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Republic of the Philippines

NATIONAL POLICE COMMISSION


NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

PRE OPERATION CLEARANCE


1. OPERATING UNIT/OFFICE: CATARMAN MPS
a. Nature of Operation: Buybust Operation
b. Duration of Operation: February 18 20, 2017
c. Target Location: Zone 3 Mendiola St. UEP
d. Name and of Team Leader: PCINSP JOHN MIKO RONATO
e. Number of Personnel Involved and issued Firearms:

MAKE/TYPE REMARKS
SERIAL
RANK/NAME OF (nature of
NUMBER
FIREARMS Issuance)
SPO1 ISMAEL
GLOCK17/9MM EEWR1098 ARE
ROSALES
PO3 ALVEN
GLOCK17/9MM QWER563 ARE
CABACANG
PO2 LUIS
ANTHONY GLOCK17/9MM EEER8885 ARE
GALUPO
PO3 IVEZ
GLOCK17/9MM WWQR638 ARE
ORTEGO

NOTED BY: PCINSP JOHN MIKO RONATO


Chief

RECOMMENDED APPROVAL: NIKCO CEPEDA


Deputy, COP for Operations

APPROVED/DISAPPROVED: DAVID CASTILLO


Chief of Police
Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

COORDINATION FORM

Control Number: 0118997 Time/Date: February 18, 2017

a. Coordination Unit: PNP Crime Laboratory


b. Type of Operation:

Surveillance Buy-Bust
Casing Search Warrant
Test Buy Other(Specify)

c. Duration of Operation: February 18 20, 2017


d. Area/s of Operation: Zone 3 Mendiola St. UEP
e. Team Leader: PCINSP RONATO JOHN MIKO
f. Number of Personnel Involved: 8
__________________________________

DATE/TIME NAME OF NAME OF


SIGNATURE
RECEIVED RECEIVING RECEVING UNIT
05:40 PM PSI RACHELLE PDEA
February 15, 2017 BURAC
Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

PRE-OPERATION REPORT

Control Number: 01181997 Time/Date: February 18, 2017

I. Unit/Office: Philippine National Police (PNP)


II. Name of Target/s: PETER CASAS Y GIRAY
ANTONIO BENITEZ Y SIDRO
III. Citizenship:

________Filipino ________Foreigner

IV. Specific Area of Operation: Zone 3 Mendiola St. UEP


V. Summary of Information:

That PETER CASAS Y GIRAY the said suspect with his partner
ANTONIO BENITEZ Y SIDRO was selling shabu at the said place to be
conducted the operation.

PCINSP JOHN MIKO BOJANGIN RONATO


Chief
Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTES PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Northern Samar Provincial Police Office

RECEIPT/ INVENTORY FOR PROPERTY SEIZED

Date Accomplished: February 18, 2017

THIS IS TO CERTIFY that the undersigned has seized and taken the
possession of the property of the here in below described from Mr. PETER CASAS
Y GIRAY, at Zone 3 Mendiola St. UEP during the conduct of Buy-Bust Operations.
Seizure was done in the presence of ATTY. KEVIN LANGBID and MS. CAILA
PALCONE as the witnesses, on February 18, 2017.

ITEM NUMBER QUANTITY DESCRIPTION


1. Five (5) pieces small heat sealed transparent plastic
sachet with white crystalline substance.
2. One (1) piece buy bust money one thousand (1000)
peso bill with serial number LW243991.
3. One (1) piece buy bust money one thousand (1000)
peso bill with serial number GG347322.
4. One (1) piece buy bust money one thousand (1000)
peso bill with serial number WP965421.
5. One (1) piece buy bust money one thousand (1000)
peso bill with serial number LP182217.
6. One (1) piece buy bust money one thousand (1000)
peso bill with serial number RP992731.
7. One (1) piece unit black colored Samsung
model GT-E1200Y with
attached battery (Li-ion 2000 maH)
8. One (1) piece colt 45 pistol with serial number SS94482.
A copy of here of was furnished to ATTY. KEVIN LANGBID and MS. CAILA
PALCONE, who were present during the inventory of the above described
property/ items/ articles.

