Republic of the Philippines Department of Justice Office OFFICE OF THE CITY PROSECUTOR Quezon City s Complainant, -versus- For: Qualified Theft Under Art. 310 of the Revised Penal Code Respondent, x-------------------------------------------- x COUNTER-AFFIDAVIT I, Respondent MARC ANGELO Y. PETIPET, Filipino, with residence at No. 86, Pitong Bahay Street, Maligaya, Caloocan City, do hereby state under oath that: 1. I was formerly employed by herein Complainant RBG Industrial Works and Development Corporation (“RBG” or “Complainant”) as Project Engineer from on or about the latter half of May 2018 to 16 September 2019. 2. Despite being employed as such Project Engineer, the responsibilities and obligations of the same were not clearly communicated to me upon RBG’s engagement of my services. Likewise, no employment contract, nor pre-employment orientation, was ever given to me detailing my actual job responsibilities and engaging my services, the fact being: 2.1. That my services were engaged by Complainant when Mr. SOFRONIO A. GRIMALDO (“Grimaldo), RBGGeneral Manager1 & herein RBG representative, called 1 As disclosed in Par. 2 of Complainant’s Annex “A”. 1 me after I was referred to him by a former employer and was asked to start work immediately; 2.2. I had no participation in the laying down of management policies and to hire or discipline employees or effectively recommend such actions, nor did I regularly have access to, or handle, significant amounts of RBG’s money or property; 2.3. All the instructions given to me were on a dayto-day basis and were limited to overseeing the work being done and actually completed in any given project, along with reporting the same to clients and RBG Officers, including GRIMALDO. 3. I vehemently deny that I did any of the acts stated in the Complaint-Affidavit. As will be narrated below, this criminal complaint was filed as an act of retaliation or, worse, to apply pressure on me for filing a labor complaint against Complainant. 4. At the onset, I deny that I was on Absent without Official Leave (AWOL) from 16 September 2019; the fact of the matter is as that: 4.1. I reported to RBG’s Office on the morning of 16 September 2019 and from the said premises, I went to one of the Project Sites in Quezon City as part of my duties that day; 4.2. As I was on my commute to the site, I received a text message2 from GRIMALDO, with a time stamp of “916 13:17” clearly reflecting 16 September 2019, 1:17 PM, the contents of which are reproduced below: “Pete hwag ka na muna punasok (sic) tatawagan na lang kita kapag kailangan mo na ako.salamat. (sic)”3 5. It is evident thus that I did not go AWOL nor did I ever intend to discontinue my employment with Complainant; rather, it was Complainant’s act, through its General Manager, no less, which led 2 3 Annex “1” Emphasis supplied. 2 me to discontinue reporting to work until “kailangan mo na ako” which obviously was a typographical error and the real intent was to say “until my services were needed again”. Moreover, Complainant failed to show any iota of evidence in its Complaint-Affidavit to support his bare assertion that I was habitually absent or negligent as regards my duties. 6. On 06 November 2019, I filed a complaint for “Termination, Separation Pay, 13th Month Pay” 4 at the National Labor Relations Commission (NLRC). 6.1. My acts of reporting to work on the morning of 16 September 2019; GRIMALDO’s directive that I no longer report to work until further notice; filing an Illegal Termination case at the NLRC and lack of any evidence showing that I was habitually absent or negligent prior to 16 September 2019 all show that I was never on AWOL or intended the same. 7. Two (2) days after I filed the labor complaint, I received Complainant’s Notice of AWOL,5 sent in an obvious belated attempt to give a semblance of regularity as regards my termination after filing suit at the NLRC; 7.1. To reiterate, I filed the NLRC Complaint on 06 November 2019, the Notice of which was sent the same day through private courier6 and received by the Complainant on 7 November 20197; 7.2. The Notice of AWOL, while dated 05 November 2019, was sent only on 07 November 20198 or two (2) days from the alleged date of the letter. It bears stressing that this was also the date the NLRC Notice was received by the Complainant; 7.3. The Notice of AWOL sought an explanation for my alleged absence which began 16 September 2019, or 4 Annex “2” Complaint-Affidavit, Annex “B” 6 Annex “3” 7 Annex “4” 8 Complaint-Affidavit, Annex “C” 5 3 about fifty (50) days prior. No explanation was provided why Complainant took that long to issue the notice. 