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  • REPUBLIC OF THE PHILIPPINES

    METROPOLITAN TRIAL COURT

    BRANCH 21, QUEZON CITY

    PEOPLE OF THE PHILIPPINES

    -versus-

    ANNA S. KALAW,

    Accused.

    CRIM. CASE NO. 138570

    x------------------------------------------------------------------------------------------------------x

    MEMORANDUM

    Accused, ANNA S. KALAW, by counsel, respectfully states:

    PREFATORY STATEMENT

    A cardinal rule of evidence in criminal law is that the degree of proof

    required to convict an accused must be proof beyond reasonable doubt and the

    conviction must be based on the strength of the prosecution's evidence and cannot

    rely on the weakness of the evidence for the defense. Any circumstance which

    casts doubt on one's guilt should be resolved in favor of acquittal out of fealty to

    the constitutional mandate that an accused shall be presumed innocent until the

    contrary is proven beyond reasonable doubt.

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    In the case at bar, the accused was charged for committing the crime of

    perjury in failing to disclose a certain real property registered under her name in

    her Statement of Assets Liabilities and Networth (SALN) while she was still

    working in the government. Instead of conducting a fair and evenhanded

    preliminary investigation, the prosecution never gave the accused any opportunity

    to explain how said real property was registered in her name and why she failed to

    disclose it in her SALN prior to the filing of a criminal case in court.

    In court, the prosecution simply presented a records officer of the Land

    Registration Authority to testify that the same real property is registered in the

    name of the accused, nothing more, nothing less. On the other hand, accused

    candidly testified that the same real property was registered in her name only as a

    sort of security or mortgage to the loan of a certain individual from her who

    remains to be the true owner of the property and that she failed to disclose the

    same real property in her SALN since she sincerely and honestly believed that she

    does not have any obligation to do so considering that she is not the true owner of

    the said real property. This was corroborated by the positive, unflinching, and

    consistent testimonies of two other witnesses who are privy to the transaction.

    Without a doubt, the accused cannot be adjudged guilty of the crime of

    perjury based on the evidence presented by the prosecution. Any conviction must

    be based on the strength of the prosecutions evidence and not on the weakness of

    the defense. The slightest doubt should be resolved in favor of the accused. As

    adequately proven, accused did not commit any willful and deliberate assertion of

    a falsehood in failing to disclose the same real property in her SALN considering

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    that she sincerely and honestly believed that she has no obligation to do so since

    the said property was only registered in her name as a sort of security or mortgage

    to a particular loan. Hence, the accused should be acquitted of the crime charged

    on reasonable doubt.

    STATEMENT OF THE FACTS AND CASE

    The facts of the case are simple and undisputed.

    The present criminal case for perjury arose from a complaint filed with the

    Office of the Ombudsman for the alleged failure of accused Anna S. Kalaw, as

    then Chief Revenue Officer IV of the BIR National Office, to disclose in her

    Statement of Assets, Liabilities and Networth (SALN) for the year ending 31

    December 2002 certain real properties and various vehicles registered under her

    name and that of her spouse.

    The Office of the Ombudsman gave due course to the complaint.

    However, the Order directing the accused to submit her counter-affidavit was not

    duly served upon her. The accused thus never had the opportunity to refute the

    allegations against her and/or to present controverting evidence.

    In a Resolution dated 27 September 2006, which was approved by

    Ombudsman Merceditas Gutierrez on 29 March 2007, the Office of the

    Ombudsman found probable cause for the crime of perjury against the accused for

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    her failure to declare a certain real property covered by TCT No. N-224468

    registered under her name in her SALN for the year ending 31 December 2002

    and directed the filing of the necessary Information in Court. The other charges

    were dismissed for lack of evidence.

    On 11 May 2007, the Office of the Ombudsman filed an Information for

    perjury against the accused before the Metropolitan Trial Court (MeTC) Branch

    41 of Quezon City. Upon learning of the aforesaid criminal case, the accused

    posted the necessary bail for her provisional liberty and attempted to have a

    reinvestigation of the same criminal case but to no avail.

