can stipulate, Your Honor, that as annotated in the said title, the amount is 3,453,849 pesos, Your Honor.

380
01:02:27,150 --> 01:02:29,600
Sen. Francis "Chiz" G. Escudero: So stipulated, duly noted.

381
01:02:34,420 --> 01:02:37,400
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Attorney Pineda, the

382
01:02:39,380 --> 01:02:51,210
Rep. Jonathan Keith T. Flores: title says that the property is situated in Matanos Island, Garden City of Samal. The deed of sale however, says that it's a Kembali Resort where

383
01:02:53,290 --> 01:02:55,450
Rep. Jonathan Keith T. Flores: the property is Situated.

384
01:02:57,220 --> 01:03:02,040
Rep. Jonathan Keith T. Flores: Is Kembali Resort in Matanos Island, Garden City of Samal.

385
01:03:02,990 --> 01:03:04,810
Atty. Marco K. Pineda: May I be allowed to peruse the...

386
01:03:04,810 --> 01:03:05,710
Sen. Francis "Chiz" G. Escudero: You may do so, Attorney.

387
01:03:05,930 --> 01:03:06,690
Atty. Marco K. Pineda: Thank you, Your Honor.

388
01:03:22,750 --> 01:03:23,290
Atty. Marco K. Pineda: Yes, sir.

389
01:03:24,030 --> 01:03:40,990
Atty. Marco K. Pineda: As appearing in the transfer certificate of title on the face of the said title, Your Honor, sir, it reads, reads, The land situated in Matanos Island, Garden City of Samal, Province of Davao del Norte, Philippines. End of quote.

390
01:03:43,260 --> 01:03:48,020
Rep. Jonathan Keith T. Flores: And when was the property purchased by the spouses based on the deed of sale?

391
01:03:51,350 --> 01:03:52,130
Atty. Marco K. Pineda: Come again, sir, when?

392
01:03:52,330 --> 01:03:52,550
Rep. Jonathan Keith T. Flores: When?

393
01:04:04,030 --> 01:04:15,840
Atty. Marco K. Pineda: As appearing on the face of the said CTC copy of the deed of absolute sale, sir, it reads, and I quote, March 15, 2018 po.

394
01:04:16,540 --> 01:04:26,370
Rep. Jonathan Keith T. Flores: 2018. At this point, may request from the defense counsels kasi they got a copy of the sale. Pabalik lang po. There.

395
01:04:30,510 --> 01:04:58,300
Rep. Jonathan Keith T. Flores: Thank you. So ang property is binili noong 20 March 2018 and it's situated in Matanos Island, Garden City of Samal by the spouses, Atty. Manases Carpio, married to Vice President Sara Duterte for the sum of 3,458,849,000. Tama po ba Atty. Pineda?

396
01:04:59,650 --> 01:05:03,590
Atty. Marco K. Pineda: Sir, ang nakasulat po rito ay babasahin ko po.

397
01:05:03,960 --> 01:05:04,380
Atty. Marco K. Pineda: 3

398
01:05:04,380 --> 01:05:10,100
Atty. Marco K. Pineda: ,453,849 pesos po.

399
01:05:10,780 --> 01:05:11,220
Atty. Marco K. Pineda: Nasa

400
01:05:11,220 --> 01:05:14,760
Atty. Marco K. Pineda: pangalawang pahina po ng DOAS or Deed of Absolute Sale.

401
01:05:14,940 --> 01:05:22,270
Rep. Jonathan Keith T. Flores: So 3,453,849 million. Tama. Is that correct?

402
01:05:22,610 --> 01:05:23,310
Atty. Marco K. Pineda: Yes, sir.

403
01:05:23,770 --> 01:05:31,740
Rep. Jonathan Keith T. Flores: Sorry, I mentioned 8. Ako pala ang mali. Sorry. Now, we're showing to you the SALN of the Vice President for the year 2025.

404
01:05:34,350 --> 01:05:34,970
Atty. Lindon Miguel C. Bacquel: Your Honor.

405
01:05:37,100 --> 01:05:47,660
Atty. Lindon Miguel C. Bacquel: We raised the same objection as to incompetence, lack of foundation, and violation of the opinion rule and relevance, Your Honor.

406
01:05:49,090 --> 01:05:53,170
Sen. Francis "Chiz" G. Escudero: Same ruling of the court. In fact, allow the court once again. Atty.

407
01:05:55,420 --> 01:06:03,670
Sen. Francis "Chiz" G. Escudero: Marco, sa anong year binili po yung property? 2018, [unclear]?

408
01:06:10,100 --> 01:06:10,580
Sen. Francis "Chiz" G. Escudero: Sa

409
01:06:10,580 --> 01:06:21,250
Sen. Francis "Chiz" G. Escudero: 2019 SALN ng ikalawang Pangulo, may nakalagay po doon na Barangay Aundanao, Igakos.

410
01:06:23,220 --> 01:06:29,300
Sen. Francis "Chiz" G. Escudero: Nakikita niyo po ba yan sa 2019 Sal-N niya? Kindly show the 2019 Sal-N to the witness.

411
01:06:31,420 --> 01:06:34,740
Atty. Marco K. Pineda: Apologies, Your Honor, I cannot read what's projected on screen.

412
01:06:37,110 --> 01:06:42,770
Sen. Francis "Chiz" G. Escudero: Exactly. The Presiding Officer is asking the Assisting Counsel to kindly show the 2019 SALN of the Vice President.

413
01:06:43,110 --> 01:06:45,350
Rep. Jonathan Keith T. Flores: We'll provide him with the 2019 SALN, Your Honor.

414
01:06:59,910 --> 01:07:02,670
Sen. Francis "Chiz" G. Escudero: May nakalagay po dyan sa bandang gitnang baba.

415
01:07:04,400 --> 01:07:12,820
Sen. Francis "Chiz" G. Escudero: Tatlong property. Yung isa't nakalagay puro Aundanao. Ano po ba ang pronunciation ng itong barangay na ito? Atty.

416
01:07:15,750 --> 01:07:19,270
Sen. Francis "Chiz" G. Escudero: Aundanao. Atty. Marco? Aundanao ba ang pronunciation po dyan?

417
01:07:19,450 --> 01:07:20,010
Atty. Marco K. Pineda: Aundanao po.

418
01:07:20,190 --> 01:07:27,720
Sen. Francis "Chiz" G. Escudero: Aundanao. Tatlo po ang properties na nakalagay sa bandang kalahating baba na parte ng SALN.

419
01:07:29,400 --> 01:07:37,720
Sen. Francis "Chiz" G. Escudero: Aundanao-IGACOS 2016 sale, Aundanao-IGACOS 2019 sale, Aundanao-IGACOS 2019 sale.

420
01:07:40,010 --> 01:07:41,170
Atty. Marco K. Pineda: Opo, Your Honor.

421
01:07:41,630 --> 01:07:53,100
Sen. Francis "Chiz" G. Escudero: Doon sa 2019 sale, may nakalagay po na dalawang 1,000,000 at dalawang tag-500,000 sa kabuhang halaga na 3,000,000.

422
01:07:55,780 --> 01:07:57,510
Atty. Marco K. Pineda: Yes, Your Honor. Yes, Your Honor.

423
01:07:58,550 --> 01:08:10,970
Sen. Francis "Chiz" G. Escudero: Meron po ba kayo nakikitang tumutugma dito sa 3.453 million na deed of sale kaugnay sa pagbili ng lupa dyan sa Aundanao, IGACOS?

424
01:08:12,670 --> 01:08:25,460
Atty. Marco K. Pineda: Your Honor, [unclear]. Your Honor, ako po ay custodian ng land titles. Hindi po kami custodian po ng SALN po.

425
01:08:26,020 --> 01:08:32,840
Sen. Francis "Chiz" G. Escudero: Opo, pero ang tanong ko po, meron po bang katumbas o tumutugmang halaga dyan sa nakikita nyo?

426
01:08:33,100 --> 01:08:40,780
Atty. Marco K. Pineda: I can only read what is strictly written on the paper, Sir, Your Honor, and does not match the deed of sale.

427
01:08:41,020 --> 01:08:46,500
Sen. Francis "Chiz" G. Escudero: Now, yung deed of sale ba, dalawang lote ba yung binenta o isa lang?

428
01:08:47,570 --> 01:08:51,070
Atty. Marco K. Pineda: Insofar as this title is concerned, there is only one, Your Honor.

429
01:08:51,250 --> 01:08:54,650
Sen. Francis "Chiz" G. Escudero: There is only one parcel of land, not two parcels of land.

430
01:08:55,060 --> 01:08:56,100
Atty. Lindon Miguel C. Bacquel: Not two parcels, sir.

431
01:08:56,480 --> 01:08:57,300
Sen. Francis "Chiz" G. Escudero: Attorney Lindon?

432
01:08:57,720 --> 01:09:03,440
Atty. Lindon Miguel C. Bacquel: Your Honor, just for the record, may we know what year of SALN is the document?

433
01:09:03,600 --> 01:09:06,640
Sen. Francis "Chiz" G. Escudero: 2019. I'm referring to 2019, Attorney Lindon.

434
01:09:06,920 --> 01:09:07,600
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor.

435
01:09:09,340 --> 01:09:14,300
Sen. Francis "Chiz" G. Escudero: During your cross, Attorney Lindon, you can clarify this matter on the part of the court.

436
01:09:14,820 --> 01:09:15,780
Atty. Lindon Miguel C. Bacquel: We will, Your Honor.

437
01:09:16,060 --> 01:09:16,640
Sen. Francis "Chiz" G. Escudero: Thank you.

438
01:09:17,180 --> 01:09:18,920
Sen. Francis "Chiz" G. Escudero: Your witness, Attorney John?

439
01:09:21,020 --> 01:09:34,450
Rep. Jonathan Keith T. Flores: Attorney Pineda. So, based on the... Three identifiers na sinabi namin. The amount, the location, and the year it was bought. May mahanap ka bang entry dyan sa salen na yan?

440
01:09:39,990 --> 01:09:46,390
Atty. Marco K. Pineda: Yes, sir. I can only read what strictly appears on the document. I cannot draw conclusions, sir.

441
01:09:46,710 --> 01:09:47,270
Atty. Marco K. Pineda: Based

442
01:09:47,270 --> 01:09:58,700
Atty. Marco K. Pineda: on that premise, nothing in this salen perfectly matches the DOAS sale, sir.

443
01:09:59,150 --> 01:10:18,130
Rep. Jonathan Keith T. Flores: So there's nothing in the title that would say that the property was purchased by Atty. Manassas Carpio, the Vice President, in the year 2018 for the sum of 3,453,849 for a property that is located in Barangay Matanos, Island Garden, City of Samal.

444
01:10:18,190 --> 01:10:19,190
Atty. Lindon Miguel C. Bacquel: As he answered, Your Honor.

445
01:10:35,640 --> 01:10:36,160
Sen. Francis "Chiz" G. Escudero: Yes,

446
01:10:36,240 --> 01:10:37,680
Sen. Francis "Chiz" G. Escudero: Atty. Lindon, my apologies.

447
01:10:38,600 --> 01:10:40,140
Atty. Lindon Miguel C. Bacquel: We withdraw the objection, Your Honor.

448
01:10:41,020 --> 01:10:41,620
Sen. Francis "Chiz" G. Escudero: Thank you.

449
01:10:42,060 --> 01:10:42,460
Rep. Jonathan Keith T. Flores: My

450
01:10:42,460 --> 01:10:59,720
Rep. Jonathan Keith T. Flores: question, Your Honor, was that I was just asking Atty. Pineda whether or not he could find an entry in the SALN that would reflect a deed of property that was bought. It's located in Matanos Island, Garden City of Samal in the year 2018 for the sum of 3,453,849 [unclear].

451
01:11:02,070 --> 01:11:13,540
Atty. Marco K. Pineda: Your Honor, for the end time, I will reiterate my position and my statement that I can only read what is patent on the paper, sir. That is because I'm a ministerial officer. Subject to that qualification,

452
01:11:14,040 --> 01:11:22,560
Sen. Francis "Chiz" G. Escudero: subject to that qualification to your answer, Atty. Marco, you may respond.

453
01:11:22,820 --> 01:11:35,630
Atty. Marco K. Pineda: Yes, Your Honor. I can read here, agricultural land located at Barangay Undanaw, Igacos, land area 2700, rather

454
01:11:40,620 --> 01:11:43,960
Atty. Marco K. Pineda: this is assessed value, sir, bought

455
01:11:45,810 --> 01:11:50,620
Atty. Marco K. Pineda: sometime in 2019. Another land, agricultural,

456
01:11:53,680 --> 01:12:16,770
Atty. Marco K. Pineda: classified as agricultural, Barangay Undanaw, IGaCoS, land, land, 2019, mode of acquisition, sale, valued at 1 million, land, 2019 sale, also sold, valued at 1 million, land, agricultural, Barangay Undanaw, IGaCoS, land, 2019 sale, 500,000, 2 entries, 500,000.

457
01:12:20,060 --> 01:12:20,820
Atty. Marco K. Pineda: Your Honor.

458
01:12:20,980 --> 01:12:21,400
Sen. Francis "Chiz" G. Escudero: Okay.

459
01:12:22,490 --> 01:12:23,410
Rep. Jonathan Keith T. Flores: So wala po?

460
01:12:24,330 --> 01:12:30,350
Atty. Marco K. Pineda: Nothing matches the land described in the deed of absolute sale dated 2018, sir.

461
01:12:30,810 --> 01:12:40,250
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Now, ano ang status ng title na ito? Ito ang TCT number 142-2019-013134.

462
01:12:40,450 --> 01:12:40,890
Atty. Marco K. Pineda: As

463
01:12:40,890 --> 01:12:46,750
Atty. Marco K. Pineda: apparent on the face of the title, transfer certificate of title, sir, it is uncanceled, it is active.

464
01:12:47,190 --> 01:12:49,390
Rep. Jonathan Keith T. Flores: So when you say it's an active title, what does it mean?

465
01:12:49,630 --> 01:13:05,220
Atty. Marco K. Pineda: It means that it is... Still the same title, it reflects because we adhere to the so-called mirror principle. All the details as reflected on the face of the title ay sumasalamin po sa lahat ng legal na detalye, interes hinggil sa lupa.

466
01:13:07,550 --> 01:13:08,990
Rep. Jonathan Keith T. Flores: That will be all for our direct, Your Honor.

467
01:13:09,520 --> 01:13:12,920
Sen. Francis "Chiz" G. Escudero: Do you want to do your cross with this witness, First Lieutenant Lindon, or the first witness?

468
01:13:13,280 --> 01:13:21,900
Atty. Lindon Miguel C. Bacquel: Your Honor, can we request to, can we be allowed to do the cross after lunch, Your Honor, so that we can prepare the necessary visuals?

469
01:13:22,860 --> 01:13:24,360
Sen. Francis "Chiz" G. Escudero: In the order that they were presented.

470
01:13:24,640 --> 01:13:25,200
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor.

471
01:13:25,460 --> 01:13:30,660
Sen. Francis "Chiz" G. Escudero: We can again call for an early lunch. The only question is if the food is already available because the last time it was not.

472
01:13:34,700 --> 01:13:39,040
Sen. Francis "Chiz" G. Escudero: Are there any Senator-Judges who wishes to make interjections to this witness?

473
01:13:43,520 --> 01:13:51,870
Sen. Francis "Chiz" G. Escudero: We're trying to make use of the time so if you can make your interjections now, it would be preferred unless they are not yet ready.

474
01:14:00,050 --> 01:14:06,500
Sen. Francis "Chiz" G. Escudero: So, it'll be brunch then. I hope the food is ready. We shall convene.

475
01:14:07,400 --> 01:14:08,120
Rep. Gerville “Jinky Bitrics” R. Luistro: Yes,

476
01:14:08,740 --> 01:14:10,580
Sen. Francis "Chiz" G. Escudero: the Honorable Luistro, recognize.

477
01:14:11,470 --> 01:16:25,730
Rep. Gerville “Jinky Bitrics” R. Luistro: In preparation to the prosecution's presentation of the AMLC Director, Executive Director, Your Honor, we just want to put on record that the witness sent copy of the summaries prepared by them to the Honorable Impeachment Court, including the parties. and they will be part of the presentation of this witness, Your Honor. That is, in order not to delay the presentation on matters concerning the summaries, we wish to put on record that including the defense, I believe, was sent copy of this summaries, Your Honor. And for purposes of the records, we wish to enumerate this summaries prepared and submitted by AMLC. This includes the summary of covered transaction reports and suspicious transaction reports submitted by the Anti-Money Laundering Council to the Senate Impeachment Court. Second, Your Honor, is the summary of all CTRs and CTRs involving 15 juridical persons from 2007 to 2025. The third, Your Honor, is all CTRs and STRs involving Vice President Sara Z. Duterte and Attorney Manassas R. Carpio, likewise from 2022 or from 2022 to 2025. The fourth summary, Your Honor, is all CTRs and STRs involving the 15 juridical persons from 2022 to 2025. The fifth, Your Honor, CTRs and STRs pertaining to inward remittances. to Cale88 Foods Corporations from China, and B, other countries. And for the last summary, Your Honor, CTRs and STRs involving insurance policies and investment-related transactions. We wish to seek confirmation from the defense that they received copy of the summaries from the AMLC, Your Honor.

478
01:16:26,110 --> 01:16:27,250
Sen. Francis "Chiz" G. Escudero: Attorney Sheila, can you confirm?

479
01:16:27,570 --> 01:16:27,690
Atty. Sheila C. Sison: Good

480
01:16:27,690 --> 01:16:58,800
Atty. Sheila C. Sison: morning, Your Honor. Unfortunately, Your Honor, we have not received any of the documents mentioned by the lead prosecutor, Your Honor. I just checked my email now and I don't see any email coming from the AMLC or the prosecution. I was also informed that we haven't also received yet. Any hard copies, Your Honor. In fact, this is the first time that we're hearing of these summaries. The

481
01:16:58,800 --> 01:17:22,950
Sen. Francis "Chiz" G. Escudero: clerk is directed to obtain a copy from the prosecution and furnish the counsel for respondent a copy in accordance with the court's earlier ruling that any summaries that a witness that will be presented will be identifying should be furnished. Counsel for respondent and the opposing party. As the case may be. So ordered.

482
01:17:31,300 --> 01:17:34,620
Sen. Francis "Chiz" G. Escudero: Anything else, Attorney? Honorable Luistro, rather?

483
01:17:34,800 --> 01:17:35,240
Rep. Gerville “Jinky Bitrics” R. Luistro: Yes,

484
01:17:35,240 --> 01:17:49,420
Rep. Gerville “Jinky Bitrics” R. Luistro: Your Honor. Since we are concluding early for our morning trial, I would like to proceed to our manifestation which we are supposed to make after lunch, Your Honor, if the court will allow.

485
01:17:49,720 --> 01:17:52,380
Sen. Francis "Chiz" G. Escudero: Yes, after lunch. Ah, you want to do it now?

486
01:17:52,580 --> 01:17:53,280
Rep. Gerville “Jinky Bitrics” R. Luistro: Yes, Your Honor.

487
01:17:53,420 --> 01:17:55,500
Sen. Francis "Chiz" G. Escudero: You may do so. We're early anyway. The food

488
01:17:55,500 --> 01:17:56,360
Sen. Francis "Chiz" G. Escudero: might not be available

489
01:17:56,360 --> 01:17:56,620
Sen. Francis "Chiz" G. Escudero: yet.

490
01:17:57,360 --> 01:19:04,280
Rep. Gerville “Jinky Bitrics” R. Luistro: Thank you, Your Honor. First, Your Honor, the prosecution has finally decided not to present former Senator Sonny Trillanes. We seek the kind indulgence of the Honorable Impeachment Court for the belated final position on this particular concern. Second, Your Honor, pursuant to the directive of the Honorable Impeachment Court, we are respectfully submitting The order of presentation of witnesses as follows. For October 2, Friday, that is tomorrow, Your Honor, we anticipate the continuation of presentation of the AMLC Executive Director. We lament, Your Honor, that we have no other witness to be presented tomorrow. Thus, we will be constrained to move for the deferment of presentation. Should the AMLC Executive Director conclude early his presentation on Friday?

491
01:19:04,950 --> 01:19:11,730
Sen. Francis "Chiz" G. Escudero: So we only have one witness for tomorrow and if at all that will be the continuation of the testimony of the AMLC Director.

492
01:19:12,070 --> 01:19:40,260
Rep. Gerville “Jinky Bitrics” R. Luistro: That is correct, Your Honor. To continue, Your Honor, for Monday, October 5, we will be presenting the BIR and for Tuesday, October 6, we will be presenting the representatives of banks and insurance companies. And it is in this light, Your Honor, that we respectfully reiterate our request for issuance of subpoena to BIR as well as the representatives of banks and insurance companies.