PO1 JACKY ADORNA


Signature Over Printed Name
Poseur Buyer

WITNESSES TO INVENTORY:

1. ATTY. KEVIN LANGBID 2. MS. CAILA PALCONE


San Roque Northern Samar Catarman Northern Samar
Address Address
February 18, 2017 February 18, 2017
Time/Date Time/Date
VERIFICATION
REPUBLIC OF THE PHILIPPINES
Province of Northern Samar

I, PSI RACHELLE BURAC, of legal age, Filipino, bona fide member of the
PNP-AIDSOTF after being sworn in accordance with law, hereby depose and say:

1. That I am the duty designated SEIZING OFFICER in the afore-mentioned


anti-illegal drugs operation;
2. That I have caused the preparation of the above RECEIPT/INVENTORY
OF THE PROPERTY SEIZED and I have read the same and know the
contents thereof;
3. That the allegations contained therein are true and correct of my own
personal knowledge, belief and based on authentic documents.

IN WITNESS WHEREOF, I have hereunto set my hands this February 18,


2017, at Catarman Northern Samar, Philippines.

PSI RACHELLE BURAC


Affiant

SUBSCRIBED AND SWORN to before me this 18th day of February, 2017, at


Catarman Police Station, I further certify that I have personally examined the
affiant and I am convinced that he voluntary executed and understood his
foregoing statements.
PO1 KENNETH EBRADA
Administering Officer
Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQYUARTES PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Northern Samar Provincial Police Office

SUSPECTS PERSONAL PROPERTY RECEIPT FORM


Date Accomplished: February 18, 2017

This is to certify that the suspects personal properties/ valuables as


property itemized and described below were received for safe keeping. The items
are as follows:
Items Detailed Description with Brand
Quantity Name, Serial Number and other Status/Remarks
Identifiable Characteristics
Five (5) small heat sealed transparent plastic recovered inside the
pieces sachet with white crystalline substance. bag of the suspect.
unit black colored Samsung model GT- recovered at the right
One (1)
E1200Y with attached battery (Li-ion pocket of the
piece
2000 maH) suspects shorts.
One (1) colt 45 pistol with serial number recovered on the
piece SS94482. suspects possesion.

Turned over by: PSI RACHELLE BURAC


Time/ Date: 01:15 pm February 18, 2017

Received by: SPO1 ISMAEL ROSALES


Time/ Date: 01:20 pm February 18, 2017

Suspects acknowledgement: PETER CASAS


(name and signature over printed name)

Witnessed by: Department of Justice: ATTY. KEVIN LANGBID


Elected Public Official: MS. CAILA PALCONE

Time/ Date: 01:20 pm February 18, 2017


Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQYUARTES PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Northern Samar Provincial Police Office

CHAIN OF CUSTODY FORM

Nature of Case: Section 5 and Section 12 of RA 9165 (Comprehensive Dangerous


Drugs Act of 2002)
Name of Suspects: PETER CASAS Y GIRAY
ANTONIO BENITEZ Y SIDRO
Time, Date and Place of Occurrence: February 18, 2017 Zone 3 Mendiola St. UEP
Arresting Officers / Operating Unit: PO3 ALVEN CABACANG
PO2 LUIS ANTHONY GALUPO
PO3 IVEZ ORTEGO
Description of Evidences: Five (5) pieces small heat sealed transparent plastic
sachet with white crystalline substance. One (1) piece buy bust money one
thousand (1000) peso bill with serial number LW243991. One (1) piece buy bust
money one thousand (1000) peso bill with serial number GG347322. One (1) piece
buy bust money one thousand (1000) peso bill with serial number WP965421.
One (1) piece buy bust money one thousand (1000) peso bill with serial number
LP182217. One (1) piece buy bust money one thousand (1000) peso bill with serial
number RP992731. One (1) piece unit black colored Samsung model GT-E1200Y
with attached battery (Li-ion 2000 maH). One (1) piece colt 45 pistol with serial
number SS94482.

