]hepublf c of tbe lPbilippines(Dongregg of tbe lpbi[ippiner

Senute

SITTING AS THE IMPEACHMENT COURT

IN THE MATTER OF THEIMPEACHMENT OF RENATO C.CORONA AS CHIEF JUSTICE OFTHE SUPREME COURT OF THEPHILIPPINES.

REPRESENTATIVES NIEL C.TUPAS, JR., JOSEPH EMILIO A.ABAYA, LoRENzo n. reNeDA III,REYNALDO V. UMALI, ARLENE J.BAG-AO, et al.,

Complainants.\ - - - - - - - - - - - - - \

Case No. 002-201L

COMPLIANCE(LIST OF STITNESSES AND DOCUMENTS)

C,hief -f ustice llcrrato C. Corono (Cj Coror-ra), thtough the undcrsi.epcd

coutrscl, in compliar-rcc rvith the dircctir.e of this l lonorablc Impeachrncnt

Cotrrt most r-cspcctfullr, submits its currer-rt list of u'itnesscs and documcnfan'

cvidcnce most likelr, to bc adduced in his defcnsc:

Preliminary Obiection

' I' e s li rn o nia I h ride n ct

1 . NEIL TUPAS, JR., and Speaker

(.nnQlatt;e nz,/lt l)t;u;lilt 0l .,?() .ldil//d;) 2t)i :

l)ury I al2l)

Representative

FELICIANO R. BELMONTE, JR to testiFv on thcir statements regarding

the circumstances and cvents that transpired on l)cccmbcr 12,2011, x.hich led

to the impcachment 0f Of Corona.

2. MARILYN B. BARUA-YAP, ro testifi' on

knou4edge and statements rcgarding the verification of

Impeachmcnt ( )ornplaint.

A+.

samc lnatter.

l"rcr

the

pcrsonal

Vcrified

3. Representatives JESUS CRISPIN C. REMULLA,

HERMILANDO I. MANDANAS. and TOBIAS M. TIANGCO to testifi

on their personal knorvledgc and statemcnts regarding thc circumstanccs and

cvcrlts that transpircd on l)eccrnbcr 12,2t111, rvhich lcd to the irnpezrchmcnr oF

(-l Corona.

A significant number of Cornplainallts to testifi. on thc altor-e

l) o;utne ntarry | j rtdence

Congrcssional Rccords of l)ccernbcr 12, 13 and 14, 2t111, and all

rclcvant acts and rccords of (,ongress, stated or mentioncd ir-r the prclirninarr

objcction are admittcd and adoptcd bv n.a\, oF judicial noticc, s'ithout nccd for

further proof.

Article I

' I' e s lim oniul f : r'idc nce

1. Representative

CJ Corona and that due to his

Neil Tupas, Jr. - to pro\-e that he is adr-erse to

adversitl', he intcntionallr, clrnitted in thc Vcnficd( ontVltante n,iilt I)trerlit'e nf )t) Jatury 20/ 2

Pap.e 2 o/ 29

Complaint rclevant portions in thc assailed Supreme (-ourt decisions including

the relevant acts of Congress, that exculpatc C-f Corona from thc chargc of

betraval of public trust as stated in Article I of thc Verificd ("omplaint.

representativc of the Office of the (lourt Administrator - to

of the studv entided, 'l'he

Roh qf-tlte .luprente (.0tfi in {.n.rtaltlc

Ca.re of rlte t>ltilipltine .frltrcnte Courf, ttu l':n(titii.w/ .'7mk,.ri.; / 986 -

bv Laarni llscrcsa and Nuno Garoupa, s'hich discusses thc

issr-rc of "partiali6"' or "voting pattcrns" of Justices rif the Philippine Suptcmc

(lourt.

D ocume nlaryt f: r,i de nce

a1 All decisions, ordcrs, resolutions or <>thcr pronounccmcnls of thc

Suprcme Court and reler-ant acts and records of (ionpgess, statcd or mcntioncd

in Article I are admitted and adoptcd by rvav of yudicial no[icc, t'ithout rrced

ftlr further proof.

Article II

Cf Corona rcscfl-es his nght to pursue his continuing objection

to thc prescntation of er-idcnce under Articles 2.3 and 2.4 of the

\/crified Impcachmcnt Complaint and by way of prccautiorr s,ill

prescnt thc f,ollou'ing:

' I. e.r lim oniu / | : t'idc ruce

1. An authonzed representative from the Philippine Center for

2.

identift. a cop\r

Dentocmries: 7'he

2() / 0, authored

(.ompbant nttlt I)ire;ttt'e of it).l4np;1 )t1 /2Paqe ) o/ 2l)

Investigative Journalism- to tcstifi', amons r>thers on thc conteflts of their

presentation entitlcd 'l\'ho Should Cast thc fiirst Stonc" t'hich u'as aircd b1,

the AIIS-CBN Nex's Nctrvork on its u'ebsite last l1 ]anuan 2t\12.

2. Enriquieta Vidal (lrn Banc Clerk of Court from Sept. 2ttl0 unti l

the pt'csent)- to identifv Suprcmc (lourt Resr>lutions on thc disclosurc of

SALNs and to testif1,, ialerulia, that: a) CJ C<>ronahas cornplicdu'ith the annual

requirement of accomplishmcnt and submission of his SALNs; b) thc

proccdure for thc apptor-al of tecluests For thc SALNs of the lusticcs.

3. Atty. Girlie I. Salarda, Sccrcrarl

Reprcsentativcs l-.lectoral Tribunal ("1 [llF,T"), to tcstifi,

Corona \\/as a membcr thercof and that hc rcccir-cd

thercfrom.

of thc l lousc of

among others, rhat (,f

per dicm/allos'ances

4. Atty. Irene R. Guevarra, Secretar.v of thc Senatc f..lcctor-al

'l'ribunal ("sE'I"'), to testif1,, among others, that c-f (,orona \\'as a rncrnbcr

thcrcof and that hc rcceivcd per dicm/allowanccs thercfi-om.

5. Ms. Araceli C. Bayuga, or any representative from the

Supreme Court Fiscal Management and Budget Office, Cash Collection

and Disbursement Division, to identifv the Certification darcd 9 fanuari

2012, and to tcstifl' on Q (,orona's salaries, allr>rvanccs and othcr em6luments

as -]ustice of the Supreme Court covcting the period 9 April 2tXt2 to 31

l)ccembcr 21111.

6. City Assessors of Taguig City, Makati City, Quezon Ciry and

Marikina City tt> identiFl, fhx L)eclarations and rcceipts of pa)rmcnts of teal

Propert\: taxes invoh'ing CJ (.c>rona's allcged propt:rtics in said iocAtrons,Conplittt;e niilt [)ircil|r'e o1 ]0 Iur,,ur,)2,()lr2

7. Representative Niel C. Tupas, Jr. to tcstifi on the list oF 45

properties submittcd to the Prosccution bl the Land Registratir>n i\uthoritr'.

