You are on page 1of 29

[G.R. No. 99050. September 2, 1992.

] II

PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v.


CONWAY B. OMAWENG, Accused-Appellant. . . . IN NOT CONSIDERING THE JOINT CLARIFICATORY
STATEMENT OF THE ARRESTING OFFICERS TO THE EFFECT
DECISION THAT THE ACCUSED IS NOT THE OWNER OF THE
PROHIBITED DRUG SUBJECT OF THIS CASE.

DAVIDE, JR., J.: III

Accused Conway B. Omaweng was originally indicted for the . . . IN NOT RULING THAT THE CONTRABAND SUBJECT OF
violation of Section 4, Article II of Republic Act No. 6425, THE INSTANT CASE IS INADMISSIBLE IN EVIDENCE FOR
otherwise known as the Dangerous Drugs Act of 1972, as HAVING BEEN OBTAINED IN VIOLATION OF THE
amended, in a criminal complaint filed with the Municipal Trial CONSTITUTIONAL RIGHT OF THE ACCUSED AGAINST
Court of Bontoc, Mountain Province on 12 September 1988. 1 UNREASONABLE SEARCH (sic) AND SEIZURE." 7
Upon his failure to submit counter-affidavits despite the
granting of an extension of time to do so, the court declared The appeal is without merit. The decision appealed from must
that he had waived his right to a preliminary investigation be upheld.
and, finding probable cause against the accused, ordered the
elevation of the case to the proper court. 2 After a careful review and evaluation of the evidence, We find
to have been fully proven the following facts as summarized
On 14 November 1988, the Office of the Provincial Fiscal of by the Solicitor General in the Brief for the Appellee. 8
Mountain Province filed an Information charging the accused
with the violation of Section 47 Article II of the Dangerous "In the morning of September 12, 1988, Joseph Layong, a PC
Drugs Act of 1972, as amended. The accusatory portion constable with the Mt. Province PC Command at Bontoc, Mt.
thereof reads:chanrobles virtual lawlibrary Province proceeded with other PC soldiers to Barrio Dantay,
Bontoc and, per instruction of their officer, Capt. Eugene
"That on or about September 12, 1988, at Dantay, Bontoc, Martin, put up a checkpoint at the junction of the roads, one
Mountain Province, and within the jurisdiction of this going to Sagada and the other to Bontoc (TSN, November 9,
Honorable Court, the above-named accused, without being 1989, pp. 3-4). They stopped and checked all vehicles that
authorized by law, did then and there willfully, unlawfully and went through the checkpoint (TSN, April 5, 1990, p. 12).
feloniously dispatch in transit or transport in a Ford Fiera,
owned and driven by him, 10 1/4 kilos of processed At about 9:15 A.M., Layong and his teammate, Constable
marijuana in powder form contained in al plastic bags of David Osborne Famocod (sic), saw and flagged down a
different sizes which were placed in a travelling bag destained cream-colored Ford Fiera bearing Plate No. ABT-634 coming
(sic) and intended for delivery, disposition and sale in from the Bontoc Poblacion and headed towards Baguio (TSN,
Sagada, Mountain Province, with full knowledge that said November 9, 1989, pp. 4-5, 8). The vehicle was driven by
processed marijuana is (sic) prohibited drug or from which appellant and had no passengers (TSN, November 9, 1989,
(sic) prohibited drug maybe manufactured. pp. 4-5).
CONTRARY TO LAW." 3 Layong and his companions asked permission to inspect the
vehicle and appellant acceded to the request. (TSN,
The case was docketed as Criminal Case No. 713. November 9, 1989, pp. 4-5). When they peered into the rear
of the vehicle, they saw a travelling bag which was partially
After his motion for reinvestigation was denied by the covered by the rim of a spare tire under the passenger seat
Provincial Fiscal, 4 the accused entered a plea of not guilty on the right side of the vehicle (TSN, November 9, 1989, pp.
during his arraignment on 20 June 1989. 6, 10, 11).chanrobles.com:cralaw:red
During the trial on the merits, the prosecution presented four Layong and his companions asked permission to see the
(4) witnesses. The accused did not present any evidence contents of the bag (TSN, November 9, 1989, p. 6). Appellant
other than portions of the Joint Clarificatory Sworn consented to the request but told them that it only contained
Statement, dated 23 December 1988, of prosecution some clothes (TSN, November 9, 1989, p. 6). When Layong
witnesses Joseph Layong and David Fomocod. opened the bag, he found that it contained forty-one (41)
plastic packets of different sizes containing pulverized
On 21 March 1991, the trial court promulgated its Judgment 5 substances (TSN, November 9, 1989, pp. 7, 9).
convicting the accused of the crime of transporting prohibited
drugs penalized under Section 4, Article II of R.A. No. 6425, Layong gave a packet to his team leader, constable David
as amended. The dispositive portion of the decision Osborne Fomocod, who, after sniffing the stuff concluded that
reads:jgc:chanrobles.com.ph it was marijuana (TSN, November 9, 1989, p. 16).

"WHEREFORE, judgment is hereby rendered imposing upon The PC constables, together with appellant, boarded the
the accused herein the penalty of life imprisonment and a fine latter’s Ford Fiera and proceeded to the Bontoc poblacion to
of Twenty Five Thousand Pesos. report the incident to the PC Headquarters (TSN, November
9, 1989, pp. 7-8) The prohibited drugs were surrendered to
Pursuant to Sec. 20, Art. IV of the aforecited special law, the the evidence custodian, Sgt. Angel Pokling (TSN, November
drugs subject of the crime are ordered confiscated and 9, 1989, pp. 7-8).
forfeited in favor of the Government. Accordingly, it is further
directed that such drugs so confiscated and forfeited be Major Carlos Figueroa, a PC Forensic Chemist at Camp
destroyed without delay per existing rules and regulations on Dangwa, La Trinidad, Benguet, who has conducted more than
the matter.chanrobles lawlibrary : rednad 2500 professional examinations of marijuana, shabu and
cocaine samples, conducted two chemistry examinations of
Costs against the accused. the substance contained in the plastic packets taken from
appellant and found them to be positive for hashish or
SO ORDERED." 6 marijuana (TSN, October 24, 1990, pp. 3, 5-81)." 9

Hence, this appeal. Anent the first assigned error, the accused contends that the
prosecution failed to prove that he is the owner of the
In the Appellant’s Brief, Accused imputes upon the trial court marijuana found inside the travelling bag which he had in his
the commission of the following errors. vehicle, a Ford Fiera Proof of ownership is immaterial.
Accused was prosecuted for the dispatching in transit or
"I transporting of prohibited drugs pursuant to Section 4, Article
II of R.A. No. 6425, as amended. This section does not
require that for one to be liable for participating in any of the
. . . IN CONVICTING THE ACCUSED DESPITE INSUFFICIENCY proscribed transactions enumerated therein, he must be the
OF EVIDENCE TO PROVE HIS GUILT BEYOND REASONABLE owner of the prohibited drug. It simply
DOUBT. reads:jgc:chanrobles.com.ph
"SEC. 4. Sale, Administration, Delivery, Distribution and suspect is being framed-up for a crime he did not commit.
Transportation of Prohibited Drugs. — The penalty of life Nonetheless, granting arguendo that the declarations of
imprisonment to death and a fine ranging from twenty Layong and Fomocod now the bone of contention, are on the
thousand to thirty thousand pesos shall be imposed upon any level, the same are but mere opinions and conclusions
person who, unless authorized by law, shall sell, administer, without bases. Any which way, to believe that any person in
deliver, give away to another, distribute, dispatch in transit or his right mind owning several kilos of hot hashish worth tens
transport any prohibited drug, or shall act as a broker in any of thousands of pesos would simply stash it away in the
of such transactions. If the victim of the offense is a minor, or travelling bag of someone he has no previous agreement with
should a prohibited drug involved in any offense under this is a mockery of common sense. And to think further that the
Section be the proximate cause of the death of a victim PC/INP agents know of such fact yet they kept the vital
thereof, the maximum penalty herein provided shall be information under ‘confidential Status’ (whatever that means
imposed."cralaw virtua1aw library in police parlance) while an innocent person is being
prosecuted and practically in the shadow of the gallows for
This section penalizes the pusher, who need not be the owner the offense would be stretching human credulity to the
of the prohibited drug. The law defines pusher as "any person snapping point. By and large, the fact remains as the
who sells, administers, delivers, or gives away to another, on circumstances logically indicate that the accused Conway
any terms whatsoever, or distributes, dispatches in transit or Omaweng has knowledge of the existence of the contraband
transports any dangerous drug or who acts as a broker in any inside his vehicle and he was caught red-handed transporting
of such transactions, in violation of this Act. 10 the hot stuff." 13

In People v. Alfonso, 11 where the accused was charged with The third assignment of error hardly deserves any
the unlawful transportation of marijuana under the aforesaid consideration Accused was not subjected to any search which
Section 4, this Court ruled that ownership is not a basic may be stigmatized as a violation of his Constitutional right
issue.cralawnad against unreasonable searches and seizures. 14 If one had
been made, this Court would be the first to condemn it "as
The facts, as proven by the prosecution, establish beyond the protection of the citizen and the maintenance of his
cavil that the accused was caught in the act of transporting constitutional rights is one of the highest duties and privileges
the prohibited drug or, in other words, in flagrante delicto. of the Court." 15 He willingly gave prior consent to the search
That he knew fully well what he was doing is shown beyond and voluntarily agreed to have it conducted on his vehicle and
moral certainty by the following circumstances: (a) the travelling bag. Prosecution witness Joseph Layong testified
prohibited drug was found in a travelling bag, (b) he is the thus:chanrobles lawlibrary : rednad
owner of the said bag, (c) he concealed the bag behind a
spare tire, (d) he was travelling alone, and (e) the Ford Fiera "PROSECUTOR AYOCHOK:chanrob1es virtual 1aw library
in which he loaded the bag was under his absolute control,
pursuant to Section 4, Rule 133 of the Rules of Court (on Q When you and David Fomocod saw the travelling bag, what
circumstantial evidence), the combination of all these did you do?
circumstances is such as to produce a conviction beyond
reasonable doubt. Such circumstances, unrebutted by strong A When we saw that travelling bag, we asked the driver if we
and convincing evidence by the accused, even gave rise to could see the contents.
the presumption that he is the owner of the prohibited drug.
12 Q And what did or what was the reply of the driver, if there
was any?
The second assigned error is devoid of merit. The declaration
in the joint clarificatory sworn statement executed by the A He said ‘you can see the contents but those are only
apprehending officers, that the marijuana subject of the case clothings (sic).’
was surreptitiously placed by an unknown person in the bag
of the accused, is not supported by evidence. Said sworn Q When he said that, what did you do?
statement cannot be used as a basis for exoneration because
the very same officers who signed the same reiterated on the A We asked him if we could open and see it.
witness stand their statements in their original affidavit
implicating the accused, both the criminal complaint before Q When you said that, what did he tell you?
the Municipal Trial Court of Lontoc and the information in this
case were based on this original affidavit. No probative value A He said you can see it.
could be assigned to it not only because it was procured by
the defense under questionable circumstances, but also Q And when he said ‘you can see and open it,’ what did you
because the affiants therein merely expressed their personal do?
opinion. The trial court’s correct exposition on this point, to
which nothing more may be added, deserves to be quoted, A When I went inside and opened the bag, I saw that it was
thus:jgc:chanrobles.com.ph not clothings (sic) that was contained in the bag.

"From the portions of the ‘Joint Clarificatory Sworn Q And when you saw that it was not clothings (sic), what did
Statement- of prosecution witnesses Layong and Fomocod you do?
cited (Exhs. "I" to "I-C" ; p 155, Record), the defense would
want this Court to draw the inference that the accused A When I saw that the contents were not clothes, I took some
Conway Omaweng is innocent as confirmed by no less than of the contents and showed it to my companion Fomocod and
the persons who apprehended the suspect in flagranti (sic). In when Fomocod smelled it, he said it was marijuana." 16
other words, that the said accused is not the owner of the
contraband confiscated but someone else; that to (sic) This testimony was not dented on cross-examination or
mysterious individual placed the prohibited articles inside the rebutted by the accused for he chose not to testify on his own
travelling bag of the accused without the knowledge and behalf.
consent of the latter; and that the identity of this shadowy
third person is known by the PC/INP investigators. The Thus, the accused waived his right against unreasonable
isolated declarations, albeit under oath are much too asinine searches and seizures As this Court stated in People v.
to be true and do not affect the credibilities of the witnesses Malasugui: 17
— affiants and the truth of their affirmations on the stand. As
gleaned from parts of the record of the reinvestigation of this ". . . When one voluntarily submits to a search or consents to
case conducted by the Provincial Fiscal (Exhs "G" and "D" ; have it made of (sic) his person or premises, he is precluded
pp. 158 and 161, Record), it appears that Layong and from later complaining thereof (Cooley, Constitutional
Fomocod were prevailed upon to affix their signatures to (sic) Limitations, 8th ed., vol. I, page 631.) The right to be secure
the document styled as ‘Joint Clarificatory Sworn Statement’ from unreasonable search may, like every right, be waived
by interested persons in a vain ploy to extricate the accused and such waiver may be made either expressly or
from the morass he got himself into. Testifying in open court, impliedly."cralaw virtua1aw library
the same witnesses maintained the tenor of their original
affidavit supporting the filing of the criminal complaint in the Since in the course of the valid search forty-one (41)
lower court (Exh. "C" ; p. 2, Record) No additional packages of drugs were found, it behooved the officers to
information was elicited from said witnesses during their seize the same; no warrant was necessary for such seizure.
examination from which it can reasonably be deduced that a Besides, when said packages were identified by the
third person instead of the accused is the culprit and that the prosecution witnesses and later on formally offered in
evidence, the accused did not raise any objection whatsoever.
Thus, in the accused’s Comments And/Or Objections To Offer
of Evidence, 18 We merely find the following:chanrobles law
library

"EXHIBIT COMMENTS AND/OR OBJECTIONS

"A" The bag was not positively identified to be

the same bag allegedly found inside the

vehicle driven by the accused. The

arresting officers failed to show any

identifying marks; thug, said bag is an

irrelevant evidence not admissible in court;

"A-1" to "A-40" Objected to also as irrelevant as the 40

bags now being offered are not the same

bags alleged in the information which is 41

bags. The prosecution failed to proved (sic)

beyond reasonable doubt that Exhibit "A-1"

to "A-40" are the same bags allegedly taken

from inside Exhibit "A" because what is

supposed to be inside the bag are 41 bags

and not 40 bags."cralaw virtua1aw library

x x x

WHEREFORE, the decision of Branch 36 of the Regional Trial t


of Bontoc, Mountain Province of 21 March 1991 in Criminal
Case No. 713 finding the accused CONWAY B. OMAWENG
guilty beyond reasonable doubt of the crime charged, is
hereby AFFIRMED.

Costs against the accused.

SO ORDERED.

Gutierrez, Jr., Bidin and Romero, JJ., concur.


G.R. No. L-95630 June 18, 1992 The case was referred for preliminary investigation to Quezon City
Assistant Prosecutor Rodolfo Ponferrada who was designated Acting
Provincial Prosecutor for Davao City by the Department of Justice
SPOUSES LEOPOLDO and MA. LUISA VEROY, petitioners,
through Department Order No. 88 dated May 16, 1990. In a resolution
vs.
dated August 6, 1990, Fiscal Ponferrada recommended the filing of an
THE HON. WILLIAM L. LAYAGUE, Presiding Judge, Branch XIV,
information against herein petitioners for Violation of Presidential
Regional Trial Court at Davao City; and BRIG. GEN. PANTALEON
Decree No. 1866 (Illegal Possession of Firearms and Ammunitions in
DUMLAO, Commanding General, PC-Criminal Investigation
Furtherance of Rebellion) (Annex "L" of the Petition, Rollo, p. 71).
Service, respondents.
Hence, on August 8, 1990. an Information for the said offense was filed
by the Office of the City Prosecutor of Davao City before the Regional
Trial Court, 11th Judicial Region, Davao City, docketed as Criminal
Case No. 20595-90 and entitled "People of the Philippines v. Atty.
Leopoldo Veroy and Mrs. Maria Luisa Veroy" (Annex "K" of the
PARAS, J.:
Petition, Rollo, p. 70). No bail was recommended by the prosecution.

This was originally a petition for certiorari, mandamus and prohibition The aforementioned resolution dated August 6, 1990 of Fiscal
under Rule 65 of the Rules of Court: certiorari, to review the Order of
Ponferrada was received by the petitioners on August 13, 1990. On the
the respondent Judge dated October 2, 1990 denying herein same day, the latter filed a Motion for Bail before herein respondent
petitioner's Motion for Hospital Confinement; mandamus, to compel Judge Layague which was denied on August 17, 1990 for being
respondent Judge to resolve petitioners' long pending motion for bail;
premature since at that time, petitioners had not yet been arrested.
and prohibition, to enjoin further proceedings on the ground that the Despite the fact that the warrants for their arrest have not yet been
legal basis therefore is unconstitutional for being violative of the due served on them, herein petitioners voluntarily surrendered themselves
process and equal protection clauses of the Constitution.
to Brig. Gen. Pantaleon Dumlao, PC-CIS Chief, since it was the CIS
that initiated the complaint. However, the latter refused to receive them
The facts of this case are as follows: on the ground that his office has not yet received copies of their
warrants of arrest.
Petitioners are husband and wife who owned and formerly resided at
No. 13 Isidro St., Skyline Village. Catalunan Grande, Davao City. In the meantime, on August 15, 1990, herein petitioners were admitted
When petitioner Leopoldo Veroy was promoted to the position of to the St. Luke's Hospital for various ailments brought about or
Assistant Administrator of the Social Security System sometime in aggravated by the stress and anxiety caused by the filing of the
June, 1988, he and his family transferred to 130 K-8th St., East criminal complaint. On August 17, 1990, Brig. Gen. Dumlao granted
Kamias, Quezon City, where they are presently residing. The care and their request that they be allowed to be confined at the hospital and
upkeep of their residence in Davao City was left to two (2) houseboys, placed under guard thereat.
Jimmy Favia and Eric Burgos, who had their assigned quarters at a
portion of the premises. The Veroys would occasionally send money to In an Indorsement dated August 20, 1990, the CIS through Capt.
Edna Soguilon for the salary of the said houseboys and other Benjamin de los Santos, made its return to the trial court informing the
expenses for the upkeep of their house. While the Veroys had the keys
latter of the voluntary surrender of herein petitioners and the fact that
to the interior of the house, only the key to the kitchen, where the they were under hospital confinement. Herein Petitioner reiterated their
circuit breakers were located, was entrusted to Edna Soguilon to give Motion for Bail. In an Order dated August 24, 1990 (Annex "M" of the
her access in case of an emergency. Hence, since 1988, the key to the
Petition, Rollo, p. 74), the hearing for the Motion for Ball was set for
master's bedroom as well as the keys to the children's rooms were August 31, 1990 to enable the prosecution to present evidence it
retained by herein Petitioners so that neither Edna Soguilon nor the opposition to said motion. The prosecution filed its written opposition
caretakers could enter the house.
(Annex "N" of the Petition, Rollo, p. 75) on August 28, 1990, arguing
that the evidence of petitioners' guilt was strong and thereafter
On April 12, 1990, Capt. Reynaldo Obrero of the Talomo Patrol presented its evidence.
Station, PC/INP, acting upon a directive issued by Metrodiscom
Commander Col. Franco Calida, raided the house of herein petitioners On September 21, 1990, respondent Judge required the CIS to
in Davao City on information that the said residence was being used as produce the bodies of herein petitioners on October 1, 1990 for
a safehouse of rebel soldiers. They were able to enter the yard with the
arraignment (Annex "O" of the Petition, Rollo, p. 76). Upon their
help of the caretakers but did not enter the house since the owner was arraignment, herein Petitioners entered a plea of not guilty and filed an
not present and they did not have a search warrant. Petitioner Ma. "Urgent Motion for Hospital Confinement" (Annex "OO" of the
Luisa was contacted by telephone in her Quezon City residence by
Petition Rollo, p. 77) which was denied by the court in its Order dated
Capt. Obrero to ask permission to search the house in Davao City as it October 2, 1990 (Annex "P" of the Petition, Rollo, p. 80). It likewise
was reportedly being used as a hideout and recruitment center of rebel ordered their commitment at the Davao City Rehabilitation Center, Ma-
soldiers. Petitioner Ma. Luisa Veroy responded that she is flying to
a, Davao City pending trial on the merits. Herein petitioners argued
Davao City to witness the search but relented if the search would not orally a motion for reconsideration which was opposed by the
be conducted in the presence of Major Ernesto Macasaet, an officer of prosecution. At the conclusion thereof, the court a quo issued a second
the PC/INP, Davao City and a long time family friend of the Veroys.
order annex "Q" of the Petition, Rollo, p. 83) denying then motion for
The authority given by Ma. Luisa Veroy was relayed by Capt. Obrero to reconsideration and as to the alternative prayer to reopen the motion
Major Macasaet who answered that Ma. Luisa Veroy has called him for hospital confinement, set the continuance thereof to October 17,
twice by telephone on the matter and that the permission was given on
1990. It was further ordered that the petitioners shall remain under the
the condition that the search be conducted in his presence. custody of the PC-CIS pending resolution of the case.

