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Republic of the Philippines stated time is an allegation of petitioners, not denied by respondents.

SUPREME COURT The record does not disclose that a warrant of arrest had previously
Manila beeen issued against NOLASCO.

EN BANC 3. At 12:00 N. on August 6th, elements of the CSG searched the


premises at 239-B Mayon Street, Quezon City. The stated time is an
G.R. No. L-69803 October 8, 1985 allegation of petitioners, not specifically denied by respondents. In
their COMMENT, however, respondents have alleged that the search
CYNTHIA D. NOLASCO, MILA AGUILAR-ROQUE and WILLIE C.
was conducted "late on the same day"; that is late on august 6th.
TOLENTINO, petitioners, 
vs. 4. On August 6th, at around 9:00 A.M., Lt. Col. Virgilio G. Saldajeno
HON. ERNANI CRUZ PAÑO, Executive Judge, Regional Trial of the CSG, applied for a Search Warrant from respondent Hon.
Court of Quezon City; HON. ANTONIO P. SANTOS, Presiding Ernani Cruz Paño, Executive Judge of the Regional Trial Court in
Judge, Branch XLII, Metropolitan Trial Court of Quezon City: Quezon City, to be served at No. 239-B Mayon Street, Quezon City,
HON. SERGIO F. APOSTOL, City Fiscal, Quezon City; HON. JUAN determined tyo be the leased residence of AGUILAR-ROQUE, after
PONCE ENRILE, LT. GEN. FIDEL RAMOS and COL. JESUS almost a month of "round the clock surveillance" of the premises as a
ALTUNA, respondents. "suspected underground house of the CPP/NPA." AGUILAR-ROQUE
has been long wanted by the military for being a high ranking officer
Jose W .Diokno, Joker P. Arroyo, Rene A. V. Sarmiento, Dan
of the Communist Party of the Philippines, particularly connected
Malabonga and Cesar Maravilla for petitioners.
with the MV Karagatan/Doña Andrea cases.

In connection with the Search Warrant issued, the following may be


MELENCIO-HERRERA, J.: stated:

The facts before the Court in these Certiorari, Prohibition, and (a) The Search Warrant was issued in proceedings entitled "People of
mandamus proceedings will be briefly stated. The three petitioners the Philippines vs. Mila Aguilar-Roque, Accused, Search Warrant No.
will be referred to through their surnames of NOLASCO, AGUILAR- 80- 84 for rebellion" (the SEARCH WARRANT CASE). Judge Panos
ROQUE and TOLENTINO. Court was Branch 88.

1. Prior to August 6, 1984 (hereinafter to be referred to without the (b) It does not appear from the records before us that an application
year), AGUILAR-ROQUE was one of the accused of Rebellion in in writing was submitted by Lt. Col. Saldajeno to Judge Paño.
Criminal Case No. 
(c) According to the record, Lt. Col. Saldajeno and his witness S/A
MC-25-113 of Military Commission No. 25, both cases being entitled
Dionicio A. Lapus, were examined under oath by Judge Paño but
"People of the Philippines vs. Jose Ma. Sison, et al." She was then still
only the deposition of S/A Lapus has been submitted to us. The
at large.
latter deposed that to his personal knowledge, there were kept in the
2. At 11:30 A.M. on August 6th, AGUILAR-ROQUE and NOLASCO premises to be searched records, documents and other papers of the
were arrested by a Constabulary Security Group (CSG) at the CPP/NPA and the National Democratic Front, including support
intersection of Mayon Street and P. Margall Street, Quezon City. The
money from foreign and local sources intended to be used for allowed to retain the seized 431 documents and articles, in
rebellion. 1 connection with cases that are presently pending against Mila
Aguilar Roque before the Quezon City Fiscal's Office and the court. 5
5. In connection with the search made at 12:00 N. of August 6th the
following may be stated: (b) On September 28th, petitioners were required by Judge Pano to
comment on the Amended Return, which AGUILAR-ROQUE did on
(a) TOLENTINO was a person then in charge of the premises. He was October 18th, raising the issue of the inadmissibility of any evidence
arrested by the searching party presumably without a warrant of obtained pursuant to the Search Warrant.
arrest.
(c) On December 13, 1984, Judge Paño admitted the Amended
(b) The searching party seized 428 documents and written Return and ruled that the seized documents "shall be subject to
materials, 2 and additionally a portable typewriter, and 2 wooden disposition of the tribunal trying the case against respondent."
boxes, making 431 items in all. 3
8. (a) On December 12th, petitioners filed a Motion to Suppress in
(c) According to the Return, submitted in the SEARCH WARRANT the SUBVERSIVE DOCUMENTS CASE, praying that such of the 431
CASE on August 10th, 4 the search was made in the presence of Dra. items belonging to them be returned to them. It was claimed that the
Marciana Galang, owner of the premises, and of two (2) Barangay proceedings under the Search Warrant were unlawful. Judge Santos
Tanods. No mention was made that TOLENTINO was present. The denied the Motion on January 7, 1985 on the ground that the
list of the 428 articles and documents attached to the Return was validity of the Search Warrant has to be litigated in the SEARCH
signed by the two Barangay Tanods, but not by Dra. Galang. WARRANT CASE. He was apparently not aware of the Order of Judge
Paño of December 13th issued in the SEARCH WARRANT CASE.
6. (a) On August 10th, the three petitioners, AGUILAR-ROQUE,
NOLASCO and TOLENTINO, were charged before the Quezon City Hence, this Petition for Certiorari, Prohibition and mandamus to
Fiscal's Office (the CITY FISCAL, for short) upon complaint filed by annul and set aside the (1) Search Warrant issued by respondent
the CSG against petitioners for "Subversion/Rebellion and/or RTC Judge Paño; (2) his Order admitting the Amended Return and
Conspiracy to Commit Rebellion/Subversion." granting the Motion to Retain Seized Items; and (3) Order of
respondent MTC Judge Santos denying petitioners' Motion to
(b) On August 13th, the CITY FISCAL filed an Information for
Suppress.
Violation of Presidential Decree No. 33 (Illegal Possession of
Subversive Documents) against petitioners before Branch 42 of the This Court, on February 12, 1985, issued a Temporary Restraining
Metropolitan Trial Court of Quezon City (the SUBVERSIVE Order enjoining the respondents or their duly authorized
DOCUMENTS CASE), respondent Judge Antonio P. Santos, representatives from introducing evidence obtained under the Search
presiding. Warrant.
(c) On August 16th, CSG filed a Motion for Reconsideration with the The PETITIONERS principally assert that the Search Warrant is void
CITY FISCAL, praying that AGUILAR-ROQUE and NOLASCO be because it is a general warrant since it does not sufficiently describe
charged with Subversion. The Motion was denied on November 16th. with particularity the things subject of the search and seizure, and
that probable cause has not been properly established for lack of
7. (a) On September 10th, the CSG submitted an Amended Return in
searching questions propounded to the applicant's witness. The
the SEARCH WARRANT CASE praying, inter alia, that the CSG be
respondents, represented by the Solicitor General, contend nature of a general warrant and infringes on the constitutional
otherwise, adding that the questions raised cannot be entertained in mandate requiring particular description of the things to be seized.
this present petition without petitioners first moving for the quashal In the recent rulings of this Court, search warrants of similar
of the disputed Search Warrant with the issuing Judge. description were considered null and void for being too general.
Thus:
We find merit in the Petition.
Subversive documents, pamphlets, leaflets, books, and other
Section 3, Article IV of the Constitution, guarantees the right of the publications to promote the objectives and purposes of the
people to be secure in their persons, houses, papers and effects subversive organizations known as Movement for Free Philippines.
against unreasonable searches and seizures of whatever nature and Light-a-Fire Movement and April 6 Movement. 6
for any purpose. It also specifically provides that no Search Warrant
shall issue except upon probable cause to be determined by the The things to be seized under the warrant issued by respondent
Judge or such other responsible officer as may be authorized by law, judge were described as 'subversive documents, propaganda
after examination under oath or affirmation of the complainant and materials, FAs, printing paraphernalia and all other subversive
the witnesses he may produce, and particularly describing the place materials Such description hardly provided a definite guideline to the
to be searched and the things to be seized. search team as to what articles might be lawfully seized thereunder.
Said description is no different from if not worse than, the
The disputed Search Warrant (No. 80-84) describes the personalities description found in the search warrants in "Burgos, et al. v. the
to be seized as follows: Chief of Staff"which this Court declared null and void for being too
general. 7
Documents, papers and other records of the Communist Party of the
Phihppines/New Peoples Army and/or the National Democratic In the case at bar, the search warrant issued by respondent judge
Front, such as Minutes of the Party Meetings, Plans of these groups, allowed the seizure of printed copies of the Philippine Times,
Programs, List of possible supporters, subversive books and manuscripts/drafts of articles for publication, newspaper dummies
instructions, manuals not otherwise available to the public, and subversive documents, articles, etc., and even typewriters,
support money from foreign or local sources. duplicating machines, mimeographing and tape recording machines.
Thus, the language used is so all embracing as to include all
It is at once evident that the foregoing Search Warrant authorizes the
conceivable records and equipment of petitioner regardless of
seizure of personal properties vaguely described and not
whether they are legal or illegal. The search warrant under
particularized. It is an all- embracing description which includes
consideration was in the nature of a general warrant which is
everything conceivable regarding the Communist Party of the
constitutionally objectionable. 8
Philippines and the National Democratic Front. It does not specify
what the subversive books and instructions are; what the manuals The lack of particularization is also evident in the examination of the
not otherwise available to the public contain to make them witness presented by the applicant for Search Warrant.
subversive or to enable them to be used for the crime of rebellion.
There is absent a definite guideline to the searching team as to what Q Mr. Dionicio Lapus, there is an application for search warrant filed
items might be lawfully seized thus giving the officers of the law by Lt. Col. Virgilio Saldajeno and the Court would like to know if you
discretion regarding what articles they should seize as, in fact, taken affirm the truth of your answer in this deposition?
also were a portable typewriter and 2 wooden boxes. It is thus in the
(The deposition instead)— probable cause. The "probable cause" required to justify the issuance
of a search warrant comprehends such facts and circumstances as
A Yes, sir, will induce a cautious man to rely upon them and act in pursuant
thereof. 10 Of the 8 questions asked, the 1st, 2nd and 4th pertain to
Q How long did it take you for the surveillance?
Identity. The 3rd and 5th are leading not searching questions. The
A Almost a month, sir. 6th, 7th and 8th refer to the description of the personalities to be
seized, which is Identical to that in the Search Warrant and suffers
Q Are you a lawyer, Mr. Lapus? from the same lack of particularity. The examination conducted was
general in nature and merely repetitious of the deposition of said
A No, Your Honor, but I was a student of law.
witness. Mere generalization will not suffice and does not satisfy the
Q So, you are more or less familiar with the requisites of the requirements of probable cause upon which a warrant may issue. 11
application for search warrant?
Respondents claim, however, that the proper forum for questioning
A Yes, Your Honor. the illegality of a Search Warrant is with the Court that issued it
instead of this original, independent action to quash. The records
Q How did you come to know of the person of Mila Aguilar-Roque? show, however, that petitioners did raise that issue in the SEARCH
WARRANT CASE in their Comment, dated October 18, 1984. In fact,
A Because of our day and night surveillance, Your Honor, there were they already questioned the admissibility of the evidence obtained
so many suspicious persons with documents. under the Search Warrant, even during the inquest investigation on
Q What kind of documents do you refer to? August 10, 1984. And in the SUBVERSIVE DOCUMENTS CASE, they
filed a Motion to Suppress on December 12, 1984 claiming that the
A Documents related to the Communist Party of Philippines and New proceedings under the Search Warrant were unlawful. Substantially,
People's Army. therefore, while not denominated as a motion to quash, petitioners
had questioned the legality of the Search Warrant.
Q What else?
Parenthetically, it strikes the Court that the pendency of the
A Conferences of the top ranking officials from the National SEARCH WARRANT CASE and of the SUBVERSIVE DOCUMENTS
Democratic Front, Organization of the Communist Party of the CASE before two different Courts is not conducive to an orderly
Philippines ... administration of justice. It should be advisable that, whenever a
Search Warrant has been issued by one Court, or Branch, and a
Q And may include what else?
criminal prosecution is initiated in another Court, or Branch, as a
A Other papers and documents like Minutes of the Party Meetings, result of the service of the Search Warrant, the SEARCH WARRANT
Plans of these groups, Programs, List of possible supporters, CASE should be consolidated with the criminal case for orderly
subversive books and instructions, manuals not otherwise available procedure. The later criminal case is more substantial than the
to the public and support money from foreign and local sources. 9 Search Warrant proceeding, and the Presiding Judge in the criminal
case should have the right to act on petitions to exclude evidence
The foregoing questions propounded by respondent Executive Judge unlawfully obtained.
to the applicant's witness are not sufficiently searching to establish
Notwithstanding the irregular issuance of the Search Warrant and WHEREFORE, while Search Warrant No. 80-84 issued on August 6,
although, ordinarily, the articles seized under an invalid search 1984 by respondent Executive Judge Ernani Cruz Paño is hereby
warrant should be returned, they cannot be ordered returned in the annulled and set aside, and the Temporary Restraining Order
case at bar to AGUILAR-ROQUE. Some searches may be made enjoining respondent from introducing evidence obtained pursuant
without a warrant. Thus, Section 12, Rule 126, Rules of Court, to the Search Warrant in the Subversive Documents case hereby
explicitly provides: made permanent, the, personalities seized may be retained by the
Constabulary Security Group for possible introduction as evidence in
Section 12. Search without warrant of person arrested.—A person Criminal Case No. SMC-1-1, pending before Special Military
charged with an offense may be searched for dangerous weapons or commission No. 1, without prejudice to petitioner Mila Aguilar-Roque
anything which may be used as proof of the commission of the objecting to their relevance and asking said Commission to return to
offense. her any and all irrelevant documents and articles.
The provision is declaratory in the sense that it is confined to the SO ORDERED.
search, without a search warrant, of a person who had been
arrested. It is also a general rule that, as an incident of an arrest, the Plana, Escolin Relova, Gutierrez, Jr., De la Fuente, Alampay and
place or premises where the arrest was made can also be search Patajo concur.
without a search warrant. In this latter case, "the extent and
reasonableness of the search must be decided on its own facts and Makasiar, C.J., concurs in the result.
circumstances, and it has been stated that, in the application of
Aquino, J.; took no part.
general rules, there is some confusion in the decisions as to what
constitutes the extent of the place or premises which may be Concepcion Jr., J., reserves his vote.
searched. 12 "What must be considered is the balancing of the
individual's right to privacy and the public's interest in the  
prevention of crime and the apprehension of criminals." 13

