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Request for Issuance of Subpoena (COS SC)

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REPUBLIC OF THE PHILIPPINES-' : r ,,<br />

CONGRESS OF THE PHILIPPINES<br />

SENATE<br />

1,,, _, ,t .,6<br />

SITTING AS THE IMPEACHMENT COURT .'<br />

IN THE MATTER OF THE<br />

IMPEACHMENT OF RENATO C.<br />

CORONA AS CHIEF JUSTICE OF<br />

THE SUPREME COURT OF THE<br />

PHILIPPINES,<br />

GASE NO. 002-2011<br />

REPRESENTATIVES NIEL C.<br />

TUPAS, JR., JOSEPH EMILIO A.<br />

ABAYA, LORENZO R. TANADA III,<br />

REYNALDO V. UMALI, ARLENE<br />

J. BAG-AO, et al.,<br />

Complainants.<br />

X------------<br />

-----------X<br />

REQUEST FOR ISSUANCE OF SUBPOENAE<br />

The HOUSE OF REPRESENTATIVES, through its<br />

undersigned<br />

PROSECUTORS, respectfully requests <strong>for</strong> the issuance <strong>of</strong> subpoenae duces tecum<br />

requiring the following persons to bring the documents indicated below and subpoenae<br />

ad testificandum <strong>for</strong> them to attend and testify at the hearing specified herein at the<br />

Senate Session Hall, Senate <strong>of</strong> the Philippines, Pasay City, in relation to the instant<br />

impeachment proceed ings:


Name<br />

1. Atty. Gorgonio B. Elarmo Jr.<br />

Address<br />

Chief <strong>of</strong> Staff/Chief Justice Staff Head,<br />

Supreme Court <strong>of</strong> the PhiliPPines,<br />

Padre Faura St., Manila<br />

to bring with him on Monday, Januarv 30, 2012 at 10:00 a.m. (or on such date and time<br />

as may be determined by the Honorable lmpeachment Court): (a) the original and<br />

certified true copy <strong>of</strong> the Authorization Letter dated 23 November 2010 authorizing Ms.<br />

MICHELLE M. MANGUBAT to hold a cash advance in the amount <strong>of</strong> P100,000.001o be<br />

used to purchase Christmas gifts <strong>of</strong> the Chief Justice; and (b) all other requests,<br />

authorizations, approvals and such other documents pertaining to cash advances given<br />

to Chief Justice Renato C. Corona;<br />

and to testify on Tuesday, January 31,2012 at2'.00 p.m. on the subject documents.<br />

2. Ms. Michelle M.Mangubat<br />

Special Disbursing Officer<br />

Supreme Gourt<br />

Padre Faura St., Manila<br />

to bring with heron Monday, January 30,2012 at 10:00 a.m. (oron such date and time<br />

as may be determined by the Honorable lmpeachment Court) the original and certified<br />

true copies <strong>of</strong> the following:<br />

a. HOLY COW CHOPHOUSE INC MY THAI RESTAURANT receipt with INV No.<br />

00000932 dated "OG1O7|1O1O" amounting to P2,430.00 "Table No: 5 Staff:<br />

ALLAN'':<br />

b. MANILA PAVILION HOTEL receipt with number 9514 dated 09 June 2010 under<br />

the name "Renato C. Corona" amounting to P3,733.67;<br />

c. MANILA PAVILION HOTEL receipt with number 9516 dated 09 June 2010 under<br />

the name "Renato C. Corona" amounting to P3,671.80;<br />

d. Design EXCHANGE Incorporated Sales Invoice No.4874 dated June 10,2010<br />

underthename..g/9MCJRENATocoRoNA,'amountingto<br />

P20,400.00;<br />

e. BURGOO receipt with O.R. No. 00-000000000079667 dated "10106113" under<br />

the name "Mr./Mrs. Corona" amounting to P2,436.90;<br />

f. WAGYU STONEGRILL receipt with O.R. No. 7954 dated "611312010" under the<br />

name "Mr./Mrs. Corona" amounting to P5,323.40;<br />

g. Old Vine &Kuse receipt with O.R. No. 0000007849 dated "0611412010" under the<br />

