This document summarizes a Supreme Court case regarding the constitutionality of expanding the jurisdiction of the Sandiganbayan, a special anti-graft court in the Philippines. Petitioner Panfilo Lacson and others questioned whether new provisions in Republic Act No. 8249, which expanded the Sandiganbayan's jurisdiction to include cases where any accused (not just principal accused) meet certain ranks or positions, could be applied retroactively to their pending cases related to a 1995 incident. The Supreme Court document outlines the legal arguments on both sides and the background of the related bills passed by Congress and signed into law on the issue.
Brown Opposition To Plaintiff Motion To Amend ComplaintJRachelle
This document is a memorandum filed by Susan M. Brown and the Law Offices of Susan M. Brown in opposition to Howard K. Stern's motion to amend his complaint to join them as additional defendants. The memorandum argues that the motion to amend should be denied on the grounds of prejudice and futility. It asserts that Brown would be prejudiced by the late addition as a defendant since discovery is largely complete. It also argues that the attempts to apply California law are futile since South Carolina law applies, and that the complaint fails to properly plead causes of action under South Carolina law against Brown.
This document is a petition in support of a writ of habeas corpus seeking a reduction in bail for Anna Gristina. It summarizes that Gristina was arrested and charged with a single count of promoting prostitution in the third degree, a class D non-violent felony, and bail was set at $2 million bond or $1 million cash. It argues the bail is excessive given Gristina has no criminal record, strong community ties, and faces a non-custodial sentence if convicted. It requests the court grant the writ and set reasonable bail.
This affidavit provides information in support of a motion for summary judgment. It describes the plaintiff's criminal conviction and sentence, his transfer to Dismas Charities halfway house, and the rules he agreed to follow. It states that the plaintiff drove himself to Dismas and had an unauthorized cell phone, violating the rules. As a result, his personal items were confiscated and he was returned to prison to complete his sentence.
J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER
This verified complaint alleges medical malpractice and wrongful death on behalf of parents against a hospital and doctor. It alleges the infant plaintiff received negligent medical care and treatment from defendants that caused injuries and death. The complaint brings four causes of action: 1) medical malpractice, 2) wrongful death, 3) lack of informed consent, and 4) loss of services as parents. It seeks monetary damages exceeding the jurisdiction of lower courts for each cause of action.
Former state water official files federal civil rights lawsuit against Las Ve...This Is Reno
Robert Coache has applied to receive an official exoneration by the State of Nevada after serving time in prison for crimes the Nevada Supreme Court later dismissed for lack of evidence. Whether he is granted that status, however, remains to be seen.
Coache, who spent 16 months in prison, could be eligible for $50,000 a year for each year served, under a 2019 law passed by the Nevada legislature.
It’s a drop in the bucket compared with the $5 million in damages he is now seeking in a federal civil rights lawsuit filed against Las Vegas Metropolitan Police Department (LVMPD) and the Clark County District Attorney’s Office.
Coache faced 49 charges, “spent over sixteen months in prison and was on parole for conspiracy to commit extortion by public officer or employee, extortion by public officer or employee, conspiracy to commit asking or receiving bribe by public officer, asking, or receiving bribe by public officer, conspiracy to commit money laundering, and forty-four counts of money laundering,” his attorneys said.
The Nevada Supreme Court in 2019 dismissed the 49 charges against him citing lack of evidence.
The Trial Chamber of the ECCC has decided not to establish a second panel of judges to hear the remaining charges in Case 002, concerning Nuon Chea and Khieu Samphan. The president of the Trial Chamber determined that it would be more expeditious for the current panel, which is already familiar with the case, to conduct the second trial. A workplan outlines the steps needed before the second trial can begin, including determining its scope and assessing the fitness of the accused.
This document summarizes a Supreme Court case regarding the constitutionality of expanding the jurisdiction of the Sandiganbayan, a special anti-graft court in the Philippines. Petitioner Panfilo Lacson and others questioned whether new provisions in Republic Act No. 8249, which expanded the Sandiganbayan's jurisdiction to include cases where any accused (not just principal accused) meet certain ranks or positions, could be applied retroactively to their pending cases related to a 1995 incident. The Supreme Court document outlines the legal arguments on both sides and the background of the related bills passed by Congress and signed into law on the issue.
Brown Opposition To Plaintiff Motion To Amend ComplaintJRachelle
This document is a memorandum filed by Susan M. Brown and the Law Offices of Susan M. Brown in opposition to Howard K. Stern's motion to amend his complaint to join them as additional defendants. The memorandum argues that the motion to amend should be denied on the grounds of prejudice and futility. It asserts that Brown would be prejudiced by the late addition as a defendant since discovery is largely complete. It also argues that the attempts to apply California law are futile since South Carolina law applies, and that the complaint fails to properly plead causes of action under South Carolina law against Brown.
This document is a petition in support of a writ of habeas corpus seeking a reduction in bail for Anna Gristina. It summarizes that Gristina was arrested and charged with a single count of promoting prostitution in the third degree, a class D non-violent felony, and bail was set at $2 million bond or $1 million cash. It argues the bail is excessive given Gristina has no criminal record, strong community ties, and faces a non-custodial sentence if convicted. It requests the court grant the writ and set reasonable bail.
This affidavit provides information in support of a motion for summary judgment. It describes the plaintiff's criminal conviction and sentence, his transfer to Dismas Charities halfway house, and the rules he agreed to follow. It states that the plaintiff drove himself to Dismas and had an unauthorized cell phone, violating the rules. As a result, his personal items were confiscated and he was returned to prison to complete his sentence.
