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You be the Judge - The True Story
of John B. Martin
By Alan C. Atkins
INTRODUCTION
Over the past few years I have closely monitored a number of criminal
cases brought against foreigners and assisted, where possible, by
providing busy defense attorneys with analysis of the transcripts. All
of these cases were similar in that the accused had been under pressure
to pay substantial amounts of money to have the case dropped. Most were
false accusations of either attempted or actual rape, which generally
rely on one persons' word against another. Very hard to defend.
I first met John Martin when visiting Greenland's as a member of a lawn
bowling team from Nomad Sports Club, Manila. I was impressed both with
the club and with John Martin, who had the courage to follow his dream.
Over the years, we developed an amicable and pleasant relationship,
enjoying a quiet beer whenever I was in Angeles City.
When I heard of his arrest and that he was being charged on dealing in
shabu, I immediately knew this was yet another case of attempted
extortion. For one thing, anyone over the age of 55 years is unlikely to
have ever tried any drug. The drugs of our era were alcohol and tobacco,
and with some of us, still are.
Because of these factors. I closely followed the trial. Fortunately,
John's lawyer, Atty. Larry Iguidez is of sufficient maturity to have had
no hang-ups of sharing his information with me, for which I sincerely
thank him. Amazingly, there are still foreigners living in Angeles City
who would like John Martin to be found guilty. To those who feel this
way, I just hope the same thing happens to you some day.
It is for these people this booklet, suggested by myself but paid for by
John, has been produced. I take responsibility for every word written.
Part of our agreement was that John did not have any editorial rights.
Over the past months, I have kept in touch with John on a regular basis.
I have lived with him through times when he became terribly depressed.
The mental torture he and his family have endured cannot be put into
words. His reputation has suffered almost beyond recall.
There are two messages in the John Martin story. The first is to
foreigners who live here. It can happen to you. Remain alert. Get to
know your rights under the law and insist on them.
The second is to the Philippine government. Please strictly apply your
laws on committing perjury and so assist in putting a stop to an
activity that will eventually kill foreign investment. If you read this
case, I believe you will see that a number of people told lies while
under oath on a witness stand, yet they will not be punished in any way.
The bulk of this book was written before the official decision. The
final chapter added only after it was handed down. Assurance is given
that no editing was carried out once the decision was known.
Alan C. Atkins
Manila, November 2001
CHAPTER 1
For nearly two decades, life in the Philippines had been good to John B.
Martin. He had met and married a lady from Bicol, and together they had
set up a successful nursery and landscaping business in Quezon City. The
marriage produced a daughter on whom they could expend their affection.
Such was their business reputation, that when the Mimosa Resort was
being constructed within the old US base of Clark, just outside of
Angeles City, John was invited to be the landscape consultant.
John got to like Angeles City, particularly the area where most
foreigners congregate, Fields Avenue. He, like many others, would enjoy
the variety of nightlife on offer. He realized, however, that although
the many retired foreigners living in Angeles City also enjoyed these
facilities, there was little for them to do during the daytime. The
occasional game of golf, perhaps, but for those living on a pension, it
could not be enjoyed on a daily basis. John got to thinking. What
Angeles City needed was a sports club offering activities that would
appeal to the mature rather than the youth. He started to look for
suitable land close to the Fields Avenue area and found the ideal spot.
A piece of land he could lease of sufficient size on which he could put
a par 3, nine hole golf course, a golf driving range, a swimming pool
and, something that was to prove not only innovative, but exceedingly
popular, lawn bowling greens. He could derive income from membership
fees, monthly dues and profits from the bar and restaurant. Of course,
he would first have to persuade his wife Elvie that they sell their
business in Quezon City and move to Angeles City. John's budget
indicated that finances would be tight for a couple of years, but after
that it would be profitable and fun.
Little did he know what he was getting himself into. Quite a bit of his
capital, certainly more than was budgeted, went into obtaining the mass
of permits that Philippine authorities demand. He was shocked at the
many demands for "consideration" he faced. After many months
of delay, he was eventually able to commence the construction of the
facilities of the club he was to name Greenland's.
He had moved into a rented house in Josefaville II subdivision, but saw
little of it over that first year. Creating his dream was a seven-day a
week task. Eventually, he was in a position to solicit members and the
resulting income allowed him to increase the rate of development.
Without doubt, the major success of the club has been the lawn bowling
greens. Within a very short period of time, with only a few of the
members having ever played the game before, Greenland's became
recognized as having the finest facilities in the Philippines. Within a
relatively short period of time, Greenland's were producing champions,
especially among the Philippine ladies married to foreigners. Soon,
visiting teams from Hong Kong and elsewhere were adding an international
atmosphere to the club, increasing its prestige.
John Martin had his friends, but he also had his detractors. Being what
could be described as a Senior Citizen, and working seven days a week
for long hours, meant that at times John didn't suffer fools gladly. A
few were slighted for sure and it is an unfortunate fact that there is
nothing worse in the Philippines than a foreigner with nothing to do all
day who perceives he has been insulted.
Then, in the year 2000, the last year of the 20th century, John Martin
received some very good news. He was informed that a consortium of Hong
Kong based British businessmen were interested in purchasing
Greenland's. It had not been a good year health-wise for John. He knew
that he suffered a heart condition. Elvie had also not been well, and
was suffering from the strain of working in the club. John knew that he
had reached the age where he should be taking things a bit easier and
dropping out of active management. Negotiations were completed, and John
left the club to pursue his other interests, including building his
dream retirement home nearby. After a lifetime of hard work, whereas he
previously only had assets, he now had cash in the bank. Life was to be
easier from then on.
John B. Martin's life though, came crashing down to rubble at 7:30 in
the morning on 14 June 2001, when a number of policemen came crashing
into his house armed with a search warrant. A horror story had begun,
one that can happen to any foreigner in the Philippines today.
CHAPTER 2
The Fields Avenue area of Angeles City is like a small village, and as
in such communities, little if anything can be kept a secret. It was
therefore public knowledge that John Martin now had cash money, that he
was relatively wealthy. Speculations as to just how much he had received
for Greenland's were wild and often far off the mark. What John Martin
didn't realize was he had now become a target for extortion, the fastest
growing industry in the Philippines.
With twenty-twenty hindsight, he did receive a warning. He had
befriended a retired Colonel, with connections in the NBI and the Armed
Forces Intelligence while running Greenland's. He invited the Colonel to
use the facilities whenever he wanted, and would usually host the drinks
consumed.
In late April 2001, the Colonel had twice made attempts to contact John
by telephone. At that time, the Martins were on a trip to Subic Bay.
Eventually, the Colonel managed to locate them and he informed John that
he needed to talk to him urgently about a matter he did not want to
discuss over the telephone. John told him that as it was urgent, that he
would travel back that day, the 19th and he would be home all of the
morning of the 20th April. The Colonel informed him that he would drop
by.
It was nearly lunchtime when the Colonel arrived at the Martins house.
They took drinks together making small talk, then the Colonel told John
that there had been strong reports that he, John Martin, had taken out a
contract on the life of the purchaser of Greenland's. He went on to
state that John should always carry his passport with him as he was
under continuous surveillance. The surveillance couldn't have been that
good as it took the Colonel two days to locate John in Subic Bay.
John was astounded at this piece of nonsense. Elvie was also astounded,
and blurted out that the whole notion was stupidity. As she pointed out,
why on earth would John want the purchaser dead when he was receiving P
2.5 million a month, with quite a number of months to go before the
contract was completed? If the purchaser was killed, then they would not
receive their money.
The Colonel was surprised at this information and asked if they had
proof of this. The Deed of Sale was shown him, and he requested a copy,
saying he could then fix it. The driver was dispatched to a local shop
where a photocopy was obtained that was taken away by the Colonel.
It was a hint of things to come. John Martin was unaware of the power of
the forces that were to be unleashed against him in order to separate as
much money as they could from him.
CHAPTER 3
It was 7:30 in the morning of Thursday, 14 June 2001, when two vehicles
containing between 8 to 10 plain clothed policemen drove through the
gates of Josefaville II subdivision. For the Martin's, it promised to be
another bright day, one more day towards completing their dream home.
John's daughter had already left for school.
The two vehicles drew up outside of the Martins house and the policemen
spilled out. Four of them approached the front door, SPO4 Danilo Cadiz,
PO2 Edgardo L. Javar, PO1 Aurelio Iniwan and surprisingly P/Supt.
Bernardino. Cadiz knocked, then opened the door, which was unlocked.
They all walked in and were confronted by a startled housemaid. The four
walked the short distance through the lounge to the bedroom of the
Martins. The door was partly open, so Cadiz tapped, pushed it fully open
and entered together with Iniwan and Javar. John and Elvie were startled
when the three entered their room, as the men wore no clothing that
would identify them as police, Elvie more so as she was only partially
dressed. Cadiz waived a piece of paper at John and told him it was a
search warrant, and he wanted them both to go to the sala. Still in a
state of shock, John was bustled into the sala and introduced to P/Supt.
