0 ratings 0% found this document useful (0 votes) 38 views 30 pages Samaco A Crim SB 18 CRM 0343 People Vs Manoney Labatos Samaco Et Al 01-20-2023
The document details a criminal case against several high-ranking public officials in the Philippines for violating the Anti-Graft and Corrupt Practices Act by awarding a contract worth P10,000,000.00 to Philex Trading without conducting a public bidding process. The accused, including Maloney Labatos Samaco and others, allegedly conspired to give unwarranted benefits to the company, causing undue injury to the government. The case has undergone pre-trial and trial proceedings with various evidence and witness testimonies presented by both the prosecution and defense.
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Save Samaco a Crim SB 18 CRM 0343 People vs Manoney Lab... For Later REPUBLIC OF THE PHILIPPINES
‘Sandiganbayan
‘Quezon City
‘SECOND DIVISION
Criminal Case No.
SB-18-CRM0343
For: Violation of Section 3(¢) of
Republic Act No. 3019, as amended,
versus Present
Herrera, ur, J. Chairperson
Musngi, J. &
Malabaguio, J.
Maloney Labatos Samaco,
Crispin Mendoza Arong, Jr.,
Feorillo Abiera Demeterio, Jr.
‘Anocito Felicilda Nari,
‘Amado Palman Acasio,
Encarnacion Lapasanda Lora,
Consuelo Segun Ledrera, Promulgated
Ma, Luzviminda Abayabay Lopez,
Vcowses slanvary 20,2023 anh
DECISION
HERRERA, JR.,
‘Accused Maloney Labatos Samaco (‘Samaco’), Crispin Mendoza
‘Arong, Jt. (“rong”), Feorilo Abiera Demeter, Jr. (‘Demeterio"), Anecito
Folica Nert (Nari), Amado Palman Acasio (casio"), Encamacion
Lapasanda Lora Lora’), Consuelo Segun Ladrera (‘Ladrera”), and Ma
Luzviminda Abayabay Lopez ("Lopez") are charged before this Court with
Violation of Section 3(¢) of Republic Act (R.A.) No. 3019, as amended,
otherwise known as the AntiGraft and Corrupt Practices Act, under an
40Information * dated January 23, 2018, the accusatory portion of which
reads:
“That on oF about 18 July 2007, oF sometime prior oF
subsequent thereto, in the Clty of Maasin, Province of
Southom Leyte, Philppines, and within to jurisdiction of
this Honorable’ Cout, accused MALONEY LABATOS.
SAMACO, CRISPIN MENDOZA ARONG, JR.
FEORILLO ABIERA DEMETERIO, JR, ANECITO
FELICILDA NARIT, AMADO PALMAN ACASIO,
ENCARNACION LAPASANDA LORA, and CONSUELO
‘SEGUN LADRERA, al-high-ranking publi ofcers, being
then the Cty Mayor, Cy AdminisvaterBids and Awards
Committee (BAC) Chairman, Cy Legal OffcerBAC Vice
Chairman, Gy EngineerIBAC Member, Cy Agrculturs!
BAG Momber, Cy Accountant, and City Budgel Officer!
BAG Member, respectively, of the City Government of
‘Maasin, wile inte performance oftheir respective oficial
{utes and functions, commiting the crime in relation to
foffes, taking advantage of thelr postions, conspinng and
Confederating with one another and with ovate indivival
MA. LUZVIMINDA A. LOPEZ (Lopez), President and
General Manager, Philex Trading & Ganeral
Merevansa’(enifien), ating wih evident had fat,
manifest portalty andlor gross inexcusable negligence,
id thon and thoro wilfully, urianfuly and erminaly give
‘unwarranted benef, advantage or preference to Phifox
by awarding or causing the amar of the contract for the
purchase ofthe folowing: (1) 14 sots of Senae SN-6108,
fong range cordless telephones, at the price of
P3Bt 360.00 per set and (2) 26 sets of Senao SN-568
Station to station units, at the price of P178 782 00 por se,
lus the freight and handing charges of 13,408.00, or a
{otal contract cost of P10,000,000.00; witout tne conduct
cof a public bidcng, and by resorting to Direct Contacting
fbsent any justfestion and wantng comptance with the
Fequirements under Republic Act No. 9184, and is
Implementing rules and regulations; and by feciitaing tho
‘payment in Phill’ favor the amount of P10,000,000.00,
‘eapite knowledge ofthe iraguarty of the procurement,
thereby causing undue Injury to the government in the
soresaid amount, to tho damage and projuice of the
goverment
CONTRARY TO LAW."
4owo‘On May 11, 2018, accused Samaco, Arong,? Demettio,* Natit
‘Acasio,® Ladrera,” and Lopez * made cash deposits in the amount of
'P 30,000.00 each as ball for thelr provisional liberty.