J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER
This verified complaint alleges medical malpractice and wrongful death on behalf of parents against a hospital and doctor. It alleges the infant plaintiff received negligent medical care and treatment from defendants that caused injuries and death. The complaint brings four causes of action: 1) medical malpractice, 2) wrongful death, 3) lack of informed consent, and 4) loss of services as parents. It seeks monetary damages exceeding the jurisdiction of lower courts for each cause of action.
Former state water official files federal civil rights lawsuit against Las Ve...This Is Reno
Robert Coache has applied to receive an official exoneration by the State of Nevada after serving time in prison for crimes the Nevada Supreme Court later dismissed for lack of evidence. Whether he is granted that status, however, remains to be seen.
Coache, who spent 16 months in prison, could be eligible for $50,000 a year for each year served, under a 2019 law passed by the Nevada legislature.
It’s a drop in the bucket compared with the $5 million in damages he is now seeking in a federal civil rights lawsuit filed against Las Vegas Metropolitan Police Department (LVMPD) and the Clark County District Attorney’s Office.
Coache faced 49 charges, “spent over sixteen months in prison and was on parole for conspiracy to commit extortion by public officer or employee, extortion by public officer or employee, conspiracy to commit asking or receiving bribe by public officer, asking, or receiving bribe by public officer, conspiracy to commit money laundering, and forty-four counts of money laundering,” his attorneys said.
The Nevada Supreme Court in 2019 dismissed the 49 charges against him citing lack of evidence.
The Trial Chamber of the ECCC has decided not to establish a second panel of judges to hear the remaining charges in Case 002, concerning Nuon Chea and Khieu Samphan. The president of the Trial Chamber determined that it would be more expeditious for the current panel, which is already familiar with the case, to conduct the second trial. A workplan outlines the steps needed before the second trial can begin, including determining its scope and assessing the fitness of the accused.
Court awards attorney fees to This Is Reno in public records lawsuit against ...This Is Reno
Washoe County District Court Judge Kathleen Drakulich this week awarded costs and attorney fees to This Is Reno in its public records lawsuit against the Reno Police Department.
Last year, This Is Reno sued RPD for failing to follow Nevada public records laws. Drakulich partially agreed. She said RPD failed to respond to a number of This Is Reno’s public records orders within the time frame required by law – up to seven months in one case.
Drakulich, however, said RPD properly denied the release of documents relevant to open investigations. She also said RPD can continue to redact officer faces from body worn cameras, a practice This Is Reno attempted to challenge.
Body cam redaction policies are inconsistently applied in Nevada. Most other states in the country do not redact officer faces, a point the Reno city attorney said was irrelevant.
In Nevada, some law enforcement entities are redacting officer faces from videos. That includes the back of officer heads, in RPD’s case.
The reason for the redactions, according to the Reno city attorney: The law prohibits the release of an officer’s photograph to the public unless the officer gives permission for the release.
Motion for Summary Judgment by Kanawha Stone containing the deposition and re...Putnam Reporter
Motion For Summary Judgment with exhibit containing the depositions and resumes of the plaintiffs in the case of :
DOLORES HALBURN and MARK HALBURN,
Plaintiffs,
v.
CITY OF HURRICANE, WEST VIRGINIA,
a municipal corporation, BEN NEWHOUSE,
individually and in his capacity as City Manager
for the City of Hurricane, CLEVELAND
CONSTRUCTION, INC. dba Cleveland
Construction, Inc. Of Nevada, and KANAWHA
STONE COMPANY, INC.,
Defendants.
Putnam County WV Civil Action No. 07-C-298
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
The document is a motion filed by the defense attorney Ralph Megna on behalf of their client, who has been indicted on drug and paraphernalia charges. The motion requests several forms of relief from the court, including inspection of grand jury minutes, dismissal of indictment, a Huntley hearing on statements made by the defendant, a Wade hearing on identification procedures, disclosure of Brady material, a Sandoval hearing, and leave to make further motions. The attorney provides supporting arguments for each request.
Loughman v EQT - Decision Rejecting Landowner Request to Sever Production Lea...Marcellus Drilling News
A case in which a Greene County, PA landowner requested the court sever production rights under a lease from storage right. The landowners say EQT never produced oil/gas from the property, and lack of production cancels that portion of the lease. PA Superior Court said no, the two are together in the same lease and one OR the other is enough to keep the lease enforceable.
Deputy Grafton County Attorney Tara Heater Tells Judge James O'Neill III How ...Rich Bergeron
Pay particular attention to how this "objection" is worded. Judge O'Neill ends up not only filing the fastest order in my favor in the history of the case, but he also writes it as if he's only addressing it to the prosecution. My initial motion asked for the judge to either schedule a prompt trial date or dismiss the case. It was not a motion to dismiss, but the mere mention of a suggested dismissal made Judge O'Neill act fast, and the language of the request criticizing him so vociferously obviously made him furious.
The official motion filed with the New York State Court of Appeals, NY's highest court, to hear the case of Norse Energy v Town of Dryden over the town's vote to ban all fracking and drilling throughout the township.
A petition filed by the litigious Pennsylvania Environmental Defense Foundation preemptively asking PA Commonwealth Court to prevent Gov. Tom Corbett from issuing an executive order that would allow a little more drilling under (not on) some PA state land. The order by Corbett maintains a moratorium on new drilling that involves surface disturbance and requires any new drilling to be done from adjacent private property. The plan would raise an additional $75 million for PA's budget.
City Water International Inc. v. Great Canadian Oil ChangeMatthew Riddell
The claimant's action was dismissed after no one appeared on its behalf at a settlement conference. The claimant, located in Ontario, had faxed a request to appear by telephone but the document was not added to the file in time. The judge ruled that making the claimant go through the formal process to have the dismissal set aside would be unfair since the mistake was the court's. Under its broad discretion, the judge directed that the dismissal be set aside and the claim reinstated, allowing the claimant to participate by phone in a new settlement conference.