B. Representative Romero

properties submitted to the Prosccution

S. Quimbo to testify on thc l ist of 45

bt' the Land Registration Authotitr,.

9. An expert witness, tcr

Constitution and pertinent larvs on

calne from legitimate sourccs and the

DotvtrtenfuO, Lyiienn

1, . ( .e r t i f ied ' l rue Cop ies

appointmcnt as AssociatcJustice oF the

testifi' that C.J Corona did not r.iolatc thc

the SALN, and that C,f (lorona's assets

values he uscd thcreon har-e lcgal besis.

of C.l (lorona's SAL.N sirrcc

Supreme (lourt.

h is

2. (lcrtif ied '[ruc Copies oF (.J Corona's SA],N from rhc frrnr

Frrst joined thc gor.ernmcnt.

3. Affidar-it from thc Suprcrne Court Clerk of (-ourt that (-J (,orona

hc

has submitted his SALN since

4. lte: Request For

of i\sscts, I-iabilitics and Nct

1,992.

his appoinnnent as,\ssociate,lusticc.

(.crtif ied 'Irue (,opics of thc Su'orn Statcmcnts

\\brth, A.N,{. No. 92-9,851-}t 'fc, 22 Septembcr'

5. Lettcr of Justicc Antonio T. (,arpio datcd 22 Deccrnbcr' 2(111

informirrg lteh thar his requcst is currentlt st't6"r consiclcr:ation br, thc eu ltani..

(.onplan;e uz.llt Dirc;tit'e of 3[) .lonrutry' 20/ 2Page 5 of 29

br

6. Various letters to and rcsolutions br, the Supreme (lourr acting

upon the requests of Ilan'e1. S. I{eh and others for copies of the Sr\l.NS of

the Justices of the Suprcmc Court.

7. Condominium Certificate oF Title ("CC-I'') No. ft5716 in the

name of Cristina R. (lorona. marricd to Renato C. Corona located at 'I'he

Oolumns, At,ala Ar.e. corncr Scn. Gil Puvat Ar-e., A,{akati Citr' (thc "(..lumns

Condominium Llnit").

t]. Rcsen-ation (.hccklist/Timclrr-re datcd 29 ]anuan, 2()()3 prcparcd

Communiq, It-tt-t,r.'ations, Inc. ("(-lI").

9. Official lteceipt No. 2[i13 dated 28 N{arch 2fxl3 issued br, CII.

1(1. Acknos'ledgcmcnt l leceipt dated 25 April 2tX)3 issued br, (lI l .

11. i-etter dated 22 Septcmber 2003 addressed to Pcachr, Pasana fi'orn

Justicc and N{rs. Itcnato Corona rcquesting for an upgrade and par,mcnt of old

price.

12. Lctter dated 10 Octobcr 2L)03 addressed to Justice and N'{rs.

Itenato Corona Ftom Peachl, Pasana inForming grant of requcst ftrr upgradc.

13. f Iandu'ritten Receipt dated 13 Octobet 2(l(13 issued br' lt ichard G.

Baratas.

14. (.ontract to Sell datcd 20 lanuarr, 2tltl4 inr-oh-ing the (.olumns

Condominium L'ni t .

15. Lctter datcd 26 lanutrt' 2(104 addrcssed to N{r. and N,{rs. ll.enatr>

Corona from Peachl, Pasana frrrmallr. advising the lattcr that the title is readr-

for transfer and their rcmaining balance.

I)eed of Absolute Salc inr-olving the Columns Condominium16.

Conplianre n'ith l)u"e;ht'e of )t) .l4np;1 )r1llPu.qe 6 o/ 2(t

L'nit.

17. (lCI'No. 5582, Bonifacio Itidgc (Spanish llar"l'orvcr) in the nalne

of Cristina R. Corona. marricd to Renato C. (lorona issucd ctn 2() Novcmbcr

2t)t)5 (thc "Boni Ridge Condominium Linit").

18. Cancelled C(.' l ' No. 8777, the Origrnating'l ' i t lc of the l loni Ridgc

(.ondominium L ni t .

1,9. Deed of Absolutc Sale dated 14 ()ctobcr 2t) l)5 bers'een }iort

l]onifacio l)cvclopment Corporation and Cristina ll. Cotona.

2(.\. Official ltcccipts evidencing the above sale transactirtn.

21. C(l ' l ' No. 1()4-2()1(X)(XX)(r2, in thc namc of Spouses Cristina

Corona and Renato Corona issued on 25 Januarv 2A1O (the "llellasro

Condorninium Linir").

22. (,Cl'. Nos. 164-21)1(l(Xl(X)63 to 1()4-2(\1(XX)()[)(r5, rcspectivcl\ ' .

referring to thc Ilellagio T'orvcr I l)arking Area Nos. 5tt, 51 a:nd 52, all in thc

namc oF Spouses Cristina (lorona and Rcnato Corona, issucd on 25 f antran'

2t)11) ('"l'hc Bellagio Parking Areas").

23. Canccllcd CCT No. 1()497, thc ( )dginating 'I'itle of thc lJcllar-no

Cr-indominium L nit.

24. Cancclled CCI' Nos. 19651, 19(t52, and 19653, tespcctivcll,, the

Originating -frdes

of thc llellagio Patking Arcas.

25. Official Receipt No. 529859 dated 17 ()ctober 2tt0tJ, issued br,

N{cgas'orld Corporation to Rcnarri C. (lorona and (lristina R. Oorona, reccipr

for the amount of Php5,{)()(),()(l(1.()0.

2('. Official l{cceipt No. ()(lt\312 datcd 20 April 2l\119, issucd br.

N'{egarvorld Corpr>ration to Rcnato C. (,or:ona and Cristina lt. (.orona, receipt

For the amount oF l)hp5,t)00,1)tX).(X).

(,ontphaa;e uitl Dl;rffit'e of 10 .14111111;1 )(1/ !

P4qe 7 of 2')

27. Official Reccipt No. 6774(X) dated 16 ()ctober 2t)t)9, issued b1,

N{egarvorld Corporation to Renato (1. (lorona and Cristina R. Corona, rcccipt

frrr thc amount of Php4,51(1,225.00.

28. Acccptance Reccipt dated 25 Nfarch 2l)1(1, s,.hich confinns

acceptance the Bellagro (londominium Llnit by ltenato C. (,orona and Cristina

R. Corona as buvcrs.

29. TCT No. 2()93-P, Thc N{cl{inlcv l{ill Village in the nalnc of I,{a,

Christina Il. Corona issued on 23 October 2t)08 (the "N'lckinlcr, I Iill Lot").

3() (-ancellcd 'l'(-'1' Nri. 989, the Origrnating T'itle of the j\{ckinlc1, 9111

l-ot.