Considering that AGUILAR-ROQUE has been charged with Rebellion,


which is a crime against public order; that the warrant for her arrest
has not been served for a considerable period of time; that she was
arrested within the general vicinity of her dwelling; and that the
search of her dwelling was made within a half hour of her arrest, we
are of the opinion that in her respect, the search at No. 239-B Mayon
Street, Quezon City, did not need a search warrant; this, for possible
effective results in the interest of public order.

Such being the case, the personalities seized may be retained. by


CSG, for possible introduction as evidence in the Rebellion Case,
leaving it to AGUILAR-ROQUE to object to their relevance and to ask
Special Military Commission No.1 to return to her any and all
irrelevant documents and articles.
G.R. No. 138881               December 18, 2000 CONTRARY TO LAW.2

THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee,  Upon being arraigned, accused-appellant pleaded not
vs. guilty,3 whereupon trial was held.
LEILA JOHNSON Y REYES, accused-appellant.
The prosecution presented four witnesses, namely, NBI Forensic
Chemist George de Lara, SPO4 Reynaldo Embile, duty frisker Olivia
Ramirez, and SPO1 Rizalina Bernal. The defense presented accused-
DECISION appellant who testified in her own behalf.

The facts are as follows:


MENDOZA, J.: Accused-appellant Leila Reyes Johnson was, at the time of the
1  incident, 58 years old, a widow, and a resident of Ocean Side,
This is an appeal from the decision, dated May 14, 1999, of the
California, U.S.A. She is a former Filipino citizen who was
Regional Trial Court, Branch 110, Pasay City, finding accused-
naturalized as an American on June 16, 1968 and had since been
appellant Leila Johnson y Reyesguilty of violation of §16 of R.A. No.
working as a registered nurse, taking care of geriatric patients and
6425 (Dangerous Drugs Act), as amended by R.A. No. 7659, and
those with Alzheimer’s disease, in convalescent homes in the United
sentencing her to suffer the penalty of reclusion perpetua and to pay
States.4
a fine of ₱500,000.00 and the costs of the suit.
On June 16, 1998, she arrived in the Philippines to visit her son’s
The information against accused-appellant alleged:
family in Calamba, Laguna. She was due to fly back to the United
That on June 26, 1998 inside the Ninoy Aquino International Airport, States on July 26. On July 25, she checked in at the Philippine
and within the jurisdiction of this Honorable Court, the above-named Village Hotel to avoid the traffic on the way to the Ninoy Aquino
Accused did then and there willfully, unlawfully and feloniously International Airport (NAIA) and checked out at 5:30 p.m. the next
possess three plastic bags of methamphetamine hydrochloride, a day, June 26, 1998.5
regulated drug, each bag weighing:
At around 7:30 p.m. of that day, Olivia Ramirez was on duty as a
#1 ONE HUNDRED EIGHTY SEVEN POINT FIVE (187.5) grams; lady frisker at Gate 16 of the NAIA departure area. Her duty was to
frisk departing passengers, employees, and crew and check for
#2ONE HUNDRED NINETY EIGHT POINT ZERO (198.0) grams; and weapons, bombs, prohibited drugs, contraband goods, and
explosives.6
#3 ONE HUNDRED NINETY FOUR POINT SEVEN (194.7) grams,
respectively, When she frisked accused-appellant Leila Johnson, a departing
passenger bound for the United States via Continental Airlines CS-
or a total of FIVE HUNDRED EIGHTY POINT TWO (580.2) grams of
912, she felt something hard on the latter’s abdominal area. Upon
methamphetamine hydrochloride.
inquiry, Mrs. Johnson explained she needed to wear two panty
That the above-named accused does not have the corresponding girdles as she had just undergone an operation as a result of an
ectopic pregnancy.7
license or prescription to possess or use said regulated drug.
Not satisfied with the explanation, Ramirez reported the matter to her to admit that the packages were hers. But she denied knowledge
her superior, SPO4 Reynaldo Embile, saying "Sir, hindi po ako and ownership of the packages. She was detained at the 1st RASO
naniniwalang panty lang po iyon." ("Sir, I do not believe that it is just office until noon of June 28, 1999 when she was taken before a fiscal
a panty.") She was directed to take accused-appellant to the nearest for inquest.13 She claimed that throughout the period of her
women’s room for inspection. Ramirez took accused-appellant to the detention, from the night of June 26 until June 28, she was never
rest room, accompanied by SPO1 Rizalina Bernal. Embile stayed allowed to talk to counsel nor was she allowed to call the U.S.
outside.8 Embassy or any of her relatives in the Philippines. 14

Inside the women’s room, accused-appellant was asked again by On May 14, 1999, the trial court rendered a decision, the dispositive
Ramirez what the hard object on her stomach was and accused- portion of which reads:15
appellant gave the same answer she had previously given. Ramirez
then asked her "to bring out the thing under her girdle." Accused- WHEREFORE, judgment is hereby rendered finding the accused
appellant brought out three plastic packs, which Ramirez then LEILA JOHNSON Y REYES, GUILTY beyond reasonable doubt of the
turned over to Embile, outside the women’s room. 9 offense of Violation of Section 16 of Republic Act 6425 as amended
and hereby imposes on her the penalty of RECLUSION
The confiscated packs, marked as Exhibits C-1, C-2 and C-3, PERPETUA and condemns said accused to pay a fine of FIVE
contained a total of 580.2 grams of a substance which was found by HUNDRED THOUSAND PESOS (₱500,000.00) without subsidiary
NBI Chemist George de Lara to be methamphetamine hydrochloride imprisonment in case of insolvency and to pay the costs of suit.
or "shabu."10
The Methamphetamine Hydrochloride (shabu) having a total net
Embile took accused-appellant and the plastic packs to the 1st weight of 580.2 grams (Exhibits "G", "C-2" and "C-3") are hereby
Regional Aviation and Security Office (1st RASO) at the arrival area confiscated in favor of the government and the Branch Clerk of Court
of the NAIA, where accused-appellant’s passport and ticket were is hereby ordered to cause the transportation thereof to the
taken and her luggage opened. Pictures were taken and her personal Dangerous Drugs Board for disposition in accordance with law.
belongings were itemized.11
The accused shall be credited in full for the period of her detention at
In her defense, accused-appellant alleged that she was standing in the City Jail of Pasay City during the pendency of this case provided
line at the last boarding gate when she was approached by Embile that she agreed in writing to abide by and comply strictly with the
and two female officers. She claimed she was handcuffed and taken rules and regulations of the City Jail.
to the women’s room. There, she was asked to undress and was then
subjected to a body search. She insisted that nothing was found on SO ORDERED.
her person. She was later taken to a room filled with boxes, garbage,
Accused-appellant contends that the trial court convicted her: (1)
and a chair. Her passport and her purse containing $850.00 and
"despite failure of the prosecution in proving the negative allegation
some change were taken from her, for which no receipt was issued to
in the information;" (2) "despite failure of the prosecution in proving
her. After two hours, she said, she was transferred to the office of a
the quantity of methamphetamine hydrochloride;" (3) "despite
certain Col. Castillo.12
violation of her constitutional rights;" and (4) "when guilt was not
After another two hours, Col. Castillo and about eight security proven beyond reasonable doubt."16
guards came in and threw two white packages on the table. They told
First. Accused-appellant claims that she was arrested and detained his freedom in any significant way. This presupposes that he is
in gross violation of her constitutional rights. She argues that the suspected of having committed an offense and that the investigator is
"shabu" confiscated from her is inadmissible against her because she trying to elicit information or [a] confession from him."
was forced to affix her signature on the plastic bags while she was
detained at the 1st RASO office, without the assistance of counsel The circumstances surrounding the arrest of the accused above falls
and without having been informed of her constitutional rights. in either paragraph (a) or (b) of the Rule above cited, hence the
Hence, she argues, the methamphetamine hydrochloride, or "shabu," allegation that she has been subjected to custodial investigation is
should have been excluded from the evidence. 17 far from being accurate.18