Motion to Schedule Trial (Speedy Trial Rights)Rich Bergeron
1. Richard Bergeron III filed a motion to schedule his trial as soon as possible in his criminal case in Belknap County Superior Court, citing violations of his right to a speedy trial.
2. Bergeron was arrested in February 2019 and remains on bail conditions, but over two years later there is still no trial date set due to scheduling delays and a backlogged court docket.
3. Bergeron argues that further delays in scheduling his trial would continue to violate his constitutional right to a speedy trial and requests that his case be scheduled for trial immediately or dismissed.
This document discusses a motion filed by Creditor Vogel Newsome regarding the bankruptcy case of Ladye M. Townsend. Newsome argues the bankruptcy court lacks jurisdiction over the matter as her prior federal lawsuit against Townsend in district court established that court's jurisdiction. Newsome also alleges misconduct by Townsend's attorney and moves for Rule 11 sanctions. Newsome consolidates her various motions and does not waive her defense that the bankruptcy court lacks jurisdiction.
Defendant's Reply to State's Objection to Motion to Dismiss (Speedy Trial)Rich Bergeron
Here I take the prosecutor from Grafton County to task for all her mistakes and lack of proper legal analysis. Judge O'Neill will still rule in her favor, no matter how lax in her duties she is. I do go overboard and keep insisting the state had no motion pending. There was actually a motion to amend before the court, so I screwed up myself there, but not nearly as badly as Deputy Grafton County Attorney Tara Heater did.
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
Motion to Reconsider Denial of Motion to Dismiss on Speedy Trial GroundsRich Bergeron
Judge James D. O'Neill III denied my motion to dismiss. He had to overlook a great deal of facts and precedent law to come to the conclusion he did. I lay it all out for him in this motion to reconsider. Can he admit he was wrong, or will he keep being an ignorant and unethical disgrace to the bench? See WWW.NHDRUGTASKFORCE.COM to find out.
04/01/13 - Response To Supreme Court's 02/01/13 Letter (PKH)VogelDenise
The document is a response from petitioner Vogel Denise Newsome to the Supreme Court regarding its February 1, 2013 letter requesting notification of any conflicts of interest. Newsome rebuts the reasons provided by the Court for returning her original petition, asserting that she properly included all required documents and information in her petition regarding the Court's jurisdiction, the relief sought, and appending necessary judgments and orders from lower courts. Newsome requests that the Court file her original petition and address the questions and issues presented.
MOTION TO STRIKE - Motion To Stay (PKH)VogelDenise
This document is the plaintiff's motion to strike the defendants' motion to stay proceedings and for rule 11 sanctions and default judgment. The plaintiff argues that the judge assigned to the case, Judge Tom S. Lee, has a conflict of interest that requires his recusal from the case. The plaintiff cites case law establishing that a judge must recuse himself if there are facts that cast doubt on his impartiality. The plaintiff claims the integrity of the court has been compromised by Judge Lee's actions, which project an appearance that the case can be won through criminal means. The plaintiff seeks to have the defendants' motion to stay proceedings stricken and requests rule 11 sanctions against the defendants as well as a default judgment.
Motion for Leave To Amend And Add Known Jane DoesJRachelle
This document is a motion filed by Howard K. Stern as executor of the estate of Vickie Lynn Marshall (Anna Nicole Smith) in a civil action. It requests leave from the court to amend and supplement the original complaint, join additional defendants, and amend the case caption. The motion states that discovery has revealed new information supporting the original claims and identifying previously unknown defendants. It also describes events that have occurred since the original complaint that could be added. The executor seeks to add claims involving additional conversions of estate property and to join new parties involved in the unauthorized transfers.
This document summarizes a memorandum of fact and law supporting the removal of a case from a Minnesota state court to federal court. The appellant claims they have been subject to long-term harassment and defamation by the city of St. Paul due to past political activities and litigation. The current case involves a threat by the city water board to disconnect water service, and the appellant argues the board has not provided adequate reasons and is denying them due process. The appellant requests the federal court issue an injunction barring further state court proceedings and police searches to prevent irreparable harm.
The Supreme Court of Kansas heard a case regarding the constitutionality of a Kansas statute that caps noneconomic damages in medical malpractice cases at $250,000. The Court upheld the statute as constitutional, finding that: (1) the statute and broader medical malpractice legislation further a valid public interest in promoting public welfare and healthcare availability; and (2) the legislature substituted an adequate statutory remedy for any modification of common law rights. The Court also rejected claims that the statute violated separation of powers, equal protection, or other constitutional provisions. While the cap limits damages awards, the Court found it did not prevent reasonable compensation or obstruct the right to a jury trial.
This document summarizes a court case from the Sri Lanka Law Reports from 2009 regarding a partition action.
(1) The plaintiff filed a partition suit to divide a land allegedly owned in common, but some defendants disputed the plaintiff's claimed chain of title. The plaintiff produced several deeds to establish title but the trial judge rejected them because the plaintiff did not prove their execution.
(2) On appeal, the court found that the rejection of the deeds contravened Section 68 of the Partition Law, which does not require formal proof of deed execution unless genuineness is disputed. The execution of the deeds was also not properly investigated.
(3) The court set aside the trial judgment and ordered a new trial
Court awards attorney fees to This Is Reno in public records lawsuit against ...This Is Reno
Washoe County District Court Judge Kathleen Drakulich this week awarded costs and attorney fees to This Is Reno in its public records lawsuit against the Reno Police Department.
Last year, This Is Reno sued RPD for failing to follow Nevada public records laws. Drakulich partially agreed. She said RPD failed to respond to a number of This Is Reno’s public records orders within the time frame required by law – up to seven months in one case.
