Professional Documents
Culture Documents
EVIDENCE)
G.R. No. 172953
April 30, 2008
JUNIE MALILLIN Y. LOPEZ, petitioner,
vs.
PEOPLE OF THE PHILIPPINES, respondent.
TINGA, J.: [Second Division, no dissent]
Doctrine: Prosecutions for illegal possession of prohibited drugs
necessitates that the elemental act of possession of a prohibited
substance be established with moral certainty, together with the
fact that the same is not authorized by law. The dangerous drug
itself constitutes the very corpus delicti of the offense and the fact of
its existence is vital to a judgment of conviction. Essential therefore
in these cases is that the identity of the prohibited drug be
established beyond doubt. Be that as it may, the mere fact of
unauthorized possession will not suffice to create in a reasonable
mind the moral certainty required to sustain a finding of guilt. More
than just the fact of possession, the fact that the substance illegally
possessed in the first place is the same substance offered in court
as exhibit must also be established with the same unwavering
exactitude as that requisite to make a finding of guilt. The chain of
custody requirement performs this function in that it ensures that
unnecessary doubts concerning the identity of the evidence are
removed.
Facts:
This is a Petition for Reviewunder Rule 45 of the Rules of Court
where Junie Malillin y Lopez (petitioner) assailed the Decisionof the
Court of Appeals as well as its Resolution denying his motion for
reconsideration. The challenged decision has affirmed the
Decision of the Regional Trial Court (RTC) of Sorsogon City which
found petitioner guilty beyond reasonable doubt of illegal
possession of methamphetamine hydrochloride, locally known
as shabu, a prohibited drug.
On the strength of a warrant of search and seizure, a team of five
police officers raided the residence of petitioner. The search
allegedly yielded two (2) plastic sachets of shabu and five (5) empty
plastic sachets containing residual morsels of the said substance.
and the condition in which it was delivered to the next link in the
chain.
Esternon deviated he brought the seized items immediately to the
police station for the alleged purpose of making a "true inventory"
thereof, but there appears to be no reason why a true inventory
could not be made in petitioner's house.
Likewise, Esternon's failure to deliver the seized items to the court
demonstrates a departure from the directive in the search warrant
that the items seized be immediately delivered to the trial court with
a true and verified inventory of the same, as required by Rule 126,
Section 12 of the Rules of Court. People v. Go characterized this
requirement as mandatory in order to preclude the substitution of
or tampering with said items by interested parties. Thus, as a
reasonable safeguard, People vs. Del Castillo declared that the
approval by the court which issued the search warrant is necessary
before police officers can retain the property seized and without it,
they would have no authority to retain possession thereof and more
so to deliver the same to another agency. Mere tolerance by the trial
court of a contrary practice does not make the practice right
because it is violative of the mandatory requirements of the law and
it thereby defeats the very purpose for the enactment.
Accordingly, the assailed decision was reversed and set aside. The
petitioner was acquitted of the crime charged.
Section 21. Custody and Disposition of Confiscated, Seized, and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous
Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment. The PDEA shall
take charge and have custody of all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential
chemicals, as well as instruments/paraphernalia and/or laboratory equipment so confiscated, seized and/or surrendered, for proper
disposition in the following manner:
(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and
confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom
such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the
Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and
be given a copy thereof;
(2) Within twenty-four (24) hours upon confiscation/seizure of dangerous drugs, plant sources of dangerous drugs,
controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment, the
same shall be submitted to the PDEA Forensic Laboratory for a qualitative and quantitative examination;
a complaint for
and claimed that
Paulo Salas. In his
Christian Paulo.
in a private
concerned.
parent
SEC. 21. Custody and Disposition of Confiscated, Seized, and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs, Controlled
Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment. - The PDEA shall take charge and have custody of
all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential chemicals, as well as instruments/paraphernalia
and/or laboratory equipment so confiscated, seized and/or surrendered, for proper disposition in the following manner:
(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory
and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her
representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be
required to sign the copies of the inventory and be given a copy thereof.
