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Tapuz et. al: That the threats to the life and security of the poor indigent and unlettered petitioners continue
because Sps. Sansons have under their employ armed men and they are influential with the police authorities
owing to their financial and political clout.
Decision: […] The writ of amparo was originally conceived as a response to the extraordinary rise in the number of
killings and enforced disappearances, and to the perceived lack of available and effective remedies to address
these extraordinary concerns. It is intended to address violations of or threats to the rights to life, liberty or
security, as an extraordinary and independent remedy beyond those available under the prevailing Rules, or as a
remedy supplemental to these Rules. What it is not, is a writ to protect concerns that are purely property or
commercial. Neither is it a writ that we shall issue on amorphous and uncertain grounds. Consequently, the
Rule on the Writ of Amparo - […] - requires that every petition for the issuance of the writ must be supported by
justifying allegations of fact, to wit:
a) The personal circumstances of the petitioner;
b) The name and personal circumstances of the respondent responsible for the threat, act or omission, or,
if the name is unknown or uncertain, the respondent may be described by an assumed appellation;
c) The right to life, liberty and security of the aggrieved party violated or threatened with violation by an
unlawful act or omission of the respondent, and how such threat or violation is committed with the
attendant circumstances detailed in supporting affidavits;
d) The investigation conducted, if any, specifying the names, personal circumstances, and addresses of
the investigating authority or individuals, as well as the manner and conduct of the investigation,
together with any report;
e) The actions and recourses taken by the petitioner to determine the fate or whereabouts of the
aggrieved party and the identity of the person responsible for the threat, act or omission; and
f) The relief prayed for.
The petition may include a general prayer for other just and equitable reliefs.
The writ shall issue if the Court is preliminarily satisfied with the prima facie existence of the ultimate facts
determinable from the supporting affidavits that detail the circumstances of how and to what extent a threat to
or violation of the rights to life, liberty and security of the aggrieved party was or is being committed.
On the whole, what is clear from these statements - both sworn and unsworn - is the overriding involvement of
property issues as the petition traces its roots to questions of physical possession of the property disputed by
the private parties. If at all, issues relating to the right to life or to liberty can hardly be discerned except to the
extent that the occurrence of past violence has been alleged. The right to security, on the other hand, is
alleged only to the extent of the threats and harassments implied from the presence of "armed men bare to
the waist" and the alleged pointing and firing of weapons. Notably, none of the supporting affidavits
compellingly show that the threat to the rights to life, liberty and security of the petitioners is imminent or is
continuing.
Doctrine:
Personal Notes:
Christina Caram: The life, liberty and security of Baby Julian is being violated or threatened by the respondent
DSWD officers’ enforcement of an illegal Deed of Voluntary Commitment between her and Sun and Moon. She
claims thatshe had been "blackmailed" through the said Deed by the DSWD officers and Sun and Moon’s
representatives into surrendering her child thereby causing the "forced separation" of the said infant from his
mother. Furthermore, she also reiterates that the respondent DSWD officers acted beyond the scope of their
authority when they deprived her of Baby Julian’s custody.
The Amparo Rule was intended to address the intractable problem of "extralegal killings" and "enforced
disappearances," its coverage, in its present form, is confined to these two instances or to threats thereof.
The Court in Navia v. Pardico enumerated the elements constituting "enforced disappearances" as the term is
statutorily defined in Section 3(g) of R.A. No. 9851 to wit:
(a) That there be an arrest, detention, abduction or any form of deprivation of liberty;
(b) That it be carried out by, or with the authorization, support or acquiescence of, the State or a political
organization;
(c) That it be followed by the State or political organization’s refusal to acknowledge or give information on the
fate or whereabouts of the person subject of the amparo petition; and,
(d) That the intention for such refusal is to remove subject person from the protection of the law for a prolonged
period of time.
Christina's directly accusing the respondents of forcibly separating her from her child and placing the latter up for
adoption, supposedly without complying with the necessary legal requisites to qualify the child for adoption,
clearly indicates that she is not searching for a lost child but asserting her parental authority over the child and
contesting custody over him. Since it is extant from the pleadings filed that what is involved is the issue of child
custody and the exercise of parental rights over a child, who, for all intents and purposes, has been legally
considered a ward of the State, the Amparo rule cannot be properly applied.
Doctrine:
Personal Notes: "Extralegal killings" are "killings committed without due process of law, i.e., without legal safeguards or judicial
proceedings."
Case Title: Razon (PNP Chief) vs. Tagitis (wife of Engr. Tagitis [missing])
Facts: Tagitis, a consultant for the World Bank and the Senior Honorary Counselor for the Islamic
Development Bank (IDB) Scholarship Programme, was last seen in Jolo, Sulu. Together with Arsimin
Kunnong (Kunnong), an IDB scholar.
