You are on page 1of 6

G.R. No.

L-19550 June 19, 1967 warrants, were actually seized; (3) the warrants
HARRY S. STONEHILL, ROBERT P. BROOKS, were issued to fish evidence against the
JOHN J. BROOKS and KARL BECK, petitioners, aforementioned petitioners in deportation cases
vs. filed against them; (4) the searches and seizures
HON. JOSE W. DIOKNO, in his capacity as
were made in an illegal manner; and (5) the
SECRETARY OF JUSTICE; JOSE LUKBAN, in his
capacity as Acting Director, National Bureau of
documents, papers and cash money seized were
Investigation; SPECIAL PROSECUTORS PEDRO not delivered to the courts that issued the
D. CENZON, EFREN I. PLANA and MANUEL warrants, to be disposed of in accordance with
VILLAREAL, JR. and ASST. FISCAL MANASES G. law — on March 20, 1962, said petitioners filed
REYES; JUDGE AMADO ROAN, Municipal Court with the Supreme Court this original action
of Manila; JUDGE ROMAN CANSINO, Municipal for certiorari, prohibition, mandamus and
Court of Manila; JUDGE HERMOGENES CALUAG, injunction, and prayed that, pending final
Court of First Instance of Rizal-Quezon City disposition of the present case, a writ of
Branch, and JUDGE DAMIAN JIMENEZ, Municipal preliminary injunction be issued restraining
Court of Quezon City, respondents. Respondents-Prosecutors, their agents and /or
CONCEPCION, C.J.:
representatives from using the effects seized as
Upon application of the officers of the
aforementioned or any copies thereof, in the
government named on the margin1 — hereinafter
deportation cases already adverted to, and that,
referred to as Respondents-Prosecutors —
in due course, thereafter, decision be rendered
several judges2 — hereinafter referred to as
quashing the contested search warrants and
Respondents-Judges — issued, on different
declaring the same null and void, and
dates,3 a total of 42 search warrants against
commanding the respondents, their agents or
petitioners herein4 and/or the corporations of
representatives to return to petitioners herein, in
which they were officers,5 directed to the any
accordance with Section 3, Rule 67, of the Rules
peace officer, to search the persons above-
of Court, the documents, papers, things and cash
named and/or the premises of their offices,
moneys seized or confiscated under the search
warehouses and/or residences, and to seize and
warrants in question.
take possession of the following personal
property to wit:
In their answer, respondents-prosecutors
alleged, 6 (1) that the contested search warrants
Books of accounts, financial records, vouchers,
are valid and have been issued in accordance
correspondence, receipts, ledgers, journals,
with law; (2) that the defects of said warrants, if
portfolios, credit journals, typewriters, and other
any, were cured by petitioners' consent; and (3)
documents and/or papers showing all business
that, in any event, the effects seized are
transactions including disbursements receipts,
admissible in evidence against herein petitioners,
balance sheets and profit and loss statements
regardless of the alleged illegality of the
and Bobbins (cigarette wrappers).
aforementioned searches and seizures.
as "the subject of the offense; stolen or
On March 22, 1962, this Court issued the writ of
embezzled and proceeds or fruits of the offense,"
preliminary injunction prayed for in the petition.
or "used or intended to be used as the means of
However, by resolution dated June 29, 1962, the
committing the offense," which is described in the
writ was partially lifted or dissolved, insofar as the
applications adverted to above as "violation of
papers, documents and things seized from the
Central Bank Laws, Tariff and Customs Laws,
offices of the corporations above mentioned are
Internal Revenue (Code) and the Revised Penal
concerned; but, the injunction was maintained as
Code."
regards the papers, documents and things found
and seized in the residences of petitioners
Alleging that the aforementioned search warrants
herein.7
are null and void, as contravening the
Constitution and the Rules of Court —
Thus, the documents, papers, and things seized
because, inter alia: (1) they do not describe with
under the alleged authority of the warrants in
particularity the documents, books and things to
question may be split into two (2) major groups,
be seized; (2) cash money, not mentioned in the
namely: (a) those found and seized in the offices based on an alleged unlawful search and seizure
of the aforementioned corporations, and (b) does not extend to the personal defendants but
those found and seized in the residences of embraces only the corporation whose property
petitioners herein. was taken. . . . (A Guckenheimer & Bros. Co. vs.