The following day, Capt. Obrero and Major Macasaet met at the house
Meanwhile, petitioners were returned to the St. Luke's Hospital where
of herein petitioners in Skyline Village to conduct the search pursuant their physical condition remained erratic. On or about October 18,
to the authority granted by petitioner Ma. Luisa Veroy. The caretakers 1990, herein petitioners were informed that Brig. Gen. Dumlao had
facilitated their entry into the yard, and using the key entrusted to Edna
issued a directive for their transfer from the St. Luke's Hospital to
Soguilon, they were able to gain entrance into the kitchen. However, a Camp Crame on the basis of the October 2, 1990 Order (Annex "Q" of
locksmith by the name of George Badiang had to be employed to open the Petition, Rollo, p. 83). Petitioners made representations that the
the padlock of the door leading to the children's room. Capt. Obrero
tenor of the court order warranted maintenance of the status quo, i.e.,
and Major Macasaet then entered the children's room and conducted they were to continue their hospital confinement. However, Brig, Gen.
the search. Capt. Obrero recovered a .45 cal. handgun with a Dumlao informed them that unless otherwise restrained by the court,
magazine containing seven (7) live bullets in a black clutch bag inside
they would proceed with their transfer pursuant to the order of the trial
an unlocked drawer. Three (3) half-full jute sacks containing printed court.
materials of RAM-SFP (samples of which were attached as Annexes
"H" and "H-1" of the petition) (Rollo, pp. 49-55) were also found in the
children's room. A search of the children's recreation and study area Hence, this petition on October 25, 1990 this Court issued a
revealed a big travelling bag containing assorted polo shirts, men's Temporary Restraining Order, effective immediately and continuing
brief, two (2) pieces polo barong and short sleeve striped gray polo. until further orders from this Court, ordering: (a) respondent Hon.
sweat shirt, two (2) pairs men's socks, a towel made in U.S.A., one William L. Layague to refrain from further proceeding with petitioners'
blanket, a small black bag, Gandhi brand, containing a book entitled "Motion for Hospital Confinement" in Criminal Case No. 20595-90
"Islamic Revolution Future Path of the Nation", a road map of the entitled "People of the Philippines v. Leopoldo Veroy and Ma. Luisa
Philippines, a telescope, a plastic bag containing assorted medicines Veroy"; and (b) respondent Brig. Gen. Pantaleon Dumlao to refrain
and religious pamphlets was found in the master's bedroom. Sgt. Leo from transferring petitioners from the St. Luke's Hospital (Rollo, pp. 84-
Justalero was instructed by Capt. Obrero to make an inventory and A to 84-C).
receipt of the articles seized, in the house (Annex "F" of the
Petition, Rollo, p. 48). Said receipt was signed by Eric Burgos, one of
On November 2, 1990, respondent Judge issued an order denying
the caretakers, and George Badiang, the locksmith, as witnesses. Sgt.
petitioners' Motion for Bail (Annex "A" of the Second Supplemental
Justalero turned over the articles to Sgt. Rodolfo Urbano at the police
Petition, Rollo, p. 133). Petitioners filed a Supplemental Petition on
station.
November 7, 1990 (Rollo, P. 105) and a Second Supplemental Petition
on November 16, 1990 (Rollo, p. 120) which sought to review the order This Court held that:
of the trial court dated November 2, 1990 denying their petition for bail.
The animus possidendi must be proved in opium
Acting on the Supplemental Petition filed by Petitioners and taking into cases where the prohibited drug was found on the
consideration several factors such as: a) that the possibility that they premises of the accused and the same rule is
will flee or evade the processes of the court is fairly remote; b) their applicable to the possession of firearms. The
poor medical condition; and c) the matters in their Second appellant denied all knowledge of the existence of
Supplemental Petition especially since the prosecution's evidence the revolver, and the Government's principal
refers to constructive possession of the disputed firearms in Davao witness stated that there were a number of
City through the two (2) caretakers while petitioners lived in Manila employees in the store. The only testimony which
since 1988, this Court, on November 20, 1990, granted petitioners' tends to show that the appellant had the
provisional liberty and set the bail bond at P20,000.00 each (Rollo, p. possession or custody of this revolver is the
141). Petitioners posted a cash bond in the said amount on November inference drawn from the fact that it was found in
23, 1990 (Rollo, pp. 143-145). his store, but we think that this inference is
overcome by the positive testimony of the
appellant, when considered with the fact that there
The petition was given due course on July 16, 1991 (Rollo, p. 211).
were a number of employees in the store, who, of
Respondents adopted their Comment dated December 28, 1990
course, could have placed the revolver in the
(Rollo, pp. 182-191) as their Memorandum while, petitioners filed their
secret place where it was found without the
Memorandum on September 9, 1991 (Rollo, pp. 218-269).
knowledge of the appellant. At least there is a very
serious doubt whether he knew of the existence of
As submitted by the respondents, and accepted by petitioners, the this revolver. In such case the doubt must be
petition for mandamus to compel respondent Judge to resolve resolved in favor of the appellant. (U.S. v. Jose
petitioners' Motion for Bail, and the petition for certiorari to review the and Tan Bo., 34 Phil. 724 [1916])
order of respondent judge initially denying their Motion for Hospital
Confinement, were rendered moot and academic by the resolutions of
But more importantly, petitioners question the admissibility in evidence
this Court dated November 20, 1990 and October 25, 1990,
of the articles seized in violation of their constitutional right against
respectively. What remains to be resolved is the petition for prohibition
unreasonable search and seizure.
where petitioners raised the following issues:

Petitioners aver that while they concede that Capt. Obrero had
1. Presidential Decree No. 1866, or at least the
permission from Ma. Luisa Veroy to break open the door of their
third paragraph of Section 1 thereof, is
residence, it was merely for the purpose of ascertaining thereat the
unconstitutional for being violative of the due
presence of the alleged "rebel" soldiers. The permission did not include
process and equal protection clauses of the
any authority to conduct a room to room search once inside the house.
Constitution;
The items taken were, therefore, products of an illegal search, violative
of their constitutional rights As such, they are inadmissible in evidence
2. Presidential Decree No. 1866 has been against them.
repealed by Republic Act No. 6968;
The Constitution guarantees the right of the people to be secure in
3. Assuming the validity of Presidential Decree No. their persons, houses, papers and effects against unreasonable
1866 the respondent judge gravely abused his searches and seizures (Article III, Section 2 of the 1987 Constitution).
discretion in admitting in evidence certain articles However, the rule that searches and seizures must be supported by a
which were clearly inadmissible for being violative valid warrant is not an absolute one. Among the recognized exceptions
of the prohibition against unreasonable searches thereto are: (1) a search incidental to an arrest; (2) a search of a
and seizures. moving vehicle; and (3) seizure of evidence in plain view (People v. Lo
Ho Wing, G.R. No. 88017, January 21, 1991 [193 SCRA 122]).
The issue of constitutionality of Presidential Decree No. 1866 has been
laid to rest in the case of Misolas v. Panga, G.R. No. 83341, January None of these exceptions pertains to the case at bar. The reason for
30, 1990 (181 SCRA 648), where this Court held that the declaration of searching the house of herein petitioners is that it was reportedly being
unconstitutionality of the third paragraph of Section 1 of Presidential used as a hideout and recruitment center for rebel soldiers. While
Decree No. 1866 is wanting in legal basis since it is neither a bill of Capt. Obrero was able to enter the compound, he did not enter the
attainder nor does it provide a possibility of a double jeopardy. house because he did not have a search warrant and the owners were
not present. This shows that he himself recognized the need for a
search warrant, hence, he did not persist in entering the house but
Likewise, petitioners' contention that Republic Act 6968 has repealed
rather contacted the Veroys to seek permission to enter the same.
Presidential Decree No. 1866 is bereft of merit. It is a cardinal rule of Permission was indeed granted by Ma. Luisa Veroy to enter the house
statutory construction that where the words and phrases of a statute but only to ascertain the presence of rebel soldiers. Under the
are not obscure or ambiguous. its meaning and the intention of the
circumstances it is undeniable that the police officers had ample time
legislature must be determined from the language employed, and to procure a search warrant but did not.
where there is no ambiguity in the words, there is no room for
construction (Provincial Board of Cebu v. Presiding Judge of Cebu,
CFI, Br. IV, G.R. No. 34695, March 7, 1989 [171 SCRA 1]). A perusal In a number of cases decided by this Court, (Guazon v. De
of the aforementioned laws would reveal that the legislature provided Villa, supra.; People v. Aminnudin, G.R. No. L-74869, July 6, 1988
for two (2) distinct offenses: (1) illegal possession of firearms under [163 SCRA 402]; Alih v. Castro, G.R. No. L-69401, June 23, 1987 [151
Presidential Decree No. 1866; and (2) rebellion, coup d' etat, sedition SCRA 279]), warrantless searches were declared illegal because the
and disloyalty under Republic Act 6968; evidently involving different officials conducting the search had every opportunity to secure a
subjects which were not clearly shown to have eliminated the others. search Warrant. The objects seized, being products of illegal searches,
were inadmissible in evidence in the criminal actions subsequently
instituted against the accused-appellants (People v. Cendana, G.R.
But petitioners contend that Section 1 of Presidential Decree No. 1866 No. 84715, October 17, 1990 [190 SCRA 538]).
is couched in general or vague terms. The terms "deal in", "acquire",
"dispose" or "possess" are capable of various interpretations such that
there is no definiteness as to whether or not the definition includes Undeniably, the offense of illegal possession of firearms is malum
"constructive possession" or how the concept of constructive prohibitum but it does not follow that the subject thereof is necessarily
possession should be applied. Petitioners were not found in actual illegal per se. Motive is immaterial in mala prohibita but the subjects of
possession of the firearm and ammunitions. They were in Quezon City this kind of offense may not be summarily seized simply because they
while the prohibited articles were found in Davao City. Yet they were are prohibited. A search warrant is still necessary. Hence, the rule
being charged under Presidential Decree No. 1866 upon the sole having been violated and no exception being applicable, the articles
circumstance that the house wherein the items were found belongs to seized were confiscated illegally and are therefore protected by the
them (Memorandum for Petitioners, Rollo, pp. 242-244). exclusionary principle. They cannot be used as evidence against the
petitioners in the criminal action against them for illegal possession of
firearms. (Roan v. Gonzales, 145 SCRA 689-690 [1986]). Besides,
Otherwise stated, other than their ownership of the house in Skyline assuming that there was indeed a search warrant, still in mala
Village, there was no other evidence whatsoever that herein petitioners
prohibita, while there is no need of criminal intent, there must
possessed or had in their control the items seized (Ibid., pp. 248-250). be knowledge that the same existed. Without the knowledge or
Neither was it shown that they had the intention to possess the voluntariness there is no crime.
Firearms or to further rebellion (Ibid., P. 252).

PREMISES CONSIDERED, the petition as granted and the criminal


In a similar case, the revolver in question was found in appellant's case against the petitioners for illegal possession of firearms is
store and the question arouse whether he had possession or custody DISMISSED. SO ORDERED.
of it within the meaning of the law.
G.R. No. 93516 August 12, 1992 WOEFULLY INADEQUATE EVIDENCE
PRESENTED BY THE PROSECUTION.
THE PEOPLE OF THE PHILLIPPINES, plaintiff-appellee,
vs. B. THE COURT ERRED IN CONVICTING THE
BASILIO DAMASO @ Bernardo/BERNIE MENDOZA @ KA ACCUSED WHEN THE QUALIFYING
DADO, accused-appellant. CIRCUMSTANCES OF SUBVERSION WAS NOT
PROVEN BY THE PROSECUTION.
The Solicitor General for plaintiff-appellee.
C. THE LOWER COURT ERRED IN
CONSIDERING AS EVIDENCE THE FIREARMS
DOCUMENTS AND ITEMS LISTED IN EXHIBIT E
AFTER THEY WERE DECLARED INADMISSIBLE
MEDIALDEA, J.: WITH FINALITY BY ANOTHER BRANCH OF THE
SAME COURT AND THE SAID EVIDENCE ARE
THE FRUITS OF AN ILLEGAL SEARCH.
The accused-appellant, Basilio Damaso, was originally charged in an
information filed before the Regional Trial Court of Dagupan City with
violation of Presidential Decree No. 1866 in furtherance of, or incident D. THE TRIAL COURT ERRED IN DENYING THE
to, or in connection with the crime of subversion, together with MOTIONS TO QUASH FILED BY ACCUSED-
Luzviminda Morados y Galang @ Ka Mel, Teresita Calosa y APPELLANT BECAUSE THE SEPARATE
Macabangon @ Ka Tessie, Ricardo Calosa y Perez @ Ka Ric, Marites CHARGE FOR SUBVERSION AGAINST HIM
Calosa y Evangelista @ Ka Tess, Eric Tanciangco y Capira @ Ka Ric ABSORBED THE CHARGE FOR ILLEGAL
and Luz Tanciangco y Pencial @ Ka Luz (Records, p. 3). Such POSSESSION OF FIREARMS IN
information was later amended to exclude all the above-enumerated FURTHERANCE OF OR INCIDENT TO, OR IN
persons except the accused-appellant from the criminal charge. The CONNECTION WITH THE CRIME OF
amended information reads: SUBVERSION. (pp. 55-66, Rollo)

That an or about the 19th day of June, 1988, in the The antecedent facts are set forth by the Solicitor General in his Brief,
City of Dagupan, Philippines, and within the as follows:
territorial jurisdiction of this Honorable Court, the
above-named accused, Basilio DAMASO @
On June 18, 1988, Lt. Candido Quijardo, a
Bernardo/Bernie Mendoza @ KA DADO, did then
Philippine Constabulary officer connected with the
and there, willfully, unlawfully and criminally, have
152nd PC Company at Lingayen, Pangasinan,
in his possession, custody and control one (1)
and some companions were sent to verify the
M14 Rifle bearing Serial No. 1249935 with
presence of CPP/NPA members in Barangay
magazine and Fifty-Seven (57) live ammunition, in
Catacdang, Arellano-Bani, Dagupan City. In said
furtherance of, or incident to, or in connection with
place, the group apprehended Gregorio
the crime of subversion, filed against said accused
Flameniano, Berlina Aritumba, Revelina Gamboa
in the above-entitled case for Violation of Republic
and Deogracias Mayaoa. When interrogated, the
Act 1700, as amended by Executive Order No.
persons apprehended revealed that there was an
276.
underground safehouse at Gracia Village in
Urdaneta, Pangasinan. After coordinating with the
Contrary to Third Paragraph of Sec. 1, P.D. 1866. Station Commander of Urdaneta, the group
(Records, p. 20) proceeded to the house in Gracia Village. They
found subversive documents, a radio, a 1 x 7
caliber .45 firearm and other items (pp. 4, 6-7, tsn,
Upon arraignment, the accused-appellant pleaded not guilty to the
October 23, 1989).
crime charged (Records, p. 37). Trial on the merits ensued. The
prosecution rested its case and offered its exhibits for admission. The
counsel for accused-appellant interposed his objections to the After the raid, the group proceeded to Bonuan,
admissibility of the prosecution's evidence on grounds of its being Dagupan City, and put under surveillance the
hearsay, immaterial or irrelevant and illegal for lack of a search rented apartment of Rosemarie Aritumba, sister of
warrant. On these bases, he, thereafter, manifested that he was not Berlina Aritumba whom they earlier arrested. They
presenting any evidence for the accused (TSN, December 28, 1989, p. interviewed Luzviminda Morados, a visitor of
139). On January 17, 1990, the trial court rendered decision, the Rosemarie Aritumba. She stated that she worked
dispositive portion of which states: with Bernie Mendoza, herein appellant. She
guided the group to the house rented by appellant.
When they reached the house, the group found
WHEREFORE, the Court finds accused Basilio that it had already been vacated by the occupants.
Damaso alias Bernardo/Bernie Mendoza alias Ka
Since Morados was hesitant to give the new
Dado guilty beyond reasonable doubt of Violation address of Bernie Mendoza, the group looked for
of Presidential Decree Number 1866, and the Barangay Captain of the place and requested
considering that the Violation is in furtherance of,
him to point out the new house rented by
or incident to, or in connection with the crime of appellant. The group again required Morados to
subversion, pursuant to Section 1, Paragraph 3 of go with them. When they reached the house, the
Presidential Decree Number 1866 hereby
group saw Luz Tanciangco outside. They told her
sentences the accused to suffer the penalty that they already knew that she was a member of
of Reclusion Perpetua and to pay the costs of the the NPA in the area. At first, she denied it, but
proceedings.
when she saw Morados she requested the group
to go inside the house. Upon entering the house,
The M14 Rifle bearing Serial Number 1249935 the group, as well as the Barangay Captain, saw
and live ammunition and all the articles and/or radio sets, pamphlets entitled "Ang Bayan," xerox
items seized on June 19, 1988 in connection with copiers and a computer machine. They also found
this case and marked and submitted in court as persons who were companions of Luz Tanciangco
evidence are ordered confiscated and forfeited in (namely, Teresita Calosa, Ricardo Calosa, Maries
favor of the government, the same to be turned Calosa, Eric Tanciangco and Luzviminda
over to the Philippine Constabulary Command at Morados). The group requested the persons in the
Lingayen, Pangasinan. house to allow them to look around. When Luz
Tanciangco opened one of the rooms, they saw
books used for subversive orientation, one M-14
SO ORDERED. (Rollo, p. 31) rifle, bullets and ammunitions, Kenwood radio,
artificial beard, maps of the Philippines, Zambales,
Thus, this present recourse with the following assignment of errors: Mindoro an(d) Laguna and other items. They
confiscated the articles and brought them to their
headquarters for final inventory. They likewise
A. THE TRIAL COURT ERRED IN FINDING brought the persons found in the house to the
ACCUSED APPELLANT GUILTY BEYOND headquarters for investigation. Said persons
REASONABLE DOUBT OF THE CRIME OF revealed that appellant was the lessee of the
ILLEGAL POSSESSION OF FIREARMS AND house and owned the items confiscated therefrom
AMMUNITIONS IN FURTHERANCE OF, OR (pp. 8-12, tsn, ibid; pp. 2-4, 6, 8-10, 31, tsn,
INCIDENT TO, OR IN CONNECTION WITH THE October 31, 1989). (p. 5, Brief of Plaintiff-Appellee,
CRIME OF SUBVERSION DESPITE THE p. 91, Rollo)
While We encourage and support law enforcement agencies in their A During our conversation
drive against lawless elements in our society, We must, however, with the occupants, they
stress that the latter's efforts to this end must be done within the revealed that a certain Ka
parameters of the law. In the case at bar, not only did We find that Bernie is the one occupying
there are serious flaws in the method used by the law officers in the house, Bernie
obtaining evidence against the accused-appellant but also that the Mendoza alias Basilio
evidence as presented against him is weak to justify conviction. Damaso.

We reverse. . . . (TSN, December 27, 1989, pp. 126-128)

The records of this case show that the accused-appellant was singled Clearly, the aforequoted testimonies are hearsay because the
out as the sole violator of P.D. No. 1866, in furtherance of, or incident witnesses testified on matters not on their own personal knowledge.
to, or in connection with the crime of subversion. Yet, there is no The Solicitor General, however, argues that while the testimonies may
substantial and credible evidence to establish the fact that the be hearsay, the same are admissible because of the failure of counsel
appellant is allegedly the same person as the lessee of the house for appellant to object thereto.
where the M-14 rifle and other subversive items were found or the
owner of the said items. The prosecution presented two witnesses who
It is true that the lack of objection to a hearsay testimony results in its
attested to this fact, thus:
being admitted as evidence. But, one should not be misled into
thinking that since these testimonies are admitted as evidence, they
Lieutenant Candito Quijardo now have probative value. Hearsay evidence, whether objected to or
not, cannot be given credence. In People vs. Valero, We emphatically
declared that:
Fiscal

The failure of the defense counsel to object to the


Q How about this Bernie
presentation of incompetent evidence, like
Mendoza, who was the one
hearsay evidence or evidence that violates the
renting the house?
rule of res inter alios acta, or his failure to ask for
the striking out of the same does not give such
A He was not around at that evidence any probative value. The lack of
time, but according to objection may make any incompetent evidence
Luz (Tanciangco) who admissible. But admissibility of evidence should
mentioned the name Bernie not be equated with weight of evidence. Hearsay
Mendoza (as) the one who evidence whether objected to or not has no
was renting the house and at probative value.
the same time claiming that it (L-45283-84, March 19, 1982, 112 SCRA 675,
was Bernie Mendoza who emphasis supplied)
owns the said items. (TSN of
October 31, 1989, p. 40)
It is unfortunate that the prosecution failed to present as
witnesses the persons who knew the appellant as the lessee
xxx xxx xxx and owner of the M-14 rifle. In this way, the appellant could
have exercised his constitutional right to confront the
witnesses and to cross-examine them for their truthfulness.
Q I am showing you another
Likewise, the records do not show any other evidence which
picture which we request to could have identified the appellant as the lessee of the
be marked as Exhibit "K-2," house and the owner of the subversive items. To give
tell us if it has any connection
probative value to these hearsay statements and convict the
to the house? appellant on this basis alone would be to render his
constitutional rights useless and without meaning.
A The same house, sir.
Even assuming for the sake of argument that the appellant is the
Q Now, this person who lessee of the house, the case against him still will not prosper, the
according to you allegedly reason being that the law enforcers failed to comply with the
occupied the house at requirements of a valid search and seizure proceedings.
Bonuan Gueset, by the name
of Bernie Mendoza, in your
The right against unreasonable searches and seizures is enshrined in
capacity as a Military officer, the Constitution (Article III, Section 2). The purpose of the law is to
did you find out the identity? prevent violations of private security in person and property, and
unlawful invasions of the sanctity of the home by officers of the law
A I am not the proper (person) acting under legislative or judicial sanction and to give remedy against
to tell the real identity of such usurpations when attempted (see Alvero v. Dizon, 76 Phil. 637,
Bernie de Guzman. 646). However, such right is not absolute. There are instances when a
warrantless search and seizure becomes valid, namely: (1) search
incidental to an arrest; (2) search of a moving vehicle; and (3) seizure
Q Can you tell the Honorable of evidence in plain view (Manipon, Jr. v. Sandiganbayan, L-58889,
Court the proper person who July 31, 1986, 143 SCRA 267, 276). None of these exceptions is
could tell the true identity of present in this case.
Bernie Mendoza?