493
01:19:41,780 --> 01:19:43,000
Rep. Gerville “Jinky Bitrics” R. Luistro: Number 3, Your Honor.

494
01:19:44,620 --> 01:20:00,100
Sen. Francis "Chiz" G. Escudero: Insofar as the banks are concerned, do you have a sequence already, Honorable Luistro? You have here seven banks. Is it, will it be as it appears in your request for subpoena?

495
01:20:00,580 --> 01:20:06,000
Rep. Gerville “Jinky Bitrics” R. Luistro: We intend, Your Honor, to present them on Tuesday. On Monday, Monday

496
01:20:06,000 --> 01:20:06,840
Sen. Francis "Chiz" G. Escudero: or Tuesday, I guess.

497
01:20:06,880 --> 01:20:10,300
Rep. Gerville “Jinky Bitrics” R. Luistro: Tuesday, Your Honor, or Monday, if the BIR will conclude early.

498
01:20:10,520 --> 01:20:10,980
Sen. Francis "Chiz" G. Escudero: Yes.

499
01:20:11,080 --> 01:20:16,040
Rep. Gerville “Jinky Bitrics” R. Luistro: In the same order, Your Honor, as mentioned in the request, Your Honor. So,

500
01:20:16,180 --> 01:20:39,060
Sen. Francis "Chiz" G. Escudero: for the record and for the information of counsel-respondent, the order shall be after AMLC, BIR, on Monday. And then, insofar as the banks are concerned, Land Bank, Asia United Bank, Philippine Savings Bank, Metro Bank, BPI, PNB, and finally, BDO.

501
01:20:40,640 --> 01:20:48,840
Sen. Francis "Chiz" G. Escudero: And for the insurance companies, Honorable Luistro, also in the same order that they appear in your request for subpoena?

502
01:20:49,100 --> 01:20:50,080
Rep. Gerville “Jinky Bitrics” R. Luistro: We confirm, Your Honor.

503
01:20:50,340 --> 01:20:55,000
Sen. Francis "Chiz" G. Escudero: So for the record, that will be Prudential Life, Allianz,

504
01:20:57,140 --> 01:21:09,820
Sen. Francis "Chiz" G. Escudero: Manufacturers Life, FWD Life, BPI-AIA Life, BDO Securities, and BDO Life. In that order. Would that be correct, Honorable Luistro?

505
01:21:09,960 --> 01:21:11,100
Rep. Gerville “Jinky Bitrics” R. Luistro: That is correct, Your Honor.

506
01:21:11,900 --> 01:21:36,700
Sen. Francis "Chiz" G. Escudero: Chair, hereby grants the request for the issuance of subpoena, duces tecum, and ad testificandum to the BIR as well as the banks and insurance companies named In the request for subpoena with a caveat or change that it shall be for Monday and Tuesday, October 5 and 6.

507
01:21:37,520 --> 01:21:42,000
Sen. Francis "Chiz" G. Escudero: To be certain that we have enough time for all of these. So ordered.

508
01:21:42,260 --> 01:21:42,760
Atty. Sheila C. Sison: Your Honor.

509
01:21:45,110 --> 01:21:49,890
Sen. Francis "Chiz" G. Escudero: Yes, Attorney Sheila is recognized before the Honorable Senator Judge Sotto.

510
01:21:50,190 --> 01:21:53,290
Atty. Sheila C. Sison: Thank you, Your Honor. Just the two items. Just to clarify,

511
01:21:55,440 --> 01:22:12,860
Atty. Sheila C. Sison: Will the prosecution no longer present the former Senator Trillanes completely? Which means that they will no longer or they have removed him from their list of witness or are they just deferring on the presentation of the former Senator?

512
01:22:12,860 --> 01:22:13,500
Sen. Francis "Chiz" G. Escudero: Honorable Luistro?

513
01:22:13,620 --> 01:22:20,340
Rep. Gerville “Jinky Bitrics” R. Luistro: As manifested already, Your Honor, we will no longer be presenting the former Senator Sonny Trillanes.

514
01:22:20,600 --> 01:22:23,800
Atty. Sheila C. Sison: So they will now drop this particular witness, Your Honor?

515
01:22:23,940 --> 01:22:24,740
Sen. Francis "Chiz" G. Escudero: Effectively, yes, Attorney Sheila.

516
01:22:24,740 --> 01:22:49,020
Atty. Sheila C. Sison: second item, Your Honor, may we also ask the prosecution if they can provide us copies of any summaries or other documents that the witnesses for the Insurance Commission and BIR as well as the banks. Would identify so that we'll have ample time to examine them. Based

517
01:22:49,020 --> 01:22:58,260
Sen. Francis "Chiz" G. Escudero: on the earlier ruling of the court, yes, the court will grant that request of Attorney Sheila, kindly furnished as you did with AMLC, Honorable Luistro. We

518
01:22:58,260 --> 01:22:58,880
Rep. Gerville “Jinky Bitrics” R. Luistro: submit, Your Honor.

519
01:22:59,000 --> 01:23:04,200
Sen. Francis "Chiz" G. Escudero: Any summaries that the witnesses may present during their testimony ahead of time.

520
01:23:04,420 --> 01:23:04,880
Rep. Gerville “Jinky Bitrics” R. Luistro: We submit.

521
01:23:04,980 --> 01:23:05,760
Atty. Sheila C. Sison: Thank you.

522
01:23:06,200 --> 01:23:09,160
Sen. Francis "Chiz" G. Escudero: Thank you. Senator-Judge Sotto is recognized.

523
01:23:13,670 --> 01:23:24,450
Sen. Vicente C. Sotto III: Thank you, Mr. Presiding Officer, Mr. President. Thank you. Just some trivia questions for Attorney Pineda, if you don't mind. Anyway, we have time.

524
01:23:24,710 --> 01:23:28,570
Sen. Francis "Chiz" G. Escudero: Yes, please. You may proceed, Senator Judge Sotto. You have two minutes.

525
01:23:29,230 --> 01:23:33,830
Sen. Vicente C. Sotto III: Your Register of Deeds of the Island Garden City of Samal.

526
01:23:34,300 --> 01:23:37,900
Atty. Marco K. Pineda: Your Honor, I am merely the Acting Register of Deeds of the Island Garden City.

527
01:23:37,900 --> 01:23:41,760
Sen. Vicente C. Sotto III: Acting Register of Deeds. How long have you been in the Samal City?

528
01:23:42,330 --> 01:23:43,230
Atty. Marco K. Pineda: Four years, Your Honor.

529
01:23:43,390 --> 01:23:48,090
Sen. Vicente C. Sotto III: Four years only? So in 1998, you were not in Samal?

530
01:23:48,630 --> 01:23:50,370
Atty. Marco K. Pineda: No, sir. No, Your Honor.

531
01:23:50,650 --> 01:23:56,210
Sen. Vicente C. Sotto III: Did you know that Samal City used to have three municipalities and no city?

532
01:23:57,450 --> 01:23:58,810
Sen. Vicente C. Sotto III: You did not know that, no?

533
01:23:58,940 --> 01:24:00,000
Atty. Marco K. Pineda: I did not know that, Your Honor.

534
01:24:00,260 --> 01:24:06,930
Sen. Vicente C. Sotto III: Anyway, the island of Samal used to be three municipalities.

535
01:24:11,140 --> 01:24:33,590
Sen. Vicente C. Sotto III: It was converted into one city after convincing the three mayors and all the register of deeds people then to make it into one island garden city of Samal in 1998. Just as I said, it's just a trivia. Did you know who made the city of island garden of city of Samal?

536
01:24:34,230 --> 01:24:35,530
Atty. Marco K. Pineda: No. I

537
01:24:35,530 --> 01:24:36,670
Atty. Marco K. Pineda: think it's one

538
01:24:36,670 --> 01:24:39,030
Atty. Marco K. Pineda: Senator Tito Sotto, Your Honor.

539
01:24:39,360 --> 01:24:42,280
Sen. Vicente C. Sotto III: You're correct. Thank you. I have no more questions, Mr. President.

540
01:24:46,980 --> 01:25:38,270
Sen. Francis "Chiz" G. Escudero: Following the footsteps of Senator-Judge Sotto, Sorsogon did the same thing. We merged two towns to form the city of Sorsogon and we relied on the Supreme Court decision in the island city of Samal that said that you can actually merge and create at the same time in one law. and that it will not violate the one subject matter that should be contained in the Title Rule found in the Constitution. And both laws were declared constitutional by the Supreme Court. So anyway, we shall pause for lunch. We shall resume at 12.30 with the first witness earlier presented, Attorney Baldonado of the City of Davao. You are excused and kindly partake of lunch. Atty. Marco.

541
01:25:39,990 --> 01:25:40,830
Sen. Francis "Chiz" G. Escudero: Trial is in recess.

542
02:34:05,140 --> 02:34:11,360
Sen. Francis "Chiz" G. Escudero: Kindly situate Atty. Cathy to the witness stand.

543
02:34:13,040 --> 02:34:16,840
Sen. Francis "Chiz" G. Escudero: The clerk of court through the sergeant at arms is so directed.

544
02:34:26,980 --> 02:34:32,000
Sen. Francis "Chiz" G. Escudero: I'm assuming you have a cross right, Atty. Lindon?

545
02:34:32,000 --> 02:34:34,510
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor.

546
02:34:34,510 --> 02:34:37,020
Sen. Francis "Chiz" G. Escudero: Hindi kasi kung wala, hindi ko na papaupuin si Atty. Cathy.

547
02:34:41,460 --> 02:34:47,740
Sen. Francis "Chiz" G. Escudero: Atty. Cathy, naunawaan niyo po na patuloy kayong tetestigo basis sa nauna po niyong pinanumpaan kaninang umaga.

548
02:34:52,940 --> 02:34:54,920
Sen. Francis "Chiz" G. Escudero: Kindly answer, ma'am, so that we can have it on record.

549
02:34:55,340 --> 02:34:55,700
Atty. Cathy Florence M. Baldonado: Opo.

550
02:34:56,820 --> 02:34:59,700
Sen. Francis "Chiz" G. Escudero: Attorney Lindon, your witness. You may proceed with your cross when you're ready.

551
02:35:00,000 --> 02:35:03,140
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor. Good afternoon, ma'am. Good

552
02:35:03,140 --> 02:35:03,760
Atty. Cathy Florence M. Baldonado: afternoon, sir.

553
02:35:04,000 --> 02:35:05,540
Atty. Lindon Miguel C. Bacquel: Ma'am, you are a lawyer, correct?

554
02:35:06,100 --> 02:35:06,640
Atty. Cathy Florence M. Baldonado: Yes, sir.

555
02:35:06,860 --> 02:35:11,060
Atty. Lindon Miguel C. Bacquel: And you are also the Register of Deeds for Davao City?

556
02:35:11,500 --> 02:35:11,800
Atty. Cathy Florence M. Baldonado: Opo.

557
02:35:12,570 --> 02:35:15,070
Atty. Lindon Miguel C. Bacquel: And you are testifying here in that capacity, ma'am?

558
02:35:15,610 --> 02:35:15,970
Atty. Cathy Florence M. Baldonado: Opo.

559
02:35:17,240 --> 02:35:24,340
Atty. Lindon Miguel C. Bacquel: The Registry of Deeds is the public repository of records or instruments affecting registered lands, tama po?

560
02:35:24,780 --> 02:35:25,180
Atty. Cathy Florence M. Baldonado: Opo.

561
02:35:25,600 --> 02:35:32,880
Atty. Lindon Miguel C. Bacquel: It has also the duty to immediately register an instrument for registration dealing with real property, tama po?

562
02:35:34,090 --> 02:35:40,150
Atty. Cathy Florence M. Baldonado: Provided po na na-comply nila lahat ng requirements for

563
02:35:40,150 --> 02:35:40,570
Atty. Cathy Florence M. Baldonado: registration.

564
02:35:41,350 --> 02:35:42,110
Atty. Lindon Miguel C. Bacquel: Being

565
02:35:42,110 --> 02:35:49,310
Atty. Lindon Miguel C. Bacquel: the public repository of records of lands, ma'am, The title you identified is public correct?

566
02:35:49,710 --> 02:35:50,090
Atty. Cathy Florence M. Baldonado: Correct.

567
02:35:50,470 --> 02:35:53,230
Atty. Lindon Miguel C. Bacquel: And anyone can request for a copy of that title?

568
02:35:53,530 --> 02:35:54,030
Atty. Cathy Florence M. Baldonado: Correct.

569
02:35:54,510 --> 02:35:58,750
Atty. Lindon Miguel C. Bacquel: The requesting person does not need to be the owner of that property correct?

570
02:35:59,130 --> 02:35:59,410
Atty. Cathy Florence M. Baldonado: Correct.

571
02:35:59,690 --> 02:36:03,270
Atty. Lindon Miguel C. Bacquel: He does not need to have an interest over that property correct?

572
02:36:03,670 --> 02:36:04,090
Atty. Cathy Florence M. Baldonado: Correct.

573
02:36:04,880 --> 02:36:11,260
Atty. Lindon Miguel C. Bacquel: You are also aware that before a title may be transferred to another person or may be issued

574
02:36:12,920 --> 02:36:28,000
Atty. Lindon Miguel C. Bacquel: He or she must submit a certificate authorizing registration regarding payment of transfer taxes from the Bureau of Internal Revenue, real property tax clearance from the local government unit concerned, and proof of payment of transfer taxes. Correct ma'am?

575
02:36:28,360 --> 02:36:29,200
Atty. Cathy Florence M. Baldonado: Yes po, tama po.

576
02:36:29,360 --> 02:36:35,300
Atty. Lindon Miguel C. Bacquel: These are the requirements so that your office knows that the proper taxes have been paid. Correct ma'am?

577
02:36:35,460 --> 02:36:35,760
Atty. Cathy Florence M. Baldonado: Correct.

578
02:36:36,500 --> 02:36:42,320
Atty. Lindon Miguel C. Bacquel: And you would not transfer a title or issue a title without submission of these requirements, correct?

579
02:36:42,890 --> 02:36:43,270
Atty. Cathy Florence M. Baldonado: Correct.

580
02:36:43,530 --> 02:36:49,910
Atty. Lindon Miguel C. Bacquel: Okay. And in the title you identified, it was issued to Manassas R. Carpio, correct?

581
02:36:51,520 --> 02:36:53,260
Atty. Cathy Florence M. Baldonado: Yes po, base po sa aming record.

582
02:36:53,340 --> 02:37:01,460
Atty. Lindon Miguel C. Bacquel: Okay. The Registry of Deeds, ma'am, is not the repository of SALNs of any public official or employee, correct?

583
02:37:02,130 --> 02:37:02,650
Atty. Cathy Florence M. Baldonado: Correct.

584
02:37:02,810 --> 02:37:10,130
Atty. Lindon Miguel C. Bacquel: Okay. So you would not have any personal knowledge on the listed assets in any of the SALNs of the Vice President?

585
02:37:10,810 --> 02:37:11,330
Atty. Cathy Florence M. Baldonado: Correct.

586
02:37:11,690 --> 02:37:25,510
Atty. Lindon Miguel C. Bacquel: You would not have any personal knowledge on the listed liabilities in any of the SALNs of the Vice President. Tama po? You would not have any personal knowledge on the listed net worth in any of the Vice President SALNs. Tama po?

587
02:37:25,990 --> 02:37:26,270
Atty. Cathy Florence M. Baldonado: Correct.

588
02:37:26,550 --> 02:37:34,230
Atty. Lindon Miguel C. Bacquel: Okay. You would also not have any personal knowledge on the financial and business interests listed in any of the Vice President SALNs.

589
02:37:34,350 --> 02:37:34,870
Atty. Cathy Florence M. Baldonado: Of

590
02:37:34,870 --> 02:37:35,510
Atty. Cathy Florence M. Baldonado: course, yes po.

591
02:37:35,630 --> 02:37:35,970
Atty. Lindon Miguel C. Bacquel: Okay po.

592
02:37:36,150 --> 02:37:42,250
Atty. Lindon Miguel C. Bacquel: You would not know if any of the Vice President SALNs Need any correction, ma'am?

593
02:37:42,570 --> 02:37:43,610
Atty. Cathy Florence M. Baldonado: Of course, yes po.

594
02:37:44,460 --> 02:37:44,920
Atty. Lindon Miguel C. Bacquel: And

595
02:37:44,920 --> 02:37:52,140
Atty. Lindon Miguel C. Bacquel: you cannot testify on the completeness or incompleteness of the disclosure in the SALN because you have no personal knowledge. Tama po?

596
02:37:52,240 --> 02:37:52,760
Atty. Cathy Florence M. Baldonado: Tama po.

597
02:37:54,740 --> 02:38:01,740
Atty. Lindon Miguel C. Bacquel: Yung title po na in-identify niyo kanina, ito po, issued noong July 26, 2024. Tama po?

598
02:38:03,870 --> 02:38:06,950
Atty. Cathy Florence M. Baldonado: Opo, base po sa aming record. July 26, 2024.

599
02:38:07,420 --> 02:38:15,020
Atty. Lindon Miguel C. Bacquel: Tapos yung parcel of land na naka-describe po dyan sa property is nakalagay located in Matina, Davao City. Tama po ma'am?

600
02:38:15,280 --> 02:38:15,880
Atty. Cathy Florence M. Baldonado: Tama po.

601
02:38:16,240 --> 02:38:20,180
Atty. Lindon Miguel C. Bacquel: Gano'n na po kayo katagal na register of deeds sa Davao City?

602
02:38:20,760 --> 02:38:21,940
Atty. Cathy Florence M. Baldonado: Mahigit isang taon na po.

603
02:38:22,160 --> 02:38:32,700
Atty. Lindon Miguel C. Bacquel: Okay. So you would know ma'am na ang Matina Crossing is also known as Barangay 748. Alam niyo po yun?

604
02:38:33,510 --> 02:38:34,170
Atty. Cathy Florence M. Baldonado: Hindi po.

605
02:38:35,950 --> 02:38:58,310
Atty. Lindon Miguel C. Bacquel: In that light, Your Honor, may we just reiterate our earlier manifestation that this honorable court can take mandatory judicial notice of the geographical divisions in the Philippines, particularly that Matina Crossing is also known or officially known as Paranggay 748, Your Honor.

606
02:38:58,750 --> 02:39:01,130
Rep. Jonathan Keith T. Flores: Your Honor, we'd like to make a counter-manifestation, Your Honor.

607
02:39:01,630 --> 02:39:03,110
Sen. Francis "Chiz" G. Escudero: I'm sorry, Attorney John?

608
02:39:03,390 --> 02:39:05,490
Rep. Jonathan Keith T. Flores: We'd like to make a counter-manifestation also. Kindly

609
02:39:05,490 --> 02:39:06,230
Sen. Francis "Chiz" G. Escudero: do so. Your

610
02:39:06,230 --> 02:39:12,690
Rep. Jonathan Keith T. Flores: Honor, Matina is a general area and it comprises of several barangays, Your Honor. So, we'd just like to put that

611
02:39:12,690 --> 02:39:12,870
Rep. Jonathan Keith T. Flores: on record.

612
02:39:12,890 --> 02:39:15,930
Sen. Francis "Chiz" G. Escudero: The court will look into it with the permission of Attorney Lindon.

613
02:39:16,550 --> 02:39:17,430
Atty. Lindon Miguel C. Bacquel: Understood, Your Honor.

614
02:39:19,400 --> 02:39:26,600
Atty. Lindon Miguel C. Bacquel: I'm showing you tax declarations pertaining to the transfer certificate of title which you identified.

615
02:39:31,140 --> 02:39:37,110
Atty. Lindon Miguel C. Bacquel: Do you have two... Tax declarations, ma'am. Dalawa po yung hawak nyo.

616
02:39:38,700 --> 02:39:41,050
Atty. Cathy Florence M. Baldonado: Yung ibinigay po? Opo. Ito po?

617
02:39:42,760 --> 02:39:48,240
Atty. Lindon Miguel C. Bacquel: You would confirm, ma'am, that the tax declarations na hawak mo pertain to the same TCT number.

618
02:39:50,620 --> 02:39:52,080
Atty. Cathy Florence M. Baldonado: Pareho ba ito ng record namin, sir?

619
02:39:52,900 --> 02:39:55,800
Atty. Lindon Miguel C. Bacquel: Nakalagay po dyan yung TCT number. You may refer to it, ma'am.

620
02:39:56,280 --> 02:40:01,080
Rep. Jonathan Keith T. Flores: May we know, Your Honor, if this is a separate document from that which was produced by the witness?

621
02:40:01,500 --> 02:40:07,860
Atty. Lindon Miguel C. Bacquel: It is a separate document, Your Honor. It is the more recent tax declaration, Your Honor.