Drakulich, however, said RPD properly denied the release of documents relevant to open investigations. She also said RPD can continue to redact officer faces from body worn cameras, a practice This Is Reno attempted to challenge.
Body cam redaction policies are inconsistently applied in Nevada. Most other states in the country do not redact officer faces, a point the Reno city attorney said was irrelevant.
In Nevada, some law enforcement entities are redacting officer faces from videos. That includes the back of officer heads, in RPD’s case.
The reason for the redactions, according to the Reno city attorney: The law prohibits the release of an officer’s photograph to the public unless the officer gives permission for the release.
Motion for Summary Judgment by Kanawha Stone containing the deposition and re...Putnam Reporter
Motion For Summary Judgment with exhibit containing the depositions and resumes of the plaintiffs in the case of :
DOLORES HALBURN and MARK HALBURN,
Plaintiffs,
v.
CITY OF HURRICANE, WEST VIRGINIA,
a municipal corporation, BEN NEWHOUSE,
individually and in his capacity as City Manager
for the City of Hurricane, CLEVELAND
CONSTRUCTION, INC. dba Cleveland
Construction, Inc. Of Nevada, and KANAWHA
STONE COMPANY, INC.,
Defendants.
Putnam County WV Civil Action No. 07-C-298
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
The document is a motion filed by the defense attorney Ralph Megna on behalf of their client, who has been indicted on drug and paraphernalia charges. The motion requests several forms of relief from the court, including inspection of grand jury minutes, dismissal of indictment, a Huntley hearing on statements made by the defendant, a Wade hearing on identification procedures, disclosure of Brady material, a Sandoval hearing, and leave to make further motions. The attorney provides supporting arguments for each request.
Loughman v EQT - Decision Rejecting Landowner Request to Sever Production Lea...Marcellus Drilling News
A case in which a Greene County, PA landowner requested the court sever production rights under a lease from storage right. The landowners say EQT never produced oil/gas from the property, and lack of production cancels that portion of the lease. PA Superior Court said no, the two are together in the same lease and one OR the other is enough to keep the lease enforceable.
Deputy Grafton County Attorney Tara Heater Tells Judge James O'Neill III How ...Rich Bergeron
Pay particular attention to how this "objection" is worded. Judge O'Neill ends up not only filing the fastest order in my favor in the history of the case, but he also writes it as if he's only addressing it to the prosecution. My initial motion asked for the judge to either schedule a prompt trial date or dismiss the case. It was not a motion to dismiss, but the mere mention of a suggested dismissal made Judge O'Neill act fast, and the language of the request criticizing him so vociferously obviously made him furious.
The official motion filed with the New York State Court of Appeals, NY's highest court, to hear the case of Norse Energy v Town of Dryden over the town's vote to ban all fracking and drilling throughout the township.
A petition filed by the litigious Pennsylvania Environmental Defense Foundation preemptively asking PA Commonwealth Court to prevent Gov. Tom Corbett from issuing an executive order that would allow a little more drilling under (not on) some PA state land. The order by Corbett maintains a moratorium on new drilling that involves surface disturbance and requires any new drilling to be done from adjacent private property. The plan would raise an additional $75 million for PA's budget.
City Water International Inc. v. Great Canadian Oil ChangeMatthew Riddell
The claimant's action was dismissed after no one appeared on its behalf at a settlement conference. The claimant, located in Ontario, had faxed a request to appear by telephone but the document was not added to the file in time. The judge ruled that making the claimant go through the formal process to have the dismissal set aside would be unfair since the mistake was the court's. Under its broad discretion, the judge directed that the dismissal be set aside and the claim reinstated, allowing the claimant to participate by phone in a new settlement conference.
Motion to Schedule Trial (Speedy Trial Rights)Rich Bergeron
1. Richard Bergeron III filed a motion to schedule his trial as soon as possible in his criminal case in Belknap County Superior Court, citing violations of his right to a speedy trial.
2. Bergeron was arrested in February 2019 and remains on bail conditions, but over two years later there is still no trial date set due to scheduling delays and a backlogged court docket.
3. Bergeron argues that further delays in scheduling his trial would continue to violate his constitutional right to a speedy trial and requests that his case be scheduled for trial immediately or dismissed.
This document discusses a motion filed by Creditor Vogel Newsome regarding the bankruptcy case of Ladye M. Townsend. Newsome argues the bankruptcy court lacks jurisdiction over the matter as her prior federal lawsuit against Townsend in district court established that court's jurisdiction. Newsome also alleges misconduct by Townsend's attorney and moves for Rule 11 sanctions. Newsome consolidates her various motions and does not waive her defense that the bankruptcy court lacks jurisdiction.
Defendant's Reply to State's Objection to Motion to Dismiss (Speedy Trial)Rich Bergeron
Here I take the prosecutor from Grafton County to task for all her mistakes and lack of proper legal analysis. Judge O'Neill will still rule in her favor, no matter how lax in her duties she is. I do go overboard and keep insisting the state had no motion pending. There was actually a motion to amend before the court, so I screwed up myself there, but not nearly as badly as Deputy Grafton County Attorney Tara Heater did.
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
Motion to Reconsider Denial of Motion to Dismiss on Speedy Trial GroundsRich Bergeron
Judge James D. O'Neill III denied my motion to dismiss. He had to overlook a great deal of facts and precedent law to come to the conclusion he did. I lay it all out for him in this motion to reconsider. Can he admit he was wrong, or will he keep being an ignorant and unethical disgrace to the bench? See WWW.NHDRUGTASKFORCE.COM to find out.