In the case at bar, after the sale was consummated, the confidential
informant gave the seized item to SP04 Larot who placed tape on
the sachet and marked it "Exhibit A." Upon reaching the police
station, SP04 Larot executed the Certificate of Inventory, as well as
the request for laboratory examination. The request, the specimen,
as well as the marked money and accused-appellant were then
brought to the PNP Crime Laboratory for examination. They were
received. by SP02 Ricardo Maisog, the Receiving Clerk of the PNP
Crime Laboratory Office, who then forwarded them to Police
Inspector Ma. Leocy Jabonillo Mag-abo, the Forensic Chemical
Officer of the PNP Crime Laboratory. Moreover, the seized item was
duly identified by SP04 Larot in open court as the same item seized
from accused-appellant.
Held:
No.
1. The Search and Seizure of the Marijuana is valid by virtue of a
warrantless search and seizure. Searches and seizure incident to a
lawful arrest are governed by Section 13, Rule 126 of the Revised
Rules of Criminal Procedure, to wit:
Section 13. Search incident to lawful arrest. - A person lawfully
arrested may be searched for dangerous weapons or anything which
may have been used or constitute proof in the commission of an
offense without a search warrant.
The purpose of allowing a warrantless search and seizure incident
to a lawful arrest is "to protect the arresting officer from being
harmed by the person arrested, who might be armed with a
concealed weapon, and to prevent the latter from destroying
evidence within reach." It is therefore a reasonable exercise of the
States police power to protect (1) law enforcers from the injury that
may be inflicted on them by a person they have lawfully arrested;
and (2) evidence from being destroyed by the arrestee. It seeks to
ensure the safety of the arresting officers and the integrity of the
evidence under the control and within the reach of the arrestee.
In the case at bar, the marijuana was found in a black bag in
Calantiaos possession and within his immediate control. He could
have easily taken any weapon from the bag or dumped it to destroy
the evidence inside it. As the black bag containing the marijuana
was in Calantiaos possession, it was within the permissible area
that the apprehending officers could validly conduct a warrantless
search. Calantiaos argument that the marijuana cannot be used as
evidence against him because its discovery was in violation of the
Plain View Doctrine, is misplaced.
The Plain View Doctrine is actually the exception to the
inadmissibility of evidence obtained in a warrantless search
incident to a lawful arrest outside the suspects person and
premises under his immediate control. This is so because "[o]bjects
in the plain view of an officer who has the right to be in the
position to have that view are subject to seizure and may be
the person/s from whom such items were confiscated and/or seized,
or his/her representative or counsel, a representative from the media
and the Department of Justice (DOJ), and any elected public official
who shall be required to sign the copies of the inventory and be given
a copy thereof[.]
Its Implementing Rules and Regulations state:
SECTION 21. Custody and Disposition of Confiscated, Seized and/or
Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs,
Controlled
Precursors
and
Essential
Chemicals,
Instruments/Paraphernalia and/or Laboratory Equipment. - The
PDEA shall take charge and have custody of all dangerous drugs,
plant sources of dangerous drugs, controlled precursors and
essential chemicals, as well as instruments/paraphernalia and/or
laboratory equipment so confiscated, seized and/or surrendered, for
proper disposition in the following manner:
(a) The apprehending officer/team having initial custody and control
of the drugs shall, immediately after seizure and confiscation,
physically inventory and photograph the same in the presence of the
accused or the person/s from whom such items were confiscated
and/or seized, or his/her representative or counsel, a representative
from the media and the Department of Justice (DOJ), and any elected
public official who shall be required to sign the copies of the inventory
and be given a copy thereof; Provided, that the physical
inventory and photograph shall be conducted at the place
where the search warrant is served; or at the nearest police
station or at the nearest office of the apprehending
officer/team, whichever is practicable, in case of warrantless
seizures; Provided, further, that non-compliance with these
requirements under justifiable grounds, as long as the
integrity and the evidentiary value of the seized items are
properly preserved by the apprehending officer/team, shall not
render void and invalid such seizures of and custody over said
items[.] (Emphasis supplied.)
This Court has held that the failure to strictly comply with Section
21, Article II of Republic Act No. 9165, such as immediately
marking seized drugs, will not automatically impair the integrity of
chain of custody because what is of utmost importance is the
preservation of the integrity and the evidentiary value of the seized