622
02:40:07,860 --> 02:40:11,340
Sen. Francis "Chiz" G. Escudero: So you're showing the witness a tax declaration?

623
02:40:12,020 --> 02:40:12,880
Rep. Jonathan Keith T. Flores: Then we will be

624
02:40:12,880 --> 02:40:26,790
Rep. Jonathan Keith T. Flores: objecting, Your Honor, to any question related to this particular document. Because this is not one of the documents that was presented by... The witness in this fact a document that has not been identified nor authenticated by any witness whatsoever, Your Honor.

625
02:40:26,950 --> 02:40:43,830
Atty. Lindon Miguel C. Bacquel: Your Honor, with due respect to the prosecution, the cross covers any relevant matter. And since the witness identified a particular TCT, then we can confront her with documents related to that particular title, Your Honor.

626
02:40:44,110 --> 02:40:46,570
Rep. Jonathan Keith T. Flores: Your Honor, that tax declaration...

627
02:40:46,570 --> 02:40:49,360
Sen. Francis "Chiz" G. Escudero: Yes, rebuttal from Attorney John.

628
02:40:49,580 --> 02:40:57,800
Rep. Jonathan Keith T. Flores: Sorry, Your Honor. That tax declaration did not come with the documents presented by the witness, Your Honor. Therefore, she could not be confronted with that document, Your Honor.

629
02:40:58,100 --> 02:40:58,540
Rep. Jonathan Keith T. Flores: If

630
02:40:58,540 --> 02:41:07,080
Rep. Jonathan Keith T. Flores: they want to present that tax declaration, Your Honor, they should present their own witness who will be able to identify and authenticate that tax declaration, Your Honor.

631
02:41:07,200 --> 02:41:08,980
Atty. Lindon Miguel C. Bacquel: Your Honor, a short rejoinder, Your Honor.

632
02:41:09,160 --> 02:41:10,940
Sen. Francis "Chiz" G. Escudero: Final rejoinder, yes.

633
02:41:11,200 --> 02:41:24,700
Atty. Lindon Miguel C. Bacquel: Aside from covering relevant matters, Your Honor, cross-examination also covers all facts bearing an important, bearing significance in the case, Your Honor.

634
02:41:24,940 --> 02:41:29,660
Atty. Lindon Miguel C. Bacquel: So this is, we submit, this is an important fact which can be elicited.

635
02:41:29,660 --> 02:41:39,020
Sen. Francis "Chiz" G. Escudero: With the indulgence of Attorney John, the court will allow it, proper subject matter for cross, to confront the witness with this document, if she knows, of course.

636
02:41:39,260 --> 02:41:41,140
Rep. Jonathan Keith T. Flores: May we ask to inspect first the document, Your Honor?

637
02:41:42,380 --> 02:41:44,040
Sen. Francis "Chiz" G. Escudero: May you ask for a copy?

638
02:41:44,320 --> 02:41:44,720
Rep. Jonathan Keith T. Flores: Yes, sir.

639
02:41:45,340 --> 02:41:49,860
Sen. Francis "Chiz" G. Escudero: You have assisting counsel there to look at the copy?

640
02:41:50,540 --> 02:41:51,280
Rep. Jonathan Keith T. Flores: Thank you, Your Honor.

641
02:42:08,050 --> 02:42:10,710
Sen. Francis "Chiz" G. Escudero: Do you have an extra copy, Atty. Lindon?

642
02:42:11,460 --> 02:42:12,640
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor, we do.

643
02:42:16,430 --> 02:42:24,990
Sen. Francis "Chiz" G. Escudero: Can you confront the witness with that extra copy while the prosecution is perusing the document so that you may proceed with your cross-examination?

644
02:42:36,150 --> 02:42:49,480
Sen. Francis "Chiz" G. Escudero: Can you proceed, Atty. Cathy? You were asked, yung tax declaration po ba na yan ay tumutugma o ang tinutukoy ay yung TCT na binanggit niyo kanina?

645
02:42:53,120 --> 02:43:00,060
Sen. Francis "Chiz" G. Escudero: Makikita niyo po sa tax declaration, typical na tax declaration sa registradong lupa, yung TCT number sa bandang kaliwang bahagi.

646
02:43:00,200 --> 02:43:05,080
Atty. Lindon Miguel C. Bacquel: May we just request the tech, your honor, to flash the tax declaration?

647
02:43:05,460 --> 02:43:11,340
Sen. Francis "Chiz" G. Escudero: Kindly flash it on the screen, please. The clerk of court and the tech is so directed.

648
02:43:21,520 --> 02:43:38,610
Atty. Cathy Florence M. Baldonado: Yes, sir. Base po dito sa ibinigay niyong dokumento, ang nakalagay po na TCT. ay 146-2024010-775 na nagtutugma po sa titolong naka-certify po sa aming records.

649
02:43:39,010 --> 02:43:49,150
Atty. Lindon Miguel C. Bacquel: Just to clarify ma'am, yung hawak niyo pong tax declaration pertains to tax declaration over the land and tax declaration over the building, tama po?

650
02:43:54,740 --> 02:43:55,320
Atty. Cathy Florence M. Baldonado: Opo.

651
02:43:55,520 --> 02:44:05,360
Atty. Lindon Miguel C. Bacquel: Okay. Ma'am, do you confirm that the declared market value of the land is 1,864,680 pesos?

652
02:44:05,700 --> 02:44:16,300
Rep. Jonathan Keith T. Flores: We object, Your Honor. Again, the witness is incompetent to testify on the matter, Your Honor. They should be presenting the city assessor, Your Honor, who will be testifying on that tax declaration.

653
02:44:17,260 --> 02:44:24,900
Sen. Francis "Chiz" G. Escudero: She's being asked only as to the contents of the document, not as to the accuracy or truth of the same. Witness may answer.

654
02:44:25,930 --> 02:44:33,490
Atty. Lindon Miguel C. Bacquel: Tama ma'am. Ang nakalagay na declared market value ng land is 1,864,680 pesos.

655
02:44:36,760 --> 02:44:47,640
Atty. Cathy Florence M. Baldonado: Ipagpaumanin niyo po sir. Ang akin po is hindi po ito nagagaling sa aming record so hindi po ako maka... Kung ipapabasa niyo lang

656
02:44:47,640 --> 02:44:47,660
Atty. Cathy Florence M. Baldonado: po

657
02:44:47,660 --> 02:44:47,840
Atty. Cathy Florence M. Baldonado: sa

658
02:44:47,840 --> 02:44:48,160
Atty. Cathy Florence M. Baldonado: akin

659
02:44:48,160 --> 02:44:49,320
Atty. Cathy Florence M. Baldonado: kung ano yung nakikita ko.

660
02:44:49,340 --> 02:44:50,800
Atty. Lindon Miguel C. Bacquel: Yes, as appearing in the document.

661
02:44:51,180 --> 02:44:53,320
Rep. Jonathan Keith T. Flores: Your Honor, she already answered that she's incompetent to testify.

662
02:44:53,320 --> 02:44:55,160
Sen. Francis "Chiz" G. Escudero: What was her answer, Attorney Lindon?

663
02:44:56,620 --> 02:44:57,100
Atty. Lindon Miguel C. Bacquel: Okay.

664
02:44:57,100 --> 02:44:59,660
Sen. Francis "Chiz" G. Escudero: Based on the record, what you read in the document anyway?

665
02:45:00,540 --> 02:45:10,200
Atty. Lindon Miguel C. Bacquel: Your Honor, the witness agreed to confirm the contents of the tax declaration. We confronted her by reading the same, Your Honor.

666
02:45:10,360 --> 02:45:15,000
Rep. Jonathan Keith T. Flores: The witness likewise manifested, Your Honor, that she is incompetent to testify on this matter.

667
02:45:15,800 --> 02:45:23,560
Sen. Francis "Chiz" G. Escudero: But the witness may read what the document is stating in front of her. Just to get over this, Attorney,

668
02:45:26,160 --> 02:45:30,520
Sen. Francis "Chiz" G. Escudero: Kathy, kindly read what is the market value contained in the tax declaration.

669
02:45:31,320 --> 02:45:42,020
Atty. Cathy Florence M. Baldonado: Ang market value po na nakikita ko dito ay ang nakalagay 1,864,680 pesos po sa land.

670
02:45:42,900 --> 02:45:57,190
Atty. Lindon Miguel C. Bacquel: Okay, that's my next question. What's the declared market value? You confirmed that the declared market value of the building is 6,992,847 pesos and 80 centavos, ma'am. You confirm po?

671
02:45:57,570 --> 02:45:59,390
Atty. Cathy Florence M. Baldonado: Sa akin pong nababasa.

672
02:45:59,530 --> 02:46:00,690
Atty. Lindon Miguel C. Bacquel: Opo. You confirm po?

673
02:46:02,090 --> 02:46:02,690
Atty. Cathy Florence M. Baldonado: Sa

674
02:46:02,690 --> 02:46:03,930
Atty. Lindon Miguel C. Bacquel: inyong nababasa?

675
02:46:04,230 --> 02:46:10,090
Atty. Cathy Florence M. Baldonado: Ang nakalagay po ay 6,992,847.80.

676
02:46:10,290 --> 02:46:24,420
Atty. Lindon Miguel C. Bacquel: Okay. You also confirm ma'am that the assessed value of the land is 82,04... 82,046 pesos. Assessed value ng land.

677
02:46:26,160 --> 02:46:27,560
Atty. Lindon Miguel C. Bacquel: As appearing in the document?

678
02:46:29,260 --> 02:46:32,780
Atty. Cathy Florence M. Baldonado: Opo, ito po ay 82,046.

679
02:46:33,240 --> 02:46:33,740
Atty. Lindon Miguel C. Bacquel: Okay.

680
02:46:34,500 --> 02:46:42,740
Atty. Lindon Miguel C. Bacquel: Well, in your experience, in every sale of real property, transfer taxes must be paid, tama po?

681
02:46:43,470 --> 02:46:43,970
Atty. Cathy Florence M. Baldonado: Opo.

682
02:46:44,090 --> 02:46:44,450
Atty. Lindon Miguel C. Bacquel: Okay.

683
02:46:44,970 --> 02:46:49,030
Atty. Lindon Miguel C. Bacquel: Tapos may bayad din po yung pag-register ng instrument sa inyo?

684
02:46:49,210 --> 02:46:49,550
Atty. Cathy Florence M. Baldonado: Opo.

685
02:46:49,630 --> 02:46:53,710
Atty. Lindon Miguel C. Bacquel: Okay. May bayad din po yung proseso ng pag-transfer ng title sa inyo, tama po?

686
02:46:54,150 --> 02:46:54,590
Atty. Cathy Florence M. Baldonado: Opo.

687
02:46:54,670 --> 02:47:13,800
Atty. Lindon Miguel C. Bacquel: Okay. Tapos, only if you can answer, ma'am, every sale of property entails surveying the lot na bibilin. Tama po? In your experience lang, ma'am, kasi familiar kayo sa dealings with your property.

688
02:47:15,860 --> 02:47:24,420
Atty. Lindon Miguel C. Bacquel: I'm now gonna show you the 2024 SALN of the Vice President.

689
02:47:33,350 --> 02:47:42,110
Atty. Lindon Miguel C. Bacquel: I direct your attention to page 3, line 6 of the 2024 SALN.

690
02:47:44,460 --> 02:47:49,080
Atty. Lindon Miguel C. Bacquel: Page 3, row 6 of the 2024 SALN.

691
02:47:53,370 --> 02:47:54,550
Atty. Lindon Miguel C. Bacquel: Nakikita niyo po ma'am?

692
02:47:55,110 --> 02:47:55,750
Atty. Cathy Florence M. Baldonado: Opo.

693
02:47:55,870 --> 02:48:01,790
Atty. Lindon Miguel C. Bacquel: Do you confirm ma'am that there is a Barangay 7-4A Davao City property?

694
02:48:03,170 --> 02:48:03,530
Atty. Cathy Florence M. Baldonado: Opo.

695
02:48:03,750 --> 02:48:04,330
Atty. Lindon Miguel C. Bacquel: And

696
02:48:04,330 --> 02:48:09,240
Atty. Lindon Miguel C. Bacquel: do you also confirm na ang nakalagay na... Cost of acquisition is 10 million.

697
02:48:09,680 --> 02:48:10,280
Atty. Cathy Florence M. Baldonado: Opo.

698
02:48:10,360 --> 02:48:16,840
Atty. Lindon Miguel C. Bacquel: Do you also confirm na ang nakalagay na assessed value is 82,046 pesos?

699
02:48:25,530 --> 02:48:26,170
Atty. Cathy Florence M. Baldonado: Opo.

700
02:48:26,330 --> 02:48:35,680
Atty. Lindon Miguel C. Bacquel: Okay. And kapareho po ito nung binanggit nyo kaninang assessed value na nakalagay sa tax declaration ng lupa. Tama po?

701
02:48:36,100 --> 02:48:38,220
Atty. Cathy Florence M. Baldonado: Hindi ko po. I cannot confirm.

702
02:48:38,540 --> 02:48:45,660
Atty. Lindon Miguel C. Bacquel: Okay. Basahin nyo po ulit yung nakalagay na tax declaration sa land. Pareho po ng amount. Pareho po

703
02:48:45,660 --> 02:48:45,800
Atty. Lindon Miguel C. Bacquel: ng amount.

704
02:48:48,740 --> 02:49:01,600
Atty. Lindon Miguel C. Bacquel: Pareho po ng amount. At you confirm din ma'am na nakalagay ito sa SALN ng VP sa portion under her spouse or kay Mr. Manassas R. Carpio.

705
02:49:07,900 --> 02:49:08,460
Atty. Cathy Florence M. Baldonado: Opo.

706
02:49:08,520 --> 02:49:14,900
Atty. Lindon Miguel C. Bacquel: At yung titulo po ulit, tatanungin ko lang po ulit, nakalapangalan po kay Manassas R. Carpio. Tama po?

707
02:49:16,890 --> 02:49:17,450
Atty. Cathy Florence M. Baldonado: Opo.

708
02:49:17,530 --> 02:49:18,990
Atty. Lindon Miguel C. Bacquel: So nakalagay po sa SALN niya.

709
02:49:19,740 --> 02:49:20,300
Atty. Cathy Florence M. Baldonado: I

710
02:49:20,300 --> 02:49:21,020
Atty. Cathy Florence M. Baldonado: cannot confirm.

711
02:49:27,120 --> 02:49:30,220
Atty. Lindon Miguel C. Bacquel: No further questions, Your Honor.

712
02:49:31,570 --> 02:49:32,790
Sen. Francis "Chiz" G. Escudero: Redirect, Atty. John.

713
02:49:33,010 --> 02:49:34,890
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Just a few questions for redirect.

714
02:49:35,250 --> 02:49:36,550
Sen. Francis "Chiz" G. Escudero: You may proceed when you're ready, sir.

715
02:49:36,730 --> 02:49:50,650
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Atty. Cathy, ang assessed value is given on a property based on the area it's situated, correct?

716
02:49:51,150 --> 02:49:51,490
Atty. Cathy Florence M. Baldonado: Correct.

717
02:49:53,450 --> 02:49:54,090
Rep. Jonathan Keith T. Flores: Tama ko ba?

718
02:49:55,100 --> 02:49:56,340
Atty. Cathy Florence M. Baldonado: Ano po ibig sabihin niyo, sir?

719
02:49:56,420 --> 02:50:01,910
Rep. Jonathan Keith T. Flores: So yung magkalapit na properties, even if they're not the same property, would most likely have the same assessed value?

720
02:50:02,210 --> 02:50:02,870
Atty. Cathy Florence M. Baldonado: Not within my...

721
02:50:02,870 --> 02:50:03,750
Atty. Lindon Miguel C. Bacquel: Speculative, Your Honor.

722
02:50:04,030 --> 02:50:04,850
Atty. Cathy Florence M. Baldonado: Not within my...

723
02:50:05,200 --> 02:50:05,420
Rep. Jonathan Keith T. Flores: Okay.

724
02:50:05,770 --> 02:50:09,850
Sen. Francis "Chiz" G. Escudero: Witness already answered that she would not be in a position to answer.

725
02:50:10,070 --> 02:50:34,090
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Now, you testified earlier na itong portion na pina-identify ni Atty. Lindon sa inyo ay hindi katugma doon sa deed of sale na dala ninyo. Tama po ba? Kasi ang amount of acquisition cost sa deed of sale na dala ninyo is only 6 million pesos.

726
02:50:35,070 --> 02:50:35,850
Rep. Jonathan Keith T. Flores: At

727
02:50:35,850 --> 02:50:45,240
Rep. Jonathan Keith T. Flores: ang kinuturo niyang property sa cross niya is ang acquisition cost is 10 million pesos.

728
02:50:46,600 --> 02:50:47,380
Rep. Jonathan Keith T. Flores: So

729
02:50:47,380 --> 02:50:48,840
Rep. Jonathan Keith T. Flores: magkaiba yung acquisition cost.

730
02:50:50,040 --> 02:50:54,500
Atty. Cathy Florence M. Baldonado: Base po sa Deed of sale at saka SALN na pinakita po.

731
02:50:54,540 --> 02:51:04,750
Rep. Jonathan Keith T. Flores: So sa experience niyo po as register of deeds, di ba usually nilalagay nila yung lower amount ang iba to avoid paying taxes, di ba?

732
02:51:05,410 --> 02:51:06,350
Atty. Lindon Miguel C. Bacquel: Speculative, Your Honor.

733
02:51:08,570 --> 02:51:11,540
Sen. Francis "Chiz" G. Escudero: Sir, if she knows. Pakiulit po.

734
02:51:11,800 --> 02:51:20,500
Rep. Jonathan Keith T. Flores: Yung ibang bumibili ng property, nilalagay nila ang lower amount para iwasan ang pagbayad ng tamang buwis. Tama po ba?

735
02:51:20,580 --> 02:51:21,880
Sen. Francis "Chiz" G. Escudero: Only if you know, Attorney Cathy.

736
02:51:22,240 --> 02:51:23,280
Atty. Cathy Florence M. Baldonado: I don't. I

737
02:51:23,280 --> 02:51:24,240
Atty. Cathy Florence M. Baldonado: don't know po, sir.

738
02:51:24,400 --> 02:51:25,840
Rep. Jonathan Keith T. Flores: [unclear] for our redirect, Your Honor.

739
02:51:26,280 --> 02:51:27,460
Atty. Lindon Miguel C. Bacquel: Short recross, Your Honor.

740
02:51:27,860 --> 02:51:32,360
Sen. Francis "Chiz" G. Escudero: Yes, you may proceed, Attorney Lindon. Thereafter, we shall proceed with the interjection of Senator-Judges.

741
02:51:32,400 --> 02:51:56,740
Atty. Lindon Miguel C. Bacquel: Earlier, ma'am, you confirmed that the declared market value of the land is 1,864,680 and that the declared market value of the building based on the instrument you were confronted with is 6,992,847 pesos and 80 pesos. Correct?

742
02:51:57,810 --> 02:51:58,810
Atty. Cathy Florence M. Baldonado: Which one here?

743
02:51:59,250 --> 02:52:05,630
Atty. Lindon Miguel C. Bacquel: No, I'm just as attorney. I'm just playing the predicate for my question.

744
02:52:06,760 --> 02:52:08,400
Atty. Cathy Florence M. Baldonado: Itong pinakita niya po, sir.

745
02:52:08,580 --> 02:52:16,030
Atty. Lindon Miguel C. Bacquel: Yes. Do you confirm that those were the amounts? The amounts I read are correct?

746
02:52:17,530 --> 02:52:21,090
Atty. Cathy Florence M. Baldonado: Ito, 1,864,680 po.

747
02:52:21,170 --> 02:52:25,610
Atty. Lindon Miguel C. Bacquel: And the other one is 6,992,847.80 pesos.

748
02:52:26,010 --> 02:52:26,290
Atty. Cathy Florence M. Baldonado: Opo.

749
02:52:26,590 --> 02:52:35,850
Atty. Lindon Miguel C. Bacquel: Correct. And you confirmed that the total declared market value of both the land and the building is around 8,800,000.

750
02:52:36,210 --> 02:52:37,150
Rep. Jonathan Keith T. Flores: Incompetent, Your Honor.

751
02:52:37,370 --> 02:52:38,970
Atty. Lindon Miguel C. Bacquel: Your Honor, I'm just asking a simple

752
02:52:38,970 --> 02:52:40,250
Atty. Lindon Miguel C. Bacquel: arithmetic, Your Honor.

753
02:52:40,330 --> 02:52:41,770
Sen. Francis "Chiz" G. Escudero: If she knows, based on the document.