    On 14 October 2008, the prosecution presented Ms. Pacita S. Aquino, a

    record officer of the Land Registration Authority, as its only witness. Ms. Aquino

    merely identified TCT No. N-224468 which bears the name of Ms. Kalaw as the

    registered owner after which the prosecution rested its case.

    The accused maintains that she is not the true and real owner of the real

    property covered by TCT No. N-224468 registered under her name. The said real

    property was only registered in her name sometime in 2001 as sort of a security or

    mortgage for the loan of a certain Ms. Gloria Reynoso from her which reached

    the amount of PhP350,000.00, upon the intervention of Ms. Eva Mendoza albeit

    without any documentary support. In fact, the accused never exercised any acts of

    ownership nor actually possessed the same real property. Thus, the accused

    sincerely and honestly believed that she has no obligation to disclose the same

    property in her SALN.

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    On 17 February 2009, the accused presented Ms. Eva Mendoza, the

    person who introduced the accused to Ms. Gloria Reynoso, to testify as to the

    events that transpired among them concerning the real property covered by TCT

    No. N-224468. Ms. Mendoza testified in open court that the real property

    covered by TCT No. N-224468 was only registered in the name of the accused as

    sort of a security or mortgage to the loan obligations of Ms. Reynoso from the

    accused.

    As the accused is about to present Ms. Gloria Reynoso, the true and real

    owner of the real property now covered by TCT No. N-224468, the prosecution,

    through Ombudsman Prosecutor Bonifacio Rizal, manifested that they are willing

    to stipulate as to the testimony of Ms. Reynoso, which is that the real property

    covered by TCT No. N-224468 was only registered in the name of Ms. Kalaw only

    as a security or mortgage to the loan and the Ms. Reynoso is the true and real

    owner of the same property, to which the accused agreed.

    On 26 May 2009, the accused herself took the witness stand and testified in

    open court that the real property covered by TCT No. N-224468 was only

    registered in her name as a security or mortgage to the loan of Ms. Gloria Reynoso

    and that she is not the owner of the same real property. Thus, accused did not

    commit willful and deliberate falsehood when she did not disclose the same real

    property in her SALN since she sincerely and honestly believed that she has no

    obligation to do so not being the owner of the same property. Thereafter, the

    accused likewise rested her case.

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    The Honorable Court then gave the parties a period of thirty (30) days

    within which to submit their respective memoranda. Hence, the Memorandum

    for the accused.

    ISSUES

    I

    WHETHER OR NOT THE ACCUSED COMMITTED THE

    CRIME OF PERJURY PUNISHABLE BY ARTICLE 183 OF

    THE REVISED PENAL CODE.

    II

    WHETHER OR NOT THE PROSECUTION WAS ABLE

    TO PROVE BEYOND REASONABLE DOUBT THAT THE

    ACCUSED COMMITTED THE CRIME OF PERJURY

    PENALIZED BY ARTICLE 183 OF THE REVISED PENAL

    CODE.

    ARGUMENTS AND DISCUSSIONS

    ACCUSED DID NOT COMMIT THE

    CRIME OF PERJURY IN FAILING TO

    DISCLOSE A CERTAIN REAL

    PROPERTY IN HER SALN. THERE

    IS NO WILLFUL AND DELIBERATE

    FALSEHOOD ON THE PART OF

    THE ACCUSED.

    The crime of perjury is penalized under Article 183 of the Revised Penal

    Code, which provides as follows:

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    ARTICLE 183. False Testimony in Other

    Cases and Perjury in Solemn Affirmation. The penalty of arresto mayor in its maximum period to

    prisin correccional in its minimum period shall be

    imposed upon any person who, knowingly making

    untruthful statements and not being included in the

    provisions of the next preceding articles, shall testify

    under oath, or make an affidavit, upon any material

    matter before a competent person authorized to

    administer an oath in cases in which the law so

    requires.

    Any person who, in case of a solemn

    affirmation made in lieu of an oath, shall commit any

    of the falsehoods mentioned in this and the three

    preceding articles of this section, shall suffer the

    respective penalties provided therein. (Emphasis

    supplied)

    Based on the foregoing, perjury is defined as the willful and corrupt

    assertion of a falsehood under oath or affirmation administered by authority of law

    on a material matter.1 Similarly, as can be gleaned from the same afore-quoted

    provision, the elements of perjury are as follows:

    (a) That the accused made a statement under oath

    or executed an affidavit upon a material matter.