TURNED OVER BY : PSI RACHELLE BURAC


Agency/ Address : PDEA
Time and Date : 01:15 pm February 18, 2017
RECEIVED BY : SPO1 ISMAEL ROSALES
Agency/ Address : CATARMAN MPS
Time and Date : 01:20 pm February 18, 2017
TURNED OVER BY : SPO1 ISMAEL ROSALES
Agency/ Address : CATARMAN MPS
Time and Date : 08:30 am February 19, 2017
RECEIVED BY : PCI RAQUEL GUMATAY
Agency/ Address : PNP CRIME LABORATORY
Time and Date : 08:30 am February 19, 2017

TURNED OVER BY : SPO1 ISMAEL ROSALES


Agency/ Address : CATARMAN MPS
Time and Date : 02:10 pm February 20, 2017
RECEIVED BY : ATTY. MARK ANJU TABALE
Agency/ Address : PROSECUTORS OFFICE
Time and Date : 02:10 pm February 20, 2017
Republic of the Philippines
OFFICE OF THE BARANGAY CHAIRMAN
Zone 3
University Town UEP

CERTIFICATION

TO WHOM IT MAY CONCERN:


THIS IS TO CERTIFY that at about operatives from the Philippine National
Police, SPO1 ISMAEL ROSALES, PO3 ALVEN CABACANG, PO2 LUIS ANTHONY
GALUPO, PO3 IVEZ ORTEGO led by, PCINSP JOHN MIKO RONATO conducted Buy-
Bust Operation at Zone 3 Mendiola St. UEP on, February 18, 2017.

That the said operation resulted in the arrest of the following person/s:
1. PETER CASAS Y GIRAY
2. ANTONIO BENITEZ Y SIDRO

FURTHER CERTIFY that the operation was done in conformity with the law,
no unnecessary force was employed, nobody was hurt nor was there
anything lost property taken official receipt.

CAILA PALCONE
Signature over printed name
Barangay Chairman

CONFORM:
RIZELLE SIERVO
Respondent

WITNESSES:
1. ATTY. KEVIN LANGBID Department of Justice
2. CAILA PALCONE Elected Public Official
Republic of the Philippines
NATIONAL POLICE COMMISSION
NATIONAL HEADQYUARTES PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Northern Samar Provincial Police Office