The contention has no merit. No statement, if any, was taken from The methamphetamine hydrochloride seized from her during the
accused-appellant during her detention and used in evidence against routine frisk at the airport was acquired legitimately pursuant to
her. There is, therefore, no basis for accused-appellant’s invocation airport security procedures.
of Art. III, §12(1) and (3). On the other hand, what is involved in this
Persons may lose the protection of the search and seizure clause by
case is an arrest in flagrante delicto pursuant to a valid search made
exposure of their persons or property to the public in a manner
on her person.
reflecting a lack of subjective expectation of privacy, which
The trial court held: expectation society is prepared to recognize as reasonable. 19 Such
recognition is implicit in airport security procedures. With increased
The constitutional right of the accused was not violated as she was concern over airplane hijacking and terrorism has come increased
never placed under custodial investigation but was validly arrested security at the nation’s airports. Passengers attempting to board an
without warrant pursuant to the provisions of Section 5, Rule 113 of aircraft routinely pass through metal detectors; their carry-on
the 1985 Rules of Criminal Procedure which provides: baggage as well as checked luggage are routinely subjected to x-ray
scans. Should these procedures suggest the presence of suspicious
Sec. 5. Arrest without warrant; when lawful. A peace officer or a objects, physical searches are conducted to determine what the
private person may, without a warrant, arrest a person: objects are. There is little question that such searches are
reasonable, given their minimal intrusiveness, the gravity of the
(a) when in his presence, the person to be arrested has committed, is
safety interests involved, and the reduced privacy expectations
actually committing, or is attempting to commit an offense;
associated with airline travel. 20 Indeed, travelers are often notified
(b) when an offense has in fact just been committed, and he has through airport public address systems, signs, and notices in their
personal knowledge of facts indicating that the person to be arrested airline tickets that they are subject to search and, if any prohibited
has committed it; and materials or substances are found, such would be subject to seizure.
These announcements place passengers on notice that ordinary
(Underscoring supplied) constitutional protections against warrantless searches and seizures
do not apply to routine airport procedures.
xxxx
The packs of methamphetamine hydrochloride having thus been
A custodial investigation has been defined in People. v. Ayson 175
obtained through a valid warrantless search, they are admissible in
SCRA 230 as "the questioning initiated by law enforcement officers
evidence against the accused-appellant herein. Corollarily, her
after a person has been taken [in] custody or otherwise deprived of
subsequent arrest, although likewise without warrant, was justified
since it was effected upon the discovery and recovery of "shabu" in under Section 3, 4, 7, 8 and 9 of Article II and Sections 14, 14-A, 15
her person in flagrante delicto. and 16 of Article III of this Act, shall be applied if the dangerous
drugs involved is in any of the following quantities:
Anent her allegation that her signature on the said packs (Exhibits
C-1, C-2 and C-3 herein) had been obtained while she was in the 1. 40 grams or more of opium;
custody of the airport authorities without the assistance of counsel,
the Solicitor General correctly points out that nowhere in the records 2. 40 grams or more of morphine;
is it indicated that accused-appellant was required to affix her
3. 200 grams or more of shabu, or methylamphetamine
signature to the packs. In fact, only the signatures of Embile and
hydrochloride;
Ramirez thereon, along with their testimony to that effect, were
presented by the prosecution in proving its case. 4. 40 grams or more of heroin;

There is, however, no justification for the confiscation of accused- 5. 750 grams or more of indian hemp of marijuana;
appellant’s passport, airline ticket, luggage, and other personal
effects. The pictures taken during that time are also inadmissible, as 6. 50 grams of marijuana resin or marijuana resin oil;
are the girdle taken from her, and her signature thereon. Rule 126,
7. 40 grams or more of cocaine or cocaine hydrochloride; or
§2 of the Revised Rules of Criminal Procedure authorizes the search
and seizure only of the following: 8. In case of other dangerous drugs, the quantity of which is far
beyond therapeutic requirements as determined and promulgated by
Personal property to be seized. 3/4 A search warrant may be issued
the Dangerous Drugs Board, after public consultation/hearings
for the search and seizure of personal property:
conducted for the purpose.
(a) Subject of the offense;
Otherwise, if the quantity involved is less than the foregoing
(b) Stolen or embezzled and other proceeds or fruits of the offense; quantities, the penalty shall range from prision
and correccional to reclusion perpetua depending upon the quantity.

(c) Used or intended to be used as the means of committing an Under this provision, accused-appellant therefore stands to suffer
offense. the penalty of reclusion perpetua to death for her possession of
580.2 grams of shabu.
Accordingly, the above items seized from accused-appellant should
be returned to her. Accused-appellant attempts to distinguish between a quantitative
and a qualitative examination of the substance contained in Exhibits
Second. Accused-appellant argues that the prosecution failed to fully C-1, C-2 and C-3. She argues that the examination conducted by the
ascertain the quantity of methamphetamine hydrochloride to justify NBI forensic chemist was a qualitative one which merely yielded
the imposition of the penalty of reclusion perpetua. positive findings for shabu, but failed to establish its purity; hence,
its exact quantity remains indeterminate and unproved.
Section 20 of R.A. No. 6425, as amended by R.A. No. 7659, states:
This contention is likewise without merit.
Section 20 - Application Of Penalties, Confiscation And Forfeiture Of
The Proceeds or Instrument Of The Crime – The penalties for offenses
The expert witness, George De Lara, stated that the tests conducted ATTY. AGOOT I will cite an example, supposing ten grams of
would have indicated the presence of impurities if there were any. He Methamphetamine Hydrochloride is mixed with 200 grams of tawas,
testified: you will submit that to qualitative examination, what will be your
findings, negative or positive, Mr. Witness?
PROS. VELASCO By mixing it twice, Mr. Witness, if there are any
adulterants or impurities, it will be discovered by just mixing it? WITNESS It will give a positive result for Methamphetamine
Hydrochloride.
WITNESS If some drugs or additives were present, it will appear in a
thin layer chromatographic examination. ATTY. AGOOT That is qualitative examination.

PROS. VELASCO Did other drugs or other additives appear Mr. WITNESS And also positive for aluminum sulfate. 21
Witness?
A qualitative determination relates to the identity of the material,
WITNESS In my thin layer chromatographic plate, it only appears whereas a quantitative analysis requires the determination of the
one spot which resembles or the same as the Methamphetamine percentage combination of the components of a mixture. Hence, a
Hydrochloride sample qualitative identification of a powder may reveal the presence of
heroin and quinine, for instance, whereas a quantitative analysis
.... may conclude the presence of 10 percent heroin and 90 percent
quinine.22
PROS. VELASCO So, Mr. Witness, if there are any adulterants
present in the chemicals you have examined, in chemical De Lara testified that he used a chromatography test to determine
examination, what color it will register, if any? the contents of Exhibits C-1, C-2 and C-3. Chromatography is a
means of separating and tentatively identifying the components of a
WITNESS In sample, it contained a potassium aluminum sulfate, it
mixture. It is particularly useful for analyzing the multicomponent
will not react with the reagent, therefore it will not dissolve. In my
specimens that are frequently received in a crime lab. For example,
examination, all the specimens reacted on the re-agents, sir.
illicit drugs sold on the street may be diluted with practically any
PROS. VELASCO And what is potassium aluminum sulfate in material that is at the disposal of the drug dealer to increase the
layman’s term? quantity of the product that is made available to prospective
customers. Hence, the task of identifying an illicit drug preparation
WITNESS It is only a tawas. would be an arduous one without the aid of chromatographic
methods to first separate the mixture into its components. 23
....
The testimony of De Lara established not only that the tests were
COURT In this particular case, did you find any aluminum sulfate or
thorough, but also that the scientifically correct method of obtaining
tawas in the specimen?
an accurate representative sample had been obtained. 24 At any rate,
WITNESS None, your Honor. as the Solicitor-General has pointed out, if accused-appellant was
not satisfied with the results, it would have been a simple matter for
.... her to ask for an independent examination of the substance by
another chemist. This she did not do.
Third. Accused-appellant argues that the prosecution failed to prove Law, it is more logical as well as more practical and convenient, if he
the negative allegation in the information that she did not have a did in fact smoke opium under the advice of a physician, that he
license to possess or use methamphetamine hydrochloride or should set up this fact by way of defense, than that the prosecution
"shabu." should be called upon to prove that every smoker, charged with a
violation of the law, does so without such advice or prescription.
Art. III of Republic Act No. 6425, as amended by Republic Act No. Indeed, when it is considered that under the law any person may, in
7659 provides: case of need and at any time, procure the advice of a physician to
use opium or some of its derivatives, and that in the nature of things
SEC. 16. Possession or Use of Regulated Drugs.  - The penalty
no public record of prescriptions of this kind is or can be required to
of reclusion perpetua to death and a fine ranging from five hundred
be kept, it is manifest that it would be wholly impracticable and
thousand pesos to ten million pesos shall be imposed upon any
absurd to impose on the prosecution the burden of alleging and
person who shall possess or use any regulated drug without the
proving the fact that one using opium does so without the advice of a
corresponding license or prescription, subject to the provisions of
physician. To prove beyond a reasonable doubt, in a particular case,
Section 20 hereof.1âwphi1
that one using opium does so without the advice or prescription of a
Accused-appellant claims that possession or use of physician would be in most cases a practical impossibility without
methamphetamine hydrochloride or "shabu,"a regulated drug, is not the aid of the defendant himself, while a defendant charged with the
unlawful unless the possessor or user does not have the required illegal use of opium should find little difficulty in establishing the fact
license or prescription. She points out that since the prosecution that he used it under the advice and on the prescription of a
failed to present any certification that she is not authorized to physician, if in fact he did so.26
possess or use regulated drugs, it therefore falls short of the
An accused person sometimes owes a duty to himself if not to the
quantum of proof needed to sustain a conviction.
State. If he does not perform that duty he may not always expect the
The contention has no merit. State to perform it for him. If he fails to meet the obligation which he
owes to himself, when to meet it is an easy thing for him to do, he
The question raised in this case is similar to that raised in United has no one but himself to blame.
States v. Chan Toco.25 The accused in that case was charged with
smoking opium without being duly registered. He demurred to the Moreover, as correctly pointed out by the Solicitor General, there is
information on the ground that it failed to allege that the use of nothing in R.A. No. 6425 or the Dangerous Drugs Act, as amended,
opium had not been prescribed as a medicine by a duly licensed and which requires the prosecution to present a certification that
practicing physician. accused-appellant has no license or permit to possess shabu. Mere
possession of the prohibited substance is a crime per se and the
This Court denied the motion and said: burden of proof is upon accused-appellant to show that she has a
license or permit under the law to possess the prohibited drug.
The evident interest and purpose of the statute is to prohibit and to
penalize generally the smoking of opium in these Islands. But the Fourth. Lastly, accused-appellant contends that the evidence
legislator desired to withdraw from the operation of the statute a presented by the prosecution is not sufficient to support a finding
limited class of smokers who smoked under the advice and by that she is guilty of the crime charged.
prescription of a licensed and practicing physician . . . . Hence where
one is charged with a violation of the general provisions of the Opium This contention must likewise be rejected.
Credence was properly accorded to the testimonies of the The passport, airline ticket, luggage, girdle and other personal effects
prosecution witnesses, who are law enforcers.1âwphi1 When police not yet returned to the accused-appellant are hereby ordered
officers have no motive to testify falsely against the accused, courts returned to her.
are inclined to uphold this presumption. In this case, no evidence
has been presented to suggest any improper motive on the part of SO ORDERED.
the police enforcers in arresting accused-appellant. This Court
Bellosillo, (Chairman), Quisumbing, Buena, and De Leon, Jr., JJ.,
accords great respect to the findings of the trial court on the matter
concur.
of credibility of the witnesses in the absence of any palpable error or
arbitrariness in its findings.27