04/01/13 - Response To Supreme Court's 02/01/13 Letter (PKH)VogelDenise
The document is a response from petitioner Vogel Denise Newsome to the Supreme Court regarding its February 1, 2013 letter requesting notification of any conflicts of interest. Newsome rebuts the reasons provided by the Court for returning her original petition, asserting that she properly included all required documents and information in her petition regarding the Court's jurisdiction, the relief sought, and appending necessary judgments and orders from lower courts. Newsome requests that the Court file her original petition and address the questions and issues presented.
MOTION TO STRIKE - Motion To Stay (PKH)VogelDenise
This document is the plaintiff's motion to strike the defendants' motion to stay proceedings and for rule 11 sanctions and default judgment. The plaintiff argues that the judge assigned to the case, Judge Tom S. Lee, has a conflict of interest that requires his recusal from the case. The plaintiff cites case law establishing that a judge must recuse himself if there are facts that cast doubt on his impartiality. The plaintiff claims the integrity of the court has been compromised by Judge Lee's actions, which project an appearance that the case can be won through criminal means. The plaintiff seeks to have the defendants' motion to stay proceedings stricken and requests rule 11 sanctions against the defendants as well as a default judgment.
Motion for Leave To Amend And Add Known Jane DoesJRachelle
This document is a motion filed by Howard K. Stern as executor of the estate of Vickie Lynn Marshall (Anna Nicole Smith) in a civil action. It requests leave from the court to amend and supplement the original complaint, join additional defendants, and amend the case caption. The motion states that discovery has revealed new information supporting the original claims and identifying previously unknown defendants. It also describes events that have occurred since the original complaint that could be added. The executor seeks to add claims involving additional conversions of estate property and to join new parties involved in the unauthorized transfers.
This document summarizes a memorandum of fact and law supporting the removal of a case from a Minnesota state court to federal court. The appellant claims they have been subject to long-term harassment and defamation by the city of St. Paul due to past political activities and litigation. The current case involves a threat by the city water board to disconnect water service, and the appellant argues the board has not provided adequate reasons and is denying them due process. The appellant requests the federal court issue an injunction barring further state court proceedings and police searches to prevent irreparable harm.
The Supreme Court of Kansas heard a case regarding the constitutionality of a Kansas statute that caps noneconomic damages in medical malpractice cases at $250,000. The Court upheld the statute as constitutional, finding that: (1) the statute and broader medical malpractice legislation further a valid public interest in promoting public welfare and healthcare availability; and (2) the legislature substituted an adequate statutory remedy for any modification of common law rights. The Court also rejected claims that the statute violated separation of powers, equal protection, or other constitutional provisions. While the cap limits damages awards, the Court found it did not prevent reasonable compensation or obstruct the right to a jury trial.
This document summarizes a court case from the Sri Lanka Law Reports from 2009 regarding a partition action.
(1) The plaintiff filed a partition suit to divide a land allegedly owned in common, but some defendants disputed the plaintiff's claimed chain of title. The plaintiff produced several deeds to establish title but the trial judge rejected them because the plaintiff did not prove their execution.
(2) On appeal, the court found that the rejection of the deeds contravened Section 68 of the Partition Law, which does not require formal proof of deed execution unless genuineness is disputed. The execution of the deeds was also not properly investigated.
(3) The court set aside the trial judgment and ordered a new trial
SQLSaturday Paris 2014 - SharePoint – de la méfiance jusqu’à l’acceptation GUSS
Quand votre responsable annonce l’acquisition de SharePoint en tant que DBA le devoir de « configuration et installation » de SQL Server vous attend. Malgré que SharePoint soit l’outil de collaboration (ECM) le plus convoité de Microsoft la méfiance s’installe car vous avez peu ou pas de connaissance technique concernant SharePoint. Le contenu des sites de collaboration, sites publics ainsi de configuration est stocké dans SQL Server d’ou l’importance de ceci ! Dans cette session, nous allons explorer les tendances de SharePoint pour DBA. Pourquoi SharePoint aime faire les choses à sa manière? Que pouvez vous ne pas faire avec les bases de données de SharePoint? Quels sont les paramètres spécifiques de SharePoint à savoir et maitriser pour une utilisation optimale? Comment maintenir les bases de données SharePoint sans ruiner le soutien de Microsoft? Après la session vous aurez les bases fondamentales pour commencer n’importe quelle projet SharePoint en tant que DBA. Session présentée lors du SQLSaturday Paris 2014
Plea-bargaining allows an accused person to plead guilty in exchange for concessions from the prosecution. It was introduced in India to reduce court backlogs and prison overcrowding. Plea-bargaining involves negotiations between the prosecution and defense on charges, sentences, or facts. While it provides benefits, there are also concerns it may violate rights or result in unfairly lenient sentences. Indian courts have examined plea-bargaining but taken a cautious approach to its implementation and application.
The document discusses several cases related to a lawyer withdrawing services from a client. It summarizes the Orcino vs Gaspar case, where the court ruled that a lawyer may only withdraw services for specific good causes outlined in the rules. It also summarizes Arambulo vs CA, where the court found that the Court of Appeals committed grave abuse of discretion in dismissing an appeal due to non-payment of fees, as the notice was sent to a lawyer who had withdrawn from the case. The document provides guidance on the circumstances under which a lawyer may withdraw from a case.
This document summarizes a court case regarding the classification of copra for tax purposes. The Bureau of Internal Revenue issued a revenue memorandum classifying copra as a non-food agricultural product subject to VAT at all stages of production and distribution. Previously, copra was exempt from VAT as a food product. The petitioner challenged this classification. The Supreme Court upheld the BIR's classification, finding that the BIR has authority to interpret tax laws and its opinion is entitled to great weight absent a showing it is plainly wrong. The Court also found the revenue memorandum to be an interpretive rule not requiring public hearing, as it was not subordinate legislation but merely providing guidelines to implement the law.