United States, [1925] 3 F. 2d. 786, 789,
As regards the first group, we hold that Emphasis supplied.)
petitioners herein have no cause of action to
assail the legality of the contested warrants and With respect to the documents, papers and
of the seizures made in pursuance thereof, for things seized in the residences of petitioners
the simple reason that said corporations have herein, the aforementioned resolution of June 29,
their respective personalities, separate and 1962, lifted the writ of preliminary injunction
distinct from the personality of herein petitioners, previously issued by this Court, 12 thereby, in
regardless of the amount of shares of stock or of effect, restraining herein Respondents-
the interest of each of them in said corporations, Prosecutors from using them in evidence against
and whatever the offices they hold therein may petitioners herein.
be.8 Indeed, it is well settled that the legality of a
seizure can be contested only by the party whose In connection with said documents, papers and
rights have been impaired thereby,9 and that the things, two (2) important questions need be
objection to an unlawful search and seizure settled, namely: (1) whether the search warrants
is purely personal and cannot be availed of by in question, and the searches and seizures made
third parties. 10 Consequently, petitioners herein under the authority thereof, are valid or not, and
may not validly object to the use in evidence (2) if the answer to the preceding question is in
against them of the documents, papers and the negative, whether said documents, papers
things seized from the offices and premises of and things may be used in evidence against
the corporations adverted to above, since the petitioners herein.1äwphï1.ñët
right to object to the admission of said papers in
evidence belongs exclusively to the corporations, Petitioners maintain that the aforementioned
to whom the seized effects belong, and may not search warrants are in the nature of general
be invoked by the corporate officers in warrants and that accordingly, the seizures
proceedings against them in their individual effected upon the authority there of are null and
capacity. 11 Indeed, it has been held: void. In this connection, the
Constitution 13 provides:
. . . that the Government's action in gaining
possession of papers belonging to The right of the people to be secure in their
the corporation did not relate to nor did it affect persons, houses, papers, and effects against
the personal defendants. If these papers were unreasonable searches and seizures shall not be
unlawfully seized and thereby the constitutional violated, and no warrants shall issue but upon
rights of or any one were invaded, they were the probable cause, to be determined by the judge
rights of the corporation and not the rights of after examination under oath or affirmation of the
the other defendants. Next, it is clear that a complainant and the witnesses he may produce,
question of the lawfulness of a seizure can be and particularly describing the place to be
raised only by one whose rights have been searched, and the persons or things to be seized.
invaded. Certainly, such a seizure, if unlawful,
could not affect the constitutional rights of Two points must be stressed in connection with
defendants whose property had not been seized this constitutional mandate, namely: (1) that no
or the privacy of whose homes had not been warrant shall issue but upon probable cause, to
disturbed; nor could they claim for themselves be determined by the judge in the manner set
the benefits of the Fourth Amendment, when its forth in said provision; and (2) that the warrant
violation, if any, was with reference to the rights shall particularly describe the things to be seized.
of another. Remus vs. United States (C.C.A.)291
F. 501, 511. It follows, therefore, that the None of these requirements has been complied
question of the admissibility of the evidence with in the contested warrants. Indeed, the same
were issued upon applications stating that the warrant shall issue for more than one specific
natural and juridical person therein named had offense."