It is noteworthy that, aside from the denial of accused-appellant, no


other witness was presented in her behalf. Her denial cannot prevail
over the positive testimonies of the prosecution witnesses. 28 As has
been held, denial as a rule is a weak form of defense, particularly
when it is not substantiated by clear and convincing evidence. The
defense of denial or frame-up, like alibi, has been invariably viewed
by the courts with disfavor for it can just as easily be concocted and
is a common and standard defense ploy in most prosecutions for
violation of the Dangerous Drugs Act.29

The Court is convinced that the requirements of the law in order that
a person may be validly charged with and convicted of illegal
possession of a dangerous drug in violation of R.A. No. 6425, as
amended, have been complied with by the prosecution in this case.
The decision of the trial court must accordingly be upheld.

As regards the fine imposed by the trial court, it has been held that
courts may fix any amount within the limits established by
law.30 Considering that five hundred eighty point two (580.2) grams of
shabu were confiscated from accused-appellant, the fine imposed by
the trial court may properly be reduced to ₱50,000.00.

WHEREFORE, the decision of the Regional Trial Court of Pasay City,


Branch 110, finding accused-appellant guilty of violation of §16 of
R.A. No. 6425, as amended, and imposing upon her the penalty
of reclusion perpetua is hereby AFFIRMED with the MODIFICATION
that the fine imposed on accused-appellant is reduced to ₱50,000.00.
Costs against appellant.
Republic of the Philippines penalty of death on appellant. He was further ordered to pay a fine in
SUPREME COURT the amount of P500,000.00 and to pay the costs of the proceedings. 3
Manila
It appears from the evidence of the prosecution that appellant was
EN BANC apprehended at around 4:00 A.M. of June 20, 1994 near a waiting
shed located at Barangay Salitran, Dasmariñas, Cavite by SPO1
Concordio Talingting and SPO1 Armando Clarin, both members of
the Cavite Philippine National Police Command based in
G.R. No. 123872 January 30, 1998
Dasmariñas. Appellant, according to the two officers, was caught
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,  transporting 28 marijuana bricks contained in a traveling bag and a
vs. carton box, which marijuana bricks had a total weight of 28 kilos.
RUBEN MONTILLA y GATDULA, accused-appellant.
These two officers later asserted in court that they were aided by an
informer in the arrest of appellant. That informer, according to
Talingting and Clarin, had informed them the day before, or on June
REGALADO, J.: 19, 1994 at about 2:00 P.M., that a drug courier, whom said
informer could recognize, would be arriving somewhere in Barangay
Salitran, Dasmariñas from Baguio City with an undetermined
Accused-Appellant Ruben Montilla y Gatdula alias "Joy," was amount of marijuana. It was the same informer who pinpointed to
charged on August 22, 1994 for violating Section 4, Article II of the the arresting officers the appellant when the latter alighted from a
Dangerous Drugs Act of 1972, Republic Act No. 6425, as amended passenger jeepney on the aforestated day, hour, and place. 4
by Republic Act No. 7659, before the Regional Trial Court, Branch
Upon the other hand, appellant disavowed ownership of the
90, of Dasmariñas, Cavite in an information which alleges:
prohibited drugs. He claimed during the trial that while he indeed
That on or about the 20th day of June 1994, at Barangay Salitran, came all the way from Baguio City, he traveled to Dasmariñas, Cavite
Municipality of Dasmariñas, Province of Cavite, Philippines and with only some pocket money and without any luggage. His sole
within the jurisdiction of this Honorable Court, the above-named purpose in going there was to look up his cousin who had earlier
accused, not being authorized by law, did then and there, willfully, offered a prospective job at a garment factory in said locality, after
unlawfully and feloniously, administer, transport, and deliver which he would return to Baguio City. He never got around to doing
twenty-eight (28) kilos of dried marijuana leaves, which are so as he was accosted by SPO1 Talingting and SPO1 Clarin at
considered prohibited drugs, in violation of the provisions of R.A. Barangay Salitran.
6425 thereby causing damage and prejudice to the public interest. 1
He further averred that when he was interrogated at a house in
The consequent arraignment conducted on September 14, 1994 Dasmariñas, Cavite, he was never informed of his constitutional
elicited a plea of not guilty from appellant who was assisted therein rights and was in fact even robbed of the P500.00 which he had with
by his counsel de parte.2 Trial was held on scheduled dates him. Melita Adaci, the cousin, corroborated appellant's testimony
thereafter, which culminated in a verdict of guilty in a decision of the about the job offer in the garment factory where she reportedly
trial court dated June 8, 1995 and which imposed the extreme worked as a supervisor,5 although, as the trial court observed, she
never presented any document to prove her alleged employment.
In the present appellate review, appellant disputes the trial court's proximate cause of the death of a victim thereof, the maximum
finding that he was legally caught in flagrante transporting the penalty herein provided shall be imposed.
prohibited drugs. This Court, after an objective and exhaustive
review of the evidence on record, discerns no reversible error in the Now, the offense ascribed to appellant is a violation of the Dangerous
factual findings of the trial court. It finds unassailable the reliance of Drugs Act, some of the various modes of commission 6 being the sale,
the lower court on the positive testimonies of the police officers to administration, delivery, distribution, and transportation of
whom no ill motives can be attributed, and its rejection of appellant's prohibited drugs as set forth in the epigraph of Section 4, Article II of
fragile defense of denial which is evidently self-serving in nature. said law. The text of Section 4 expands and extends its punitive
scope to other acts besides those mentioned in its headnote by
1. Firstly, appellant asserts that the court a quo grossly erred in including these who shall sell, administer, deliver, give away to
convicting him on the basis of insufficient evidence as no proof was another, distribute, dispatch in transit or transport any prohibited
proffered showing that he willfully, unlawfully, and feloniously drug, or shall act as a broker in any of such transactions," Section 4
administered, transported, and delivered 28 kilos of dried marijuana could thus be violated by the commission of any of the acts specified
leaves, since the police officers "testified only on the alleged therein, or a combination thereof, such as selling, administering,
transporting of Marijuana from Baguio City to Cavite." delivering, giving away, distributing, dispatching in transit or
transporting, and the like.
Further, the failure of the prosecution to present in court the civilian
informant is supposedly corrosive of the People's cause since, aside As already stated, appellant was charged with a violation of Section
from impinging upon appellant's fundamental right to confront the 4, the transgressive acts alleged therein and attributed to appellant
witnesses against him, that informant was a vital personality in the being that he administered, delivered, and transported marijuana.
operation who would have contradicted the hearsay and conflicting The governing rule with respect to an offense which may be
testimonies of the arresting officers on how appellant was collared by committed in any of the different modes provided by law is that an
them. indictment would suffice if the offense is alleged to have been
committed in one, two or more modes specified therein. This is so as
The pertinent provision of the penal law here involved, in Section 4 of allegations in the information of the various ways of committing the
Article II thereof, as amended, is as follows: offense should be considered as a description of only one offense and
the information cannot be dismissed on the ground of
Sec. 4. Sale, Administration, Delivery, Distribution and Transportation
multifariousness. 7 In appellant's case, the prosecution adduced
of Prohibited Drugs. — The penalty of reclusion perpetua to death and
evidence clearly establishing that he transported marijuana from
a fine ranging from five hundred thousand pesos to ten million pesos
Baguio City to Cavite. By that act alone of transporting the illicit
shall be imposed upon any person who, unless authorized by law,
drugs, appellant had already run afoul of that particular section of
shall sell, administer, deliver, give away to another, distribute,
the statute, hence, appellant's asseverations must fail.
dispatch in transit or transport any prohibited drug, or shall act as a
broker in any of such transactions. The Court also disagrees with the contention of appellant that the
civilian informer should have been produced in court considering
Notwithstanding the provision of Section 20 of this Act to the
that his testimony was "vital" and his presence in court was essential
contrary, if the victim of the offense is a minor, or should a
in order to give effect to or recognition of appellant's constitutional
prohibited drug involved in any offense under this Section be the
right to confront the witnesses arrayed by the State against him
These assertions are, however, much too strained. Far from
compromising the primacy of appellant's right to confrontation, the the fundamental law, it shall be inadmissible in evidence for any
non-presentation of the informer in this instance was justified and purpose in any proceeding. This exclusionary rule is not, however,
cannot be faulted as error. an absolute and rigid proscription. Thus, (1) customs searches; 13 (2)
searches of moving vehicles, 14 (3) seizure of evidence
For one the testimony of said informer would have been, at best, in plain view;15 (4) consented searches;16 (5) searches incidental to a
merely corroborative of the declarations of SPO1 Talingting and lawful arrest;17 and (6) "stop and frisk" measures 18 have been
SPO1 Clarin before the trial court, which testimonies are not hearsay invariably recognized as the traditional exceptions.
as both testified upon matters in which they had personally taken
part. As such, the testimony of the informer could be dispensed with In appellant's case, it should be noted that the information relayed
by the prosecution,8 more so where what he would have corroborated by the civilian informant to the law enforcers was that there would
are the narrations of law enforcers on whose performance of duties be delivery of marijuana at Barangay Salitran by a courier coming
regularity is the prevailing legal presumption. Besides, informants from Baguio City in the "early morning" of June 20, 1994. Even
are generally not presented in court because of the need to hide their assuming that the policemen were not pressed for time, this would
identities and preserve their invaluable services to the be beside the point for, under these circumstances, the information
police.9 Moreover, it is up to the prosecution whom to present in relayed was too sketchy and not detailed enough for the obtention of
court as its witnesses, and not for the defense to dictate that the corresponding arrest or search warrant. While there is an
course.10 Finally, appellant could very well have resorted to the indication that the informant knew the courier, the records do not
coercive process of subpoena to compel that eyewitness to appear reveal that he knew him by name.
before the court below,11 but which remedy was not availed of by
him. While it is not required that the authorities should know the exact
name of the subject of the warrant applied for, there is the additional
2. Appellant contends that the marijuana bricks were confiscated in problem that the informant did not know to whom the drugs would
the course of an unlawful warrantless search and seizure. He calls be delivered and at which particular part of the barangay there
the attention of the Court to the fact that as early as 2:00 P.M. of the would be such delivery. Neither did this asset know the precise time
preceding day, June 19, 1994, the police authorities had already of the suspect's arrival, or his means of transportation, the container
been apprised by their so-called informer of appellant's impending or contrivance wherein the drugs were concealed and whether the
arrival from Baguio City, hence those law enforcers had the same were arriving together with, or were begin brought by someone
opportunity to procure the requisite warrant. Their misfeasance separately from, the courier.
should therefore invalidate the search for and seizure of the
marijuana, as well as the arrest of appellant on the following dawn. On such bare information, the police authorities could not have
Once again, the Court is not persuaded. properly applied for a warrant, assuming that they could readily have
access to a judge or a court that was still open by the time they could
Section 2, Article III of the Constitution lays down the general rule make preparations for applying therefor, and on which there is no
that a search and seizure must be carried out through or on the evidence presented by the defense. In determining the opportunity
strength of a judicial warrant, absent which such search and seizure for obtaining warrants, not only the intervening time is controlling
becomes "unreasonable" within the meaning of said constitutional but all the coincident and ambient circumstances should be
provision.12 Evidence secured on the occasion of such an considered, especially in rural areas. In fact, the police had to form a
unreasonable search and seizure is tainted and should be excluded surveillance team and to lay down a dragnet at the possible entry