PNP ARREST AND BOOKING SHEET

BLOTTER ENTRY NR. 111117 DATE: February 18, 2017


CASAS , PETER GIRAY
(Last name) (First Name) (Middle Name)
ADDRESS: Brgy. Dalakit Catarman Northern Samar
MARITAL STATUS: SINGLE WIDOWER SEX: MALE
MARRIED SEPARATED FEMALE
AGE: 32 years WEIGHT: 67 kgs. EYES: Brown HAIR: Black
COMPLEXION: Brown OCCUPATION: Driver NATIONALITY: Filipino
HIGHEST EDUCATIONAL ATTAINMENT: High School Graduate
LOCATION OF SCHOOL: Brgy. Dalakit Catarman Northern Samar
IDENTIFYING MARKS/CHARACTERISTICS: Tattoo on his left arm.
DRIVERS LICENSE NUMBER: 201228 ISSUED AT Brgy. Dalakit Catarman N. Samar
ON September 29, 2016
RES CERT NR: AP342676
DATE AND PLACE ISSUE: November 12, 2000 Brgy. Dalakit Catarman N. Samar
OTHER ID CARDS: N/A ID NR: N/A
NAME OF FATHER: MR. RICHARD CASAS AGE: 51
ADDRESS: Brgy. Dalakit Catarman Northern Samar
NAME OF MOTHER: MRS. MARTHA CASAS
ADDRESS: Brgy. Dalakit Catarman Northern Samar
NAME AND ADDRESS OF PERSON TO BE NOYIFIED IN CASE OF EMERGENCY:
NAME: MRS. MARTHA CASAS
ADDRESS: Brgy. Dalakit Catarman Northern Samar
LAWYER: ATTY. RAYMART APURA TEL #: 09107017245
DOCTOR: DR. CHARLIE GO TEL #: 321-3213-123
HEALTH PROBLEM: HIGH BLOOD PRESSURE
OFFENSE CHARGE: SEC. 5 AND SEC. 12 OF RA. 9165
WHERE ARRESTED: Zone 3 Mendiola St. UEP
DATE ARRESTED: February 18, 2017 TIME: 1:10 pm
NAME OF ARRESTING OFFICERS: PO3 ALVEN CABACANG
PO2 LUIS ANTHONY GALUPO
PO3 IVEZ ORTEGO
UNIT: Philippine National Police (PNP)
MEDICAL EXAMINATION CONDUCTED AT: PNP CRIME LABORATORY
NAME OF PHYSICIAN: PCI RAQUEL GUMATAY ON: February 19, 2017
FINGERPRINT TAKEN BY: PO1 MARJOE NUEZ
RANK NAME SIGNATURE
PHOTO TAKEN BY: PO3 ANTHONY PAJARES
RANK NAME SIGNATURE
DUTY INVESTIGATOR: SPO1 ISMAEL ROSALES
RANK NAME SIGNATURE
BOOKED BY: PO2 WINDELL SENOBIO
RANK NAME SIGNATURE
SIGNATURE OF PERSON ARRESTED: _______________________________
RIGHT HAND

THUMB INDEX MIDDLE RING LITTLE

LEFT HAND
Republic of the Philippines
NATIONAL POLICE COMMISION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

MEMORANDUM
FOR : Director JAY MAR BALANDAY
FROM : PCINSP JOHN MIKO RONATO
SUBJECT : Request for Laboratory/Chemical Analysis
DATE : February 19, 2017
1. Respectfully request conduct of Laboratory/Chemical Analysis to the
accompanying specimen describe below:
A.EVIDENCE SUBMITTED:
Five (5) pieces small heat sealed transparent plastic sachet with white crystalline
substance.
B.NAME OF SUSPECT(s):
PETER CASAS Y GIRAY
ANTONIO BENITEZ Y SIDRO
C.NATURE OF OPERATION:
BUYBUST OPERATION (OPLAN BATO)
2. Further request copy of examination result as part of our documentary
requirements filing of appropriate case court.
3. For your consideration.
PCINSP JOHN MIKO RONATO
Police Inspector

Received by:
Signature: ___________________
Rank/Name: PCI RAQUEL GUMATAY
Date/Time: 08:30 am February 19, 2017
Republic of the Philippines
NATIONAL POLICE COMMISION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

MEMORANDUM
FOR : Director JAY MAR BALANDAY
FROM : PCINSP JOHN MIKO RONATO
SUBJECT : Request for Laboratory Screening Test
DATE : February 19, 2017

1. Reference: Sec.38 of Republic Act 9165.


2. Respectfully request conduct of laboratory screening test on the living person
of PETER CASAS, of legal age, and presently residing at Brgy. Dalakit Catarman
Northern Samar ,on account of physical signs or symptoms or other visible or
outward manifestation, that he/she is under the influence of dangerous drugs. If
found positive, request conduct confirmatory test.
3. Said person was arrested by this Unit during the Buy-Bust operation conducted
at about 01:00 PM of February 18, 2017 at Zone 3 Mendiola St. UEP.
4. Further request furnish this office the request thereof for our investigative and
future reference.
5. For your consideration.
PCINSP JOHN MIKO RONATO
Police Inspector