754
02:52:42,030 --> 02:52:43,570
Atty. Cathy Florence M. Baldonado: I need a calculator, sir.

755
02:52:43,790 --> 02:52:44,050
Sen. Francis "Chiz" G. Escudero: Okay.

756
02:52:48,520 --> 02:52:51,440
Atty. Lindon Miguel C. Bacquel: Can we ask the witness to...

757
02:52:52,160 --> 02:52:54,680
Sen. Francis "Chiz" G. Escudero: You can round it off, Attorney Cathy.

758
02:52:55,400 --> 02:52:59,150
Atty. Lindon Miguel C. Bacquel: Around 8.8 million, attorney.

759
02:52:59,530 --> 02:53:00,590
Atty. Cathy Florence M. Baldonado: Roughly, yeah.

760
02:53:01,130 --> 02:53:14,250
Atty. Lindon Miguel C. Bacquel: And earlier, during my cross, you also testified that other fees must be paid for every sale or purchase of property, correct? You remember saying that?

761
02:53:14,530 --> 02:53:14,790
Atty. Cathy Florence M. Baldonado: Yes.

762
02:53:14,830 --> 02:53:15,930
Atty. Lindon Miguel C. Bacquel: No further questions, Your Honor.

763
02:53:18,290 --> 02:53:20,090
Sen. Francis "Chiz" G. Escudero: Interjections from Senator-Judges, if any.

764
02:53:24,140 --> 02:53:28,620
Sen. Francis "Chiz" G. Escudero: We won't let go of this witness if there are any interjections. If there are none, then that's

765
02:53:28,620 --> 02:53:31,840
Sen. Francis "Chiz" G. Escudero: the only time we will excuse the witness so that she doesn't have to come back to the witness stand.

766
02:53:33,690 --> 02:53:36,470
Sen. Francis "Chiz" G. Escudero: The Senate President is recognized for his interjection.

767
02:53:36,500 --> 02:53:37,060
Sen. Sherwin T. Gatchalian: Thank you.

768
02:53:37,240 --> 02:53:39,200
Sen. Francis "Chiz" G. Escudero: Interjection. You have two minutes, sir. You may proceed when you're ready.

769
02:53:39,400 --> 02:53:46,550
Sen. Sherwin T. Gatchalian: Thank you, Mr. Presiding Officer. Madam Witness, itong tinitignan ko ngayon yung TCT.

770
02:53:48,270 --> 02:53:58,770
Sen. Sherwin T. Gatchalian: Itong pinakita nyo kanina, Ito ay nakapangalan na kay Atty. Manassas. Tama. Yung pinakita niyo po kanina sa amin.

771
02:54:01,620 --> 02:54:02,260
Sen. Sherwin T. Gatchalian: Ang

772
02:54:02,260 --> 02:54:05,960
Sen. Sherwin T. Gatchalian: clarificatory questions, Atty. Cathy.

773
02:54:08,540 --> 02:54:10,500
Sen. Sherwin T. Gatchalian: 0775. Ending 0775.

774
02:54:10,500 --> 02:54:16,320
Atty. Cathy Florence M. Baldonado: Opo, nakapangalan po ito sa isang Atty. Manassas R. Carpio. Married to Sara Z. Duterte-Carpio.

775
02:54:16,320 --> 02:54:20,680
Sen. Sherwin T. Gatchalian: And then, na-transfer to sa kanya July of 2024. Tama po ba?

776
02:54:21,020 --> 02:54:21,480
Atty. Cathy Florence M. Baldonado: Opo.

777
02:54:22,710 --> 02:54:35,070
Sen. Sherwin T. Gatchalian: Bilang RD, bilang Register of Deeds, ibig ba sabihin nito, nung July of 2024, siya na ang may-ari nitong lupang ito? Officially?

778
02:54:36,840 --> 02:54:49,000
Atty. Cathy Florence M. Baldonado: As between the parties po, sir. As between the parties, sila na po ang may-ari. But ang purpose po ng registration is to bind third persons. Itong titulo po.

779
02:54:49,180 --> 02:54:59,270
Sen. Sherwin T. Gatchalian: Pero base dito sa titulo, Si Atty. Manases na ang may-ari nitong lupang ito. Tama. By July 26, 2024.

780
02:54:59,870 --> 02:55:00,470
Atty. Cathy Florence M. Baldonado: Tama.

781
02:55:01,630 --> 02:55:09,850
Sen. Sherwin T. Gatchalian: Tinitignan ko ulit itong titulo. Ano ang exact address nito? Anong barangay? Anong street?

782
02:55:14,310 --> 02:55:22,150
Sen. Sherwin T. Gatchalian: Dahil nakasulat dito Barrio Matina, City of Davao, Island of Mindanao. Pero ano yung current exact address niya?

783
02:55:22,800 --> 02:55:34,140
Atty. Cathy Florence M. Baldonado: Base po dito sa kanyang tax declaration at saka sa e-car, pati

784
02:55:40,320 --> 02:55:49,160
Atty. Cathy Florence M. Baldonado: din po sa kanyang tax clearance, ang particular po na address nito ay Huna Subdivision, Matina Crossing, Talomo.

785
02:55:49,970 --> 02:55:52,150
Sen. Sherwin T. Gatchalian: Matina Crossing, Talomo.

786
02:55:52,150 --> 02:55:53,370
Atty. Cathy Florence M. Baldonado: Talomo, Davao City po.

787
02:56:02,760 --> 02:56:04,300
Sen. Sherwin T. Gatchalian: Barangay Matina Crossing.

788
02:56:04,680 --> 02:56:05,220
Atty. Cathy Florence M. Baldonado: Opo.

789
02:56:05,260 --> 02:56:06,640
Sen. Sherwin T. Gatchalian: At mayroong ganyan na barangay.

790
02:56:08,860 --> 02:56:16,780
Sen. Sherwin T. Gatchalian: Ang sa iyong, kasi narinig ko kanina, one year ka na sa Davao. So, most likely, kabisado mo na yung mga barangays doon.

791
02:56:17,000 --> 02:56:18,240
Atty. Cathy Florence M. Baldonado: Hindi po lahat, sir.

792
02:56:18,280 --> 02:56:22,410
Sen. Sherwin T. Gatchalian: Pero at least sa city. Kabisado nyo na sa city.

793
02:56:22,690 --> 02:56:24,250
Atty. Cathy Florence M. Baldonado: Malaki po ang Davao city po.

794
02:56:24,310 --> 02:56:28,730
Sen. Sherwin T. Gatchalian: Alam ko malaki nga. But merong barangay Matina, Crossing, Tolomo?

795
02:56:29,010 --> 02:56:29,510
Atty. Cathy Florence M. Baldonado: Meron po.

796
02:56:29,710 --> 02:56:31,050
Sen. Sherwin T. Gatchalian: Okay. And then,

797
02:56:36,070 --> 02:56:42,450
Sen. Sherwin T. Gatchalian: Yan bang address na yan ay hindi nakalagay yan sa TCT?

798
02:56:43,420 --> 02:56:49,340
Atty. Cathy Florence M. Baldonado: Hindi po. Ang nakalagay po sa TCT ay Barrio of Matina, City of Davao.

799
02:56:49,580 --> 02:56:58,420
Sen. Sherwin T. Gatchalian: So saan nakalagay yung Matina Crossing, Barangay Matina Crossing para maging official siyang address?

800
02:56:59,230 --> 02:57:14,130
Atty. Cathy Florence M. Baldonado: Dito po sa kanyang e-car. Gaya po nang sabi ko kanina sa kanyang e-card po, real property tax clearance at tax declaration po. Sa

801
02:57:14,130 --> 02:57:26,750
Sen. Sherwin T. Gatchalian: tax declaration. Pag nakalagay doon, ibig sabihin, official address na ito. Yan yung kanyang official address na gagamitin. Dahil hindi ko siya makita sa tax declaration.

802
02:57:27,230 --> 02:57:29,610
Atty. Cathy Florence M. Baldonado: Sila po kasi ang nagta-tax map po.

803
02:57:29,900 --> 02:57:40,660
Sen. Sherwin T. Gatchalian: Sila na nagtataks ba? Pero kinoconsider na kayo bilang Register of Deeds yung Barangay Matina Crossing as the official address of this particular TCT.

804
02:57:41,740 --> 02:57:51,850
Atty. Cathy Florence M. Baldonado: Tumatanggap lang naman po kami ng dokumento. Hindi po kami nag-nagdi-determine kung saan po talaga. Kasi ito pong...

805
02:57:51,850 --> 02:58:07,270
Sen. Sherwin T. Gatchalian: Kasi ang punto ko is paano natin malaman kung yung TCT at yung Barangay Matina Crossing na binanggit nyo ay... One in the same property. Yun ang pinupuntokon. Dahil nasa ibang dokumento yung barangay Matina Crossing.

806
02:58:09,920 --> 02:58:45,470
Atty. Cathy Florence M. Baldonado: Ganito po kasi yan, sir. Itong barrio of Matina, City of Davao, mas broad po siya kasi ito po yung nakalagay sa kanyang original na pagpaparehistro and hindi po ito pwedeng i-alter without court order. So habang ano po... Kaya po yung particular po talaga na address is makikita mo na doon sa mga supporting documents which is ito pong e-car, tax declaration, at saka real property tax clearance po.

807
02:58:45,550 --> 02:58:53,130
Sen. Sherwin T. Gatchalian: And lahat yun ang sinasabi, itong particular TCT, ang kanyang barangay is Barangay Matina Crossing, Tolomo.

808
02:58:53,610 --> 02:58:54,310
Atty. Cathy Florence M. Baldonado: Opo.

809
02:58:54,790 --> 02:58:55,490
Atty. Cathy Florence M. Baldonado: Pareho

810
02:58:55,490 --> 02:58:56,130
Atty. Cathy Florence M. Baldonado: po silang lahat.

811
02:58:56,390 --> 02:58:57,370
Sen. Sherwin T. Gatchalian: Thank you, Mr. Presiding Officer.

812
02:58:57,610 --> 02:59:04,980
Sen. Francis "Chiz" G. Escudero: Thank you, Mr. Senate President. Senator Judge Villanueva for his interjections. You may proceed, sir, when you're ready. You

813
02:59:04,980 --> 02:59:05,320
Sen. Francis "Chiz" G. Escudero: have two minutes.

814
02:59:05,620 --> 02:59:07,380
Sen. Joel Villanueva: Thank you, Mr. Presiding Officer, Senate President.

815
02:59:12,840 --> 02:59:25,740
Sen. Joel Villanueva: Very quickly, Madam Witness, from a registry standpoint, does the phrase married to by itself establish that property is owned jointly by both parties?

816
02:59:27,910 --> 02:59:36,490
Atty. Cathy Florence M. Baldonado: Hindi po kami nag-a-assume kung ano po ang kanilang property regime na ano po sir.

817
02:59:38,130 --> 02:59:39,210
Sen. Joel Villanueva: So the answer,

818
02:59:39,330 --> 02:59:41,370
Sen. Joel Villanueva: ano po yung sagot? Sorry.

819
02:59:43,070 --> 03:00:14,320
Atty. Cathy Florence M. Baldonado: Hindi po kami nag-a-assume kung ano po ang property regime ng parties po. Ang kinokopya po namin dito sa paglagay ng pangalan is kung ano po ang nakalagay sa deed of absolute sale. Kaya ang nakalagay po dito sa deed of absolute sale... Atty. Manassas R. Carpio of legal age, Filipino, married to Sara Z. Duterte-Carpio. So yun po ang inilagay dito. But ministerial po ang aming duty, i-re-register lang po namin kung ano po ang nakalagay sa dokumento.

820
03:00:14,360 --> 03:00:20,580
Sen. Joel Villanueva: So nakarehistro ay ang may-ari si Atty. Manassas Carpio?

821
03:00:21,620 --> 03:00:23,200
Atty. Cathy Florence M. Baldonado: Atty. Manassas Carpio po.

822
03:00:24,320 --> 03:01:13,840
Sen. Joel Villanueva: Married to? VP Sara. Dun sa George versus Marcelo kasi ng Supreme Court explained the phrase married to appearing beside a registered owner's name may simply describe civil status and does not by itself prove co-ownership or the property's conjugal community property. Gusto nating malaman dito sa pagdinig na ito kasi relevant ba under Article 2 because the court is examining the respondent's own assets and financial conduct. While yung title na na-identify natin ngayon by the subpoena is registered to her spouse. So ang tanong ko po, Madam Witness, mayroon bang document personally signed by VP Sara dito sa dokumento na hiniharap niyo ngayon?

823
03:01:14,990 --> 03:01:32,310
Atty. Cathy Florence M. Baldonado: Base po dito sa dokumentong ibinigay po sir, ang deed of sale po ay pinirmahan ng vendor na si Cynthia Basilio Madelo at attorney Manassas R. Carpio bilang vendee po. Hindi po pumirma ang kanyang asawa po.

824
03:01:32,610 --> 03:01:33,610
Sen. Joel Villanueva: So wala po?

825
03:01:34,030 --> 03:01:34,730
Atty. Cathy Florence M. Baldonado: Wala po.

826
03:01:35,090 --> 03:01:37,310
Sen. Joel Villanueva: Itong instrument itself, does...

827
03:01:42,310 --> 03:01:54,350
Sen. Joel Villanueva: Meron po bang nakalagay dito that the respondent, si VP Sara, pay any portion of the purchase price or does it merely reflect consent or acknowledgement as a spouse? Meron po ba?

828
03:01:55,850 --> 03:01:58,210
Atty. Cathy Florence M. Baldonado: Base po sa dokumento, wala po.

829
03:01:58,770 --> 03:02:10,030
Sen. Joel Villanueva: Tinatanong ko po yan kasi importante na ma-distinguish being named as buyer or grantee from merely signing as a consenting spouse because those acts do not...

830
03:02:14,300 --> 03:02:29,870
Sen. Joel Villanueva: Last question. Do the documents retained by the Registry of Deeds identify who actually paid the purchase price for this property and where the funds came from?

831
03:02:31,980 --> 03:02:32,700
Atty. Cathy Florence M. Baldonado: Hindi po.

832
03:02:33,260 --> 03:02:38,120
Sen. Joel Villanueva: Ang in-identify lang yung nagbayad? Ano po?

833
03:02:38,420 --> 03:02:40,180
Atty. Cathy Florence M. Baldonado: Papakiulit po yan? Ano pong ibig na sabihin?

834
03:02:40,220 --> 03:03:00,590
Sen. Joel Villanueva: Ulitin ko po yung tanong. Dito po sa mga dokumento na ito na nasa registry of deeds, ina-identify po ba sino yung nagbayad o bumili, yung purchase price for this property, at kung saan po nang galing yung salapi na pambili dito.

835
03:03:01,300 --> 03:03:07,460
Atty. Cathy Florence M. Baldonado: Hindi po, nakabase lang po kami sa deed of conveyance which is yung deed of absolute sale po.

836
03:03:07,660 --> 03:03:17,740
Sen. Joel Villanueva: At kung meron pong mortgage deed or other registered instrument, does that document establish the actual source and the movement of the purchase funds?

837
03:03:22,650 --> 03:03:26,270
Atty. Cathy Florence M. Baldonado: Ministerial na naman kami sir, so kung, your honor, kaya kung...

838
03:03:26,270 --> 03:03:27,430
Sen. Joel Villanueva: So ibig sabihin hindi po?

839
03:03:27,570 --> 03:03:28,030
Atty. Cathy Florence M. Baldonado: Hindi po.

840
03:03:28,150 --> 03:03:57,860
Sen. Joel Villanueva: And the court still need, ito yung gusto kong puntuhin, does the court still need... Bank records, probably seller records, loan disbursement records. Kaya po, sa tingin ko po, mas magandang makita talaga yung bank records, company bank records, at doon makikita po natin kung talagang ito ay nagpo-fall doon sa Article 2 na ating pinag-uusapan ngayon. Maraming salamat po, Madam Witness. Thank you.

841
03:04:02,030 --> 03:04:19,240
Sen. Francis "Chiz" G. Escudero: If there are no other senator or judges who wishes to make interjections, briefly on the part of the presiding officer, Atty. Cathy, assessor's office po ang may hawak ng tax map ng buong siyudad, hindi po ba? Would you know?

842
03:04:22,180 --> 03:04:23,940
Atty. Cathy Florence M. Baldonado: I cannot confirm, pero...

843
03:04:23,940 --> 03:04:27,520
Sen. Francis "Chiz" G. Escudero: Hindi ba magkatabi lang halos yung opisina niyo? Madalas magkatabi yan, di ba?

844
03:04:28,370 --> 03:04:30,310
Atty. Cathy Florence M. Baldonado: Opo, nasa likod lang po kami, I believe.

845
03:04:32,170 --> 03:04:50,490
Sen. Francis "Chiz" G. Escudero: Usually kasi, hindi ba, may mapa? Ang assessor's office, nakalagay doon yung mga tax deck number o TCT number ng kada parsela ng lupa para malaman nila kung sino yung sisingilin, di ba, ng real property tax, hindi po ba?

846
03:04:50,750 --> 03:04:52,750
Atty. Cathy Florence M. Baldonado: Opo, within their jurisdiction po.

847
03:04:52,810 --> 03:04:53,290
Sen. Francis "Chiz" G. Escudero: Sila

848
03:04:53,290 --> 03:04:57,570
Sen. Francis "Chiz" G. Escudero: po yung makakaalam kung sakasakali ng alin-alin ba talaga to.

849
03:04:57,850 --> 03:04:58,290
Atty. Cathy Florence M. Baldonado: Opo.

850
03:04:58,390 --> 03:04:59,050
Sen. Francis "Chiz" G. Escudero: Tama po?

851
03:04:59,330 --> 03:04:59,910
Atty. Cathy Florence M. Baldonado: Opo.

852
03:04:59,990 --> 03:05:11,260
Sen. Francis "Chiz" G. Escudero: So yung tax deck na pinakita sa inyo kanina, na nakalagay doon yung TCT number na binanggit po ninyo, galing po yun sa Assessor's Office at hindi po galing sa Register of Deeds.

853
03:05:11,540 --> 03:05:13,020
Atty. Cathy Florence M. Baldonado: Opo, hindi po galing sa amin.

854
03:05:32,380 --> 03:05:53,970
Sen. Francis "Chiz" G. Escudero: Ascertain those maps as we speak from sources we can obtain. Perhaps if you can lend assistance to the court by giving us the tax map from the city assessor's office so that we can so determine it more conclusively. Attorney Lindon?

855
03:05:58,540 --> 03:06:04,220
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor. We will provide the tax map as soon as possible. We're trying to get

856
03:06:04,220 --> 03:06:04,480
Atty. Lindon Miguel C. Bacquel: it too.

857
03:06:04,730 --> 03:06:20,290
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor. But in order to guide this honorable court and the senator-judges, Your Honor, we actually looked further into it and there's actually a official Facebook account of Barangay Matina crossing 74A, Davao City, Your Honor.

858
03:06:21,030 --> 03:06:24,380
Sen. Francis "Chiz" G. Escudero: Kindly check. Candy, look into it. The clerk of court is directed to

859
03:06:24,380 --> 03:06:24,540
Sen. Francis "Chiz" G. Escudero: look

860
03:06:24,540 --> 03:06:25,120
Sen. Francis "Chiz" G. Escudero: into it.

861
03:06:25,120 --> 03:06:28,560
Atty. Lindon Miguel C. Bacquel: We can flash it on the screen, Your Honor, if this honorable court would allow.

862
03:06:28,880 --> 03:06:35,640
Sen. Francis "Chiz" G. Escudero: Just furnish the court so that we can take judicial notice of it as you requested earlier so that we can decide with respect to your request for judicial notice.

863
03:06:35,900 --> 03:06:36,620
Atty. Lindon Miguel C. Bacquel: Will do, Your Honor.

864
03:06:36,880 --> 03:06:44,940
Sen. Francis "Chiz" G. Escudero: Thank you. If there are no other senators, Senator Erwin Tulfo is recognized for his interjection.

865
03:06:50,120 --> 03:06:54,480
Sen. Erwin Tulfo: Maraming salamat po, Ginoong presiding officer. Magandang hapon po.

866
03:06:56,140 --> 03:07:06,320
Sen. Erwin Tulfo: [unclear] Testigo. Ma'am, ang sabi niyo po kayo ay nagtatala ng mga instrumento sa real properties. Tama po ba ito?

867
03:07:06,920 --> 03:07:07,580
Atty. Cathy Florence M. Baldonado: Opo.

868
03:07:07,720 --> 03:07:17,700
Sen. Erwin Tulfo: Posible ba na magbenta ng properties at hindi pa registered ng new buyer sa LRA ang isang property?

869
03:07:19,280 --> 03:07:20,760
Atty. Cathy Florence M. Baldonado: Posible po. Posible po.