for being the proverbial fruit of a poisonous tree. In the language of points to Barangay Salitran at midnight of that day notwithstanding
the tip regarding the "early morning" arrival of the courier. Their probable cause, while largely a relative term the determination of
leader, SPO2 Cali, had to reconnoiter inside and around which must be resolved according to the facts of each case, is
the barangay as backup, unsure as they were of the time when and understood as having reference to such facts and circumstances
the place in Barangay Salitran, where their suspect would show up, which could lead a reasonable, discreet, and prudent man to believe
and how he would do so. and conclude as to the commission of an offense, and that the
objects sought in connection with the offense are in the place sought
On the other hand, that they nonetheless believed the informant is to be searched.21
not surprising for, as both SPO1 Clarin and SPO1 Talingting
recalled, he had proved to be a reliable source in past operations. Parenthetically, if we may digress, it is time to observe that the
Moreover, experience shows that although information gathered and evidentiary measure for the propriety of filing criminal charges and,
passed on by these assets to law enforcers are vague and piecemeal, correlatively, for effecting a warrantless arrest, has been reduced and
and not as neatly and completely packaged as one would expect from liberalized. In the past, our statutory rules and jurisprudence
a professional spymaster, such tip-offs are sometimes successful as required  prima facie evidence, which was of a higher degree or
it proved to be in the apprehension of appellant. If the courts of quantum,22 and was even used with dubiety as equivalent to
justice are to be of understanding assistance to our law enforcement "probable cause." Yet, even in the American jurisdiction from which
agencies, it is necessary to adopt a realistic appreciation of the we derived the term and its concept, probable cause is understood to
physical and tactical problems of the latter, instead of critically merely mean a reasonable ground for belief in the existence of facts
viewing them from the placid and clinical environment of judicial warranting the proceedings complained of,23 or an apparent state of
chambers. facts found to exist upon reasonable inquiry which would induce a
reasonably intelligent and prudent man to believe that the accused
3. On the defense argument that the warrantless search conducted person had committed the crime.24
on appellant invalidates the evidence obtained from him, still the
search on his belongings and the consequent confiscation of the Felicitously, those problems and confusing concepts were clarified
illegal drugs as a result thereof was justified as a search incidental to and set aright, at least on the issue under discussion, by the 1985
a lawful arrest under Section 5(a), Rule 113 of the Rules of Court. amendment of the Rules of Court which provides in Rule 112 thereof
Under the provision, a peace officers or a private person may, that the quantum of evidence required in preliminary investigation is
without a warrant, arrest a person when, in his presence, the person such evidence as suffices to "engender a well founded belief" as to
to be arrested has committed, is actually committing, or is the fact of the commission of a crime and the respondent's probable
attempting to commit an offense. guilt thereof.25 It has the same meaning as the related phraseology
used in other parts of the same Rule, that is, the investigating fiscal
A legitimate warrantless arrest, as above contemplated, necessarily "finds cause to hold the respondent for trial," or where "a probable
cloaks the arresting police officer with authority to validly search and cause exists."26 It should, therefore, be in that sense, wherein the
seize from the offender (1) dangerous weapons, and (2) those that right to effect a warrantless arrest should be considered as legally
may be used as proof of the commission of an offense. 19 On the other authorized.
hand, the apprehending officer must have been spurred by probable
cause in effecting an arrest which could be classified as one in In the case at bar, as soon as appellant had alighted from the
cadence with the instances of permissible arrests set out in Section passenger jeepney the informer at once indicated to the officers that
5(a).20 These instances have been applied to arrests carried out on their suspect was at hand by pointing to him from the waiting shed.
persons caught in flagrante delicto. The conventional view is that SPO1 Clarin recounted that the informer told them that the
marijuana was likely hidden inside the traveling bag and carton box about the contents of his luggage, and after he replied that they
which appellant was carrying at the time. The officers thus realized contained personal effects, the officers asked him to open the
that he was their man even if he was simply carrying a seemingly traveling bag. Appellant readily acceded, presumably or in all
innocent looking pair of luggage for personal effects. Accordingly, likelihood resigned to the fact that the law had caught up with his
they approached appellant, introduced themselves as policemen, and criminal activities. When an individual voluntarily submits to a
requested him to open and show them the contents of the traveling search or consents to have the same conducted upon his person or
bag, which appellant voluntarily and readily did. Upon cursory premises, he is precluded from later complaining thereof.
inspection by SPO1 Clarin, the bag yielded the prohibited drugs, so,
without bothering to further search the box, they brought appellant After all, the right to be secure from unreasonable search may, like
and his luggage to their headquarter for questioning. other rights, be waived either expressly or impliedly. 27 Thus, while it
has been held that the silence of the accused during a warrantless
Appellant insists that the mere fact of seeing a person carrying a search should not be taken to mean consent to the search but as a
traveling bag and a carton box should not elicit the slightest demonstration of that person's regard for the supremacy of the
suspicion of the commission of any crime since that is normal. But, law,28 the case of herein appellant is evidently different for, here, he
precisely, it is in the ordinary nature of things that drugs being spontaneously performed affirmative acts of volition by himself
illegally transported are necessarily hidden in containers and opening the bag without being forced or intimidated to do so, which
concealed from view. Thus, the officers could reasonably assume, acts should properly be construed as a clear waiver of his right. 29
and not merely on a hollow suspicion since the informant was by
their side and had so informed them, that the drugs were in 4. Appellant likewise harps on the alleged failure of the prosecution
appellant's luggage. It would obviously have been irresponsible, if not to "legally, properly and adequately establish that the 28 bricks of
downright absurd under the circumstances, to require the constable marijuana allegedly confiscated from (him) were the same marijuana
to adopt a "wait and see" attitude at the risk of eventually losing the examined by the forensic chemist and presented in court." Indeed,
quarry. the arresting officers did not identify in court the marijuana bricks
seized from appellant since, in fact they did not have to do so. It
Here, there were sufficient facts antecedent to the search and seizure should be noted that the prosecution presented in the court below
that, at the point prior to the search, were already constitutive of and formally offered in evidence those 28 bricks of marijuana
probable cause, and which by themselves could properly create in together with the traveling bag and the carton box in which the same
the minds of the officers a well grounded and reasonable belief that were contained. The articles were properly marked as confiscated
appellant was in the act of violating the law. The search yielded evidence and proper safeguards were taken to ensure that the
affirmance both of that probable cause and the actuality that marijuana turned over to the chemist for examination, and which
appellant was then actually committing a crime by illegally subsequently proved positive as such, were the same drugs taken
transporting prohibited drugs. With these attendant facts, it is from appellant. The trial court, therefore, correctly admitted them in
ineluctable that appellant was caught in flagrante delicto, hence his evidence, satisfied that the articles were indubitably no other than
arrest and the search of his belongings without the requisite warrant those taken from appellant.
were both justified.
Complementarily, the corpus delicti was firmly established by SPO1
Furthermore, that appellant also consented to the search is borne Clarin and SPO1 Talingting who categorically related that when they
out by the evidence. To repeat, when the officers approached had ascertained that the contents of the traveling bag of appellant
appellant and introduced themselves as policemen, they asked him appeared to be marijuana, they forthwith asked him where he had
come from, and the latter readily answered "Baguio City," thus death and a fine ranging from five hundred thousand pesos to ten
confirming the veracity of the report of the informer. No other million pesos. Thus, the law prescribes a penalty composed of two
conclusion can therefore be derived than that appellant had indivisible penalties, reclusion perpetua and death. In the present
transported the illicit drugs all the way to Cavite from Baguio City. case, Article 63 of the Revised Penal Code consequently provides the
Coupled with the presentation in court of the subject matter of the rules to be observed in the application of said penalties.
crime, the marijuana bricks which had tested positive as being
indian hemp, the guilt of appellant for transporting the prohibited As found by the trial court, there were neither mitigating nor
drugs in violation of the law is beyond doubt. aggravating circumstances attending appellant's violation of the law,
hence the second paragraph of Article 63 must necessarily apply, in
Appellant questions the interrogation conducted by the police which case the lesser penalty of reclusion perpetua is the proper
authorities, claiming that he was not allowed to communicate with imposable penalty. Contrary to the pronouncement of the court a
anybody, and that he was not duly informed of his right to remain quo, it was never intended by the legislature that where the quantity
silent and to have competent and independent counsel preferably of of the dangerous drugs involved exceeds those stated in Section 20,
his own choice. Indeed, appellant has a point. The police authorities the maximum penalty of death shall be imposed. Nowhere in the
here could possibly have violated the provision of Republic Act No. amendatory law is there a provision from which such a conclusion
743830 which defines certain rights of persons arrested, detained, or may be gleaned or deduced. On the contrary, this Court has already
under custodial investigation, as well as the duties of the arresting, concluded that Republic Act No. 7659 did not amend Article 63 of
detaining, and investigating officers, and providing corresponding the Revised Penal Code,31 the rules wherein were observed although
penalties for violations thereof. the cocaine subject of that case was also in excess of the quantity
provided in Section 20.
Assuming the existence of such irregularities, however, the
proceedings in the lower court will not necessarily be struck down. It is worth mentioning at this juncture that the law itself provides a
Firstly, appellant never admitted or confessed anything during his specific penalty where the violation thereof is in its aggravated form
custodial investigation. Thus, no incriminatory evidence in the as laid down in the second paragraph of Section 4 whereby,
nature of a compelled or involuntary confession or admission was regardless of Section 20 of Article IV, if the victim is a minor, or
elicited from him which would otherwise have been inadmissible in should a prohibited drug involved in any offense in said section be
evidence. Secondly and more importantly, the guilt of appellant was the proximate cause of the death of a victim thereof, the maximum
clearly established by other evidence adduced by the prosecution, penalty shall be imposed. 32While the minority or the death of the
particularly the testimonies of the arresting officers together with the victim will increase the liability of the offender, these two facts do not
documentary and object evidence which were formally offered and constitute generic aggravating circumstances, as the law simply
admitted in evidence in the court below. provides for the imposition of the single indivisible penalty of death if
the offense is attended by either of such factual features. In that
5. The reversible error of the trial court lies in its imposition of the situation, obviously the rules on the graduation of penalties in Article
penalty of death on appellant. As amended by Republic Act No. 7659, 63 cannot apply. In herein appellant's case, there was neither a
Section 20, Article IV of the Dangerous Drugs Act now provides inter minor victim nor a consequent death of any victim. Hence, the basic
alia that the penalty in Section 4 of Article II shall be applied if the rules in Article 63 of the Code govern.
dangerous drugs involved is, in the case of indian hemp or
marijuana, 750 grams or more. In said Section 4, the transporting of WHEREFORE, the judgment of the Regional Trial Court, Branch 90,
prohibited drugs carries with it the penalty of reclusion perpetua to of the Dasmariñas, Cavite in Criminal Case No. 3401-94 is hereby
MODIFIED in the sense that accused-appellant Ruben Montilla y
Gatdula shall suffer the penalty of reclusion perpetua. In all other
respects, the judgment of the trial court is hereby AFFIRMED, with
costs against accused-appellant.