7.4. On 08 November 2019, I received the Notice of AWOL and replied to the same via email9 on even date. 8. With respect to the allegation that I stole tools and equipment, damaged and abandoned a car assigned for my use, as well as “sabotaged the computer system” of RBG by deleting files and changing passwords, I strongly deny all of such. 9. The allegation that I stole “ONE (1) PIECE HIGH TECH METER” is completely fictitious. The fact of the matter is that the said item has been missing from the Office since November 2018. This is supported by the sworn statement of IMELDA RODRIGUEZ10 (“Arch. Rodriguez”), former Architect of Complainant. 9.1. Paragraph 3 of her Affidavit states: “3. Na ang high tech meter na nawawala ay matagal na naming hinahanap mula pa noong Nobyembre 2018. Ito ay naitanong naming magkakaopisina na sila Marc Angelo Petipet, Mart Garcia, Joel Julius Imperial, at Marites Baba , sa isa’t isa, kung amin bang naitabi ba ito, ngunit di rin nila alam kung nasaan ang nasabing bagay.”11 9.2. As such, their allegation that I stole the said item is an impossibility since the same has been missing since November 2018, almost a full year before I was illegally terminated; 9.3. The contents of Arch. Rodriguez’s affidavit mirrors my response12 to Complainant’s Notice of AWOL wherein they alleged that I stole the same; 9 Annex “5” Annex “6” 11 Emphasis supplied. 12 Annex “6-1” 10 4 9.4. Moreover, Arch. Rodriguez states that among those who were looking for the high tech meter since November 2018 is MARITESS BABA herself, the affiant in Annex “D” of RBG’s Complaint-Affidavit; 9.5. Likewise, had they even suspected me of stealing the same, they could have sent me a disciplinary letter or reprimand for its loss or deducted the necessary amounts from my wages, the fact that none was forwarded to support such a serious claim is glaring. 10. As regards the Toyota Corolla with plate number UPD 396, while I sometimes used the same in the performance of my functions as a Project Engineer, the same was never assigned solely to me nor used without the approval of the Complainant; 10.1. The Complainant did not even give any documentary proof such as an assignment or transmittal that the same was issued solely to me or under my care during my employment with RBG, as it only presented the assertion13 of DANILO DELA CRUZ (“DELA CRUZ”) who is the current Head Mechanic of RBG; 10.2. Likewise, the other attachments pertinent to the car show no connection between myself and the vehicle, rather both 14 Annexes show ownership over the same, which is not at issue herein; 10.3. Contrary to Dela Cruz’s claim that the vehicle was assigned to me, Engineer Joel Julius Imperial (“Engr. Imperial”), a former Project Engineer of RBG, states15 that he used a red pickup truck and a silver sedan, the latter being the vehicle allegedly assigned to me, when Engr. Imperial said: “4. Na ang mga sasakyang aking ginagamit ay kulay pulang pickup, at silver na kotse, na madalas ay sira sa kadahilanang may kalumaan na ang mga sasakyang ito.”16 13 Complaint-Affidavit, Annex “F” Complaint-Affidavit, Annexes “F-1” and “F-2”. 15 Annex “7” 16 Emphases supplied. 14 5 10.4. Further, Engr. Imperial attests that he saw the subject vehicle parked at RBG’s Garage since on or about the second week of August 201917; 10.5. Until Engr. Imperial’s last day of work at RBG on 07 September 2019, he states to have never seen the vehicle working, and when he returned to the RBG Office to claim his 13th month pay, the subject vehicle was still parked therein: “8. Na hindi ko na nakitang umandar ang sasakyang Toyota Corolla hanggang sa huling araw ko sa trabaho noong Setyembre 7, 2019. 9. Na nakita kong nakaparada sa garahe ng RBG ang Toyota Corolla na kulay silver noong kami ay kumuha ng 13th month pay noong ika-4 ng Nobyembre taong 2019.” 