This document is a petition in support of a writ of habeas corpus seeking a reduction in bail for Anna Gristina. It summarizes that Gristina was arrested and charged with a single count of promoting prostitution in the third degree, a class D non-violent felony, and bail was set at $2 million bond or $1 million cash. It argues that this bail amount is excessive and violates constitutional standards given that Gristina has no criminal record, strong community ties, and faces a non-incarceratory sentence if convicted. It requests that the court grant the writ and issue an order setting reasonable bail.
This case involves multiple disputes regarding independent civil actions filed in relation to criminal cases. The first dispute was between spouses Benito and Caroline against their creditor Vicente over unpaid debts. Vicente filed both civil and criminal cases, and the court found this constituted forum shopping. The second dispute involved a vehicular accident where the court found a civil case could proceed if filed before evidence was presented in the criminal case, even without an express reservation. The third dispute involved whether an accused could file a civil case for damages while their criminal case for reckless driving was pending. The court found independent civil cases were allowed under the rules.
This document is a summary of a court case regarding a land registration dispute between Flordeliza and Honorio Valisno (petitioners) and Vicencio Cayaba (private respondent). The petitioners opposed Cayaba's application to register title to the land in question. The lower court dismissed the opposition based on res judicata, citing a previous court decision in favor of Cayaba. The petitioners appealed, arguing the lower court erred in several ways. The key issues discussed are whether res judicata can be invoked in a land registration case, and whether the elements of res judicata are met based on the previous court decision.
The document discusses two cases - Eugenio v. Drilon, which ruled that the Subdivision and Condominium Buyers' Protective Decree (P.D. 957) has retroactive effect to protect home buyers, and Antonio v. Miranda, which held that the period to appeal a decision in a barangay election protest to the COMELEC is 5 days based on the COMELEC Rules of Procedure, not 10 days as stated in other laws. It also discusses Tañada v. Tuvera, where the Supreme Court ruled that the clause "unless it is otherwise provided
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166245650 case-digest
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Republic of the Philippines
SUPREME COURT
Manila
FIRST DIVISION
G.R. No. 99287 June 23, 1992
PEOPLE OF THE PHILIPPINES, petitioner,
vs.
HON. MARTIN S. VILLARAMA, JR., AND JAIME MANUEL, respondents.
MEDIALDEA, J.:
This petition for certiorari seeks to reverse the decision and the order of the Regional Trial Court, National Capital
Region at Pasig, Metro Manila dated February 25 and March 13, 1991, respectively in Criminal Case No. 1345 -D
2. entitled "People of the Philippines v. Jaime Manuel y Ohide" for violation of Section 16, Article 111, RA 6425, as
amended.
Briefly, the antecedent facts of the case are as follows:
On August 24, 1990, Jaime Manuel y Ohide was charged with violation of Section 16, Republic Act No. 6425, as
amended. The penalty prescribed in the said section is imprisonment ranging from six years and one day to twelve
years and a fine ranging from six thousand to twelve thousand pesos. The information against him reads:
That on or about the 21st day of August, 1990, in the Municipality of San Juan, Metro Manila,
Philippines, and within the jurisdiction of this Honorable Court, the above-named accused, without
the corresponding license or prescription did then and there willfully, unlawfully and feloniously have
in his possession, custody and control 0.08 grams of MethamphetaminHydrocloride (Shabu)
wrapped with an aluminum foil, which is a regulated drug.
CONTRARY TO LAW. (p. 15, Rollo)
During the arraignment, the accused entered a plea of not guilty. Thereafter, trial ensued. On November 21, 1990,
the prosecution rested its case. On January 9, 1991, counsel for private respondent verbally manifested in open
court that private respondent was willing to change his former plea of "not guilty" to that of "guilty" to the lesser
offense of violation of Section 17, R.A. No. 6425, as amended. The said section provides a penalty ofimprisonment
ranging from six months and one day to four years and a fine ranging from six hundred to four thousand pesos shall
be imposed upon any pharmacist, physician, dentist, veterinarian, manufacturer, wholesaler who violates or fails to
keep the records required under Section 25 of the Act; if the violation or failure involves a regulated drug. That same
day, the respondent Judge issued an order (Annex "B," p. 17, Rollo) directing private respondent to secure the
consent of the prosecutor to the change of plea, and set the promulgation of decision on January 30, 1991. On
January 30, 1991, respondent Judge postponed the promulgation of the decision to February 18, 1991 to give
private respondent another opportunity to secure the consent of the prosecutor. Also, on the said date, the private
respondent filed his Request to Plead Guilty to a Lesser Offense. On February 18, 1991, respondent Judge issued
another order (Annex"D," p. 19, Rollo) postponing the promulgation of decision to February 25, 1991 to give private
respondent further opportunity to secure the consent of the prosecutor. On February 20, 1991, the prosecutor filed
his Opposition to the Request to Plead Guilty to a Lesser Offense (annex "E," p. 20, Rollo) on the grounds that: (1)
the prosecution already rested its case on November 21, 1990; (2) the possibility of conviction of private respondent
of the crime originally charged was high because of the strong evidence of the prosecution; and (3) the valuable
time which the court and the prosecutor had expended would be put to waste. On February 21, 1991, private
respondent filed his Reply to Opposition with Leave of Court to Plead Guilty to a Lesser Offense (annex F, p.
