Counter-Affidavit - Qualified Theft-Clean - (FINAL)
Counter-Affidavit - Qualified Theft-Clean - (FINAL)
DEPARTMENT OF JUSTICE
OFFICE OF THE CITY PROSECUTOR
QUEZON CITY
_________________________,
Complainant,
-versus-
NPS: XV-03-INV-211-______
For: Qualified Theft
_________________________,
Respondent.
x--------------------- x
COUNTER-AFFIDAVIT
1
proper accounting be made of all the transactions we had and a
written acknowledgment on her part of all the items that will be
returned to her including the subject bag to which Complainant
acceded to. Unfortunately, however, and to my utter surprise
Complainant filed this case and made incredible and baseless
accusations against me on matters that could have been addressed
amicably. Complainant resorted to outright exaggerations and
blatant lies in her Complaint-Affidavit without sufficient proof to
support her claim.
c. She will then offer for sale and sell the delivered luxury
bags to her own clients;
d. Complainant will pay me only after the item is sold and the
buyers pay her. The payment of the agreed price are
conditioned on the item being sold and payment received
from the buyers.
2
6. We extended the scope of our venture together to include
selling luxury watches. The same terms and consignment
arrangement was generally applied and followed for the sale of the
luxury watches.
c. She will then offer for sale and sell the delivered luxury
watches to her own clients;
d. Complainant will pay me only after the item is sold and the
buyers pay her. The payment and sharing of proceeds are
conditioned on the item being sold and payment received
from the buyers.
c. I will then offer for sale and sell the luxury watches to my
own client-buyers;
3
9. Sometime in September 2019, I purchased from an
Hermes Shop in Paris through my supplier Fadzaleen Shahida Binti
Ruslithe the subject Hermes Kelly bag with the intention to give it to
Complainant as an incentive for our previous successful business
transactions. Otherwise stated, the subject Hermes Kelly bag was
actually purchased by me, and came from me.
2
A copy of the Receipt of the Hermes Bag is attached as Annex “A”
3
A screenshot copy of the Bank Transfer Transaction is attached as Annex “B”.
4
A copy of the Travel Itenerary is attached as Annex “C”.
5
Picture of the Hermes Kelly Bag is attached as Annex “D”.
6
Screenshots of whatsapp conversation are attached as Annexes “E” to “E-11”
7
See Screenshos of whatsapp 10 March 2020 conversation attached as Annexes “E-3”
4
authenticator we know Ms. Sally Lugtu. As a friend, and as the one
who gave it to her, I accommodated her request for help.
5
17. Between April 2021 up to the time prior to the instant
case, complainant and I had a few misunderstanding but were in the
process of reconciling or accounting for the items or funds
respectively in our possession. In fact, sometime in April 2021, a
supplier named Elga, whom both Complainant and I knew,
deposited to the Complainant in two installments the amount for the
partial refund of an Hermes Birkin bag intended for me in the
amount of One Million Two Hundred Thousand Pesos
(PHP1,200,000.00). The Complainant acknowledged and confirmed to
me the receipt by her of the said amount from Elga. 9 Complainant
however did not remit the amount of One Million Two Hundred
Thousand Pesos (PHP1,200,000.00) back to me. She also took
possession of several items in our inventory but refused to
acknowledge the same after her receipt.
18. Because of the above incidents, and the distrust that was
slowly growing between us, I told complainant that I was ready to
return the Hermes Kelly bag on several occasions but I demanded
that an acknowledgment receipt be simultaneously issued to
properly document my return of the same.
19. Complainant was well aware that I was ready and willing
to return the Hermes Kelly bag, I was just asking for the proper
documentation. In fact, complainant and I were in the middle of
reconciling our respective accounts and what we owe each other, and
the return of Hermes Kelly bag was part of the discussion.
10
Screenshots of the messages threatening members of my family are attached as
Annexes “G” to “G-1”.
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things, shall take personal property of another without the
latter's consent.
11
Matrido v. People, 610 Phil.203, 214 (2009)
7
There is no unlawful taking, as
complainant voluntarily delivered the
possession of the subject item to me.
8
There has never been an intent to gain on my part.
9
33 Despite having a receipt from Hermes Shop in Paris, she
requested me if I can help her have the bag I gave her authenticated
with an authenticator we know. I helped her as a friend, and as the
one who gave it to her. I accommodated her request for help.
13
Blacks Law Dictionary, sixth edition, 1990 at 693 (underscoring supplied), citing Efron vs.
Kalmanovitz, 249 Cal.App. 187, 57 Cal.Rptr. 248, 251; Leung Yee vs. Frank L. Strong
Machinery Co., 37 Phil. 644 (1918); Fule vs. Legare, 117 Phil. 368 (1963).
14
Gabriel vs. Mabanta, G.R. No. 142403, March 26, 2003, 399 SCRA 573.
10
39 The complaint was incorrectly filed with the Office of the
City Prosecutor of Quezon City since the essential elements of the
alleged offense was committed in Alabang, Muntinlupa City.
11
aside from screenshots of conversations which were taken out of
context. It is settled that upon him who alleges rests the burden of
proof:16
16
See Albana et al. v. Belo, et al., G.R. No. 158734, October 2, 2009; Spouses Boyboy v.
Yabut, A.C. No. 5225, April 29, 2003; Angeles, et al., v. Figueroa, A.C. No. 5050,
September 20, 2005; Kilosbayan, Inc., et al., v. COMELEC, et al., G.R. No. 128054,
October 16, 1997.
17
See Kilosbayan, Inc., et al., v. COMELEC, et al., G.R. No. 128054, October 16, 1997.
18
See Gonzalez v. Hongkong & Shanghai Banking Corporation, G.R. No. 164904. October
19, 2007.
19
G.R. No. 132816, 5 February 2002, 376 SCRA 113.
12
crime not only to spare the innocent the trouble,
expense and torment of a public trial, but also to
prevent unnecessary expense on the part of the State
for useless and expensive trials. Thus, when at the
outset the evidence cannot sustain a prima facie case
or that the existence of probable cause to form a
sufficient belief as to the guilt of the accused cannot
be ascertained, the prosecution must desist from
inflicting on any person the trauma of going through a
trial.”20
50 x x x
20
Ibid., at 133 citing Salonga v. Cruz Paño, et al., G.R. No. 59524, 18 February 1985, 134
SCRA 439, 461-462; emphasis and underscoring supplied.
21
G.R. No. 175842, 18 March 2015.
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strength of its own evidence, and not banking on the
weakness of the defense of an accused. Requiring
proof beyond reasonable doubt finds basis not only
in the due process clause of the Constitution, but
similarly, in the right of an accused to be "presumed
innocent until the contrary is proved." "Undoubtedly,
it is the constitutional presumption of innocence that
lays such burden upon the prosecution." Should the
prosecution fail to discharge its burden, it follows, as
a matter of course, that an accused must be acquitted.
As explained in Basilio v. People of the Philippines:
51 x x x
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weakness of the defense, but on the strength of the
prosecution. The burden is on the prosecution to
prove guilt beyond reasonable doubt, not on the
accused to prove his innocence. (Citations omitted)”22
______________________
Affiant
22
Ibid.
15