Received by:
Signature: ___________________
Rank/Name: PCI RAQUEL GUMATAY
Date/Time: 08:30 am February 19, 2017
Republic of the Philippines
NATIONAL POLICE COMMISION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

MEMORANDUM
FOR : Director JAY MAR BALANDAY
FROM : PCINSP JOHN MIKO RONATO
SUBJECT : Request for Physical/Medical Examination
DATE : February 19, 2017

1. Respectfully request conduct of physical/medical examination on the living


person of PETER CASAS, of legal age and presently residing at Brgy. Dalakit
Catarman Northern Samar.
2. Said person was arrested by this Unit during the Buy-Bust operation conducted
at about 01:00 PM of February 18, 2017 at Zone 3 Mendiola St. UEP.
3. Further request furnish this office the request thereof for our investigative and
future reference.
4. For your consideration.
PCINSP JOHN MIKO RONATO
Police Inspector

Received by:
Signature: ___________________
Rank/Name: PCI RAQUEL GUMATAY
Date/Time: 08:30 am February 19, 2017
Republic of the Philippines
NATIONAL POLICE COMMISION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

MEMORANDUM
FOR : Director JAY MAR BALANDAY
FROM : PCINSP JOHN MIKO RONATO
SUBJECT : Request for Powder Dusting
DATE : February 19, 2017

1. Respectfully request conduct powder dusting to the accompanying specimen


described below:
- Five (5) pieces of genuine one thousand peso bills with serial numbers
LW243991, GG347322, WP965421, LP182217, RP992731.
2. Said bills shall be used in a possible buy-dust operation.
3. Please acknowledge receipt.
PCINSP JOHN MIKO RONATO
Police Inspector

Received by:
Signature: ___________________
Rank/Name: PCI RAQUEL GUMATAY
Date/Time: 08:30 am February 19, 2017
Republic of the Philippines
NATIONAL POLICE COMMISION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-ILLEGAL DRUGS SPECIAL OPERATION TASK FORCE
Northern Samar Provincial Police Office

MEMORANDUM
FOR : Director JAY MAR BALANDAY
FROM : PCINSP JOHN MIKO RONATO
SUBJECT : Request for Determination of Presence of Fluorescent
Power
DATE : February 19, 2017

1. Respectfully request conduct of physical/medical examination on the living


person of PETER CASAS, of legal age and presently residing at Brgy. Dalakit
Catarman Northern Samar.
2. Said person was arrested by this Unit during the Buy-Bust operation conducted
at about 01:00 PM of February 18, 2017 at Zone 3 Mendiola St. UEP.
3. Further request furnish this office the request thereof for our investigative and
future reference.
4. For your consideration.
PCINSP JOHN MIKO RONATO
Police Inspector

Received by:
Signature: ___________________
Rank/Name: PCI RAQUEL GUMATAY
Date/Time: 08:30 am February 19, 2017
Republic of the Philippines
AFFIDAVIT OF POSEUR-BUYER
I ,the undersigned, a bonafide member of the Philippine national police (PNP)
presently with _________________________ with office addres at
_______________________________,after having duly sworn to in accordance
with the law do hereby depose and state;
The actual physical inventory,markings and taking of photographs were
conducted at ________________________ and witnessed by the suspect himself
in the presence of brgy.Chairman/Kagawad______________of Brgy ___________
and Mr/Ms/Atty. ________________________, of city prosecutors Office or
Mr/Ms._______________ of News ___________________
That the undersigned affixed his initial and signature as markings on the seized
drug. That all drug and non-drug evidence recovered were turned-over by the
undersigned to the investigator on case _______________________________ at
_______________ of the same date for investigation and documentation.
That we brought the arrested suspect/s to our office for investigation and proper
disposition.The arrested person was later brought to _____________ for
medical/physical and laboratory screening test while the confiscated pieces of
evidence were turned-over by the investigator-on-case to _______________ at
about ________________of __________________,2017 for chemical analysis;
That the arrested person/s was/were later identified as __________________,
____ years of age and a resident of _______________;
Laboratory report no.dated ______________, examined by
_______________gave the following result:
That anything not mentioned in this affidavit will be narrated during proper trial
That I executed this affidavit to attest the truthfulness of the above narrated facts
and to support our charge fo violation of sec ____ of Art II RA 9165 against the
above named suspect
__________________
Affiant
SUBSCRIBED AND SWORN to before me this___ day of ______ in _________ ,
Philippines