10.6. Because the Toyota Corolla had not been working, I was constrained to tag along with Complainant’s trucks on my way to the project sites or commute by public transport to the same, as I was doing at around noon of 16 September 2019, leaving me with no opportunity to use, much less take, the Toyota Corolla; 11. Based on the foregoing, it is clear that from around the 2nd week of August until 07 September 2019, the subject vehicle was not in working condition; 11.1. On 04 November 2019, the subject vehicle was once again seen parked at RBG’s premises; 11.2. From 08 September 2019 until my last day of work with RBG on 16 September, Complainant presented no proof that the vehicle was once again issued to me or placed under my care, nor was it even in running condition; 17 Par. 6, Annex “7” 6 11.3. As such, there is absolutely no proof that I was driving the Toyota Corolla on 16 September 2019, thus leaving me with no opportunity to take the said vehicle; 11.4. Another conspicuous omission is the date, time, and detailed location as to when and where the vehicle, which I allegedly abandoned, was found. None is contained in RBG’s Notice of AWOL, nor in Annex “F” of the Complaint-Affidavit; 11.5. It is to be reiterated, however, that Engr. Imperial found the subject vehicle parked within RBG’s premises on both 07 September 2019 and 4 November 2019. 12. Based on Par. 9 of the Complaint-Affidavit mentioning RBG’s lawyers, it is evident that Complainant has easy access to legal assistance and representation, however, it is striking that no Police Report or even a blotter was ever presented by RBG as regards the allegedly stolen vehicle. The action, or lack thereof, pursued by the Complainant in the face of its vehicle being stolen is contrary to human experience. 13. Likewise, despite having lawyers at its disposal, the Complainant presented no pictures or any documentation as to the condition of the vehicle upon its claimed recovery was put forward by Complainant. To stress, not even the date, time and location, as to the alleged recovery of the vehicle was even put on record making an intelligent defense as to these points an impossibility. 14. To summarize my defenses as to the allegedly stolen vehicle, the vehicle was no longer in working condition around a month before I was illegally terminated as testified to by Engr. Imperial which caused me to commute to the project site on 16 September 2019, making it impossible for me to have possession over the vehicle on the day I allegedly stole it; 14.1. There is no Police Report or any documentary evidence suggesting that the vehicle was stolen and subsequently found, contrary to human experience, much less for businesses alleging to be victims of theft by employees; 14.2. The Complaint, and its Annexes, contains no date, time and specific location as to when and where the 7 Toyota Corolla was recovered making an intelligent defense as to the same impossible; 14.3. On 04 November 2019, Engr. Imperial saw the vehicle parked within the premises of RBG; 14.4. Aside from the Affidavit of DELA CRUZ 18 , Complainant presented no evidence placing the Toyota Corolla in my possession from 16 September 2019 until 4 November 2019. 15. I also ardently deny the allegation that I “sabotaged” RBG’s computer system by changing passwords and deleting “various items” as such is blatantly false. 16. It is alleged that on 20 October 2019, it was discovered that I did the alleged acts in the previous paragraph and was able to do the same since I was the one who closed down the Office’s general computer systems on 16 September 201919; 16.1. This is patently untrue since as mentioned in Par. 4.2. of this Counter-Affidavit, GRIMALDO texted me, in effect, that my services were no longer needed at 1:17PM of 16 September 2019; 16.2. After receiving the same, I continued to the Project Site and headed home at around 3:00PM, never returning to the Office; 16.3. As such it is clear that I had no opportunity to “sabotage” the Complainant’s computer systems, leaving my files intact as I mentioned in my response 20 to Complainant’s Notice of AWOL. 17. Likewise, the claim that my purported acts of sabotaging Complaint’s computer system were only discovered on 20 October 2019, or more than a month since I left