Bernardino, who had settled himself into a comfortable chair. He was
joined by Elvie. He was given the search warrant to read then instructed
that they intended to start the search. Elvie asked permission to
telephone their attorney, Larry Iguidez, who unfortunately lived in
Quezon City. Atty. Iguidez advised Elvie to not protest the search, and
that he would leave immediately for Angeles City.
SPO4 Danilo Cadiz ordered Martin to remain with him in the lounge, and
for PO2 Edgardo L. Javar together with PO1 Aurelio Iniwan to proceed
along the short passageway and start searching the kitchen. After a few
minutes, there was a shout from the kitchen for Sergeant Cadiz to go
there. He ushered Martin along with him. As they entered the kitchen,
PO2 Javar was triumphantly holding up a bright orange herbal tea can,
stating there were packets containing white powder inside. Cadiz
immediately took photographs of Javar holding the can and the can was
handed to PO2 Iniwan, who took it in both hands and peered inside, then
to Sergeant Cadiz, who also held it with both hands before tipping the
contents onto the table. Three flat plastic packets emerged onto the
table, each containing white powder. Cadiz held each one, put them on
the table and also photographed them. Cadiz carried the can and packets
back to the lounge and set them onto the coffee table. The other two
continued their search of the kitchen and surrounding area and brought a
roll of aluminum foil and a pile of plastic bags to Cadiz. He then
instructed them to search the bedrooms. They found nothing in the
bedroom of the Martins daughter, and then proceeded to John and Elvie's
bedroom. John Martin tentatively watched from the door. One was
collecting various sums of cash that was in drawers. Most were bundles
of peso, but some dollars, both US and Hong Kong were also found.
Suddenly, Javar bent and put his hand under the mattress and withdrew a
handgun. He shouted about this while handling it and removing the
cartridge chamber, which he also handled. The pair then took these items
to Sergeant Cadiz in the lounge.
Cadiz brought out a pre-printed inventory sheet and a pen, and started
to list the items on the table. He started with the three packets of
shabu. First, he extracted a very small sample and conducted a simple
field test to establish that it was highly probable that the substances
were shabu. Each tested positive to this. Each package was of different
size. Cadiz did not have any weighing machine; significantly neither was
one found in the house, the house of a suspected drug dealer. Cadiz
picked up each packet one by one, held each in the palm of his hand,
then wrote down the estimated weights of 50 gram, 80 gram and 100 gram.
He then listed the other items, all the time reminding John of the very
big trouble they were now in, it being a heinous crime carrying a death
penalty. He had John Martin agree and sign the inventory sheet. Martin
admitted that if he hadn't been so shocked, he would have realized that
the only purpose of the sleeping Superintendent Bernardino, was in the
hope that John would want to talk about a deal. Cadiz then invited both
John and Elvie to visit him at his headquarters. Elvie Martin telephoned
the lawyer for advice on this matter. He said he was well on his way to
Angeles City and that it would look better if they went, rather than the
police return with a warrant of arrest. John B. Martin left the house at
about 11:30 a.m. of that 14 June morning, dressed in a t-shirt and pair
of shorts, not then knowing that it would be the last time he would ever
be in this, his home for the previous nine years.
CHAPTER 4
For those of us who have never undergone the experience, it is probably
difficult to imagine the deep shock the Martins must have been in when
they entered the "Anti Illegal Drug Task Force 3" headquarters
in Angeles City. When they had woken from sleep less than five hours
before, life had been happy. Within that short space of time, they were
being accused of a criminal offense classified as a heinous crime that
carried the penalty of death.
SPO4 Cadiz had laid all of the items collected from the Martins house
out on desks, spreading the money to make it appear to be a great deal.
Cadiz had made a great show of actually weighing the packets containing
shabu, amazingly discovering that his "guessed" weights of
each were spot-on.
Cadiz informed them that before proceeding he had to wait the arrival of
his "big boss," the Senior District Superintendent, then they
would proceed to the Department of Justice to arrange the warrant of
arrest on charges for which bail is automatically denied. In the
meantime, John and Elvie underwent drug testing for which they both
proved negative. As Atty. Iguidez was then present, John did agree to
answer some questions. He was asked the purpose of the plastic bags,
which he patiently explained were for making tube ice. How about the
aluminum foil? A by now frustrated John explained that had they bothered
to notice, there were plates of food covered in foil in the
refrigerator.
When, in the late afternoon, the Senior District Superintendent
eventually arrived, he immediately began to berate John stating that
they had known about his drug dealing for a long time, then pointing to
the money spread over the table, he shouted that this had been obtained
by selling drugs. John was shocked at this performance, and very glad
when the man left the premises.
He and Elvie sat patiently while Cadiz slowly typed away on an ancient
manual typewriter. It was 10:00 in the evening before he declared he was
finished, but announced that it was too late in the day to present them
to the Department of Justice. They would have to sleep in the building.
Although John and Elvie accepted this, it was not strictly true. As no
warrant of arrest had been obtained, legally they were free to go home
and sleep in their own bed, something that should be known by our
readers.
It was hard to sleep that night. On-duty policemen did what they did
every night, play noisy card games. Elvie didn't sleep. Being a Filipina,
she knew the score. She asked how much it would take to drop her from
the charges. The police wanted P 500,000, but she negotiated this down
to P 250,000. The following morning, accompanied by the police and
without John's knowledge, she went to the bank, withdrew the money and
was free. When John learned of it, at first he was very angry, but upon
reflection was in agreement. At least one of them was able to take care
of their daughter and business interests. It was also doubtful if Elvie
would have the mental strength to survive a long period in jail while
undergoing trial. She had learned that the police were instructed to get
P 2.5 million for the charges to be dropped. Coincidental? The magic P
2.5 million?
That morning, only John was taken to the Department of Justice. There he
was ordered to be detained, not in Angeles City Jail, but at Anti
Illegal Drug Task Force 3 headquarters while the Preliminary
Investigation was being undertaken by the City Prosecutor. This was a
strange decision, as the headquarters have no facilities for prisoner
detention. That evening, Elvie arrived with a folding bed for John to
sleep on. He soon discovered that the only place where sleep was
possible was in the kitchen, as noisy card games went on every night.
As has now been established, the three-week period required for
Preliminary Investigation is the time when a deal can be made with the
accused. First there is the pressure of being incarcerated. The accused
is continually surrounded by men who remind him of just how much trouble
he IS in and HOW very serious IS the situation. It is the time when a
cooperating fiscal can find no case to answer without being questioned
about the decision. John Martin was in no mood to deal. He was
completely innocent. They were in effect, attempting to extort money
from him. "If I had paid, what guarantee did I have that they would
not do it again?" he asked.
Fortunately for John Martin, he had for many years employed the services
of Atty. Larry Iguidez, a brilliant, street-wise man. Atty. Iguidez knew
his client was not going to buy his way out, so suggested that that
being the case, and as the Preliminary Investigation would go against
Martin anyway, they should elect to go straight to trial.
This advice was accepted, and John was then ordered to be detained in
Angeles City jail. As is common practice, on the way to the jail, John
had to have a medical examination at the government hospital to ensure
that he had not been tortured.
John Martin knew he had a heart ailment. He had been taking medication,
on and off, for years, but rarely having a check-up with his doctor. The
examining physician at the government hospital wasn't happy with his
initial examination and footnoted that Martin was to receive an
immediate detailed heart examination from a heart specialist.
From the hospital, Martin was delivered to an overcrowded Angeles City
jail. Martin was frightened at first. He had never been inside any jail,
let alone one in the Philippines. When he entered, Angeles City jail
contained 320 prisoners. He admits that he was frightened and humiliated
by the experience.
Martin was considered lucky, as he was allocated into the new section,
which is only 5 years old, but looks 25, as it has had no maintenance.
He never got to see the old section, built 35 years before, so probably
compared with that, he was in five-star. He was shocked to see that
cells originally designed for two prisoners, actually held nine. Bunk
beds built against each wall held four, while five slept on the floor.
One slightly larger cell held 16, all sleeping on the floor. As he was
the only white foreigner, the warden, who was from his wife's province
of Bicol, allowed him to erect his bed in the corridor at night, but
sleep was hard to come by.
First, the lights were kept blazing fully all night long. Then, at
midnight, there was roll-call, which would last for half-an-hour. Other
roll-calls were made at 8:00 a.m.; midday; 5:00 p.m. and 8:00 p.m., a
situation that made having a full eight hours sleep impossible. The food
was just not edible. Many prisoners had food brought in by their
families, often cooking it themselves. Martin had Elvie bring fully
prepared food from home.