31. Spccial Pol 'cr oFAttornc), dated ()7 N{arch 2007, exccutcd bv Nla.

Charina R. Corona in favor of Rcnato C. Corona l'ith Cristina R. (lotona to:

(a) purchasc l-ot 1, Blk. 1(r, Phasc 2 of l\{cKinlci F{ill Subdivision; (b) cntcr into

a contract to sell rvith N{cgarvnrld Corporation and bc namcd tcrnporarilv as

buver/on'ner for "administrative ease," among others.

32. (,ontract to Sell bett'cen N{cgarvorld Corporatiorr and N{a.

(,harina R. Corona, represcntcd bv Renato C. (lorona as attorlct' in-fact.

33. I)ccd of Absolute Sale datcd 21 Octobcr 2()08 bchvccn

N{cgas'orld Corporation and N{a. Charina R. Corona, reprcsentcd br, Renato (-.

(,orona as attorncv-in-fact.

34. Official Reccipts cr-idcncing installmenr pa1:r1g1115 of rhc

N,{cl{rnlev Lot.

Handrvritten Lctter datcd 8 Scptember 2(X)B by C.l C<>rona ro35.

Contplian,'e ait/t I)ircthre of i0 [anu,ry 20/ 2Page I o/ 29

N.{egau'orl d ( -n rporation.

36. Declaration of 'l'rust

statins Rcnato (.. (loror-ra and (.dstina l{.

Corona as 'l'rustccs

and acknorvledgcmcnt that N'fa. (]hatina R. Corona as

Trustor, Benefician, and Legal ()s'ner of the tidc to Lot 1, Rlk. 1(r, Phasc 2 rif

N,{cl{inlq, I Iill Subdivision dated 15 Ircbruary 2t\t\7 .

37. Certification dated 19-f anuatr, 2012, issued b), l'edita V. F.le, Clerk

of (.ourt r>F thc Itegronal 'l'rial (,ourt, (]uezon (litr', certifi'ing that thc

l)cclaration of 'I 'mst

dated 15 Iicbruan' 2tX)7 and Spccial Pou'cr oF Attorner,

dated 07 i\{arch 2(X)7 rvere dulr, entcred in the Notarial lteqistrr <if Attr,.

J\{avnatd 1). Panela.

38. Certified 'l'rue

Copr, of the Notarial Registrl' Indcx of ,ttn'.

L{at,nard P. Pancla, shorving that thc Declaration oF'l'mst datcd 15 Febn-ran'

2(X)7 and Special Porvcr of Attornev dated ()7 N{arch 2()()7 s'ere dulr, 'entercd as

l)oc. Nos.349 an,J 350. respectir-e11,; Page 71; l look 1; Scdes of 2(lt\7.

39. Special Porver of ;\ttorner, datcd 15 Septcmbcr 2t)08, Notalizcd

bt'thc Phil ippine Consul in San Francisco, CaliFornia, U.S.A. exccuted in favor

of Renato C. C,<>rona and (.ristina lt. Corona to sign the decd oF salc arrd all

documcnts pertaining the purchase of Lot 1, Blk 1(r, l)hasc 2 of N'IcKinley I{ill

Subdivision.

4(1. CC'l' No. RT-1O(tl4l (226256) in thc name oF Spouses Renato Cl.

Corona and (,r'istina R. Corona (dre "Butgundt- Condominium Unit").

41. (.ancelled C(,' l ' No. N-111(r8 in thc namc oF Rurgundv ltcaltt '

Corporation, thc traceback title of CC-l' No. R-I'-lA()747 (226256).

42. Rescn'ation Applications datcd 14 July 1997 and 03 Ar-rgust 1997 ,

rcspcctir-cl1'.

(.onbljante tz,f/t I)i;'c;/it'c of )0.fawnq 20/ 2PLtry 9 of 29

43. Lctters dated (15 ()crober 1998 and [J licbruan 7999, infonning

Spouses Renato C. Corona and Cristina Il. (.orona rcgatding tllrnovcr.

44. Contract to Sell betw'een Rurgundy ltealn Corpotation and

Spouses Renato C.. Corona and Crist ina R. (.orona.

45. Deed of Absolute Sale dated B October 2(X)3 beru.een Rurgundy

Real6, O<;rporation and Spouscs lLenato C. (,r>rona and Cristina ll. Corona.

46. Official Rcceipts of installment pa\:ments of tl"re Burgundr,

( .ondominium L'ni t .

47. Sratemcnt of i\ccounts of L]nits 21-N{ an,J 2l-D. both datcd 26

Julv 2tt t t t t .

48. L.ettcr dated 2l August 2()O() addrcsscd to ltoger Serafica From

Spouses Renato C. Corona and Cristina R. (.orona rcgarding thc crediting of

pavments and rurnovcr of thc Burgundr' (londominium Unit.

49. F-ax rnessagc dated 21 August 2r)L)() addressed to Spouses Rcnato

(.. Corona and (lristina lt. Corona From llurgundr'ltealW (.orporarion

tegarding the credit of pa1,m6nts ro the Burgundv Condominiurn Unit.

5tt. TC'l 'No. l l ' I ' -3191 (1(1366{)) in the nalr}c of lr .ugcnia (.r>ronado,

married to-fuan N'1. Coronal.hich refcts to J.ot 6 A, block 19 in the Distt ict of

I)iliman, Quczon City ("Xavicnille l-ot 1").

51. T 'C ' l 'No . N-141891 issued on 23 ( )c tobcr 1995 in thc namc r> f

Il-enato (,. (.orona, married to Cdstina R. Corona, originating from 'l'(.'f

Nr>.

1l' l '-3190 (163659) ("Xavicn-il lc I ttt 2").

52. Cancelled 'l'C-f No. R't'-319() (163659) in thc namc of llugcrria

Coronado, married to f uan N,{. Corona.

ContV|)mie nilh Di;'e;tl t'c 0f' )0 .ldil /t'rt :() I :

l)dqc /tt ol ) .9

53. I)ccd of Absolutc Sale dated Ofi September 1995 betrvccn liugenia

(1. (lorona and llenato C. Corona for salc of real estate properfi' covcred br,

TCT No. RT' 3190 ,163(;59).

54. (lcrtification of payment of capital gains tax, documentaflr stamp

tax and vithholding tax dated 07 Septembcr 1995 (in far,or of llugcnta O.

Oorona) fromJessica A. Santiago addtessed to (]erardo N{. Fk;rcs-fr., Rl)O of

Revenue District No. 39.

55. T(. ' l ' No. (X)4 201(XX,)1387 issued on 13 Apnl 2t)1t) , in thc narne

o[Spouscs Rhodcl V. Rivcra and Amclia F,. IUr.cra (the "i\\.ala Ilcights l-or").

56. Cancelled ' l '(, ' t '

No. 85121 in name of soouscs i lenato (1. (lort;naL

and Cristina (.orona. rvhich thc traceback tide of ' l 'C'l 'No. (X14-2()1()t)013U7.