SO ORDERED.

Narvasa, C.J., Davide, Jr., Romero, Bellosillo, Kapunan, Mendoza,


Francisco and Martinez, JJ., concur.
Republic of the Philippines shores. CID and six of his men led by his Chief Investigator, SPO1
SUPREME COURT Reynoso Badua (hereafter BADUA), proceeded forthwith to
Manila Tammocalao beach and there conferred with ALMOITE. CID then
observed that the speedboat ferried a lone male passenger. As it was
EN BANC routine for CID to deploy his men in strategic places when dealing
with similar situations, he ordered his men to take up positions
thirty meters from the coastline. When the speedboat landed, the
G.R. No. 128222 June 17, 1999 male passenger alighted, and using both hands, carried what
appeared a multicolored strawbag. He then walked towards the road.
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,  By this time, ALMOITE, CID and BADUA, the latter two conspicuous
vs. in their uniform and issued side-arms, became suspicious of the
CHUA HO SAN @ TSAY HO SAN, accused-appellant. man as he suddenly changed direction and broke into a run upon
seeing the approaching officers. BADUA, however, prevented the man
from fleeing by holding on to his right arm. Although CID introduced
DAVIDE, JR., C.J.: themselves as police officers, the man appeared impassive. Speaking
in English, CID then requested the man to open his bag, but he seem
Chua Ho San @ Tsay Ho San (hereafter CHUA) prays for his not to understand. CID thus tried speaking Tagalog, then Ilocano,
acquitttal and the reversal of the judgment of 10 February 1997 of but still to no avail. CID then resorted to what he termed "sign
the Regional Trial Court (RTC) of San Fernando, La Union, Branch language;" he motioned with his hands for the man to open the bag.
66, finding him guilty of transporting, without appropriate legal This time, the man apparently understood and acceded to the
authority, the regulated substance methamphetamine hydrochloride, request. A search of the bag yielded several transparent plastic
in violation of Section 15, 1 Article III of Republic Act No. 6425, packets containing yellowish crystalline substances. CID then
otherwise known as the Dangerous Drugs Act of 1972 as further gestured to the man to close the bag, which he did. As CID wished to
amended by R.A. No. 7659, 2 and sentencing him to "die by lethal proceed to the police station, he signaled the man to follow, but the
injection." In view thereof, the judgement was brought to this Court latter did not to comprehend. Hence, CID placed his arm around the
for automatic review pursuant to Article 47 of the Revised Penal shoulders of the man and escorted the latter to the police
Code, as amended by Section 11 of R.A. No. 7659. headquarters.

In response to reports of rampant smuggling of firearms and other At the police station, CID surmised, after having observed the facial
contraband, Jim Lagasca Cid (hereafter CID), as Chief of Police of the features of the man, that he was probably Taiwanese. CID then
Bacnotan Police Station, of La Union began patrolling the Bacnotan "recited and informed the man of his constitutional rights" to remain
coastline with his officers. While monitoring the coastal area of silent, to have the assistance of a counsel, etc. Eliciting no response
Barangay Bulala on 29 March 1995, he intercepted a radio call at from the man, CID ordered his men to find a resident of the area who
around 12:45 p.m. from Barangay Captain Juan Almoite (hereafter spoke Chinese to act as an enterpreter. In the meantime, BADUA
ALMOITE) of Barangay Tammocalao requesting police assistance opened the bag and counted twenty-nine (29) plastic packets
regarding an unfamiliar speedboat the latter had spotted. According containing yellowish crystalline substance which he and CID
to ALMOITE, the vessel looked different from the boats ordinarily suspected was shabu. The interpreter, Mr. Go Ping Guan, finally
used by fisherfolk of the area and was poised to dock at Tammocalao arrived, through whom the man was "apprised of his constitutional
rights." The police authorities were satisfied that the man and the Foreign Affairs. However, it was only after directing the request to the
interpreter perfectly understood each other despite their uncertainty Taipei Economic and Cultural Office in the Philippines that
as to what language was spoken. But when the policemen asked the interpreters were assigned to CHUA.
man several questions, he retreated to his obstinate reticence and
merely showed his I.D. with the name Chua Ho San printed thereon. Trial finally ensued. The State presented evidence tending to
CHUA's bag and its contents were sent to the PNP Crime Laboratory establish the above narration of facts which were culled chiefly from
at Camp Diego Silang, Carlatan, San Fernando, La Union for the testimony of CID, its first witness, and whose testimony, in turn,
laboratory examination. In the meantime, CHUA was detained at the was substantially corroborated by witnesses BADUA and ALMOITE.
Bacnotan Police Station.
Experts witness Theresa Ann Cid, confirmed the entries of her
Later that same day, Police Chief Inspector and Forensic Chemist chemistry report in that the contents of the 29 plastic packets
Theresa Ann Bugayong Cid of the Philippine National Police, Region weighing 28.7 kilos sent to her for chemical analysis were pure,
I, received a letter request 3 from CID — incidentally her husband — unadulterated methamphetamine hydrochloride or shabu. She also
to conduct a laboratory examination of twenty-nine (29) plastic explained that they were unwashed, hence they appeared yellowish.
packets placed inside a multicolored strawbag. In her Chemistry
For the defense, CHUA testified in his own behalf through interpreter
Report No. D-025-95, 4 she stated that her qualitative examination
Steven Yu. He disclosed that he hails from Taiwan and was employed
established the contents of the plastic packets, weighing 28.7 kilos,
in a shipbuilding and repairing company. On 21 March 1995, he was
to be positive of methamphetamine hydrochloride or shabu, a
instructed by his employer Cho Chu Rong (hereafter RONG) to board
regulated drug.
the latter's 35-tonner ship which would embark for Nan Au Port,
CHUA was initially charged with illegal possession of Mainland China where they would buy fish. Upon arrival at their
methaphetamine hydrochloride before the RTC which docketed the destination, RONG left the ship, came back without the fish, but with
case as Criminal Case No. 4037. However, pursuant to the two bags, the contents of which he never divulged to CHUA. RONG
recommendation of the Office of the Provincial Prosecutor, La Union, then showed to CHUA a document purportedly granting them
that the facts of the case could support an indictment for illegal authority to fish on Philippine waters. So they sailed towards the
transport of a regulated drug, the information was subsequently Philippines and reached Dagupan, Pangasinan on 29 March 1995. At
amended to allege that CHUA "willfully, unlawfully and feloniously around 10:30 a.m., they disembarked on a small speedboat with the
transpor(ted) 28.7 kilos of [m]ethamphetamine [h]ydrochloride two bags RONG brought with him from China. While, sailing, RONG
(shabu) without the necessary permit or authority to transport the made several phone calls using his mobile phone. CHUA heard
same" in violation of Section 15, Article III of R.A. 6425 as amended RONG asked the person on the other side of the line if he could see
by R.A. 7659. the speedboat they were riding. Apparently, the person on shore
could not see them so they cruised over the waters for about five
At his arraignment on 31 July 1995, CHUA entered a plea of not hours more when finally, low on fuel and telephone battery, they
guilty. The RTC was satisfied that CHUA understood the amended decided to dock. CHUA anchored the boat while RONG carried the
information read to him in Fukien by the Fukien-speaking bags to shore. The tasks completed, RONG left to look for a telephone
interpreter, Thelma Sales Go. while CHUA rested and sat one and half (1 1/2) meters away from
one bag. A child thereafter pointed out to him that one bag was
Thereafter, the RTC exerted all efforts to obtain the services of a missing much to RONG's dismay when he learned of it. When a
Taiwanese Interpreter through the auspices of the Department of crowd started to mill around them, the police arrived. CHUA then
realized that RONG was nowhere to be found. The police immediately bag situated near CHUA when they detected the arrival of the local
approached CHUA, and with nary any spoken word, only gestures police. They quickly disappeared. CRAIG then noticed ALMOITE and
and hand movements, they escorted him to the precinct where he PARONG at the beach but not CID.
was handcuffed and tied to a chair. Later, the police, led by an officer
who CHUA guessed as the Chief of Police arrived with the motor In a decision promulgated on 10 February 1997, the RTC found that
engine of the speedboat and a bag. They presented the bag to him, the prosecution successfully discharged its burden of proving that
opened it, inspected and weighed the contents, then proclaimed CHUA transported 28.7 kilos of methamphetamine hydrochloride
them as methaphetamine hydrochloride. without legal authority to do so. Invoking People v. Tagliben5 as
authority, the RTC characterized the search as incidental to a valid
CHUA denounced the prosecution's story as a distortion of the truth. in flagrante delicto arrest, hence it allowed the admission of the
He denied he was ever favored with an interpreter or informed of his methamphetamine hydrochloride as corpus delicti. The RTC also
"constitutional rights," particularly of his right to counsel. noted the futility of informing CHUA of his constitutional rights to
Consequently, his arrest was tainted with illegality and the remain silent, and to have competent and independent counsel
methamphetamine hydrochloride found in the bag should have been preferably of his own choice, considering the language barrier and
regarded inadmissible as evidence. He also maintained that CID the observation that such irregularity was "rectified when accused
never graced the occasion of his setting foot for the first time at was duly arraigned and . . . (afterwards) participated in the trial of
Tammocalao beach. BADUA certainly never prevented him from this case." The RTC then disregarded the inconsistencies and
running away, as such thought failed to make an impression in his contradictions in the testimonies of the prosecution witnesses as
mind. Most significantly, he denied ownership and knowledge of the these referred to minor details which did not impair the credibility of
contents of the bag, emphasizing that RONG alone exercised the witnesses or tarnish the credence conferred on the testimonies
dominion over the same. thus delivered.