Again, having a Filipina for a wife, one who knows the system can be
very helpful. Upon entry, the warden had been given a "protection
fee" of the equivalent to him of two months salary and promised a
weekly fee equivalent to two guards salary. This allowed Martin some
luxuries, but not his telephone. Martin soon lost his fear as he found
that the Captain, the guards and most of the prisoners were all very
friendly to him. They believed in his innocence and told him many
similar stories.
In an interview with the warden two days after he was placed in Angeles
City jail, Martin discovered that the warden did not have the authority
for him to have the full diagnosis of his heart condition. Permission
could only be obtained from whichever judge was to handle the case.
Raffles took place every Thursday, and he had missed the one due that
day. He would have to wait to see who would draw his case, and then
apply to the judge.
The following Thursday, Atty. Iguidez was at the court to discover that
the judge was to be The Honorable Omar T. Viola. The attorney
immediately applied for an urgent hearing for the judge to decide upon
the application for the in-depth medical check. It was granted on the
following Wednesday. It took until Saturday for the necessary paperwork
to be completed, so on 7 July, sixteen days after an immediate heart
examination was ordered to take place, Martin arrived in Angeles
University Foundation Hospital, where after preliminary examination he
was immediately placed in intensive care for two days. The stress of the
situation was taking a serious toll of Martin's health.
CHAPTER 5
Human nature is a weird thing, especially among expats in this country.
The word spread around very quickly about John's arrest. Amazingly,
perhaps due to a disgusting article in the local newspaper, many
foreigners who had known John Martin for many years, believed he was
guilty. "There's no smoke without fire," is never true when
the smoke is produced by the PNP. Sheer commonsense dictated that a
senior foreign citizen who had received sufficient money to cater to his
needs for many years did not need to stoop to retailing shabu.
Worse, two foreigners who he had financed into their business, men who
without his backing would have been flat broke, took advantage of the
situation. John and Elvie had decided to distribute their money around
in case there was a seizure order. Each of the business accounts had
money deposited in them to hold. Two foreign partners promptly
disappeared with the money. There is a moral there somewhere.
The trial began with the usual preliminaries followed by an unexplained
challenge by the Public Prosecutor, Atty. Gerardo Antonio Santos. He
challenged the order of the court allowing John Martin to remain in
hospital and demanded that he be returned to Angeles City jail. It was a
strange demand to make, unless pressure was being applied for Atty.
Santos to do so.
John Martin's physician was hastily summoned to the court where he
stated emphatically that should Martin have a heart attack, which was
very likely in view of the stress he was under, that unless immediate
medical attention was given him, it would prove fatal.
The warden of Angeles City jail was then summoned and questioned about
hospital facilities in the premises. He admitted that the one cell that
had been set aside as a hospital cell was now occupied by nine
prisoners. In spite of overcrowding, he could move them and accommodate
John Martin. When questioned as to how long it would take to get Martin
to hospital in the event of an emergency, he admitted to a minimum of
half-an-hour. The judge then ruled that John could remain in hospital
for a further two weeks, after which there would be further
consideration.
John and the guard provided by the prison were then returned to the
hospital in the ambulance. John had to hire this ambulance and pay for
three attendants plus gratuities every time he went to court. The
ambulance alone was P 1,200. The guards were provided with money for
food and a small salary each day, while the Warden still received his
"assistance" money.
That night, an embarrassed guard approached Elvie. He informed her that
he had been instructed to handcuff John to the bed overnight, and he was
afraid to tell John, so would she do it for him. John accepted his fate
as just one more bit of pressure on him to pay up. As John found it
difficult to sleep, the guard also paid the price, because as soon John
saw he was asleep, he would rattle the cufflinks up and down the iron
bedstead bars, making him wake up and check. "It was a bit
childish, I know," said John. "But it made me feel better to
think I was fighting back."
The next day Elvie went beserk at the warden, who shamefacedly admitted
that he was under orders from above. Atty. Iguidez drove to Angeles City
to appear before the judge, who issued an order stopping this practice.
It was the warden himself who came in that evening to remove the
handcuffs.
Life over the next weeks and months was to be one of stress and boredom
for John Martin. Previously he had been very much an outdoor man. Now he
was confined to a very small room in a single bed. There was a second
bed in the room usually meant for close relatives to use, as hospitals
only have sufficient nursing staff to carry out essential duties.
Everything else required to ensure the comfort of the patient is usually
done by relatives. In John's case, the bed had to be occupied by the
guard.
The room came with cable television, but the guard had control of the
channel selector, thus John came to know, and hate, the many inane
Philippine television shows, having to almost beg to be allowed to watch
the news.
Early during his stay, he had been allowed to walk up and down the
corridor a few times, but the hospital objected to this as the presence
of the guard made other patients nervous as to his offense.
Atty. Iguidez had applied for and been granted a quick trial. The
reality is that there is no such thing as a quick trial in the
Philippines, just that some are slower than others. What this meant, in
John's case, was that every Wednesday he would book his ambulance and
attendants, pay his hospital bill up to date, be escorted to the court
and be wheel-chaired in. The judge lived in Quezon City, so court
starting times were erratic, very much dependent on the traffic of the
day.
The front benches of the court would be filled with prisoners from the
jail. The judge would insist on dealing with these first. Hearings only
went on until 12:30 p.m. at the latest, thus, every Wednesday, John
would be fortunate if he had an hour of his hearing. Usually it was much
less.
John had a great deal of pressure on the home front. Elvie had to put up
with finger-pointing and whispering where ever she went. They were both
afraid that their daughter would be kidnapped, so they rented a house
next to the school, where not only would she be under Elvie's eyes, but
those of the school security guards. Life, as they had known it, was
over. The costs to John were not only emotional, but in real terms, by
the time the second hearing came around, he had already spent the
equivalent of what a reasonable four bed-roomed house would cost in a
decent Angeles City subdivision.
Martin was taken by ambulance to the Government Heart Center in Quezon
City where he underwent a very expensive and sophisticated Coronary
Angiography. The results were not good. In fact, John Martin's heart
made him a walking time bomb. It showed that he had suffered a previous
heart attack, that one artery was completely blocked and there was a
thinning of the walls of the other arteries. Basically, the report
stated that his condition was not curable, even with a by-pass, but
controllable with medication and no stress. In his letter to the court,
Dr. Aristedes G. Panlilio, MD. FPCP, FPCC, of 30 July 2001, recommended
"-his continued hospitalization to prevent any life threatening
medical problem." To this the judge concurred, but ordered
fortnightly reviews from the hospital.
CHAPTER 6
From here, we examine the evidence presented in court during the trial.
Although the author gives his own analysis, it really is better that the
reader be the judge. The reader may also be interested to know that this
all has been written while awaiting the decision of the court. The final
chapter will analyze that decision and compare it with our own.
Once the evidence is examined, it becomes very clear that were John
Martin indeed guilty of being a drug dealer, he could have walked from
this case on the technicality that the search was not conducted in
accordance with the Search Warrant, and therefore any evidence
introduced from it would have had to have been denied admittance.
The application for the search warrant is in itself questionable.
According to evidence given, on 7 June 2001, PO2 Javar and PO1 Iniwan,
together with Superintendent Bernardino, drove for nearly one-and-a-half
hours to the sala of Judge Napoleon R. Sta. Romana, of Regional Judicial
Region, Branch 31, in Guimba, Nueva Ecija to apply for a warrant to
search the house of John B. Martin in order to seize an undetermined
amount of Methamphetamine Hydrochloride, otherwise known as Shabu.
Before the judge, they swore that they had conducted continuous
surveillance on the house of John Martin from 23 May until 6 June 2001.
During that period, they had witnessed a number of known drug users
visit his home. Their confidential informer had arranged, with them
present, for a test buy, where they had witnessed Martin hand over 5
grams of shabu in exchange for P 5,000. They signed an affidavit to this
affect, were purportedly questioned by Judge Romana, who then issued an
order for a search warrant to be issued.
A search warrant was prepared and signed by Judge Romana, however it is
dated 6 June 2001, one day prior to the hearing. As it was numbered
32-2001, i.e. the thirty-second to be issued by this judge in less than
six months, it may explain as to why the application was not made in
Angeles City. After all, all three were based in Angeles City, so why
travel a great distance to obtain what could easily be obtained just
around the corner? The original affidavit produced by the police
claiming continuous surveillance was later replaced by another dated 7
June 2001 in which they then state they knew John Martin had gone
overseas during that period.
Amazingly, Judge Romana accepted that a test buy had been carried out.
