Judicial Affidavit of Defendant and His Witnesses

8/12/2019 Judicial Affidavit of Defendant and His Witnesses

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REPUBLIC OF THE PHILIPPINES

NATIONAL CAPITAL JUDICIAL REGION

REGIONAL TRIAL COURT

QUEZON CITYBRANCH _____

LORETA A. REYES,Plaintiff

-versus- Civil Case No. Q-0210010For: Legal Separation

RICARDO M. REYES,Defendant

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

JUDICIAL AFFIDAVIT OF DEFENDANT RICARDO M. REYES

I, RICARDO M. REYES , of legal age, married, and living at 1! "verest#oad, $%&inle' (ill, )rg'. *asong *uti+, aguig Cit', * ilippines, efendant int is %ase, state under oat as follo/s:

PRELIMINARY STATEMENT

e person e amining me is Atty. Ari t!t"# Mi$"%t /it address at nit Ne/ "ra Condo o/er 2 Central 3ve. Que4on Cit'. e e amination is 5eing

eld at t e same address. I am ans/ering is 6uestions full' %ons%ious t at I doso under oat and ma' fa%e %riminal lia5ilit' for false testimon' and per7ur'.

PURPOSE& is affidavit8testimon' of defendant RICARDO M. REYES is 5eingoffered to spe%ifi%all' denies t e material allegations in t e %omplaint on t is%ase and to prove t at t e defendant %ontinues to perform is paternalo5ligations to t e plaintiff and t eir % ildren.

1. Q. *lease state 'our name and ot er personal %ir%umstan%es for t e re%ord. 3. I am RICARDO M. REYES , of legal age, married, and living at 1!

"verest #oad, $%&inle' (ill, )rg'. *asong *uti+, aguig Cit', * ilippines.

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

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


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

>. Q. 9 ' did 'ou marr' er 3. I love er sir.

?. Q. ntil / en do 'ou intend to love er 3. ntil m' last 5reat e Sir as I promised at our /edding.

@. Q. (o/ man' % ildren do 'ou ave /it 'our /ife in an' 3. 9e are 5lessed /it t/o % ildren Sir.

!. Q. 9 at are t eir names 3. 3rnold and =ani%e $. #e'es Sir.

A. Q. (o/ old are t e' 3. 3rnold is turning > t is =une and =ani%e is 2 'ears old Sir.

10. Q. 3s a fat er o/ do 'ou ta+e %are of 'our famil' 3. I /or+ ard Sir to give t e needs m' famil'.

11. Q. 9 ere do /or+

3. I am /or+ing at t e *asa' Cit' *oli%e istri%t Sir.12. Q. 9 at is 'our position at t e *asa' Cit' *oli%e istri%t 3. I am a poli%e offi%er and presentl' assigned in t e Investigating nit.

1;. Q. (o/ long ave 'ou 5een in t e servi%e as a poli%e offi%er 3. I 5e%ame a poli%e on 3pril 200 and I /as assigned at t e investigation

unit of *asa' Cit' on $ar% 200!, a fe/ mont s 5efore our /edding.

1 . Q. 3t present / at are t e %ases t at 'our team are investigating 3. I Sir, toget er /it ot er mem5ers of t e Investigation nit are presentl'

investigating %rimes involving illegal transa%tions of pro i5ited drugsproliferating in t e vi%init' of *asa' Cit' and ad7oining %ities.

1>. Q. 9 en t is operation started 3.


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5e%ause of urgent %ir%umstan%es t at re6uire us to monitor our assets inma+ing transa%tions /it t e suspe%ts. e s'ndi%ate operate 2 oursand /e ave to 5e vigilant at all times to gat er eviden%e or 5etter to%at% t em in t e a%t. Last /ee+ /e 7ust raided t eir manufa%turing la5 in)onifa%io lo5al Cit', aguig.

1!. Q. (o/ do 'ou %ommuni%ate /it 'our assets 3. I %ommuni%ate /it our assets and team mate via %all and t t /it a %ell

p one provided 5' t e *asa' Cit' *oli%e istri%t.

1A. Q. 9 at is t e rea%tion of 'our /ife / en s e sees 'ou %ommuni%ate /it'our assets and team mate

3. 3s mu% as possi5le I donBt /ant m' /ife to ear or see an' %onversationt at is related to our investigation. I donBt /ant er to get /orried.Considering also t e danger t at ma' %aused m' famil' if t e' ave an'information a5out our operation.

20. Q. (o/ do 'ou +eep it from 'our famil' 3. I go to t e 5at room or out of t e ouse 5efore I ans/er m' p one. en I

put a pass/ord to t e p one / i% /as provided 5' t e *N*.