Elmer Parong, (hereafter PARONG) a Sangguniang Bayan member, The RTC also believed that CHUA conspired not only with his alleged
recalled that on the date in question, he arrived at the beach with employer RONG and the Captain of the 35-tonner vessel in the illegal
the police. He saw CHUA standing with a bag beside him. He also trade of prohibited drugs on Philippine shores, but with several other
remembered hearing from the people congregating at the beach that members of an organized syndicate bent on perpetrating said illicit
CHUA arrived with a companion and a certain policeman Anneb had traffic. Such predilection was plainly evident in the dispositive
chased the latter's car. He additionally claimed that when the crowd portion, to wit:
became unruly, the police decided to bring CHUA to police
headquarters. There, the mayor took charge of the situation — he WHEREFORE, and in view of all the foregoing, as proven and
opened CHUA's bag with the assistance of the police, he called for a established by convincing and satisfactory evidence that the accused
forensic chemist surnamed CID to take a sample of the contents of had conspired and acted in concert with one Cho Chu Rong, not to
the bag, and he ordered his officials to find an interpreter. mention Chen Ho Fa, the Skipper of the 35-tonner ship they used in
Throughout the proceedings, photographers were busy taking coming to the Country from China and Taiwan, this Court finds the
pictures to document the event. accused Chua Ho San @ Tsay Ho San guilty beyond reasonable
doubt of the offense of Violation of Sec. 15, Art. III of R.A. No. 6425,
Last to testify was Arsenio CRAIG, a farmer and resident of as amended by R.A. No. 7659 as charged in the Information, and
Tammocalao who narrated that he was standing with CHUA on the considering the provisions of Sec. 20 of R.A. No. 7659 that the
beach when two men and a lady arrived. They were about to get a maximum penalty shall be imposed if the quantity
sold/possessed/transported is "200 grams or more" in the case of in the illicit commerce of prohibited drugs since this was not alleged
Shabu, and considering, further that the quantity involved in this in the information.
case is 28.7 kilograms which is far beyond the weight ceiling
specified in said Act, coupled with the findings of conspiracy or that The Solicitor General traverses CHUA's contentions by asserting
accused is a member of an organized syndicated crime group, this that: (1) the search was licitly conducted despite the absence of
Court, having no other recourse but to impose the maximum penalty search and seizure warrants as circumstances immediately
to accused, this Court hereby sentences the said accused Chua Ho preceding to and comtemporaneous with the search necessitated and
San @ Tsay Ho San to die by lethal injection; to pay a fine of Ten validated the police action; and (2) that there was an effective and
Million Pesos (P10,000,000.00); and to pay the costs. valid waiver of CHUA's right against unreasonable searches and
seizures since he consented to the search.
The Court hereby orders Director Ricareido [sic] Sarmiento of the
Philippine National Police to immediately form an investigating We reverse the RTC.
Committee to be composed by [sic] men of unimpeachable integrity,
Enshrined in the Constitution is the inviolable right to privacy home
who will conduct an exhaustive investigation regarding this case to
and person. It explicitly ordains that people have the right to be
determine whether there was negligence or conspiracy in the escape
secure in their persons, houses, papers and effects against
of Cho Chu Rong and the two (2) or three (3) persons who
unreasonable searches and seizures of whatever nature and for any
approached the accused in the seashore of Tammocalao, Bacnotan,
purpose.7 Inseparable, and not merely corollary or incidental to said
La Union, and attempted to take the remaining bag from accused, as
right and equally hallowed in and by the Constitution, is the
well as the whereabouts of the other bag; and to furnish this Court a
exclusionary principle which decrees that any evidence obtained in
copy of the report/result of the said investigation in order to show
violation of said right is inadmissible for any purpose in any
compliance herewith sixty (60) days from receipt hereof.
proceedings.8
The confiscated 28.7 kilograms of Methaphetamine Hydrochloride or
The Cosntitutional proscription against unreasonable searches and
Shabu is ordered turned over immediately to the Dangerous Drugs
seizures does not, of course, forestall reasonable searches and
Board for destruction in accordance with the law.
seizure. What constitutes a reasonable or even an unreasonable
The fiberglass boat with its motor engine is hereby ordered search in any particular case is purely a judicial question,
confiscated in favor of the government and to be turned over to the determinable from a consideration of the circumstances
Philippine National Police, La Union Command, for use in their involved.9 Verily, the rule is, the Constitution bars State intrusions to
Bantay-Dagat operations against all illegal seaborne activities. a person's body, personal effects or residence except if conducted by
virtue of a valid of a valid search warrant issued in compliance with
SO ORDERED. 6 the procedure outlined on the Constitution and reiterated in the
Rules of Court; "otherwise such search and seizure become
Before this Court, CHUA posits that the RTC erred in (1) admitting as "unreasonable" within the meaning of the aforementioned
competent evidence the 29 plastic packets of methamphetamine constitutional provision."10 This interdiction against warrantless
hydrochloride since they were indubitably "forbidden fruits;" (2) searches and seizures, however, is not absolute and such
granting weight and credence to the testimonies of prosecution warrantless searches and seizures have long been deemed
witnesses despite glaring inconsistencies on material points; and in permissible by jurisprudence11in instances of (1) search of moving
(3) appreciating conspiracy between him and an organized syndicate vehicles, (2) seizure in plain view, (3) customs searches, (4) waiver or
consent searches, (5) stop and frisk situations (Terry search), 12 and [F]elicitously, those problems and confusing concepts (referring
(6) search incidental to a lawful arrest. The last includes a valid to prima facie evidence and probable cause) were clarified and set
warrantless search and seizure pursuan to an equally valid aright, at least on the issue under discussion, by the 1985
warrantless arrest, for, while as a rule, an arrest is considered amendment of the Rules of Court which provides in Rule 112 thereof
legitimate if effected with a valid wararnt of arrest, the Rules of Court that the quantum of evidence required in preliminary investigation is
recognize permissible warrantless arrests, to wit: (1) arrests  in such evidence as suffices to "engender as well founded belief" as to
flagrante delicto,  (2) arrests effected in hot pursuit, and (3) arrests of the fact of the commission of the crime and the respondent's
escaped prisoners. 13 probable guilt thereof. It has the same meaning as the related
phraseology used in other parts of the same Rule, that is, that the
This Court is therefore tasked to determine whether the warrantless investigating fiscal "finds cause to hold the respondent for trial," or
arrest, search and seizure conducted under the facts of the case at where "a probable cause exists." It should, therefore, be in that
bar constitute a valid exemption from the warrant requirement. sense, wherein the right to effect a warrantless arrest should be
Expectedly and quite understandably, the prosecution and the considered as legally authorized." (emphasis supplied) 19
defense painted extremely divergent versions of the incident. But this
Court is certain that CHUA was arrested and his bag searched Guided by these principles, this Court finds that there are no facts
without the benefit of a warrant. on record reasonably suggestive or demonstrative of CHUA's
participation in on going criminal enterprise that could have spurred
In cases of in fragrante delicto, arrests, a peace officer or a private police officers from conducting the obtrusive search. The RTC never
person may without a warrant, arrest a person, when, in his took the pains of pointing to such facts, but predicated mainly its
presence, the person to be arrested has committed, is actually decision on the finding that was "accused was caught red-handed
committing, or is attempting to commit an offense. The arresting carrying the bagful of [s]habu when apprehended." In short, there is
officer, therefore, must have personal knowledge of such facts 14 or as no probable cause. At least in People v. Tangliben, the Court agreed
recent case law15adverts to, personal knowledge of facts or with the lower court's finding that compelling reasons (e.g., accused
circumstances convincingly indicative or constitutive of probable was acting suspiciously, on the spot identification by an informant
cause. The term probable cause had been understood to mean a that accused was transporting prohibitive drug, and the urgency of
reasonable ground of suspicion supported by circumstances the situation) constitutive of probable cause impelled police officers
sufficiently strong in themselves to warrant a cautious man's belief from effecting an in flagrante delicto arrest. In the case at bar, the
that the person accused is guilty of the offense with which he is Solicitor General proposes that the following details are suggestive of
charged.16 Specifically with respect to arrests, it is such facts and probable cause — persistent reports of rampant smuggling of firearm
circumstances which would lead a reasonably discreet and prudent and other contraband articles, CHUA's watercraft differing in
man to believe that an offense has been committed by the person appearance from the usual fishing boats that commonly cruise over
sought to be arrested. 17 In People v. Montilla,18 the Court the Bacnotan seas, CHUA's illegal entry into the Philippines (he
acknowledged that "the evidentiary measure for the propriety of filing lacked the necessary travel documents or visa), CHUA's suspicious
criminal charges, and correlatively, for effecting warrantless arrest, behavior, i.e. he attempted to flee when he saw the police authorities,
has been reduced and liberalized." Noting that the previous statutory and the apparent ease by which CHUA can return to and navigate
and jurisprudential evidentiary standard was "prima facie evidence" his speedboat with immediate dispatch towards the high seas,
and that it had been dubiously equated with probable cause, the beyond the reach of Philippine laws.
Court explained:
This Court, however, finds that these do not constitute "probable Q: To what direction he was walking?
cause." None of the telltale clues, e.g., bag or package emanating the
pungent odor of marijuana or other prohibited drug, 20 confidential A: He was walking to the east direction. (sic)
report and/or positive identification by informers of courier(s) of
Q: He was walking away from you or going near you?
prohibited drug and/or the time and place where they will
transport/deliver the same,21 suspicious demeanor or A: He was going away from us. That is why Sgt. Reynoso held the
behavior   and suspicious bulge in the waist 23 — accepted by this
22
right arm of the accused.
Court as sufficient to justify a warrantless arrest exists in this case.
There was no classified information that a foreigner would disembark Q: Was Sgt. Badua able to hold the right arm of the accused?
at Tammocalao beach bearing prohibited drug on the date in
A: Yes sir and he stopped.24
question. CHUA was not identified as a drug courier by a police
informer or agent. The fact that the vessel that ferried him to shore True, CHUA entered Philippine territory without a visa. This was not
bore no resemblance to the fishing boats of the area did not obvious to the police. But gossamer to the officers' sense perception
automatically mark him as in the process of perpetrating an offense. and view were CHUA disembarking from a speedboat, CHUA walking
And despite claims by CID and BADUA that CHUA attempted to flee, casually towards the road, and CHUA carrying a multicolored
ALMOITE testified that the latter was merely walking and oblivious to strawbag. These acts did not convey any impression that he illegally
any attempt at conversation when the officers approached him. This entered Philippine shores. Neither were these overt manifestations of
cast serious doubt on the truthfulness of the claim, thus: an ongoing felonious activity nor of CHUA's criminal behevior as
clearly established in CID's testimony, thus:
Q: How far were you when the accused put the bag on his sholder?
Q Was the accused committing a crime when you introduced
A: We were then very near him about three meters away from the
yourselves:
male person carrying the bag.
A No, sir.
Q: To what direction was he facing when he put the bag on his
shoulder? Q No, so there was no reason for you to approach the accused
because he was not doing anything wrong?
A: To the east direction.
A No, sir, that is our objective, to approach the person and if ever or
Q: In relation to you, where were you.
whatever assistance that we can give we will give. 25
A: With the company of Sgt. Reynoso and Maj. Cid we approached
The search cannot therefore be denominated as incidental to an
the accused and when Maj. Cid went near him, he spoke in
arrest. While a contemporaneous search of a person arrested may be
Tagalong, English and Ilocano which accused did not understand
effected to deliver dangerous weapons or proofs or implements used
because he did not respond.
in the commission of the crime and which search may extend to the
Q: When Maj. Cid was talking, what was the accused doing at that area within his immediate control where he might gain possession of
time? a weapon or evidence he can destroy, 26 a valid arrest must precede
the search. The process cannot be reversed.
A: He was walking.
In a search incidental to a lawful arrest, as the precedent arrest Q If it is possible. Okey (sic) now, after introducing yourselves what
determines the validity of the incidental search, the legality of the did you do?
arrest is questioned in a large majority of these cases, e.g., whether
an arrest was merely used as a pretext for conducting a search. In A He did not answer me and he did not utter any word,
this instance, the law requires that there be first a lawful arrest
Q When he did not utter any word. What else did he do?
before a search can be made — the process cannot be reversed. 27
A I asked again a question that if he can open his bag sir.
To reiterate, the search was not incidental to an arrest. There was no
warrant of arrest and the warrantless arrest did not fall under the Q And did he understand your question when you requested him to
exemptions allowed by the Rules of Court 28 as already shown. Fom open his bag?
all indications, the search was nothing but a fishing expedition. It is
worth mentioning here that after introducing themselves, the police A No, sir, there is no answer.
officcers immediately inquired about the contents of the bag. What
Q No answer?
else could have impelled the officers from displaying such inordinate
interest in the bag but to ferret out evidence and discover if a felony A Yes, sir, no answer.
had indeed been committed by CHUA — in effect to "retroactively
establish probable cause and validate an illegal search and seizure." Q And when there was no answer what did you do next?