Many senior and respected lawyers approached by the author are firmly of
the opinion that a "test buy" is in itself conducting an
illegal act. The law allows for what is termed "buy-bust"
operations. There are strict rules for this. First, the money used,
which is government funds, must be pre-marked, and an immediate arrest
must be made. In this manner, the government money is recovered, and the
evidence obtained is conclusive. During the trial the two policemen
admitted that the money used was unmarked, and they failed in their
sworn duty to effect an immediate arrest when they had witnessed a crime
being committed. They were admitting that they themselves had committed
a crime before a judge in applying for the search warrant, and before
another judge in the trial itself.
The warrant itself complied with the law, which states in Rule 12, SEC 4
that the search warrant must identify the "Place to be searched and
the things to be seized." It ordered that the search was for the
purposes of seizing the undetermined quantity of Methamphetamine
Hydrochloride otherwise known as Shabu.
This rule is to protect citizens at having the police just search for
any evidence of any crime then formulating charges to fit the items. In
this case, the police were allowed to search for and seize shabu only.
This they did, but also seized a substantial amount of money, aluminum
foil, plastic bags and an unlicensed handgun. These were all presented
as evidence, and should not have been admitted by the court.
The search warrant is addressed "To Any Officer of the Law,"
indicating that one, and one only will constitute the search party. In
Martin's case two policemen were involved in the actual search, while
many more wandered around the house.
The search warrant also stated:
The search must be witnessed by at least two (2) residents of the said
locality, one (1) of whom must be a Barangay Official.
When the first witness arrived, the Barangay Councilor, the police had
already been inside the house for over 30 minutes. The second witness
was one of the security guards, who was definitely not a
"resident."
The next item was:
The Officer (note: singular) seizing the properties ought to be searched
-
This clearly infers that the witnesses should have searched the one
policeman designated as the searcher - before he entered the premises.
This clearly was not carried out. The warrant then stated:
The officer making the seizure must deliver the property/ies seized to
this Court immediately together with an Inventory, Receipts thereof
verified under oath.
This was clearly never done, as the Court was a considerable distance
away. If it was ever done it had to be after John Martin had appeared at
the Department of Justice, as the evidence was spread all over Sergeant
Cadiz' table in the late afternoon; it was certainly never handed over
that day to PO2 Javar, the one who discovered it, for transporting to
Guimba. Clearly, the case could have been dismissed on these
technicalities alone, but it would have done Martin no good whatsoever.
To have the case dismissed on a technicality would have been the action
of a guilty and desperate man. Too many people would have taken the
opinion that there could be no smoke without fire, and judged him
probably guilty. His reputation would have been ruined.
CHAPTER 7
To prove its case against John B. Martin, the prosecution presented just
three witnesses, SPO4 Cadiz, PO2 Javar and PO1 Iniwan. The first witness
took the stand on 8 August, while the last of the three were finished
with on 5 September. The pace of the hearing was extremely frustrating
to John Martin, as all were well aware that Judge Viola was due to
commence a four-week holiday from the middle of September. John had been
hoping to have the case over with before the judge went away, but with
the slow pace and short hearings just once a week, he became very aware
that his ordeal was going to be prolonged. Once this was realized,
John's biggest enemy became himself. He had to fight against his
increasing depression. Perhaps the saving factor was John's lawyer,
Atty. Larry Iguidez. As an independent observer, and one who has
followed many cases at trial in the Philippines, the author would also
like to acknowledge him as being the most impressive he has witnessed to
date. Unlike many lawyers, Atty. Iguidez goes into court well prepared
and has the ability to extract the truth from the most hostile of
witness. At times, Public Prosecutor Santos, himself both a competent
and confident lawyer, must have felt he still had a lot to learn.
To fully appreciate the guile of Atty. Iguidez, one needs to understand
a little of the rules of court procedure. During the presentation of the
case for the prosecution, the witness is first questioned by the
prosecuting attorney. Once he has finished his questioning, the attorney
for the defense can then question the witness, but only on the testimony
the witness has given. For example, if the prosecuting attorney has not
questioned the vehicle the witness was driving, the defense cannot ask
him, "What vehicle did you drive on that day?"
Atty. Iguidez had proof that the police affidavit purportedly presented
to the judge in Guimba in the application for the search warrant, and
the one presented in John's trial were different. The one presented in
Guimba had claimed continual surveillance between certain dates, while
the one presented in court admitted something the police were only to
learn at a later date. Because of this, the Public Prosecutor had
deliberately avoided asking questions about the application for the
search warrant. In cross-examination of one police witness, Atty.
Iguidez cleverly had him identify the affidavit and asked a number of
questions about it before Atty. Santos realized what was happening and
objected. After discussion, Atty. Iguidez had his copy of the affidavit
admitted as damning evidence for the defense.
As the case for the prosecution proceeded, it became clear that the
three witnesses had only conferred on a few basic points. PO2 Edgardo L.
Javar; PO1 Aurelio Iniwan and SPO4 Danilo Cadiz had been the main
characters, and each, under the questioning of Public Prosecutor Santos
recounted a similar story. They had gone to the house of John Martin at
between 7:20 a.m. and 7:45 a.m. They had issued the search warrant,
conducted the search and discovered the shabu in a Kankunis can in the
kitchen. In the passage to the kitchen they had discovered the plastic
bags and aluminum foil. In Martin's bedroom, they had discovered money
and a gun hidden under the mattress. That Javar and Iniwan had conducted
surveillance and taken part in a test buy of 5 grams for P 5000. All
very straight forward. They had not counted on the courtroom skills and
brilliance of Martin's lawyer, Atty. Larry Iguidez.
It should also be mentioned here that to the casual observer, the Public
Prosecutor and Judge Viola appeared to be unusually friendly towards
each other. Perhaps being in the same court day after day was the reason
for this, but the Public Prosecutor often lit and smoked a cigarette and
would also cross the courtroom, open the window and spit into the garden
without any admonishment from Judge Viola.
CHAPTER 8
The success or failure of the prosecution in obtaining a conviction
against John Martin for being a dealer in illegal substances,
particularly shabu, did not really depend upon the finding of 230 grams
in his kitchen, as will be explained in a later chapter. The foundation
stone of the case was the alleged surveillance carried out by Javar and
Iniwan. The search warrant was obtained on their claim to have witnessed
John Martin selling drugs.
The reader may recall that the two had sworn to the truth of their
affidavit before a judge, who, based upon this sworn testament, issued
the search warrant. They had originally claimed continuous surveillance
had been carried out, on the order of P/Supt. Bernardino, from 23 May
until the 6 June. During that time they witnessed men going to the house
and purchasing shabu from John Martin. Further, that on 4 June, they
accompanied their "asset" or informer and witnessed him hand
over P 5000 in exchange for 5 grams of shabu.
For those who do not know it, Josefaville II subdivision is probably one
of the nicest to survive the Mt. Pinatubo eruption. Its roads are
actually avenues, providing shade. Entrance to it is strictly
controlled, with the security guard demanding identification prior to
entry. Javar and Iniwan claim to have carried out continuous
surveillance but gave no details of their modus operandi in doing so.
Did they sit in a parked car? Did they stand in the shade of a tree?
This particular subdivision is not subject to heavy traffic, either
vehicular or pedestrian. First, they would have had to reveal to the
security guard who they were, and he would have noted and reported it.
Second, two men sitting in a stationary vehicle for hours or standing
still on the street would have aroused both suspicion and gossip. Yet
they went unnoticed.
Neither could offer an official report that would have been required by
their superiors, neither were notebooks apparently used. Furthermore,
for policemen sent on a mission to gather intelligence, they appear
remarkably unobservant. They refer to John Martin's wife of nearly two
decades as his "live-in partner," and failed to notice that
the Martin's had a daughter living in the house. Even though the street
sign clearly indicates the full name, when asked, they both referred to
it as Roxas Street, and affirmed that was the full name. Every street
sign, of which there are many, clearly indicates it is President Roxas
Street.
They stated originally, "continuous surveillance from 23 May until
6 June." On 26 May John Martin and family left on a trip to Hong
Kong and didn't return until 4 June. This was only acknowledged in the
substituted affidavit applying for the search warrant. Javar, on
cross-examination however, still maintained continuous surveillance
during those dates. Obviously, nobody had informed him of the Martin's
trip.
They claim that they observed several men, John's kili, or people with
whom he was acquainted, go to the front door of the Martin's house, and
they witnessed John sell them packets of shabu. If this were true, then
John Martin had just as well put up a sign outside of his house, "Shabu
for Sale." It defies the imagination that any drug dealer would
stand in full view at the door of his house and take a wad of money in
full view of any casual observer, then hand over a packet of shabu.
Further, all of the police witnesses admitted under cross-examination
that no weighing equipment of any kind was discovered in their search of
the house, an essential piece of equipment of all drug dealers. Perhaps
they believed that John Martin was as good as their sergeant, SPO4 Cadiz
in guessing accurate weights.