21, Rollo), alleging therein, among other matters, that the Rules on Criminal Procedure does not fix a specific period
within which an accused is allowed to plead guilty to a lesser offense. Subsequently, on February 25, 1991,
respondent Judge rendered a decision granting the accused's motion, to wit:
It may well be appropriate at this time to state that the accused is not availing of the "voluntary plea
of guilt" as a mitigating circumstance envisioned under Article 13, paragraph 7 of the Revised Penal
Code. The accused simply wants to avail of Section 2, Rule 116 of the Rules. As pointed out by Atty.
Fernando Fernandezof the PAO, there is nothing in the said provision which requires that the same
be availed of prior to the presentation of the evidence for the prosecution. It is conceded though, as
pointed out by the prosecution, that such is a waste of time on the part of the Office of the Provincial
Prosecutor and of the Court, nonetheless, this Court, having in mind Section 2 of Rule 1 which
provides that the rules shall be liberally construed in order to promote their object and to assist the
parties in obtaining just, speedy and inexpensive determination of every action and proceeding and
also for humanitarian considerations, hereby APPROVES and GRANTS the Motion at bar.
Moreover, such an admission of guilt by the accused indicates his submission to the law and a moral
disposition on his part to reform. (Vide: People vs. Coronel, G.R. No. L-19091, June 30, 1966)
Let it be made of record however that the Court is not putting a premium on the change of heart of
the accused in mid-stream.
3. WHEREFORE, finding the accused JAIME MANUEL Y CHIDE @ Manny guilty beyond reasonable-
doubt of the crime of violation of Section 17, Article III, Republic Act No. 6425, as amended, he is
hereby sentenced to a straight prison term of two (2) years and one (1) day of prisioncorreccional, to
pay a fine of Two Thousand Pesos (P2,000.00) with subsidiary imprisonment in case of insolvency
and to pay the costs.
In the service of his sentence, the accused shall be credited in full with the period of his preventive
imprisonment.
Pursuant to Section 20, Article IV of Republic Act No. 6425, as amended, let the 0.08 grams of
methamphetamine hydrochloride (shabu) subject matter of this case be confiscated and forfeited in
favor of the Government and be turned over to the Dangerous Drugs Board Custodian, NBI, to be
disposed of according to law.
SO ORDERED. (Rollo, pp. 24-25)
Forthwith, the prosecutor filed a Motion for Reconsideration of the aforestated decision but the same was denied in
the order of March 13, 1991, which states:
It is the considered view of this Court that Section 2, Rule 116 of the Rules should not be interpreted
to the letter in "victimless crimes" such as this case, possession of regulated drugs, which is more of
a "social disease" case so to speak and in the light of (the) provision itself that "with the consent of
the offended party and the fiscal." Is the fiscal the offended party?
Moreover as the records show, the Office of the Provincial Fiscal has not been very consistent on
this "lesser offense plea" thing. It would perhaps be in consonance with justice that a guideline be
laid down by the said Office, if only to apprise the public, the Court and the accused on when said
consent is to be given by the fiscal as a matter of course and when it will be withheld. For to leave
the same undefined is in the mind of this Court, not conducive to a "just, speedy and inexpensive
determination of every action and proceeding.
SO ORDERED. (Rollo, pp. 41-42)
Hence, this petition raising the following issues:
I. WHETHER OR NOT RESPONDENT JUDGE ERRED IN GRANTING PRIVATE RESPONDENT'S
REQUEST TO PLEAD GUILTY TO A LESSER OFFENSE BECAUSE THE REQUEST WAS FILED
OUT OF TIME AND THE CONSENT THERETO OF THE PROSECUTOR AND THE OFFENDED
PARTY WAS NOT OBTAINED.
II. WHETHER OR NOT RESPONDENT JUDGE ERRED IN CONVICTING PRIVATE
RESPONDENT OF THE LESSER OFFENSE OF VIOLATION OF SECTION 17, REPUBLIC ACT
NO. 6425, AS AMENDED, INSTEAD OF THE OFFENSE ORIGINALLY CHARGED OF VIOLATION
OF SECTION 16 OF THE SAME LAW, IN VIEW OF THE ABSENCE OF A VALID CHANGE OF
PLEA. (Rollo, pp. 74-75)
In the resolution of January 20, 1992, We issued a temporary restraining order to enjoin the responden t Judge from
enforcing the questioned judgment in the aforesaid criminal case (Rollo, p. 86).
The petition is meritorious.
Plea bargaining in criminal cases, is a process whereby the accused and the prosecution work out a mutually
satisfactory disposition of the case subject to court approval (see Black Law Dictionary, 5th Ed., 1979, p. 1037). It
usually involves the defendant's pleading guilty to a lesser offense or to only one or some of the counts of a multi -
count indictment in return for a lighter sentence than that for the graver charge (ibid). Ordinarily, plea-bargaining is
made during the pre-trial stage of the criminal proceedings. However, the law still permits the accused sufficient
opportunity to change his plea thereafter. Thus, Rule 116 of the Rules of Court, Section 2 thereof, provides:
4. Sec. 2.Plea of guilty to a lesser offense. — The accused, with the consent of the offended party and
the fiscal, may be allowed by the trial court to plead guilty to a lesser offense, regardless of whether
or not it is necessarily included in the crime charged, or is cognizable by a court of lesser jurisdiction
than the trial court. No amendment of the complaint or information is necessary.
A conviction under this plea, shall be equivalent to a conviction of the offense charged for purposes
of double jeopardy.
However, the acceptance of an offer to plead guilty to a lesser offense under the aforequoted rule is not
demandable by the accused as a matter of right but is a matter that is addressed entirely to the sound discretion of
the trial court (Manuel v. Velasco, et al., G.R. No. 94732, February 26, 1991, En Banc Resolution).