    (b) That the statement or affidavit was made

    before a competent officer, authorized to receive and

    administer oath.

    (c) That in the statement or affidavit, the accused

    made a willful and deliberate assertion of a falsehood.

    (d) That the sworn statement or affidavit

    containing the falsity is required by law or made for a

    legal purpose. (Emphasis supplied)2

    1 See Monfort III, et al. v. Salvatierra, et al., G.R. No. 168301, 05 March 2007. 2 Id.

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    The crime of perjury, particularly the third element thereof as cited above,

    requires that the accused had willfully and deliberately asserted a falsehood. A

    mere assertion of a false objective fact is not sufficient. The assertion must be

    deliberate and willful.3 Hence, good faith or lack of malice is a valid defense vis-a-

    vis the allegation of deliberate assertion of falsehood in perjury cases.4

    In Villanueva v. Secretary of Justice5, the Supreme Court had an occasion to

    rule that a mere assertion of a false, objective fact, a falsehood, is not enough to

    warrant a finding of perjury. Moreover, the Supreme Court laid down two

    essential elements of proof for perjury: (1) the statement made by the defendants

    must be proven false; and (2) it must be proven that the defendant did not believe

    those statements to be true. The said case law reads in part as follows:

    A mere assertion of a false objective fact, a

    falsehood, is not enough. The assertion must be

    deliberate and willful. Perjury being a felony by dolo,

    there must be malice on the part of the accused.

    Willfully means intentionally; with evil intent and legal

    malice, with the consciousness that the alleged

    perjurious statement is false with the intent that it

    should be received as a statement of what was true in

    fact. It is equivalent to "knowingly." "Deliberately"

    implies meditated as distinguished from inadvertent

    acts. It must appear that the accused knows his

    statement to be false or as consciously ignorant of its

    truth.

    Perjury cannot be willful where the oath is

    according to belief or conviction as to its truth. A false

    statement of a belief is not perjury. Bona fide belief in

    the truth of a statement is an adequate defense. A false

    statement which is obviously the result of an honest

    mistake is not perjury.

    3 Id. 4 Id; See also Villanueva v. Secretary of Justice, infra. 5 G.R. No. 162187, 18 November 2005.

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    There are two essential elements of proof for

    perjury: (1) the statement made by the defendants must

    be proven false; and (2) it must be proven that the

    defendant did not believe those statements to be true.

    (Emphases supplied)

    In the case at bar, while the accused failed to disclose the real property

    covered by TCT No. N-224468 registered under her name in her SALN, the

    same omission is not without any valid reason or justification. Certainly, such

    failure to disclose the same real property in her SALN is not willful and deliberate,

    and most certainly not made with malice, evil intent or bad faith. If at all, accused

    acted with utmost good faith since she sincerely and honestly believed that she

    does not have any obligation to disclose the same real property in her SALN

    considering that she is not the true owner of the same property and that it was

    registered in her name merely in order to serve as a sort of security or mortgage to

    the loan of Ms. Gloria Reynoso. In fact, it is worthy to stress that the accused has

    never set foot on the same real property covered by TCT No. N-224468 not even

    once nor she ever exercised any possessory or ownership acts over the said real

    property.6

    Evidently, the two essential elements of proof of perjury as laid down in

    Villanueva v. Secretary of Justice7 have not been met. First, the statement of the

    accused in her SALN cannot be said to be false in the first place since she is not

    the true owner of the said real property as the same property was registered in her

    name only as a sort of security or mortgage to the loan of Ms. Gloria Reynoso and

    therefor the accused has no obligation to disclose the same property in her SALN.

    6 See TSNs of 17 February and 26 May 2009 hearings. 7 Supra.

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    Second, assuming ex gratia argumenti that the statement of the accused in her

    SALN is false, accused is certainly acting with utmost good faith when she did not

    disclose the real property covered by TCT No. N-224468 considering that she

    sincerely and honestly believed that she has no obligation to do so as it was

    registered in her name only as sort of security or mortgage to the loan of Ms.