The Solicitor General argues otherwise. He claims that the group of Lt.
A The Intelligence of the Quijardo entered the appellant's house upon invitation of Luz
Pangasinan PC Command. Tanciangco and Luzviminda Morados, helper of the appellant; that
when Luz Tanciangco opened one of the rooms, they saw a copier
Q Can you name these machine, computer, M-14 rifle, bullets and ammunitions, radio set and
officers? more subversive items; that technically speaking, there was no search
as the group was voluntarily shown the articles used in subversion;
that besides, a search may be validly conducted without search
A Captain Roberto Rosales warrant with the consent of the person searched in this case,
and his assistant, First Lt. appellant's helper and Luz Tanciangco allowed them to enter and to
Federico Castro. (ibid, pp. 54- look around the appellant's house; and that since the evidence seized
55) was in plain view of the authorities, the same may be seized without a
warrant.
M/Sqt. Artemio Gomez
We are not persuaded. The constitutional immunity from unreasonable
Q That underground house, searches and seizures, being personal one, cannot be waived by
do you know who was the anyone except the person whose rights are invaded or one who is
principal occupant of that expressly authorized to do so in his or her behalf (De Garcia v. Locsin,
house? 65 Phil. 689, 695). In the case at bar, the records show that appellant
was not in his house at that time Luz Tanciangco and Luz Morados, his
alleged helper, allowed the authorities to enter it (TSN, October 31,
xxx xxx xxx 1989, p. 10). We Find no evidence that would establish the fact that
Luz Morados was indeed the appellant's helper or if it was true that she firearm to the firearm which
was his helper, that the appellant had given her authority to open his according to you you found
house in his absence. The prosecution likewise failed to show if Luz inside the room allegedly
Tanciangco has such an authority. Without this evidence, the occupied by one Bernie
authorities' intrusion into the appellant's dwelling cannot be given any Mendoza?
color of legality. While the power to search and seize is necessary to
the public welfare, still it must be exercised and the law enforced
A This is the same rifle which
without transgressing the constitutional rights of the citizens, for the
was discovered during our
enforcement of no statute is of sufficient importance to justify
raid in the same house. (TSN,
indifference to the basic principles of government (Rodriguez v.
October 31, 1989, pp. 36-38,
Evangelista, 65 Phil. 230, 235). As a consequence, the search
emphasis supplied).
conducted by the authorities was illegal. It would have been different if
the situation here demanded urgency which could have prompted the
authorities to dispense with a search warrant. But the record is silent The Solicitor General contends that the discrepancy is
on this point. The fact that they came to the house of the appellant at merely a typographical error.
nighttime (Exh. J, p. 7, Records), does not grant them the license to go
inside his house. In Alih v. Castro, We ruled that:
We do not think so. This glaring error goes into the substance of the
charge. Its correction or lack of it could spell the difference between
The respondents cannot even plead the urgency freedom and incarceration of the accused-appellant.
of the raid because it was in fact not urgent. They
knew where the petitioners were. They had every
opportunity to get a search warrant before making In crimes of illegal possession of firearm as in this case, the
prosecution has the burden to prove the existence of the firearm and
the raid. If they were worried that the weapons
inside the compound would be spirited away, they that the accused who possessed or owned the firearm does not have
could have surrounded the premises in the the corresponding license for it. Since the gun as identified at the trial
differs from the gun described in the amended information, the corpus
meantime, as a preventive measure. There was
absolutely no reason at all why they should delicti (the substance of the crime, the fact that a crime has actually
disregard the orderly processes required by the been committed) has not been fully established. This circumstance
Constitution and instead insist on arbitrarily forcing coupled with dubious claims of appellant's connection to the house
their way into the petitioner's premises with all the (where the gun was found) have totally emasculated the prosecution's
menace of a military invasion. (G.R. No. 69401, case.
June 23, 1987, 151 SCRA 279, 286)
But even as We find for the accused-appellant, We, take exception to
the argument raised by the defense that the crime of subversion
Another factor which illustrates the weakness of the case against the
accused-appellant is in the identification of the gun which he was absorbs the crime of illegal possession of firearm in furtherance of or
charged to have illegally possessed. In the amended information incident to or in connection with the crime of subversion. It appears
that the accused-appellant is facing a separate charge of subversion.
(supra, pp. 1-2), the gun was described as an M-14 rifle with serial
no. 1249935. Yet, the gun presented at the trial bore a different serial The defense submits that the trial court should have peremptorily
number thus: dismissed this case in view of the subversion charge. In People of the
Philippines v. Asuncion, et al., We set forth in no uncertain terms the
futility of such argument. We quote:
FISCAL
If We are to espouse the theory of the
Q Will you kindly restate again respondents that force and violence are the very
the items that you found essence of subversion, then it loses its distinction
inside the house? from rebellion. In People v. Liwanag (G.R. No.
27683, 1976, 73 SCRA 473, 480 [1976]), the
Court categorically distinguished subversion from
Lt. Quijardo:
rebellion, and held:

A When she opened the


Violation of Republic Act No.
doors of the rooms that we
1700, or subversion, as it is
requested for, we immediately
more commonly called, is a
saw different kinds of books of
crime distinct from that of
which we believed to be used
actual rebellion. The crime of
for subversive orientation and
rebellion is committed
the M-14 rifle.
by rising publicly and taking
up arms against the
Q In what portion of the house Government for any of the
did you find this M-14 rifle purposes specified in Article
which you mentioned? 134 of the Revised Penal
Code; while the Anti-
Subversion Act (Republic Act
A In the same room of which
No. 1700) punishes affiliation
the subversive documents
or membership in a
were placed.
subversive organization as
defined therein. In rebellion,
Q If this firearm would be there must be a public
shown to you would you be uprising and taking of arms
able to identify the same? against the Government;
whereas, in subversion, mere
membership in a subversive
A Yes, sir. association is sufficient and
the taking up of arms by a
Q I am showing to you a rifle member of a subversive
bearing a serial number organization against the
1249985 which for purposes Government is but a
of identification, may we circumstance which raises the
request your Honor, that this penalty to be imposed upon
rifle be marked as Exhibit "D." the offender. (Emphasis
supplied)
COURT:
Furthermore, in the case of Buscayno v. Military
Commission (G.R. 58284, 109 289 (1981]), this
Mark it. Court said that subversion, like treason, is a crime
against national security, while rebellion is a crime
FISCAL: against public order. Rising publicly and taking
arms against the Government is the very element
of the crime on rebellion. On the other hand, R.A.
Q Kindly examine the said 1700 was enacted to outlaw the Communist Party
firearm and tell the Honorable of the Philippines (CPP) , other similar
Court the relation of that
associations and its successors because their
existence and activities constitute a clear, present
and grave danger to national security.

The first Whereas clause of R.A. 1700 states that


the CPP is an organized conspiracy to overthrow
the Government, not only by force and violence
but also by deceit, subversion, and other illegal
means. This is a recognition that subversive acts
do not only constitute force and violence (contrary
to the arguments of private respondents), but may
partake of other forms as well. One may in fact be
guilty of subversion by authoring subversive
materials, where force and violence is neither
necessary or indispensable.

Private respondents contended that the Court


in Misolas v. Panga impliedly ruled that if an
accused is simultaneously charged with violation
of P.D. 1866 and subversion, the doctrine of
absorption of common crimes as applied in
rebellion would have found application therein.
The respondents relied on the opinion of this Court
when it said:

. . . in the present case,


petitioner is being charged
specifically for the qualified
offense of illegal possession
of firearms and ammunition
under PD 1866. HE IS NOT
BEING CHARGED WITH THE
COMPLEX CRIME OF
SUBVERSION WITH
ILLEGAL POSSESSION OF
FIREARMS. NEITHER IS HE
BEING SEPARATELY
CHARGED FOR
SUBVERSION AND FOR
ILLEGAL POSSESSION OF
FIREARMS. Thus, the rulings
of the Court in Hernandez,
Geronimo and Rodriguez find
no application in this case.

This is however a mere obiter. In the above case,


the Court upheld the validity of the charge under
the third paragraph of Section 1 of P.D. 1866. The
Court opined that the dictum in the Hernandez
case is not applicable in that case, considering
that the legislature deemed it fit to provide for two
distinct offenses: (1) illegal possession of firearms
qualified by subversion (P.D. 1866) and (2)
subversion qualified by the taking up of arms
against the Government (R.A. 1700). The practical
result of this may be harsh or it may pose grave
difficulty on an accused in instances similar to
those that obtain in the present case, but the
wisdom of the legislature in the lawful exercise of
its power to enact laws is something that the Court
cannot inquire into . . . (G.R. Nos. 83837-42, April
22, 1992).

Nonetheless, the evidence in hand is too weak to convict the accused-


appellant of the charge of illegal possession of firearm in furtherance
of, or incident to or in connection with the crime of subversion, We are
therefore, left with no option, but to acquit the accused on reasonable
doubt.

ACCORDINGLY, the decision appealed from is hereby REVERSED


and the appellant is ACQUITTED with costs de oficio.

SO ORDERED.

Griño-Aquino and Bellosillo, JJ., concur.


G.R. No. 84079 May 6, 1991 It is the defense evidence that in fact suffers from the defects it would
impute to the prosecution. While it has not been shown that the
Narcotics agents were acting with ulterior motives rather than merely
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
pursuing their duties, Norma Diez's testimony is reasonably suspect as
vs.
she is the girl friend of Kalubiran and can be expected to be loyal to
NESTOR KALUBIRAN, accused-appellant.
him, to the point of even lying for him. As for Reloj, his inconsistency
with Kalubiran's testimony is not merely insignificant but loudly
The Solicitor General for plaintiff-appellee. proclaims its own falsity. It is noted that Reloj said he was also
Public Attorney's Office for accused-appellant. arrested with the accused-appellant and the two of them were detained
at the police station for three days. The accused- appellant said he
was the only one arrested and that he was released the following
morning.

The defense argues that Kalubiran would not have sold marijuana at a
CRUZ, J.:
public place and in plain view of the people as this would be contrary to
human nature and caution. We are not impressed. The people he was
The accused-appellant is questioning his conviction by the Regional with at the time were his own group, friends who were probably aware
Trial Court of Dumaguete City of selling marijuana in violation of the of his unlawful trade and did not care much what he did. Moreover, it is
Dangerous Drugs Act. He contends that the trial court erred in giving to be expected that he did not sell the marijuana openly or with
credence to the evidence of the prosecution, in violating his reckless fanfare but with appropriate furtiveness, as befitted him
constitutional rights against unreasonable searches and seizures, and shameful trade.
in not according him the presumption of innocence.
At any rate, we have already observed in People vs. Paco,1 that:
Nestor Kalubiran was arrested on July 12, 1985, at about nine o'clock
in the evening, at Real Street in Dumaguete City, by elements of the Drug-pushing when done on a small level as in this case
Narcotics Command stationed in that city. His arrest was the result of a
belongs to that class of crimes that may be committed at
"buy-bust" operation in which Pat. Leon Quindo acted as the buyer anytime and at any place. After the offer to buy is accepted
while the other team members lay in wait to arrest Kalubiran at the pre- and the exchange is made, the illegal transaction is
arranged signal. Quindo approached the accused-appellant, who was
completed in a few minutes. The fact that the parties are in a
with a group of friends in front of the Gamo Memorial Clinic, and asked public place and in the presence of other people may not
if he could "score," the jargon for buying marijuana. Kalubiran always discourage them from pursuing their illegal trade as
immediately produced two sticks of marijuana, for which Quindo paid these factors may even serve to camouflage the same.
him a previously marked P 5.00 bill. Quindo then gave the signal and Hence, the Court has sustained the conviction of drug
Cpl. Levi Dorado approached and arrested Kalubiran. Dorado frisked pushers caught selling illegal drugs in a billiard hall (People
the accused-appellant. He recovered the marked money and found 17 vs. Rubio, G.R. No. 66875, June 19, 1986,142 SCRA 329;
more sticks of marijuana on Kalubiran's person. The other team People vs. Sarmiento, G.R. No. 72141, January 12, 1987,
members, namely M/Sgt. Ranulfo Villamor and Sgt. Ruben Laddaran,
147 SCRA 252), in front of a store (People vs. Khan, supra)
came later in a jeep, where they boarded Kalubiran to take him to the along a street at 1:45 p.m. (People vs. Toledo, G.R. No.
police station. 67609, November 22, 1985, 140 SCRA 259), and in front of
a house (People vs. Policarpio, G.R. No. 69844, February
The 19 sticks of marijuana were marked and then taken to the PC 23, 1988).
Crime Laboratory, where they were analyzed, with positive results, as
reported and later testified on by Forensic Chemist Myrna Arreola. The
The defense posture that Kalubiran's arrest and search violated the Bill
above-named Narcotics agents all testified and corroborated each of Rights demonstrates an unfamiliarity with the applicable rules and
other in narrating the "buy-bust" operation. jurisprudence. The accused-appellant was arrested in flagrante
delicto as a result of the entrapment and so came under Section 5,
As might be expected, the defense had a different version of the Rule 113 of the Rules of Court, authorizing a warrantless arrest of any
accused-appellant's arrest. Kalubiran said he and his friends were in person actually committing a crime. The search was made as an
front of the Gamo Memorial Clinic that evening of July 12, 1985, when incident of a lawful arrest and so was also lawful under Section 12 of
a jeep stopped in front of them and several persons alighted. One of Rule 116. In addition to the aforecited Rules, there is abundant
them—whom he subsequently identified as Quindo—approached and jurisprudence justifying warrantless searches and seizures under the
frisked him. Finding nothing on him, Quindo went back to the jeep, and conditions established in this case.2
he for his part left for his house. However, he was called back by
another person he later came to know as Villamor. He was told at The argument that the marijuana and the marked money were not
gunpoint to board the jeep and taken to PC headquarters, then to the
sufficiently identified must also be rejected.1âwphi1 The exhibits were
police station. He was released the following day with the help of a placed in a steel cabinet by Villamor for safekeeping before he
lawyer his girl friend, Norma Diez, had contacted. He denied having personally took the marijuana to the PC Crime Laboratory for
sold marijuana and insisted that the 19 sticks of marijuana and the
examination. It was also Villamor who had also earlier initiated the
marked bill never came from him. P5.00 bill and later identified it at the trial as the money paid to the
accused-appellant in exchange for the two sticks of marijuana.
Norma Diez corroborated Kalubiran. So did the other defense witness,
Bob Reloj, except that he testified he was also frisked and likewise The Court notes that Kalubiran was accused only of selling the two
taken to PC headquarters and later to the police station, where he and sticks of marijuana under Section 4 of the Dangerous Drugs Act when
Kalubiran were detained for three days.
he should also have been charged with possession of the 17 other
sticks found on his person at the time of his arrest. It is unfortunate that
After examining and evaluating the evidence of the parties, Judge he cannot be held to answer for the second offense because he has
Enrique C. Garrovillo found in favor of the prosecution, declared not been impleaded in a separate information for violation of Section 8
Kalubiran guilty as charged, and sentenced him to life imprisonment of the said law.
plus a P 20,000.00 fine and the costs. It is from this judgment that
Kalubiran has filed this appeal.
It is futile for Kalubiran to invoke the constitutional presumption of
innocence because it has been overcome with overwhelming evidence
This Court places much reliance upon the factual findings of the trial establishing his guilt. His defense is not only weak; what is worse for
judge who has the advantages of directly observing the witnesses on him is that the prosecution is clearly strong and has proved his offense
the stand and to gauge by their demeanor whether they are being true beyond the whisper of a doubt.
to their oath or lying in their teeth. Such an opportunity is not available
to the appellate judge, who must depend on the inanimate record that
Persons like the accused-appellant deserve the severe sanctions of
cannot reveal the tell-tale signs by which the truth may be discerned the law for the misery they spread among our people, especially the
and the falsehood exposed. Lacking any showing of arbitrariness—and youth, many of whom have forfeited their future because of the evil
there is none in the case at bar—such findings of the trial court cannot
influence of drugs. The strong arm of the law must never weaken
be faulted by this Court. against the onslaughts of this terrible affliction.

There are indeed some inconsistencies in the testimonies of the


WHEREFORE, the appealed judgment is AFFIRMED in toto.
prosecution witnesses but we do not find them substantial enough to
impair the essential veracity of their narration of Kalubiran's arrest as it
actually happened. We have said often enough that such imperfections SO ORDERED.
may in fact bolster rather than emasculate a person's credibility as one
cannot be expected to remember a particular incident with unerring
Narvasa, Gancayco, Griño-Aquino and Medialdea, JJ., concur.
accuracy in every minute detail.
G.R. No. 120431 April 1, 1998 The marijuana is declared forfeited in favor of government
and shall be turned over to the Dangerous Drugs Board
without delay.
RODOLFO ESPANO, accused-Petitioner, v. COURT OF
APPEALS and PEOPLE OF THE
PHILIPPINES, Respondents. SO ORDERED. 5

Petitioner appealed the decision to the Court of Appeals. The


appellate court, however, affirmed the decision of the trial
court in toto.
ROMERO, J.:

Hence, this petition.


This is a petition for review of the decision of the Court of
Appeals in CA-G.R. CR No. 13976 dated January 16,
1995, 1 which affirmed in toto the judgment of the Regional Petitioner contends that the trial and appellate courts erred in
Trial Court of Manila, Branch 1, convincing petitioner Rodolfo convicting him on the basis of the following: (a) the pieces of
Espano for violation of Article II, Section 8 of Republic Act No. evidence seized were inadmissible; (b) the superiority of his
6425, as amended, otherwise known as the Dangerous Drugs constitutional right to be presumed innocent over the doctrine
Act. of presumption of regularity, (c) he was denied the
constitutional right of confrontation and to compulsory
process; and (d) his conviction was based on evidence which
Petitioner was charged under the following information:
was irrelevant and not properly identified.

That on or about July 14, 1991, in the City of Manila,


After a careful examination of the records of the case, this
Philippines, the said accused not being authorized by law to
Court finds no compelling reason sufficient to reverse the
possess or use any prohibited drug, did then and there
decisions of the trial and appellate courts.
willfully, unlawfully and knowingly have in his possession and
under his custody and control twelve (12) plastic cellophane
(bags) containing crushed flowering tops, marijuana weighing First, it is a well settled doctrine that findings of trial courts on
5.5 grams which is a prohibited drug. the credibility of witnesses deserve a high degree of respect.
Having observed the deportment of witnesses during the trial,
the trial judge is in a better position to determine the issue of
Contrary to law. 2
credibility and, thus, his findings will not be disturbed during
appeal in the absence of any clear showing that he had
The evidence for the prosecution, based on the testimony of overlooked, misunderstood or misapplied some facts or
Pat. Romeo Pagilagan, shows that on July 14, 1991, at about circumstances of weight and substance which could have
12:30 a.m., he and other police officers, namely, Pat. altered the conviction of the appellants. 6
Wilfredo Aquino, Simplicio Rivera, and Erlindo Lumboy of the
Western Police District (WPD), Narcotics Division went to
In this case, the findings of the trial court that the
Zamora and Pandacan Streets, Manila to confirm reports of
prosecution witnesses were more credible than those of the
drug pushing in the area. They saw petitioner selling
defense must stand. Petitioner failed to show that Pat.
"something" to another person. After the alleged buyer left,
Pagilagan, in testifying against him, was motivated by
they approached petitioner, identified themselves as
reasons other than his duty to curb drug abuse and had any
policemen, and frisked him. The search yielded two plastic
intent to falsely impute to him such a serious crime as
cellophane tea bags of marijuana. When asked if he had more
possession of prohibited drugs. In the absence of such ill
marijuana, he replied that there was more in his house. The
motive, the presumption of regularity in the performance of
policemen went to his residence where they found ten more
his official duty must prevail.
cellophane tea bags of marijuana. Petitioner was brought to
the police headquarters where he was charged with
possession of prohibited drugs. On July 24, 1991, petitioner In People v. Velasco, 7 this Court reiterated the doctrine of
posted bail 3 and the trial court issued his order of release on presumption of regularity in the performance of official duty
July 29, 1991. 4 which provides:

Annabelle Alip, forensic chemist of the WPD Criminal . . . Appellant failed to establish that Pat. Godoy and the other
Investigation Laboratory Section, testified that the articles members of the buy-bust team are policemen engaged in
sent to her by Pat. Wilfredo Aquino regarding the mulcting or other unscrupulous activities who were motivated
apprehension of a certain Rodolfo Espano for examination either by the desire to extort money or exact personal
tested positive for marijuana, with a total weight of 5.5 vengeance, or by sheer whim and caprice, when they
grams. entrapped her. And in the absence of proof of any intent on
the part of the police authorities to falsely impute such a
serious crime against appellant, as in this case, the
By way of defense, petitioner testified that on said evening,
presumption of regularity in the performance of official duty, .
he was sleeping in his house and was awakened only when
. . , must prevail over the self-serving and uncorroborated
the policemen handcuffed him. He alleged that the policemen
claim of appellant that she had been framed. 8
were looking for his brother-in-law Lauro, and when they
could not find the latter, he was instead brought to the police
station for investigation and later indicted for possession of Furthermore, the defense set up by petitioner does not
prohibited drugs. His wife Myrna corroborated his story. deserve any consideration. He simply contended that he was
in his house sleeping at the time of the incident. This Court
has consistently held that alibi is the weakest of all defenses;
The trial court rejected petitioner's, defense as a "mere
and for it to prosper, the accused has the burden of proving
afterthought" and found the version of the prosecution "more
that he was not at the scene of the crime at the time of its
credible and trustworthy."
commission and that it was physically impossible for him to
be there. Moreover, the "claim of a 'frame-up', like alibi, is a
Thus, on August 14, 1992, the trial court rendered a decision, defense that has been invariably viewed by the Court with
convicting petitioner of the crime charged, the dispositive disfavor for it can just as easily be concocted but difficult to
portion of which reads: prove, and is a common and standard line of defense in most
prosecutions arising from violations of the Dangerous Drugs
WHEREFORE there being proof beyond reasonable doubt, the Act." 9 No clear and convincing evidence was presented by
court finds the accused Rodolfo Espano y Valeria guilty of the petitioner to prove his defense of alibi.
crime of violation of Section 8, Article II, in relation to Section
2 (e-L) (I) of Republic Act No. 6425 as amended by Batas Second, petitioner contends that the prosecution's failure to
Pambansa Blg. 179, and pursuant to law hereby sentences present the alleged informant in court cast a reasonable
him to suffer imprisonment of six (6) years and one (1) day doubt which warrants his acquittal. This is again without
to twelve (12) years and to pay a fine of P6,000.00 with merit, since failure of the prosecution to produce the
subsidiary imprisonment in case of default plus costs. informant in court is of no moment especially when he is not
even the best witness to establish the fact that a buy-bust
operation had indeed been conducted. In this case, Pat.
Pagilagan, one of the policemen who apprehended petitioner,
testified on the actual incident of July 14, 1991, and identified that the inner portion of his house was within his reach or
him as the one they caught in possession of prohibited drugs. control.
Thus,
The articles seized from petitioner during his arrest were valid
We find that the prosecution had satisfactorily proved its case under the doctrine of search made incidental to a lawful
against appellants. There is no compelling reason for us to arrest. The warrantless search made in his house, however,
overturn the finding of the trial court that the testimony of which yielded ten cellophane bags of marijuana became
Sgt. Gamboa, the lone witness for the prosecution, was unlawful since the police officers were not armed with a
straightforward spontaneous and convincing. The testimony search warrant at the time. Moreover, it was beyond the
of a sole witness, if credible and positive and satisfies the reach and control of petitioner.
court beyond reasonable doubt, is sufficient to convict. 10
In sum, this Court finds petitioner Rodolfo Espano guilty
Thus on the basis of Pat. Pagilagan's testimony, the beyond reasonable doubt of violating Article II, Section 8, in
prosecution was able to prove that petitioner indeed relation to Section 2 (e-L) (I) of Republic Act No. 6425, as
committed the crime charged; consequently, the finding of amended. Under the said provision, the penalty imposed is six
conviction was proper. years and one day to twelve years and a fine ranging from six
thousand to twelve thousand pesos. With the passage of
Republic Act No. 7659, which took effect on December 31,
Lastly, the issue on the admissibility of the marijuana seized
1993, the imposable penalty shall now depend on the
should likewise be ruled upon. Rule 113 Section 5(a) of the
quantity of drugs recovered. Under the provisions of Republic
Rules of Court provides:
Act No. 7629, Section 20, and as interpreted in People
v. Simon 13 and People v. Lara, 14 if the quantity of marijuana
A peace officer or a private person may, without a warrant, involved is less than 750 grams, the imposable penalty
arrest a person: ranges from prision correccional to reclusion temporal. Taking
into consideration that petitioner is not a habitual delinquent,
a. when, in his presence, the person to be arrested has the amendatory provision is favorable to him and the quantity
committed, is actually committing, or is attempting to commit of marijuana involved is less than 750 grams, the penalty
an offense; imposed under Republic Act No. 7659 should be applied.
There being no mitigating nor aggravating circumstances, the
imposable penalty shall be prision correccional in its medium
xxx xxx xxx period. Applying the Indeterminate Sentence Law, the
maximum penalty shall be taken from the medium period
Petitioner's arrest falls squarely under the aforecited rule. He of prision correccional, which is two (2) years, four (4)
was caught in flagranti as a result of a buy-bust operation months and one (1) day to four (4) years and two (2)
conducted by police officers on the basis of information months, while the minimum shall be taken from the penalty
received regarding the illegal trade of drugs within the area of next lower in degree, which is one (1) month and one (1) day
Zamora and Pandacan Streets, Manila. The police officer saw to six (6) months of arresto mayor.
petitioner handing over something to an alleged buyer. After
the buyer left, they searched him and discovered two WHEREFORE, the instant petition is hereby DENIED. The
cellophanes of marijuana. His arrest was, therefore, lawful decision of the Court of Appeals in C.A.-G.R. CR No. 13976
and the two cellophane bags of marijuana seized were dated January 16, 1995 is AFFIRMED with the MODIFICATION
admissible in evidence, being the fruits of the crime. that petitioner Rodolfo Espano is sentenced to suffer an
indeterminate penalty of TWO (2) months and ONE (1) day
As for the ten cellophane bags of marijuana found at of arresto mayor, as minimum to TWO (2) years, FOUR (4)
petitioner's residence, however, the same are inadmissible in months and ONE (1) day of prision correccional, as maximum.
evidence.
SO ORDERED.
The 1987 Constitution guarantees freedom against
unreasonable searches and seizures under Article III, Section Narvasa, C.J., Kapunan and Purisima, JJ., concur.
2 which provides:

The right of the people to be secure in their persons, houses,


papers and effects against unreasonable searches and
seizures of whatever nature and for any purpose shall be
inviolable, and no search warrant or warrant of arrest shall
issue except upon probable cause to be determined
personally by the judge after examination under oath or
affirmation of the complainant and the witnesses he may
produce, and particularly describing the place to be searched
and the persons or things to be seized.

An exception to the said rule is a warrantless search


incidental to a lawful arrest for dangerous weapons or
anything which may be used as proof of the commission of an
offense. 11 It may extend beyond the person of the one
arrested to include the premises or surroundings under his
immediate control. In this case, the ten cellophane bags of
marijuana seized at petitioner's house after his arrest at
Pandacan and Zamora Streets do not fall under the said
exceptions.

In the case of People v. Lua, 12 this Court held:

As regards the brick of marijuana found inside the appellant's


house, the trial court correctly ignored it apparently in view of
its inadmissibility. While initially the arrest as well as the body
search was lawful, the warrantless search made inside the
appellant's house became unlawful since the police operatives
were not armed with a search warrant. Such search cannot
fall under "search made incidental to a lawful arrest," the
same being limited to body search and to that point within
reach or control of the person arrested, or that which may
furnish him with the means of committing violence or of
escaping. In the case at bar, appellant was admittedly outside
his house when he was arrested. Hence, it can hardly be said
G.R. No. L-63630 April 6, 1990 March 2, 1982; that on March 3, 1982, he went to Subic to
collect a balance of P100.00 from a customer thereat and to
buy C-rations; that he was able to meet Nena Ballon at 6:00
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
o'clock in the evening and he stayed in Nena's house up to
vs.
8:00 o'clock because he had a drinking spree with Nena's
MEDEL TANGLIBEN Y BERNARDINO, defendant-appellant.
son; that he tried to catch the 8:00 o'clock trip to Manila from
Olongapo City but he failed and was able to take the bus
GUTIERREZ, JR., J.: only by 9:00 o'clock that evening that it was a Victory Liner
Bus that he rode and because he was tipsy, he did not
notice that the bus was only bound for San Fernando,
This is an appeal from the decision of the Regional Trial Court, Branch Pampanga; that upon alighting at the Victory Liner
41, Third Judicial Region at San Fernando, Pampanga, Branch 41, Compound at San Fernando, Pampanga he crossed the
finding appellant Medel Tangliben y Bernardino guilty beyond street to wait for a bus going to Manila; that while thus
reasonable doubt of violating Section 4, Article II of Republic Act 6425
waiting for a bus, a man whom he came to know later as
(Dangerous Drugs Act of 1972 as amended) and sentencing him to life Pat. Punzalan, approached him and asked him if he has any
imprisonment, to pay a fine of P20,000 and to pay the costs. residence certificate; that when he took out his wallet, Pat.
Punzalan got the wallet and took all the money inside the
The information filed against the appellant alleged: wallet amounting to P545.00; that Pat. Punzalan told him
that he'll be taken to the municipal building for verification as
he may be an NPA member; that at the municipal building,
That on or about the 2nd day of March, 1982, in the he saw a policeman, identified by him later as Pat. Silverio
municipality of San Fernando, Province of Pampanga, Quevedo, sleeping but was awakened when he arrived that
Philippines, and within the jurisdiction of this Honorable Pat. Quevedo took him upstairs and told him to take out
Court, the above-named accused MEDEL TANGLIBEN y everything from his pocket saying that the prisoners inside
BERNARDINO, knowing fully well that Marijuana is a the jail may get the same from him; that inside his pocket
prohibited drug, did then and there willfully, unlawfully and was a fifty-peso bill and Pat. Quevedo took the same, telling
feloniously have his possession, control and custody one (1) him that it shall be returned to him but that it was never
bag of dried marijuana leaves with an approximate weight of returned to him; that he was thereafter placed under
one (1) kilo and to transport (sic) the same to Olongapo City, detention and somebody told him that he is being charged
without authority of law to do so. (At p. 6, Rollo) with possession of marijuana and if he would like to be
bailed out, somebody is willing to help him; and, that when
The prosecution's evidence upon which the finding of guilt beyond he was visited by his wife, he told his wife that Patrolman
reasonable doubt was based is narrated by the trial court as follows: Silverio Quevedo took away all his money but he told his
wife not to complain anymore as it would be useless. (Rollo,
pp. 10-11)
It appears from the evidence presented by the prosecution
that in the late evening of March 2, 1982, Patrolmen Silverio
Quevedo and Romeo L. Punzalan of the San Fernando Appellant, through counsel de oficio Atty. Enrique Chan, raised the
Police Station, together with Barangay Tanod Macario lone assignment of error in his appeal:
Sacdalan, were conducting surveillance mission at the
Victory Liner Terminal compound located at Barangay San THE COURT A QUO ERRED IN CONVICTING THE
Nicolas, San Fernando, Pampanga; that the surveillance ACCUSED-APPELLANT AND FINDING HIM GUILTY OF
was aimed not only against persons who may commit THE CRIME CHARGED ON INSUFFICIENT AND
misdemeanors at the said place but also on persons who DOUBTFUL EVIDENCE. (At p. 48, Rollo)
may be engaging in the traffic of dangerous drugs based on
informations supplied by informers; that it was around 9:30 in
the evening that said Patrolmen noticed a person caring a The Solicitor-General likewise filed his brief, basically reiterating ating
traveling bag (Exhibit G) who was acting suspiciously and the lower court's findings.
they confronted him; that the person was requested by
Patrolmen Quevedo and Punzalan to open the red traveling However, before this Court had the chance to act on appeal,
bag but the person refused, only to accede later on when the
counsel de oficio Atty. Enrique Chan died. Thereafter, this court
patrolmen identified themselves; that found inside the bag appointed a new counsel de oficio, Atty. Katz Tierra and pursuant
were marijuana leaves (Exhibit B) wrapped in a plastic thereto, the Deputy Clerk of Court, in behalf of the Clerk of Court,
wrapper and weighing one kilo, more or less; that the person
required the new counsel to file her appellant's brief. The latter
was asked of his name and the reason why he was at the complied and, in her brief, raised the following assignment of errors:
said place and he gave his name as Medel Tangliben and
explained that he was waiting for a ride to Olongapo City to
deliver the marijuana leaves; that the accused was taken to I
the police headquarters at San Fernando, Pampanga, for
further investigation; and that Pat. Silverio Quevedo
THE LOWER COURT ERRED IN ADMITTING AS
submitted to his Station Commander his Investigator's
EVIDENCE THE PACKAGE OF MARIJUANA ALLEGEDLY
Report (Exhibit F).
SEIZED FROM DEFENDANT-APPELLANT AS IT WAS A
PRODUCT OF AN UNLAWFUL SEARCH WITHOUT A
It appears also from the prosecution's evidence that in the WARRANT.
following morning or on March 3, 1982, Pat. Silverio
Quevedo asked his co-policeman Pat. Roberto Quevedo,
II
who happens to be his brother and who has had special
training on narcotics, to conduct a field test on a little portion
of the marijuana leaves and to have the remaining portion THE LOWER COURT ERRED IN ADMITTING AS
examined by the PCCL at Camp Olivas, San Fernando, EVIDENCE THE ALLEGED PACKAGE OF MARIJUANA
Pampanga; that Pat. Roberto Quevedo conducted a field LEAVES AS THE LEAVES SUPPOSEDLY SEIZED FROM
test (Exhibit H) on the marijuana leaves and found positive ACCUSED WHEN IT WAS NEVER AUTHENTICATED.
result for marijuana (Exhibit E); that the remaining bigger
quantity of the marijuana leaves were taken to the PCCL at
III
Camp Olivas by Pat. Roberto Quevedo that same day of
March 3, 1982 (Exhibit A and A-1) and when examined, the
same were also found to be marijuana (Exhibit C and C-1). THE LOWER COURT ERRED IN NOT RULING THAT THE
(At pp. 9-10, Rollo) PROSECUTION FAILED TO PROVE THE GUILT OF
DEFENDANT-APPELLANT. (At pp. 92-93, Rollo)
Only the accused testified in his defense. His testimony is narrated by
the trial court as follows: It is contended that the marijuana allegedly seized from the accused
was a product of an unlawful search without a warrant and is therefore
inadmissible in evidence.
The accused declared that he got married on October 25,
1981 and his wife begot a child on June 10, 1982; that he
was formerly employed in the poultry farm of his uncle This contention is devoid of merit.
Alejandro Caluma in Antipolo, Rizal; that he is engaged in
the business of selling poultry medicine and feeds, including
chicks, and used to conduct his business at Taytay, Rizal; One of the exceptions to the general rule requiring a search warrant is
a search incident to a lawful arrest. Thus, Section 12 of Rule 126 of the
that he goes to Subic at times in connection with his
business and whenever he is in Subic, he used to buy C- 1985 Rules on Criminal Procedure provides:
rations from one Nena Ballon and dispose the same in
Manila; that he never left his residence at Antipolo, Rizal, on
Section 12. Search incident to a lawful arrest. A person Lastly, the appellant claims that the evidence upon which he was
lawfully arrested may be searched for dangerous weapons convicted was insufficient and doubtful and that the prosecution failed
or anything which may be used as proof of the commission to prove his guilt.
of an offense, without a search warrant.
In attacking the sufficiency of evidence, the appellant avers that the
Meanwhile, Rule 113, Sec. 5(a) provides: informer should have been presented before the lower court. We
discard this argument as a futile attempt to revive an already settled
issue. This Court has ruled in several cases that non-presentation of
. . . A peace officer or a private person may, without a
the informer, where his testimony would be merely corroborative or
warrant, arrest a person:
cumulative, is not fatal to the prosecution's case. (People v. Asio, G.R.
No. 84960, September 1, 1989; (People v. Viola, G.R. No. 64262,
(a) When, in his presence, the person to be arrested has March 16, 1989; People v. Capulong, 160 SCRA 533 [1988]; People v.
committed, is actually committing, or is attempting to commit Cerelegia, 147 SCRA 538).
an offense.
As to doubtfulness of evidence, well-settled is the rule that findings of
Accused was caught in flagrante, since he was carrying marijuana at the trial court on the issue of credibility of witnesses and their
the time of his arrest. This case therefore falls squarely within the testimonies are entitled to great respect and accorded the highest
exception. The warrantless search was incident to a lawful arrest and consideration by the appellate court. Since credibility is a matter that is
is consequently valid. peculiarly within the province of the trial judge, who had first hand
opportunity to watch and observe the demeanor and behavior of
witnesses both for the prosecution and the defense at the time of their
In the case of People v. Claudia, 160 SCRA 646, [1988] this Court, testimony (People v. Tejada, G.R. No. 81520, February 21, 1989;
confronted with the same issue, held that:
People v. Turla, 167 SCRA 278), we find no reason to disturb the
following findings:
Appellant Claudio was caught transporting prohibited drugs.
Pat. Daniel did not need a warrant to arrest Claudio as the
The testimony of prosecution witnesses Patrolmen Silverio
latter was caught in flagrante delicto. The warrantless search Quevedo and Romeo Punzalan are positive and sufficiently
being an incident to a lawful arrest is in itself lawful. (Nolasco clean to show the commission by the accused of the offense
V. Paño, 147 SCRA 509). Therefore, there was no infirmity
herein chatted. These prosecution witnesses have no motive
in the seizure of the 1.1 kilos of marijuana. to fabricate the facts and to foist a very serious offense
against the accused. The knowledge on what these
We are not unmindful of the decision of this Court in People witnesses testified to were (sic) acquired by them in the
v. Amininudin, 163 SCRA 402 [1988]. In that case the PC officers had official performance of their duties and then, (sic) being no
earlier received a tip from an informer that accused-appellant. was on showing that they are prejudiced against the accused, their
board a vessel bound for Iloilo City and was carrying marijuana. Acting testimonies deserve full credit.
on this tip, they waited for him one evening, approached him as he
descended from the gangplank, detained him and inspected the bag
The testimonies of the afore-mentioned petitioner that what
he was carrying. Said bag contained marijuana leaves. The Court held they found in the possession of the accused were marijuana
that the marijuana could not be admitted in evidence since it was leaves were corroborated by the examination findings
seized illegally. The records show, however, that there were certain
conducted by Pat. October to Salangad of the PCCL, with
facts, not sing in the case before us, which led the Court to declare the station at camp Olivas, San Fernando, Pampanga (Exhibits
seizure as invalid. As stated therein: C and C-1). (Rollo, p. 11)

The present case presented no such urgency From the Moreover, if there is truth in the testimony of the accused to
conflicting declarations of the PC witnesses, it is clear that the effect that Pat. Punzalan got all the money from his
they had at react two days within which they could have
wallet when he was accosted at the Victory Liner Terminal
obtained a warrant of arrest and search Aminnudin who was and was told just to keep quiet otherwise he will be
coming to Iloilo on the M/V Wilcon 9. His name was known. "salvaged" why will Pat. Punzalan still bring the accused to
The vehicle was identified. The date of its arrival was certain.
the municipal Building for interrogation and/or verification?
And from the information they had received, they could have Would not Pat. Punzalan be exposing his identity to the
persuaded a judge that there was probable cause, indeed, to accused? This is unnatural. And this is also true on the
justify the issuance of a warrant. Yet they did nothing. No
testimony to the accused that Pat. Silverio Quevedo got his
effort was made to comply with the law. The Bill of Rights fifty-peso bill arid never returned the same to him. If the
was ignored altogether because the PC lieutenant who was policemen really got any money from the accused and that
the head of the arresting team, had determined on his own
the marijuana leaves do not belong to the accused, why will
authority that a "search warrant was not necessary." the two policemen still produce in Court as evidence that
expensive-looking traveling red bag (Exhibit G) taken from
In contrast, the case before us presented urgency. Although the trial the accused and which contained the marijuana in question
court's decision did not mention it, the transcript of stenographic notes if the instant case is a mere fabrication?
reveals that there was an informer who pointed to the accused-
appellant as carrying marijuana. (TSN, pp. 52-53) Faced with such on-
As already stated, all the evidence, oral and documentary,
the-spot information, the police officers had to act quickly. There was presented by the prosecution in this case were all based on
not enough time to secure a search warrant. We cannot therefore personal knowledge acquired by the prosecution witnesses
apply the ruling in Aminnudin to the case at bar. To require search
in the regular performance of their official duties and there is
warrants during on-the-spot apprehensions of drug pushers, illegal nothing in their testimonies to show that they are bias (sic) or
possessors of firearms, jueteng collectors, smugglers of contraband that they have any prejudice against the herein accused.
goods, robbers, etc. would make it extremely difficult, if not impossible
Between the testimonies of these prosecution witnesses and
to contain the crimes with which these persons are associated. that of the uncorroborated and self-serving testimony of the
accused, the former should prevail. (Rollo, p. 13)
Accused-appellant likewise asserts that the package of marijuana
leaves supposedly seized from him was never authenticated and Likewise, the appellant chose to limit his defense to his own testimony.
therefore should not have been admitted as evidence. He capitalizes He could have availed himself through compulsory court processes of
on the fact that the marijuana package brought by patrolman Roberto
several witnesses to buttress his defense. Since not one other witness
Quevedo to the PC Crime Laboratory for examination did not contain a was presented nor was any justification for the non-appearance given,
tag bearing the name of the accused. We rule, however, that since the inadequacy of his lone and uncorroborated testimony remains. It
Patrolman Quevedo testified that he gave the marijuana package
cannot prevail vis-a-vis the positive testimonies given by the
together with a letter-request for examination, and the forensic chemist prosecution witnesses.
Marilene Salangad likewise testified that she received the marijuana
together with the letter-request and said letter-request bore the name
of the accused, then the requirements of proper authentication of Moreover, the appellant's having jumped bail is akin to flight which, as
evidence were sufficiently complied with. The marijuana package correctly observed by the lower court, is an added circumstance
examined by the forensic checklist was satisfactorily identified as the tending to establish his guilt.
one seized from accused.
We take exception, however, to the trial court's finding that:
Even assuming arguendo that the marijuana sent to the PC Crime
Laboratory was not properly authenticated, still, we cannot discount the
The dried marijuana leaves found in the possession of the
separate field test conducted by witness Roberto Quevedo which
accused weighs one (1) kilo, more or less. The intent to
yielded positive results for marijuana.
transport the same is clear from the testimony of Pat.
Silverio Quevedo who declared, among other things, that
when he confronted the accused that night, the latter told
him that he (accused) is bringing the marijuana leaves to
Olongapo City. Moreover, considering the quantity of the
marijuana leaves found in the possession of the accused
and the place he was arrested which is at San Fernando,
Pampanga, a place where the accused is not residing, it can
be said that the intent to transport the marijuana leaves has
been clearly established. (Rollo, pp. 13-14)

The alleged extrajudicial confession of the accused which, on the other


hand, he categorically denied in court, that he is transporting the
marijuana leaves to Olongapo City cannot be relied upon. Even
assuming it to be true, the extrajudicial confession cannot be admitted
because it does not appear in the records that the accused, during
custodial investigation, was apprised of his rights to remain silent and
to counsel and to be informed of such rights. In People v. Duero 104
SCRA 379 [1981], the Court pronounced that "inasmuch as the
prosecution failed to prove that before Duero made his alleged oral
confession he was informed of his rights to remain silent and to have
counsel and because there is no proof that he knowingly and
intelligently waived those rights, his confession is inadmissible in
evidence. This ruling was reiterated in People v. Tolentino, 145 SCRA
597 [1986], where the Court added that:

In effect, the Court not only abrogated the rule on


presumption of regularity of official acts relative to
admissibility of statements taken during in-custody
interrogation but likewise dispelled any doubt as to the full
adoption of the Miranda doctrine in this jurisdiction. It is now
incumbent upon the prosecution to prove during a trial that
prior to questioning, the confessant was warned of his
constitutionally protected rights.