When it comes to their evidence regarding the "test buy"
ordered by "their superiors" their story becomes even more
incredible, but not as incredible as the attitude of the court.
Atty. Iguidez had both Javar and Iniwan admit that it was their sworn
duty as policemen to make an immediate arrest should they witness a
crime being committed. Yet, under oath, they state that they were with
their asset when he purchased 5 grams of shabu from John Martin in
exchange for P 5000. The packet of shabu was presented as evidence, and
was actually of 4.5 grams weight. They had previously stated that John
Martin only sold to kili, or people he knew. Thus, by deduction, their
asset had to be known to John Martin and therefore one can assume was a
regular buyer and therefore a drug addict himself. It is beyond belief
that any drug addict would use P 5000. of his own money to purchase a
drug that will be immediately handed over to the police, calmly walk
away P 5000 poorer and without any drug to satisfy his craving.
What both policemen witnessed was a crime being committed. It was their
sworn duty to effect an immediate arrest of both their asset and John
Martin, yet they did not do so. Why? "On the order of their
superiors." Total rubbish. The reason they didn't make an immediate
arrest is because it didn't happen. The surveillance was not carried out
at all, and we could venture to say that the first time either had been
inside Josefaville II subdivision was on 14 June, the morning of the
search.
More disturbing, however, is the attitude of the court. Atty. Iguidez
asked:
Q. On June 4, 2001 at about 6:00 o'clock in the evening, in the process
of your surveillance, where were you?
A. We were dispatched by our intelligence chief to conduct test buy,
sir.
Q. I have been defending cases on drugs and this is the first time that
I heard this "test buy", what is a test buy?
Judge Viola:
Q. You mean counsel, you have been defending drug cases and you do not
know test buy?
Iguidez:
A. Yes, your honor.
Both the judge and the Public Prosecutor were laughing at this admission
by Atty. Iguidez. Apparently, it has become accepted practice, in cases
of extortion, that is. The fact is that the law already allows what is
termed buy-bust. In this, marked money is handed over, the shabu
received and an immediate arrest made. There is no disputing the
evidence presented. In so-called test buys, it is the policeman's word
plus a packet of shabu, easily obtained from the vast quantities of
shabu already seized. Clearly, in order to ensure justice to the
accused, evidence of test buys should not only be disallowed by the
courts, but any policeman admitting to being involved in such a deal
should be charged for being in possession of an illegal substance.
CHAPTER 9
When it came to evidence on what happened between the police arriving at
John Martin's house there also was confusion. Cadiz and Javar failed to
mention that they were accompanied into the house by P/Supt. Bernardino.
Only Iniwan admitted this fact. There was confusion as to whether they
knocked and waited for the maid to answer the door, or as to whether the
door was already opened and so they entered. They all claimed that only
Cadiz followed the maid to the door of John Martin's bedroom, and even
he didn't enter, but asked John and Elvie to join him in the lounge.
However, both John Martin and the housemaid were to claim differently.
Alma Millena, Martin's housemaid, clearly stated in her evidence that at
7:30 a.m. she heard a knock at the door. The other housemaid. Analyn,
opened the door. She saw three individuals, not four, enter the house
and go straight into Martin's bedroom. All three entered and remained
for about 20 seconds, then emerged and went into the sala. It is a clear
confession though, that they were in breach of the terms of the search
warrant, as there were no witnesses present, neither had the nominated
searcher himself been searched. This was further admitted to by Javar
who in answer to a question of who summoned the witnesses, stated it was
Martin's family driver.
All three swore on oath, that although there were, including themselves,
eight or nine policemen on the raid, only four of them entered the
house, the rest were deployed outside. This just does not make any
sense. To what purpose was there in having policemen stationed outside
of the house? They were carrying a search warrant not a warrant of
arrest. Millena, the housemaid, who proved to be a very lucid witness,
is worth quoting a little:
Q. When you were in the sala already, what did you observe, if anything?
A. I noticed that more of them are entering the house, sir.
Q. And what were these people doing?
A. They just roamed around the house, it seems that they were looking
for something, sir.
Q. Which part of the house were they going to?
A. Some of them went to the kitchen, some of them in the rooms of the
house, sir.
Q. So, you noticed that the security guard and the barangay officials
arrived from the time you also said that the police officers arrived at
7:30 o'clock in the morning, is that correct?
A. Yes, sir.
Q. In relation to that time, Ms. Witness, more or less, how many minutes
or hours after 7:30 did the barangay officials and the security guard
arrived in the house of the accused?
A. They arrived there probably around 8:00 o'clock in the morning, sir.
During his cross-examination of Ms. Millena, Public Prosecutor Santos
appeared to assist the defense.
Q. After how many minutes after these three individuals went to the
bedroom of the Martins when other people started entering?
A. When they went outside the room of Mr. Martin and went to the sala,
these other people started coming in, sir.
Q. And how many people entered?
A. About 5 to 7 persons, sir.
Q. Were they in uniform, all of them?
A. No one of them was wearing uniform, sir.
These simple, straightforward answers by Ms. Millena appeared to come
closer to the truth. This simple, but honest lady was not aware of how
dangerous it could be for her to expose the lies being told, under oath,
by Angeles City policemen. The policemen didn't actually lie, per se.
After all, the questions put to them were basically as to how many
entered the house, meaning after knocking or not knocking the door. They
all answered four, although the housemaid only counted three. None were
asked if any more policemen entered the house at any other time.
CHAPTER 10
Once both of the Martins had assembled in the sala, Cadiz claimed he
sent Javar and Iniwan to commence the search in the kitchen. This was a
good decision, as it was there that they hit the jackpot. A bright
orange Kankunis (a herbal tea) can was clearly in sight alongside the
oven toaster, and this can was discovered to contain 230 grams of shabu.
There appeared to be some confusion among police witnesses when it came
to the discovery of the shabu. It was Javar who claimed to have
discovered the Kankunis herbal tea canister in the kitchen. He said he
saw it alongside the oven toaster. He also stated that Iniwan, who was
stood alongside him, witnessed this. He then said:
A. When I saw the can it meant nothing to me, sir, but when I opened it,
I was surprised.
Q. When you opened the Kankunis can, witness Cadiz was not with you,
only witness Iniwan?
R. Yes, sir.
Q. In other words, as soon as you saw the Kankunis can, you picked it up
on top of the lababo and then opened it?
A. It was already opened when I saw it, sir. It had no lid. It contained
plastic, sir.
S. So you did not open anything?
A. Yes, sir.
The interesting thing about this exchange, which was a cross-examination
conducted by Atty. Iguidez on 29 August 2001, was that he was trying to
change his story as he suddenly remembered what Cadiz must have told him
concerning his own testimony on 15 August.
Everybody had agreed that Sergeant Cadiz remained in the sala while the
kitchen was searched. Javar called to him from the kitchen so he went to
see what had been discovered. In his direct examination, he was asked:
Q. Were you present when Javar opened the can?
A. Yes, sir.
Q. After it was opened, what happened?
A. It contained three sachets of transparent plastic packs containing
suspected shabu, sir.
Then, under the clever questioning of Atty. Iguidez:
Q. You only saw the Kankunis can when the same was shown to you by Javar?
A. No, sir, when (I was) called (by) him.
Q. And he was already holding the Kankunis can?
A. No, sir, he did not remove the Kankunis can until I arrived.
Q. My question is, when you went to see him, he was already holding the
Kankunis can? That is a simple question.
A. Yes, sir.
Q. In fact, when he opened the Kankunis can, you were already present?
A. Yes, sir.
Q. You did not ask the supervising searcher to maintain fingerprints in
the Kankunis can which is considered physical evidence?
A. No, sir.
On further re-cross-examination, this time on 5 September, following
Javar's claim that the Kankunis can was without a lid, Cadiz was asked:
Q. When you saw the can, was the cap already in place?
A. Yes, sir.
Q. Who removed the cap?
A. PO2 Javar, sir.
Q. PO2 Javar then knew that this can was with a cap because he was the
one who removed it?
A. Yes, sir.
Q. When this cap was removed, was PO1 Iniwan also present?
A. Yes, sir.
Q. And he also knew that this can had a cap?
A. Yes, sir.
For a man who has reached the rank of Special Police Officer 4, the
equivalent of sergeant, Cadiz does not appear too bright. He was
determined that the Court would believe that he witnessed the opening of
the Kankunis can and viewed the contents. Javar is a little brighter,
as, while on the witness stand, he must have figured he could be in a
problem area. After all, he is searching a kitchen. He notices a can of
herbal tea on the counter and immediately calls his sergeant from the
sala to look at it. It might have contained herbal tea. Cadiz claims he
only opened it in his presence, and lo and behold, they had hit the
jackpot. It contained shabu. Believing he was about to be asked as to
why he would call his sergeant to the kitchen just because he found a
can on the counter, which he had not yet examined, he suddenly decided
that if it had no lid, he would have known it contained something that
was not herbal tea, and this would have explained him calling out to the
sergeant. If it had a lid, and he did not look inside, he had no way of
knowing it held anything of importance.