    Gloria Reynoso. In other words, the accused believed in good faith that all of her

    statements in her SALN are true and correct.

    The foregoing indisputable facts are supported by the positive, consistent,

    uniform and coherent testimonies of the three witnesses presented by the defense,

    which includes the accused herself.

    As candidly testified by the accused herself, she is not really the true owner

    of the real property covered by TCT No. N-224468 considering that it was

    registered in her name only as an accommodation to Ms. Gloria Reynoso, or a sort

    of a security or mortgage to the loan of Ms. Reynoso, and that she honestly

    believed in good faith that it is not her property which is why she did not disclose it

    in her SALN, to wit:

    ATTY. SANCHEZ:

    Q: How did the present criminal charge for

    Perjury against you come about?

    MS. ANNA S. KALAW:

    A: As far as I know it came about when the Office

    of the Ombudsman found out that I allegedly

    failed to disclose the same real property in my

    statement of Assets, Liabilities and Networth

    for the year December 2002, sir.

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    Q: What is this real property you are talking

    about?

    A: Its a 180 square meter lot in Quezon City, just a parcel of land, sir.

    Q: Now, I am showing to you a Transfer

    Certificate of Title No. N-224468 registered in

    the name of Anna Silverio Kalaw, the same

    title which was admitted as evidence for the

    prosecution as Exhibit F, what relation does this TCT have in relation to the property that

    you just mentioned?

    A: Sir, this is the same property which is

    registered in my name but I am not the owner

    of this lot because (Emphases supplied)8

    xxx xxx xxx

    Q: What can you say about the instant criminal

    charge instituted by the Ombudsman against

    you?

    A: Sir, it is baseless and groundless because

    ATTY. RIZAL:

    Objection, Your Honor.

    COURT:

    Thats her answer, overruled.

    ATTY. SANCHEZ:

    Q: Why?

    A: Because I am not really the true owner of this

    property so I believe that this proper is really what I mean here is I never committed any

    deliberate or willful falsehood when I filed my

    statement of Assets for the year December

    2002, sir.

    Q: Why did you say that, why did you say that you

    never committed any falsehood?

    A: Because I was being charge of Perjury for not

    including that personal that certain property and that certain property I really dont own

    8 TSN of 26 May 2009 hearing, pages 8-9.

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    it actually its just an accommodation to a very good friend, sir.

    COURT:

    Q: But is it under your name, the property?

    A: Maam, it was in my name because the owner of the lot suggested that it will be placed in my

    name because she has a loan, she has an

    outstanding loan of Php350,000.00 which I

    gave to her on piece by piece and in small

    portion which took about more than two years

    then when she was about to get a bigger

    portion like Php5,000.00, Php10,000.00 tapos

    noong Php150,000.00 and kailangan niya ang

    sabi niya Ms. Anna nahihiya na ako sa iyo I

    might as well put this particular lot into your

    name because she is using the money to

    recover the properties grabbed to her there in

    Quezon City, its a big portion of property. (Emphases supplied)

    9

    xxx xxx xxx

    ATTY. SANCHEZ:

    Q: Ms. Witness, why did you not disclose the real

    property in your SALN despite the fact that it

    is registered under your name?

    A: Because sir, I sincerely believe, I honestly

    believe that it is not my lot, it was only

    entrusted to me and that entitled kasi she really have faith in me but Im not interested in with her 10 hectares (Emphasis supplied)

    10

    The afore-quoted testimony of the accused was similarly corroborated by

    the testimonies of Ms. Eva Mendoza and Ms. Gloria Reynoso to the effect that the

    real property covered by TCT No. N-224468 is not owned by the accused and that

    the same was registered in the name of the accused only to serve as a sort of

    9 TSN of 26 May 2009 hearing, pages 11-13. 10 TSN of 26 May 2009 hearing, page 22.

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    security or mortgage to the loan of Ms. Reynoso thus the accused has no obligation

    to disclose the same in her SALN, viz:

    ATTY. SANCHEZ:

    Q: Do you know the reason why Ms. Kalaw is

    presently being charge for the crime of

    Perjury?