committed a "violation of Central Ban Laws, Tariff
and Customs Laws, Internal Revenue (Code) The grave violation of the Constitution made in
and Revised Penal Code." In other words, the application for the contested search warrants
no specific offense had been alleged in said was compounded by the description therein
applications. The averments thereof with respect made of the effects to be searched for and
to the offense committed were abstract. As a seized, to wit:
consequence, it was impossible for the judges
who issued the warrants to have found the Books of accounts, financial records, vouchers,
existence of probable cause, for the same journals, correspondence, receipts, ledgers,
presupposes the introduction of competent proof portfolios, credit journals, typewriters, and other
that the party against whom it is sought has documents and/or papers showing all business
performed particular acts, or transactions including disbursement receipts,
committed specific omissions, violating a given balance sheets and related profit and loss
provision of our criminal laws. As a matter of fact, statements.
the applications involved in this case do not
allege any specific acts performed by herein Thus, the warrants authorized the search for and
petitioners. It would be the legal heresy, of the seizure of records pertaining to all business
highest order, to convict anybody of a "violation transactions of petitioners herein, regardless of
of Central Bank Laws, Tariff and Customs Laws, whether the transactions were legal or illegal.
Internal Revenue (Code) and Revised Penal The warrants sanctioned the seizure of all
Code," — as alleged in the aforementioned records of the petitioners and the aforementioned
applications — without reference to any corporations, whatever their nature, thus openly
determinate provision of said laws or contravening the explicit command of our Bill of
Rights — that the things to be seized
To uphold the validity of the warrants in question be particularly described — as well as tending to
would be to wipe out completely one of the most defeat its major objective: the elimination
fundamental rights guaranteed in our of general warrants.
Constitution, for it would place the sanctity of the
domicile and the privacy of communication and Relying upon Moncado vs. People's Court (80
correspondence at the mercy of the whims Phil. 1), Respondents-Prosecutors maintain that,
caprice or passion of peace officers. This is even if the searches and seizures under
precisely the evil sought to be remedied by the consideration were unconstitutional, the
constitutional provision above quoted — to documents, papers and things thus seized are
outlaw the so-called general warrants. It is not admissible in evidence against petitioners herein.
difficult to imagine what would happen, in times Upon mature deliberation, however, we are
of keen political strife, when the party in power unanimously of the opinion that the position
feels that the minority is likely to wrest it, even taken in the Moncado case must be abandoned.
though by legal means. Said position was in line with the American
common law rule, that the criminal should not be
Such is the seriousness of the irregularities allowed to go free merely "because the constable
committed in connection with the disputed search has blundered," 16 upon the theory that the
warrants, that this Court deemed it fit to amend constitutional prohibition against unreasonable
Section 3 of Rule 122 of the former Rules of searches and seizures is protected by means
Court 14 by providing in its counterpart, under the other than the exclusion of evidence unlawfully
Revised Rules of Court 15 that "a search warrant obtained, 17 such as the common-law action for
shall not issue but upon probable cause in damages against the searching officer, against
connection with one specific offense." Not the party who procured the issuance of the
satisfied with this qualification, the Court added search warrant and against those assisting in the
thereto a paragraph, directing that "no search execution of an illegal search, their criminal
punishment, resistance, without liability to an
unlawful seizure, and such other legal remedies in flagrant abuse of that basic right, reserved to
as may be provided by other laws. all persons as a specific guarantee against that
very same unlawful conduct. We hold that all
However, most common law jurisdictions have evidence obtained by searches and seizures in
already given up this approach and eventually violation of the Constitution is, by that same
adopted the exclusionary rule, realizing that this authority, inadmissible in a State.