The claim of Sergeant Cadiz to have been present when the can was opened
and the shabu discovered is also disputed by young PO1 Iniwan, as is his
being alongside Javar when it was found.
Q. And tell us Mr. Witness, when witness Javar found the Kankunis can,
did he immediately open it or what did he do?
A. I did not notice because I was also searching the kitchen, sir.
Q. So, you do not know what witness Javar did when he found the Kankunis
can, you don't know?
A. He opened it, sir.
Q. When he opened it, what happened?
A. He saw there is suspected shabu inside the Kankunis can, sir.
Q. And this time he opened the Kankunis can, SPO4 Cadiz was still in the
sala with P/Supt. Bernardino, is that correct?
A. Yes, sir.
Q. When did Cadiz find the contents of the Kankunis can or when was it
brought to his attention?
A. When PO2 Javar saw the contents of the Kankunis can, he immediately
called SPO4 Cadiz, sir.
Yet another story. The fact is that there was no need to open the
Kankunis can, as they all knew what it contained.
In her evidence, Ms. Millena, the Martin's housemaid, stated she had
been in the kitchen from 5:00 a.m. that morning, used and cleaned the
oven toaster, and had never seen the orange Kankunis can before. In
fact, Judge Viola clarified in his own questioning of the witness:
Q. You said that you don't know what is Kankunis, you don't use Kankunis?
A. No, sir.
Q. What about Mr. Martin, the accused, does he use Kankunis?
A. No, sir.
Q. What about Mrs. Martin, did she use Kankunis?
A. Not also, sir.
Q Was there any occasion that you were told to buy Kankunis by this Sps.
Martin?
A. None, sir.
Q. During your entire stay with the Martins, there was never an occasion
that you were asked to buy a can of Kankunis?
A. None, sir.
At one time, John Martin had expressed nervousness at putting the maid
on the witness stand. He needn't have worried. Her simple honesty was
believable. While on cross-examination, the Public Prosecutor did
everything he could to try to shake her credence. She had claimed to
have met with Atty. Larry Iguidez only once and that was a long time
ago.
Q. And as a matter of fact, he told you what to say in Court today?
A. The only thing that Atty. Iguidez told me is that I just not get
nervous and tell the truth, sir.
Going back to the testimonies of the three policemen versus this lady in
relation as to who was in the kitchen when the shabu was discovered.
Iniwan had stated that when they were searching the kitchen that Elvie
Martin, the barangay representative, the security guard and a friend of
John Martin were all present. He stated that John Martin was also in the
kitchen some of the time, but was going out to answer the telephone.
In her testimony, Ms. Millena disagrees with this:
Q. When one of these men announced to Sarge, as you call him, that they
have found it, you said you were already in the kitchen.
A. Yes, sir. I was told by Mrs. Martin to go to the kitchen, sir.
Q. What about the security guard and the barangay official, where are
they when this was announced to Sarge?
A. They were in the sala, sir.
With both Javar and Iniwan, in his cross-examination, Atty. Iguidez
exposed some of the dreadful lack of professionalism in the police
methods, while at the same time greatly assisting his client, Martin, to
prove his innocence. To both officers he asked:
Q. Of course, as an intelligence officer and experienced at that, when
you started the search, you wore gloves in order to preserve any
fingerprints on any items which you saw at the premises?
Both answered in the negative and admitted that there had been no
attempt to lift any fingerprints from the Kankunis can as the police
themselves had handled it.
Simple common sense indicates that had John Martin been dealing in
drugs, the last place he would store them would be in the open, in the
kitchen and in a bright orange can. The quantity of shabu in the can had
a street value of P 230,000.00, although a recent newspaper report
stated that prices were dropping as the police recycled seized drugs
into the market. The kitchen has a door leading directly to the outside
of the house, and is used by many trade's people. Leaving shabu in that
location meant that either anyone could steal it, or worse, report that
he had it. John Martin's business dealings had proven he was not a
stupid man, but he would have had to have been stupid to store shabu in
that location, not even in a cupboard, but there for all to see. Had it
been discovered in his bedroom, the police story just might have had
some small credibility.
The most important item, however, was the policemen had, perhaps
deliberately, smothered the can with their own palm and fingerprints.
There was no way of proving beyond doubt that John or Elvie Martin were
the owners of the can and its contents. The only people who could be
proven to have touched the can were SPO4 Cadiz, PO2 Javar and PO1 Iniwan.
CHAPTER 11
When it came to the weight of the shabu discovered in the kitchen the
sheer arrogance of policemen in this type of extortion is clearly
indicated. Sergeant Cadiz, in preparing the inventory in the house, had
written down the weights of each packet of shabu. He had the weights at
50 gram, 80 gram and 100 gram. On cross-examination, Atty. Iguidez
questioned him about this. He laid his groundwork thoroughly by asking
if they had found any weighing machine in the house, to which the answer
was that they had not. To a drug dealer, the weighing machine is the
most important piece of equipment he requires.
Then Atty. Iguidez stated that Cadiz had not brought any weighing
machine with him. Cadiz denied this. He stated that he had a digital
weighing machine, but it had run out of battery. Amazing that the police
in Angeles City can fork out P 5000. in a test buy, and lose it, yet
cannot spend P 10 and carry a spare battery. Cadiz, in answer to a
question from Judge Viola, again states that he weighed the shabu, but
the battery ran out. He reiterates to Atty. Iguidez that he weighed the
materials found in the house. Then, within minutes, he admits that the
weight of the shabu "was only his assumption," yet admitted
that when weighed in the laboratory, his "guessed" weights
were absolutely spot-on.
Both Iniwan and Javar also admitted to not finding any weighing scales
in the house. Again, under clever cross-examination, Javar was to prove
the most useful. He stated that Cadiz had estimated the weight of the
three packs and that they did not have any weighing scales. He admitted
this in an answer to a direct question from Judge Viola:
Q. So, Mr. witness, when Officer Cadiz made an initial field test, your
group does not have any weighing scale?
A. Yes, sir.
Q. And you did not have any weighing scales at that time?
A. I did not see any, sir.
Q. But as per estimate of Cadiz, the substance weighed is 230 grams more
or less?
A. Yes, sir. That is what I saw in his inventory.
These admissions clearly prove that SPO4 Cadiz committed perjury, yet he
will never be admonished, let alone charged for so doing. Such is
Philippine justice.
In the light of the forgoing, the finding of the handgun is of relative
unimportance; it is a matter of overkill. The gun was found under the
mattress of Martin's bed, was handled and found to have three bullets in
the cartridge. No spare bullets or gun cleaning materials were found,
but the full make and model number was indicated in the inventory. The
seizing of this gun was in violation of the search warrant, which
clearly stated that only suspected shabu was to be taken.
More importantly, Javar and Iniwan had sworn that they had witnessed
John Martin selling 5 gram packs of shabu. Yet, no loose 5 gram packs
were discovered in the search, and not one of the three packets
discovered had been opened. Each contained a rounded weight of drug,
indicating none of them had been opened for repacking. No sachets were
found, neither was a weighing scale available.
CHAPTER 12
Except for 13 days in the custody of the drug squad and 10 days in
Angeles City Jail, John Martin had been confined to hospital throughout
his trial. As Judge Viola had taken a four-week leave prior to its
completion, from early in September through to 16 October, a period of 5
weeks, he had not even stepped out into the hospital corridor. At least
previously, his weekly trip to court allowed him to go out in the
sunlight and have a change of scenery. The view of a schoolyard he had
from his window was not one of beauty.
The frustration of the delay, plus the inevitable tensions meant he had
little sleep, and absolutely nothing to do. He found concentrating on
anything extremely difficult. It was solitary confinement in a way,
except for the always-present guard. In actual fact, the only place he
could be alone was the comfort room. He thought that as Judge Viola had
allowed 3 hearings every week upon his return, that once the trial
re-started it would soon then be over. In this he was also to be
disappointed. The first day of re-commencement, the judge did not arrive
in court until 10:15 a.m., leaving just 1 3/4 hours to hear a large
number of cases. At that hearing, Martin was able to present his bank
manager to testify that he had financially no need to deal in shabu,
then to squeeze in the barangay chairman to testify as to his character.
As the chairman testified that he knew him from 1992, the prosecutor
picked up on the fact that the man had not become chairman until 1994,
and spent 15 minutes on this unimportant point. Like most prosecutors,
he seemed to be eager to draw out the trial as long as possible.