870
03:07:21,280 --> 03:07:38,640
Sen. Erwin Tulfo: Okay. Kailangan ba ilagay sa SALN kahit na ibenta na ang property? For example, binili ko po ngayon tapos after one month may bumili, may patong na bilhin ko sa'yo. Hindi ko na kailangan ilagay sa SALN o kailangan ko pa rin ilagay yun yung pagbebenta ng SALN?

871
03:07:38,860 --> 03:07:40,340
Atty. Cathy Florence M. Baldonado: Not within my competence po.

872
03:07:40,500 --> 03:07:46,240
Sen. Erwin Tulfo: Not within your competence. Okay. Pangalawang tanong po ay sana nasa competence nyo

873
03:07:46,240 --> 03:07:55,320
Sen. Erwin Tulfo: na po itong tanong ko. Um, gaano karami po ang property na pinag-uusapan natin dito, ma'am, ng mag-asawa? Gaano karami ito?

874
03:07:56,230 --> 03:07:57,390
Atty. Cathy Florence M. Baldonado: Hindi ko po alam.

875
03:07:57,450 --> 03:07:58,570
Sen. Erwin Tulfo: Hindi mo rin alam?

876
03:07:58,650 --> 03:07:58,970
Atty. Cathy Florence M. Baldonado: Opo.

877
03:07:59,550 --> 03:08:02,670
Sen. Erwin Tulfo: Eh ano yung pinag-uusapan natin dito? Anong property po? Isa lang?

878
03:08:03,570 --> 03:08:07,750
Atty. Cathy Florence M. Baldonado: Um, base po sa sabina po, ito lang po ang pina-identify po sa akin.

879
03:08:07,750 --> 03:08:08,850
Sen. Erwin Tulfo: Gaano kalaki po ito, ma'am?

880
03:08:10,510 --> 03:08:13,570
Atty. Cathy Florence M. Baldonado: Um... 379 square meters.

881
03:08:15,030 --> 03:08:26,850
Sen. Erwin Tulfo: 379 square meters. Hindi naman po ito etarya. Sa loob po ba na city ito? Pasensya na ma'am, di ako nakikinig kanina. Nasa lounge po ako naglalunch kanina. I went to early lunch.

882
03:08:29,090 --> 03:08:31,190
Sen. Erwin Tulfo: 300 square meters. Tama po.

883
03:08:31,530 --> 03:08:31,730
Atty. Cathy Florence M. Baldonado: Opo.

884
03:08:32,470 --> 03:08:36,010
Sen. Erwin Tulfo: Nasa exclusive subdivision po ba ito ng Davao?

885
03:08:36,950 --> 03:08:42,430
Atty. Cathy Florence M. Baldonado: Nasa base po sa kanyang tax deck, nasa HUNA subdivision po siya.

886
03:08:42,510 --> 03:08:45,230
Sen. Erwin Tulfo: Ano po yun? [unclear] taga-Davao po ako pero parang HUNA.

887
03:08:46,010 --> 03:08:47,250
Atty. Cathy Florence M. Baldonado: HUNA subdivision

888
03:08:47,250 --> 03:08:57,910
Sen. Erwin Tulfo: po. Parang hindi naman po yan talaga na big time subdivision. Magkano ro po ito sa inyong dokumento, sa records nyo? Kung nalalaman lang ninyo.

889
03:08:58,510 --> 03:09:00,790
Atty. Cathy Florence M. Baldonado: Six million po ang nakalagay dito.

890
03:09:00,830 --> 03:09:04,750
Sen. Erwin Tulfo: Six million. Pero hindi nyo makikita dyan kung magkano ilang.

891
03:09:26,270 --> 03:09:35,270
Sen. Francis "Chiz" G. Escudero: Thank you, Senator Judge Tulfo. There being no other Senator Judge who wishes to... Make an interjection to the witness.

892
03:09:36,930 --> 03:09:58,710
Sen. Francis "Chiz" G. Escudero: The chair will now excuse Atty. Kathy Baldonado. Ma'am, maraming salamat po sa inyong oras, panahon, pasensya at pagsagot at pagtugon sa mga katanungan ng magkabilang abogado ng magkabilang partido, gayon din po ng ilang senator-judge kabilang na po ang presiding officer. Magandang hapon po at maraming salamat. Your excuse, ma'am.

893
03:10:02,700 --> 03:10:12,540
Sen. Francis "Chiz" G. Escudero: The clerk of court is directed to now call back to the witness stand, Atty. Marco Pineda, the Register of Deeds of the City of Samal.

894
03:10:14,170 --> 03:10:18,790
Sen. Francis "Chiz" G. Escudero: Kindly situate Mr. Marco, Atty. Marco rather, to the witness stand.

895
03:10:53,810 --> 03:10:55,710
Sen. Francis "Chiz" G. Escudero: Magandang hapon pong muli, Atty. Marco.

896
03:10:56,690 --> 03:10:57,750
Atty. Marco K. Pineda: Magandang hapon po, Your Honor.

897
03:10:58,250 --> 03:11:07,330
Sen. Francis "Chiz" G. Escudero: Naunawaan niyo po na kayo ipatuloy na magbibigyan ng inyong testimonya base at sa ayon sa nauna na po niyong pinanumpaan kanina umaga.

898
03:11:07,700 --> 03:11:08,320
Atty. Marco K. Pineda: Yes, Your Honor.

899
03:11:09,100 --> 03:11:14,260
Sen. Francis "Chiz" G. Escudero: Salamat po. Attorney Lindon, you may proceed with your cross-examination when you're ready.

900
03:11:14,480 --> 03:11:17,220
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor. Good afternoon, sir.

901
03:11:17,560 --> 03:11:18,260
Atty. Marco K. Pineda: Good afternoon, sir.

902
03:11:18,880 --> 03:11:21,060
Atty. Lindon Miguel C. Bacquel: Sir, abogado po kayo, no?

903
03:11:21,480 --> 03:11:22,080
Atty. Marco K. Pineda: Yes, sir.

904
03:11:22,500 --> 03:11:27,380
Atty. Lindon Miguel C. Bacquel: And you are the Deputy Register of Deeds for Island Garden City of Samal?

905
03:11:27,840 --> 03:11:30,720
Atty. Marco K. Pineda: Deputy Register of Deeds 3 po. Acting RD lang po.

906
03:11:30,800 --> 03:11:41,360
Atty. Lindon Miguel C. Bacquel: Acting RD. Okay. Sir, the registry of deeds is the repository of records or instruments affecting registered lands. Tama po?

907
03:11:42,200 --> 03:11:42,980
Atty. Marco K. Pineda: Yes, sir.

908
03:11:43,180 --> 03:11:50,280
Atty. Lindon Miguel C. Bacquel: May duty rin po kayo to register instruments presented for registration na may kinalaman sa real property?

909
03:11:50,840 --> 03:11:51,440
Atty. Marco K. Pineda: Opo.

910
03:11:53,000 --> 03:12:04,260
Atty. Lindon Miguel C. Bacquel: Public repository of registry of deeds. Public record.

911
03:12:04,840 --> 03:12:13,860
Atty. Marco K. Pineda: In accordance with section 56 of presidential decree 1529, all documents registered before our registry are considered public documents.

912
03:12:14,320 --> 03:12:20,460
Atty. Lindon Miguel C. Bacquel: Thank you, sir. Being public, kahit po sino pwedeng humingi ng kopya ng

913
03:12:36,040 --> 03:12:36,760
Atty. Marco K. Pineda: Sir,

914
03:12:36,760 --> 03:12:54,980
Atty. Lindon Miguel C. Bacquel: you are aware that before a title may be issued or transferred to the name of another person, he or she must submit a certificate authorizing registration from the BIR Real property tax clearance from the LGU and proof of payment of transfer taxes. Correct sir?

915
03:12:55,540 --> 03:12:56,100
Atty. Marco K. Pineda: Correct sir.

916
03:12:56,380 --> 03:13:02,100
Atty. Lindon Miguel C. Bacquel: And this is to ensure po that your office knows that proper taxes have been paid.

917
03:13:03,840 --> 03:13:18,340
Atty. Marco K. Pineda: Sir, I cannot make a definite statement considering that we are simply ministerial officers. We accept documents at face value. If the documents are present and complied, we immediately register as ministerial officers.

918
03:13:18,460 --> 03:13:32,710
Atty. Lindon Miguel C. Bacquel: It's okay sir. It's okay, sir. But you would agree, sir, that your office, the Registry of Deeds, would not issue any title or would not cause the transfer of title to another person without complying with the requirements submitted to you?

919
03:13:32,910 --> 03:13:38,130
Atty. Marco K. Pineda: The e-card or the electronic certificate authorizing registration of the Bureau of Internal Revenue is a mandatory requirement, sir.

920
03:13:38,490 --> 03:13:43,650
Atty. Lindon Miguel C. Bacquel: And the title you identified is issued in the name of Manassas R. Carpio, correct, sir?

921
03:13:43,990 --> 03:13:46,610
Atty. Marco K. Pineda: As it appears on the face of the document, yes, sir.

922
03:13:48,250 --> 03:13:54,710
Atty. Lindon Miguel C. Bacquel: The Registry of Deeds po is not the repository of SAL-Ns of any public official or employee, tama po?

923
03:13:55,250 --> 03:13:55,910
Atty. Marco K. Pineda: Yes, sir.

924
03:13:56,090 --> 03:14:02,090
Atty. Lindon Miguel C. Bacquel: So you would not have personal knowledge on the listed assets sa mga SAL-N ng ating VC Presidente?

925
03:14:02,350 --> 03:14:02,990
Atty. Marco K. Pineda: Yes, sir.

926
03:14:03,250 --> 03:14:09,190
Atty. Lindon Miguel C. Bacquel: Wala rin po kayong personal knowledge sa listed liabilities sa mga SAL-N?

927
03:14:09,470 --> 03:14:10,430
Atty. Marco K. Pineda: Yes, sir. That's correct.

928
03:14:10,650 --> 03:14:15,570
Atty. Lindon Miguel C. Bacquel: Wala rin kayong personal knowledge sa listed net worth sa kanyang mga SAL-N, tama po?

929
03:14:16,110 --> 03:14:17,150
Atty. Marco K. Pineda: Yes, sir. That's correct.

930
03:14:17,330 --> 03:14:25,750
Atty. Lindon Miguel C. Bacquel: Okay. And wala rin po kayong personal knowledge, any listed financial and business interests sa kanyang mga SALN. Tama po?

931
03:14:25,970 --> 03:14:26,570
Atty. Marco K. Pineda: Tama po.

932
03:14:26,890 --> 03:14:34,530
Atty. Lindon Miguel C. Bacquel: Okay. Hindi rin po kayo makakapag-testigo kung kumpleto o hindi ang mga nakalagay sa kanyang SALN. Tama po?

933
03:14:34,970 --> 03:14:35,510
Atty. Marco K. Pineda: Tama po.

934
03:14:35,670 --> 03:14:43,430
Atty. Lindon Miguel C. Bacquel: Okay. Sir, you testified that a deed of absolute sale was annotated to the title. Correct, sir?

935
03:14:43,950 --> 03:14:49,190
Atty. Marco K. Pineda: It is part of the supporting document, sir, and annotated as well on the Facebook title as part of the incumbrances.

936
03:14:49,550 --> 03:14:54,530
Atty. Lindon Miguel C. Bacquel: Okay. The deed of absolute sale is dated March 15, 2018. Correct, sir?

937
03:14:54,790 --> 03:14:56,670
Atty. Marco K. Pineda: May I be allowed to peruse the document again, sir?

938
03:14:56,770 --> 03:14:57,070
Atty. Lindon Miguel C. Bacquel: Of course, sir.

939
03:14:57,390 --> 03:14:58,270
Sen. Francis "Chiz" G. Escudero: You may do so.

940
03:14:58,850 --> 03:14:59,670
Atty. Marco K. Pineda: Thank you, Your Honor.

941
03:15:05,730 --> 03:15:10,610
Atty. Marco K. Pineda: I will confirm, sir, as it appears on the Facebook document, March 15, 2018.

942
03:15:11,030 --> 03:15:24,980
Atty. Lindon Miguel C. Bacquel: Thank you, sir. In the same deed of absolute sale, sir, the property was described... As being located in Barangay San Isidro, Kaputian District, Island Garden, City of Samal. Correct, sir?

943
03:15:25,690 --> 03:15:28,670
Atty. Marco K. Pineda: May I be clarified, sir? You are referring to the deed of absolute sale?

944
03:15:28,810 --> 03:15:32,810
Atty. Lindon Miguel C. Bacquel: Correct, sir. Yung nakalagay na property description sa deed of absolute sale.

945
03:15:34,770 --> 03:16:01,400
Atty. Marco K. Pineda: As it appears in the document, sir, in a quote, property description, Lot L11, Block Number B1, Phase 1, Project Kembali Coast, Subdivision Village, located at Barangay San Isidro, Kaputian District. Island Garden City of Samal, Davao City, Philippines, uncovered by transfer certificate of Title No. T-44681 of the Register of Deeds of Davao del Norte. End of quote.

946
03:16:02,250 --> 03:16:09,610
Atty. Lindon Miguel C. Bacquel: Thank you, Sir. So yung TCT po na sinabi niyo, tama po na in-issue ito ng inyong ipusina noong March 28, 2019?

947
03:16:10,210 --> 03:16:12,290
Atty. Marco K. Pineda: As it appears in the records, yes, Sir.

948
03:16:12,810 --> 03:16:25,590
Atty. Lindon Miguel C. Bacquel: At ang description ng property dito ay The property is located in Matanos, Island Garden, City of Samal. Tama po ba? Sa T-City po mismo.

949
03:16:32,650 --> 03:16:36,130
Atty. Marco K. Pineda: May I be allowed to go over the title, Your Honor?

950
03:16:36,250 --> 03:16:37,510
Sen. Francis "Chiz" G. Escudero: You may do so, Attorney.

951
03:16:45,120 --> 03:17:08,510
Atty. Marco K. Pineda: Sir, the transfer certificate of title which is in my hand, number 142-2019-013134 states that the land, and I read... It is certified that certain land situated in Matanos Island Garden City of Samal, province of the Baudel, North Philippines, as it appears on the face of the title, sir.

952
03:17:08,730 --> 03:17:17,610
Atty. Lindon Miguel C. Bacquel: Okay. So, thank you, sir. I will be showing you the 2018 Sal-N of the Vice President, sir.

953
03:17:23,590 --> 03:17:30,310
Atty. Lindon Miguel C. Bacquel: I direct your attention to the portion of listed real properties under Manassas R. Carpio.

954
03:17:33,310 --> 03:17:38,520
Atty. Lindon Miguel C. Bacquel: Do you confirm, sir, that that is the 2018 SALN?

955
03:17:41,100 --> 03:17:43,560
Atty. Lindon Miguel C. Bacquel: Do you confirm, sir, that that is the 2018 SALN?

956
03:17:43,620 --> 03:17:44,040
Atty. Marco K. Pineda: Opo, sir.

957
03:17:44,480 --> 03:17:56,340
Atty. Lindon Miguel C. Bacquel: Okay. And do you confirm also that there is a property declared located in San Isidro, Igakos? Correct, sir?

958
03:17:59,600 --> 03:18:02,860
Atty. Lindon Miguel C. Bacquel: Can we ask the tech to show the 2018 SALN?

959
03:18:05,270 --> 03:18:05,910
Atty. Lindon Miguel C. Bacquel: Tama po?

960
03:18:06,350 --> 03:18:13,510
Rep. Jonathan Keith T. Flores: Your Honor, can the counsel be more specific? There are several properties from Samal Island indicated in the SALN.

961
03:18:13,730 --> 03:18:14,210
Atty. Lindon Miguel C. Bacquel: It's

962
03:18:14,210 --> 03:18:15,790
Atty. Lindon Miguel C. Bacquel: San Isidro, Iga Coast.

963
03:18:16,790 --> 03:18:24,910
Sen. Francis "Chiz" G. Escudero: No, he's referring to the one, the earlier ones are under the name of the Vice President. This one is under the name of Attorney Carpio.

964
03:18:26,270 --> 03:18:34,110
Atty. Marco K. Pineda: I will read before this Honorable Court. As it appears in this document, Your Honor, sir, there is one lot.

965
03:18:35,960 --> 03:18:51,120
Atty. Marco K. Pineda: Residential, Barangay, San Isidro, Capotean, Igakos, 52,500, Date of Acquisition, 2013, Mode of Acquisition, Sale, amounting to 4,041,000 pesos.

966
03:18:51,600 --> 03:19:04,200
Atty. Lindon Miguel C. Bacquel: Thank you, sir. Thank you, sir. You confirm, sir, that San Isidro, Capotean District, Igakos also appears in the deed of absolute sale, correct, sir?

967
03:19:04,970 --> 03:19:05,630
Atty. Marco K. Pineda: Yes, sir.

968
03:19:06,710 --> 03:19:08,710
Atty. Lindon Miguel C. Bacquel: I'm going to be showing you, sir, the...

969
03:19:08,710 --> 03:19:17,590
Sen. Francis "Chiz" G. Escudero: With the indulgence of Attorney Lindon, can you... IGACOS is Island, Garden, City of Samal. Is that the abbreviation?

970
03:19:18,380 --> 03:19:28,940
Atty. Marco K. Pineda: Yes, Your Honor. IGACOS means to embrace, but its literal meaning is Island, Garden, City of Samal.

971
03:19:29,020 --> 03:19:30,080
Sen. Francis "Chiz" G. Escudero: Exactly. It's an acronym.

972
03:19:30,340 --> 03:19:30,760
Atty. Marco K. Pineda: Yes, sir.

973
03:19:31,200 --> 03:19:33,410
Atty. Lindon Miguel C. Bacquel: May I proceed, Your Honor?

974
03:19:33,810 --> 03:19:34,470
Sen. Francis "Chiz" G. Escudero: Attorney Lindon?

975
03:19:34,860 --> 03:19:53,980
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor. I'm going to be showing you the 2019 SALN of the Vice President, Sir. And I'm going to be directing your attention to the list of real properties under Manassas R. Carpio.

976
03:20:01,390 --> 03:20:13,340
Atty. Lindon Miguel C. Bacquel: My question, Sir, is do you confirm that there is a declared Matanos-Igacos property? In the 2019 SALN of the Vice President.

977
03:20:19,780 --> 03:20:23,800
Atty. Marco K. Pineda: I will read before this for the full appreciation of this honorable court, sir.

978
03:20:23,920 --> 03:20:24,960
Sen. Francis "Chiz" G. Escudero: Please do so, attorney.

979
03:20:25,300 --> 03:20:41,750
Atty. Marco K. Pineda: Thank you, your honor. Lot, residential, Barangay Matanos, Kaputian District, Igakos, 270,360, 2,700,000, 3,600. Date of acquisition, 2013.

980
03:20:41,990 --> 03:20:43,470
Sen. Francis "Chiz" G. Escudero: Atty. Marco, that's 2 million.

981
03:20:44,090 --> 03:20:59,180
Atty. Marco K. Pineda: 2,730,600 pesos, 2013 mode of acquisition, sale, and valued at 4,041,000 pesos, Your Honor, sirs.

982
03:21:00,630 --> 03:21:10,930
Atty. Lindon Miguel C. Bacquel: Is it a fair statement, sir, that this reflects the description of the location of the property in the transfer of certificate of title which you identified?

983
03:21:12,340 --> 03:21:16,000
Rep. Jonathan Keith T. Flores: Objection, Your Honor. The best evidence is the title itself, Your Honor.

984
03:21:16,710 --> 03:21:21,770
Sen. Francis "Chiz" G. Escudero: Well, if the witness knows, he may answer. If you know, Attorney Marco.

985
03:21:21,970 --> 03:21:47,420
Atty. Marco K. Pineda: Your Honor, based on my legal expertise and knowledge, Your Honor, I cannot draw conclusions because I am a mere ministerial officer. It cannot be done with pure quick visual check of the SALN, Your Honor. We are simply repositories or custodians of titles. I am confronted with documents for the first time. In this honorable court, sir. Ngayon ko pala nakita. Mahirap po magbigay ng conclusion, sir.

986
03:21:48,120 --> 03:21:51,380
Sen. Francis "Chiz" G. Escudero: Okay. That's your answer. Attorney Lindon, that's his answer.

987
03:21:51,620 --> 03:22:07,750
Atty. Lindon Miguel C. Bacquel: But you agree that the property is described in the transfer certificate of title as one being located in Barangay Matanos, Island Garden, City of Samal. Correct, sir? Based on the TCT?

988
03:22:08,190 --> 03:22:12,430
Atty. Marco K. Pineda: The title does not...

989
03:22:26,380 --> 03:22:31,730
Sen. Francis "Chiz" G. Escudero: So it's in the same barangay but you're not sure if it's the same property?