The trial judge likewise found the marijuana to weigh one kilo, more or
less, and from this finding extracted a clear intent to transport the
marijuana leaves. It may be pointed out, however, that although the
information stated the weight to be approximately one kilo, the forensic
chemist who examined the marijuana leaves testified that the
marijuana weighed only 600 grams Such amount is not a considerable
quantity as to conclusively confer upon the accused an intent to
transport the marijuana leaves.

Nor can it be said that the intent to transport is clearly established from
the fact that the accused was arrested at San Fernando, Pampanga, a
place which is not his residence. Conviction of a crime with an
extremely severe penalty must be based on evidence which is clearer
and more convincing than the inferences in this case.

What was therefore proved beyond reasonable doubt is not his intent
to transport the marijuana leaves but his actual session.

The offense committed by the appellant is possession of marijuana


under Section 8 of Republic Act No. 6425 (Dangerous Drugs Act of
1972 as amended).

WHEREFORE, the judgment of conviction by the trial court is hereby


AFFIRMED but MODIFIED. The appellant is sentenced to suffer the
penalty of imprisonment ranging from six (6) years and one (1) day to
twelve (12) years and fine of Six Thousand (P6,000.00) Pesos.

SO ORDERED.

Fernan, C.J., Feliciano, Bidin and Cortes, JJ., concur.


G.R. No. 235749, June 19, 2019 On the other hand, the evidence of the defense is based on
the lone testimony of Picardal, who testified as
follows:cralawred
RAMON PICARDAL Y BALUYOT, PETITIONER, v. PEOPLE
OF THE PHILIPPINES, RESPONDENT.
x x x Accused RAMON PICARDAL (Picardal) denied the
charges against him. On March 28, 2014, he was buying
DECISION
viand in the wet market of Baseco Compound, Tondo, Manila,
when he noticed three (3) armed police officers in uniform
CAGUIOA, J.: within the vicinity. Two (2) of the three (3) police officers
called him because of allegedly urinating at the side of the
Before the Court is a Petition for Review market. Upon denying the said accusation, the police officers
on Certiorari1 (Petition) filed by accused-appellant Ramon got mad, frisked him, took his cellphone, and brought him to
Picardal y Baluyot (Picardal) assailing the Decision2 dated May the police precinct. He went voluntarily with the police officers
31, 2017 and Resolution3 dated October 27, 2017 of the Court to the police precinct and was detained there overnight.
of Appeals (CA) in CA-G.R. CR No. 38123, which affirmed the Thereafter, he was brought for inquest the following day. He
Decision4 dated September 24, 2015 of the Regional Trial was surprised when he was charged for urinating and illegal
Court of Manila, Branch 21 (RTC) in Criminal Case No. 14- possession of firearms. He also denied that said confiscated
304527, finding Picardal guilty beyond reasonable doubt of items were seized from him. He asked the police officers to
the crime of Qualified Illegal Possession of Firearms. take his finger print to prove that the subject firearm does not
belong to him, but the police officers refused. The case for
urinating in public filed against him was dismissed by the
The Facts Metropolitan Trial Court (MTC) of Manila, Branch 26.9

An Information5 was filed against Picardal for Qualified Illegal chanRoblesvirtualLaw1ibrary


Possession of Firearms, the accusatory portion of which
reads:cralawred
Ruling of the RTC

That on or about March 28, 2014, in the City of Manila,


Philippines, the said accused did then and there willfully and After trial on the merits, in its Decision10 dated September 24,
unlawfully have in his possession and under his control one 2015, the RTC convicted Picardal of the crime charged. The
(1) caliber .38 revolver loaded with five (5) live ammunitions, dispositive portion of the said Decision reads:cralawred
without first having secured the necessary license or permit
therefore (sic) from the proper authorities. WHEREFORE, accused RAMON PICARDAL y BALUYOT is
hereby declared GUILTY beyond reasonable doubt of the
Contrary to law.6 crime of Qualified Illegal Possession of Firearms penalized
under Section 28(a) in relation to Section 28(e-1) of Republic
Act No. 10591 and there being neither aggravating nor
chanRoblesvirtualLaw1ibrary mitigating circumstance that has been established, accused is
hereby sentenced to suffer an indeterminate imprisonment of
When arraigned, Picardal pleaded not guilty to the charge. 8 years and 1 day of prision mayor as minimum to 10 years,
Thereafter, pre-trial and trial on the merits ensued. 8 months and 1 day of prision mayor as maximum.

The prosecution's version, as summarized in its Appellee's xxxx


Brief,7 is as follows:cralawred
SO ORDERED.11
Police Officer (PO) 1 Mark Anthony Peniano is a regular
member of the Philippine National Police (PNP) assigned at chanRoblesvirtualLaw1ibrary
Ermita Police Station located at Baseco PNP Compound, Port
Area, Manila. On March 27, 2014, at around 8:00 o'clock in
the evening, together with his companion PO1 William In finding Picardal guilty, the RTC held that the prosecution
Cristobal and PO1 Rodrigo Co, while they were on a beat was able to prove all the elements of the crime charged,
patrol back to the station, they chanced upon a person namely: (1) the existence of the subject firearm; and (2) the
urinating against the wall. The police officers approached said fact that the accused, who owned or possessed it, does not
person who was later identified as accused-appellant Ramon have the license or permit to possess the same. The RTC also
Picardal. The place is well-lighted since it is within the main held that Picardal's defense of denial was self-serving and
road. PO1 Peniano told accused-appellant that it is forbidden inherently weak.12
to urinate in public. In view of said violation, they invited
accused-appellant to go with them to the precinct. When PO 1 Aggrieved, Picardal appealed to the CA.
Peniano is about to handcuff him, accused-appellant
attempted to run. His attempt failed since PO1 Peniano was
Ruling of the CA
able to get hold of his hand. Once caught, PO1 Peniano
frisked accused-appellant and was able to recover a caliber
.38 revolver from his waist. The rusty [pistol] with a handle In the questioned Decision13 dated May 31, 2017, the CA
made of wood contained five (5) live ammunitions. Accused- affirmed the RTC's conviction of Picardal. Relying on the
appellant was brought to the police station, after PO1 testimonies of the apprehending officers, in addition to the
Cristobal apprised him of his constitutional rights. certification presented in court which said that Picardal was
"not a licensed/registered firearm holder of any kind of
caliber,"14 the CA held that Picardal was indeed guilty of the
At the police station, PO1 Peniano referred accused-appellant
crime charged.
to the officers in-charge for the purpose of medical
examination and the recovered items were surrendered to
P/Chief Insp. William Santos for safekeeping. The following Hence, the instant Petition.
morning, the items were retrieved back by PO1 Peniano and
gave the same to the assigned investigator, PO3 Anthony
Issue
Navarro, for proper marking.

Proceeding from the foregoing, for resolution of the Court is


PO1 Peniano had the confiscated firearm checked with the
the issue of whether the RTC and the CA erred in convicting
Firearm and Explosive Division (FED) of the PNP and it was
Picardal.
discovered that the same is a loose firearm. The FED was
issued a certification stating that accused-appellant is not
licensed or registered firearm holder of any kind and caliber.8 The Court's Ruling

chanRoblesvirtualLaw1ibrary The Petition is meritorious.


At the outset, it is well to emphasize that the factual findings Therefore, even if it were true that the accused-appellant did
of the CA, affirming that of the trial court, are generally final urinate in a public place, the police officers involved in this
and conclusive on the Court.15 The foregoing rule, however, is case still conducted an illegal search when they frisked
subject to the following exceptions:cralawred Picardal for allegedly violating the regulation. It was not a
search incidental to a lawful arrest as there was no or there
could not have been any lawful arrest to speak of.
(1) the conclusion is grounded on speculations, surmises or
conjectures; In Luz v. People,19 a man who was driving a motorcycle was
flagged down for violating a municipal ordinance requiring
drivers of motorcycles to wear a helmet. While the police
officer was issuing him a ticket, the officer noticed that the
(2) the inference is manifestly mistaken, absurd or impossible; man was uneasy and kept touching something in his jacket.
When the officer ordered the man to take the thing out of his
jacket, it was discovered that it was a small tin can which
contained sachets of shabu. When the man was prosecuted
(3) there is grave abuse of discretion; for illegal possession of dangerous drugs, the Court acquitted
the accused as the confiscated drugs were discovered through
an unlawful search. Hence:cralawred

(4) the judgment is based on a misapprehension of facts; First, there was no valid arrest of petitioner. When he
was flagged down for committing a traffic violation, he
was not, ipso facto and solely for this reason, arrested.

(5) the findings of fact are conflicting;


Arrest is the taking of a person into custody in order that he
or she may be bound to answer for the commission of an
offense. It is effected by an actual restraint of the person to
be arrested or by that person's voluntary submission to the
(6) there is no citation of specific evidence on which the factual custody of the one making the arrest. Neither the application
findings are based; of actual force, manual touching of the body, or physical
restraint, nor a formal declaration of arrest, is required. It is
enough that there be an intention on the part of one of the
parties to arrest the other, and that there be an intent on the
(7) the findings of absence of fact are contradicted by the presence of part of the other to submit, under the belief and impression
evidence on record; that submission is necessary.

Under R.A. 4136, or the Land Transportation and Traffic Code,


the general procedure for dealing with a traffic violation is not
(8) the findings of the CA are contrary to those of the trial court;
the arrest of the offender, but the confiscation of the driver's
license of the latter[.]

(9) the CA manifestly overlooked certain relevant and xxxx


undisputed facts that, if properly considered, would justify a
different conclusion; It also appears that, according to City Ordinance No.
98-012, which was violated by petitioner, the failure to
wear a crash helmet while riding a motorcycle is
penalized by a fine only. Under the Rules of Court, a
(10) the findings of the CA are beyond the issues of the case; and warrant of arrest need not be issued if the information
or charge was filed for an offense penalized by a fine
only. It may be stated as a corollary that neither can a
warrantless arrest be made for such an
(11) such findings are contrary to the admissions of both offense.20 (Additional emphasis and underscoring supplied)
parties.16 (Emphasis supplied)
The same principle applies in the present case. There was
similarly no lawful arrest in this case as Picardal's violation, if
In the present case, the ninth exception applies. The CA at all committed, was only punishable by fine.
manifestly overlooked the undisputed facts that: (1) the
firearm subject of this case was seized from Picardal after he
In this connection, the Court, in Sindac v.
was frisked by the police officers for allegedly urinating in a
People,21 reminds:cralawred
public place; and (2) the aforementioned case for "urinating
in a public place" filed against Picardal was subsequently
dismissed by the Metropolitan Trial Court of Manila.17 The act Section 2, Article III of the 1987 Constitution mandates that a
supposedly committed by Picardal — urinating in a public search and seizure must be carried out through or on
place — is punished only by Section 2(a) of Metro Manila the strength of a judicial warrant predicated upon the
Development Authority (MMDA) Regulation No. 96- existence of probable cause, absent which, such search
00918 (MMDA Regulation), which provides that:cralawred and seizure becomes "unreasonable" within the
meaning of said constitutional provision. To protect the
people from unreasonable searches and seizures, Section 3
Sec. 2. Prohibited Acts
(2), Article III of the 1987 Constitution provides
that evidence obtained from unreasonable searches and
a) It is unlawful to dump, throw or litter, garbage, refuse, seizures shall be inadmissible in evidence for any
or any form of solid waste in public places and immediate purpose in any proceeding. In other words, evidence
surroundings, including vacant lots, rivers, canals, drainage obtained and confiscated on the occasion of such
and other water ways as defined in Section 1 of this unreasonable searches and seizures are deemed tainted and
Regulation and to urinate, defecate and spit in public should be excluded for being the proverbial fruit of a
places. (Emphasis supplied) poisonous tree.

The MMDA Regulation, however, provides that the penalty for One of the recognized exceptions to the need for a warrant
a violation of the said section is only a fine of five hundred before a search may be affected is a search incidental to a
pesos (PhP500.00) or community service of one (1) day. The lawful arrest. In this instance, the law requires that
said regulation did not provide that the violator may be there first be a lawful arrest before a search can be
imprisoned for violating the same, precisely because it is made — the process cannot be reversed.22 (Emphasis and
merely a regulation issued by the MMDA. Stated differently, underscoring in the original)
the MMDA Regulation is, as its name implies, a mere
regulation, and not a law or an ordinance.
Thus, as the firearm was discovered through an illegal search,
the same cannot be used in any prosecution against him as
mandated by Section 3(2), Article III of the 1987
Constitution. As there is no longer any evidence against
Picardal in this case, he must perforce be acquitted.

WHEREFORE, in view of the foregoing, the Petition is


hereby GRANTED. The Decision dated May 31, 2017 and
Resolution dated October 27, 2017 of the Court of Appeals in
CA-G.R. CR No. 38123 are hereby REVERSED and SET
ASIDE. Accordingly, petitioner Ramon Picardal y Baluyot
is ACQUITTED of the crime charged, and is ORDERED
IMMEDIATELY RELEASED from detention unless he is being
lawfully held for another cause. Let an entry of final judgment
be issued immediately.

SO ORDERED.

cralawlawlibrary

Carpio (Chairperson), Perlas-Bernabe, J. Reyes, Jr.,


and Lazaro-Javier, JJ., concur.
G.R. No. L-27360 February 28, 1968 the Bureau of Customs in the presence of officials of the Manila Police
Department, an assistant city fiscal and a representative of herein
respondent Remedios Mago.
HON. RICARDO G. PAPA, as Chief of Police of Manila; HON. JUAN
PONCE ENRILE, as Commissioner of Customs; PEDRO PACIS, as
Collector of Customs of the Port of Manila; and MARTIN ALAGAO, Under date of November 15, 1966, Remedios Mago filed an
as Patrolman of the Manila Police Department, petitioners, amended petition in Civil Case No. 67496, including as party
vs. defendants Collector of Customs Pedro Pacis of the Port of Manila and
REMEDIOS MAGO and HILARION U. JARENCIO, as Presiding Lt. Martin Alagao of the Manila Police Department. Herein petitioners
Judge of Branch 23, Court of First Instance of Manila, respondents. (defendants below) filed, on November 24, 1966, their "Answer with
Opposition to the Issuance of a Writ of Preliminary Injunction", denying
the alleged illegality of the seizure and detention of the goods and the
Office of the Solicitor General for petitioners.
trucks and of their other actuations, and alleging special and
Juan T. David for respondents.
affirmative defenses, to wit: that the Court of First Instance of Manila
had no jurisdiction to try the case; that the case fell within the exclusive
ZALDIVAR, J.: jurisdiction of the Court of Tax Appeals; that, assuming that the court
had jurisdiction over the case, the petition stated no cause of action in
view of the failure of Remedios Mago to exhaust the administrative
This is an original action for prohibition and certiorari, with remedies provided for in the Tariff and Customs Code; that the Bureau
preliminary injunction filed by Ricardo Papa, Chief of Police of Manila; of Customs had not lost jurisdiction over the goods because the full
Juan once Enrile, Commissioner of Customs; Pedro Pacis, Collector of
duties and charges thereon had not been paid; that the members of
Customs of the Port of Manila; and Martin Alagao, a patrolman of the the Manila Police Department had the power to make the seizure; that
Manila Police Department, against Remedios Mago and Hon. Hilarion the seizure was not unreasonable; and the persons deputized under
Jarencio, Presiding Judge of Branch 23 of the Court of First Instance of
Section 2203 (c) of the Tariff and Customs Code could effect search,
Manila, praying for the annulment of the order issued by respondent seizures and arrests in inland places in connection with the
Judge in Civil Case No. 67496 of the Court of First Instance of Manila enforcement of the said Code. In opposing the issuance of the writ of
under date of March 7, 1967, which authorized the release under bond
preliminary injunction, herein petitioners averred in the court below that
of certain goods which were seized and held by petitioners in the writ could not be granted for the reason that Remedios Mago was
connection with the enforcement of the Tariff and Customs Code, but not entitled to the main reliefs she prayed for; that the release of the
which were claimed by respondent Remedios Mago, and to prohibit goods, which were subject to seizure proceedings under the Tariff and
respondent Judge from further proceeding in any manner whatsoever Customs Code, would deprive the Bureau of Customs of the authority
in said Civil Case No. 67496. Pending the determination of this case to forfeit them; and that Remedios Mago and Valentin Lanopa would
this Court issued a writ of preliminary injunction restraining the not suffer irreparable injury. Herein petitioners prayed the court below
respondent Judge from executing, enforcing and/or implementing the for the lifting of the restraining order, for the denial of the issuance of
questioned order in Civil Case No. 67496 and from proceeding with
the writ of preliminary injunction, and for the dismissal of the case.
said case.