57. l)ccd of Absolute Sale betrvecn spouscs Rcnato (.. (,cirona and

(.nstrna Corona (seller) and Spouscs Rh<idcl V. Rir-cra and Amclia L,.. IUvera

(bt),"t), covcring the Ar,ala T{eights Lot.

58. T( l ' l 'No. (){14-2(11(1011)259 ( f rom'fCT No. N-2549()1) issued on 9

Nt>r'cmber 201(l in the nalne of N{a. Carla C. Castillo. married to (.onstantin<r

T. (lastillo III (the "La Vista Lot").

59. Cancclled T'(. ' l ' No. N 254901 issued on 17 Seotembcr 2003 in

the namc oF Cristina R. Corrina, marricd to llenato Corona.

6tt. Decd of Absolute Salc datcd 1B October 2011). betrveen Cristirra

Il. (.orona (scllcr) and i\{a. Carla Il. Corona Or),"t), rvith thc marital conscnts of

Renato Corona and Constantino (,astillo III, rcspectivel-r,, and cor.ering the

pr()perfi locatcd N{aranar> St., La Vista Villagc, (]uezon Citv.

61. 'l'ax

Clearance ccrtificatc datcd 21 Octobcr 2010, issuccl bv

N{ahinardo G N,{ailig Qto'cnue l)istrict ()Fficcr) to (-ristina lt. Cr>rona, covcring

Conp/taaic nith I)irctit'e of i() -[anru;t 2t)l ]P t 4 t l l n l 2 ! )

the propcrW in Pansol, I)l l iman rvhich has a markct value of Php21,6t)(),()(X).()0

and a sclling price of PhpiB,(10(1,(l()().(X). Said prripcrtl: 11.25 ttansferrecl b1'

Cristina Corona to N{a. Carla Corona Castillo.

(t2. C)fficial Receipr No. N{-2(110-()1-08-(X)14U78 dated 9 November

2t)1(), in thc namc oF N{a. Carla (lasti l lo, in the amount oF Phpl(r2,t)t){t. lX) as

pavmcnt for transfer tax.

63. OFficial i leccipt No. r\2COR0t]47(,)58-2 dated 11 Januan 2r\17,

issued br, thc Office of thc (-itr, 'l.reasurcr of (]uezon (lin' to Cristina It.

(jot'rtna for pal,mcnt made bv the lattcr in thc amount of Php3,(r45.(X).

(t4. Atricles r>f Incorporation and llr.-J.arr's of the llasa-(]uidc>tc

F,nterpnses, Tnc. ("B(lT'rI").

65. l.ctter datcd 28 Nor-cmber 20()0 addressed to lXllr l from the

Officc rif rhe Cin' N{ayor, N'Ianila rcgarding possible cxpropriation oF I}C}}lI's

PfopctW covered br. ' I.C'f

I\<t.7622(\.

(t6. TCl' No. 7(1220 issued on 17 Ausust 19(:4 tn the namc of BGI rl.

67. Citv of N'lanila ()rdinance No. 7975, expropriating among orhers,

TCTNo. 7(1220.

68. Deed oF Absolutc Sale dated 26 i\{arch 2()01 benvecn I}GI''.I and

the (litv of N{anila.

(r(). Land llank r>f the Phil ippincs Chcck No. 00001u88()4 datcd 3

-f une 2011 pal,abls 16 the order of (.ristina ]t. Corona in the am.unt of

l '}hp34,7t)3,lJ( )t).( )( ).

Lontpltuu;e tilh I)i;'ettut't' ol ir') .lantnry 2lt/2l ) dqe /20 / 2 ' )

7tl. Order dated 24 April 2lX)3 issucd bv thc }lcgronal -Irial

Court,

(]uezon Oi6', l3rottch 216 in Criminal Case No. Q-96,68147, cntitlcd "Pcople

of thc Philippincs r: Jose N,{aria l\asaIII, et al

11. \\ rit of llxccution dated 2ft April 2LXl3, issued b), the ltcgional

'l'rial Court, (]uezon [i6'-, Branch 216, in Criminal Case No. (],9(r-(rt]147,

entided '?eop/e of thc Pltiltppiues t.fo,se llaia Bu.sa lll, et a/.

72. Noticc r>F Clarnishmcrrt dated 14 N{a1' 2003, issued b}, thc

ilegonal Trial Court, (]uczon City, ilranch 216, rn (.riminal (.ase No. Q,96-

(t8147, cntitlcd "People ql iltc l>ltiltppine.r t Jose l[airt Bt.ra III, tt a/.

73. Certif icate of Sale dated 30 Scptcmber 2l\\\3, issued bv the

Rcgional Trial Court, (]uezon Oir1,, Branch 216, in Cdminal (lase No. {]-9(r

68147, cntitled 'Peof>/c o.f t/rc Pltilippiac.; r.fose t\Iaia Ba.vt III, el tt/."

74. Letter datcd 28Januarl, 2tll)[J addrcssed to N{rs. (]ristina R. Corona

rcgarding the lattcr's request f<rr a studt' on the histor-\: of srock orvncrship of

the BCIEI.

75. 'f()l '

No. N-327732 in thc name of (.onstantino T. Casti l lo lII.

married to N{a. Cada (.. (,astillo, r>riginating from TCT No. 125683 and

mortgaged to llank of the I'}hiLppine Islands (thc "l{alavaan Propcr.fr-").

76. Cancelled 'l'C'f

No. 125683

marricd to llcnerosa Ir. l\ajar, not l'clatcd

title of thc I{alar,aan Properfi.'.

the name r>F N{r,rla N'Ielad-l}ajar,

(i] (.oror-ra. 'l 'his is the traccback

1n

to

77. ' l '(, ' l '

No. N-26(l(127 in the namc of (lonstantino ' l ' . Casril lo III,

married to N,{a. Cada (1. Castillo (thc "Cubao Proper6-").

(.oruplan;e uz.fA Ditu;lilc of 10.lmm4 2t)/ )P a r y / ) 0 1 2 9

78. Cancclled ' l 'C'f

No. 2()758 in thc name of l)aniel (1. Irncina.

married to Domiciana Atrero, not relatcd to Of Corona. -fhis

is the tracebacli

titlc of the Cubao Prc>per6,.

79. (.anccllcd TC'l ' No. N 15441)(), in thc narne of Spouscs Angclirra

-l'. (lastillo and Constantino A. (.astillo, not rclated to CJ (.orona.

8(J. ' l '(. ' l '

No. N-239406 dated 3tt Jull, 2(t(\2, in thc namc of

(lonstantino l_)cl Castrllo married tc> Ligava del Castillo, not related ro CT

Cor<>na.

81. TCl 'No. N - 239398 ( f rom'I 'CT No.226256, l t ' f - 1o(J47)

dated 3t)-fu11' 2(l l l2, in the name oFConstantino l)cl Casti l lo, not related to Cf

Cororra.

u2. Cancelled 'fcl' No. Il'f-1o6747 (226256) dated () Nor.cmber

1976, in thc namc of thc National Flousing Authoritr,.