21. Q. 9 at is t e rea%tion of 'our /ife / en 'ou do t at 3. S e loo+s at me and /at% es me, 5ut s e never as+s an't ing a5out it. I

5elieve s e understand m' a%tions.

22. Q. 9 at is t e rea%tion of 'our /ife / en 'ou %ome ome late or / en 'ou%anBt go ome

3. S e never %omplained of an't ing. I t oug t s e understand m' situation5e%ause s e +no/s ver' /ell t e nature of m' /or+, until s e filed t isa%tion.

2;. Q. In relation to t is %ase, / o is #a% el 3. I donBt +no/ Sir.

2 . Q. 9 at %an 'ou sa' a5out t e allegation in t e %omplaint t at 'ou /ent toSofitel on =anuar' 2>, 201

3. I did not go to Sofitel on t e said date Sir.

2>. Q. 9 at a5out on ot er date, is t ere an' o%%asion t at 'ou /ent to Sofitel 3. None Sir, I prefer to rest at ome t an go to an' otel.

2?. Q. 9 at a5out t e allegation t at 'ou /ent to Di%toria Court on e%em5er2>, 201

3. Ees sir I /ent to Di%toria Court on t e said date /it m' team mate S*


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IN 'ITNESS 'HEREOF , I ave ereunto set m' and t is @ t da' of =anuar'201 in $a+ati Cit', * ilippines.

RICARDO M. REYES Affiant

SUBSCRIBED AND S'ORN to 5efore me t is 2@ t da' of =anuar' 201in $a+ati Cit', * ilippines, affiant aving e i5ited to me er professionaldriverBs li%ense, 12; >?, issued =anuar' 11, 2012, to e pire =anuar' 11, 201>

er Communit' a Certifi%ate num5ered 12; >?, issued on =anuar' ?, 21 at

Que4on Cit', * ilippines.

Atty. N!t% Ri!Notar' *u5li% for $a+ati Cit'

ntil e%em5er ;1, 201

Commission No. $-1 ;1

* # No. 00002111 180;81; $a+ati Cit'

Lifetime I)* No. 2; >1?, $a+ati Cit',

#oll No. ?> ;;2

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

I, ARISTOTLE (ICLAT , of legal age, Filipino, /it postal address nit Ne/ "ra Condo o/er 2 Central 3ve. Que4on Cit' after 5eing dul' s/orndepose and sa':

2. I /as t e one / o %ondu%ted t e e amination of %omplainantRICARDO M. REYES at m' offi%e in City P"%)%, T. S!r%, Q*#)!+City

;. I ave fait full' re%orded or %aused to 5e re%orded t e 6uestions Ias+ed and t e %orresponding ans/er t at t e /itness gave

. I nor an' ot er person t en present or assisting er %oa% ed t e/itness regarding er ans/ers


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

ATTY. ARISTOTLE MICLAT 3ffiant


er Communit' a Certifi%ate num5ered 12; >?, issued on =anuar' 0?, 201at Que4on Cit', * ilippines.




* # No. 00002111 180;81; $a+ati Cit'

Lifetime I)* No. 2; >1?, $a+ati Cit',#oll No. ?> ;;2

*age No. GGGGGGGGG

)oo+ No. GGGGGGGGG

Series of 201


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REPUBLIC OF THE PHILIPPINES

NATIONAL CAPITAL JUDICIAL REGION

REGIONAL TRIAL COURT

QUEZON CITY

BRANCH _____

LORETA A. REYES,Plaintiff

-versus- Civil Case No. Q-0210010For: Legal Separation

RICARDO M. REYES,Defendant

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

JUDICIAL AFFIDAVIT OF MARISSA B. GARCIA

I, MARISSA B. GARCIA , of legal age, married, and living at 2 "verest#oad, $%&inle' (ill, )rg'. *asong *uti+, aguig Cit', * ilippines, state underoat as follo/s:

PRELIMINARY STATEMENT

e person e amining me is Atty. RAYMOND VALLEJO /it address atnit )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit'. e e amination

is 5eing eld at t e same address. I am ans/ering is 6uestions full' %ons%ioust at I do so under oat and ma' fa%e %riminal lia5ilit' for false testimon' andper7ur'.

PURPOSE& is affidavit8testimon' of MARISSA B. GARCIA is 5eing offered toprove t at t e defendant /ent to t e Di%toria Court /it er in t e performan%eof t eir dut' as poli%e offi%er.

1. Q. *lease state 'our name and ot er personal %ir%umstan%es for t e re%ord. 3. I am MARISSA B. GARCIA , of legal age, married, and living at 2

"verest #oad, $%&inle' (ill, )rg'. *asong *uti+, *asa' Cit', * ilippines.