The State then attempted to persuade this Court that there was a A I used sign language sir.
consented search, a legitimate waiver of the constitutional guarantee
against obtrusive searches. It is fundamental, however, that to Q Will you demonstrate to this Honorable Court how you
constitute a waiver, it must first appear that the right exists; demonstrated that sign language of opening the bag mr. (sic)
secondly, that the person involved had knowledge, actual or witness?
constructive, of the existence of such a right; and lastly, that said A I pointed to the zipper of the bag and then made an action like this
person had an actual intention to relinquish the right. 29 CHUA never sir.
exhibited that he knew, actually or constructively of his right against
unreasonable searches or that he intentionally conceded the same. x x x           x x x          x x x
This can be inferred from the manner by which the search
performed, thus: SHERIFF:

Q Together with your Chief Investigator, what was the first thing that The witness demonstrating (sic) by pointing to the straw bag and
you did when you approached him (CHUA)? then manifesting a sign to open the zipper of the straw bag moving
his right hand from left to right or from the opening to the end of the
A We introduced ourselves as police officers, sir. zipper.

Q Okey, in the first place why did you introduce yourselves? COURT: From the start of the zipper where you open it up to the end
of the zipper.
A That is normal practice in our part, sir.
Witness: Yes, sir, and then I made a motion like this.
x x x           x x x          x x x
(The witness repeating the motion described on record.) understand what was orally articulated to him, how could he
understand the police's "sign language." More importantly, it cannot
COURT: Did you open that personally? logically be inferred from his alleged cognizance of the "sign
language" that he deliberately, intelligently, and consciously waived
WITNESS:
his right against such an intrusive search. This Court is not
A No, your honor. unmindful of cases upholding the validity of consented warrantless
searches and seizure. But in these cases, the police officers' request
Q Now, mr. (sic) witness, why did you request the accused to open to search personnel effects was orally articulated to the accused and
the bag? in such language that left no room for doubt that the latter fully
understood what was requested. In some instances, the accused
A Because it is our duty also to inspect his belongings sir.
even verbally replied to the request demonstrating that he also
Q Why, why was it — no, I reform my question your honor. Is it understood the nature and consequences of such request. 31
normal procedure for you to examine anybody or to request anybody
It was eventually discovered that the bag contained the regulated
to open his bag?
subtance. But this is a trifling matter. If evidence obtained during an
A The fact that he was a foreigner, sir, it is also our duty to inspect illegal search even if tending to confirm or actually confirming initial
the baggage, it is our routine duty of a police (sic), sir. information or suspicion of felonious activity is absolutely considered
inadmissible for any purpose in any proceeding, the same being the
Q Is that the normal duty of a police officer to request a person to fruit of a poisonous trees32 how much more of "forbidden fruits"
open his bag? which did not confirm any initial suspicion of criminal enterprise as
in this case — because the police admitted that they never harbored
A yes, sir. any initial suspicion. Casting aside the regulated substance as
Q Okey, (sic) you did not ask the accused, mr. (sic) witness, to open evidence, the remaining evidence on record are insufficient, feeble
his bag? and ineffectual to sustain CHUA's conviction.

A No, sir. Indeed, the likelihood of CHUA having actually transported


methamphetamine hydrochloride cannot be quickly dispelled. But
Q But you simply requested him to open the nag? the constitutional guarantee against unreasonable searches and
seizures cannot be so carelessly disregarded, as overzealous police
A Yes, sir.30 officers are sometimes wont to do. Fealty to the Constitution and the
rights it guarantees should be paramount in their minds, otherwise
CHUA obviously failed to understand the events that overran and
their good intentions will remain as such simply because they have
overwhelmed him. The police officers already introduced themselves
blundered. "There are those who say that . . . 'the criminal is to go
to CHUA in three languages, but he remained completely deadpan.
free because the constable has blundered.'. . . In some cases this will
The police hence concluded that CHUA failed to comprehend the
undoubtedly be the result. But . . . 'there is another consideration —
three languages. When CHUA failed to respond again to the police's
the imperative of judicial integrity . . . The criminal goes free, if he
request to open the bag, they resorted to what they called "sign
must, but it is the law that sets him free. Nothing can destroy a
language." They claimed that CHUA finally understood their hand
motions and gestures. This Court disagrees. If CHUA could not
government more quickly than its failure to observe its own laws, or
worse, its disregard of the charter of its own existence." 33

As to the averred glaring inconsistencies in the testimonies of the


posecution witnesses, this Court considers them trivial as they refer
to insignificant details which will not affect the outcome of the case.
On a passing note, this Court calls the attention of the trial court
regarding its erroneous appreciation of conspiracy. This aggravating
circumstance is without question unsupported by the records.
Conspiracy was not included in the indictment nor raised in the
pleadings or proceedings of the trial court. It is also fundamental
that conspiracy must be proven just like any other criminal
accusation, that is, independently and beyond reasonable doubt. 34

WHEREFORE, for all the foregoing, the decision of the Regional Trial
Court, Branch 66, San Fernando, La Union in Criminal Case No.
4037 is hereby REVERSED and SET ASIDE and accused-appellant
CHUA HO SAN @ TSAY HO SAN is hereby ACQUITTED of the crime
charged, the evidence not being sufficient to establish his guilt
beyond reasonable doubt.

Costs de oficio.

SO ORDERED.

Romero, Bellosillo, Melo, Vitug, Kapunan, Mendoza, Quisumbing,


Purisima, Pardo, Buena, Gonzaga-Reyes and Santiago, JJ., concur.

Puno, J., took no part.

Panganiban., on leave.

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