83. 1'(.T No. RT 62661 (82917) datcd 7 Augusr 1964, in thc name <;F

(.onstantino L. Castillo married to Felisa A. (,astillr), not rclatcd to Cf Corona.

84. 'fCT

Nos. N-97119 to N-97125 in thc namc of N.{a. (.ristina lt.

Corona married to llenato C. Corona.

85. ' l ' ( . ' f

No. N-858(14 in the name of N,{a. (,r ist ina l t . (-orr>na matdcd

to l tenato C. Corona. thc traccback t i t le oF't 'CT Nos. N-97119 to N-97125.

86. Deed of Absolutc Sale clated 26,Julv 199() bcrs'een lr,[a. Cristina R.

(,otona and Demctrio (.. Viccnte.

87. Affidar.it .f I)ernetrio (-. vicente dated 19 -f anuan: 2012.

BB. OFficial Rcal Propcrfi, T'a.. ltcceipt dated 23 Nfarch 2t)11 issr-red bl,

the ()ffice of the Ci6, -;1g..urer,

N,{arikina Cin.

(.omplian;e n'i//t Dire;tit'e nf )0 .lunrury 20/ 2Page /1 ol 29

89. TC'f No. 58643 in the name of spouscs (.onstantino I-. Castillo

and Roscnda A. Casti l lo, not rclatcd to CJ Corcna.

90. 'l'ax

I)eclarations of rcspondent's properties in:

(^) Xar-ien.ille Avcnue, Loyola l{eights, (]uezon Oit1,, cor-crcd

bv' I 'C' f Nos. R' l ' -3191 (16366(D and N-141891;

O) Onc llurgundr. Plaza., Katipunan ,Ar-c., J.o1,6lx FIeights,

(]uczon Ci6', cor,cred br, CCT N9. Ill'-1(\6747 (226256);

(.) Bonifacio }trdge Condominium, 'l'aguig

1i6,, cor.ered bv

(,1)

CC'T'No. 5582;

Bellago l'crn'cr I, Taguig (ii6,, covcrcd br, (.(.'l' Nos. 164-

2() l (X)00()62, 164-2OI (XXXI()(r3, 1,( t4 2()1(XX)()0(r4, and 164-

2(-)1 ()r)rx X )65;

'fhe (,rtlumns, A1,212 Avc. cot'ner Sen. (lil l)ur,at Ar-c.,

N{akati (ii6,, covercd by CCT No. 8571(r;

N,{aranao St., La Vista Village, Diliman, (]uezon Cin-'.

cor.ercd br. ' l 'C'f No. N-2549{)1 (Canccllccl); and

(")

(q

(g) Avala I Ieights, (]uezon (,iq covered bv 'l'(-T

No. tt5121

(Cancclled).

91. l{eal propctn' receipts cor-ering the abovc cnumerated propcrties.

Respondcnt rvill prcsent thc follorving documcnts ud caule/r.utt to prorre

that (a) aside Ftom his compensati()n income as statcd in his Annual Incomc

Jax Returns ("I'fRs"), l"t" also received allow'ances and other emoluments as

Justice oF thc Suprunc Court; and (b) hc and his s'ife har-e thc lau'ful mealls to

LontplLante uitlt I)irciit'e o/ i0.lmtury'20/ 2P a q e / 5 0 / 2 9

acquirc the alleged propertics:

92. Annual I-flts andf or (.crtificates of Compcnsation Paymcnt/'l'ax

\\ithheld of rcspondcnt for the vsa15 1991 to 2t)1o.

93. Ocrtification datcd 5 January 2012 issued bi' Attr: (]irlie I.

Salarda, Secrctary of thc HRl,l'l; regarding Cf Corona's mcmbcrship thcrcof

and the Pcr Diem/Allou'ances rvhich he receir-cd therefrom as such.

94. Certification darcd 5 _fanuar1, 2(t12 issued b), Atry lrcne R.

Guevarra, Secretary of thc SET, regarding CJ Corona's Per Diem/Nlovanccs

n'hich hc receivcd therefrom as a i\fcmbcr thereof.

95. Ccrtification datcd 9 Januarl' 2012 issued br, N{s. Araceli C.

llar.uga, of the Supreme (-ourt liiscal l\{anagemcnt and Budget ()ffice, (.ash

Collcction and l)isbursement l)ivision, rcgarding (J Corona's salarics,

allorvances and other emolumcnts as -|ustice of the Suprcme Court cor.ering the

period 9 Apdl 2(102 to 31 Dccembcr 2l't11.

Article III

'1. e slim onia I E ridc tt ce

1. SC Staff or Representative- rvh<> is familiar t'ith thc SC intetr"ral

practice arrd Internal Rules of Proccdurc

2. JHMC officer or staff member- u'ho is knou'ledgcable of the

circumstanccs of N{rs. Cristina (lorona's appointments or elections tr> the

corporati<tn, her subsequent resignation and pendencr, of thc case or cases

against hcr.

( .ontpliane a'ith I)ire;tite of )() January' 2t) I 2Pu,qt /6of 2lt

I)ocamenlary F,t,idenrc

1. Rcsolution or dr>cument shorving thc inhibition of C.J C<>rorra in

the FASAP Casc

2. Lettcrs of FASAP re: C].R. No. 178(lB3 (ITASAP maitr case)

3. Lettcrs of Anr'. Tistclito N{cndoza rc: (l. l l . No. l7u()83 ancl ,\.NI.

No. 1 1-10-1-SC. 4 October 2011.

4. N{ain I)ccision and Resolutions on thc Nlotions f<rr

I lcconsideration on the FTASAP Case. G.R. no. 178083.

5. N1ain Dccisions and Resolutions on thc l\{otions Frrr

Reconsidcration on thc League of Cities (lase rc: C.R. Nos. 176951, 1J7499,

and 178()56.

6. N{ain l)ccision and Rcsolutions or1 the 'N,{otions

frrr'

Reconsrderation on the Inrcr-petal Case re: (].R. No. 18(t711

7. Recr;rds/tabular Reprcsentation shos'ing thc Retircment and

Apporntment Datcs of some of thc 23 -|ustices u'ho vored in thc Lcaguc of

(l it ics Case

8. l)ocuments shov'ing the appointments or elections to ancl

resignation from JHi\'{(. r>F N{rs. (,orona.

(). Acknorvledgmcnt receipt of her resignation br, IIIN,{(. rvhere N{rs.

Cr>rona rvas praised For her accomplishments in f HN,{C.

