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Plaintiff,
JORDANE YUTEEKIONG,
Accused.
x--------------------------------------------x
I. PRELIMINARY INFORMATION.
II. OFFER.
A- In English.
4. Q- What is the purpose of your affidavit?
5. Q- Are you aware that you are only to tell the truth and false
testimony will make you criminally liable for perjury?
A- Yes, I am aware.
A- SPO1, Sir.
18. Q- Now, what time did you leave the jump-off point?
21. Q- On your way to the target location, who was with you?
A- No one.
22. Q- And what time did you arrive at the target location of the
buy-bust operation?
A- She said that I should try and proceed to the VIP rooms
because they have something new to offer. She also assisted me in
going to VIP room.
41. Q- What did you do after the inventory and marking of pieces
of evidence?
Nothing follows.
Affiant
SUBSCRIBED AND SWORN to before me, this 18th day of April 2020
at Cebu City, Philippines. Affiant exhibited to me his Driver’s License
with No. G12-34-567890, valid until 29 August 2022, as his competent
evidence of identity. I hereby certify that I have personally examined
the affiant and that I am satisfied that he voluntarily executed and
understood the contents of his Affidavit and that they are true and
correct as to his personal knowledge.
(Sgd.)
MARY JOY L. GAYANES
Notary Public unto December 31, 2020
For the City of Cebu
Commission Serial Number BHL-002-2019
Roll of Attorneys No. 854625
PTR No. 12354, January 7, 2020, Cebu
IBP No. 56856, January 5, 2020, Cebu
MCLE Compliance No. VI-56231, January 3, 2020
Unit 08, 5th Flr, Ayala Bldg., Samar Rd., Cebu, City
Tel No. 365-4422 / Fax no. 385-4411
gayaneslawoffice@gmail.com
ATTESTATION
I, Jan Binuya, of legal age, single, Filipino, and with office
address at Chief Fernan Hall of Justice, Capitol Compound Rd., Cebu
city hereby certify:
JAN BINUYA
Affiant
WITNESS MY HAND AND SEAL this 18th day of April 2020 in the
City of Cebu.
(Sgd.)
MARY JOY L. GAYANES
Notary Public unto December 31, 2020
For the City of Cebu
Commission Serial Number CEB-002-2019
Roll of Attorneys No. 854625
PTR No. 12354, January 7, 2020, Cebu
IBP No. 56856, January 5, 2020, Cebu
MCLE Compliance No. VI-56231, January 3, 2020
Unit 08, 5th Flr, Ayala Bldg., Samar Rd., Cebu City
Tel No. 365-4422 / Fax no. 385-4411
gayaneslawoffice@gmail.com
PSI ALCARAZ;
SPO1 LAMBERT POCA CUIZON;
SPO2 JAMES REID;
SPO1 BUTCH BITO
PO1 DANIEL PADILLA
SPO3 RICARDO DALISAY
NPS NO. 112233
Complainant/s,
For: Violation of Section 5 of
RA 9165 or the Comprehensive
Dangerous Drugs Act
-versus-
x---------------------------------------------------------x
COMPLAINT – AFFIDAVIT OF
LAMBERT POCA CUIZON
PRELIMINARY STATEMENT
The penalty of imprisonment ranging from twelve (12) years and one (1)
day to twenty (20) years and a fine ranging from One hundred thousand
pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00)
shall be imposed upon any person, who, unless authorized by law, shall sell,
trade, administer, dispense, deliver, give away to another, distribute,
dispatch in transit or transport any controlled precursor and essential
chemical, or shall act as a broker in such transactions.
If the sale, trading, administration, dispensation, delivery, distribution or
transportation of any dangerous drug and/or controlled precursor and
essential chemical transpires within one hundred (100) meters from the
school, the maximum penalty shall be imposed in every case.
For drug pushers who use minors or mentally incapacitated individuals as
runners, couriers and messengers, or in any other capacity directly connected
to the dangerous drugs and/or controlled precursors and essential chemical
trade, the maximum penalty shall be imposed in every case.