(On July 6, 2018, accused Samaco, Arong, Demetio, Nari, Acasio,
and Ladera, assisted by counsels, were arraigned and they pleaded not
duity fo the charge. *
(On November 23, 2018, accused Lopez, assisted by counsel, was
arraigned and she pleaded not gully tothe charge. "
‘Accused Lora passed away on December 10, 2016 as per hor
Cortificate of Death, "' The case against her was dismissed conformably
wth Article 89, paragraph 1 of the Revised Penal Code. =
“The prevrial was conducted and terminated, The Court issued Pre-
Trial Orders dated November 28, 2018 "and December 7, 2018.
‘Trial of the case thereafter ensued.
“The prosecution fied a Formal Offer of Evidence "dated July 2,
2019, with the Court resolving to admit prosecution Exhibits "A", °C" to “Q
"0-1" to"O-14", “Sand "TY, °V" to 'Z", "DD" to "FF" and “I to "MM", por ts
Resolution "issued on August 1, 2019.
be Wt“To prove the charges, the prosecution presented as witnesses the
following: 1) Nell Arvin B. Obligado, 2) Prudione Leticia M. Pasigna, 3) Anna
‘Marie D. Plateros, and 4) Nomeriano R. Obiia Il
“The prosecution also submitted as evidence the following documents:
Exhibit ‘A’, Affidavit dated September 12, 2013; Exhibit °C’, Letter of
Proposal from Philfiex President addressed to Hon. Roger G. Mercado
ated July 18, 2007; Exhibit"D’, Pro-Forma invoice with Reference No. July
18, 2007; Exhibit “E*, Letter of then Sec, Rolando Andaya, Jr. (DBM)
‘addressed to See. Puno (DILG) dated August 22, 2007; Exhibit‘F”, Special
‘Allotment Release Order dated August 22, 2007 for supervision and
development of local government worth (P10,000,000.00), Exhibit “G",
‘Memorandum dated September 7, 2007 from DILG; Exhibit °H", Purchase
Order from Maasin City to Phillex dated September 21, 2007; Exhibit"
Inspection and Acceptance Report dated September 27, 2007; Exhibit “J,
‘Acknowledgment Receipt for Equipment dated September 27, 2007; Exhibit
*K’, Memorandum of Receipt for Equipment SemiExpendable and Non-
Expendable Property: Exhibit “L', Requisition and Issue Slip with RIS No,
356; Exhibit "W", Disbursement Voucher, payee is Phitlx Trading paid on
October 8, 2007; Exhibit *N" Offical Receipt No. 1029 from Phlox; Exhibit
10", Copy of the Advertisement of Senao SN-568; Exhibit “P", Executive
‘Summary; Exhibit °Q° to "Q-14", Cover Letter of Encarnacion L. Lora
‘addressed to Virginia Palanca dated March 30, 2012 with copies of the
disbursement vouchers; Exhibit °S', Memorandum of Agreement between
DILG and City Government of Maasin dated Sepiember 20, 2007; Exhibit
“T*; Appeal to Regional Director Rodutfo Ariesga dated July 14, 2010 from
Mayor Samaco; Exhibit "V", Letter dated January 22, 2008 by Emmanuel
Maturon; Exhibit “W", Statement of Receipts and Disbursements from
Financial Assistance of Congressman Mercado; Exhibit x’, Notice of
‘Suspension with NS No, 2008-101-0001 (207); Exhibit “Y", Report of
Disbursement es of December 31, 2007; Exhibit"Z", Notice of Disallowance
with ND No. 9-001-101-(09) dated 07 January 2010; Exhibit 0D", Letter of
4 WtEva U. Fulache to Cluster Director IV, COA Cobu City; Exhibit "EE", Letter
dated February 28, 2008 from Anna Plateros, addressed to the Cluster
Director IV, COA Cebu City; Exhibit "FF
Exhibit “I, Notice of Suspension No, 2008-101-0003(2007) dated 28
February 2008; Exhibit “u', List of Accredited Radio Dealer from the Portal
cf NTO; Exhibit *KK', List of Type-Approved Cordless Phone; Exhibit “LL"
NTC-NCR List of Accredited Radio Dealer as per MS Access Database
Record as of 31 December 2007; and Exhibit “MM”, Certification dated 30,
April 2019,
", COA's Executive Summary;
‘The presentation of defense evidence followed
‘Accused Samaco offered in evidence the document marked as
Exhibits "1" ond“t-a" which the Court resolved to admitin ts Order dated
March 22, 2022.
Accused Lopes filed her Formal Offer of Evidence "on May 10,
2022. Her Exhibits *1"t “4
Cour in a Resolution ** dated May 31, 2022.
For the defense, accused Narlt, Acasio, Demeterio, Arong, Samaco
‘and Lopez tested for themselves. On the other hand, accused Ladrera
manifested that he will no longer present evidence, Instead, he will be
‘adopting the evidence of the other accused who are members ofthe Bids
and Awards Committee (BAC): Accused Samaco likewise presented as
witness Atty. Neil Arvin 8. Odligado, whois also a prosecution witness. *ah o*
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