psir for execon.doc

PSIR RE:___________________________ Inv. Docket No._____ 29Criminal Case Number_ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Republic of the Philippines

Department of Justice

PAROLE AND PROBATION ADMINISTRATIONBukidnon Parole and Probation Office No. 1Manolo Fortich, BukidnonJune 20, 2014

GINA B. BORROMEOOIC/Supervising Probation and Parole Officer

Iligan City Parole and Probation Office, No. 2Iligan City

Madam:

This has reference of your request to verify the present status of the case of your probationer Jerome Perihan y Bacalo for Illegal Possession of Firearm filed at the Regional Trial Court, Branch XI, Manolo Fortich, Bukidnon. Moreover, we have interviewed the employer of the probationer Mr. Alex Payangga who said that he admired Jerome for being a good truck driver even if he worked with him for few months only. The only thing that he dislikes is his bad attitude. He is boastful or conceited. He is angry if other drivers would overtake his truck. He has a gun with him and he uses it to terrify his rivals on the road. The parents, siblings and relatives of his wife do not like him either. A few days before he was arrested, he was suspected of pushing prohibited drugs in some areas in Manolo Fortich. Finally, please find attached the documents that you requested regarding the present case of your probationer. We always assure you of our cooperation in the interest of the service and our clientele.

Prepared and Submitted by; MARIA BELLA T. TIGULO

Supervising Probation and Parole Officer

Officer-in-ChargeRepublic of the Philippines


PAROLE AND PROBATION ADMINISTRATIONBukidnon Parole and Probation Office No. 1Manolo Fortich, Bukidnon

POST-SENTENCE INVESTIGATION REPORT

I. IDENTIFYING DATAPETITIONER:

(Last Name) (First Name) (Middle Name)True Name:

Source of Info: Client

Alias(es): Isay Height (meters): 54Weight (kilos): 78kilos

Age: 21 Sex: Male Citizenship: Filipino Religion: Roman Catholic

Identifying Marks/Unusual Features: None

Present Address: 074 Virgen de Regla Village, Zone 2, Tablon, Cagayan de Oro City

Permanent Address: 074 Virgen de Regla Village, Zone 2, Tablon, Cagayan de Oro City

PETITIONERS CRIMINAL HISTORYA. PRESENT OFFENSECharged with: ROBBERY Date: 06/21/13Convicted of: SIMPLE THEFT Date: 11/28/13

Sentence: Six Months (0-6-0)

Judge:HON. JOSE U. YAMUT, SR.Court: RTC-Br. 11, Manolo Fortich, Bukidnon Defense Counsel: Public Attorneys Office

Address: Manolo Fortich, Bukidnon

Offended Party: Jose Marie Cantutay Address: Custody Status:( ) On Bail ( ) On Detention Period of Detention: __

(/) ROR - Custodian: Alfonso Amion (Father)

Address: 074 Virgen de Regla Village, Zone 2, Tablon, Cagayan de Oro City Extent of Participation:(/) Principal( ) Accomplice( ) Accessory Manner of Commission (Narrative)I. Offenders Statement.

II. Victims Statement.

REMARKS/ADDITIONAL INFORMATION: .

PRIOR RECORDS

AgencyCC No. / DateOffenseDisposition/Date

NBINo result yet

RTC (CDO)No Criminal case filed

RTC 11-M. Fortich14-01-4980 /01-03-14Carnapping

MCTCNo other case filed

PNP-CDOCNo Derogatory Record

Prosecutor14-01-4980 /01-03-14Carnapping

Prosecutor (CDOC)No record on file

Barangay Tablon, CDOCNone

CMRU

B. OTHER DEROGATORY INFORMATION

Source/PositionParticulars

PERSONAL AND SOCIAL HISTORYA. PETITIONERS BIRTH DATA

Date of Birth: February 22, 1992 Plac\Birth: Cagayan de Oro City

FAMILY BACKGROUND1. PARENTS: Father: Amion Alfonso Telebangco Age: 58 Occupation: Retired employee Last Name First Middle

Mother: Rusiana Dardanilla Galarrita Age: 59 Occupation: Retired employee

Maiden Name First Middle Status of Marriage: (/) Married ( ) Annulled ( ) Separated: __Legal __ Death

( ) Common-Law/Live-in ( ) Others:SOCIO-ECONOMIC BACKGROUNDFamily RelationshipMajor Family ProblemsFamily Reputation in the

Community

( ) Very Satisfactory( / ) No Apparent Problem( ) Very Satisfactory

(/ ) Satisfactory( ) Economic( / ) Satisfactory

( ) Fair ( ) Mental/ Physical Illness( ) Fair

( ) Poor( ) Marital Problem( ) Poor

( ) One-Parent-Family

( ) Parent-Child Conflict

( ) Sibling Conflict

( ) Others: No-Parent-Family

Family Economic StatusPhysical Home ConditionsStability of Residence

( ) More than Adequate( ) Very Satisfactory( / ) Stable

(/ ) Adequate( / ) Satisfactory( ) Occasional Change

( ) Inadequate( ) Fair( ) Frequent Change

( ) Below Poverty Level( ) Poor( ) No Stability

REMARKS/ADDITIONAL INFORMATION: C. PETITIONERS PRESENT SITUATION

Civil Status: (/) Single ( ) Married ( ) Widow/Widower ( ) With Common-Law/Live-in partner

Status of Marriage: __Annulled __Separated: __Legal __ Estranged ( ) Others__________Remarks:

Domestic Partner/Spouse:

(Full Name) Last/Maiden Name First MiddleAge: Gender: ( ) Male ( ) Female Occupation:

`

Home Address:

Work Address:

Children: Total No. of Children: Three (3)

AgeIn/Out of SchoolEducational AttainmentLegitimate Illegitimate

/

/

/

Relationship with Children: Very Satisfactory / Satisfactory Poor FairREMARKS/ADDITIONAL INFORMATION:3. ResidenceDwellingStability of Residence Physical Home Conditions