    MS. EVA MENDOZA

    A: Yes sir, because in her Statement of Assets and

    Liabilities she did not include her asset located

    at Quezon City when she was still in the

    government.

    Q: What is this property, what is the nature of this

    property, where is it exactly located?

    A: It is located at Pook Pag-asa, Quezon City, sir.

    Q: Now, Im showing to you a copy of Transfer Certificate of Title No. N-224468 registered in

    the name of Anna Kalaw, is this the same title

    covering the property?

    A: Yes sir, this is the one.

    ATTY. SANCHEZ

    Your Honor, Im showing to the counsel for prosecution for verification the same title is the

    one they offered as Exhibit F.

    ATTY. RIZAL:

    Yes.

    ATTY. SANCHEZ

    Q: Do you know the reason how Ms. Kalaw

    acquired the same property covered by

    A: She never acquired the property it was just a

    security for a loan, sir.

    Q: So, what do you mean, how did this property how was the said property registered under her

    name?

    A: It was registered under her name because Ms.

    Reynoso has a big loan, it was Ms. Reynoso

    who is the real owner of the said property, sir.

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    Q: Can you please recount for this Honorable

    Court the circumstances how Ms. Kalaw and

    Ms. Reynoso met?

    A: I was the one who introduced Anna Kalaw to

    Ms. Reynoso because at that time Ms. Reynoso

    needs big amount of money, it was only a

    staggered loan, sir.

    Q: So, what happened next after you introduced

    them?

    A: She extended loan to her, sir.

    Q: How much is the loan?

    A: Around Php350,000.00 sir. (Emphases

    supplied)11

    xxx xxx xxx

    COURT:

    The testimony of witness Eva Mendoza is

    terminated. The witness is through with her

    testimony, other witness? Are you going to

    present the accused?

    ATTY. SANCHEZ:

    For the next hearing, the real owner Gloria

    Reynoso Your Honor. I think that will be on

    March 3.

    COURT:

    March 3 as scheduled.

    ATTY. RIZAL:

    Can we stipulate the issue Your Honor.

    COURT:

    Are you ready to stipulate on that, that the

    nature of testimony of the other witness

    ATTY. SANCHEZ:

    Whether Your Honor, the certification

    COURT:

    Are you willing to stipulate that your next

    witness Ms. Reynoso will corroborate the

    11 TSN of 17 February 2009 hearing, pages 4-6.

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    testimony of Eva Mendoza and that the nature

    of her testimony will be the fact that she is the

    real owner?

    ATTY. RIZAL:

    I think that

    COURT:

    To corroborate the testimony of Eva Mendoza.

    ATTY. SANCHEZ:

    Yes Your Honor, to the effect that will be the testimony.

    COURT:

    Okay, so, that you will dispense the testimony

    of

    ATTY. SANCHEZ:

    Yes, Your Honor.

    COURT:

    Okay, the parties stipulated that the next

    defense witness in the person of Gloria

    Reynoso will corroborate the testimony of Eva

    Mendoza relative to the transaction regarding

    the registration of the title in the name of Anna

    Kalaw. Accordingly, the testimony of Gloria

    Reynoso is hereby dispensed with. So who will

    be your next witness on March 3, the accused?

    ATTY. SANCHEZ:

    Yes Your Honor. (Emphases supplied)12

    It is inevitable that any judgment in this case must bear down on the

    stipulated but uncontroverted testimony of Ms. Gloria Reynoso that she is the real

    owner the property covered by TCT No. N-224468 and that said property was

    registered in the name of the accused only to serve as security for the loan. In the

    hierarchy of evidence, this positive and categorical testimony of the witness for the

    accused procedurally prevails over the bare allegations of the prosecution. Even at

    12 TSN of 17 February 2009 hearing, pages 7-9.

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    the risk of being repetitive, this piece of evidence is uncontested there being no

    countervailing evidence presented by the prosecution to disprove or confute the

    same.