Tagitis asked Kunnong to buy him a boat ticket for his return trip the following day to Zamboanga.
When Kunnong returned from this errand, Tagitis was no longer around. The receptionist related that
Tagitis went out to buy food at around 12:30 in the afternoon and even left his room key with the desk.
Kunnong looked for Tagitis and even sent a text message to the latter’s Manila-based secretary who did
not know of Tagitis’ whereabouts and activities either; she advised Kunnong to simply wait.
Kunnong and Muhammad Abdulnazeir N. Matli, a UP professor of Muslim studies and Tagitis’ fellow
student counselor at the IDB, reported Tagitis’ disappearance to the Jolo Police Station. On November
7, 2007, Kunnong executed a sworn affidavit attesting to what he knew of the circumstances
surrounding Tagitis’ disappearance.
More than a month later (on December 28, 2007), the Tagitis filed a Petition for the Writ of Amparo
with the CA through her Attorney-in-Fact, Atty. Felipe P. Arcilla.
The petition was directed against
a) Lt. Gen. Alexander Yano, Commanding General, Philippine Army;
b) Gen. Avelino I. Razon, Chief, Philippine National Police (PNP);
c) Gen. Edgardo M. Doromal, Chief, Criminal Investigation and Detention Group (CIDG);
d) Sr. Supt. Leonardo A. Espina, Chief, Police Anti-Crime and Emergency Response;
e) Gen. Joel Goltiao, Regional Director, ARMM-PNP; and
f) Gen. Ruben Rafael, Chief, Anti-Terror Task Force Comet [collectively referred to as petitioners].
After reciting Tagitis’ personal circumstances and the facts outlined above, the petition went on to
state: […]
According to reliable information received by the Tagitis, subject Engr. Tagitis is in the custody of police
intelligence operatives, specifically with the CIDG, PNP Zamboanga City, being held against his will in an
earnest attempt of the police to involve and connect Engr. Tagitis with the different terrorist groups.
The unexplained uncooperative behavior of the [petitioners] to the [respondent’s] request for help and
failure and refusal of the [petitioners] to extend the needed help, support and assistance in locating
the whereabouts of Engr. Tagitis who had been declared missing since October 30, 2007 which is
almost two (2) months now, clearly indicates that the [petitioners] are actually in physical possession
and custody of [respondent’s] husband, Engr. Tagitis;
Tagitis has exhausted all administrative avenues and remedies but to no avail, and under the
circumstances, Tagitis has no other plain, speedy and adequate remedy to protect and get the release
of subject Engr. Morced Tagitis from the illegal clutches of the [petitioners], their intelligence
operatives and the like which are in total violation of the subject’s human and constitutional rights,
except the issuance of a WRIT OF AMPARO.
The Court of Appeals immediately issued the Writ of Amparo, set the case for hearing and directed the
petitioners to file their verified return within seventy-two (72) hours from service of the writ.
In their verified Return filed during the hearing the petitioners denied any involvement in or knowledge
of Tagitis’ alleged abduction. They argued that the allegations of the petition were incomplete and did
not constitute a cause of action against them; were baseless, or at best speculative; and were merely
based on hearsay evidence.
The CA issued its decision confirming that the disappearance of Tagitis was an "enforced
disappearance" under the United Nations (UN) Declaration on the Protection of All Persons from
Enforced Disappearances. The CA ruled that when military intelligence pinpointed the investigative arm
of the PNP (CIDG) to be involved in the abduction, the missing-person case qualified as an enforced
disappearance.
The conclusion that the CIDG was involved was based on the respondent’s testimony, corroborated by
her companion, Mrs. Talbin.
The CA noted that the information that the CIDG, as the police intelligence arm, was involved in Tagitis’
abduction came from no less than the military – an independent agency of government. The CA thus
greatly relied on the "raw report" from Col. Kasim’s asset, pointing to the CIDG’s involvement in Tagitis’
abduction.
The Court of Appeals held that "raw reports" from an "asset" carried "great weight" in the intelligence
world. It also labeled as "suspect" Col. Kasim’s subsequent and belated retraction of his statement that
the military, the police, or the CIDG was involved in the abduction of Tagitis.
The Court of Appeals extended the privilege of the writ to Tagitis and his family, and directed
a) the CIDG Chief, Col. Jose Volpane Pante,
b) PNP Chief Avelino I. Razon,
c) Task Force Tagitis heads Gen. Joel Goltiao and Col. Ahiron Ajirim, and
d) PACER Chief Sr. Supt. Leonardo A. Espina
To exert extraordinary diligence and efforts to protect the life, liberty and security of Tagitis, with the
obligation to provide monthly reports of their actions to the CA. At the same time,
The Court of Appeals dismissed the petition against the then respondents from the military, Lt. Gen
Alexander Yano and Gen. Ruben Rafael, based on the finding that it was PNP-CIDG, not the military,
that was involved.