Article IV

Conp/tunit ttzlh L)i;^etrit'e of )() .lunmtl' 2{l/ 2Pt4e l7 al 29

Teslimonial Elidcnce

1. A representative of the Supreme Court Clerk of Court tr>

testiFv on the a) rafflc and assiglmcnt of (]. R. No. 193459 thc Ombuc'lsrnan

Clutierrez Case; b) the relevcnt lnternal rules of the Supreme Court regarding

'llUSII' petitions and thc rcport of the mernbcr-in-charge; c) thc issuancc of

the SQAO dated 14 Septembcr 2tt1tt; and d) thc dccision dated 15 lrcbruarl,

2011.

2. A representative of the office of Court Administrator to restifir

on ^) thc policv and rtrlcs rcgarding thc announcemenr b], thc Public

Information Officc of decisir>ns and other actions of thc Suprernc Court; and

b) the lettcr of Jusricc N{a. Lourdes Screno protcsting the announcelncnt of thc

Itcsolution of thc Suprcme Court t<> issue a SQA().

I) ocumenlar1t I : r'ide nrc

1. J.etter of |ustice N{a. J-ourdes Sereno to (,ourt Administrator f ose

N,'{idas P. N{arqucz protesting the announccmenr r>f the SQA().

2. Ncu's article rcfcrring to a nelr'lr.-app<>intcd "bi-polar" female

mcmber of thc Supremc (.ourt.

3. All rcler-ant decisions, resolutions, ordcrs and r>thcr

pronouncements of the Supreme (,outt rvill bc adopted bl, 1y21, of ludicial

nofice, rr'ithc>ut need of furthcr proof.

(.ontpltan;e uirh [)t;r;tile of 30 ,lmtu|' 2r')/ 2Paqe /80129

Article V

Te.s lim onia / f t ri de n cc

1. Former En Banc Clerk of Court Ma. LuisaYillarama.

2. Fln Ranc Clerk of (.ourt Enriqueta Vidal

3. 3'd l)ivision Clcrk of Court Lucira Sorianr>

D ocume nlaryt Fi t,ide nt:e

1. I)ccisions prornulgatcd in FASAP i'. PAl., Navarro r'. lrrnrnita,

and l-eague of Cities v. C()N{l-,LtrC.

2. Resolutions on motions for rcconsideration pr:omulgatcd in thc

thtcc cases.

3. Not ices and issuances of the Clerk r>f ( lourt in the three cascs.

4. l . t ' f f r rs sci- l l t ( i thc S(. in cLrrrrrccf i ' ' ' ,n r ." ' i t l r t l r l f hr: ic c; i . ; r , \

5. i io l t rr ; r l c l tLi()rscl l t t - ' i t f f l )1 ' : rcf i {)11 {)r tncl l lur;rrr t lunt i i r l i -hr ( , l r . r ' l ; r , , t

{ .o l r t l .

6. l t r fc ' r 'n ; r l l t r r l r -s o i - thc S( . .

Article VI

Te.rlitn onia/ E ride nce

1. Clerk of Court Atty. Enriqueta Vidal, to tcstifi,- on rhc ^)

ClnpLtil;t nzllt I)i:,e;rit'e ol )/).[unrut4, 2()/2Pa rc /90 /21 )

promulgation of thc Jntcrnal Rules of the Suprcrnc (.r>urt; b) creation of the

trthics Committcc; c) Role and function of thc llthics Committee and the othcr

cases prcr,iouslv referred to and acted on br, it; d) the appointmcnt b)' the

Suprcmc Coutt en banc thc members of the l-.thics (.ommimcc; e) transmittal

of thc Report and Recommendation of the Ethics Cr>mrrrittce to the Supremc

(.outt en banc; f) Action of the Suprcme (lourt en banc on the ltcpott of thc

]rthics Committec; and g) the dccision of thc Supreme Court in A.M. No. 1()-7-

1 7 S ( . .

2. Court Administrator Jose Midas P. Marquez, to tcstify on

a) proceedings of the l lthics (,ommittce in A.N{. No. 1tl-7-17 S(.; and

r.artr)us letters, manifestos and othet documcnts receir.ed bv thc Supreme

(lourt from the gcncral public, srith rcgard to the allcgations of plagrarisnr rn

the decision of the I/ian,a (.a.se.

Dommenlury Lridencc

1. Internal Rules of thc Supremc Court

2. Ilcsolution 27 luly 2O1(l of the Supreme Court cn banc,

allegatiorrs of plagarism of Justicc N{ariano Del

the

b)

o f

o f

thcrcferring the mattcr

Cast i l lo to the F. th icsCommittce and otganizing the same for this pu1'posc

3. Lcttcrs, manifestos and othcr documents rcccir-cd br, thc Supremc

Court rvith rcgard to thc allegatiorrs of plagiarism in the l/iu4'a (.r.tse.

+.

bv

All rclcr.ant rcported dccisions and resolutions of the Suprcme

rvar, of judicial notice, requiting no further proof.

(.onp/tanrc u'it/t I)itu;tit'c of' 30 ,lmtury' 20/ 2Pttqe 20 o/'2/

(lourt

Article VII

Te.slimonial hlidenn

1. Justice Presbitero Velasco- T lis tcstimonv, in the main, is to

answer complainants' allcgations bascd on Justice Sercno's l)issenting

Opinion.

2. SC Spokesman Midas Marquez I Tis tcstimonl is to rcbut the

imputation of improprictr, against CJ.

3. Fr. Joaquin Bernas- As a constitutional larv expert, his rcstimr,nr'

is on the substantial issue of the \\'1.() being subjcct ro judicial revics' frrr

n'hich the assailed TRO t'as issued in consonancc u'ith thc constitutir>nal

guarantee of libern, to travcl.

4. Justice Roberto Abad andf or Justice Arturo D. Brion- tcr

cortr>borate thc tcstimony of fusticc Vclasco and rcbut thc testimonv of

Justicc Sereno, rvith emphasis on the thotough delibcration b1, the S(l tn ltr.rtt,

that led to thc issuance of the assailcd TRO.

I ) ocum e nla'ry- E ride nce

( .ontf,ltan;e az.tlt Dirc;tit'e ol ir) .lanna4' 20/ 2Puqe 2i o/ 29

i . IX),f Sccrctan' De l-ima's \\1.() datcd 9 Augusr 2t)11

2. Resolution, datcd 15 November 2l)11, issuing the assailed'l 'RO

3. -f ustice Sereno's Dissenting Opinion, dated 15 Deccmber 2()1 1

4. Justice Re\,cs' Dissenting C)pinion, datcd 15 Novembct2()11

5. f ustice Catpio's Dissenting Opinion, dated 15 November 2{)11

6. Justice Sercno's l) issenting Opinion, datcd 18 Novcmber 2()11

7 . Supremc Court ltcsolution, datcd 1B Novcmber 2011

B. Suprcmc (.ourt Resolution, dated 22 November 2(,)11

9. -|ustice Sercno's unpromulgated Dissenting Opinion of 2

December 2()11

1(). Suprcme Court Jlcsolution, datcd 13 l)cconbcr 2()11

1'1. justrce Velasco's Scparate Opinion, dated 13 December 2tt11

12. ]ustice Sereno's I)isscnting Opinion, dated 13 l)ecember 2011

13. Justice (,arpio's I)issenting ()prnion, dated 13 Dccembcr 2()11

14. fustice Abad's Concurring Opinion, dated 13 Decembcr 2011

15. f ustice llrion's Separatc Opinion, datcd 13 l)eccmber 2011

Contplt,tnt uzf/t I)r'ciit'e af )t) .lanruq 2{l/ 2Pase 22 n/ 29

Article VIII

T eslim onial I i t'idc nce

1. COA Supervising Auditor, Supreme Court- to testifi', among

others that (a) all disbursement r-ouchers of thc f Dl:i and SA-l s'erc submitted