At the hearing on December 9, 1966, the lower Court, with the


Petitioner Martin Alagao, head of the counter-intelligence unit of
conformity of the parties, ordered that an inventory of the goods be
the Manila Police Department, acting upon a reliable information made by its clerk of court in the presence of the representatives of the
received on November 3, 1966 to the effect that a certain shipment of claimant of the goods, the Bureau of Customs, and the Anti-Smuggling
personal effects, allegedly misdeclared and undervalued, would be
Center of the Manila Police Department. On December 13, 1966, the
released the following day from the customs zone of the port of Manila above-named persons filed a "Compliance" itemizing the contents of
and loaded on two trucks, and upon orders of petitioner Ricardo Papa, the nine bales.
Chief of Police of Manila and a duly deputized agent of the Bureau of
Customs, conducted surveillance at gate No. 1 of the customs zone.
When the trucks left gate No. 1 at about 4:30 in the afternoon of Herein respondent Remedios Mago, on December 23, 1966,
November 4, 1966, elements of the counter-intelligence unit went after filed an ex parte motion to release the goods, alleging that since the
the trucks and intercepted them at the Agrifina Circle, Ermita, Manila. inventory of the goods seized did not show any article of prohibited
The load of the two trucks consisting of nine bales of goods, and the importation, the same should be released as per agreement of the
two trucks, were seized on instructions of the Chief of Police. Upon patties upon her posting of the appropriate bond that may be
investigation, a person claimed ownership of the goods and showed to determined by the court. Herein petitioners filed their opposition to the
the policemen a "Statement and Receipts of Duties Collected in motion, alleging that the court had no jurisdiction to order the release
Informal Entry No. 147-5501", issued by the Bureau of Customs in the of the goods in view of the fact that the court had no jurisdiction over
name of a certain Bienvenido Naguit. the case, and that most of the goods, as shown in the inventory, were
not declared and were, therefore, subject to forfeiture. A supplemental
opposition was filed by herein petitioners on January 19, 1967, alleging
Claiming to have been prejudiced by the seizure and detention
that on January 12, 1967 seizure proceedings against the goods had
of the two trucks and their cargo, Remedios Mago and Valentin B. been instituted by the Collector of Customs of the Port of Manila, and
Lanopa filed with the Court of First Instance of Manila a petition the determination of all questions affecting the disposal of property
"for mandamus with restraining order or preliminary injunction,
proceeded against in seizure and forfeiture proceedings should
docketed as Civil Case No. 67496, alleging, among others, that thereby be left to the Collector of Customs. On January 30, 1967,
Remedios Mago was the owner of the goods seized, having purchased herein petitioners filed a manifestation that the estimated duties, taxes
them from the Sta. Monica Grocery in San Fernando, Pampanga; that
and other charges due on the goods amounted to P95,772.00. On
she hired the trucks owned by Valentin Lanopa to transport, the goods February 2, 1967, herein respondent Remedios Mago filed an urgent
from said place to her residence at 1657 Laon Laan St., Sampaloc, manifestation and reiteration of the motion for the release under bond
Manila; that the goods were seized by members of the Manila Police
of the goods.
Department without search warrant issued by a competent court; that
anila Chief of Police Ricardo Papa denied the request of counsel for
Remedios Mago that the bales be not opened and the goods contained On March 7, 1967, the respondent Judge issued an order
therein be not examined; that then Customs Commissioner Jacinto releasing the goods to herein respondent Remedios Mago upon her
Gavino had illegally assigned appraisers to examine the goods filing of a bond in the amount of P40,000.00, and on March 13, 1967,
because the goods were no longer under the control and supervision said respondent filed the corresponding bond.
of the Commissioner of Customs; that the goods, even assuming them
to have been misdeclared and, undervalued, were not subject to
On March 13, 1967, herein petitioner Ricardo Papa, on his own
seizure under Section 2531 of the Tariff and Customs Code because
behalf, filed a motion for reconsideration of the order of the court
Remedios Mago had bought them from another person without
releasing the goods under bond, upon the ground that the Manila
knowledge that they were imported illegally; that the bales had not yet
Police Department had been directed by the Collector of Customs of
been opened, although Chief of Police Papa had arranged with the
the Port of Manila to hold the goods pending termination of the seizure
Commissioner of Customs regarding the disposition of the goods, and
proceedings.
that unless restrained their constitutional rights would be violated and
they would truly suffer irreparable injury. Hence, Remedios Mago and
Valentin Lanopa prayed for the issuance of a restraining order, ex Without waiting for the court's action on the motion for
parte, enjoining the above-named police and customs authorities, or reconsideration, and alleging that they had no plain, speedy and
their agents, from opening the bales and examining the goods, and a adequate remedy in the ordinary course of law, herein petitioners filed
writ of mandamus for the return of the goods and the trucks, as well as the present action for prohibition and certiorari with preliminary
a judgment for actual, moral and exemplary damages in their favor. injunction before this Court. In their petition petitioners alleged, among
others, that the respondent Judge acted without jurisdiction in ordering
the release to respondent Remedios Mago of the disputed goods, for
On November 10, 1966, respondent Judge Hilarion Jarencio
the following reasons: (1) the Court of First Instance of Manila,
issued an order ex parte restraining the respondents in Civil Case No.
presided by respondent Judge, had no jurisdiction over the case; (2)
67496 — now petitioners in the instant case before this Court — from
respondent Remedios Mago had no cause of action in Civil Case No.
opening the nine bales in question, and at the same time set the
67496 of the Court of First Instance of Manila due to her failure to
hearing of the petition for preliminary injunction on November 16, 1966.
exhaust all administrative remedies before invoking judicial
However, when the restraining order was received by herein
intervention; (3) the Government was not estopped by the negligent
petitioners, some bales had already been opened by the examiners of
and/or illegal acts of its agent in not collecting the correct taxes; and Customs Code imposes upon the Collector of Customs the duty to hold
(4) the bond fixed by respondent Judge for the release of the goods possession of all imported articles upon which duties, taxes, and other
was grossly insufficient. charges have not been paid or secured to be paid, and to dispose of
the same according to law. The goods in question, therefore, were
under the custody and at the disposal of the Bureau of Customs at the
In due time, the respondents filed their answer to the petition for
time the petition for mandamus, docketed as Civil Case No. 67496,
prohibition and certiorari in this case. In their answer, respondents
was filed in the Court of First Instance of Manila on November 9, 1966.
alleged, among others: (1) that it was within the jurisdiction of the lower
The Court of First Instance of Manila, therefore, could not exercise
court presided by respondent Judge to hear and decide Civil Case No.
jurisdiction over said goods even if the warrant of seizure and
67496 and to issue the questioned order of March 7, 1967, because
detention of the goods for the purposes of the seizure and forfeiture
said Civil Case No. 67496 was instituted long before seizure, and
proceedings had not yet been issued by the Collector of Customs.
identification proceedings against the nine bales of goods in question
were instituted by the Collector of Customs; (2) that petitioners could
no longer go after the goods in question after the corresponding duties The ruling in the case of "Alberto de Joya, et al. v. Hon. Gregorio
and taxes had been paid and said goods had left the customs Lantin, et al.," G.R. No. L-24037, decided by this Court on April 27,
premises and were no longer within the control of the Bureau of 1967, is squarely applicable to the instant case. In the De Joya case, it
Customs; (3) that respondent Remedios Mago was purchaser in good appears that Francindy Commercial of Manila bought from Ernerose
faith of the goods in question so that those goods can not be the Commercial of Cebu City 90 bales of assorted textiles and rags, valued
subject of seizure and forfeiture proceedings; (4) that the seizure of the at P117,731.00, which had been imported and entered thru the port of
goods was affected by members of the Manila Police Department at a Cebu. Ernerose Commercial shipped the goods to Manila on board an
place outside control of jurisdiction of the Bureau of Customs and inter-island vessel. When the goods where about to leave the customs
affected without any search warrant or a warrant of seizure and premises in Manila, on October 6, 1964, the customs authorities held
detention; (5) that the warrant of seizure and detention subsequently them for further verification, and upon examination the goods were
issued by the Collector of Customs is illegal and unconstitutional, it not found to be different from the declaration in the cargo manifest of the
being issued by a judge; (6) that the seizing officers have no authority carrying vessel. Francindy Commercial subsequently demanded from
to seize the goods in question because they are not articles of the customs authorities the release of the goods, asserting that it is a
prohibited importation; (7) that petitioners are estopped to institute the purchaser in good faith of those goods; that a local purchaser was
present action because they had agreed before the respondent Judge involved so the Bureau of Customs had no right to examine the goods;
that they would not interpose any objection to the release of the goods and that the goods came from a coastwise port. On October 26, 1964,
under bond to answer for whatever duties and taxes the said goods Francindy Commercial filed in the Court of First Instance of Manila a
may still be liable; and (8) that the bond for the release of the goods petition for mandamus against the Commissioner of Customs and the
was sufficient. Collector of Customs of the port of Manila to compel said customs
authorities to release the goods.
The principal issue in the instant case is whether or not, the
respondent Judge had acted with jurisdiction in issuing the order of Francindy Commercial alleged in its petition for mandamus that
March 7, 1967 releasing the goods in question. the Bureau of Customs had no jurisdiction over the goods because the
same were not imported to the port of Manila; that it was not liable for
duties and taxes because the transaction was not an original
The Bureau of Customs has the duties, powers and jurisdiction,
importation; that the goods were not in the hands of the importer nor
among others, (1) to assess and collect all lawful revenues from
subject to importer's control, nor were the goods imported contrary to
imported articles, and all other dues, fees, charges, fines and
law with its (Francindy Commercial's) knowledge; and that the
penalties, accruing under the tariff and customs laws; (2) to prevent
importation had been terminated. On November 12, 1964, the
and suppress smuggling and other frauds upon the customs; and (3) to
Collector of Customs of Manila issued a warrant of seizure and
enforce tariff and customs laws. 1 The goods in question were imported
identification against the goods. On December 3, 1964, the
from Hongkong, as shown in the "Statement and Receipts of Duties
Commissioner of Customs and the Collector of Customs, as
Collected on Informal Entry". 2 As long as the importation has not been
respondents in the mandamus case, filed a motion to dismiss the
terminated the imported goods remain under the jurisdiction of the
petition on the grounds of lack of jurisdiction, lack of cause of action,
Bureau of customs. Importation is deemed terminated only upon the
and in view of the pending seizure and forfeiture proceedings. The
payment of the duties, taxes and other charges upon the articles, or
Court of First Instance held resolution on the motion to dismiss in
secured to be paid, at the port of entry and the legal permit for
abeyance pending decision on the merits. On December 14, 1964, the
withdrawal shall have been granted. 3 The payment of the duties,
Court of First Instance of Manila issued a preventive and mandatory
taxes, fees and other charges must be in full. 4
injunction, on prayer by Francindy Commercial, upon a bond of
P20,000.00. The Commissioner of Customs and the Collector of
The record shows, by comparing the articles and duties stated in Customs sought the lifting of the preliminary and mandatory injunction,
the aforesaid "Statement and Receipts of Duties Collected on Informal and the resolution of their motion to dismiss. The Court of First
Entry" with the manifestation of the Office of the Solicitor Instance of Manila, however, on January 12, 1965, ordered them to
General 5 wherein it is stated that the estimated duties, taxes and other comply with the preliminary and mandatory injunction, upon the filing
charges on the goods subject of this case amounted to P95,772.00 as by Francindy Commercial of an additional bond of P50,000.00. Said
evidenced by the report of the appraiser of the Bureau of Customs, customs authorities thereupon filed with this Court, on January 14,
that the duties, taxes and other charges had not been paid in full. 1965, a petition for certiorari and prohibition with preliminary injunction.
Furthermore, a comparison of the goods on which duties had been In resolving the question raised in that case, this Court held:
assessed, as shown in the "Statement and Receipts of Duties
Collected on Informal Entry" and the "compliance" itemizing the articles
This petition raises two related issues: first, has the
found in the bales upon examination and inventory, 6 shows that the
Customs bureau jurisdiction to seize the goods and institute
quantity of the goods was underdeclared, presumably to avoid the
forfeiture proceedings against them? and (2) has the Court
payment of duties thereon. For example, Annex B (the statement and
of First Instance jurisdiction to entertain the petition
receipts of duties collected) states that there were 40 pieces of ladies'
for mandamus to compel the Customs authorities to release
sweaters, whereas Annex H (the inventory contained in the
the goods?
"compliance") states that in bale No. 1 alone there were 42 dozens and
1 piece of ladies' sweaters of assorted colors; in Annex B, only 100
pieces of watch bands were assessed, but in Annex H, there were in Francindy Commercial contends that since the petition
bale No. 2, 209 dozens and 5 pieces of men's metal watch bands in the Court of first Instance was filed (on October 26, 1964)
(white) and 120 dozens of men's metal watch band (gold color), and in ahead of the issuance of the Customs warrant of seizure and
bale No. 7, 320 dozens of men's metal watch bands (gold color); in forfeiture (on November 12, 1964),the Customs bureau
Annex B, 20 dozens only of men's handkerchief were declared, but in should yield the jurisdiction of the said court.
Annex H it appears that there were 224 dozens of said goods in bale
No. 2, 120 dozens in bale No. 6, 380 dozens in bale No. 7, 220 dozens
The record shows, however, that the goods in
in bale No. 8, and another 200 dozens in bale No. 9. The articles
question were actually seized on October 6, 1964, i.e.,
contained in the nine bales in question, were, therefore, subject to
before Francindy Commercial sued in court. The purpose of
forfeiture under Section 2530, pars. e and m, (1), (3), (4), and (5) of the
the seizure by the Customs bureau was to verify whether or
Tariff and Customs Code. And this Court has held that merchandise,
not Custom duties and taxes were paid for their importation.
the importation of which is effected contrary to law, is subject to
Hence, on December 23, 1964, Customs released 22 bales
forfeiture, 7 and that goods released contrary to law are subject to
thereof, for the same were found to have been released
seizure and forfeiture. 8
regularly from the Cebu Port (Petition Annex "L"). As to
goods imported illegally or released irregularly from Customs
Even if it be granted, arguendo, that after the goods in question custody, these are subject to seizure under Section 2530 m.
had been brought out of the customs area the Bureau of Customs had of the Tariff and Customs Code (RA 1957).
lost jurisdiction over the same, nevertheless, when said goods were
intercepted at the Agrifina Circle on November 4, 1966 by members of
The Bureau of Customs has jurisdiction and power,
the Manila Police Department, acting under directions and orders of
among others to collect revenues from imported articles,
their Chief, Ricardo C. Papa, who had been formally deputized by the
fines and penalties and suppress smuggling and other
Commissioner of Customs, 9 the Bureau of Customs had regained
jurisdiction and custody of the goods. Section 1206 of the Tariff and
frauds on customs; and to enforce tariff and customs laws search of a dwelling house, the Code provides that said "dwelling
(Sec. 602, Republic Act 1957). house may be entered and searched only upon warrant issued by a
judge or justice of the peace. . . ." 17 It is our considered view, therefor,
that except in the case of the search of a dwelling house, persons
The goods in question are imported articles entered at
exercising police authority under the customs law may effect search
the Port of Cebu. Should they be found to have been
and seizure without a search warrant in the enforcement of customs
released irregularly from Customs custody in Cebu City, they
laws.
are subject to seizure and forfeiture, the proceedings for
which comes within the jurisdiction of the Bureau of Customs
pursuant to Republic Act 1937. Our conclusion finds support in the case of Carroll v. United
States, 39 A.L.R., 790, 799, wherein the court, considering a legal
provision similar to Section 2211 of the Philippine Tariff and Customs
Said proceeding should be followed; the owner of the
Code, said as follows:
goods may set up defenses therein (Pacis v. Averia, L-
22526, Nov. 20, 1966.) From the decision of the
Commissioner of Customs appeal lies to the Court of Tax Thus contemporaneously with the adoption of the 4th
Appeals, as provided in Sec. 2402 of Republic Act 1937 and Amendment, we find in the first Congress, and in the
Sec. 11 of Republic Act, 1125. To permit recourse to the following second and fourth Congresses, a difference made
Court of First Instance in cases of seizure of imported goods as to the necessity for a search warrant between goods
would in effect render ineffective the power of the Customs subject to forfeiture, when concealed in a dwelling house of
authorities under the Tariff and Customs Code and deprive similar place, and like goods in course of transportation and
the Court of Tax Appeals of one of its exclusive appellate concealed in a movable vessel, where readily they could be
jurisdictions. As this Court has ruled in Pacis v. put out of reach of a search warrant. . . .
Averia, supra, Republic Acts 1937 and 1125 vest jurisdiction
over seizure and forfeiture proceedings exclusively upon the
Again, by the 2d section of the Act of March 3, 1815 (3
Bureau of Customs and the Court of Tax Appeals. Such law
Stat. at L.231, 232, chap. 94), it was made lawful for
being special in nature, while the Judiciary Act defining the
customs officers not only to board and search vessels within
jurisdiction of Courts of First Instance is a general legislation,
their own and adjoining districts, but also to stop, search and
not to mention that the former are later enactments, the
examine any vehicle, beast or person on which or whom
Court of First Instance should yield to the jurisdiction of the
they should suspect there was merchandise which was
Customs authorities.
subject to duty, or had been introduced into the United
States in any manner contrary to law, whether by the person
It is the settled rule, therefore, that the Bureau of Customs in charge of the vehicle or beast or otherwise, and if they
acquires exclusive jurisdiction over imported goods, for the purposes of should find any goods, wares, or merchandise thereon,
enforcement of the customs laws, from the moment the goods are which they had probably cause to believe had been so
actually in its possession or control, even if no warrant of seizure or unlawfully brought into the country, to seize and secure the
detention had previously been issued by the Collector of Customs in same, and the vehicle or beast as well, for trial and
connection with seizure and forfeiture proceedings. In the present forfeiture. This Act was renewed April 27, 1816 (3 Sta. at L.
case, the Bureau of Customs actually seized the goods in question on 315, chap. 100), for a year and expired. The Act of February
November 4, 1966, and so from that date the Bureau of Customs 28, 1865, revived § 2 of the Act of 1815, above described,
acquired jurisdiction over the goods for the purposes of the chap. 67, 13 Stat. at L. 441. The substance of this section
enforcement of the tariff and customs laws, to the exclusion of the was re-enacted in the 3d section of the Act of July 18, 1866,
regular courts. Much less then would the Court of First Instance of chap. 201, 14 Stat. at L. 178, and was thereafter embodied
Manila have jurisdiction over the goods in question after the Collector in the Revised Statutes as § 3061, Comp. Stat. § 5763, 2
of Customs had issued the warrant of seizure and detention on Fed. Stat. Anno. 2d ed. p. 1161. Neither § 3061 nor any of
January 12, 1967. 10 And so, it cannot be said, as respondents its earlier counterparts has ever been attacked as
contend, that the issuance of said warrant was only an attempt to unconstitutional. Indeed, that section was referred to and
divest the respondent Judge of jurisdiction over the subject matter of treated as operative by this court in Von Cotzhausen v.
the case. The court presided by respondent Judge did not acquire Nazro, 107 U.S. 215, 219, 27 L. ed. 540, 541, 2 Sup. Ct.
jurisdiction over the goods in question when the petition Rep. 503. . . .
for mandamus was filed before it, and so there was no need of
divesting it of jurisdiction. Not having acquired jurisdiction over the
In the instant case, we note that petitioner Martin Alagao and his
goods, it follows that the Court of First Instance of Manila had no
companion policemen did not have to make any search before they
jurisdiction to issue the questioned order of March 7, 1967 releasing
seized the two trucks and their cargo. In their original petition, and
said goods.
amended petition, in the court below Remedios Mago and Valentin
Lanopa did not even allege that there was a search. 18 All that they
Respondents also aver that petitioner Martin Alagao, an officer complained of was,
of the Manila Police Department, could not seize the goods in question
without a search warrant. This contention cannot be sustained. The
That while the trucks were on their way, they
Chief of the Manila Police Department, Ricardo G. Papa, having been
were intercepted without any search warrant near the
deputized in writing by the Commissioner of Customs, could, for the
Agrifina Circle and taken to the Manila Police Department,
purposes of the enforcement of the customs and tariff laws, effect
where they were detained.
searches, seizures, and arrests, 11 and it was his duty to make seizure,
among others, of any cargo, articles or other movable property when
the same may be subject to forfeiture or liable for any fine imposed But even if there was a search, there is still authority to the effect
under customs and tariff laws. 12 He could lawfully open and examine that no search warrant would be needed under the circumstances
any box, trunk, envelope or other container wherever found when he obtaining in the instant case. Thus, it has been held that:
had reasonable cause to suspect the presence therein of dutiable
articles introduced into the Philippines contrary to law; and likewise to
stop, search and examine any vehicle, beast or person reasonably The guaranty of freedom from unreasonable searches
suspected of holding or conveying such article as aforesaid. 13 It cannot and seizures is construed as recognizing a necessary
difference between a search of a dwelling house or other
be doubted, therefore, that petitioner Ricardo G. Papa, Chief of Police
of Manila, could lawfully effect the search and seizure of the goods in structure in respect of which a search warrant may readily be
question. The Tariff and Customs Code authorizes him to demand obtained and a search of a ship, motorboat, wagon, or
automobile for contraband goods, where it is not practicable
assistance of any police officer to effect said search and seizure, and
the latter has the legal duty to render said assistance. 14 This was what to secure a warrant because the vehicle can be quickly
happened precisely in the case of Lt. Martin Alagao who, with his unit, moved out of the locality or jurisdiction in which the warrant
must be sought. (47 Am. Jur., pp. 513-514, citing Carroll v.
made the search and seizure of the two trucks loaded with the nine
bales of goods in question at the Agrifina Circle. He was given United States, 267 U.S. 132, 69 L. ed., 543, 45 S. Ct., 280,
authority by the Chief of Police to make the interception of the cargo. 15 39 A.L.R., 790; People v. Case, 320 Mich., 379, 190 N.W.,
389, 27 A.L.R., 686.)

Petitioner Martin Alagao and his companion policemen had


authority to effect the seizure without any search warrant issued by a In the case of People v. Case (320 Mich., 379, 190 N.W., 389,
27 A.L.R., 686), the question raised by defendant's counsel was
competent court. The Tariff and Customs Code does not require said
warrant in the instant case. The Code authorizes persons having police whether an automobile truck or an automobile could be searched
authority under Section 2203 of the Tariff and Customs Code to enter, without search warrant or other process and the goods therein seized
pass through or search any land, inclosure, warehouse, store or used afterwards as evidence in a trial for violation of the prohibition
building, not being a dwelling house; and also to inspect, search and laws of the State. Same counsel contended the negative, urging the
examine any vessel or aircraft and any trunk, package, or envelope or constitutional provision forbidding unreasonable searches and
any person on board, or to stop and search and examine any vehicle, seizures. The Court said:
beast or person suspected of holding or conveying any dutiable or
prohibited article introduced into the Philippines contrary to law, without . . . Neither our state nor the Federal Constitution
mentioning the need of a search warrant in said cases. 16 But in the directly prohibits search and seizure without a warrant, as is
sometimes asserted. Only "unreasonable" search and
seizure is forbidden. . . .

. . . The question whether a seizure or a search is


unreasonable in the language of the Constitution is a judicial
and not a legislative question; but in determining whether a
seizure is or is not unreasonable, all of the circumstances
under which it is made must be looked to.

The automobile is a swift and powerful vehicle of


recent development, which has multiplied by quantity
production and taken possession of our highways in
battalions until the slower, animal-drawn vehicles, with their
easily noted individuality, are rare. Constructed as covered
vehicles to standard form in immense quantities, and with a
capacity for speed rivaling express trains, they furnish for
successful commission of crime a disguising means of silent
approach and swift escape unknown in the history of the
world before their advent. The question of their police control
and reasonable search on highways or other public places is
a serious question far deeper and broader than their use in
so-called "bootleging" or "rum running," which is itself is no
small matter. While a possession in the sense of private
ownership, they are but a vehicle constructed for travel and
transportation on highways. Their active use is not in homes
or on private premises, the privacy of which the law
especially guards from search and seizure without process.
The baffling extent to which they are successfully utilized to
facilitate commission of crime of all degrees, from those
against morality, chastity, and decency, to robbery, rape,
burglary, and murder, is a matter of common knowledge.
Upon that problem a condition, and not a theory, confronts
proper administration of our criminal laws. Whether search of
and seizure from an automobile upon a highway or other
public place without a search warrant is unreasonable is in
its final analysis to be determined as a judicial question in
view of all the circumstances under which it is made.

Having declared that the seizure by the members of the Manila


Police Department of the goods in question was in accordance with
law and by that seizure the Bureau of Customs had acquired
jurisdiction over the goods for the purpose of the enforcement of the
customs and tariff laws, to the exclusion of the Court of First Instance
of Manila, We have thus resolved the principal and decisive issue in
the present case. We do not consider it necessary, for the purposes of
this decision, to discuss the incidental issues raised by the parties in
their pleadings.