    Clearly, the herein accused cannot be said to have committed willful and

    deliberate falsehood when she failed to disclose the real property covered by TCT

    No. N-224468 registered under her name in her SALN. Accused was acting with

    utmost good faith when she did not include the same real property in her SALN

    considering that it was only registered in her name as a security or mortgage to the

    loan of Ms. Gloria Reynoso which is a recognized valid defense in cases of perjury.

    THE PROSECUTION WAS NOT

    ABLE TO PROVE BEYOND

    REASONABLE DOUBT THE GUILT

    OF THE ACCUSED FOR THE CRIME

    OF PERJURY.

    A close scrutiny of the evidence presented in this case would readily reveal

    that the prosecution miserably failed to prove beyond reasonable doubt the guilt of

    the accused for the crime of perjury. What the prosecution was able to establish is

    simply the fact that the real property covered by TCT No. N-224468 is registered

    in the name of the accused13, nothing more, nothing less. The prosecution even

    failed to present a single proof or evidence that the accused willfully and

    deliberately asserted a falsehood when she failed to disclose the real property

    covered by TCT No. N-224468 in her SALN.

    13 Testimony of Ms. Pacita S. Aquino.

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    On the contrary, the defense was able to present the positive,

    straightforward, consistent, uniform and coherent testimonies of three credible

    witnesses all of whom testified that the real property covered by TCT No. N-

    224468 is not owned by the accused and was only registered in the name of the

    accused to serve as a sort of security or mortgage to the loan of Ms. Gloria

    Reynoso. Hence, the accused cannot be expected to disclose the same real

    property in her SALN since she does not own it in the first place. If at all, such

    omission on the part of the accused is not willful and deliberate and that the

    accused acted with utmost good faith in not disclosing the said real property in her

    SALN since she sincerely and honestly believed that she has no obligation to do so

    not being the owner of the same property.

    It bears stressing that any false statement in the accuseds SALN for the year

    ending 31 December 2002 is not unlawful per se as to automatically give rise that

    such false statement was done with unlawful or criminal intent14. The dorsal

    portion SALN submitted by the accused, which the prosecution offered as its

    Exhibit D, itself gives the following caveat, thus:

    I hereby certify, to the best of my knowledge

    and information, that these are true statements of my

    assets, liabilities, networth, business interest and

    financial connections, including those of my spouse

    and unmarried children below 18 years of age and

    names of my relatives in the government as of

    December 31, 2002, as required by and in accordance

    with Republic Act 6713. (Emphases supplied)

    14 See People v. Maj. Gen. Carlos F. Garcia, Criminal Case No. 28050, Sandiganbayan First

    Division.

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    In other words, the filer of an SALN such as the accused cannot be held

    guilty of perjury for asserting a false objective fact which she believed to be true

    to the best of her knowledge and information. The false assertion must have been

    done deliberately and willfully. As held in Villanueva v. Secretary of Justice15, a

    mere assertion of a false objective fact is not enough and that perjury cannot be

    willful where the oath is according to belief or conviction as to its truth, thus:

    A mere assertion of a false objective fact, a

    falsehood, is not enough. The assertion must be

    deliberate and willful. Perjury being a felony by dolo,

    there must be malice on the part of the accused.

    Willfully means intentionally; with evil intent and legal

    malice, with the consciousness that the alleged

    perjurious statement is false with the intent that it

    should be received as a statement of what was true in

    fact. It is equivalent to "knowingly." "Deliberately"

    implies meditated as distinguished from inadvertent

    acts. It must appear that the accused knows his

    statement to be false or as consciously ignorant of its

    truth.

    Perjury cannot be willful where the oath is

    according to belief or conviction as to its truth. A false

    statement of a belief is not perjury. Bona fide belief in

    the truth of a statement is an adequate defense. A false

    statement which is obviously the result of an honest

    mistake is not perjury. (Emphases supplied)

    Obviously, the prosecution failed present any proof or evidence concerning

    the willful or deliberate failure on the part of the accused to disclose the real

    property covered by TCT No. N-224468 registered under her name in her SALN.

    All that the prosecution presented is a record officer from the Land Registration

    Authority to testify that TCT No. N-224468 bears the name of the accused. But it

    15 G.R. No. 162187, 18 November 2005.

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    never presented any evidence to show that the accused willfully and deliberately

    failed to disclose the real property covered by TCT No. N-224468 in her SALN.