to him for post-audit; @) all bank reconciliation statements, trial balanccs and

other financial rcports on thc SAJ and Jl)Ir rvcre submitted to (.O'\; (c)

rep()l'ts on collections and disbursements on thc JDlr and SAJ u.ere submittcd

to the (lOA.

2. Atty. Corazon G. Ferrer-Flores- Deputv Clerk of Court ar-rd

Chief of thc Supreme (-ourt's liiscal N{anagemcnt and l}udgct Office, ()r an

cmplovee ()r othcr officcr of said office, to tcstifl', among othcrs, that all bank

reconciliation statements, trial balances and other financial rep()rts on thc SA-|

and JI)lr rvcrc trallsmitted bv thc Suprcmc Couft to rhc (.OA, DBN.{, Scnate

and House of ltepresentati\-es.

Documenlun, I jridencc

1. En llanc Rcsolution ]le: A.l\{. No. ()5,3-35-5(, (Re: Audit\

()bsen.ation mcmorandum) and A.N'{. No. 10-B-3,SC (ltc: Iriduciarv Fur-rd

I)eposits Not Remitted to thc llureau of 'lreasun)

dated lBJanuarv 2t)11.

2. C()A Annual Audit lleports or1 the Suprcrne Court oF the

Philippines for CY 20t\3-2010.

3. Sumtnary of Audit C)bsen'ations, Rccornmcndatir>ns and( ontVlran;e uiilt Di:uttu't c of )l) .fdil71Lt;1 )t1l )

I ' u q e 2 ) o / 2 9

N4anagcmcnt Comments ft>r thc Ycar 2(l1t)t takcn up during the exit conference

for the COA Annua-l Audit Report ('1\AR").

4. llank ]teconciliation Statements submittcd to thc COA for the

quartcr cnding 3t) -f une 2(l1O submitted to C()A fot (a) j l)l- SA No. 0591-01 1 6

34; and O) SAJ Fund SA No. ()591-1744-28

5. Bank Rcconciliation Statcments for thc months of N{ar. 2010 to

Septcmber 2(\11 submitted ro COA for (a) i\{DS Regular Account (Acct. No.

2347-9(\0() 12) (N{arcb 2ttlt)-Septcmber 201t); O) N{DS Special Account (Acct.

No. 2341-9oAO49) (it{arch 2{)12-Scprcmber 2t\11); (c) JDI; (80o..) SA No.

3472-1,{)0r)-59; (d) IDF (20,',0) SA No. 3472-1001-72; (c) JDF (21-r, ',,) SA No.

3471-t)011-62; (0 j l)tr HYSA No. 0591-1758-07; and (g) SA,l l jund CA No.

3472-1002-37.

6. L,ctter datcd (r August 2()11 trarrsmitting to the (lOA various

rcports, as of 31 N,{arch 2l\11, on the SAJ lrund and thcJI)lr

7. Letter dated 4 Nor-embet 2L)11 transmitting to the (.OA r-arious

tcports, as of -]unc 3tl ,2l\11, r in ther SAJ lrund and thc^fDll

B. Letter dated 1 -|ulr-' 21\11 transmitting to the COA rhc 'l

rial

Balance, as oF 31 Januarl, 2ll l1, for thc SA| Irund and the.fDI;.

(). Lettcr dated 5 .July' 2011 transmitting to the COA thc 'trial

Balance, as of 28 lrebruan. 2(,111, for the SA-J liund and the.f Dl,.

1() . Lct ter datcd 15 -Julv 2t)11 transmit t ing to thc C()A the' l r ia l

Balance, as of 31 N'farch 2017, for the SAJ Fund and thcJDFI

11. l .etter datcd 6 August 2()11 transmitt ing tr> the (.OA thc' lr ial

llalance, as of 3t) April 2011, for the SAJ Fund and the .JDF..

()onthlian,u tilh Diretit,e of )().[aatury 20/2Paqe 21 ol 29

1,2. Letter datcd 11 August 2071 transrnitting t<> the (.C):\ the 'l'r'ial

l lalance, as of 31 N,{ar'2A11, for the SAJ irund and thc-fDl,i

13. Lettcr dated 6 September 2011 transmitting to the COA the 'lrial

Balance, as of 3t)-fune 2(\11, frrt fhc SA] Irund and theJDll

14. Letter datcd 26 Octobcr 2l\11 transmitting to the COA the

Statement of Cash lilorvs for thc vcar cndcd 2L)09 and 2i)10 f<rr thc Sr\l Irund

and thc JD I :

15. ' l tansmittal

l.ctter to COA dated 4 Nor-ember 2011. Consolidated

lncome Reports of Incomc frrr thc quarter ending 31 N{arch 2(J11.

16. Lcttet dated 4 Nor.ember 2(\11 rransmittins to COr\ the

(.onsolidated Report of Income on the SAJ llund, the JDF and thc (]eneral

Fund for the quarter endirrg 31 N{arch 2(\11.

17. Lctter datcd 4 Novembct 2t\11 transmitting to C()A thc

Consolidatcd Report of Incomc on thc SAJ Fund, thc Jl)1. and thc (lencral

Fund f<rr the quarter ending 3().June 2011.

18. Lctter/Note dated 17 Octobcr 2(\11 tr> r\rf i. Lourdes l]. Lirn,

COA Auditor, furnishing JDlr Report of Collections and Disbursements frrr'

2()( )9.

19. Lettct transmittal dated (r Septcmber 2011 to (lOA of monthlr,

l'cport of Detailcd Breakdorvn of Incomc of the JDI; for the months of

Januar\,201,1 tc> iunc 2t111.

20. Letter transmittal dated 6 Septcrnber 2011 tr> COA of monthlr,

report t>f L)etailed llreakdon'n of Incomc of rhe SAJ Fund For thc months of

Januarr, 2011 to -|une 2011

21. Lcttct dated 3() December 2()1() submitting to the C()A a report

(,ontpltan;e tztlt Dirc;fit'e af )() .14p1111;1 )t)/ |

Puqe 25 a/ 29

on the status of implementation <>f the audit rcc()mmcndations in the (.OA

Annual Audit Report (AAR) for CY 2OO9 on the Supreme Court of thc

Philippines.