name "Renato Corona" amounting to P1 ,852.87<br />

h. MANILA HOTEL receiptwith SR #4187031299 O.R. No.550602 dated June 19,<br />

2O1O under the name "R. CORONA amounting to P3,454.31',"<br />

i. CENTURY TSUKIJI receipt dated June 20, 2010 under the name<br />

"RENATO/CRSTNA CORON" amounting to P1 5,362.37',<br />

j<br />

Makati Shangri-la Guest Cheque with O.R. No. 194280 dated 29 June 2010<br />

amounting to P3,399. 10;


k. Design EXCHANGE Incorporated Sales Invoice No. 4920 dated June 29, 2010<br />

under the name "RENATO CORONA GRISTINA CORONA" amounting to<br />

P25,000.00;<br />

L Melo's Home <strong>of</strong> Certified Angus Beef SALES TRANSACTION receipt dated<br />

0613012010 with O.R. No. 00002176 under the name "Renato Corona" amounting<br />

to P1 ,279.26;<br />

m. Manila Mandarin Hotel, Inc. receipt dated "71212010 22:44 Outlet: The Tivoli<br />

Check: 1327739 Guest. 2 Table: 22" in the amount <strong>of</strong> P4,365.52;<br />

n. SOFITEL PHILIPPINE PLAZA SPIRAL receipt (CHK 617) dated July 30,2010<br />

stamped at 11'.07 p.m. under TBL 22012 GST 2 amounting to P1 ,884.41;<br />

o. SOFITEL PHILIPPINE PLAZA SPIRAL receipt (CHK 607) dated July 30,2010<br />

stamped at 11:07 p.m. under TBL 22011 GST 3 amounting to P2,275.24;<br />

p. Golden Arches Development Corp McDonald's T.M. Kalaw TAX INVOICE dated<br />

"1810812010 12'.37'.18" Official Receipt # 033201200305344 amounting to<br />

P132.00:<br />

q. North Park Noodle House receiptdated "0811412010 02:09:15 PM"with O.R. No.<br />

00-0036031 amounting to P270.00 "Cover: 2";<br />

r. 'REQUISITION AND ISSUE SLIP CHARGEABLE AGAINST THE<br />

DI<strong>SC</strong>RETIONARY FUNDS OF THE CHIEF JUSTICE,, dated NoveMbEr 18,2011<br />

amounting to 34,525.08 "<strong>Request</strong>ed by: Michelle M. Mangubat Disbursing<br />

Officer; Approved by: Gorgonio B. Elarmo, Jr. Chief <strong>of</strong> Staff/Chief Justice's Staff<br />

Head; Received by: Michelle M. Mangubat, Disbursing Officer;<br />

and other pertinent documentsuch as purchase requests, purchase orders, canvass<br />

sheets, and documents necessary <strong>for</strong> the reimbursement and liquidation <strong>of</strong> the abovementioned<br />

transactions;<br />

and to testify on Tuesday, January 31,2012 at2'.00 p.m. on the subject documents.<br />

3. Corazon G. Ferrer-Flores Deputy Clerk <strong>of</strong> Court and Chief <strong>of</strong> the<br />

Fiscal Management Bureau Office<br />

Supreme Court <strong>of</strong> the Philippines<br />

Padre Faura St., Manila<br />

to bring with her on Monday, Januarv 30, 2012 at 10:00 a.m. (or on such date and time<br />

as may be determined by the Honorable lmpeachment Court): (a) the original and<br />

certified true copies <strong>of</strong> the 'MEMORANDUM FOR: HON. RENATO C. CORONA" dated<br />

July 16,2010 on the "Proposed Augmentation <strong>of</strong> Gasoline Expense Allowance", and all<br />

other memoranda <strong>for</strong> gas allowances given to the Chief Justice from July 16,2010 up to<br />

the present and such other pertinent documents relating to the preparation,<br />

disbursement and liquidation <strong>of</strong> this item; and (b) Pertinent documentsuch as but not<br />

limited to disbursement vouchers on the gasoline allowances paid to Chief Justice<br />

Corona covering the period from June 1,2010 up to the present,<br />

and to testify on Tuesday, January 31,2012 at2:00 p.m. on the subject documents.