    The prosecution cannot possibly argue its case based on the disputable

    presumption that an unlawful act was done with an unlawful intent without first

    proving that the act is unlawful. Indeed, the same would be tantamount to putting

    the cart before the horse. In order for the prosecution to utilize the same

    principle, it must first show that the accused has indeed committed perjury as

    punishable by Article 183 of the Revised Penal Code by exhibiting how the

    elements of the same offense were complied with, which it miserably failed to do

    so.

    It is a basic principle in criminal law that where the evidence is capable of

    two or more inferences, one of which is consistent with the presumption of

    innocence and the other compatible with a finding of guilt, the court must acquit

    the accused because the evidence does not fulfill the test of moral certainty and

    therefore is insufficient to support a judgment of conviction. Where the evidence

    on an issue of fact is in equipoise or there is doubt on which side the evidence

    preponderates, the party having the burden of proof loses.16

    As the evidence in the present case can be read and interpreted either way,

    accused respectfully exhorts the Honorable Court to lean in favor of the

    presumption of innocence and good faith. As it is ruled, if the inculpatory facts

    and circumstances are capable of two or more explanations, one of which is

    16 People of the Philippines v. Pabiona, et al., G.R. No. 145803, 30 June 2004.

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    20

    consistent with the innocence of the accused and the other consistent with his guilt,

    then the evidence does not fulfill the test of moral certainty and is not sufficient to

    support a conviction, and, thus, that which is favorable to the accused should be

    considered.17

    Last few words. The principle has been dinned into the ears of the bench

    and the bar that in this jurisdiction, accusation is not synonymous with guilt. The

    proof against the accused must survive the test of reason; the strongest suspicion

    must not be permitted to sway judgment. If the evidence is susceptible of two

    interpretations, one consistent with the innocence of the accused and the other

    consistent with his guilt, the accused must be acquitted. The overriding

    consideration is not whether the court doubts the innocence of the accused but

    whether it entertains a reasonable doubt as to his guilt. If there exists even one iota

    of doubt, the Honorable Court is under a long standing injunction to resolve the

    doubt in favor of the accused.18

    PRAYER

    WHEREFORE, it is respectfully prayed of this Honorable Court that

    accused Anna S. Kalaw be ACQUITTED of the crime of perjury based on

    reasonable doubt.

    17 See Dela Cruz v. People of the Philippines, G.R. No. 150439, 29 July 2005. 18 See People v. Salidaga, G.R. No. 172323, 29 January 2007.

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    21

    Other reliefs just and equitable are likewise prayed for.

    Makati City for Quezon City; 24 June 2009.

    SANTOS & DELA CRUZ

    LAW OFFICES

    Counsel for accused Anna S. Kalaw

    26thth Floor Westfield Tower Building

    Ayala Avenue corner

    Rufino Avenue, Makati City

    (632) 849-7303; (632) 849-9804

    [email protected]

    For the Firm:

    JOSELITO T. SANTOS

    IBP Lifetime Member No. 02564

    PTR No. 0997791/07 January 2009/Makati City

    Roll of Attorneys No. 364256

    MCLE Exemption No. II-001786

    ARTEMIO B. CRUZ

    IBP Lifetime Member No. 05548

    PTR No. 1572592/07 January 2009/Makati City

    Roll of Attorneys No. 46485

    MCLE Compliance No. II-0007633

    WILFREDO F. SANCHEZ

    IBP No. 706544/28 December 2007/Manila

    PTR No. 1572594/07 January 2009/Makati City

    Roll of Attorneys No. 54596

    MCLE Compliance No. (N/A)

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    COPY FURNISHED

    ATTY. BONIFACIO G. RIZAL

    Office of the Ombudsman

    Prosecution and Monitoring Bureau (PAMB)

    4th Floor, Ombudsman Building

    Agham Road, Diliman, Quezon City

    EXPLANATION

    The filing/service of this pleading to the Honorable Court/Office of the

    Ombudsman is made by registered mail on account of lack of material time and

    liaison staff to effect personal filing/service.

    WILFREDO F. SANCHEZ