990
03:22:41,670 --> 03:22:50,110
Atty. Marco K. Pineda: At the same time, the year, because it was acquired as per perusal of the absolute sale in 2018, but this one is...

991
03:22:50,210 --> 03:22:56,250
Sen. Francis "Chiz" G. Escudero: [unclear] It says 2013.

992
03:22:57,090 --> 03:22:58,430
Atty. Marco K. Pineda: 2013, yes, Your Honor.

993
03:22:58,570 --> 03:23:01,910
Sen. Francis "Chiz" G. Escudero: In the sale, and what year is the deed of sale?

994
03:23:02,190 --> 03:23:04,870
Atty. Marco K. Pineda: 2018, Your Honor.

995
03:23:06,260 --> 03:23:06,740
Sen. Francis "Chiz" G. Escudero: 2018?

996
03:23:07,620 --> 03:23:10,420
Atty. Marco K. Pineda: Yes, or March 15, 2018 po.

997
03:23:14,860 --> 03:23:17,520
Atty. Marco K. Pineda: Page 2 of the deed, Your Honor.

998
03:23:18,770 --> 03:23:20,110
Sen. Francis "Chiz" G. Escudero: Please proceed, Attorney Linden.

999
03:23:21,390 --> 03:23:22,250
Atty. Lindon Miguel C. Bacquel: Thank you, Your Honor.

1000
03:23:27,640 --> 03:23:35,920
Atty. Lindon Miguel C. Bacquel: I'm going to be showing you a tax declaration regarding the TCT of said property, Your Honor. Again,

1001
03:23:36,600 --> 03:23:38,600
Rep. Jonathan Keith T. Flores: Your Honor, we'll be raising the same objections, Your Honor.

1002
03:23:38,800 --> 03:23:40,320
Rep. Jonathan Keith T. Flores: We would ask for the same ruling, Your Honor.

1003
03:23:41,000 --> 03:23:48,660
Sen. Francis "Chiz" G. Escudero: Previously ruled by the Court, Attorney John, you may note your continuing objection to this line of questioning, which the Court shall note.

1004
03:23:48,820 --> 03:23:49,460
Rep. Jonathan Keith T. Flores: Thank you, Your Honor.

1005
03:23:51,300 --> 03:23:59,660
Atty. Lindon Miguel C. Bacquel: Sir, do you confirm that the tax declaration you are holding as indicated in the document pertains to the same TCT number?

1006
03:24:01,490 --> 03:24:03,270
Atty. Marco K. Pineda: Yes, sir, as appearing on the records.

1007
03:24:04,620 --> 03:24:13,260
Atty. Lindon Miguel C. Bacquel: And would you confirm, sir, that the assessed value is P346,960 as indicated in the tax declaration?

1008
03:24:14,180 --> 03:24:22,360
Atty. Marco K. Pineda: As appearing in the document itself, sir, it reads in a quote, P346,960, end of quote.

1009
03:24:22,800 --> 03:24:27,500
Atty. Lindon Miguel C. Bacquel: I'm gonna be showing you sir the 2024 SAL-N of the Vice President.

1010
03:24:32,100 --> 03:24:39,590
Atty. Lindon Miguel C. Bacquel: I direct your attention to the portion under Manassas R. Carpio sir,

1011
03:24:40,210 --> 03:24:46,510
Atty. Lindon Miguel C. Bacquel: where the property is declared in Matanos, Igakos.

1012
03:24:50,700 --> 03:24:56,760
Atty. Lindon Miguel C. Bacquel: Would you kindly read the assessed value in that portion sir?

1013
03:25:02,000 --> 03:25:07,180
Atty. Marco K. Pineda: The assessed value based on this document, sir, is P346,960.

1014
03:25:07,480 --> 03:25:13,660
Atty. Lindon Miguel C. Bacquel: And it's the same value as the tax declaration you earlier testified on. Correct, sir?

1015
03:25:20,840 --> 03:25:25,300
Atty. Marco K. Pineda: The assessed value as appearing in the tax declaration states

1016
03:25:27,860 --> 03:25:30,500
Atty. Marco K. Pineda: P346,960, sir.

1017
03:25:30,700 --> 03:25:31,840
Atty. Lindon Miguel C. Bacquel: So they match, sir?

1018
03:25:32,120 --> 03:25:32,560
Atty. Marco K. Pineda: Yes, sir.

1019
03:25:32,720 --> 03:25:35,340
Atty. Lindon Miguel C. Bacquel: So the property was declared in the SALN?

1020
03:25:35,540 --> 03:25:36,100
Rep. Jonathan Keith T. Flores: It's objection, Your Honor.

1021
03:25:37,780 --> 03:25:39,060
Atty. Lindon Miguel C. Bacquel: As appearing in the Sal-N.

1022
03:25:39,100 --> 03:25:43,600
Rep. Jonathan Keith T. Flores: Well, it may match with the figure of the tax declaration but doesn't mean that it was declared, Your Honor.

1023
03:25:43,800 --> 03:25:48,800
Sen. Francis "Chiz" G. Escudero: As appearing in the document, not necessarily as of yet that it is the same property.

1024
03:25:49,560 --> 03:25:50,700
Atty. Lindon Miguel C. Bacquel: Nothing further, Your Honor.

1025
03:25:51,850 --> 03:25:53,010
Sen. Francis "Chiz" G. Escudero: Redirect, Attorney John.

1026
03:25:53,270 --> 03:26:08,450
Rep. Jonathan Keith T. Flores: Thank you, Your Honor. Just a few questions will redirect, Your Honor. The property being referred to by the Defense Counsel and as shown by the Sal-N. The acquisition date. Ano po yung acquisition date as shown in the SALN na pinapakita sa'yo kanina?

1027
03:26:08,770 --> 03:26:11,150
Atty. Marco K. Pineda: May I be allowed to peruse the document, sir? [unclear], please.

1028
03:26:11,930 --> 03:26:13,450
Sen. Francis "Chiz" G. Escudero: You may do so, Atty. Marco.

1029
03:26:13,770 --> 03:26:14,490
Atty. Marco K. Pineda: Thank you, Your Honor.

1030
03:26:31,340 --> 03:26:42,650
Atty. Marco K. Pineda: Under the heading or caption, acquisition year, as reflected in this document under the heading Manasis Carpio, it reads 2013, Your Honor.

1031
03:26:43,050 --> 03:26:48,970
Rep. Jonathan Keith T. Flores: 2013. At ikumpara niyo po dun sa deed of sale na dala ninyo. Anong year po yung deed of sale?

1032
03:26:53,980 --> 03:26:56,080
Atty. Marco K. Pineda: It's March 15, 2018, sir.

1033
03:26:56,300 --> 03:27:00,540
Rep. Jonathan Keith T. Flores: Ayan, tinan natin yung amount, ang acquisition cost sa deed of sale.

1034
03:27:03,220 --> 03:27:20,190
Atty. Marco K. Pineda: On page 2 of this document, sir, and I read the purchase price. The purchase price for the property is Philippine pesos 3,453,849 pesos. End of quote.

1035
03:27:20,560 --> 03:27:24,080
Rep. Jonathan Keith T. Flores: And can you please compare it with the acquisition cost on the SALN as declared?

1036
03:27:45,630 --> 03:27:56,780
Atty. Marco K. Pineda: The acquisition cost as appearing in this document sir reads 4,041,000 pesos.

1037
03:27:57,200 --> 03:28:02,460
Rep. Jonathan Keith T. Flores: So magkaiba yung year of acquisition at magkaiba din yung acquisition cost based on what you read?

1038
03:28:03,330 --> 03:28:05,050
Atty. Marco K. Pineda: Yes sir as it appears in the records.

1039
03:28:05,370 --> 03:28:10,730
Rep. Jonathan Keith T. Flores: So they declared na nabili na nila ang property in 2013 yet

1040
03:28:10,730 --> 03:28:19,440
Rep. Jonathan Keith T. Flores: ang actual deed of sale Ay ginawa noong 2018, 5 years after. Ano ba ang penalty for perjury or for making a...

1041
03:28:19,440 --> 03:28:19,860
Atty. Lindon Miguel C. Bacquel: Relevance

1042
03:28:19,860 --> 03:28:20,760
Atty. Lindon Miguel C. Bacquel: and competence, Your Honor.

1043
03:28:21,540 --> 03:28:24,060
Sen. Francis "Chiz" G. Escudero: Unless you have any other questions, Atty. John?

1044
03:28:25,200 --> 03:28:26,140
Rep. Jonathan Keith T. Flores: Last question, Your Honor.

1045
03:28:27,160 --> 03:28:28,700
Sen. Francis "Chiz" G. Escudero: No, no, no more questions, Sir.

1046
03:28:30,400 --> 03:28:32,100
Sen. Francis "Chiz" G. Escudero: Any recourse, Atty. Lindon?

1047
03:28:32,320 --> 03:28:33,340
Atty. Lindon Miguel C. Bacquel: A few questions, Your Honor.

1048
03:28:33,560 --> 03:28:34,140
Sen. Francis "Chiz" G. Escudero: You may proceed, Sir.

1049
03:28:34,800 --> 03:28:46,190
Atty. Lindon Miguel C. Bacquel: Sir, as Register of Deeds, malamang familiar po kayo sa dealings with real property, tama po? Yung mga kontrata involving real property, familiar po kayo?

1050
03:29:09,480 --> 03:29:15,840
Atty. Marco K. Pineda: So, time and again, we encountered the documents required pertinent to a specific transaction.

1051
03:29:16,300 --> 03:29:23,580
Atty. Lindon Miguel C. Bacquel: And nabanggit nyo rin po kanina na na-abogado kayo. So, familiar po kayo kung papaano binibenta ang isang lupa, diba?

1052
03:29:23,800 --> 03:29:24,440
Atty. Marco K. Pineda: Yes, sir.

1053
03:29:24,760 --> 03:29:25,340
Atty. Lindon Miguel C. Bacquel: So,

1054
03:29:25,780 --> 03:29:32,340
Atty. Lindon Miguel C. Bacquel: it is usual po na bago mabayaran ng...

1055
03:29:34,830 --> 03:29:45,150
Atty. Lindon Miguel C. Bacquel: Bago mabayaran ng kabuoan ng hinihingi ng purchase price sa lupa, nag-execute po na ng contract to sell ang mga partido. Tama po? In your experience?

1056
03:29:45,350 --> 03:29:47,850
Sen. Francis "Chiz" G. Escudero: If the

1057
03:29:47,850 --> 03:29:54,150
Sen. Francis "Chiz" G. Escudero: witness knows, kung alam nyo po, Atty. Margo, kung hindi po, sabihin nyo rin po kung hindi nyo po alam.

1058
03:29:54,890 --> 03:29:56,490
Atty. Lindon Miguel C. Bacquel: Can I repeat my question, Your Honor?

1059
03:29:56,750 --> 03:29:57,630
Sen. Francis "Chiz" G. Escudero: Yes, you may, Atty.

1060
03:29:57,690 --> 03:29:58,030
Atty. Lindon Miguel C. Bacquel: Are

1061
03:29:58,030 --> 03:29:59,990
Atty. Lindon Miguel C. Bacquel: you aware po na it is usually...

1062
03:30:02,580 --> 03:30:10,060
Atty. Lindon Miguel C. Bacquel: It is usual that before the entire purchase price is paid, a contract to sell is executed between the parties.

1063
03:30:10,320 --> 03:30:10,660
Atty. Marco K. Pineda: In

1064
03:30:10,660 --> 03:30:26,110
Atty. Marco K. Pineda: a purely academic fashion, sir, with all due respect to this honorable court, a contract begins with a consent, object and consideration. If the parties have a meeting of minds, They can sell lands orally but that would not bind the world. It is the registration of the land that binds the whole world as a constructive notice.

1065
03:30:26,470 --> 03:30:28,690
Sen. Francis "Chiz" G. Escudero: But it is binding us within the parties, attorney.

1066
03:30:28,690 --> 03:30:29,170
Atty. Marco K. Pineda: Yes, your honor.

1067
03:30:29,690 --> 03:30:29,890
Sen. Francis "Chiz" G. Escudero: Okay.

1068
03:30:32,200 --> 03:30:47,260
Atty. Lindon Miguel C. Bacquel: And sa pagbebenta po ng lupa, kapag nakabayad na yung buyer ng buong purchase price, doon pa lang itatransfer yung pangalan sa titulo. Tama po ba?

1069
03:30:48,380 --> 03:31:02,580
Atty. Marco K. Pineda: As I've said sir, with all your respect to the Honorable Court, we have a system that pops out the documentary requirements. So it requires more than just the deed of sale or the deed of conveyance. It requires the payment of the tax, the ECAR, the capital gains tax.

1070
03:31:03,220 --> 03:31:15,640
Atty. Lindon Miguel C. Bacquel: Okay, sige sir. Nabanggit nyo rin po yan. So yun pong nakalagay na purchase price. Aside from the purchase price, every sale of property nagbabayad din ng transfer tax. Tama po sir?

1071
03:31:15,740 --> 03:31:16,120
Rep. Jonathan Keith T. Flores: It's already been

1072
03:31:16,120 --> 03:31:17,140
Rep. Jonathan Keith T. Flores: asked and answered, Your Honor.

1073
03:31:17,710 --> 03:31:20,410
Atty. Lindon Miguel C. Bacquel: It's for the earlier witness.

1074
03:31:20,610 --> 03:31:21,030
Sen. Francis "Chiz" G. Escudero: That was

1075
03:31:21,030 --> 03:31:34,000
Sen. Francis "Chiz" G. Escudero: an earlier witness. He was merely mentioning the documentary requirements that the Register of Deeds require to be submitted before they issue a new title in favor of the buyer. Witness may answer?

1076
03:31:34,740 --> 03:31:43,460
Atty. Lindon Miguel C. Bacquel: I'll repeat my question, sir. So aside from the purchase price, nagbabayad rin yung mga parties ng transfer tax, tama po?

1077
03:31:43,940 --> 03:31:44,620
Atty. Marco K. Pineda: Yes, sir.

1078
03:32:09,510 --> 03:32:19,020
Sen. Francis "Chiz" G. Escudero: For the Senator's interjections, we have Senator-Judge Erwin Tulfo. You have two minutes, sir. You may proceed when you're ready.

1079
03:32:24,270 --> 03:32:43,430
Sen. Erwin Tulfo: Thank you, Mr. Presiding Officer. Just a point of clarification lamang po to the defense. Are you saying that the subject properties are all stated in the SALN of the Vice President? Kasi it seems to me that the prosecution is saying that the subject properties were not declared. Pakiclarify lang.

1080
03:32:43,670 --> 03:32:54,340
Atty. Lindon Miguel C. Bacquel: That is the position of... Our position, Your Honor, that the properties that the two witnesses testified to today are in fact declared in the SALN of the Vice President, Your Honor.

1081
03:32:54,620 --> 03:32:57,700
Sen. Erwin Tulfo: Alright, thank you, Mr. Defense Attorney.

1082
03:32:59,560 --> 03:33:26,110
Sen. Erwin Tulfo: Dito po tayo sa ati pong witness. Mr. Witness, does the registry of these possess any corporate records, bank trails, or financial documents indicating? Public funds or personal funds belonging strictly to Vice President Sara were utilized to purchase these properties. Sir, do you have those?

1083
03:33:26,790 --> 03:33:39,990
Atty. Marco K. Pineda: No, sir, because as I said, sir, with all due respect, we have a set of requirements, documentary requirements. So, we just adhere to what is required of us as ministerial officers. We don't have any paper trail on the source of the funds.

1084
03:33:40,170 --> 03:34:07,490
Sen. Erwin Tulfo: Okay. May susunod ko po ng question. As an official of the LRA, sir, meron ba kayong personal knowledge regarding sa marital property regime? Example, sir, mga absolute community or complete separation of property, yung establishment between the spouses bago po sila nag-asawa, baka meron ng lupa si Atty. Man Scarpio, magkahiwalay sila ng property?

1085
03:34:08,850 --> 03:34:09,870
Atty. Marco K. Pineda: No, sir.

1086
03:34:10,730 --> 03:34:12,430
Sen. Erwin Tulfo: So, wala ho kayong ganon?

1087
03:34:12,690 --> 03:34:13,370
Atty. Marco K. Pineda: No, sir.

1088
03:34:13,490 --> 03:34:19,800
Sen. Erwin Tulfo: Alright. Then, let me move to my next question, sir. Sir,

1089
03:34:22,540 --> 03:34:42,230
Sen. Erwin Tulfo: if a public official declares a real estate in their SAL-N, tapos using a broad geographical classification, alright, a developer's project name or an aggregate real property without explicitly writing the words Barangay Matano-Samal, for example,

1090
03:34:44,010 --> 03:34:49,950
Sen. Erwin Tulfo: Your automated title lookup would register that as a no matching record? Correct? Tama po ba?

1091
03:34:50,390 --> 03:34:50,990
Atty. Marco K. Pineda: If

1092
03:34:50,990 --> 03:34:55,270
Atty. Marco K. Pineda: my recollection serves me right, Your Honor, that would be the output or the outcome.

1093
03:34:55,710 --> 03:35:14,300
Sen. Erwin Tulfo: Okay. So, the standard SALN format provided by the Civil Service Commission does not strictly require public official to itemize the exact lot. and block number of the micro barangay address of every single parcel. That's it.

1094
03:35:16,120 --> 03:35:36,420
Atty. Marco K. Pineda: Yes, sir, but I have some reservations, Your Honor, considering that under the law, Republic Act 6713, the official custodian of the SALN is the office of the Ombudsman. So I have some reservations, Your Honor, because I might be saying something that... and I will be violating the law as a lawyer.

1095
03:35:36,600 --> 03:35:38,760
Sen. Erwin Tulfo: So you're saying na parang hindi kayo sigurado?

1096
03:35:39,520 --> 03:35:42,820
Atty. Marco K. Pineda: Yes, sir, as a matter of mandate, the mandate for office, Your Honor.

1097
03:35:43,200 --> 03:35:45,200
Sen. Erwin Tulfo: No further questions, Presiding Officer.

1098
03:35:45,960 --> 03:35:51,520
Sen. Francis "Chiz" G. Escudero: Thank you, Senator Judge Erwin. The Senate President is recognized. You may proceed, sir. You have two minutes when you're ready.

1099
03:35:52,200 --> 03:35:58,120
Sen. Sherwin T. Gatchalian: Thank you. Thank you. Good afternoon sa ating witness.

1100
03:36:00,480 --> 03:36:12,730
Sen. Sherwin T. Gatchalian: Itong, again, tinitignan ko itong TCT. Anong exact barangay itong property na ito? According to the TCT. Mr. Pineda.

1101
03:36:15,020 --> 03:36:19,280
Atty. Marco K. Pineda: Kagalanggalang na Pangulo. Hingi pa ako ng kuting oras, tinitignan ko po muna.

1102
03:36:19,300 --> 03:36:20,920
Sen. Sherwin T. Gatchalian: Ano yung exact barangay niya?

1103
03:36:33,730 --> 03:36:51,330
Atty. Marco K. Pineda: Ang nakasulat po rito sa mukha ng mismong titulo ay, and I read, Kagalanggalang na Pangulo. It is hereby certified. that certain land situated in Matanos Island Garden City of Samal, province of the Baldo-Norte Philippines. Yan po ang nakasulat, end of quote, Your Honor.

1104
03:36:51,550 --> 03:36:55,810
Sen. Sherwin T. Gatchalian: So ang barangay nito ay Matanos?

1105
03:36:56,530 --> 03:36:57,490
Atty. Marco K. Pineda: Yes, Your Honor.

1106
03:37:01,160 --> 03:37:07,420
Sen. Sherwin T. Gatchalian: Yan ang official barangay nitong property, itong TCT ending 3134?

1107
03:37:08,220 --> 03:37:11,900
Atty. Marco K. Pineda: As appearing in the document, yes, kagalang-galang na Pangulo.

1108
03:37:13,120 --> 03:37:29,190
Sen. Sherwin T. Gatchalian: Tingin-tingin ko rin yung kanina na point out ng defense lawyers. Meron ding barangay San Isidro? Merong barangay San Isidro?

1109
03:37:30,210 --> 03:37:31,870
Atty. Marco K. Pineda: Meron po, kagalang-galang na Pangulo.

1110
03:37:34,050 --> 03:37:38,690
Sen. Sherwin T. Gatchalian: Nagpareho ba yun yung San Isidro at barangay Matanos?

1111
03:37:40,190 --> 03:37:40,970
Atty. Marco K. Pineda: Hindi po.

1112
03:37:41,170 --> 03:37:41,870
Sen. Sherwin T. Gatchalian: Magkaiba siya?