is beyond belief; 18 Complaint-Affidavit, Annex “F” Complaint-Affidavit, Annex “E”, Par. 11 20 Annex “5-1” 19 8 17.1. As alleged in Par. 6 of the Complaint-Affidavit, my alleged acts of sabotaging the computer system prevented RBG from opening its computers and accessing the internet; 17.2. If such was the effect of my alleged acts, this only means that RBG was operating without any access to the internet nor ability to open its own computers for more than a month before they discovered that I “sabotaged” the computer system, this is highly unlikely; 17.3. Given the Complainant’s version of facts, RBG would have the Honorable Prosecutor believe that its business operations continued per usual for more than a month without computers or internet access before discovering the acts imputed against me. 18. I am also categorically denying that I stole all the other items alleged to have been stolen by me; 18.1. In addition to the allegations refuted above, Complainant claims that I stole the following items: 1. One oxygen tank; 2. Two LPG tanks; 3. Three meters welding cable; 4. 100 pcs. scaffolding; and 5. One circular saw. 18.2. It is obvious that RBG’s assertion that the above items were stolen by me is a mere afterthought to try to add to the items I allegedly took as these items were absent or not included in its Notice of AWOL, allegedly dated 05 November 2020; 18.3. My last day of service was 16 September 2019, admitting for argument’s sake that the Notice of AWOL was executed on 05 November 2019, it just means that fifty (50) days have elapsed from my termination until the signing of the Notice of AWOL, yet the five items listed above were never mentioned to have been taken by me; 18.4. It is therefore surprising that in its ComplaintAffidavit on 27 November 2019, RBG has now 9 added another five (5) items alleged to have been stolen by me; 18.5. Similar to all the assertions made by Complainant, the manner, time, and date of my alleged acts of stealing the items in Par. 18.1. herein are absent and couched in general accusations. A certification of the Complainant’s property custodian allegedly proves my accountability for these items but neither this certification nor any proof of my receipt of the items were presented; 18.6. These make my preparation of a more detailed and informed defense impossible. 19. Given the general manner that the allegations were made, it is also inexplicable how Complainant arrived at the alleged loss of P500,000.00 purportedly caused by me. 20. Moreover, the areas of RBG’s premises pertinent to the Complaint, such as the engineering department offices where I was stationed at the office, the garage, the “talyer,” the warehouse where all the equipment allegedly stolen by me are housed, as well as the gate of Complainant’s premises, are all protected by CCTV. 21. It is, thus, peculiar that no such video evidence was ever attached by the Complainant when the same is readily-available to them, the presence of which will greatly strengthen their case. 22. Complainant, however, rests its case on the unsupported statements of affiants, current employees of Complainant, who are all too willing to execute supporting affidavits considering that they rely on RBG for their respective livelihoods and can hardly be considered to be impartial witnesses. 23. Given all the foregoing, it is clear that I did not steal anything from the Complainants, thus the Complaint against me for Qualified Theft is without basis. 24. Stemming from the absence of the taking of RBG properties imputed to me, all the other elements of Qualified Theft consequently have no leg to stand on. I, thus, implore this Honorable Office to dismiss this complaint for utter lack of merit, TO THE TRUTH OF THE FOREGOING, I have signed this Counter-Affidavit this ___th of February 2020. 10 _____________________________ MARC ANGELO Y. PETIPET Respondent-Affiant SUBSCRIBED AND SWORN TO before me on this ____ day of February in Quezon City, Republic of the Philippines. I HEREBY CERTIFY THAT I HAVE PERSONALLY EXAMINED THE AFFIANT AND AM SATISFIED THAT HE VOLUNTARILY EXECUTED AND UNDERSTOOD HIS COUNTER-AFFIDAVIT. ___________________________________________ MA. CECILIA GERTRUDES R. SALVADOR Assistant City Prosecutor 11