Republic of the Philippines


AFFIDAVIT OF ARRESTING OFFICER
I ,the undersigned, a bonafide member of the Philippine national police (PNP)
presently with _________________________ with office addres at
_______________________________,after having duly sworn to in accordance
with the law do hereby depose and state;
That on ________________ at about __________________ our _____________
and __________________met with _______________ and proceeded at
___________________ .After several minutes ________________ activated the
pre-arranged signal.Then and there,I immediately rushed to the scene and we
introduced ourselves as _______________ operatives and arrested the
suspect/s.We then apprised the suspects/s of his/their constitutional rights but
they opted to remain silent;
The actual physical inventory,markings and taking of photographs were
conducted at ________________________ and witnessed by the suspect himself
in the presence of brgy.Chairman/Kagawad______________of Brgy ___________
and Mr/Ms/Atty. ________________________, of city prosecutors Office or
Mr/Ms._______________ of News ___________________
That we brought the arrested suspect/s to our office for investigation and proper
disposition.The arrested person was later brought to _____________ for
medical/physical and laboratory screening test while the confiscated pieces of
evidence were turned-over by the investigator-on-case to _______________ at
about ________________of __________________,2017 for chemical analysis;
That the arrested person/s was/were later identified as __________________,
____ years of age and a resident of _______________;
That anything not mentioned in this affidavit will be narrated during proper trial;
That I executed this affidavit to attest the truthfulness of the above narrated facts
and to support our charge fo violation of sec ____ of Art II RA 9165 against the
above named suspect
__________________
Affiant

SUBSCRIBED AND SWORN to before me this___ day of ______ in _________ ,


Philippines

Republic of the Philippines


AFFIDAVIT OF INVESTIGATOR
I,________________________ of legal age,married and bonafide member of the
Philippine national police,presently assigned at _____________________,after
benn duly sworn to in accordance with law do hereby depose and state:
That I am presently detailed with ________________________ as investigator:
That on ______________________ at about ________________, our Unit
conducted a __________________ operation at ____________________ which
resulted to the confiscation of ____________________________ and the arrest of
the following suspects:
1
2
3
That the undersigned was designated as ibvestigator on case of the said operation
and have caused the preparation of the following documents;
a
b
c
that the pieces of drugs related evidence recovered by the seizing Officer(name of
seizing officer) were turned over to me at ______ on _____ for investigationand
documentation.
That on ________at about _______ I turned over the drug related evidence to the
_________________ for examination and custody and was received by
_______________.
That, the PDEA/PNP Laboratory Service issued an Initial Chemical Report no.
________________ dated ______________ whicj gave positive result to the test
____________________________.
That,the arrested suspect were also turned over by the arresting officers to the
undersigned for investigation.Suspect were brought to PNP crime Laboratory
Group for Medical and Physical Examination.
That,wherefore after investigation,the undersigned found probable cause against
arrested suspecs (name of the suspect/s) for violation of _______________

That I am executing this affidavit to attest to the truthfulness of the foregoing


statements and to support the filling of appropriate charges against the suspects.
FURTHER AFFIANT SAYETH NAUGHT:
IN WITNESS WHEREOF, I have here to set my ahnd and affix my signature below
this ______ day of ____________ at ______________________
___________________________
Affiant

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