In the case at bar, the private respondent (accused) moved to plead guilty to a lesser offense after the prosecution
had already rested its case. In such situation, jurisprudence has provided the trial court and the Office of the
Prosecutor with yardstick within which their discretion may be properly exercised. Thus, in People v. Kayanan (L-
39355, May 31, 1978, 83 SCRA 437, 450), We held that the rules allow such a plea only when the prosecution does
not have sufficient evidence to establish guilt of the crime charged. In his concurring opinion inPeople v.
Parohinog (G.R. No. L-47462, February 28, 1980, 96 SCRA 373, 377), then Justice Antonio Barredo explained
clearly and tersely the rationale of the law:
. . . (A)fter the prosecution had already rested, the only basis on which the fiscal and the court could
rightfully act in allowing the appellant to charge his former plea of not guilty to murder to guilty to the
lesser crime of homicide could be nothing more nothing less than the evidence already in the record .
The reason for this being that Section 4 of Rule 118 (now Section 2, Rule 116) under which a plea
for a lesser offense is allowed was not and could not have been intended as a procedure for
compromise, much less bargaining.
As evident from the foregoing, the trial court need not wait for a guideline from the Office of the Prosecutor before it
could act on the accused's motion to change plea. As soon as the fiscal has submitted his comment whether for or
against the said motion, it behooves the trial court to assiduously study the prosecution's evidence as well as all the
circumstances upon which the accused made his change of plea to the end that the interests of justice and of the
public will be served. A reading of the disputed rulings in this case failed to disclose the strength or weakness of the
prosecution's evidence. Apparently, the judgment under review dwelt solely on only one of the three objections
(i.e. waste of valuable time already spent by the court and prosecution) interposed by the Fiscal which was the least
persuasive. It must be recalled that the other two grounds of objection were that the prosecution had already rested
its case and that the possibility of conviction of the private respondent of the crime originally charged was high
because of the strong evidence of the prosecution. Absent any finding on the weight of the evidence in hand, the
respondent judge's acceptance of the private respondent's change of plea is improper and irregular.
The counsel for the private respondent argues that only the consent of the fiscal is needed in crimes involving,
violation of RA 6425 as amended because there is no offended party to speak Of and that even the latter's consent
is not an absolute requirement before the trial court could allow the accused to change his plea.
We do not agree. The provision of Section 2, Rule 116 is clear. The consent of both the Fiscal and the offended
party is a condition precedent to a valid plea of guilty to a lesser offense (see Manuel v. Velasco, et al., supra, p. 6).
The reason for this is obvious. The Fiscal has full control of the prosecution of criminal actions (Cinco, et al. v.
Sandiganbayan, et al., G.R. Nos. 92362-67, October 15, 1991). Consequently, it is his duty to always prosecute the
proper offense, not any lesser or graver one, when the evidence in his hands can only sustain the former
(seePeople v. Parohinog, supra, concurring opinion of then Justice Barredo, p. 377; also Vda. de Bagatua, et al. v.
Revilla, et al., 104 Phil. 393, 395-396).
It would not also be correct to state that there is no offended party in crimes under RA 6425 as amended. While the
acts constituting the crimes are not wrong in themselves, they are made so by law because they infringe upon the
rights of others. The threat posed by drugs against human dignity and the integrity of society is malevolent and
incessant (People v. Ale, G.R. No. 70998, October 14, 1986, 145 SCRA 50, 58). Such pernicious effect is felt not
only by the addicts themselves but also by their families. As a result, society's survival is endangered because its
basic unit, the family, is the ultimate victim of the drug menace. The state is, therefore, the offended party in this
case. As guardian of the rights of the people, the government files the criminal action in the name of the People of
5. the Philippines. The Fiscal who represents the government is duty bound to defend the public interest s, threatened
by crime, to the point that it is as though he were the person directly injured by the offense ( see United States v.
Samio, 3 Phil. 691, 696). Viewed in this light, the consent of the offended party, i.e. the state, will have to be secured
from the Fiscal who acts in behalf of the government.
Lastly, the counsel for the private respondent maintains that the private respondent's change of plea and his
conviction to the lesser offense of violation of Section 17, RA No. 6425 as amended is no long er open to review
otherwise his constitutional right against double jeopardy will be violated.
Such supposition has no basis. The right against double jeopardy given to the accused in Section 2, Rule 116 of the
Rules of Court applies in cases where both the fiscal and the offended party consent to the private respondent's
change of plea. Since this is not the situation here, the private respondent cannot claim this privilege. Instead, the
more pertinent and applicable provision is that found in Section 7, Rule 117 which states:
Sec. 7.Former conviction or acquittal; double jeopardy. —
xxxxxxxxx
However, the conviction of the accused shall not be a bar to another prosecution for an offense
which necessarily includes the offense charged in the former complaint or information under any of
the following instances:
(a) . . . ;
(b) . . . ;
(c) the plea of guilty to the lesser offense was made without the consent of the Fiscal and of the
offended party;
xxxxxxxxx
Under this rule, the private respondent could still be prosecuted under the original charge of violation of Section 16
of RA 6425 as amended because of the lack of consent of the Fiscal who also represents the offended party, i.e., the
state. More importantly, the trial court's approval of his change of plea was irregular and improper.
ACCORDINGLY, the petition is hereby GRANTED. The judgment and order of the Regional Trial Court, National
Capital Region at Pasig, Branch 156 dated February 25 and March 13, 1991, respectively in Criminal Case No.
1345-D (People v. Manuel y Ohide) are REVERSED and SET ASIDE. The said criminal case is hereby remanded to
the trial court for continuation of trial on the original charge of violation of Section 16 of Republic Act No. 6425 as
amended. The temporary restraining order issued in this case is made permanent. No costs.
SO ORDERED.
Cruz, Griño-Aquino and Bellosillo, JJ., concur.