The following day was better as the judge arrived at 9:15 a.m. and
Martin was given 40 minutes on the witness stand. The third hearing that
week, things seemed even better. Sufficient time had been allowed for
Martin to complete his testimony and for the Public Prosecutor to carry
out cross-examination. Atty. Iguidez completed his direct examination
within ten minutes, and then handed John Martin over for
cross-examination. The Public Prosecutor stated that as the transcript
of the previous day was not yet available, that he be allowed to
postpone his cross-examination until after he could study it. This had
to be granted by Judge Viola. Atty. Iguidez then asked if he could
present another witness instead. This had been allowed when one of the
policemen had failed to show for a cross-examination. Prosecutor Santos
objected to this, and again Judge Viola had no option but to sustain the
objection. This meant one more week.
The following week, on Tuesday, 23 October 2001, John Martin duly turned
up in his ambulance, as did an officer from the Australian Embassy, who
had traveled from Makati. At 9:15 a.m. the judge appeared, and as there
were only 9 other cases to be heard, it appeared that the trial might be
nearly completed. It probably could have been - except Prosecutor Santos
failed to turn up, so the hearing was postponed.
The following day, again, ambulance to the court, where they were
informed, only then, that on the Monday, Prosecutor Santos had applied
for two days leave of absence. Nobody had been courteous enough to
inform anybody. John Martin had paid two days for the ambulance. Atty.
Iguidez had traveled from Quezon City to Angeles each day for nothing,
and even the Australian Embassy representative had made the journey, all
to no avail. As is usual in Philippine courts, judges, prosecutors, et
al, can keep others waiting for sometimes hours, and no apologies are
ever considered necessary.
Fortunately, John Martin did get to complete his cross-examination the
following day, and the housemaid, Ms. Millena underwent both direct and
cross-examination. Millena turned out to be the star of the show,
similar to Emma Lim in the impeachment of President Estrada. Simple,
direct and unflappable, she was more than a match for Prosecutor Santos.
He got so flustered at one point he asked her if she had seen the search
officer remove the policeman from the can. She calmly answered, "I
did not see the search officer remove a policeman from the can,"
which brought the whole court, including the judge, to a stop with
laughter. This hearing set a record. It ran for 1 hour 15 minutes.
Unfortunately, it was the final hearing of the week, so back Martin went
to the hospital.
The following Tuesday, now 30 October 2001, Atty. Iguidez had intended
to have either the witness security guard, or the witness barangay
official to testify as to the number of policemen in Martin's house
during the search, but neither showed up. Whether they had been
threatened or bought was not known. Atty. Iguidez therefore decided that
rather than hope either turned up the following day, he would rest his
defense. Judge Viola asked him how many days he would require to submit
his "Offer of Evidence" and "Formal Offer of
Exhibits." Atty. Iguidez really showed his undoubted efficiency as
he announced he already had them ready for submission, and the process
was finalized then and there. Then an amazing thing happened. Judge
Viola did not seek the normal "Memorandum" from counsel. The
trial was over, and now all that was required was the Decision. Martin's
hope was that this would be handed down before Christmas, although the
Supreme Court allows judges 90 days maximum.
John Martin returned to the hospital, and decided that he needed a
change of room. He had been at the rear of the hospital where the sun
came into the room every afternoon, making it unbearably hot, so he
requested a room on the other side. The move was made. Not an easy one,
as a lot of junk can be accumulated over fourteen weeks. He was now
overlooking McDonald's. Once settled, he found that his television only
received one English channel. The hospital maintenance informed him that
it was an old set, and that there were none other available. There was,
however, another room with a better set, so they packed up everything
again and moved him there. After all, this had to be much easier than
changing the television sets.
While awaiting his decision, one troubling event occurred. John Martin's
lifeline to the outside was his mobile telephone. With it he would send
and receive over 40 text messages every day. One day, he went to the
comfort room, and when he emerged, someone had stolen his telephone. The
guard was there and had noticed nothing, but three people had entered
and left the room. It was not the loss of the telephone that was
worrying, although this was inconvenient. It was the fact that anyone
who wanted to cause him harm could get at him so easily.
In cases like this it is not just the immediate victim that suffers, it
is also the family. People cruelly like to think the worse, and the
family has to suffer the pointing and whispering behind their backs. The
financial costs, with no chance of compensation, are enormous. The
victim needs to be sufficiently wealthy to ensure both health and
reasonable comfort. Perhaps John Martin's daughter, who is 14 years of
age, best expresses some of the anguish. John's secretary discovered an
assignment she had completed for her school project. She had been
requested to write a biography of someone close to her. An extract
reads:
Why would anyone be so cruel to ruin my life when before this event
happened I loved Angeles City and my classmates? I had such a wonderful
life with my mommy and daddy, looking forward to living in our new home
where I was allowed to design my own bedroom, my future schooling and
seeing my classmates, my mom and dad everyday, except when dad is away
and now only have time to see him once a week. I don't want to meet new
people in Angeles City. As soon as they know I am a Martin they ask
questions. I don't want to speak to anyone who keeps asking me questions
and now I am told daddy will have to go away and I will only see him
occasionally. All I want to do is run away and never see Angeles City
again. Why could anyone do this to ruin my family life?
The answer is, of course, pure greed for easy, unearned money. The true
curse of the Philippines.
No matter what the final decision - and you be the judge - the enemies
of John Martin and his family can be well satisfied. They have
effectively destroyed him, his wife and his daughter. May they too
suffer hell, preferably in this life.
STOP READING. THE DECISION IS ON THE FOLLOWING PAGES.
YOU NOW BE THE JUDGE!
CHAPTER 13
On the final day of court prior to the
Christmas break, John Martin appeared for the last time before Judge
Viola. That Thursday 20 December 2001 he learned of his fate. To his
great relief, he was ACQUITTED. However, in his 15-page decision, Judge
Viola made some very pointed observations, which are worth repeating
here. He stated:
Looking at the evidence much closer and examining it more keenly
however, the Court cannot help but notice inconsistencies,
contradictions, and facts which are not in accord with human nature and
experience. Facts not believable and contrary to logic and reason not
only in the very testimony of the witnesses but also on its documentary
and physical evidence submitted by the police during the trial of this
case.
There was little doubt that Judge Viola had been wide-awake in listening
to the evidence presented him, as he observed:
The Court then examined in detail the testimonies regarding the
discovery of the Kankunis can, especially that of Javar who clearly
stated that the can had no lid.
The court would also like to point out that the Kankunis can submitted
and offered as evidence by the police, when identified and submitted in
court, HAS AN ORANGE LID CAP contrary to the very narration of Javar who
allegedly found and discovered the Kankunis can.
Judge Viola noticed one extra fact that escaped our analysis, however:
Far more intriguing is the fact that though Cadiz and Iniwan testified
in open court that the Kankunis can was found at the back of the oven
toaster, PO2 Javar, the policeman who found the Kankunis can, admitted
that he found it "at the left side of the lababo."
His comments of the purported surveillance are also interesting when he
states:
In course of the trial and as per testimony. It was Javar and Iniwan who
conducted surveillance of the house of accused Martin for several days
and both became aware that John Martin has a wife and house-helpers, but
the two gave different answers when asked if the accused has a daughter,
because Javar admitted that he found out that Martin has a young
daughter, while Iniwan said that they did not come to know about it.
Overall, Judge Viola was not satisfied that the three police witnesses
had told the truth:
A thorough scrutiny of the testimonial evidence offered by the
prosecution's witnesses reveals gaping inconsistencies and absurdities
which when viewed in isolation, seem trivial and unimportant. But when
taken as a whole, however, the conflicting accounts and improbabilities
cast doubt over the credibility of the prosecution's witnesses and
veracity of their narrations.
We had questioned the fact that a large quantity of shabu was
purportedly stashed in a can of prominent color in an area open to view
and where a number of people had access. Fortunately, so did Judge
Viola:
It did not likewise escape the attention of this Court the fact that the
kitchen was the first place that was searched as ordered by Cadiz and it
was here where the shabu was found. The nagging questions, therefore,
that confronts the Court is, why did the police start their search in
the kitchen and not in the sala or the bedroom of the accused? The sala
is much nearer and the bedroom could be a good hiding place of something
which one would like to conceal, but definitely not the kitchen where
everybody can come and go. If somebody would like to hide something or
be wary of it would be a more natural reaction for him to place said
object far from prying eyes or at least exert effort to conceal it.
Although Judge Viola had joined in the laughter of the Public Prosecutor
when Atty. Iguidez had queried the "test buy" procedure, he
appears to have been influenced by the questioning as he now stated:
Another point is the failure of the police to arrest the accused during
the test buy they allegedly conducted on June 4, 2001 at the house of
accused Martin. The arresting officers admitted in court that with the
aid of a confidential agent, they were able to buy Php 5,000 worth of
shabu from accused Martin. They could have arrested the accused at that
time for selling shabu and searched the entire house incidental to the
arrest but they did not do so, which to the mind of the Court is highly
questionable if not irregular. The opportunity presented to them, the
possibility of the arrest of a drug pusher and the immediate eradication
of his nefarious activities, but instead of performing their functions,
the police opt to postpone it deferring their action in lieu of their
application for a search warrant.