WHEREFORE, judgment is hereby rendered, as follows:

(a) Granting the writ of certiorari and prohibition prayed for by


petitioners;

(b) Declaring null and void, for having been issued without
jurisdiction, the order of respondent Judge Hilarion U. Jarencio, dated
March 7, 1967, in Civil Code No. 67496 of the Court of First Instance of
Manila;

(c) Declaring permanent the preliminary injunction issued by this


Court on March 31, 1967 restraining respondent Judge from executing,
enforcing and/or implementing his order of March 7, 1967 in Civil Case
No. 67496 of the Court of First Instance of Manila, and from
proceeding in any manner in said case;

(d) Ordering the dismissal of Civil Case No. 67496 of the Court
of First Instance of Manila; and1äwphï1.ñët

(e) Ordering the private respondent, Remedios Mago, to pay the


costs.

It is so ordered.

Concepcion, C.J., Reyes, J.B.L., Dizon, Makalintal, Bengzon, J.P.,


Sanchez, Castro, Angeles and Fernando, JJ., concur.1äwphï1.ñët
[G.R. No. 125959. February 1, 1999] Northern Police District Director Pureza during which the
accused admitted that the methamphetamine hydrochloride
were for his personal use in his shooting.
JOSE MARIA M. ASUNCION, Petitioner, v. COURT OF
APPEALS and PEOPLE OF THE
PHILIPPINES, Respondents. Advincula further testified that prior to this incident, they
already had an encounter with the accused but the latter was
able to evade them, and that they did not secure a search
RESOLUTION
warrant for the reason that the accused uses different
vehicles and they cannot get his exact identity and residence.
MARTINEZ, J.:
The suspected methamphetamine hydrochloride confiscated
Petitioner seeks reconsideration of the resolution of the from the accused (Exhibits D and D-1) were transmitted to
Honorable Court dated February 10, 1997, which denied his the NBI Forensic Chemistry Division (Exhibit A), and upon
Petition for Review on Certiorari for his failure to sufficiently examination yielded positive results for methamphetamine
show that respondent Court of Appeals had committed a hydrochloride, a regulated drug (Exhibits B and C).
reversible error in rendering the questioned judgment.
On the other hand, the accused denied the charges against
The said petition seeks a review of the decision of the Court him. He testified that on December 6, 1993, between 8:00
of Appeals in C.A. GR CR. No. 16308, entitled People of the and 9:00 oclock in the evening, he was abducted at gun point
Philippines v. Jose Maria M. Asuncion, which affirmed the in front of the house where his son lives by men who turned
judgment of the Regional Trial Court of Malabon, Branch 170, out to be members of the Malabon Police Anti-Narcotics Unit;
finding the petitioner Jose Maria M. Asuncion guilty beyond that he was told to board at the back seat by the policemen
reasonable doubt for possession of regulated drugs who took over the wheels; that he acceded to be brought at
punishable under Section 16, Article III of Republic Act No. the Pagamutang Bayan ng Malabon for drug test but only his
6425, otherwise known as the Dangerous Drugs Act. blood pressure was checked in the said hospital; that he was
thereafter brought at the Office of the Malabon Police Anti-
The facts of the case, as found by the trial court, and adopted Narcotics Unit; and that he is not aware of what happened at
by the appellate court, are as follows: 11:45 in the evening as he was then sleeping at the said
office.1

Accused Jose Maria Asuncion y Marfori, also known as


Binggoy and/or Vic Vargas, is charged with violation of On June 14, 1994, a decision was rendered by the trial court
Section 16, Article III of Republic Act 6425 in an Information finding the petitioner guilty beyond reasonable doubt of the
which reads: offense charged. The dispositive portion of the said decision
states:

That on or about the 6th day of December 1993, in the


Municipality of Malabon, Metro Manila, Philippines and within WHEREFORE, in view of the foregoing, judgment is hereby
the jurisdiction of this Honorable Court, the above-named rendered finding accused Jose Maria Asuncion y Marfori guilty
accused, without being authorized by law, did, then and there beyond reasonable doubt of Violation of Section 16, Article
willfully, unlawfully and feloniously have in his possession, III, Republic Act 6425 and considering the quantity of the
custody, and control one (1) small plastic packet marked #1 Methamphetamine Hydrochloride involved in this case, hereby
A.S.A. 12-6-93 (g. wt-0.1216 gram) containing sentences him to suffer an indeterminate penalty of one (1)
Methamphetamine Hydrochloride and another small plastic year eight (8) months and twenty (20) days as minimum, to
packet marked #2 A.S.A. 12-6-93 (G. wt-0.0594 gram) three (3) years six (6) months and twenty (20) days, as
containing Methamphetamine Hydrochloride which substances maximum, and to pay a fine of P3,000.00. Cost de officio.
when subjected to chemistry examination gave positive
results for Methamphetamine Hydrochloride otherwise known The Methamphetamine Hydrochloride, subject matter of this
as Shabu. case, is forfeited in favor of the government, and the Branch
Clerk of Court is directed to turn over the same to the
Upon arraignment, the accused pleaded not guilty. Dangerous Drugs Board for proper disposition, upon the
finality of this decision.

Evidence for the prosecution shows that on December 6,


1993, in compliance with the order of the Malabon Municipal SO ORDERED.2
Mayor to intensify campaign against illegal drugs particularly
at Barangay Taong, the Chief of the Malabon Police Anti- On June 29, 1994, a Notice of Appeal was filed and the
Narcotics Unit ordered his men to conduct patrol on the area records of the case were transmitted by the trial court to the
with specific instruction to look for a certain vehicle with a Court of Appeals. On April 30, 1996 a decision was rendered
certain plate number and watch out for a certain drug pusher by the appellate court, the dispositive portion of which states:
named Vic Vargas. Pursuant thereto, SPO1 Advincula, PO3
Parcon, PO3 Pilapil and a police aide were dispatched at
WHEREFORE, premises considered, the appealed decision
around 11:45 in the evening. The team proceeded to
(Dated June 14, 1994) of the Regional Trial Court (Branch
Barangay Taong where they were joined by their confidential
170) in Malabon, Metro Manila in Criminal Case No. 14254-MN
informant and the latter informed them that a gray Nissan car
is hereby MODIFIES as to the penalty imposed but AFFIRMED
is always parked therein for the purpose of selling shabu.
in all other respects. Thus, the accused-appellant is hereby
While patrolling along Leoo Street, the confidential informant
sentenced to suffer an indeterminate prison term of SIX (6)
pointed the gray Nissan car to the policemen and told them
Months of arresto mayor in its maximum period as minimum
that the occupant thereof has shabu in his possession. The
to FOUR (4) Years and TWO (2) Months of prision
policemen immediately flagged down the said car along First
correctional in its medium period as maximum (People v.
Street and approached the driver, who turned out to be
Simon, 234 SCRA 555; People v. Nicolas, 241 SCRA 67;
herein accused Jose Maria Asuncion y Marfori, a movie actor
People v. Judrito Adava y Balasbas (G.R. No. 102522, [June
using the screen name Vic Vargas and who is also known as
5, 1994]; People v. Sixto Morico (G.R. No. 92660, July 14,
Binggoy. Advincula then asked the accused if they can inspect
1995]) and the fine of THREE THOUSAND PESOS (P3,000.00)
the vehicle. As the accused acceded thereto, Advincula
imposed on the accused (appellant) is hereby deleted in
conducted a search on the vehicle and he found a plastic
accordance with the Supreme Courts ruling in People v.
packet containing white substance suspected to be
Judrito Adava y Balasbas, supra) and People v. Sixto Morico,
methamphetamine hydrochloride (Exhibit D-1) beneath the
(supra).
drivers seat. The accused told the policemen that he just
borrowed the said car and he is not the owner thereof. The
accused was thereafter taken at the police headquarters for No pronouncement as to costs.
the purpose of taking his identification. However, when he
was frisked by Advincula at the headquarters, the latter
SO ORDERED.3
groped something protruding from his underwear, which
when voluntarily taken out by the accused turned out to be a
plastic packet containing white substance suspected to be On August 6, 1996, the Court of Appeals denied the motion
methamphetamine hydrochloride (Exhibit D). A press for reconsideration filed by petitioner.4 Thus, a petition for
conference was conducted the following day presided by
review on certiorari was filed before this Court, with petitioner The apprehending officers even sought the permission of
arguing that the Court of Appeals erred:5 petitioner to search the car, to which the latter agreed. As
such, since the shabu was discovered by virtue of a valid
warrantless search and the petitioner himself freely gave his
I.
consent to said search, the prohibited drugs found as a result
were admissible in evidence.11cräläwvirtualibräry
IN AFFIRMING THE TRIAL COURTS RULING THAT THE TIME
OF COMMISSION IS NOT MATERIAL IN PROVING THE
Appellant had vigorously argued for the application of the rule
OFFENSE CHARGED.
enunciated in the case of People v. Idel Aminnudin y
Ahni,12 wherein it was held that warrantless arrests could not
II. be justified unless the accused was caught in flagrante
delicto or a crime was about to be committed or had just
IN AFFIRMING THE FINDING OF THE TRIAL COURT THAT THE been committed. It was also held in that case that evidence of
PROBABLE CAUSE REQUIRED TO EFFECT A WARRANTLESS probable cause should be determined by judge and not by law
ARREST AND SEARCH EXIST UNDER THE CIRCUMSTANCES enforcement agents. Corollarily, any search could not be
AS NARRATED BY THE PROSECUTIONS WITNESSES. considered as an incident to a lawful arrest if there was no
warrant of arrest and the arrest did not come under the
exceptions allowed by Rule 113 of the Rules of
III. Court.13cräläwvirtualibräry

IN AFFIRMING THE RULING OF THE TRIAL COURT THAT THE In ruling for defendant-appellant Aminnudin, the Court
DEFENSE EVIDENCE ARE MERE DENIALS WHICH CANNOT justified its stand in this manner:
OVERRIDE THE POSITIVE ASSERTIONS OF THE
PROSECUTIONS WITNESSES.
In the case at bar, there was no warrant of arrest or search
warrant issued by a judge after personal determination by
On February 10, 1997, the First Division of this Court issued a him of the existence of probable cause. Contrary to the
resolution denying the petition for review on certiorari for averments of the government, the accused-appellant was not
failure of the petitioner to sufficiently show that the caught in flagrante nor was a crime about to be committed or
respondent court had committed any reversible error in had just been committed to justify the warrantless arrest
rendering the questioned judgment.6cräläwvirtualibräry allowed under Rule 113 of the Rules of Court. Even
expediency could not be invoked to dispense with the
A motion for reconsideration of this resolution was filed on obtention of the warrant as in the case of Roldan v. Arca, for
March 17, 1997. In this pleading, petitioner sought the example. Here it was held that vessels and aircrafts are
reconsideration of the said dismissal on grave constitutional subject to warrantless searches and seizures for violation of
considerations, arguing that the warrantless search was the customs law because these vehicles may be quickly
illegal. The shabu recovered, being illegally obtained, was moved out of the locality or jurisdiction before the warrant
inadmissible as evidence. Petitioner also argued that the can be secured.
raising of constitutional issues necessitated a re-examination
of the issues presented.7cräläwvirtualibräry The present case presented no such urgency. From the
conflicting declarations of the PC witnesses, it is clear that
Hence, this Court is called upon to resolve the constitutional they had at least two days within which they could have
issues raised by the petitioner in his motion for obtained a warrant to arrest and search Aminnudin who was
reconsideration. coming to Iloilo on the M/V Wilcon 9. His name was known.
The vehicle was identified. The date of its arrival was certain.
And from the information they had received, they could have
After a careful examination, this Court finds no cogent reason persuaded a judge that there was probable cause, indeed, to
to overturn the decision of the appellate court. justify the issuance of a warrant. Yet they did nothing. No
effort was made to comply with the law. The Bill of Rights was
Well-entrenched in this country is the rule that no arrest, ignored altogether because the PC lieutenant who was the
search and seizure can be made without a valid warrant head of the arresting team, had determined on his own
issued by competent judicial authority. So sacred is this right authority that a search warrant was not necessary.
that no less then the fundamental law of the land8 ordains it.
In the many cases where this Court has sustained the
However, the rule that search and seizure must be supported warrantless arrest of violators of the Dangerous Drugs Act, it
by a valid warrant is not absolute. The search of a moving has always been shown that they were caught red-handed, as
vehicle is one of the doctrinally accepted exceptions to the a result of what are popularly called buy-bust operations of
Constitutional mandate that no search or seizure shall be the narcotics agents. Rule 113 was clearly applicable because
made except by virtue of a warrant issued by a judge after at the precise time of arrest the accused was in the act of
personally determining the existence of probable cause.9 The selling the prohibited drug.
prevalent circumstances of the case undoubtedly bear out the
fact that the search in question was made as regards a In the case at bar, the accused-appellant was not, at the
moving vehicle petitioners vehicle was flagged down by the moment of his arrest, committing a crime nor was it shown
apprehending officers upon identification. Therefore, the that he was about to do so or that he had just done so. What
police authorities were justified in searching the petitioners he was doing was descending the gangplank of the M/V
automobile without a warrant since the situation demanded Wilcon 9 and there was no outward indication that called for
immediate action. his arrest. To all appearances, he was like any of the other
passengers innocently disembarking from the vessel. It was
This Court, in the case of People v. Lo Ho only when the informer pointed to him as the carrier of the
Wing,10 elucidated on the rationale for the exemption of marijuana that he suddenly became suspect and so subject to
searches of moving vehicles from the coverage of the apprehension. It was the furtive finger that triggered his
requirement of search warrants, to wit: arrest. The identification by the informer was the probable
cause as determined by the officers (and not a judge) that
authorized them to pounce upon Aminnudin and immediately
the rules governing search and seizure have over the years
arrest him.14
been steadily liberalized whenever a moving vehicle is the
object of the search on the basis of practicality. This is so
considering that before a warrant could be obtained, the From the foregoing, it could be seen that the case under
place, things and persons to be searched must be described review presented different factual circumstances which would
to the satisfaction of the issuing judge a requirement which not call for the application of the ruling in
borders on the impossible in the case of smuggling effected the Aminnudin case.
by the use of a moving vehicle that can transport contraband
from one place to another with impunity. We might add that a First of all, even though the police authorities already
warrantless search of a moving vehicle is justified on the identified the petitioner as an alleged shabu dealer and
ground that it is not practicable to secure a warrant because confirmed the area where he allegedly was plying his illegal
the vehicle can be quickly moved out of the locality or trade, they were uncertain as to the time he would show up in
jurisdiction in which the warrant must be sought. the vicinity. Secondly, they were uncertain as to the type of
vehicle petitioner would be in, taking into account reports that
petitioner used different cars in going to and from the area.
Finally, there was probable cause as the same police officers
had a previous encounter with the petitioner, who was then
able to evade arrest.15 As the Solicitor General argued:

. . .With this knowledge and experience, the narcotic


operatives had reasonable ground to believe that the gray
Nissan car referred to by their confidential informant was one
of the vehicles being used by their subject so that when the
same was pointed to them by their confidential informant,
with the information that the occupant thereof was carrying
shabu, the operatives had to act quickly. Otherwise, they
would again lose their subject whom they reasonably believed
to be committing a crime at that instance. There would be no
more time for them to secure a search warrant.16

Thus, when the police officers suddenly sighted petitioners


gray Nissan Sentra, they obviously no longer had the time to
apply for a search warrant. The dictates of urgency
necessitated the flagging down of the vehicle.

Time and again, it has been held that the findings of the lower
court respecting the credibility of witnesses are accorded
great weight and respect since it had the opportunity to
observe the demeanor of the witnesses as they testified
before the court.17 In this case, this Court finds no cogent
reason to deviate from this time-honored precept.

Taken as a whole, the evidence for the prosecution,


particularly the positive testimonies of the apprehending
police officers, SPO1 Antonio Advincula, PO3 Enriqueto Parcon
and PO3 Rolando Pilapil, more than met the quantum of proof
needed to find the petitioner guilty beyond reasonable doubt.
The appellate court was correct in giving scant consideration
of the petitioners defense, which consisted of mere denials of
the incidents narrated by the prosecution witnesses. Like all
other cases involving the possession of prohibited drugs, it
was argued by the petitioner that he had been framed-up.
But then, in drug related cases, for this defense to prosper,
the evidence must be clear and
convincing.18cräläwvirtualibräry

Unfortunately for petitioner, his defense was anchored only


on a single document a medical certificate signed by a Dr.
Aster Sagun, Jr. of the Pagamutang Bayan ng Malabon.19 Said
document, according to the defense, proved that petitioner
was indeed forcibly abducted by the police, brought to the
said hospital at around 9:00 oclock in the evening and
afterwards was brought to the police station, where he slept
until the alleged time of his arrest. To the mind of this Court,
petitioner placed too much reliance on said document, which
did not even give an inch towards proving their allegations.
The medical certificate could not possibly prove anything
more than the fact that petitioner had his blood pressure
checked at said hospital at said time. To claim that it proved
something more would be to venture into speculation and
guesswork.

One final note. Considering the fact that less than one (1)
gram of methamphetamine hydrochloride or shabu was found
in the possession of petitioner, this Court agrees with the
penalty imposed by the appellate court as this in line with
previous decisions on the matter.20cräläwvirtualibräry

WHEREFORE, premises considered, the Motion for


Reconsideration is hereby DENIED.

SO ORDERED.

Davide, Jr., C.J., (Chairman), Melo, Kapunan, and


Pardo, JJ., concur.
G. R. Nos. 102009-10 July 6, 1994 During the arraignment, appellant pleaded not guilty to both charges.
However, he admitted that he is not authorized to possess any
firearms, ammunition and/or explosive. 3 The parties likewise stipulated
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
that there was a rebellion during the period from November 30 up to
vs.
December 9, 1989. 4
ROLANDO DE GRACIA, CHITO HENSON and JOHN DOES,
accused. ROLANDO DE GRACIA, accused-appellant.
The records show that in the early morning of December 1, 1989, Maj.
Efren Soria of the Intelligence Division, National Capital Region
The Solicitor General for plaintiff-appellee.
Defense Command, was on board a brown Toyota car conducting a
surveillance of the Eurocar Sales Office located at Epifanio de los
Nicolas R. Ruiz, II for accused-appellant. Santos Avenue in Quezon City, together with his team composed of
Sgt. Crispin Sagario, M/Sgt. Ramon Briones, S/Sgt. Henry Aquino, one
S/Sgt. Simon and a Sgt. Ramos. The surveillance, which actually
started on the night of November 30, 1989 at around 10:00 P.M., was
conducted pursuant to an intelligence report received by the division
REGALADO, J.: that said establishment was being occupied by elements of the RAM-
SFP as a communication command post.
The incidents involved in this case took place at the height of the coup
d' etat staged in December, 1989 by ultra-rightist elements headed by Sgt. Crispin Sagario, the driver of the car, parked the vehicle around
the Reform the Armed Forces Movement-Soldiers of the Filipino ten to fifteen meters away from the Eurocar building near P. Tuazon
People (RAM-SFP) against the Government. At that time, various Street, S/Sgt. Henry Aquino had earlier alighted from the car to
government establishments and military camps in Metro Manila were conduct his surveillance on foot. A crowd was then gathered near the
being bombarded by the rightist group with their "tora-tora" planes. At Eurocar office watching the on-going bombardment near Camp
around midnight of November 30, 1989, the 4th Marine Battalion of the Aguinaldo. After a while, a group of five men disengaged themselves
Philippine Marines occupied Villamor Air Base, while the Scout from the crowd and walked towards the car of the surveillance team. At
Rangers took over the Headquarters of the Philippine Army, the Army that moment, Maj. Soria, who was then seated in front, saw the
Operations Center, and Channel 4, the government television station. approaching group and immediately ordered Sgt. Sagario to start the
Also, some elements of the Philippine Army coming from Fort car and leave the area. As they passed by the group, then only six
Magsaysay occupied the Greenhills Shopping Center in San Juan, meters away, the latter pointed to them, drew their guns and fired at
Metro Manila. 1 the team, which attack resulted in the wounding of Sgt. Sagario on the
right thigh. Nobody in the surveillance team was able to retaliate
because they sought cover inside the car and they were afraid that
Accused-appellant Rolando de Gracia was charged in two separate civilians or bystanders might be caught in the cross-fire.
informations for illegal possession of ammunition and explosives in
furtherance of rebellion, and for attempted homicide, docketed as
Criminal Cases Nos. Q-90-11755 and Q-90-11756, respectively, which As a consequence, at around 6:30 A.M. of December 5, 1989, a
were tried jointly by the Regional Trial Court of Quezon City, Branch searching team composed of F/Lt. Virgilio Babao as team leader,
103. M/Sgt. Lacdao, Sgt. Magallion, Sgt. Patricio Pacatang, and elements of
the 16th Infantry Battalion under one Col. delos Santos raided the
Eurocar Sales Office. They were able to find and confiscate six cartons
In Criminal Case No. Q-90-11755, Rolando de Gracia, Chito Henson of M-16 ammunition, five bundles of C-4 dynamites, M-shells of
and several John Does whose true names and identities have not as different calibers, and "molotov" bombs inside one of the rooms
yet been ascertained, were charged with the crime of illegal belonging to a certain Col. Matillano which is located at the right
possession of ammunition and explosives in furtherance of rebellion, portion of the building. Sgt. Oscar Obenia, the first one to enter the
penalized under Section 1, paragraph 3, of Presidential Decree No. Eurocar building, saw appellant De Gracia inside the office of Col.
1866, allegedly committed as follows: Matillano, holding a C-4 and suspiciously peeping through a door. De
Gracia was the only person then present inside the room. A uniform
That on or about the 5th day of DECEMBER, with the nametag of Col. Matillano was also found. As a result of the
1989, in QUEZON CITY, METRO MANILA, raid, the team arrested appellant, as well as Soprieso Verbo and
PHILIPPINES, and within the jurisdiction of this Roberto Jimena who were janitors at the Eurocar building. They were
Honorable Court, the above-named accused, then made to sign an inventory, written in Tagalog, of the explosives
conspiring and confederating together and and ammunition confiscated by the raiding team. No search warrant
mutually helping one another, and without was secured by the raiding team because, according to them, at that
authority of law, did then and there willfully, time there was so much disorder considering that the nearby Camp
unlawfully, feloniously and knowingly have in their Aguinaldo was being mopped up by the rebel forces and there was
possession, custody and control, the following to simultaneous firing within the vicinity of the Eurocar office, aside from
wit: the fact that the courts were consequently closed. The group was able
to confirm later that the owner of Eurocar office is a certain Mr.
Gutierrez and that appellant is supposedly a "boy" therein.
Five (5) bundles of C-4 or
dynamites
Six (6) cartoons of M-16 Appellant Rolando de Gracia gave another version of the incident.
ammunition at 20 each First, he claims that on November 30, 1989, he was in Antipolo to help
One hundred (100) bottles of in the birthday party of Col. Matillano. He denies that he was at the
MOLOTOV bombs Eurocar Sales Office on December 1, 1989. Second, he contends that
when the raiding team arrived at the Eurocar Sales Office on
December 5, 1989, he was inside his house, a small nipa hut which is
without first securing the necessary license and/or adjacent to the building. According to him, he was tasked to guard the
permit to possess the same from the proper office of Col. Matillano which is located at the right side of the building.
authorities, and armed with said dynamites, He denies, however, that he was inside the room of Col. Matillano
ammunition and explosives and pursuant to their when the raiding team barged in and that he had explosives in his
conspiracy heretofore agreed upon by them and possession. He testified that when the military raided the office, he was
prompted by common designs, come to an ordered to get out of his house and made to lie on the ground face
agreement and decision to commit the crime of down, together with "Obet" and "Dong" who were janitors of the
rebellion, by then and there participating therein building. He avers that he does not know anything about the
and publicly taking arms against the duly explosives and insists that when they were asked to stand up, the
constituted authorities, for the purpose of explosives were already there.
overthrowing the Government of the Republic of
the Philippines, disrupting and jeopardizing its
activities and removing from its allegiance the Appellant stated that he visited Col. Matillano in 1987 at the stockade
territory of the Philippines or parts thereof. 2 of the Philippine Constabulary-Integrated National Police (PC-INP),
and that he knew Matillano was detained because of the latter's
involvement in the 1987 coup d' etat. In July, 1989, appellant again
In Criminal Case No. Q-90-11756, Rolando de Gracia, Chito Henson, went to see Matillano because he had no job. Col. Matillano then told
Lamberto Bicus, Rodolfo Tor and several John Does were charged him that he could stay in the PC-INP stockade and do the marketing
with attempted homicide allegedly committed on December 1, 1989 in for them. From that time until his arrest at the Eurocar office, appellant
Quezon City upon the person of Crispin Sagario who was shot and hit worked for Matillano.
on the right thigh.