is the only practical means of enforcing the
constitutional injunction against unreasonable Since the Fourth Amendment's right of privacy
searches and seizures. In the language of Judge has been declared enforceable against the
Learned Hand: States through the Due Process Clause of the
Fourteenth, it is enforceable against them by the
As we understand it, the reason for the exclusion same sanction of exclusion as it used against the
of evidence competent as such, which has been Federal Government. Were it otherwise, then just
unlawfully acquired, is that exclusion is the only as without the Weeks rule the assurance against
practical way of enforcing the constitutional unreasonable federal searches and seizures
privilege. In earlier times the action of trespass would be "a form of words," valueless and
against the offending official may have been underserving of mention in a perpetual charter of
protection enough; but that is true no longer. inestimable human liberties, so too, without that
Only in case the prosecution which itself controls rule the freedom from state invasions of privacy
the seizing officials, knows that it cannot profit by would be so ephemeral and so neatly severed
their wrong will that wrong be repressed.18 from its conceptual nexus with the freedom from
all brutish means of coercing evidence as not to
In fact, over thirty (30) years before, the Federal permit this Court's high regard as a
Supreme Court had already declared: freedom "implicit in the concept of ordered
liberty." At the time that the Court held in Wolf
If letters and private documents can thus be that the amendment was applicable to the States
seized and held and used in evidence against a through the Due Process Clause, the cases of
citizen accused of an offense, the protection of this Court as we have seen, had steadfastly held
the 4th Amendment, declaring his rights to be that as to federal officers the Fourth Amendment
secure against such searches and seizures, is included the exclusion of the evidence seized in
of no value, and, so far as those thus placed are violation of its provisions. Even Wolf "stoutly
concerned, might as well be stricken from the adhered" to that proposition. The right to when
Constitution. The efforts of the courts and their conceded operatively enforceable against the
officials to bring the guilty to punishment, States, was not susceptible of destruction by
praiseworthy as they are, are not to be aided by avulsion of the sanction upon which its protection
the sacrifice of those great principles established and enjoyment had always been deemed
by years of endeavor and suffering which have dependent under the Boyd, Weeks and
resulted in their embodiment in the fundamental Silverthorne Cases. Therefore, in extending the
law of the land.19 substantive protections of due process to all
constitutionally unreasonable searches — state
This view was, not only reiterated, but, also, or federal — it was logically and constitutionally
broadened in subsequent decisions on the same necessarily that the exclusion doctrine — an
Federal Court. 20 After reviewing previous essential part of the right to privacy — be also
decisions thereon, said Court held, in Mapp vs. insisted upon as an essential ingredient of the
Ohio (supra.): right newly recognized by the Wolf Case. In
short, the admission of the new constitutional
. . . Today we once again examine the Wolf's Right by Wolf could not tolerate denial of its most
constitutional documentation of the right of important constitutional privilege, namely, the
privacy free from unreasonable state intrusion, exclusion of the evidence which an accused had
and after its dozen years on our books, are led been forced to give by reason of the unlawful
by it to close the only courtroom door remaining seizure. To hold otherwise is to grant the right but
open to evidence secured by official lawlessness in reality to withhold its privilege and enjoyment.
Only last year the Court itself recognized that the seizures would suffice to protect the
purpose of the exclusionary rule to "is to deter — constitutional guarantee under consideration,
to compel respect for the constitutional guaranty overlooks the fact that violations thereof are, in
in the only effectively available way — by general, committed By agents of the party in
removing the incentive to disregard it" . . . . power, for, certainly, those belonging to the
minority could not possibly abuse a power they
The ignoble shortcut to conviction left open to the do not have. Regardless of the handicap under
State tends to destroy the entire system of which the minority usually — but, understandably
constitutional restraints on which the liberties of — finds itself in prosecuting agents of the
the people rest. Having once recognized that the majority, one must not lose sight of the fact that
right to privacy embodied in the Fourth the psychological and moral effect of the
Amendment is enforceable against the States, possibility 21 of securing their conviction, is
and that the right to be secure against rude watered down by the pardoning power of the
invasions of privacy by state officers is, therefore party for whose benefit the illegality had been
constitutional in origin, we can no longer permit committed.