(/ ) Owned: Yrs of Stay ( /) Stable( ) Very Satisfactory

( ) Rented: Yrs of Stay_ ( ) Occasional Change( ) Satisfactory

( ) Informal Settler( ) Frequent Change( / ) Fair

( ) Others: ( ) No Stability( ) Poor

4. Economic ConditionFamily Economic StatusFamily BreadwinnerPetitioners Role in the Family

( ) More than Adequate( ) Petitioner(/ ) Income Contributor

( ) Adequate( ) Spouse ( ) Total

( / ) Inadequate( ) Petitioner and Spouse ( /) Partial

( ) Below Poverty Level(/ ) Others: Her parents( ) Primary Care-giver

( ) Dependent

5. Major Problems in the Family( ) No Apparent Problem( ) Mental Illness( ) Sibling Conflict

( / ) Economic( ) Physical Illness( ) Others:

( ) Husband-Wife Conflict ( ) Parent-Child Conflict

REMARKS/ADDITIONAL INFORMATION:EDUCATION

Educational Attainment:

Conduct in School: Very Satisfactory

Satisfactory

/Fair PoorREMARKS/ADDITIONAL INFORMATION:

.

E. JOB HISTORY1. Petitioners Previous Occupation:

2. Petitioners Present Occupation: None Employer and Work Address:

Present Work Status: ( ) Self-employed ( ) Regular/Permanent ( ) Temporary

( ) Contractual ( ) Casual ( ) Intermittent ( ) Seasonal

3. Special Skills: none

REMARKS/ADDITIONAL INFORMATION:

.

F. MEDICAL HISTORYPast Medical History:

Present Illness: None

Present Medication: None

Drug/Alcohol Use: ( ) No (/) Yes Extent of Use:

REMARKS/ADDITIONAL INFORMATION:G. PETITIONERS TRAITS/CHARACTERISTICS:Positive:

. Negative:

Overall Impression of the Client: .

H. PETITIONERS BACKGROUND IN THE COMMUNITY AND COLLATERAL INFORMATION.

Collateral Source of InformationRelationship to ClientCollateral Information Gathered

ANALYSIS AND EVALUATIONPROJECTED THRUSTS OF REHABILITATIONa. Individual and group counseling

b. Restorative Justice Intervention (If applicable)

c. Seminars, lectures or trainings offered or arranged by the Agency

d. Work or job Placement/Referral

e. Vocational/Livelihood and skills Training

f. Health, Mental, and Medical Sevices

g. Literacy and Education

h. Community Service

i. Client Self-Help Organization

j. Payment of Civil Liability

k. Environment anad Ecology

l. Sports and Physical fitness

m. Integrated Allied Social Services Program

RECOMMENDATION

WHEREFORE, In view of the foregoing, it is respectfully recommended to the Honorable Court that the petition for probation of SARAH JAEL AMION y RUSIANA be GRANTED for a period of ONE (1) YEAR, to be counted from Probationers initial report for supervision and subject to the following conditions:

1. Probationer shall report initially to the Chief Probation and Parole Officer at Bukidnon Parole and Probation Office, No. 1, Manolo Fortich, Bukidnon within seventy-two (72) hours from the receipt of the Order granting probation.

2. She shall, thereafter, report to her supervising Probation and Parole Officer once a month unless otherwise modified by the Chief Probation and Parole Officer.

3. She shall reside at 074 Virgen de Regla Village, Zone 2, Tablon, Cagayan de Oro City and shall not change her residence without prior approval of the Chief Probation and Parole Officer, or Court, as the case may be.

4. She shall secure a written permit to travel outside the jurisdiction of the Parole and Probation Office from the Chief Probation and Parole Officer and from the Court if such travel exceeds thirty (30) days.

5. She shall not commit any crime or any other offense.

6. She shall render community service and will participate in tree-planting activities.

7. She shall allow the supervising Probation and Parole Officer or an authorized Volunteer Probation Aide to visit her home and place of work.

8. She shall meet her family responsibilities.

9. She shall devote himself to a specific employment and shall not change said employment without prior notice to the supervising officer and/or pursue a prescribed secular study or vocational training.

10. She shall refrain from associating with persons of questionable character. 11. She shall cooperate with his program of supervision, and shall satisfy any other condition related to her rehabilitation and not unduly restrictive of her liberty incompatible with her freedom of conscience.12. She shall plant ten (10) trees during her probation period and shall see to it its proper growth and survival.In the event that Petitioner fails to observe the preceding conditions and/or has committed any material misrepresentation in his application for probation, his probation may be revoked by the Court or the conditions thereof modified.

Manolo Fortich, Bukidnon, Philippines, February28, 2014.

SUBMITTED BY: Probation and Parole Officer IINOTED BY:

Probation and Parole Officer II

Officer-In-ChargeRECOMMENDATION

WHEREFORE, in view of the foregoing, it is respectfully recommended to the Honorable Court that the petition for probation of _________________________________________ be DENIED pursuant to Paragraph a and b, Sec. 8 of PD 968 as amended which states that the probation shall be denied if the petitioner is:

xxx (a) the petitioner is in need of correctional treatment that can be provided most effectively by his commitment to an institution.

xxx (b) there is undue risk that during the period of probation the offender will commit another offense.

and/or Section 9 of PD 968 as amended which states that the benefits of probation shall not be extended to those:

(a) sentenced to serve a maximum term of imprisonment of more than six years;

(b) convicted of any offense against the security of the State;(c) who have previously been convicted by final judgment of an offense punished by imprisonment of not less than one month and one day and/or a fine of not less than Two Hundred Pesos;

(d) who have been once on probation under the provisions of this Decree; and

(e) who are already serving sentence at the time the substantive provisions of this Decree became applicable pursuant to Section 33 hereof.

SUBMITTED BY:

______________________________

Probation and Parole Officer

Date: _____________

APPROVED BY:

____________________________

Chief Probation and Parole Officer

Date: ___________





I. IDENTIFYING DATA

PETITIONER: DACUP MARJUN ADIONG

(Last Name) (First Name) (Middle Name)

True Name: MARJUN DACUP y ADIONG

Source of Info: Clients parents

Alias (es): Boboy Height (meters): Weight (kilos):

Age: 27 Sex: Male Citizenship: Filipino Religion: Iglesia Filipina Independiente

Identifying Marks:

Present Address:

Permanent Address: Zone 3, Kiliog, Libona, Bukidnon

II.PETITIONERS CRIMINAL HISTORYPRESENT OFFENSECharged with:

Date: Convicted of: QUALIFIED THEFT Date:

Sentence:

Judge:

Court: Defense Counsel:

Address: Offended Party: Address:

Custody Status :( ) On Bail ( ) On Detention Period of Detention:

( ) ROR - Custodian:

Address:

Extent of Participation: ( ) Principal( ) Accomplice( ) AccessoryManner of Commission (Narrative)III. Offenders Statement

Accused-petitioners mother said that her son admitted to her that he was tempted to get the ring of his employer. He pawned it but he was bothered by his conscience so he told everything to his employer. His employer did not forgive him.

IV. Victims Statement REMARKS/ADDITIONAL INFORMATION: The petitioner is not notorious in Barangay Kinawe and Barangay Kiliog, Libona, Bukidnon.

PRIOR RECORDS


NBI

RTCNone

MCTCNone

PNP None

Prosecutor None

BarangayNone

CMRD

C. OTHER DEROGATORY INFORMATIONSource/PositionParticulars

III. PERSONAL AND SOCIAL HISTORY

D. PETITIONERS BIRTH DATA

Date of Birth: November 13, 1987 Place of Birth: Kinawe, Libona, Bukidnon Birth Order: 1st E. FAMILY BACKGROUND

2. PARENTS: Father: Dacup Mario, Jr. Natindim Age: 48 Occupation: carpenter

Last Name First Middle

Mother: Dela Rita Alice Duyag Age: 46 Occupation: Vendor

Maiden Name First Middle Status of Marriage: (/) Married ( ) Annulled ( ) Separated: __Legal __ By Death ( ) Common-Law/Live-in ( ) Others:

2. SOCIO-ECONOMIC BACKGROUNDFamily RelationshipMajor Family ProblemsFamily Reputation in the

Community

( / ) Very Satisfactory( ) No Apparent Problem( / ) Very Satisfactory

( ) Satisfactory(/ ) Economic( ) Satisfactory






( ) Others:



( ) Adequate( ) Satisfactory( ) Occasional Change

( / ) Inadequate(/ ) Fair( ) Frequent Change



Accused-petitioner is the eldest of the 5 siblings in the family. His father is a carpenter while his mother operates a sari-sari store at home. Even with their meager income, the parents were able to send their children to school; the 2nd reached college while the rest finished high school.

From Kinawe the family transferred to its neighbor Barangay Kiliog. The parents and siblings of accused-petitioner are living in Kiliog, Libona, Bukidnon at present. They are known as responsible members of the community.

C. PETITIONERS PRESENT SITUATION

Civil Status: ( ) Single (/) Married ( ) Widow/Widower ( ) With Common-Law/Live-in partner

Status of Marriage: __Annulled __Separated: __Legal __ Estranged ( ) Others_______Remarks:Domestic Partner/Spouse: Calunsag Shella

(Full Name) Last/Maiden Name First MiddleAge: Gender: ( ) Male (/) Female Occupation:

Home Address:Siquijor

Work Address:

Children: Total No. of Children:two (2)


Relationship with Children: / Very Satisfactory Satisfactory Poor Fair

REMARKS/ADDITIONAL INFORMATION: The parents of the accused-petitioner said that the couple went to Siquijor sometime in 2012 to visit the family of his wife. They were not able to come back to Bukidnon because petitioner has found a job in a resort in Siquijor. 5. ResidenceDwellingStability of Residence Physical Home Conditions

( ) Owned: Yrs of Stay ( ) Stable( ) Very Satisfactory

( ) Rented: Yrs of Stay_ ( ) Occasional Change( ) Satisfactory

( ) Informal Settler( ) Frequent Change( ) Fair

( ) Others: ( ) No Stability( ) Poor


( ) More than Adequate( ) Petitioner( ) Income Contributor


( ) Inadequate( ) Petitioner and Spouse ( ) Partial

( ) Below Poverty Level( ) Others: (parents)( ) Primary Care-giver

( ) Dependent


( ) Economic( ) Physical Illness( ) Others:

( ) Husband-Wife Conflict ( ) Parent-Child Conflict

REMARKS/ADDITIONAL INFORMATION: The parents of the accused-petitioner are hoping that their son will be given a chance and they want him to return to their place because they are worried of his situation especially that they have no relatives in Siquijor where he can run to in case he has a problem.

EDUCATION

Educational Attainment: high school graduate


Satisfactory

Fair PoorREMARKS/ADDITIONAL INFORMATION:

He was not interested anymore to pursue a college education after he learned carpentry from his father. Since then, he goes with his father when he works.

F. JOB HISTORY4. Petitioners Previous Occupation: laborer, carpenter

5. Petitioners Present Occupation: - Employer and Work Address:



6. Special Skills: Carpentry


H. MEDICAL HISTORYPast Medical History: None

Present Illness: -

Present Medication: -

Drug/Alcohol Use: (/) No ( ) Yes Extent of Use: REMARKS/ADDITIONAL INFORMATION:

He does not drink alcoholic beverages according to his parents but he smokes cigarettes occasionally. I. PETITIONERS TRAITS/CHARACTERISTICS:Positive: According to his friends in Kinawe and Kiliog, Libona, Bukidnon, the petitioner is a good man. He is not a trouble maker or engaged in unlawful activities. He is not heard of using the prohibited drugs and has no enemy in their place. His family said he is a respectful son and thoughtful to his siblings. He does not drink intoxicating beveragesNegative: None Overall Impression of the Client:

Accused-petitioner has no record of stealing both in Barangay Kinawe and Barangay Kiliog, Libona, Bukidnon. Background investigation revealed that he is a responsible member of the community. J. PETITIONERS BACKGROUND IN THE COMMUNITY AND COLLATERAL INFORMATIONAccused-petitioner has a good reputation in the community.Collateral Source of InformationRelationship to ClientCollateral Information Gathered

1. Emily SuyatBrgy. Sec., Kinawe, Libona- He has no record of stealing in their Barangay

2. Kenneth RamonalBrgy. Chairman, Kiliog, Libona- He is not reported of stealing in their Barangay

3. Milagros Adiong and Jurnie DacupAunt and cousin, respectively- He is not a thief.

4. Eulalia Abas Neighbor- He is friendly and respectful to his parents

5. Eddie BacanNeighbor- He is not a problem to the community

ANALYSIS AND EVALUATIONThe people of Barangay Kinawe and Barangay Kiliog who learned the new information about accused-petitioners instant case said they could not believe what they heard. Accused-petitioner has no record of stealing in the two barangays mentioned above. His parents and siblings are respectable members of the community.

The petitioner is known to his friends and neighbors as a hard working and friendly person. He is caring and concern to his family.

Up to this time, his parents could not understand why he has done the offense. Whatever is the reason, they are hoping now that he will be given another chance and permitted to return to them so that he will have their support for his program of rehabilitation.V. PROJECTED THRUSTS OF REHABILITATION a. Individual and group counseling












m. Integrated Allied Social Services ProgramRepublic of the Philippines




IDENTIFYING DATAPETITIONER: EPANTO

ROGER HATTON


True Name: Roger Epanto y Hatton Source of info.; Civil Registrars Office, Manolo Fortich

Alias (es): Jun Height (meters): 1.63 mtrs. Weight (kilos): 70 kilosAge: 41 Sex: Male Citizenship: Filipino Religion: Roman Catholic

Identifying Marks/Unusual Features:tattoo; drawing of a rose flower at right portion of his breastPresent address: Detained at City Jail, Lumbia, Cagayan de Oro City

Permanent Address: Blk.2, Lot 17, Fatima Village, upper Puerto, Cagayan de Oro City

PETITIONERS CRIMINAL HISTORYB. PRESENT OFFENSECharged with: VIOLATION OF SEC. 12 OF R.A. 9165 Date: 07-01-13Convicted of: VIOLATION OF SEC. 12 OF R.A. 9165 Date: 03-18-14

Sentence: 0-6-1 to 4-0-0 and to pay the govt. the amount of 10,000.00 as fine

Judge: HON. JOSE U. YAMUT, SR. Court: RTC-Br.-XI-Manolo Fortich, BukidnonDefense Counsel: PAO Address: Manolo Fortich, BukidnonOffended Party: Philippine Government Address:

Custody Status:( ) On Bail (/) On Detention Period of Detention: _One year and 1 month ( ) ROR - Custodian:

Address:

Extent of Participation: (/) Principal( ) Accomplice( ) AccessoryManner of Commission (Narrative)

Offenders Statement

According to the investigating probation officer, Cagayan de Oro City Parole and Probation Office that handled the case of the petitioner, the latter alleged that it was his co-accused Rico Rio who is responsible of the said crime. He came to know the co-accused because he was one of their customers in their eatery and since then they became close friends. Rico as he said is a notorious drug user and thief in Manolo Fortich and it happened that he was implicated in the instant case because of the past offense where he was involved.

Victims Statement.


.

PRIOR RECORDS


NBINo result yet

RTC-CDO2009-301 ROBBERY/Br. 37

MCTCNone

PNPM9-02999/M9-05-999IPFADismissed

FC No. 2009-301ROBBERYProvisionally Dismissed

Prosecutor/CDOFC No.2009-301 ROBBERY/Br. 37

CC No. M9-05-999IPFA/MTCCDismissed

CMRUNone

BJMP-Lumbia City Jail, CDOCCC No. 2013-661CC No. 13-07-4853ROBBERYComelec Gun Ban

Source/Position

PERSONAL AND SOCIAL HISTORY

Date of Birth: Nov. 28, 1971 Place of Birth: Manolo Fortich, Bukidnon Birth Order: youngest

E. FAMILY BACKGROUND

PARENTS:

Father: Epanto Rodolfo Inandam Age: -Deceased Occupation:

Last Name first Middle

Mother: Hatton Editha Malingon Age: 59 Occupation: vendor

Maiden Name First Middle

Status of Marriage: ( ) married ( ) Annulled ( ) Separated: __Legal __ Estranged

( ) Common-Law/Live-in ( ) Others: 3. SOCIO-ECONOMIC BACKGROUNDFamily RelationshipMajor Family ProblemsFamily Reputation in the

Community

( ) Very Satisfactory( ) No Apparent Problem( ) Very Satisfactory

( ) Satisfactory( / ) Economic( ) Satisfactory

(/ ) Fair ( ) Mental/ Physical Illness( ) Fair

( ) Poor( ) Marital Problem( /) Poor




( ) Others



( ) Adequate( / ) Satisfactory( ) Occasional Change

(/ ) Inadequate( ) Fair( ) Frequent Change



He was still young when his parents parted ways. He is the younger one of their two children but still has other siblings from both parents second marriages.

Basically, the accused-petitioner grew up lacking of parental guidance and support.A. PETITIONERS PRESENT SITUATIONCivil Status: ( ) Single ( ) Married ( ) Widow/Widower (/) With Common-Law/Live-in partner Status of Marriage: __Annulled / Separated: __Legal __ Estranged ( ) Others__________Remarks: They lived together as husband and wife since 1992 and they have 6 children at present.Domestic Partner/Spouse: Cadalo

Tita

(Full Name): Last/Maiden Name First MiddleAge: 41 Gender: ( ) Male (/) Female Occupation: Cashier in a canteen

Home Address:Fatima Village, upper Puerto, Cagayan de Oro City

Work Address: Multi-rich, Alae, Manolo Fortich, Bukidnon

Children: Total No. of Children:

6


13 yrs. old/Grade 7/

12 yrs. old/Grade 7/

10 yrs old/Grade 7/

9 yrs. old/Grade 7/

8 yrs. Old/Grade 7/

6 yrs old/Kindergarten/

Relationship with Children: Very Satisfactory Satisfactory

/Fair

PoorREMARKS/ADDITIONAL INFORMATION: Four years ago, the family lived in Dalirig, Manolo Fortich in the house of accused-petitioners mother; however when his sister left for Korea to work, accused petitioner and his family transferred to her house at Fatima Village, upper Puerto, Cagayan de Oro City and are still there until now.DwellingStability of Residence Physical Home Conditions

( )Owned: Yrs of Stay: ( ) Stable( ) Very Satisfactory

( ) Rented: Yrs of Stay____( / ) Occasional Change( ) Satisfactory


( /)Others: sisters house( ) No Stability( ) Poor


( ) More than Adequate( ) Petitioner(/) Income Contributor


( / ) Inadequate( ) Petitioner and Spouse (/) Partial

( ) Below Poverty Level(/ ) Other family members ( ) Primary Care-give

( ) Dependent


( / ) Economic( ) Physical Illness( ) Others______________

( ) Husband-Wife Conflict( ) Parent-Child Conflict


The petitioners wife is struggling financially because the petitioner is still in jail. Her income is not enough to support the needs of their children who are all in the elementary school.EDUCATION

Educational Attainment: High school graduateOver-all Conduct in School:

Very Satisfactory

Satisfactory

/Fair PoorREMARKS/ADDITIONAL INFORMATION:He did not pursue a college education because

of lack of interest.

G. JOB HISTORY

7. Petitioners Previous Occupation: driver, carpenter8. Petitioners Present Occupation: n/a Employer and Work Address: n/a



9. Special Skills: Driving motorcycle, carpentry, masonREMARKS/ADDITIONAL INFORMATION:

Prior to his arrest, the accused-petitioner and his wife run a small eatery just outside their house in upper Puerto, Cagayan de Oro City. She was forced to close the eatery when her husband was detained in jail. J. MEDICAL HISTORY

Past Medical History: None


Present Medication: None

.Drug/Alcohol Use: ( ) No (/) Yes Extent of Use: admitted he was using shabu occasionally


K. PETITIONERS TRAITS/CHARACTERISTICS:Positive: He is caring to his children. He is friendly.

Negative: He is notorious in thieving activities. He is also known of possessing firearms without license. He is also a drug userOverall Impression of the Client:

Accused-petitioner is easily influenced by bad peers. He is concern of his children and because he wanted to provide them with their needs, he did everything so that he can provide his family with the support that they needed, even if it is illegal.A. PETITIONERS BACKGROUND IN THE COMMUNITY AND COLLATERAL INFORMATION

Community interview conducted by the Probation Office of Cagayan de Oro City revealed that aside from this instant case accused-petitioner has pending cases filed at the RTC-Branch 39, Cagayan de Oro City.Collateral Source of InformationRelationship to ClientCollateral Information Gathered

Rustico AchasMercy Dejaro

Mr. Dayanan

Cynthia and Lando Montecarlo

Tita Cadalo- Barangay Chairman -Barangay Secretary-Brgy worker - Neighbors in upper Puerto, CDOC -Accused-petitioners live-in partner-He is not yet registered as member of their Barangay; however they are not against if he and his family will register and settle in their place.- They have no comment against the accused-petitioner because they have not heard that he is stealing or has illegal activities in their place- Her husband is very concern and supportive of his childrens studies. He wants them to finish their studies so that they can not experience what he experienced when he was once like them.

ANALYSIS AND EVALUATION

Based on the results of the background investigation and records check conducted, the accused-petitioner has been involved in unlawful activities though not in his Barangay but in the nearby Barangays of Bukidnon. He was implicated in crimes like Robbery and Illegal Possession of Firearm. Currently, he is detained at the Lumbia City Jail, Cagayan de Oro City for a Robbery case filed at the RTC-Branch 39. Other previous criminal cases were dismissed and provisionally dismissed.

The accused-petitioner vehemently denied his involvement in this Robbery case filed at him at the RTC, Branch 39. He was detained in the city jail for more than a year already and he is worried of his wife and children especially that they are studying now and his wife is all alone to work to support for their needs. Even if the accused-petitioner is facing another criminal case at present, he is still a first offender; thus making him eligible for probation. He expressed remorse for the crimes that he was involved with and he is asking for another chance; even just for the sake of his children who are still dependent of his support.

V. PROJECTED THRUSTS OF REHABILITATION

a. Individual and group counseling

b. Restorative Justice Intervention (If applicable) c. Seminars, lectures or trainings offered or arranged by the Agency










m. Integrated Allied Social Services Program





K. IDENTIFYING DATAPETITIONER: ESTRADA RICHIE SAGUSAY


True Name: Richie Estrada y Sagusay

Source of Info: Client and his sister Ian E. Jamis

Alias (es): Bebot Height (meters): 52 Weight (kilos): 62 kilos

Age: 40 Sex: Male Citizenship: Filipino Religion: Roman Catholic

Identifying Marks/Unusual Features:None

Present address:

P1, Sendong Village, Poblacion, Libona, Bukidnon

Permanent Address: P1, Sendong Village, Poblacion, Libona, Bukidnon

PETITIONERS CRIMINAL HISTORY

A. PRESENT OFFENSECharged with: CATTLE RUSTLING Date: 11/28/14

Convicted of: SIMPLE THEFT Date: 04/20/15

Sentence: Six (6) years straight penalty

Judge:HON. JOSE U. YAMUT, SR. Court: RTC-XI, Manolo Fortich, Bukidnon Defense Counsel: Public Attorneys Office


Offended Party: Sancin Abroguina Address: Pongol, Libona, BukidnonCustody Status:( ) On Bail ( ) On Detention Period of Detention: ______________________

(/) ROR - Custodian: Ian E.Jamis

Address: P4, Ligmon, Pongol, Libona, Bukidnon

Extent of Participation: (/) Principal( ) Accomplice( ) AccessoryManner of Commission (Narrative)Offenders Statement:He denied the accusations that he is stealing cattle, goats and other farm animals. He said that he was just trying to save the cattle from being lost after its rope was untied from where the owner knotted it. He did not expect that he will be charged for stealing the cattle after what he had done to save it.Victims Statement:There was an eyewitness when accused-petitioner stole the cattle and besides he was caught in the act of selling it.

REMARKS/ADDITIONAL INFORMATION: Accused-petitioner is a notorious thief in Barangay Pongol and Barangay Poblacion, Libona, Bukidnon.

PRIOR RECORDS


NBINo result yet

RTCNo other case filed

MCTCNone

PNPNone

ProsecutorNo other case filed

BarangayNone

CMRDNone

B. OTHER DEROGATORY INFORMATION

Source/PositionParticulars

None

III. PERSONAL AND SOCIAL HISTORY

C. PETITIONERS BIRTH DATA

Date of Birth: May 18, 1974 Place of Birth: Libona, Bukidnon Birth Order: 2nd among the 3 siblingsE. FAMILY BACKGROUND

PARENTS:

Father: Estrada Celso Ragmac Age: 70 Occupation: Farmer


Mother: Sagusay Merlina Yanez Age: 63 Occupation: Farmer

Maiden Name First Middle Status of Marriage: (/) married ( ) Annulled ( ) Separated: __Legal __ Estranged

( ) Common-Law/Live-in ( ) Others:

SOCIO-ECONOMIC BACKGROUNDFamily RelationshipMajor Family ProblemsFamily Reputation in the

Community

( ) Very Satisfactory( ) No Apparent Problem( ) Very Satisfactory

( / ) Satisfactory( / ) Economic( ) Satisfactory


( ) Poor( ) Marital Problem( / ) Poor




( ) Others:




( / ) Inadequate( / ) Fair( ) Frequent Change



The petitioners family lived through farming. The family members except for the accused-petitioner are known as law-abiding and responsible members of the community.

The family reputation in the community is poor precisely because of the petitioner who is a notorious thief of farm animals in Pongol, Libona, Bukidnon, where he was born and grew up and in Poblacion, Libona where he resides at present.C. PETITIONERS PRESENT SITUATION

Civil Status: ( ) Single ( ) Married ( ) Widow/Widower (/) with Common-Law/Live-in partner

Status of Marriage: __Annulled / Separated: __Legal __ Estranged ( ) Others__________

Remarks: The petitioner and his wife separated when the latter left their home because she could not take anymore the wrongdoing of the petitioner. He had a live-in partner at present.4. Domestic Partner/Spouse: Binayao Emerily Bularon

Last/Maiden Name First Middle5. Age: 27Gender: ( ) Male (/) Female Occupation:None

6. Home Address:Malaybalay City, Bukidnon

Work Address: n/a

7. Children: Total No. of Children:Two (2)


12years old/Grade V/

7 years old/Grade 1/

Relationship with Child/Children: Very Satisfactory Satisfactory

Fair/PoorREMARKS/ADDITIONAL INFORMATION:Because of the petitioners irresponsible attitude, his wife left their home and returned to her family in Malaybalay City, Bukidnon. This time, their two children are living with their grandparents in Pongol, Libona, Bukidnon.ResidenceDwellingStability of Residence Physical Home Conditions

(/) Owned: Yrs of Stay 3 years( / ) Stable( ) Very Satisfactory

( ) Rented: Yrs of Stay____( ) Occasional Change( ) Satisfactory


( )Others: ( ) No Stability( ) Poor


( ) More than Adequate( ) Petitioner(/ ) Income Contributor


(/ ) Inadequate( / ) Petitioner and Spouse (/) Partial

( ) Below Poverty Level( ) Others: ( ) Primary Care-giver

( ) Dependent





Because the petitioners house before was one of the houses in Libona destroyed by typhoon Sendong, he was granted 1 housing unit situated at Poblacion, Libona, Bukidnon. He lived with a common-law-spouse at present and they get each other well according to their neighbors. She is working as a Security Guard while the petitioner is earning money as a habal-habal driver.EDUCATION Educational Attainment: High School graduateOver-all Conduct in School:

Very Satisfactory

Satisfactory


He said he does not like to go to school when he was a kid because his parents were not supportive of his studies. His mother scolds him always.

JOB HISTORY

Petitioners Previous Occupation: Farm worker

Petitioners Present Occupation: Driver of a single motorcycle (habal-habal)

Employer and Work Address:owns the motorcycle/Poblacion, Libona

Present Work Status: (/) Self-employed ( ) Regular /Permanent ( ) Temporary


Special Skills: DrivingREMARKS/ADDITIONAL INFORMATION:

Because of lack of vocational training, the accused-petitioner finds it hard to improve his economic condition especially that there are many habal-habal drivers like him at present. L. MEDICAL HISTORY



Present Medication: n/a

Drug/Alcohol Use: ( ) No (/) Yes Extent of Use: Occasional drinkerREMARKS/ADDITIONAL INFORMATION:

The accused-petitioner is not involved in the illegal drug activity.M. PETITIONERS TRAITS/CHARACTERISTICS:Positive: He is friendly according to his sister Ian Jamis. Negative: He is known as a thief of farm animals.Overall Impression of the Client:

He is a notorious thief of farm animals. At first, he denied the accusations, however in the succeeding interview he admitted his unlawful activity and promised to stop his wrongdoing. There is an indication that client wants to change his ways for the betterD. PETITIONERS BACKGROUND IN THE COMMUNITY AND COLLATERAL INFORMATION: The petitioner has a bad reputation in the community.Collateral Source of InformationRelationship to ClientCollateral Information Gathered

Luberth Pabela-Neighbor-He witnessed the petitioner when he carried away the cattle of the complainant

Eva Villanueva-Friend--He is a notorious thief

Loreto Lingat-Brgy. Kagawad-He is a notorious thief and there had been many complainants already of his thieving activities in the Brgy but only the complainant of the instant case pursued the filing of a criminal charge against the accused-petitioner

Eriberto Cabanez-Brgy. Chairman, Pob., Libona-He is a notorious thief

Joffrey Fernandez-Brgy. Chairman, Pongol, Libona-He is a notorious thief

ANALYSIS AND EVALUATION

Based on the information collated, the petitioner is notorious in Barangay Pongol and Poblacion, Libona, Bukidnon. He is a thief of all kinds of farm animals. All the informants are dismayed of the bad practice of the accused-petitioner and because of it they want him to serve his sentence in jail. They dont like the idea of giving the accused-petitioner another chance because they believe that he is beyond reformation already. They dont understand why he would steal when in fact he is very strong and physically fit to work for a living.

The petitioner is one of the recipients of the housing project of the local government of Libona, Bukidnon for the victims of typhoon Sendong in their place, He has a live-in partner after his wife left more than 2 years ago. Since then and until now, their two children are living with his parents in Pongol, Libona. His live-in partner is a Security Guard and she promised for her support to accused-petitioners program of rehabilitation.

The office on the other hand is recommending for a second chance to petitioner who promised to reform if given another chance. To address the problem of the accused-petitioner who claims that his earnings as a habal-habal driver is very minimal is to refer him for skills or vocational training such as painting, carpentry or to any TESDA offered classes for the unskilled. Hopefully this would stop him from committing another offense.

Results of records check show that he is a first offender.V. PROJECTED THRUSTS OF REHABILITATION

-Individual and group counseling

-Restorative Justice Intervention (If applicable)

-Seminars, lectures or trainings offered or arranged by the Agency

-Work or job Placement/Referral

-Vocational/Livelihood and skills Training

-Health, Mental, and Medical Sevices

-Literacy and Education

-Community Service

-Client Self-Help Organization

-Payment of Civil Liability

-Environment anad Ecology

-Sports and Physical fitness

-Integrated Allied Social Services Program

Republic of the PhilippinesDepartment of Justice



L. IDENTIFYING DATAPETITIONER:

LABAON LEO SAMPALAY


True Name: Leo Labaon y SampalaySource of Info: Client

Alias(es): Leo

Height (meters): 53

Weight (kilos): 54 kilos

Age: 46 Sex: Female Citizenship: Filipino Religion: Roman Catholic

Identifying Marks/Unusual Features: None

Address: P4, Basak, Talakag, Bukidnon

Permanent Address: P4, Basak, Talakag, Bukidnon

V. PETITIONERS CRIMINAL HISTORYC. PRESENT OFFENSECharged with: VIOLATION OF P.D. 705 Date: 02/06/14Convicted of: SIMPLE THEFT Date: 04/01/14

Sentence: 0-6-0 TO 4-2-0

Judge:HON. JOSE U. YAMUT, SR. Court: RTC-XI, Manolo Fortich, Bukidnon Defense Counsel: Public Attorneys Office


Offended Party: Government Address:

Custody Status:(/) On Bail ( ) On Detention Period of Detention: ______________________

( ) ROR - Custodian: Saturnina Sampalay, Ruben Cabaring

Address: Basak, Talakag, Bukidnon

Extent of Participation:(/) Principal( ) Accomplice( ) Accessory

Manner of Commission (Narrative)I. Offenders Statement

The petitioner admitted the offense. He said that the lumber is supposed to be used in building the chapel of their Barangay. He alleged that the instant case was politically motivated.II. Victims StatementREMARKS/ADDITIONAL INFORMATION:

The petitioner is known for his involvement in the illegal business of lumber in their place.

PRIOR RECORDS


NBINo result yet

RTCNo other case filed

MCTCNone

PNPNone

ProsecutorNo other case filed

BarangayNone

CMRDNone

B. OTHER DEROGATORY INFORMATIONSource/PositionParticulars

None

III. PERSONAL AND SOCIAL HISTORYB. PETITIONERS BIRTH DATA

Date of Birth: March 14, 1968 Place of Birth: Talakag, Bukidnon Birth Order: 2nd

FAMILY BACKGROUND3. PARENTS:

Father: Labaon Jose Dalumpay Age: 72 Occupation: N/A


Mother: Canaogan Barsilisa Cabiles Age: 72 Occupation: N/A Maiden Name First Middle

Status of Marriage: (/ ) married ( ) Annulled ( ) Separated: __Legal __ Estranged

( ) Common-Law/Live-in ( ) Others:

SOCIO-ECONOMIC BACKGROUNDFamily RelationshipMajor Family ProblemsFamily Reputation in the

Community

( ) Very Satisfactory( ) No Apparent Problem( / ) Very Satisfactory

( / ) Satisfactory( / ) Economic( ) Satisfactory






( ) Others




(/ ) Inadequate(/ ) Fair( ) Frequent Change



The petitioners father was a former Barangay Chairman of Basak, Talakag, Bukidnon for 22 years but prior to that, he was Barangay Kagawad for 10 years.

The petitioner said that he was not happy with the life they had before. As a politician, his father had almost no time for his family. Even in the financial aspect, sometimes he gave first priority the needs of his constituents than the needs of his own family.

The petitioners mother is very caring to all her children. Even if she is an illiterate, she is very supportive to all her children. As a matter of fact, three of petitioners siblings finished a college degree.

The familys main source of income is derived from farming. His father who is an industrious man has planted hard wood trees, coffee and fruit trees that they are still enjoying now.C. PETITIONERS PRESENT SITUATION

Civil Status: ( ) Single (/) Married ( ) Widow/Widower (/) With Common-Law/Live-in partner

Status of Marriage: __Annulled __Separated: __Legal __ Estranged ( ) Others__________

Remarks:______________________________________________________________________Domestic Partner/Spouse: Enloran Lilia Dadsanan

(Full Name) (First) (Middle)Age: 45 Gender: ( ) Male (/) Female Occupation: None

Home Address: Lacolac, Baungon, Bukidnon

Work Address: Baungon, Bukidnon

Children: Total No. of Children: Six (6)


22 years old/Student/Business Ad/

20 years old/2nd year HS (drop out)/

16 years old/4th year HS (presently)/

11 years old/Grade VI/

6 years old/Grade 2/

Relationship with Children: / Very Satisfactory

Satisfactory

Fair

Poor

REMARKS/ADDITIONAL INFORMATION:The petitioners eldest son died from a road accident when the motorcycle that he was driving at that time was crashed. He is able to provide the needs of his children because of his being industrious. His children are close to him.11. Residence DwellingStability of Residence Physical Home Conditions

( ) Owned: Yrs of Stay 24yrs( / ) Stable( ) Very Satisfactory

( ) Rented: Yrs of Stay____( ) Occasional Change( / ) Satisfactory

( ) Informal Settler( ) Frequent Change( ) Fair

(/ ) Others: ( ) No Stability( ) Poor


( ) More than Adequate(/ ) Petitioner(/ ) Income Contributor

(/ ) Adequate( ) Spouse ( / ) Total

( ) Inadequate( ) Petitioner and Spouse ( ) Partial

( ) Below Poverty Level( ) Others: ( ) Primary Care-giver

( ) Dependent





The petitioners income from his farm is quite enough for his family. His wife is supportive of him. They have good rapport with their neighbors. EDUCATION)Educational Attainment: Elementary graduate


Satisfactory


He admitted that he lacks interest to study. He prefers farm work than going to school.

H. JOB HISTORY

1. Petitioners Previous Occupation:Farm work 2. Petitioners Present Occupation: Farmer

Employer and Work Address:n/a

Present Work Status: (/) Self-employed ( ) Regular/Permanent ( ) Temporary


3. Special Skills: None


He works in his own farm. He cultivated one half hectare of rice field; enough for his familys daily sustenance. He has 3 hectares which he planted to hardwood trees, cassava and rubber.N. MEDICAL HISTORY



Present Medication: n/a

Drug/Alcohol Use: ( ) No (/) Yes Extent of Use: He is a moderate and occasional drinker.

REMARKS/ADDITIONAL INFORMATION: He drinks Fighter wine when he feels like thirsty and weak.O. PETITIONERS TRAITS/CHARACTERISTICS:Positive: He is serving their church as Alagad for more than 20 years now. He is not notorious in the Barangay.Negative: He admitted that he is conceited at times maybe because his father was once a Barangay Chairman of their place.Overall Impression of the Client: He is receptive to advices, hence he can adhere to what is expected of him as a probationer.AGSALANM. PETITIONERS BACKGROUND IN THE COMMUNITY AND COLLATERAL INFORMATION

The petitioner has a good reputation in the community.

Collateral Source of InformationRelationship to ClientCollateral Information Gathered

1. Ruben Cabaring2. Danny Sampalay3. Marissa Duolan4. Roque Ampoan5. Rosito Balanse

Barangay ChairmanNeighbor

Neighbor

Neighbor

Neighbor

He is known in the Barangay for his involvement in lumber businessHe is a good neighbor.

He is not a problem to the communityHe has no enemy in their placeHe is helpful as a neighbor.

1. ANALYSIS AND EVALUATION

The petitioner is .

The petitioner has a good reputation in the community. His neighbors said that he is not a problem to them even if they knew about his illegal transactions . They are in favor of giving him another chance.

To judge him from what he has gone through. Having done did not change their relationship with his wife, His family still dos the same things they are passionate about. The live tyheir lives normally as anyone else does.Results of records check show that he is a first offender. He deserves an individualized community-based rehabilitation treatment program for his reformation and reintegration to mainstream society.V. PROJECTED THRUSTS OF REHABILITATION

a. Individual and group counseling





f. Health, Mental, and Medical Servicesg. Literacy and Education




k. Environment and Ecology


SINO AKO?HIRAM SA DIYOS ANG AKING BUHAYIKAW AT AKO TANGING HANDOG LAMANG

DI KO NINAIS NA AKOY ISILANG

NGUNIT SALAMAT DAHIL MAY BUHAY

LIGAYA KO NA AKOY ISILANG

PAGKAT TAO AY MAYROONG DANGAL

SINGONG MAY PAG-IBIG

SINONG NAGMAMAHAL

KUNDI ANG TAO DIYOS ANG PINAGMULAN

KUNG DI AKO UMIBIG

KUNG DI KO MABIGYANG HALAGA

ANG BUHAY NA HANDOG

ANG BUHAY NA HIRAM SA DIYOS

KUNG DI AKO NAGMAMAHALSINO AKO?I WILL BE HERETOMORROW MORNING WHEN YOU WAKE UP

AND THE SUN DOES NOT APPEAR

I, I WILL BE HERE

IF IN THE DARK WE LOSE SIGHT OF LOVE

HOLD MY HANDS AND HAVE NO FEARI,I WILL BE HEREAND I WILL BE HERE

WHEN YOU FEEL LIKE BEING QUIET

WHENYOU NEED TO SPEAK YOUR MIND

I WILL LISTEN

AND I WILL BE HERE

YOU CAN CRY ON MY SHOULDER

WHEN THE MIRROR TELLS US WERE OLDER

I WILL HOLD YOU

AND I WILL BE HERE

TO WATCH YOU GROW IN BEAUTY

AND TELL YOU ALL THE THINGS YOU ARE TO ME

CAUSE I WILL BE HERE

AND I WILL BE HERE

TOMORROW MORNING WHEN YOU WAKE UP

AND THE FUTURE IS UNCLEAR

I, I WILL BE HERE

AND JUST AS SURE AS THE SEASONS ARE MADE FOR CHANGE

AND LIFETIME ARE MADE FOR YEARSI, I WILL BE HERE

WELL BE TOGETHER

I WILL BE HERE.

CONFIDENTIAL

Confidential

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Documents

manolo fortich

probation office

present address

present case

parole officer officer

oro city permanent address

tigulo supervising probation

regla village