Sandigan junks P267-M civil case vs Marcoses, cronies over ‘defective’ evidence

MANILA, Philippines — The Sandiganbayan 4th Division has junked another civil case against the Marcoses due to insufficient evidence.

In the decision promulgated October 14, the justices found “defects” in the pieces of evidence presented by the Presidential Commission on Good Government (PCGG) and Office of the Solicitor General (OSG) in relation to the forfeiture case against the Marcos family and their cronies, spouses Fe and Ignacio Gimenez, involving some P267.37 million ill-gotten wealth.

The anti-graft court blamed the submission of mere photocopied documents, unauthenticated private documents, failure to produce at the witness stand the declarants of the affidavits, and insufficient testimonial evidence for the dismissal of Civil Case No. 0007.

“No explanation was also proffered by the latter as to why the original copies of these exhibits were not presented,” according to Sandiganbayan.

Even if the defects of these proofs were disregarded, “little or no probative value can be accorded to them,” the court also said.

“Considering the defects present in almost all of the pieces of evidence that were submitted by the Republic, this Court finds that the Republic has failed to discharge its burden and so rules that the respective demurrers of the Spouses Gimenez should be granted,” the Sandiganbayan added.

The court also reminded PCGG and OSG of the best evidence rule as provided under Rule 130, Section 3 of the Rules of Court and stressed by the Supreme Court (SC) in several cases. The rule requires that the original document be produced whenever its contents are the subject of inquiry, except in certain limited cases.

PCGG and OSG filed the case before the Sandiganbayan on July 21, 1987. The court already dismissed the case in 2006, but the SC ordered to reopen the case in 2016.

In the complaint, the Gimenez couple were accused of being close business associates of late dictator Ferdinand Marcos and wife Imelda Marcos. The spouses were also accused of colluding with the Marcoses “in order to unlawfully acquire, accumulate and misappropriate public funds through theft, extortion, blackmail, bribery, embezzlement and other acts of corruption.”

Fe “acted as a conduit of the Marcoses in purchasing expensive works of art as well as properties located in New York, USA” while Ignacio “acted as a dummy of the Marcoses in certain corporations such as Allied Banking Corporation,” according to the complaint.

Division chair Alex Quiroz penned the 37-page resolution, with the concurrence of Associate Justices Reynaldo Cruz and Maria Theresa Mendoza-Arcega.

This is the third time this year that Sandiganbayan dismissed a forfeiture case against the Marcoses. The first forfeiture complaint was in connection to the alleged P102-billion ill-gotten wealth while the second case involved an estimated P1.052 billion. /kga