1113
03:37:42,350 --> 03:37:42,950
Atty. Marco K. Pineda: Opo.

1114
03:37:43,350 --> 03:37:56,950
Sen. Sherwin T. Gatchalian: Kasi dito sa tinitignan ko yung SAL-N, merong ring barangay San Isidro particularly. So magkaibang barangay ito. Hindi siya nag-rename o hindi naging isang barangay. Magkaiba siya.

1115
03:37:57,890 --> 03:38:02,250
Atty. Marco K. Pineda: Kakalanggalang at mahal na Pangulo, kung hayaan niyo po akong ihayag kung paano po nangyayari ito.

1116
03:38:02,550 --> 03:38:03,230
Sen. Sherwin T. Gatchalian: Sige po.

1117
03:38:03,650 --> 03:38:05,170
Atty. Marco K. Pineda: Salamat po. Ganito po kasi yan.

1118
03:38:05,170 --> 03:38:06,990
Sen. Sherwin T. Gatchalian: Kasi

1119
03:38:06,990 --> 03:38:09,010
Sen. Sherwin T. Gatchalian: tinitignan ko itong SAL-N dated...

1120
03:38:11,150 --> 03:38:19,340
Sen. Sherwin T. Gatchalian: 2018 may Barangay San Isidro pero doon sa titulo Barangay Matanos. So magkaiba siya. Magkaiba.

1121
03:38:19,500 --> 03:38:20,720
Atty. Marco K. Pineda: Opo, mahal na Pangulo.

1122
03:38:20,800 --> 03:38:21,840
Sen. Sherwin T. Gatchalian: Very clear yan.

1123
03:38:22,040 --> 03:39:06,780
Atty. Marco K. Pineda: Ganito po kasi yan. Kung mayroong malaking lupa na gusto pong bilhin ng isang malaking developer, bibilhin po niya. At saka ito po ay sumasaklaw ng maraming barangay. At kung ito pong barangay ay nakaugat sa dating kadastri po, Ang trabaho po ng isang Register of Deeds ay purely ministerial. Isa'y automaticong pagganap ng tungkulin na walang pagpapasya. Kinukopya po namin yan. Kine-carry over namin yung dating titulo, yung tinatawag na mother title, yung ina. At ipapasok po namin yan sa derivative title, yung anak na titulo. Kaya kung ang dati pong pinagugatan ng titulo ay nakasulat po sa buka nito ay matanos, carried over po yan. Dadalin po yan ng anak yung derivative title. Ito po ang nangyari kadalasan po.

1124
03:39:07,260 --> 03:39:17,200
Sen. Sherwin T. Gatchalian: Okay, pero for this purpose, itong lupang ito, nasa barangay Matano siya, hindi sa barangay San Isidro. Yun ang gusto natin malaman.

1125
03:39:17,580 --> 03:39:34,560
Atty. Marco K. Pineda: Napakaganda po ng tanong po ninyo, mahal na Pangulo. Kasi po ganito yan, kung gusto nyo talagang matiyak kung saan ang lupa na binili at nakalagay sa titulo, kailangan po natin yung recent tax mapping. At ang recent tax mapping po ay matatagpuan sa tax declaration.

1126
03:39:36,560 --> 03:39:38,500
Sen. Sherwin T. Gatchalian: So ano po yung nakalagay sa tax declaration?

1127
03:39:39,180 --> 03:39:41,020
Atty. Marco K. Pineda: Hayaan niyo po akong basahin po, mahal na Pangulo.

1128
03:39:41,020 --> 03:39:41,760
Sen. Sherwin T. Gatchalian: Go ahead po, go ahead.

1129
03:39:57,460 --> 03:40:01,900
Atty. Marco K. Pineda: Batay po, mahal na Pangulo, sa tax declaration of real property na hinawakan ko po.

1130
03:40:04,640 --> 03:40:18,820
Atty. Marco K. Pineda: Ang nakasulat po rito ay, location of property, and I quote, San Isidro, Kaputian, District Igakos, end of quote. Yun po ang recent latest tax mapping ng City Assessor ng Samal po.

1131
03:40:19,140 --> 03:40:20,920
Sen. Sherwin T. Gatchalian: So hindi po sa Matanos?

1132
03:40:21,160 --> 03:40:39,400
Atty. Marco K. Pineda: Kaya po. Kasi po yung po ang dati pong kadastre. Ayon po sa Section 108 ng Presidential Decree 1529 or the Property Registration Decree, we are not authorized to change or alter any entries in the title unless there is a court order po or order from the Registration Authority.

1133
03:40:40,460 --> 03:40:52,940
Atty. Marco K. Pineda: So kung wala po, we will just carry that over to the succeeding titles or the derivative titles po. If you want to know the exact place po ng property, we have to go to the recent tax mapping based on the tax declaration po. Mahal na Pangulo.

1134
03:40:53,540 --> 03:41:09,080
Sen. Sherwin T. Gatchalian: Okay. And then, base po sa inyong karanasan, kasi nakikinig ako kanina sa inyong mga sagot, dito ba sa Samal ay, base sa inyong karanasan, dahil five years na kayo doon, ang presyo ba ng lupa, tumataas o bumaba ba?

1135
03:41:10,290 --> 03:41:15,230
Atty. Marco K. Pineda: Hindi ko po saklaw na aking mandato po, yun po rin sa assessor po. Pero tumataas po based on public knowledge.

1136
03:41:17,060 --> 03:41:35,800
Sen. Sherwin T. Gatchalian: Kasi nung tinitignan ko yung acquisition cost, 4 million, pero doon sa deed of sale, kanina pinapoint out ang defense, 4 million yung acquisition cost, pero ang deed of sale is 3.4 million in 2018, so bumaba siya.

1137
03:41:37,360 --> 03:41:40,380
Sen. Sherwin T. Gatchalian: Posible ba yun kung talagang one and the same property yan?

1138
03:41:41,470 --> 03:41:43,710
Atty. Marco K. Pineda: Mahal na pagulo, as it appears in the records po, opo.

1139
03:41:44,250 --> 03:41:46,010
Sen. Sherwin T. Gatchalian: Kung one and the same property yan?

1140
03:41:46,210 --> 03:41:46,490
Atty. Marco K. Pineda: Opo.

1141
03:41:46,860 --> 03:41:55,600
Sen. Sherwin T. Gatchalian: Pero may ganyan bang pangyayari dyan sa area? I think Kimbali ang tawag dyan sa area na yan. Bumaba ba ang presyo ng lupa?

1142
03:41:57,020 --> 03:42:04,680
Atty. Marco K. Pineda: Tatapatin ko po kayo mahal na Pangulo. Hindi pa po ako nakapunta sa Kimbali coast po. Pero sa pagkakaalam ko po, tumataas po.

1143
03:42:05,060 --> 03:42:06,040
Sen. Sherwin T. Gatchalian: Ang presyo dyan?

1144
03:42:06,080 --> 03:42:08,660
Atty. Marco K. Pineda: That's my personal opinion lang po. Hindi po yung legal na opinion.

1145
03:42:08,940 --> 03:42:24,880
Sen. Sherwin T. Gatchalian: Dahil matagal na kayo dyan eh. So nakikita niyo yung transactions dahil kayo ang register of deeds, nakikita niyo yung transfer ng... At least meron kayong gut feel ang takbuhan ng presyo dyan sa area.

1146
03:42:25,730 --> 03:42:26,850
Atty. Marco K. Pineda: Yes po mahal na Pangulo.

1147
03:42:26,990 --> 03:42:28,210
Sen. Sherwin T. Gatchalian: Thank you, thank you Mr. President.

1148
03:42:28,410 --> 03:42:33,590
Sen. Francis "Chiz" G. Escudero: Thank you Mr. Senate President. Senator Judge Villanueva is recognized for his interjections. You have two minutes sir.

1149
03:42:36,880 --> 03:42:37,500
Sen. Francis "Chiz" G. Escudero: I'm sorry.

1150
03:42:40,860 --> 03:42:42,360
Sen. Francis "Chiz" G. Escudero: Ah yes, Attorney Lindon.

1151
03:42:44,340 --> 03:43:09,830
Atty. Lindon Miguel C. Bacquel: Would you respect your honor, we would just like to, in light of the interjection of... The Senate President, we would just like to clarify that while the acquisition cost is constant, the declared property from 2013 to until present reflects the increase in assessed and market value, Your Honor. But

1152
03:43:09,830 --> 03:43:15,050
Sen. Francis "Chiz" G. Escudero: the SALN merely requires the declarant to write the acquisition cost, not the market value.

1153
03:43:15,270 --> 03:43:15,890
Atty. Lindon Miguel C. Bacquel: Yes, Your Honor.

1154
03:43:16,020 --> 03:43:20,000
Rep. Jonathan Keith T. Flores: Your Honor, may we also make a counter-manifestation since he was allowed?

1155
03:43:20,000 --> 03:43:23,320
Sen. Francis "Chiz" G. Escudero: Yes, Attorney John, in light of the manifestation of Attorney Lindon.

1156
03:43:23,500 --> 03:43:34,480
Rep. Jonathan Keith T. Flores: Your Honor, it's also worthy to note that this property subject matter of the title, Your Honor, is in Kembali Resort. It's an exclusive resort subdivision, Your Honor. So the price does not go down, it goes up.

1157
03:43:36,380 --> 03:43:46,080
Sen. Francis "Chiz" G. Escudero: Noted, counsel, but that did not come from the witness. Same is true with the manifestation of Attorney Lindon. Senator-Judge Villanueva, you may proceed, sir. You have 10 minutes.

1158
03:43:46,160 --> 03:44:41,180
Sen. Joel Villanueva: Yes, Mr. President. Thank you, Mr. Presiding Officer. I will no longer ask questions because I think I'm interested again in asking the same question and I already know the answer. would be the same. So again, let me just put into the records as mentioned earlier that this court needs evidence tracing who actually paid for this property and where the funds came from and we need probably Mr. President, seller's payment, records, loan disbursement records and if loan is being relied on and bank or AMLC records specifically linked to this acquisition. This will help definitely establish how this transaction supports the allegations under Article 2. So, I hope, Mr. President, that we can proceed now to the next witness. Thank you, Mr. President.

1159
03:44:41,400 --> 03:44:51,220
Sen. Francis "Chiz" G. Escudero: Thank you, Senator-Judge Villanueva. If there are no other Senator-Judges who wishes to make an interjection, the Chair will wind it up. Mr. Attorney... Pinela.

1160
03:44:54,870 --> 03:45:15,540
Sen. Francis "Chiz" G. Escudero: May I ask, ang nakalagay po sa titlo, hindi ba technical description lamang ng lupa at hindi address? Kunwari, ang bahay po namin sa probinsya, kilometer 584, Maharlika Highway, Barangay Buhatan, Sorsogon City, Province of Sorsogon, wala pong address sa titlo, di po ba?

1161
03:45:17,410 --> 03:45:19,870
Atty. Marco K. Pineda: Meron po yung under the registered owners po na caption.

1162
03:45:20,270 --> 03:45:26,550
Sen. Francis "Chiz" G. Escudero: Yung address po ng may-ari pero hindi po yung address nung lupaing binibili subject matter of the TCT.

1163
03:45:27,390 --> 03:45:31,350
Atty. Marco K. Pineda: Meron lang po yung caption sa itaas po kung saan na situated po, your honor.

1164
03:45:32,530 --> 03:45:36,530
Sen. Francis "Chiz" G. Escudero: Nakalagay nga lang po yung address nung registered owner.

1165
03:45:37,150 --> 03:45:45,650
Atty. Marco K. Pineda: Hindi po yung pinakauna po yung parang preface niya. It is hereby certified that certain land situated in Matanos.

1166
03:45:46,190 --> 03:45:51,530
Sen. Francis "Chiz" G. Escudero: Kaya yung barangay po nakalagay pero hindi po address nga talaga. May numero at may kalye.

1167
03:45:51,870 --> 03:45:52,970
Atty. Marco K. Pineda: Tumpak po yun, Your Honor.

1168
03:45:53,230 --> 03:46:05,330
Sen. Francis "Chiz" G. Escudero: Wala pa po kayong nakitang titolo, TCT man o OCT, na nakalagay na description ng lupa, yung actual na street number and street name plus barangay and city.

1169
03:46:05,790 --> 03:46:06,890
Atty. Marco K. Pineda: Tama po yun, Your Honor.

1170
03:46:07,130 --> 03:46:09,730
Sen. Francis "Chiz" G. Escudero: Ang mababasa po lamang ay technical description.

1171
03:46:10,610 --> 03:46:11,430
Atty. Marco K. Pineda: Yes, Your Honor.

1172
03:46:11,530 --> 03:46:17,470
Sen. Francis "Chiz" G. Escudero: Ibig sabihin, from a point beginning 1-2 on the northeast, x meters, x degrees, hindi po ba ganun lang?

1173
03:46:17,810 --> 03:46:18,970
Atty. Marco K. Pineda: Sangayon po ako dun, Your Honor.

1174
03:46:19,150 --> 03:46:26,430
Sen. Francis "Chiz" G. Escudero: Kaya nga kailangan po ng surveyor para tiyakin na yung technical description sa titulo, yun nga ay tumutugma sa lupa yung binili ninyo.

1175
03:46:26,770 --> 03:46:27,570
Atty. Marco K. Pineda: Opo, Your Honor.

1176
03:46:27,870 --> 03:46:38,860
Sen. Francis "Chiz" G. Escudero: So, hindi po ganung kadali na imatch yung address, kung may street address man yung bahay na binili, kung bahay man po yun, dito sa titulo.

1177
03:46:39,600 --> 03:46:40,680
Atty. Marco K. Pineda: Tama po yun, Your Honor.

1178
03:46:41,320 --> 03:46:42,560
Sen. Francis "Chiz" G. Escudero: Isa pa pong tanong.

1179
03:46:44,740 --> 03:47:10,350
Sen. Francis "Chiz" G. Escudero: In the SALN of the Vice President in 2015 and 2016 and 2017, she declared a property in Icagos stating that she bought a property in 2013 but it first appeared only in her SALN in 2015 and then she wrote installment in 2015 as pointed out by the Senate.

1180
03:47:15,470 --> 03:47:33,020
Sen. Francis "Chiz" G. Escudero: Installment in 2015, Deferred Installment in 2016, which she described as Deferred Installment again in 2017, and in 2018 declared it as a sale. So, posible po ba na sale

1181
03:47:35,480 --> 03:47:45,980
Sen. Francis "Chiz" G. Escudero: on installment itong lupa ang pinag-uusapan natin at dineklara lamang nung fully paid na ito? Is that possible if you know, sir?

1182
03:47:46,920 --> 03:47:49,180
Atty. Marco K. Pineda: Apologies, Your Honor. I have no personal knowledge, sir.

1183
03:47:49,600 --> 03:47:55,810
Sen. Francis "Chiz" G. Escudero: Pero nakakita na kayo ng mga dupain, Atty. Marco, na binibenta on installment sale.

1184
03:47:56,720 --> 03:48:04,700
Atty. Marco K. Pineda: Meron po yung sa gobyerno po yung sa National Housing Finance Corporation. Meron pong ganun na pautang.

1185
03:48:05,200 --> 03:48:12,630
Sen. Francis "Chiz" G. Escudero: Ito na lang po. Will you register a contract to sell? In the register of deeds and transfer ownership to the buyer?

1186
03:48:12,990 --> 03:48:16,550
Atty. Marco K. Pineda: No sir, it is your honor, it is merely an annotation to the title.

1187
03:48:17,050 --> 03:48:25,090
Sen. Francis "Chiz" G. Escudero: So it is only a deed of sale that you will register, if at all, in the register of deeds as evidence of transfer of real estate property?

1188
03:48:26,090 --> 03:48:40,030
Atty. Marco K. Pineda: Yes, your honor. Those which are simply contracts to sell or conditional sale, we may annotate that as part of the incumbrances but there is no transfer so the title remains in the name of the original. Registered owner po, your honor.

1189
03:48:40,950 --> 03:49:05,710
Sen. Francis "Chiz" G. Escudero: That is perhaps one thing for the civil service to look at dahil ang dinedeklara po sa SAL-N ay general description lamang ng real property at hindi po ganung kadali, para din sa kaalaman ng ating mga manonood at viewing public, hindi po ganung kasimplang ipagtugma yung aktual na lupain o lugar dun sa dineklara sa SAL-N at dun sa nasa titulo dahil magkakaiba po ang nilalaman po nun. Tama po ba yun, Atty. Marco?

1190
03:49:06,620 --> 03:49:07,700
Atty. Marco K. Pineda: Tama po yun, your honor.

1191
03:49:08,860 --> 03:49:14,500
Sen. Francis "Chiz" G. Escudero: Thank you very much. If there are no other senator-judges who wishes to make interjections, we shall dispense with this witness.

1192
03:49:16,120 --> 03:49:28,660
Sen. Francis "Chiz" G. Escudero: Atty. Marco, maraming salamat po sa inyong panahon, pasensya, at pagtugon-pagsagot sa mga katanungan ng abogado ng magkabilang partido, gayon din ng ilang senator-judges. You are excused, sir, and thank you very much.

1193
03:49:28,660 --> 03:49:32,480
Atty. Marco K. Pineda: The honor is all mine, Your Honor. Thank you po. Thank you, Your Honor.

1194
03:49:32,540 --> 03:49:46,120
Sen. Francis "Chiz" G. Escudero: The Chair declares a brief recess upon the request of the parties for a sidebar before we call on the next witness. The next witness, Attorney John, is the AMLAC representative or head, correct?

1195
03:49:46,160 --> 03:49:47,660
Rep. Jonathan Keith T. Flores: Yes, Your Honor. The next witness.

1196
03:49:47,820 --> 03:49:50,480
Sen. Francis "Chiz" G. Escudero: The Chair declares a brief recess of 10 minutes.

1197
05:02:58,140 --> 05:03:36,540
Sen. Francis "Chiz" G. Escudero: For your record, the chair called for a brief recess upon the request of council correspondent for a sidebar where we discussed some matters pertaining to the next witness, particularly some provisions in the AMLC Law 9-160 as amended, which the chair during the recess brought up in caucus. and inform the senators to take it, senator-judges to take the same under-advisement for the matter to be decided upon when trial resumes.

1198
05:03:40,180 --> 05:03:54,560
Sen. Francis "Chiz" G. Escudero: Also, Attorney Sheila kindly confirmed, during the sidebar, can you be the one, Attorney Sheila? Attorney Sheila also raised some...

1199
05:03:56,170 --> 05:04:02,890
Sen. Francis "Chiz" G. Escudero: Concerns given the voluminous documents that the AMLC will be presenting, best to come from your own words, Attorney Sheila.

1200
05:04:03,110 --> 05:04:23,670
Atty. Sheila C. Sison: That's correct, Your Honor. Thank you. I confirm that we raised some concerns after perusal of the summaries that were mentioned by the lead prosecutor earlier this morning. I also would like just to correct the record that

1201
05:04:25,710 --> 05:08:21,320
Atty. Sheila C. Sison: Actually, we're able to receive this through our office email at 9.34 a.m. but this was only forwarded to us at 11.28 a.m. and we were only able to see these during the lunch break. But going back to our concern, we just noticed that this document consists or the summaries including the cover letter submitted by Executive Director of the Secretariat of the Anti-Money Laundering Council, Atty. Ronel Buenaventura, consisting of 11 pages, actually has on each and every page of this document a strictly confidential mark. And this repeats in the entire submission including the accompanying summaries. identified as Annex A, and so on and so forth. There is also a portion in the cover letter dated October 1, 2026 of the Executive Director of AMLC addressed to the lead of the panel of the prosecutors explicitly saying that the AMLC is not waiving the confidentiality of AMLC records. Now, in view of that, and Section 8-A of AMLA as amended by Republic Act No. 11521 and as well as the fact that we just received copies of these summaries today. which now will involve an undertaking of a review of at least 23 to 24 boxes of documents on the part of the defense. And without a review of that, we cannot imagine how we would be able to intelligently respond to the questioning of the prosecution to their intended witness should it come to that. And raise the proper grounds, therefore, without examination of the documents that we need to do to appreciate the so-called summaries here, in addition, of course, to our objection that we may raise on the confidentiality, absolute confidentiality of these records. And we note, Your Honor, that when this court ruled to grant the request for subpoena of the prosecution in July 20, 2026, I think the limitation of that ruling was only on the issuance of the subpoena. And the court had made clear that that ruling is without prejudice to the eventual objection at the proper time that will come from the respondent. Also, in the journal that we had reviewed on that ruling, it cited the case of Republic v. Sandiganbayan to justify the grant of the request for subpoena. But we would note that that case was decided at the time when the amendatory law, Republic Act No. 11521, was not yet in effect. And the facts of the case obtaining were under the old law, before the passage of the old law, providing for the absolute confidentiality of the AMLC records. Just those for now, Your Honor.