Motion for reconsideration was filed with the Court of Appeals but was later denied.
Issue/s: Whether or not the writ of amparo filed before the Court of Appeals was sufficient in form and substance to
establish a conclusion that the CIDG Zamboanga was responsible for the abduction.
Petitioners’ contention: petition violated Section 5(c), (d), and (e) of the Amparo Rule. Specifically, the
petitioners allege that the respondent failed to:
1. allege any act or omission the petitioners committed in violation of Tagitis’ rights to life, liberty and
security;
2. allege in a complete manner how Tagitis was abducted, the persons responsible for his disappearance,
and the respondent’s source of information;
3. allege that the abduction was committed at the petitioners’ instructions or with their consent;
4. implead the members of CIDG regional office in Zamboanga alleged to have custody over her husband;
5. attach the affidavits of witnesses to support her accusations;
6. allege any action or inaction attributable to the petitioners in the performance of their duties in the
investigation of Tagitis’ disappearance; and
7. specify what legally available efforts she took to determine the fate or whereabouts of her husband.
A petition for the Writ of Amparo shall be signed and verified and shall allege, among others (in terms of the
portions the petitioners cite:
(c) The right to life, liberty and security of the aggrieved party violated or threatened with violation by an
unlawful act or omission of the respondent, and how such threat or violation is committed with the attendant
circumstances detailed in supporting affidavits;
(d) The investigation conducted, if any, specifying the names, personal circumstances, and addresses of the
investigating authority or individuals, as well as the manner and conduct of the investigation, together with any
report;
(e) The actions and recourses taken by the petitioner to determine the fate or whereabouts of the aggrieved
party and the identity of the person responsible for the threat, act or omission
Decision: The framers of the Amparo Rule never intended Section 5(c) to be complete in every detail in […]. As in any other
initiatory pleading, the pleader must of course state the ultimate facts constituting the cause of action, omitting
the evidentiary details. In an Amparo petition, however, this requirement must be read in light of the nature and
purpose of the proceeding, which addresses a situation of uncertainty; […] these information may purposely be
hidden or covered up by those who caused the disappearance. In this type of situation, to require the level of
specificity, detail and precision that the petitioners apparently want to read into the Amparo Rule is to make this
Rule a token gesture of judicial concern for violations of the constitutional rights to life, liberty and security.
[…] the test in reading the petition should be to determine whether it contains the details available to the
petitioner under the circumstances, while presenting a cause of action showing a violation of the victim’s rights
to life, liberty and security through State or private party action. The petition should likewise be read in its
totality, rather than in terms of its isolated component parts, to determine if the required elements – namely, of
the disappearance, the State or private action, and the actual or threatened violations of the rights to life,
liberty or security – are present.
In the present case, the petition amply recites in its paragraphs 4 to 11 the circumstances under which Tagitis
suddenly dropped out of sight after engaging in normal activities, and thereafter was nowhere to be found
despite efforts to locate him. The petition alleged, too, under its paragraph 7, in relation to paragraphs 15 and
16, that according to reliable information, police operatives were the perpetrators of the abduction. It also
clearly alleged how Tagitis’ rights to life, liberty and security were violated when he was "forcibly taken and
boarded on a motor vehicle by a couple of burly men believed to be police intelligence operatives," and then
taken "into custody by the respondents’ police intelligence operatives since October 30, 2007, specifically by the
CIDG, PNP Zamboanga City, x x x held against his will in an earnest attempt of the police to involve and connect
[him] with different terrorist groups."
These allegations properly pleaded ultimate facts within the pleader’s knowledge about Tagitis’ disappearance,
the participation by agents of the State in this disappearance, the failure of the State to release Tagitis or to
provide sufficient information about his whereabouts, as well as the actual violation of his right to liberty. Thus,
the petition cannot be faulted for any failure in its statement of a cause of action.
If a defect can at all be attributed to the petition, this defect is its lack of supporting affidavit, as required by
Section 5(c) of the Amparo Rule. […]. This requirement, however, should not be read as an absolute one that
necessarily leads to the dismissal of the petition if not strictly followed. Where, as in this case, the petitioner has
substantially complied with the requirement by submitting a verified petition sufficiently detailing the facts relied
upon, the strict need for the sworn statement that an affidavit represents is essentially fulfilled. We note that the
failure to attach the required affidavits was fully cured when the respondent and her witness (Mrs. Talbin)
personally testified in the CA hearings to swear to and flesh out the allegations of the petition. Thus, even on this
point, the petition cannot be faulted.
Doctrine:
Personal Notes: