Complaint For LIBEL PDF
Complaint For LIBEL PDF
Complaint For LIBEL PDF
STEPHEN WYNN,
Respondent.
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COMPLAINT-AFFIDAVIT
INC. (Tiger) is a corporation duly organized and existing under the laws of the
Philippines, with principal address at the Ground Floor, Burgundy McKinley
Place, Pacific Avenue, Asiaworld City Boulevard, Paraaque City. Complainant
Tiger is represented herein by its [position], HAJIME TOKUDA, pursuant to the
Board Resolution/Secretarys Certificate attached hereto as Annex A.
1.1.
processes through its counsel, Poblador Bautista and Reyes Law Offices,
with address at the 5th Floor, SEDCCO 1 Building, 120 Rada corner
Legaspi Streets, Legaspi Village, Makati City.
2
2.
legal age, with office address at 3131 Las Vegas Boulevard, South, Las Vegas,
Nevada 89109, U.S.A. Preliminary investigation may proceed against him, even
if he is not a resident of this country, pursuant to Section 3 (d) of Rule 112 of the
Rules of Criminal Procedure, which provides that if the respondent cannot be
subpoenaed, the investigating officer shall resolve the complaint based on the
evidence presented by the complainant.
Statement of Facts
3.
5.1.
19.66% of the stock of Wynn Resorts. These shares were unlawfully and
forcibly redeemed from him in an intra-corporate dispute that is currently
being questioned in the courts of Nevada, USA.
5.2.
and its Chairman of the Board of Directors and Chief Executive Officer
(CEO). As such, he has the most dominant voice and influence in the
management of Wynn Resorts.
5.3.
Mr. Okada and UEC, among others, against Mr. Wynn and Wynn Resorts,
among others, before the Tokyo District Court (Japan Complaint). The
said Japan Complaint discusses matters in relation to Valvino and Wynn
Resorts in relation to Mr. Okada and Mr. Wynn.
6.
Philippine project. However, he later changed his mind and said that Wynn
Resorts was not interested in pursuing the project.
8.
Provisional License to develop, establish, and operate casinos within the Bagong
Nayon Pilipino Manila Bay Tourism City.
9.
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10.
vehemently objected to the donation. He also filed a petition with a Nevada state
court questioning the approval of the donation. The case caught the attention of
the U.S. Securities and Exchange Commission which commenced an informal
inquiry into the matter.
12.
Mr. Okadas actions did not sit well with respondent, as the latter
feared that an investigation would reveal that the purpose for the huge donation
in Macau was improper and illegal. This prompted respondent Wynn to use the
Philippine project as a pretext to eliminate and take over Mr. Okadas
stockholdings (through UEC and Aruze), and remove him from Wynn Resorts.
13.
November 2011, respondent suddenly made false and malicious claims that the
Philippines is awash in corruption and that there were improprieties in Mr.
Okadas Philippine project.
14.
Board members with materials showing that the Philippines has exceeded India
as the top outsourcing country; it is the only English-speaking society in Asia;
top corporations from the USA and Japan have opened factories and businesses
in the Philippines; the economic growth rate in the Philippines exceeds 8%; it is a
strong country that is expected to experience high growth in the future; and the
like. Mr. Okada further argued that the Philippines has been properly governed
as a democratic country by President Aquino, whose father was a democratic
activist, under a strong anti-corruption campaign.
15.
The Board meeting determined that Mr. Okada and his companies
must have engaged in corrupt activities in connection with the Philippine project,
based on the supposition that the Philippines is a corrupt country and further
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determined that Mr. Okada was to be dismissed from his position as Vice
Chairman of Wynn Resorts.
16.
Respondent thereafter hired Mr. Louis Freeh and his firm, Freeh
Sporkin & Sullivan LLP (Freeh LLP), to conduct an investigation of the alleged
corrupt activities of Mr. Okada and his companies. The investigation was clearly
an afterthought and was commissioned for the purpose of providing justification
for the baseless findings of the Compliance Committee.
17.
Mr. Freeh came up with a report1 (the Freeh Report) which falsely
claimed, among others, that Mr. Okada, his associates and companies appear to
have engaged in a longstanding practice of making payments and gifts to his two
(2) chief gaming regulators at [PAGCOR], who directly oversee and regulate Mr.
Okadas Provisional Licensing Agreement to operate in that country. Since 2008,
Mr. Okada and his associates have made multiple payments to and on behalf of
these chief regulators, former PAGCOR Chairman Efraim Genuino and
Chairman Cristino Naguiat (his current chief regulator), their families and
PAGCOR associates, in an amount exceeding US 110,000. At times, Mr. Okada,
his associates and companies have consciously taken active measures to conceal
both the nature and amount of these payments2
A copy of the Freeh Report is attached as Annex D hereof.
18.
given to the press, which enabled several newspapers to publish the contents of
the Freeh Report.
19.
1
2
Annex D hereof.
Freeh Report (Annex D), pages 1-2.
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laws and gross disregard for the Companys Code of Conduct.
These troubling discoveries include cash payments and gifts
totaling approximately $110,000 to foreign gaming
regulators.
b)
c)
d)
Wynn Resorts with the intent that it be accessed in any part of the world
including
the
Philippines.
As
of
the
time
of
preparation
of
this
against Mr. Okada, complainant Tiger, UEC and Aruze, are all malicious and
false. Attached hereto as Annexes F to Q are news articles quoting interviews
with current PAGCOR Chairman Cristino Naguiat and other Philippine
government officials denying the claims made in the Freeh Report. The news
articles show that there was no law violated by Mr. Okada, complainant Tiger,
UEC, Aruze, or Chairman Naguiat, and that the PAGCOR officials were cleared of
any wrongdoing by the House Committee on Games and Amusements.
21.1. The falsity of the defamatory statements is further discussed
and demonstrated in the Japan Complaint (Annex C, supra). As shown
therein, there is no basis to the allegation of violations of anti-corruption
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laws or other improper or illegal activities. Mr. Okadas companies also
have strict regulations prohibiting bribery, which are being firmly
enforced.
22.
The Freeh Report, which was heavily publicized in the Press Release,
uncertain, indicating that they lack any solid basis for such reckless and
malicious accusations.
23.
and maliciously attack the person and character of Mr. Okada, complainant
Tiger, UEC and Aruze and to tarnish their reputation in the eyes of the public.
This was done to justify the forcible redemption and take-over of Aruzes 19.66%
stockholdings in Wynn Resorts, at an unreasonably discounted redemption price
that is payable in 10 years.
24.
and Aruze suffered serious damage to their business, reputation and credibility.
The stock price of UEC declined immediately after the issuance of the Press
Release. (See Japan Complaint, Annex C, supra.)
25.
issuance of the Press Release, constitute a public, malicious and direct attack,
not only on the person and character of Mr. Okada, complainant Tiger, UEC and
Aruze, but also on the integrity of the Republic of the Philippines, President
Benigno Aquino, Jr. and Philippine government officials. Respondent recklessly
and maliciously imputed in public that the Philippines is a corrupt country.
Okada, complainant Tiger, UEC and Aruze constitutes the crime of libel as
defined in Article 353 of the Revised Penal Code (RPC), thus:
Art. 353. Definition of Libel. A libel is a public and
malicious imputation of a crime, or of a vice or defect, real or
imaginary, or any act, omission, condition, status, or circumstance
tending to cause the dishonor, discredit, or contempt of a natural or
juridical person, or to blacken the memory of one who is dead.
27.
b)
Daez v. Court of Appeals, G.R. No. 47971, 31 October 1990, 191 SCRA 61, 67; Binay vs.
Secretary of Justice, G.R. No. 170643, September 8, 2006.
3
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c)
d)
Existence of malice.
28.
that Mr. Okada and his companies, including complainant Tiger, UEC, and
Aruze, had engaged in corrupt activities with the gaming authority officials in the
Philippines:
Freehs investigators uncovered and documented more than
three dozen instances over a three-year period in which Mr. Okada
and his associates engaged in improper activities for their own
benefit in apparent violation of U.S. anti-corruption laws and
gross disregard for the Companys Code of Conduct. These troubling
discoveries include cash payments and gifts totaling
approximately $110,000 to foreign gaming regulators.
Mr. Okada and his associates and companies appear to
have engaged in a longstanding practice of making payments
and gifts to his two chief gaming regulators at the Philippines
Amusement and Gaming Corporation (PAGCOR), who directly
oversee and regulated Mr. Okadas Provisional Licensing Agreement
to operate in that county, according to the Freeh Report. The report
further stated that Mr. Okada and his associates have consciously
taken active measures to conceal both the nature and amount of
these payments.
30.
dishonorable.4 They are an affront to the reputation, honor, and integrity of Mr.
Okada, complainant Tiger, UEC and Aruze. Indeed, respondents imputations
are so dishonorable that some lawmakers were deeply offended and called for a
See Daez v. Court of Appeals, G.R. No. 47971, 31 October 1990, 191 SCRA 61, involving an
imputation of corruption.
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ban against respondent from the country.5
Second Element:
Imputation
31.
Publication
of
known to the public as it was released and posted on the website of Wynn
Resorts, with the intent to make it accessible, as it was in fact made accessible to
other countries, including the Philippines.
Since the
defamatory material is posted on the website, it is accessible all over the world,
including the Philippines. It is therefore punishable here.
33.
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that statutes, including penal ones, must be reasonably construed to give
meaning to the legislative intent:
The statute, then, being penal, must be construed with such
strictness as to carefully safeguard the rights of the defendants and
at the same time preserve the obvious intention of the
legislature. x x x
It is said that notwithstanding this rule (that penal
statutes must be construed strictly) the intention of the
lawmakers must govern in the construction of penal as well as
other statutes. This is true, but this is not a new, independent rule
which subverts the old. It is a modification of the known maxim and
amounts to this that though penal statutes are to be construed
strictly, they are not to be construed so strictly as to defeat the
obvious purpose of the legislature. (U.S. vs. Wiltberger, 5 Wheat.,
76; Taylor vs. Goodwin, L.R. 4, Q.B. Div., 228.)
In the latter case it was held that under a statute which
imposed a penalty for furiously driving any sort of carriage a person
could be convicted for immoderately driving a bicycle.
It is presumed that the legislature intends to impart to its
enactments such a meaning as will render them operative and
effective, and to prevent persons from eluding or defeating
them. Accordingly, in case of any doubt or obscurity, the
construction will be such as to carry out these objects.
10
The 2010 case of Bonifacio vs. RTC Makati, Branch 14911 involved
libel committed through the internet where, as in this case, defamatory materials
were posted on a website. The Supreme Court ruled that the venue for a libel
case is limited to only either of two places, namely: 1) where the complainant
actually resides at the time of the commission of the offense; or 2) where the
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11
12
alleged defamatory article was printed and first published. The prosecution
chose the second option, on the theory that the place where the website was first
accessed by the offended party is the place of first publication. The Supreme
Court rejected the said position. By clear implication, however, venue for internet
libel may still be laid using the first option: the place where the complainant
actually resides at the time of the commission of the offense. (Applying this to
the present case, the venue of a libel action by complainant Tiger may be laid in
Paraaque City, where Tiger has its residence or principal office as stated in its
Amended Articles of Incorporation.12)
36.
Court never ruled out that libel can be committed by means of the internet.
37.
In fact, the recent enactment of Republic Act (RA) No. 10175, or the
Cybercrime Prevention Act of 2012, confirms that libel under the Revised Penal
Code may be committed through a computer system. RA 10175 increases the
penalty for libel committed through the internet by making it one degree higher
than that provided in the Revised Penalty Code. RA 10175 pertinently provides:
Content-related Offenses
xxx
(4)
Libel The unlawful or prohibited acts of libel as
defined in Article 335 of the Revised Penal Code, as amended,
committed through a computer system or any other
similar means which may be devised in the future.
xxx
SEC. 6. All crimes defined and penalized by Revised Penal
Code, as amended, and special laws, if committed by, through and
with the use of information and communications technologies shall
be covered by the relevant provisions of this Act. Provided, That the
penalty to be imposed shall be one (1) degree higher than that
provided for by the Revised Penal Code, as amended and special
laws, as the case may be.
12
Annex B hereof.
13
Section 4(c)(4) and Section 6 quoted above in fact clearly imply that there is
libel as defined in Article 335 of the Revised Penal Code and crimes defined
and penalized by Revised Penal Code through and with the use of information
and communications technologies.
38.
39.
libel committed by respondent since the element of damage took place in the
Philippines, where complainant Tiger is incorporated and where it holds its place
of business. Since complainant Tiger is a Philippine corporation doing business
in the Philippines, a libel committed against it injures its reputation in the
Philippines. Damage (in the form of discredit or dishonor or injury to reputation)
is thus suffered in the Philippines, and the Philippine legal system therefore has
territorial jurisdiction over the offense.
40.
14
41.
42.
43.
Borjal vs. Court of Appeals, G.R. No. 126466, January 14, 1999. See also Corpus vs.
Cuaderno, Sr. (16 SCRA 807)
14 People vs. Monton, G.R. No. L-16772, November 30, 1962.
13
15
intention to annoy and injure. It may denote that the defendant was actuated by
ill will or personal spite. It is also called express malice, actual malice, real
malice, true malice, or particular malice.15
45.
spite, and ulterior motives. They were deliberately done to tarnish the reputation
of Mr. Okada and his companies, including complainant Tiger, as part of a grand
scheme to forcibly redeem and take over Mr. Okadas stockholdings in Wynn
Resorts, remove him from the Board of Directors of Wynn Resorts, and prevent
further investigation into the anomalous US$135 million donation made by
Wynn Resorts to the University of Macau Development Foundation.
46.
charged with the crime of libel under Article 353, in relation to Article 355, of the
Revised Penal Code.
47.
behalf of complainant Tiger to attest to the truth of the foregoing statements, for
the purpose of instituting criminal proceedings against respondent Stephen
Wynn for the crime of libel under Article 353, in relation to Article 355, of the
Revised Penal Code, and any other applicable crimes as may be determined by
this Honorable Office. This is without prejudice to the filing of a complaint under
Republic Act No. 10175.
15
Yuchengco vs. Manila Chronicle, G.R. No. 184315, November 25, 2009.
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CERTIFICATION
SUBSCRIBED AND SWORN to before me this ______ day of December 2012
at Paraaque City.
I hereby certify that I have personally examined the Affiant and that I am
satisfied that he voluntarily executed and understood the foregoing
Complaint-Affidavit.