De Gracia believes that the prosecution witnesses were moved to


Appellant was convicted for illegal possession of firearms in testify against him because "bata raw ako ni Col. Matillano eh may
furtherance of rebellion, but was acquitted of attempted homicide. atraso daw sa kanila si Col. Matillano kaya sabi nila ito na lang bata
niya ang ipitin natin."
On February 22, 1991, the trial court rendered judgment 5 acquitting a crime; but he did intend to commit an act, and that act is, by the very
appellant Rolando de Gracia of attempted homicide, but found him nature of things, the crime itself. In the first (intent to commit the
guilty beyond reasonable doubt of the offense of illegal possession of crime), there must be criminal intent; in the second (intent to perpetrate
firearms in furtherance of rebellion and sentenced him to serve the the act) it is enough that the prohibited act is done freely and
penalty of reclusion perpetua. Moreover, it made a recommendation consciously. 10
that "(i)nasmuch as Rolando de Gracia appears to be merely executing
or obeying orders and pursuant to the spirit contained in the 2nd
In the present case, a distinction should be made between criminal
paragraph of Art. 135, R. P. C., the court recommends that Rolando de
intent and intent to possess. While mere possession, without criminal
Gracia be extended executive clemency after serving a jail term of five
intent, is sufficient to convict a person for illegal possession of a
(5) years of good behavior.
firearm, it must still be shown that there was animus possidendi or an
intent to possess on the part of the accused. 11 Such intent to possess
That judgment of conviction is now challenged before us in this appeal. is, however, without regard to any other criminal or felonious intent
which the accused may have harbored in possessing the firearm.
Criminal intent here refers to the intention of the accused to commit an
Appellant principally contends that he cannot be held guilty of illegal
offense with the use of an unlicensed firearm. This is not important in
possession of firearms for the reason that he did not have either
convicting a person under Presidential Decree No. 1866. Hence, in
physical or constructive possession thereof considering that he had no
order that one may be found guilty of a violation of the decree, it is
intent to possess the same; he is neither the owner nor a tenant of the
sufficient that the accused had no authority or license to possess a
building where the ammunition and explosives were found; he was
firearm, and that he intended to possess the same, even if such
merely employed by Col. Matillano as an errand boy; he was guarding
possession was made in good faith and without criminal intent.
the explosives for and in behalf of Col. Matillano; and he did not have
actual possession of the explosives. He claims that intent to possess,
which is necessary before one can be convicted under Presidential Concomitantly, a temporary, incidental, casual, or harmless
Decree No. 1866, was not present in the case at bar. possession or control of a firearm cannot be considered a violation of a
statute prohibiting the possession of this kind of weapon, 12 such as
Presidential Decree No. 1866. Thus, although there is physical or
Presidential Decree No. 1866 provides as follows:
constructive possession, for as long as the animus possidendi is
absent, there is no offense committed.
Sec. 1. Unlawful Manufacture, Sale, Acquisition,
Disposition or Possession of Firearms or
Coming now to the case before us, there is no doubt in our minds that
Ammunition or Instruments Used or intended to be
appellant De Gracia is indeed guilty of having intentionally possessed
Used in the Manufacture of Firearms or
several firearms, explosives and ammunition without the requisite
Ammunition. — The penalty of reclusion
license or authority therefor. Prosecution witness Sgt. Oscar Abenia
temporal in its maximum period to reclusion
categorically testified that he was the first one to enter the Eurocar
perpetua shall be imposed upon any person who
Sales Office when the military operatives raided the same, and he saw
shall unlawfully manufacture, deal in, acquire,
De Gracia standing in the room and holding the several explosives
dispose, or possess any firearms, part of firearms,
marked in evidence as Exhibits D to D-4. 13 At first, appellant denied
ammunition or machinery, tool or instrument used
any knowledge about the explosives. Then, he alternatively contended
or intended to be used in the manufacture of any
that his act of guarding the explosives for and in behalf of Col.
firearm or ammunition.
Matillano does not constitute illegal possession thereof because there
was no intent on his part to possess the same, since he was merely
If homicide or murder is committed with the use of employed as an errand boy of Col. Matillano. His pretension of
an unlicensed firearm, the penalty of death shall impersonal or indifferent material possession does not and cannot
be imposed. inspire credence.

If the violation of this Section is in furtherance of, Animus possidendi is a state of mind which may be determined on a
or incident to, or in connection with the crimes of case to case basis, taking into consideration the prior and coetaneous
rebellion, insurrection or subversion, the penalty of acts of the accused and the surrounding circumstances. What exists in
death shall be imposed. the realm of thought is often disclosed in the range of action. It is not
controverted that appellant De Gracia is a former soldier, having
served with the Philippine Constabulary prior to his separation from the
Presidential Decree No. 1866 was passed because of an upsurge of service for going on absence without leave
crimes vitally affecting public order and safety due to the proliferation
(AWOL). 14 We do not hesitate, therefore, to believe and conclude that
of illegally possessed and manufactured firearms, ammunition and he is familiar with and knowledgeable about the
explosives, and which criminal acts have resulted in loss of human dynamites, "molotov" bombs, and various kinds of ammunition which
lives, damage to property and destruction of valuable resources of the
were confiscated by the military from his possession. As a former
country. The series of coup d' etats unleashed in the country during the soldier, it would be absurd for him not to know anything about the
first few years of the transitional government under then President dangerous uses and power of these weapons. A fortiori, he cannot
Corazon P. Aquino attest to the ever-growing importance of laws such
feign ignorance on the import of having in his possession such a large
as Presidential Decree No. 1866 which seek to nip in the bud and quantity of explosives and ammunition. Furthermore, the place where
preempt the commission of any act or acts which tend to disturb public the explosives were found is not a military camp or office, nor one
peace and order.
where such items can ordinarily but lawfully be stored, as in a gun
store, an arsenal or armory. Even an ordinarily prudent man would be
I. The first issue to be resolved is whether or not intent to possess is an put on guard and be suspicious if he finds articles of this nature in a
essential element of the offense punishable under Presidential Decree place intended to carry out the business of selling cars and which has
No. 1866 and, if so, whether appellant De Gracia did intend to illegally nothing to do at all, directly or indirectly, with the trade of firearms and
possess firearms and ammunition. ammunition.

The rule is that ownership is not an essential element of illegal On the basis of the foregoing disquisition, it is apparent, and we so
possession of firearms and ammunition. What the law requires is hold, that appellant De Gracia actually intended to possess the articles
merely possession which includes not only actual physical possession confiscated from his person.
but also constructive possession or the subjection of the thing to one's
control and management. 6 This has to be so if the manifest intent of II. The next question that may be asked is whether or not there was a
the law is to be effective. The same evils, the same perils to public
valid search and seizure in this case. While the matter has not been
security, which the law penalizes exist whether the unlicensed holder squarely put in issue, we deem it our bounden duty, in light of
of a prohibited weapon be its owner or a borrower. To accomplish the advertence thereto by the parties, to delve into the legality of the
object of this law the proprietary concept of the possession can have
warrantless search conducted by the raiding team, considering the
no bearing whatsoever. 7 gravity of the offense for which herein appellant stands to be convicted
and the penalty sought to be imposed.
But is the mere fact of physical or constructive possession sufficient to
convict a person for unlawful possession of firearms or must there be It is admitted that the military operatives who raided the Eurocar Sales
an intent to possess to constitute a violation of the law? This query Office were not armed with a search warrant at that time. 15 The raid
assumes significance since the offense of illegal possession of
was actually precipitated by intelligence reports that said office was
firearms is a malum prohibitum punished by a special law, 8 in which being used as headquarters by the RAM. 16 Prior to the raid, there was
case good faith and absence of criminal intent are not valid defenses. 9 a surveillance conducted on the premises wherein the surveillance
team was fired at by a group of men coming from the Eurocar building.
When the crime is punished by a special law, as a rule, intent to When the military operatives raided the place, the occupants thereof
commit the crime is not necessary. It is sufficient that the offender has refused to open the door despite requests for them to do so, thereby
the intent to perpetrate the act prohibited by the special law. Intent to compelling the former to break into the office. 17 The Eurocar Sales
commit the crime and intent to perpetrate the act must be Office is obviously not a gun store and it is definitely not an armory or
distinguished. A person may not have consciously intended to commit arsenal which are the usual depositories for explosives and
ammunition. It is primarily and solely engaged in the sale of required to present his passport. The failure of
automobiles. The presence of an unusual quantity of high-powered accused to present his identification papers, when
firearms and explosives could not be justifiably or even colorably ordered to do so, only managed to arouse the
explained. In addition, there was general chaos and disorder at that suspicion of the officer that accused was trying to
time because of simultaneous and intense firing within the vicinity of hide his identity. For is it not a regular norm for an
the office and in the nearby Camp Aguinaldo which was under attack innocent man, who has nothing to hide from the
by rebel forces. 18 The courts in the surrounding areas were obviously authorities, to readily present his identification
closed and, for that matter, the building and houses therein were papers when required to do so?
deserted.
The receipt of information by NARCOM that a
Under the foregoing circumstances, it is our considered opinion that Caucasian coming from Sagada had prohibited
the instant case falls under one of the exceptions to the prohibition drugs in his possession, plus the suspicious failure
against a warrantless search. In the first place, the military operatives, of the accused to produce his passport, taken
taking into account the facts obtaining in this case, had reasonable together as a whole, led the NARCOM officers to
ground to believe that a crime was being committed. There was reasonably believe that the accused was trying to
consequently more than sufficient probable cause to warrant their hide something illegal from the authorities. From
action. Furthermore, under the situation then prevailing, the raiding these circumstances arose a probable cause
team had no opportunity to apply for and secure a search warrant from which justified the warrantless search that was
the courts. The trial judge himself manifested that on December 5, made on the personal effects of the accused. In
1989 when the raid was conducted, his court was closed. 19 Under other words, the acts of the NARCOM officers in
such urgency and exigency of the moment, a search warrant could requiring the accused to open his pouch bag and
lawfully be dispensed with. in opening one of the wrapped objects found
inside said bag (which was discovered to contain
hashish) as well as the two (2) teddy bears with
The view that we here take is in consonance with our doctrinal ruling
hashish stuffed inside them, were prompted by
which was amply explained in People vs. Malmstedt 20 and bears
accused's own attempt to hide his identity by
reiteration:
refusing to present his passport, and by the
information received by the NARCOM that a
While it is true that the NARCOM officers were not Caucasian coming from Sagada had prohibited
armed with a search warrant when the search was drugs in his possession. To deprive the NARCOM
made over the personal effects of accused, agents of the ability and facility to act accordingly,
however, under the circumstances of the case, including, to search even without warrant, in the
there was sufficient probable cause for said light of such circumstances, would be to sanction
officers to believe that accused was then and impotence and ineffectiveness in law enforcement,
there committing a crime. to the detriment of society.

Probable cause has been defined as such facts In addition, we find the principle enunciated in Umil, et al., vs. Ramos,
and circumstances which would lead a et al., 21 applicable, by analogy, to the present case:
reasonable, discreet and prudent man to believe
that an offense has been committed, and that the
The arrest of persons involved in the rebellion
objects sought in connection with the offense are
whether as its fighting armed elements, or for
in the place sought to be searched. The required
committing non-violent acts but in furtherance of
probable cause that will justify a warrantless
the rebellion, is more an act of capturing them in
search and seizure is not determined by any fixed
the course of an armed conflict, to quell the
formula but is resolved according to the facts of
rebellion, than for the purpose of immediately
each case.
prosecuting them in court for a statutory offense.
The arrest, therefore, need not follow the usual
Warrantless search of the personal effects of an procedure in the prosecution of offenses which
accused has been declared by this Court as valid, requires the determination by a judge of the
because of existence of probable cause, where existence of probable cause before the issuance
the smell of marijuana emanated from a plastic of a judicial warrant of arrest and the granting of
bag owned by the accused, or where the accused bail if the offense is bailable. Obviously the
was acting suspiciously, and attempted to flee. absence of a judicial warrant is no legal
impediment to arresting or capturing persons
committing overt acts of violence against
Aside from the persistent reports received by the government forces, or any other milder acts but
NARCOM that vehicles coming from Sagada were really in pursuance of the rebellious movement.
transporting marijuana and other prohibited drugs,
The arrest or capture is thus impelled by the
their Commanding Officer also received exigencies of the situation that involves the very
information that a Caucasian coming from Sagada survival of society and its government and duly
on that particular day had prohibited drugs in his
constituted authorities. If killing and other acts of
possession. Said information was received by the violence against the rebels find justification in the
Commanding Officer of NARCOM the very same exigencies of armed hostilities which (are) of the
morning that accused came down by bus from
essence of waging a rebellion or insurrection,
Sagada on his way to Baguio City. most assuredly so in case of invasion, merely
seizing their persons and detaining them while any
When NARCOM received the information, a few of these contingencies continues cannot be less
hours before the apprehension of herein accused, justified.
that a Caucasian travelling from Sagada to Baguio
City was carrying with him prohibited drugs, there
III. As earlier stated, it was stipulated and admitted by both parties that
was no time to obtain a search warrant. In from November 30, 1989 up to and until December 9, 1989, there was
the Tangliben case, the police authorities a rebellion. Ergo, our next inquiry is whether or not appellant's
conducted a surveillance at the Victory Liner
possession of the firearms, explosives and ammunition seized and
Terminal located at Bgy. San Nicolas, San recovered from him was for the purpose and in furtherance of rebellion.
Fernando, Pampanga, against persons engaged
in the traffic of dangerous drugs, based on
information supplied by some informers. The trial court found accused guilty of illegal possession of firearms in
Accused Tangliben who was acting suspiciously furtherance of rebellion pursuant to paragraph 2 of Article 135 of the
and pointed out by an informer was apprehended Revised Penal Code which states that "any person merely participating
and searched by the police authorities. It was held or executing the command of others in a rebellion shall suffer the
that when faced with on-the-spot information, the penalty of prision mayor in its minimum period." The court below held
police officers had to act quickly and there was no that appellant De Gracia, who had been servicing the personal needs
time to secure a search warrant. of Col. Matillano (whose active armed opposition against the
Government, particularly at the Camelot Hotel, was well known), is
guilty of the act of guarding the explosives and "molotov" bombs for
It must be observed that, at first, the NARCOM and in behalf of the latter. We accept this finding of the lower court.
officers merely conducted a routine check of the
bus (where accused was riding) and the
passengers therein, and no extensive search was The above provision of the law was, however, erroneously and
initially made. It was only when one of the officers improperly used by the court below as a basis in determining the
noticed a bulge on the waist of accused, during degree of liability of appellant and the penalty to be imposed on him. It
the course of the inspection, that accused was must be made clear that appellant is charged with the qualified offense
of illegal possession of firearms in furtherance of rebellion under
Presidential Decree No. 1866 which, in law, is distinct from the crime of
rebellion punished under Articles 134 and 135 of the Revised Penal
Code. These are two separate statutes penalizing different offenses
with discrete penalties. The Revised Penal Code treats rebellion as a
crime apart from murder, homicide, arson, or other offenses, such as
illegal possession of firearms, that might conceivably be committed in
the course of a rebellion. Presidential Decree No. 1866 defines and
punishes, as a specific offense, the crime of illegal possession of
firearms committed in the course or as part of a rebellion. 22

As a matter of fact, in one case involving the constitutionality of Section


1 of Presidential Decree No. 1866, the Court has explained that said
provision of the law will not be invalidated by the mere fact that the
same act is penalized under two different statutes with different
penalties, even if considered highly advantageous to the prosecution
and onerous to the accused. 23 It follows that, subject to the presence
of the requisite elements in each case, unlawful possession of an
unlicensed firearm in furtherance of rebellion may give rise to separate
prosecutions for a violation of Section 1 of Presidential Decree No.
1866, and also a violation of Articles 134 and 135 of the Revised Penal
Code on rebellion. Double jeopardy in this case cannot be invoked
because the first is an offense punished by a special law while the
second is a felony punished by the Revised Penal Code, 24 with variant
elements.

It was a legal malapropism for the lower court to interject the


aforestated provision of the Revised Penal Code in this prosecution for
a crime under a special law. Consequently, there is no basis for its
recommendation for executive clemency in favor of appellant De
Gracia after he shall have served a jail term of five years with good
behavior. In any event, this is a matter within the exclusive prerogative
of the President whose decision thereon should be insulated against
any tenuous importunity.

Withal, we are duly convinced that the firearms, explosives and


ammunition confiscated from appellant De Gracia were illegally
possessed by him in furtherance of the rebellion then admittedly
existing at that time. In the words of the court a quo:

2. the nature and quantity of the items — 5


bundles of C-4 dynamites, 6 cartons of M-16
ammo and 100 bottles of molotov bombs indicate
that the reports received by the military that the
Eurocar Sales Building was being used by the
rebels was not without basis. Those items are
clearly not for one's personal defense. They are
for offensive operations. De Gracia admitted that
per instruction of Col. Matillano he went down to
Eurocar Sales Building from Antipolo to stay guard
there.

His manifestation of innocence of those items and


what he has been guarding in that office is not
credible for: (a) he was a former military
personnel; (b) at the birthday party of Col.
Matillano on November 30, 1989 many soldiers
and ex-soldiers were present which self-evidently
discloses that De Gracia, in the company of his
boss, was still very much at home and constantly
in touch with soldiers and the armed rebellion of
November 30, 1989 to December 8 or 9, 1989 was
a military coup d' etat; (c) it appears that he is the
only person tasked with caretaking (sic) there in
the Matillano office, which shows that he is a
highly trusted right-hand man of Col. Matillano;
and (d) as heretofore discussed, De Gracia was
earlier seen with some men who fired upon a car
of the AFP intelligence agents. 25

Presidential Decree No. 1866 imposes the death penalty where the
illegal possession of firearms and ammunition is committed in
furtherance of rebellion. At the time the offense charged in this case
was committed under the governance of that law, the imposition of the
death penalty was proscribed by the Constitution. Consequently,
appellant De Gracia could only be sentenced to serve the penalty
of reclusion perpetua which was correctly meted out by the trial court,
albeit with an erroneous recommendation in connection therewith.

WHEREFORE, the impugned judgment of the trial court is hereby


AFFIRMED, but its recommendation therein for executive clemency
and the supposed basis thereof are hereby DELETED, with costs
against accused-appellant.

SO ORDERED.

Narvasa, C.J., Padilla, Puno and Mendoza, JJ., concur.

You might also like