2. Q. 9 ere do 'ou /or+ if an' 3. I am a poli%e offi%er and I am %urrentl' assigned at t e Investigation nit of

t e *asa' Cit' *oli%e istri%t Sir.

;. Q. 9 at is 'our relations ip /it #i%ardo $. #e'es t e defendant in t is%ase


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3. (e is m' partner in t e Investigation nit of *asa' Cit' *oli%e istri%t Sir.

. Q. (o/ long ave 'ou 5een /or+ing /it t e defendant 3. $ore t an Si mont s Sir, sin%e I /as transferred ere last =une 201;.

>. Q. (o/ mu% do 'ou +no/ t e defendant 3. 3ll I +no/ Sir is t at /e are partners in t e performan%e of our dut', ande is diligent and responsi5le as a poli%e offi%er.

?. Q. 9 at are 'ou investigating /it t e respondent 3. I toget er /it t e defendant and ot er mem5ers of t e Investigation nit

are presentl' investigating %rime involving illegal transa%tions ofpro i5ited drugs proliferating in t e vi%init' of *asa' Cit' and ad7oining%ities.

@. Q. (o/ do 'ou %ondu%t t e investigation 3. 9e ave assets t at deal /it t e suspe%t and give us %redi5le

information t at %an elp us in our entrapment operation. 9e also%ondu%t surveillan%e on suspe%ts and follo/ t em to +no/ t eir routineand dealings /it ot er possi5le suspe%t.

!. Q. (o/ do 'ou %ondu%t 'our surveillan%e 3. 9e %arefull' /at% and follo/ t e suspe%ts and re%ord t eir a%tivities to

+no/ t eir routine and %olle%t information a5out t e suspe%t.

A. Q. In relation to t is %ase, / ere are 'ou on e%em5er >, 201; 3. I am in t e vi%init' of *asa' Cit' %ondu%ting surveillan%e operation

toget er /it m' partner and S*< ; Carlos . Cru4. 9e are follo/ing t/osuspe%ts of selling pro i5ited drugs.

10. Q. (o/ did t e operation ta+e pla%e 3. e suspe%ts /ere spotted in "pifanio elos Santos 3ve. and t e assets

informed us t at t e' /ill meet /it a supplier.

11. Q. en / at appened 3. It seems t at t e' noti%ed our %ar / i% /as par+ed a5out fift' meters

a/a' from t em. en t e' move to/ard Di%toria Court and entered t esaid esta5lis ment.

12. Q. en / at appened 3. 9e follo/ed t em and /e also entered at Di%toria Court.

1;. Q. (o/ did 'ou entered Di%toria Court

3. S*< ; Cru4 /ent first to avoid furt er suspi%ion from t e suspe%ts t att e' are 5eing follo/ed and t en I toget er /it t e defendant follo/edS*< ;.

1 . Q. 9 at appened inside Di%toria Court 3. 9e lost sig t of t e suspe%ts.

1>. Q. 9 at time did 'ou entered Di%toria Court


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3. 35out 2 oB%lo%+ in t e afternoon Sir.

1?. Q. (o/ long did 'ou sta' inside Di%toria Court 3. =ust a5out 2-; minutes.

1@. Q. 9 ' did 'ou immediatel' leave Di%toria Court 3. 9e are for%ed to leave immediatel' 5efore our %over /ill 5e e posed t en/e reported to t e offi%e.

IN 'ITNESS 'HEREOF , I ave ereunto set m' and t is @ t da' of =anuar'201 in $a+ati Cit', * ilippines.

MARISSA B. GARCIA Affiant


er Communit' a Certifi%ate num5ered 12; >?, issued on =anuar' ?, 21 atQue4on Cit', * ilippines.




* # No. 00002111 180;81; $a+ati Cit'Lifetime I)* No. 2; >1?, $a+ati Cit',

#oll No. ?> ;;2

o%. No. GGGGGGGGG *age No. GGGGGGGGG )oo+ No. GGGGGGGGG

Series of 201


9/17

I, RAYMOND VALLEJO , of legal age, Filipino, /it postal address nit )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit' after 5eing dul' s/orndepose and sa':

2. I /as t e one / o %ondu%ted t e e amination of %omplainantMARISSA B. GARCIA at m' offi%e in City P"%)%, T. S!r%, Q*#)!+City

;. I ave fait full' re%orded or %aused to 5e re%orded t e 6uestions Ias+ed and t e %orresponding ans/er t at t e /itness gave

. I nor an' ot er person t en present or assisting er %oa% ed t e/itness regarding er ans/ers


ATTY. RAYMOND VALLEJO 3ffiant






* # No. 00002111 180;81; $a+ati Cit'


#oll No. ?> ;;2

*age No. GGGGGGGGG

)oo+ No. GGGGGGGGG

Series of 201


10/17


11/17

;. Q. 9 at is 'our relations ip /it #i%ardo $. #e'es t e defendant in t is%ase

3. (e is m' %olleague in t e Investigation nit of *asa' Cit' *oli%e istri%tSir.