1202
05:08:23,540 --> 05:09:10,530
Sen. Francis "Chiz" G. Escudero: out of an abundance of caution, as used by Attorney Sheila also last week, Ex-Abundante Gautela furnished the Senator-Judges with a copy of the provisions of the law raised by the Council of Respondents, again, for their perusal and for them to study before we make an intelligent judgment on the matter when we resume. Kaugnay nung isa po niyong sinabi, Atty. Sheila, sa madali salita, kailangan niyo pa ng panahon para maghandaan at maghanda. Para sa cross-examination at kung sakasakali kahandaan din na mag-object sa direct examination kung may mga punto mang dapat objectan. Tama po ba?

1203
05:09:10,710 --> 05:09:26,860
Atty. Sheila C. Sison: That is correct, Your Honor, but not only to time to prepare for the cross-examination and to object to the direct examination, but as well as to offer a proper comment to the offer of the testimonial evidence.

1204
05:09:28,020 --> 05:09:37,420
Sen. Francis "Chiz" G. Escudero: And during the recess, during the sidebar, Atty. Sheila, do you also confirm that you requested for Monday to do this?

1205
05:09:38,320 --> 05:09:45,540
Atty. Sheila C. Sison: Not exactly a request, Your Honor, but I think that schedule was considered earlier.

1206
05:09:50,100 --> 05:10:37,830
Sen. Francis "Chiz" G. Escudero: The subpoenas to be issued were only given now. We will be issuing the subpoenas for the respective banks and insurance companies today. Hence, it would be too late to serve them for any witness to be presented tomorrow because originally we were planning to spend this afternoon and tomorrow for AMLC for both parties as well as the senator-judges. Hence, there will be no available witness tomorrow through no fault of the prosecution. And given that, we will be expecting the other witnesses to appear on Monday. Monday it shall be for us to continue with this trial. Honorable Diokno is recognized. You seem to be indicating that you wish to talk. Yes, Honorable

1207
05:10:37,830 --> 05:10:38,090
Sen. Francis "Chiz" G. Escudero: Diokno.

1208
05:10:38,130 --> 05:13:53,920
Rep. Jose Manuel “Chel” I. Diokno: Thank you, Your Honor. I did not want to interrupt the Honorable Presiding Officer. If I may be allowed to respond to some of the Statements made by the defense counsel. First of all, Your Honor, the records will bear me out that the documents of the Anti-Money Laundering Council were provided to the defense way back in September 2. That is, I believe, enough time for them to have produced the documents and prepared for the presentation of the... Witness from the AMLC. Second, if your honor please, this matter was actually resolved directly by this honorable court on July 20, 2026 and I did not hear the defense counsel address this particular portion of the ruling of this court which I may be allowed to read if I may. I quote, The defense vigorously argues that the AMLC is absolutely shielded from this court's compulsory process by the confidentiality provisions of Section 80 of the Anti-Money Laundering Act as amended and warrants that compliance with exposed AMLC officers to criminal sanctions for breach of confidentiality. The court, however, finds this argument unavailing. Section 8-A, this is referring to the Anti-Money Laundering Law, Regulates unauthorized and arbitrary disclosures by AMLC personnel. It does not and constitutionally cannot nullify the lawful subpoena powers of the Senate sitting as an impeachment court where compliance with the lawful constitutional subpoena is a justifying circumstance that if at all would extinguish any penal liability under Article 11, Paragraph 6 of the Revised Penal Code for any person acting in obedience to an order issued by a superior or some other lawful purpose. And I believe, Your Honor, that that ruling still stands. Neither the prosecution or the defense has any standing under the rules to move for its reconsideration. If ever, only an honorable member of this court may do so. And Your Honor, in that respect, the statements of the defense are really in the nature of a motion for reconsideration, which as I said, is not allowed. Now, if we were to address the substance of the arguments, may I simply say, and I believe I have said this before, that Section 8-A was only intended to prevent leaks by officers or employees. of the Anti-Money Laundering Council. It was never intended as a blanket shield for any lawful subpoenas issued by a proper court. In fact, very often, I remember also saying this before that the Sandigan Bayan has issued subpoenas to the Anti-Money Laundering Council and they have appeared before that court and brought documents despite the existence of Section 8A. I see no difference

1209
05:13:53,920 --> 05:14:40,380
Rep. Jose Manuel “Chel” I. Diokno: Between this Honorable Court exercising its subpoena power and in fact its power to try and decide this case given directly by the Constitution is even more impelling and compelling than a subpoena issued by the Sandiganbayan in the course of its exercise of its jurisdiction. Therefore, if Your Honors please, we respectfully submit that we put our witness on the stand. We proceed with the direct examination. If there are any objections to the offer or to any specific questions, of course, the defense, we would gladly hear them and argue with them about it. But I believe we should move forward already with the presentation of this witness.

1210
05:14:42,440 --> 05:14:43,880
Sen. Francis "Chiz" G. Escudero: Thank you.

1211
05:14:45,460 --> 05:15:52,680
Atty. Sheila C. Sison: The gentleman quoted, and I will quote. The same portion of the journal dated July 20, 2026 that the Honorable Congressman Diokno read. It says here, The defense vigorously argues that the AMLC is absolutely shielded from this court's compulsory process by the confidentiality provisions of Section 8 of the Anti-Money Laundering Act as amended and warrants that compliance with exposed AMLC officers to criminal sanctions for breach of confidentiality. However, I think it may have escaped the attention of the gentleman the following paragraph. It says here, The court, however, finds this argument unavailing. Section 8-A regulates unauthorized and arbitrary disclosures by AMLC personnel. It does not and constitutionally cannot nullify the lawful subpoena powers of the Senate sitting as an impeachment court where compliance with the lawful constitutional

1212
05:15:52,680 --> 05:15:54,860
Atty. Sheila C. Sison: subpoena and to be continued.

1213
05:15:55,200 --> 05:16:16,530
Atty. Sheila C. Sison: So in other words, even this court as early as July 20, 2026 had recognized that there is absolute confidentiality involving AMLC personnel and the witness about to be presented by the prosecution today is undeniably Not only at AMLC personnel, but the Executive Director of its Secretariat, Your Honor.

1214
05:16:19,590 --> 05:16:21,950
Atty. Sheila C. Sison: That's my short rebuttal, Your Honor.

1215
05:16:21,970 --> 05:16:22,310
Atty. Sheila C. Sison: Thank you.

1216
05:16:22,370 --> 05:16:25,020
Rep. Jose Manuel “Chel” I. Diokno: Just one brief, one sentence response.

1217
05:16:25,040 --> 05:16:29,330
Sen. Francis "Chiz" G. Escudero: One sentence, sir, rebuttal. Good, sir. Yes, Honorable Diokno.

1218
05:16:29,430 --> 05:16:41,150
Rep. Jose Manuel “Chel” I. Diokno: Your Honor, if the Court, as claimed by the Defense Counsel, recognized the absolute confidentiality, then why did it issue this subpoena in the first place? That's all, Your Honor.

1219
05:16:41,950 --> 05:16:43,810
Sen. Francis "Chiz" G. Escudero: The court will make a ruling.

1220
05:16:45,340 --> 05:16:48,560
Sen. Francis "Chiz" G. Escudero: Yes, Senator-Judge Sotto is recognized.

1221
05:16:49,360 --> 05:17:50,300
Sen. Vicente C. Sotto III: I am not aware of what the presiding officer's ruling would be, but I have very strong reservations about postponing any proceedings this afternoon because all this time I am... I've thought that the prosecution and the defense have been ready with this since July, since the time we took an oath. Talab na nila kung ano yung mga parating eh. Di ba? So I don't think many would enjoy a postponement only because they were not given proper time. This was since July. And I understand September 2 being in the defense. I'm speaking for the public, Mr. Presiding Officer, Your Honor. So I leave it to you and my colleagues, but I have very strong reservations of not proceeding this afternoon.

1222
05:17:51,700 --> 05:17:59,040
Sen. Francis "Chiz" G. Escudero: The comments of Senator-Judge Sotto are duly noted. Senator-Judge Alan Cayetano, thereafter, Senator-Judge Risa Hontiveros.

1223
05:17:59,280 --> 05:18:06,830
Sen. Alan Peter Cayetano: Mr. Presiding Officer, I share former Senator Tito Sotto's concern. Not to postpone.

1224
05:18:06,830 --> 05:18:07,590
Sen. Francis "Chiz" G. Escudero: Former Senate President.

1225
05:18:07,890 --> 05:21:37,830
Sen. Alan Peter Cayetano: Former Senate President, sorry. Former Senate President more than once. He was our majority, minority leader and Senate President in two administrations. Sorry, Senator Soto. But I agree with you na we shouldn't keep postponing. I agree with Congressman Diokno that we will move forward. Upon verification, I do agree that when the subpoena was issued and all these documents. But I also take note that the summaries were only sent this morning. And I don't mean to prejudge everything you've presented before this. But if I can use the word main event, one of the, if not the main event of this trial, the same as the corona trial, is actually the questions about financial impropriety or graph and corruption and about the actual finances of the respondent accused. So in a democracy, the result is important but the process is as important. That's why we all believe hopefully that the end does not justify the means. So, I don't think the defense is asking for a month, a week. They're asking for this afternoon and tomorrow. So, meaning on Monday. Because the problem, Mr. Presiding Officer, is that when we want the result right away, we also want fairness. There are so many issues from the Presiding Officer to the threshold through... Whether or not AMLLC has actually shown this document to others or have they been faithful in not sharing this document. Ang dami pong issues eh. So we don't want to add to that in saying that the defense wasn't given the opportunity to go through all of this and the senator-judges to see to the issues that the defense is... that the defense... Mayrace today or on Monday. So my point, Mr. President, is that just like the budget hearings, we have to balance the speed with fairness. So we all want results. Kung pwede, ipasa na natin yung 2027 budget tomorrow. Kung pwede, tapusin na natin ang prosecution tomorrow, next week yung defense na. But that has to be balanced with fairness. And it's the same thing in the... prosecution side. If the defense in their turn presents certain documents that you feel you need an afternoon or a day or weekend to read, I think prudence dictates that we give in to that. Subject to the defense not abusing that request na every time may dokumentong Tingin nila ngayon lang nila nakita ay hihingin nila na ipabukas o ipanext week na. So my small contribution today, Mr. President, is I think it will speak well of this impeachment court if we balance fairness and if the prosecution would so see fit that, you know, if you were in the shoes of the defense, you'd also like to go through all of this and make intelligent

1226
05:21:40,280 --> 05:22:04,240
Sen. Alan Peter Cayetano: Decisions from their comments to the offer to whether or not they will object to the presentation to questioning the witness and even asking the court whether or not this can be submitted to us or whatever it is. Fairness, I think, dictates that we give each other enough time. So that's my humble opinion, Mr. Presiding Officer. Thank you.

1227
05:22:12,330 --> 05:25:07,240
Sen. Risa Hontiveros: Salamat po, Mr. Presiding Officer. Regardless po kung iyong mga pananalita ay galing sa prosecution o sa defense at bago po mag-ruling ang Presiding Officer para sa impeachment court, kailangan ko lang po sabihin ng representasyong ito, Mr. Presiding Officer, nasa isyong tinatalakay at importanteng i-gawin ito of record. para sa mga susunod na trial days na haharapin natin o di kaya para sa mga susunod na posibleng impeachment trial sa mga susunod na taon. Wala pong sinasabing absolute confidentiality na nagdatali sa kamay ng isang impeachment court sa usaping ito na tinatalakay natin sa ngayon. For the record po, Mr. Presiding Officer, yung confidentiality requirement para sa AMLAC officials sa mismong Anti-Money Laundering Act ay prohibition sa indiscriminate o voluntaryong pag-leak ng impormasyon. Hindi po yan prohibition sa compliance sa sabina issued ng isang proper court. Kasama na po ang isang impeachment court. Hindi po ito prohibition sa compliance o hindi po ito prohibition sa lawful disclosure ng impormasyon sa mga law enforcement agencies. Kasi po ang isang absolute reading ay magiging na pong Kabulastugan dahil hindi na po magagawa ng AMLOC ang mismong trabaho niya kung bakit siya nilikha ng ating batas. And in this case po, Mr. Presiding Officer, mukha namang willing mag-testigo ang AMLOC official. Ano pa man po ang maging ruling po ng Korte sa pamamagitan ng ating Presiding Officer kung itutuloy po niya ngayong hapon. or Bukas pa kaya. At magpatuloy ang trial na ito sa mga usapin ng records ng mga bangko sa susunod na linggo. Kinailangan lang po nitong representasyon bilang miyembro ng impeachment court na ito. Going of record po itong mga... Itong mga puntong ito. As I mentioned earlier, Mr. Presiding Officer, hindi lang para sa kasalukuyang trial, pero sa mga susunod pa kung sa kasagali, kung kailan ang mga impeachment courts na iyon ay maaaring mga ilangan tawagin ang AMLOC or rather... Either side, prosecution or defense, tawagin ang mga opisyal ng AMLAC bilang mga testigo, Mr. Presiding Officer. Salamat po, Mr. Presiding Officer.

1228
05:25:13,880 --> 05:26:18,020
Sen. Francis “Kiko” Pangilinan: Thank you very much, Mr. Presiding Officer. Just very briefly, I share the concern of some of our colleagues regarding the matter having been resolved by way of oral arguments in July. and as such therefore there should be no reason why we should go back reiterate or return to the debate but I also recognize that that this is a one day trial delay in other words I think the prosecution is asking for Monday so So, hindi naman nila hininging Tuesday, Wednesday, or Thursday. So, if we're going to miss one day to be able to process this and have both panels prepare, I would go by allowing for that one day, one trial day delay. I think it's reasonable in that regard. For the record, Mr. President.

1229
05:26:18,900 --> 05:26:24,940
Rep. Jose Manuel “Chel” I. Diokno: Your Honor, Your Honor, if I may just make a brief manifestation.

1230
05:26:25,420 --> 05:26:27,700
Sen. Francis "Chiz" G. Escudero: Make it brief, Atty. Honorable Chel.

1231
05:26:27,940 --> 05:26:33,660
Rep. Jose Manuel “Chel” I. Diokno: The request emanated from the defense, not from the prosecution. Just for the record.

1232
05:26:34,470 --> 05:26:36,350
Sen. Francis "Chiz" G. Escudero: We confirm that. Chair will make a ruling.

1233
05:26:38,780 --> 05:28:51,270
Sen. Francis "Chiz" G. Escudero: The Chair did not consider the sidebar of Atty. Sheila as a motion for reconsideration. As the Chair said earlier, ex abundante cautela, out of the exercise of extreme caution, the Chair decided. To furnish the Senator-Judges with a copy of, to be specific, Section 9C and Section 14D of RA No. 9160 as amended by Republic Act No. 11521, specifically Section 8A of the same. Again, out of an abundance of caution, just for them to be able to look at it again because the initial look-see was simply made by the presiding officer when it made a ruling in order to afford any senator-judge ample opportunity and time as well to raise a question if anyone should desire to do so and the matter will be settled either in caucus or in open session on Monday. Number two, on the requested time of the respondent or counsel-respondent to prepare adequately for the MLC, I believe this is the... This is only the first time that this is being done in excess of the day. So, ex comitate, ex aequo, out of courtesy and equity, the chair grants the time requested by the council correspondent for time to prepare for the direct and cross-examination of the AMLC witness on Monday. Therefore, the Clerk of Court is directed to amend and issue the corresponding subpoena to be issued to him again and to the other bank officials to October 6 and 7 and October 5 and 6 respectively for the insurance companies and the bank officials and BIR in accordance with the sequence requested by the Council. Rather, the sequence mentioned by the lead prosecutor earlier. So, there...

1234
05:28:52,800 --> 05:28:55,080
Atty. Sheila C. Sison: Thank you, Your Honor.

1235
05:28:55,240 --> 05:29:02,290
Sen. Francis "Chiz" G. Escudero: There being no other matters to be taken up, yes, Senator-Judge Zabiri, wala tayong session mamaya.

1236
05:29:08,710 --> 05:29:27,070
Sen. Francis "Chiz" G. Escudero: Okay, um... The Honorable Chelle Diokno, I think, or the lead prosecutor would be in a better position to enumerate it once again for the information of the Senator-Judges. So we will begin with AMLC on Monday followed by BIR, I believe, if I remember correctly.

1237
05:29:28,610 --> 05:29:57,640
Sen. Francis "Chiz" G. Escudero: And then the bank officials and then the insurance companies. The sequence of the bank officials will be as they appeared in the motion for the request for subpoena. and the sequence of the insurance companies will also be in the sequence as they appear in the motion for request for subpoena. The Clerk of Court is directed to come up with a calendar of the sequence of the witnesses for the information and reference of the Senator-Judges.

1238
05:30:00,000 --> 05:30:12,120
Rep. Jose Manuel “Chel” I. Diokno: If I recall, I'm sorry, Your Honor, thank you. If I recall the manifestation of the chair earlier, our team leader, I don't recall her mentioning the BIR unless it refers to the authenticating witnesses.

1239
05:30:12,220 --> 05:30:16,380
Sen. Francis "Chiz" G. Escudero: There was a subpoena for the BIR for October 5.

1240
05:30:19,300 --> 05:30:29,340
Rep. Jose Manuel “Chel” I. Diokno: Insofar as the order is concerned, Your Honor, please, we will present, with the permission of the court, the banks and insurance companies before we present the BIR witness.

1241
05:30:31,450 --> 05:30:44,130
Sen. Francis "Chiz" G. Escudero: To be fair, nag-iisa lang yung lamang ng motion for request for subpoena sa BIR. Wala siya sa sequence ng banks at insurance companies. So the BIR will be after the banks and the insurance companies?

1242
05:30:44,410 --> 05:30:44,970
Rep. Jose Manuel “Chel” I. Diokno: Yes, Your Honor.

1243
05:30:45,530 --> 05:30:57,190
Sen. Francis "Chiz" G. Escudero: We will come up with an advisory in accordance with this manifestation for the information of the Senator-judges and for confirmation by the parties too at the appropriate time on Monday. Attorney Sheila?

1244
05:30:57,670 --> 05:31:30,340
Atty. Sheila C. Sison: Actually, Your Honor, in my notes from the manifestation of the lead prosecutor earlier, she said that, number one, they will no longer present the former Senator Trillanes, and they were supposed to present next the AMLC witness. On October 5, on Monday, they will present the BIR witness. And on Tuesday, the bank's insurance... I mean, it's their prerogative, Your Honor. I just want to clarify if they will stick with this order of presentation.

1245
05:31:30,580 --> 05:31:43,100
Rep. Jose Manuel “Chel” I. Diokno: We will present after, first we will begin with the Anti-Money Laundering Council Executive Director, Your Honor. Then we will proceed to the banks and insurance companies and present the BIR after.

1246
05:31:43,740 --> 05:32:14,300
Sen. Francis "Chiz" G. Escudero: If you will be in a position, Honorable Diokno, or anyone from the panel of prosecutors, Can you kindly furnish at least a day before any tables or summaries that any of your witnesses from the banks, insurance companies, or the BAR will be presenting to give adequate notice or sufficient notice, rather, and information to the counsel for the respondents to avoid this situation from occurring again next week?

1247
05:32:14,500 --> 05:32:15,380
Rep. Jose Manuel “Chel” I. Diokno: We will do so, Your Honor.

1248
05:32:15,500 --> 05:32:16,820
Sen. Francis "Chiz" G. Escudero: If you're in a position to do so.

1249
05:32:17,040 --> 05:32:17,440
Rep. Jose Manuel “Chel” I. Diokno: Yes, sir.

1250
05:32:17,540 --> 05:32:20,360
Sen. Francis "Chiz" G. Escudero: Senator-Judge, Lacson is recognized. What is your pleasure, sir?

1251
05:32:20,710 --> 05:32:44,930
Sen. Panfilo “Ping” M. Lacson: Thank you, Mr. President. This is for our fellow Senator-Judges. When we do our research over the weekend, kindly include Section 2, Republic Act 1405. It makes an exception for impeachment cases. And even the Supreme Court recognizes the statutory exception pagdating sa mga impeachment cases. Thank you.

1252
05:32:50,220 --> 05:33:27,790
Sen. Francis "Chiz" G. Escudero: If there are no other matters to be taken up, again, as per the request of the Counsel for the Respondents and granted by the Presiding Officer, there will be no trial tomorrow and trial shall resume on Monday. In the meantime, trial is hereby adjourned for today and we shall resume on Monday, October 5 at 10 o'clock in the morning. And according to the Senate President, ito na yung bawi niya sa Family Day na hindi na-celebrate nung Monday. We are adjourned.