The maximum penalty provided for under this Section shall be imposed
upon any person who organizes, manages or acts as a "financier" of any of
the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of
imprisonment and a fine ranging from One hundred thousand pesos
(P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be
imposed upon any person, who acts as a "protector/coddler" of any violator
of the provisions under this Section.”
Examination Proper
2. Q: What is your purpose in engaging my services?
A: I am going to make a Complaint – Affidavit against Jordane Michael
Yuteekiong.
3. Q: In which language would you prefer that this affidavit be written in?
A: In English, atty. That’s what I would prefer.
8. Q: Why have you decided to file a case criminal case against the
respondent for the violation of Section 5 of RA 9164?
A: We caught him in the act of selling illegal drugs at Club Sandy Pebbles in
Barangay Mabolo, Cebu City.
10. Q: You mentioned that you were give information, who provided the
information?
A: We were informed by a Guest Relations Officer (GRO) at Club Sandy
Pebbles that the club had a new policy where GROs would sell illegal drugs,
specifically, ecstasy, to VIP guests.
14. Q: You mentioned that you assigned roles for each other, what was
your role, if any?
A: I and PO2 James Reid were assigned to be the arresting officers who would
conduct the arrest of any suspects upon hearing a pre-arranged signal, made
by a poseur buyer.
18. Q: Who were the other personalities involved in the buy- bust
operation, if any?
A: A member of the media and a Barangay Kagawad of Mabolo.
19. Q: Did you know who your specific target was, if any?
A: Yes, the owner of the establishment. Mr. Jordane Yuteekiong.
20. Q: What was your agreed plan, can you tell me a brief summary?
A: Before proceeding to the night club, a back up team would be dispatched
around the vicinity to secure the area.
SPO1 Bito would pose as a high profile client of the night club, he would
have wires attached to his body which would record everything that happens.
SPO1 Bito would then enter the club alone and be entertained by private
complainant, GRO Clar Radoc. From there, she would introduce SPO1 Bito
to Jordane Yuteekiong where SPO1 Bito would proceed to purchase ecstasy
using marked money.
Once the marked money and the ecstasy is respectively received, SPO1 Bito
would utter the pre-arranged signal words, where I would then proceed to
arrest the seller.
22. Q: What time did you leave the jump- off point?
A: Around 9:30 in the evening.
29. Q: After SPO2 Bito asked the GRO about the ecstasy, what happened
next, if any?
A: We heard the GRO introduce to SPO1 Bito another person who she said
was the owner, Mr. Jordane Yuteekiong.
30. Q: What is the relationship of the Jordane Yuteekiong, who you heard
as the person introduced to SPO2 Bito, to the accused in this case?
A: They are one and the same.
34. Q: Upon hearing the pre – arranged phrase, what happened next?
A: The team members and I entered the night club, identified ourselves as
police officers and declared that this was an entrapment.
36. Q: Upon conducting the body search, what did you undercover, If any?
A: I recovered from his direct control and possession the marked money, one
(1) unit of iPhone X cellular phone and the confiscation of a black wallet
recovered containing money in different denominations amounting to Five
Thousand Pesos (P5, 000.00).
38. Q: What happened after the arrest and search took place?
A: The team and I, along with the suspect in our custody immediately
proceeded to the Mabolo Police Station for the conduct of marking,
inventory, and the documentation of the confiscated pieces of evidence. It
was there were the person arrested was positively identified as Mr.
JORDANE MICHAEL YUTEEKIONG, 35 years of age, single and the
owner of Club Sandy Pebbles, a resident of 123 Narra Street, Mabolo, Cebu
City.
40. Q: Who was present while you were doing the same?
A: I was with Hannah Mae Blanco, a reporter from Brigada News and
Barangay Kagawad Rael Koizora.
41. Q: What proof do you have that the Barangay Kagawad was actually a
Kagawad from Barangay Mabolo?
A: We filed a Request for Appearance of a Barangay Official, in accordance
with R.A. 9165, with Barangay Mabolo.