. Q. (o/ long ave 'ou 5een /or+ing /it t e defendant 3. $ore t an Five 'ears, I am t e one / o elp im to 5e serve as a poli%ein t e *asa' Cit' *oli%e istri%t.

>. Q. (o/ mu% do 'ou +no/ t e defendant 3. I +no/ im ver' /ell, is fat er is a friend of mine.

?. Q. 9 at are 'ou investigating /it t e defendant 3. I toget er /it t e defendant and ot er mem5ers of t e Investigation nit

are presentl' investigating %rime involving illegal transa%tions ofpro i5ited drugs proliferating in t e vi%init' of *asa' Cit' and ad7oining%ities.

@. Q. (o/ do 'ou %ondu%t t e investigation 3. 9e ave assets t at deal /it t e suspe%t and give us %redi5le

information t at %an elp us in our entrapment operation. 9e also%ondu%t surveillan%e on suspe%ts and follo/ t em to +no/ t eir routineand dealings /it ot er possi5le suspe%t.

!. Q. (o/ do 'ou %ondu%t 'our surveillan%e 3. 9e %arefull' /at% and follo/ t e suspe%ts and re%ord t eir a%tivities to+no/ t eir routine and %olle%t information a5out t e suspe%t.

A. Q. In relation to t is %ase, / ere are 'ou on e%em5er >, 201; 3. I am in t e vi%init' of *asa' Cit' %ondu%ting surveillan%e operation

toget er /it t e defendant and is partner $arissa ar%ia. 9e arefollo/ing t/o suspe%ts of selling pro i5ited drugs.

10. Q. (o/ did t e operation ta+e pla%e 3. e suspe%ts /ere spotted in "pifanio elos Santos 3ve. and t e assets

informed us t at t e' /ill meet /it a supplier.

11. Q. en / at appened 3. It seems t at t e' noti%ed our %ar / i% /as par+ed a5out fift' meters

a/a' from t em. en t e' move to/ard Di%toria Court and entered t esaid esta5lis ment.

12. Q. en / at appened

3. 9e follo/ed t em and /e also entered at Di%toria Court.1;. Q. (o/ did 'ou entered Di%toria Court 3. I /ent first to avoid furt er suspi%ion from t e suspe%ts t at t e' are

5eing follo/ed and t en S*< 2 $arissa ar%ia toget er /it t edefendant follo/ed me.

1 . Q. 9 at appened inside Di%toria Court


12/17

3. 9e lost sig t of t e suspe%ts.

1>. Q. 9 at time did 'ou entered Di%toria Court 3. 35out 2 oB%lo%+ in t e afternoon Sir.

1?. Q. (o/ long did 'ou sta' inside Di%toria Court 3. =ust a5out 2-; minutes.

1@. Q. 9 ' did 'ou immediatel' leave Di%toria Court 3. 9e are for%ed to leave immediatel' 5efore our %over /ill 5e e posed t en

/e reported to t e offi%e. IN 'ITNESS 'HEREOF , I ave ereunto set m' and t is @ t da' of =anuar'201 in $a+ati Cit', * ilippines.

CARLOS T. CRUZ Affiant


er Communit' a Certifi%ate num5ered 12; >?, issued on =anuar' ?, 21 atQue4on Cit', * ilippines.


ntil e%em5er ;1, 201Commission No. $-1 ;1

* # No. 00002111 180;81; $a+ati Cit'


#oll No. ?> ;;2

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


13/17

I, RAYMOND VALLEJO , of legal age, Filipino, /it postal address nit )aranga' (ol' Spirit, Common/ealt 3ve. Que4on Cit' after 5eing dul' s/orn

depose and sa':?. I /as t e one / o %ondu%ted t e e amination of %omplainant CARLOS

T. CRUZ at m' offi%e in City P"%)%, T. S!r%, Q*#)!+ City

@. I ave fait full' re%orded or %aused to 5e re%orded t e 6uestions Ias+ed and t e %orresponding ans/er t at t e /itness gave

!. I nor an' ot er person t en present or assisting er %oa% ed t e/itness regarding er ans/ers


ATTY. RAYMOND VALEJJO 3ffiant






* # No. 00002111 180;81; $a+ati Cit'


#oll No. ?> ;;2

*age No. GGGGGGGGG

)oo+ No. GGGGGGGGG

Series of 201


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

Documents

Judicial Affidavit of Defendant and His Witnesses