that right to remain an empty promise. Because it
is enforceable in the same manner and to like In their Motion for Reconsideration and
effect as other basic rights secured by its Due Amendment of the Resolution of this Court dated
Process Clause, we can no longer permit it to be June 29, 1962, petitioners allege that Rooms
revocable at the whim of any police officer who, Nos. 81 and 91 of Carmen Apartments, House
in the name of law enforcement itself, chooses to No. 2008, Dewey Boulevard, House No. 1436,
suspend its enjoyment. Our decision, founded on Colorado Street, and Room No. 304 of the Army-
reason and truth, gives to the individual no more Navy Club, should be included among the
than that which the Constitution guarantees him premises considered in said Resolution as
to the police officer no less than that to which residences of herein petitioners, Harry S.
honest law enforcement is entitled, and, to the Stonehill, Robert P. Brook, John J. Brooks and
courts, that judicial integrity so necessary in the Karl Beck, respectively, and that, furthermore,
true administration of justice. (emphasis ours.) the records, papers and other effects seized in
the offices of the corporations above referred to
Indeed, the non-exclusionary rule is contrary, not include personal belongings of said petitioners
only to the letter, but also, to the spirit of the and other effects under their exclusive
constitutional injunction against unreasonable possession and control, for the exclusion of
searches and seizures. To be sure, if the which they have a standing under the latest
applicant for a search warrant has competent rulings of the federal courts of federal courts of
evidence to establish probable cause of the the United States. 22
commission of a given crime by the party against
whom the warrant is intended, then there is no We note, however, that petitioners' theory,
reason why the applicant should not comply with regarding their alleged possession of and control
the requirements of the fundamental law. Upon over the aforementioned records, papers and
the other hand, if he has no such competent effects, and the alleged "personal" nature
evidence, then it is not possible for the Judge to thereof, has Been Advanced, not in their petition
find that there is probable cause, and, hence, no or amended petition herein, but in the Motion for
justification for the issuance of the warrant. The Reconsideration and Amendment of the
only possible explanation (not justification) for its Resolution of June 29, 1962. In other words, said
issuance is the necessity of fishing evidence of theory would appear to be readjustment of that
the commission of a crime. But, then, this fishing followed in said petitions, to suit the approach
expedition is indicative of the absence of intimated in the Resolution sought to be
evidence to establish a probable cause. reconsidered and amended. Then, too, some of
the affidavits or copies of alleged affidavits
Moreover, the theory that the criminal attached to said motion for reconsideration, or
prosecution of those who secure an illegal search submitted in support thereof, contain either
warrant and/or make unreasonable searches or inconsistent allegations, or allegations
inconsistent with the theory now advanced by
petitioners herein.

Upon the other hand, we are not satisfied that the


allegations of said petitions said motion for
reconsideration, and the contents of the
aforementioned affidavits and other papers
submitted in support of said motion, have
sufficiently established the facts or conditions
contemplated in the cases relied upon by the
petitioners; to warrant application of the views
therein expressed, should we agree thereto. At
any rate, we do not deem it necessary to express
our opinion thereon, it being best to leave the
matter open for determination in appropriate
cases in the future.

We hold, therefore, that the doctrine adopted in


the Moncado case must be, as it is hereby,
abandoned; that the warrants for the search of
three (3) residences of herein petitioners, as
specified in the Resolution of June 29, 1962, are
null and void; that the searches and seizures
therein made are illegal; that the writ of
preliminary injunction heretofore issued, in
connection with the documents, papers and other
effects thus seized in said residences of herein
petitioners is hereby made permanent; that the
writs prayed for are granted, insofar as the
documents, papers and other effects so seized in
the aforementioned residences are concerned;
that the aforementioned motion for
Reconsideration and Amendment should be, as it
is hereby, denied; and that the petition herein is
dismissed and the writs prayed for denied, as
regards the documents, papers and other effects
seized in the twenty-nine (29) places, offices and
other premises enumerated in the same
Resolution, without special pronouncement as to
costs.

It is so ordered.

You might also like