The amazing talent of Sgt. Cadiz to be able to guess weights with such
accuracy was also doubted by His Honor:
But what surprised the Court was when the PNP Crime Laboratory at San
Fernando, Pampanga announced the that the weight of the shabu taken from
the accused Martin is 230 grams exactly as estimated by Cadiz which is
hard to believe. Simple logic and probabilities will tell us that for
Cadiz to determine the exact weight of the shabu to be 230 grams absence
of any weighing device, is not only nil but close to impossibility. Said
evidence adduced by the prosecution is also not in accord with human
nature and experience and truth to tell, this is the first time this
Presiding Judge encountered a situation that upon mere estimate, the
apprehending officer was able to exactly determine the weight of the
shabu, especially in large quantity, which added doubt and further
tainted the case.
The judge then made a lengthy observation on the fact that the police
had applied for the search warrant in Guimba, stating that although it
was legal to do so, there were five other places much closer to their
base which could have also issued such a document. He ended this with
"- if the intention of the police is to skirt the Angeles City
courts for reasons only known to them."
After carefully detailing the police actions, and noting that they
failed to produce the independent witnesses to verify their version of
the search, he concludes:
In light of this, the Court cannot but conclude that the police officers
who implemented the search warrant at the house of accused Martin did
not follow strictly the provisions of the Rules of Court and the
adherence to the constitutional requirements, hence the search warrant
should be declared void.
John Martin was acquitted because the prosecution failed to prove its
case beyond reasonable doubt. This typical acquittal can still leave
room for those who wish to still believe it was a technical decision.
However, to end, let us quote one more statement within Judge Viola's
decision:
Evaluating the documentary and evidentiary proof laid down for
appreciation by the defense, the Court is fairly convinced that there is
truth in what the defense narrates.
That statement takes the decision beyond the statutory failure of the
prosecution to prove its case beyond reasonable doubt. The judge is
going as far as he can to saying, "Martin. You did not do it."
He reinforces this with the statement:
The Court could not also believe that a 72 year old man with a severe
coronary artery disease would indulge himself in using
prohibited/regulated drugs much more sell it.
John B. Martin is a free man, but also a changed one. Next time - it
could be you!
ADDENDUM
WHAT TO DO IF IT HAPPENS TO YOU
1. THE POLICE ARRIVE WITH A SEARCH WARRANT.
a. Do not allow them to enter the house, politely informing them to
comply with the warrant.
b. Carefully read the warrant.
c. Inform them of the name and address of your barangay representative
and a known local resident.
d. Inform the police that entry will be granted once theses witnesses
are present.
e. Once the witnesses arrive, ask the supervising officer who he has
nominated to carry out the search, then request that your witnesses are
allowed to search that person.
f. If the supervising officer nominates two searchers, then politely
point out that the warrant is addressed to any police officer in the
singular, therefore the intent is that two witnesses are with the
searcher at all times. Should the supervising officer argue this point,
you may quote Section 7 of Rule 126 of the Rules of Court whereby you
must also witness the search, and you can only be in one place at one
time.
g. Insist that the nominated searcher wear gloves and that any
incriminating material discovered be tested for your fingerprints
h. Once this has been sorted out, grant entry to the nominated searcher
plus the witnesses. Inform the supervising police officer that in order
for them to comply with the warrant, all others must remain outside
until the search has been completed.
i. Note what item(s) are nominated on the search warrant. No other item
may be seized other than that for which the warrant is issued.
j. Should a prohibited drug be found, telephone a very good attorney.
The police have only discovered evidence of a possible crime, and have
not witnessed a crime in progress, therefore you are not obliged to go
with them at that moment. You could request to wait for your attorney
and use the time to put your affairs in order. The police have to
complete a lot of paperwork, then appear before a judge to obtain a
warrant of arrest.
2. ARRAIGNMENT.
Note: Under Philippine law, the possession of shabu of over 200 grams in
weight is considered a heinous crime and can carry the death sentence.
As such, bail will not be granted.
a. If the weight of material seized from your house is over, but
relatively close to the 200 gram limit insist the Police Laboratory
conduct a qualative examination to determine the real weight of
methylamphetamine hydrochloride contained in the sample.
b. The reason for this is that shabu sold on the streets has usually
been mixed with other substances. It may be found that the weight of
methylamphetamine hydrochloride in the packet(s) taken from you could be
well below 200 grams, thus you could obtain bail and be subject to a
less serious charge.
c. Inform your attorney the precedent for this is RTC National Capital
Judicial Region Branch 31, Manila. Criminal Case No. 00-183822. People
Vs. Cynthea Olarte Y Felicidad. 11 October 2000.
3. ALTERNATIVE.
PAY UP AND SHUT UP !
STATEMENT
I have gone through a terrible nightmare, an unexpected ordeal at a time
of my life when I should have been reaping the rewards of a lifetime's
work. This ordeal has unfortunately been shared with my family, who has
also suffered. To my wife, Elvie and my daughter Michelle, I thank God
you were there to help me and I regret the trauma you have had to suffer
from these evil people who wished to destroy me.
In the situation I found myself in, one good thing emerged - you find
out just who are your true friends. I wish to thank my secretary,
Marivic, who has worked very hard in my absence right up to the minute
she had to herself enter hospital to give birth to her son. Also to our
maid, Alma. She courageously underwent the interrogation of the Public
Prosecutor, but firmly stuck to the truth.
I give thanks to the many members of Greenland's who would visit and
give moral support, too many to mention individually. One person,
however, Peter O'Donnell, deserves special mention as he tirelessly
attended the many personal requests I made of him. Thank you Peter.
A special thanks to my two business partners, who prefer not to be
named, but they never lost faith in me and continued to protect my
business interests.
To Dr. A. L. Villaza and his staff at the A.U. Hospital a special
thanks. I have not always been a model patient, but they have kept me
alive in spite of the strain. An especial thank-you to my heart
specialist, Dr. Aristedes Panlilio who, in spite of the great mental
stress I have been under, has managed to keep me not only alive, but
able to still fight.
My friend and lawyer of the past 15 years, Atty. Larry T. Iguidez, who
has not only brilliantly defended me on this spurious charge, but had to
put up with the frustrations and intolerances of both my wife and myself
for over six months, I give many thanks, and apologize, knowing that he
will understand and forgive us.
Many thanks to Alan Atkins, who not only suggested but authored this
booklet. This has been published to not only satisfy any remaining
"no smoke without fire" opined members of the community, but
also to expose the danger that exists today to anyone choosing to live
in the Philippines. He closely monitored my trial and analyzed on a
continual basis the evidence presented, passing the results to my
lawyer.
A thanks for ongoing support from local personality Jim Dale, better
known as Jimmy D, for his agreement to be the main distributor of this
booklet.
Finally, a thank-you to Mark Bell of the Australian Embassy. He has
added a caring face to our embassy, something that has been lacking for
many years.
And thanks to those who helped me who wish to remain anonymous for
obvious reasons.
I also acknowledge the kind treatment I have received from Supt. Romeo
A. Selga and his staff of Angeles City Jail. To those of you not
mentioned individually, including crib-players, I apologize. You know
who you are and may your God go with you.
The fact remains that someone, for whatever reason, set me up on this
false charge, ruined my life, totally disrupted my family life and cost
me a great deal both in financial and emotional terms. Adding up the
total cost, it would have been cheaper for me to pay the P 2 million
plus needed for my freedom. It is not only distressing that three
policemen, men who are supposed to guard us against criminal activity,
can, under oath, tell outright lies and get away with it. It is a fact
that someone, much higher up, can order them to do so and also not
suffer the consequences. One has to ask the question as to how can a
country survive if the police themselves can be hired to extort money or
obtain revenge in a purely commercial transaction?
Worse, it begs also the question as to the Philippine judicial system.
Had such an accusation been made in my country, Australia, within 24
hours of arrest I would have appeared before a Magistrate. The police
evidence, being prior to their discovery of their error, of
"continual surveillance" for a period of 12 days would have
been immediately exposed as a lie by my being overseas for 9 of those
days. The case would have been thrown out and an official investigation
launched. In the Philippines, I have been subjected to over six months
incarceration and a full trial.
I have been reliably informed that my life is in danger. That the
person(s) behind this frame-up will not accept defeat. This threat,
although meaning that I will have to leave Angeles City, for a man of my
age and poor health, is meaningless. I have a fairly good idea of who
has been behind it. To them, you have won a battle, but you will lose
the war!
John B. Martin
Manila, November 2001
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