4. The Cashier and/or<br />

Records Officer<br />

Rustan Commercial Corporation<br />

Shangrila Plaza, EDSA, Wack-Wack<br />

Mandaluyong City 1550<br />

to bring with him/her on Monday, Januarv 30.2012 at 10:00 a.m. (or on such date and<br />

time as may be determined by the Honorable lmpeachment Court), the original and<br />

certified true copies <strong>of</strong>: (a) Official Receipt "OR No: 102768 Date: 0611612011 As per<br />

transaction # 601871422 RECEIVED from Supreme Court" in the amount <strong>of</strong> P61 ,740.73<br />

with attached Rustan's ltemized List consisting <strong>of</strong> nineteen (19) items; and (b) the<br />

pertinent Bridal/Gift registryonthe 60th Wedding Anniversary <strong>of</strong> James and Julie Dy, and<br />

(c) other pertinent documents pertaining to this transaction<br />

file with Rustan's Office;<br />

and to testify on Tuesday, January 31,2012 at200 p.m. on the subject documents.<br />

5. The Owner/Manager<br />

Authorized Representative<br />

Design Exchange Incorporated<br />

Shop 12 GIF New World Hotel<br />

Esperanza St., Gor. Makati Ave.<br />

San Lorenzo, Makati City<br />

to bring with him/her on Monday, Januarv 30, 2012 at 10:00 a.m. (or on such date and<br />

time as may be determined by the Honorable lmpeachment Court) the original and<br />

certified true copies <strong>of</strong>. (a) Design EXCHANGE lncorporated Sales lnvoice No. 4874<br />

dated June 10. 2010 under the name " clo GRISTINA GORONA CJ RENATO<br />

CORONA" amounting to P20,400.00; and (b) Design EXCHANGE Incorporated Sales<br />

lnvoice No. 4920 dated June 29,2010 under the name "RENATO CORONA CRISTINA<br />

G€RONA" amounting to P25,000.00;<br />

and to testify on Tuesday, January 31,2012 at200 p.m. on the subject documents.<br />

6. Resident Auditor<br />

Supreme Court <strong>of</strong> the Philippines<br />

Padre Faura St., Manila.<br />

Commission on Audit<br />

Commonwealth Avenue<br />

Quezon City<br />

to bring with him/her on Monday, Januarv 30,2012 at 10:00 a.m. (or on such date and<br />

time as may be determined by the Honorable lmpeachment Court) the original and<br />

certified true copies <strong>of</strong> purchase requests, purchase orders, canvass abstracts, and<br />

other supporting documents in the liquidations <strong>of</strong> the items listed under paragraph 1, 2<br />

and 3 <strong>of</strong> this request <strong>for</strong> issuance <strong>of</strong> subpoenae.<br />

RESPECTFU LLY SU BM ITTED.


Pasay City, 25 January 2012.<br />

THE HOUSE OF REPRESENTATIVES<br />

Republic <strong>of</strong> the Philippines<br />

By:<br />

HOUSE OF REPRESENATIVES<br />

PROSECUTORS<br />

NIEL C. TUPAS, JR.<br />

Lead Prosecutor<br />

Copy furnished (By Personal Service):<br />

F<br />

JUSTTCE SERAFTN R. CUEVAS (RET), ET AL. Y<br />

_<br />

Counsel <strong>for</strong> Respondent Chief Justice Renato Co/ona<br />

Suite 1902 Security Bank Centre<br />

6776 Ayala Avenue<br />

Makati City, Philippine 1226

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