44. Q: I am marking the said document as Exhibit “A”, attaching the same
to your complaint affidavit. Do you confirm my action?
A: Yes.
45. Q: What proof do you have that the reporter was actually a reporter
from Brigada News?
A: She was wearing an ID card slung around her neck which indicated that
she was a reporter from Brigada News and which had her photo on it.
46. Q: If shown a copy of the ID card, will you be able to identify the same?
A: Yes.
47. Q: I have here a copy of the ID card, what is the relation of this
document to the one that you mentioned?
A: They are one and the same.
48. Q: I am marking the said ID card as Exhibit “B”, attaching the same
to your complaint affidavit. Do you confirm my action?
A: Yes.
50. Q: What proof do you have that the you conducted the inventory?
A: We have an inventory receipt to prove such.
51. Q: If shown a copy of the Inventory Receipt, will you be able to identify
the same?
A: Yes.
52. Q: I have here a copy of the Inventory Receipt, what is the relation of
this document to the one that you mentioned?
A: They are one and the same.
54. Q: After photos were taken of the evidence, what happened next, if any?
A: We then proceeded to have the 100 ecstasy pills forwarded to the PNP
Regional Crime Laboratory Office – VII, Cebu City.
55. Q: What proof do you have that the pills were forwarded to the crime
lab?
A: We have a copy of a receipt form from the PNP Regional Crime
Laboratory Office – VII that the shows that the pill were received by the
crime lab.
56. Q: If shown a copy of the same receipt, will you be able to identify the
same?
A: Yes.
57. Q: I have here a copy of the Receipt from the PNP Regional Crime
Laboratory Office - VII, what is the relation of this document to the
one that you mentioned?
A: They are one and the same.
58. Q: I am marking the said Receipt from the PNP Regional Crime
Laboratory Office - VII as Exhibit “D”, attaching the same to your
complaint affidavit. Do you confirm my action?
A: Yes.
60. Q: Do you confirm the truth and veracity of the contents of this
complaint – affidavit?
A: Yes.
I declare, under the penalties of perjury, that the answers to the foregoing
questions, made under oath, are made in good faith, verified by me, and to the
best of my knowledge and belief and/or based on the authentic records, are true
and correct. I further warrant that the documents attached to this Complaint
Affidavit are faithful reproductions of their originals.
SUBSCRIBED AND SWORN TO before me, this 18th of April 2020, in the
City of Cebu, by LAMBERT POCA CUIZON who is personally known to me
and exhibiting to me his Passport No. LL19914 issued July 10, 2018 at the
Department of Foreign Affairs – Cebu.
REPUBLIC OF THE PHILIPPINES)
City of Cebu ) S.S.
SUBSCRIBED AND SWORN TO before me, this 18th of April 2020, in the
City of Cebu, by LAMBERT POCA CUIZON who is personally known to me
and exhibiting to me his Passport No. LL19914 issued July 10, 2018 at the
Department of Foreign Affairs – Cebu.
ATTY. JOSHUA JOHNSON
Notary Public, City of Cebu
Until January 31, 2021
Axis Building, IRBO Place, Escario St., City of
Cebu, Philippines
Roll No. 77777, 1/20/20
IBP No. 77777 – Lifetime Member
MCLE Compliance No. VI-000777
PTR No. 8777077, 1/04/20, Cebu City
Commission No. M-77 (2019-2020)
JJOHNSON@gmail.com
(0917)7770888
Doc. No.____
Page No.____
Book No. ____;
Series of _____.
Republic of the Philippines…..)
City of Cebu…………) S.S.
AFFIDAVIT
PRELIMINARY STATEMENT
PURPOSE OF TESTIMONY
TESTIMONY OF COMPLAINANT
4. Question: Would you know for what purpose those reports are being
used by the PNP?
12. Question: And what was the result of the laboratory examination?
15. Question: You mentioned earlier that you also conducted a drug
test. What were the results of such testing?
Doc. No.____
Page No.____
Book No. ____;
Series of _____.