22. Rcport to C()A on the Status of lmplementation of the 2tltt9

AAlt on (a) Unremitted funds to the Rureau of 'freasurv

(5.38Rillion); and (b)

N{isstatcd Ralance of Cash in l}ank-I-ocal (.urrenc1 Current Account 0)559.5

ir,{illion).

23. Transmrttal Letters dated 20 C)ctober 2(111. 15 Decembcr 2(111

an,J,2l Decembet 2l)11 to COA on I)isburscmcnt Vouchers.

24. Various financial reports on the SA-| Fund submitted to COA: (1 1

documents)

CY2010 submitted to thc l)Ri\{.

27. 'lransmittal

letter datcd B Scptember 2011, submitting rhc

Follorving JDtr Ilcports to thc l)Rl\{: (a) fDF Schedule of Collections and

Disbursements from 1 -Januari 2(110 to 31 December 2()10; and (b) "Jl)F

Schedule of Collcctions and l)isburscments from 1 Januarl, 2[)11 t<l 30 fune

2()11.

25.

26.

28,

thcteto.

Various-Jl)F financial repotts submitted to (lOA: (16 docurncnts)

Statcmcnt of All<>tmcnts, ()bligations and llalanccs (SAOI)) frrr

Transmittal lettct dated 8 Septembcr 2011 and attachmenrs

29. 'Itansminal letter dated 29 Novernber 2(111, submitting lDIr and

SAJ Fund Rcports to thc I)81\{.

3(). l.ctter dated 2t) Octobcr 2()1() addressed ro Scn. I iranklin N{.

Drilon submitting, among others, rcport on the utilization of savings pcr

Contp/ian;e uit/t I)irc;litr o/ i0 .'[unu] 2()/ 2Pau 26 o/ 29

agency (Supremc Court, Court of Appeals, Sandiganbay^r1) (.ourt of 'fax

Appcals and thc lorver courts) for the Years 2()08 and 2(l(l().

31. Letter datcd 1(r Decembcr 201t) addressed to Sen. l'rranklin N{.

Drilon submitting thc follorving: (a) Rcport of (lollcctions and l)isbursemcnts

on thc -fDIr for the vears 20(l{) to 2t\l\9; O) Report of Collections and

Disbursements on the -JDF fr>r the period from 1-|anuary 201() to 3tt

Scptcmbcr 2()11).

32. l.cttet dated 22 Julv 2(111 addressed to Sen. Frranklin N'{. I)rilon

submitting thc fcrllorving: (a) Sources of Income for rhc 1,c215 2()08,2()(19 and

2tt1(\ for the .|Dli and SAJ lrund; @) N{onthly Rcport of (.ollections and

Disbtrrsemerrts frrr thc 1,c21s 2(,XlB, 2oO9 and 2t)1() For the JDF and SAf liund;

and (c) N{onthl1, }leport of l)isbursements per position/salan, for the vLrArs

2008, 2(rt\9 and 2tt10 for thc JDF and SAJ Fund.

33. Letter datcd 3t) Septcmber 2011 addressed tr. l Scn. l irankl in l \1.

Drilon submitting the ft>llos'ing rcports: (^) Schedule of Collcctions of

Confiscatcd/lrorfeited llonds for the vears 2(l(18, 20(\() and 2t)10; and 0r)

N,{onthlv Report of Supremc Court-l;iduciarr' }rund (.ollections and

l)isbursements F<rr the \,ears 2(XlB. 2oo9 and 2t11lt.

34. LetterfNr>te dated fl Septcmber 2l-111, addressed ro i\{r. Vic

Lescano, (-ommittee on Appropriations, I louse of Rcprcscntatives, submitting

the ft>llou'ing: (a) Schcdule of (lollections and Disburscmcnts from 1 .f anuan,

2011 to 3t)June 2(t11 fot the,JD[. 'and SAf Fund;0r- fDI- (B( l0o) Schedule of

I)isbursements frr>m-January 2011 to,|une 2t)1 1.

35. Vatious Ilank Reconciliation Documents and Statements on Bank

Accounts subrnitted to the (l()A Auditor For thc Supremc (,ourt:(17

(. 0 nrp /i a n,v n z, / / t I ) i re ;li t'e r t r, ;:;:,;rr;,r:,

documcnts)

36. Statement

Special Allorvancc for

2011.

(]or.ernment llquiw as of

,Judiciarl' J:iund submitted

N,{arch 2(111 on RA-

COA on 15 August

a 1. ) l

to

r>f

rhe

37. Ralance Shect as oF 31 N,{arch 2t\11, (iondensed, RA-}Dfr

submitted to submitted to COA on 15 Augusr 2011.

38. JDF Current Account as of 25 Februan'2011.

39. i\{DS @ank itcconciliation Statcments) Land Bank Account

Numbers 2347-9\t)t)-12/2347-9000-39 for thc Period I)ecember 2(l(\9 - April

201(\, subrnittcd to COA on 6 fuh, 2l)1(1.

4() 2t)1() (-OA Annual Audit llcport of thc Dcpartmcnt of tsudget

and i\{anagcmcnt.

CJ Corona manifests that hc admits and recognizes all oFficial decisions,

rcsoluti<tns, orders and other issuanccs and pronollnccments of the Suprcme

(lourt, as a matters rvhich the Honorable Impeachment (,ourt mav takc judicial

notice o{ rvithout need of further prool C-} (.orona further manifcsts that

some of the foregoing documcnts har-e alreadr. been marked as l,,xhibits for

thc Defense, but wcrc nc\-erthclcss includcd in this Compliancc.

Cl Corona reseryes his right to present additional testimonial,

documentary or objcct evidencc, as thc undersigncd mav dccm necessar)',

during the progress of the trial.

In N,{akati frrr Pasav Cin. 3l f anuatr, 2(\12.

RcspcctFulll sr-rbrnittccl bvCounsel for Chief Justice Renatci C. Corona

Conplian;e t+iilt I)rn:,irc of 30 .lantary 2t)/ 2Paqe 28 af 29

JOSE M. ROY rrrPTR No. 26431 83; 1. I A4 /1 1; Makati City

IBP LRN 02570 August 20,2001. (I-ifetrme)Roll of Attorneys No. 37065

MCLE Exemption No. I-000176

I-a..( 1Ut

DENNIS-flr MANALOPTR No. 2666920;5 Januaw 2A77, Makati Ciq'IBP No. 839371;3 January 2A1.1,, Makati City

RollNo. 40950, 12 April 1996MCLE Compliance No. III-0009471,26 April 2A70

Copy fumished:

House of RepresentativesBatasan ComplexBatasan Hills, Quezon City

Senators of the Republic of the PhilippinesGSIS BuildingMacapagal Highway, Pasay CiW

Conpliann u.uth Dinctiue of 30 January 207 2Page 29 oJ 29