Professional Documents
Culture Documents
In this case, the prosecution's proof that the "transaction actually took
place" consists of the "eyewitness" accounts of police officers PO1 Alan
Villasurda (PO1 Villasurda) and PO3 Nelson Saquibal (PO3 Saquibal),
neither of whom was the poseur-buyer, and who were admittedly 10
meters away from where the poseur-buyer allegedly transacted with
Otico.5 The civilian agent, who was assigned as the poseur-buyer, 6was
never presented as a witness.
While informants are usually not presented in court because of the need
to hide their identity and preserve their invaluable service to the police, 7
and the non-presentation of the confidential informant is not fatal to the
prosecution,8 as where the testimony of the informant will merely be
corroborative of the apprehending officers' eyewitness testimonies 9 so
that there is no need to present the informant in court where the sale
was actually witnessed and adequately proved by prosecution
1
People v. Otico, G.R. No. 231133, June 06, 2018 citing People v. Montevirgen, 723 Phil. 534, 542 (2013); People v.
Blanco, 716 Phil. 408, 414 (2013).
2
Id. citing People v. Doria, 361 Phil. 595, 621 (1999), citing People v. Tadepa, 314 Phil. 231, 235 (1995) and People v.
Crisostomo, 294 Phil. 501, 507 (1993).
3
Id.
4
Id. Citations omitted.
5
Id.
6
Id.
7
Id. citing People v. Doria, supra note 19, at 622, citing People v. Gireng, 311 Phil. 12, 21 (1995); People v. Nicolas, 311
Phil. 79, 87 (1995) and People v. Marcelo, 295 Phil. 26, 43 (1993).
8
Id.
9
Id., citing People v. Lucero, 299 Phil. 1, 9 (1994); People v. Tranca, 305 Phil. 492, 501-502 (1994); People v. Solon,
314 Phil. 495, 504 (1995); People v. Abbu, 317 Phil. 518, 524 (1995).
witnesses,10 their presentation is necessary, if not indispensable, when
the accused vehemently denies selling prohibited drugs and there are
material inconsistencies in the testimonies of the arresting officers, 11 or
there are reasons to believe that the arresting officers had motives to
testify falsely against the accused,12 or when the informant was the
poseur-buyer and the only one who actually witnessed the entire
transaction.13
10
Id., citing People v. Solon, id.; People v. Co, 315 Phil. 829 (1995).
11
Id., citing People v. Ale, 229 Phil. 81 (1986).
12
Id., citing People v. Sillo, 288 Phil. 841 (1992).
13
Id., citing People v. Sahagun, 261 Phil. 200 (1990); People v. Libag, 263 Phil. 662, 671-672 (1990) and People v.
Ramos, 264 Phil. 554, 565-566 (1990).
14
Id., citations omitted.
15
Supra note 2.
16
Id. at 619, citing Richard C. Donnelly, "Judicial Control of Informants, Spies, Stool Pigeons and Agent Provocateurs,"
The Yale Law Journal, Vol. 60: 1091, 1094 (1951).
17
Id., citing People v. Simon, 304 Phil. 725, 744 (1994); People v. Cruz, 301 Phil. 770, 774-775 (1994); People v.
Crisostomo, supra note 19, at 506; People v. Fernando, 229 Phil. 177, 184 (1986) and People v. Ale, supra note 27, at
87-88.
18
Id., citing People v. Simon.
19
Id. at 619-620, citing People v. Cruz, supra note 32; People v. Salcedo, 272-A Phil. 310, 319-320; People v. William,
285 Phil. 396, 402 and People v. Ale, supra note 27, at 87-88.
20
Id. at 620.
Section 21,21 which embodies the procedure to be followed by a buy
bust team in the seizure, custody, handling and disposition of
confiscated illegal drugs and/or paraphernalia, states in part:
21
Id., citing Section 21 of R.A. 9165.
the apprehending officer/team, shall not render void and invalid
such seizures of and custody over said items[.] (Emphasis supplied)
Section 13, Rule II on General Rules and Procedures of the PNP Manual
provides:
c. The seizing officer must mark the evidence with his initials
indicating therein the date, time and place where the evidence
was found and seized. The seizing officer shall secure and
preserve the evidence in a suitable evidence bag or in an
appropriate container for further laboratory examinations.
xxxx
A - Drug Evidence
Under Rule III on Specific Rules and Procedures of the PNP Manual, the
seizing officer, during the Buy-Bust Phase, shall, after seizure and taking
initial custody of the dangerous drugs:
f. x x x conduct the actual physical inventory, place markings and
photograph the evidence in the place of operation in the presence of:
Any elected public official (at least Brgy Kagawad) who shall
sign, and shall be given copies of the inventory.
In warrantless searches and seizures, like buy-bust operations, the PNP Manual
further provides:
In fine, the following flaws or defects in the strict observance by the police officers
of Section 21 of RA 9165 and its IRR are apparent:
1. The inventory and photograph taking were not done immediately after
seizure and confiscation in the place of operation.
2. Except for the elected official, the required witnesses were not present
during the inventory and photograph taking. Only one of the three third-party
witnesses was present.
3. The police officers did not present justifiable grounds for their non-
compliance with the required procedure and proof that the integrity and the
evidentiary value of the seized items were properly preserved by them.
22
Id., citing 686 Phil. 1024 (2012).
23
Id., citing 612 Phil. 1238, 1246 (2009).
The concern with narrowing the window of opportunity for
tampering with evidence found legislative expression in Section 21
(1) of RA 9165 on the inventory of seized dangerous drugs and
paraphernalia by putting in place a three-tiered requirement on the
time, witnesses, and proof of inventory by imposing on the
apprehending team having initial custody and control of the drugs
the duty to "immediately after seizure and confiscation, physically
inventory and photograph the same in the presence of the accused
or the person/s from whom such items were confiscated and/or
seized, or his/her representative or counsel, a representative from
the media and the Department of Justice (DOJ), and any elected
public official who shall be required to sign the copies of the
inventory and be given a copy thereof." (Emphasis supplied.)
xxxx
Minor deviations from the procedures under R.A. 9165 would not
automatically exonerate an accused from the crimes of which he or she
was convicted.27 This is especially true when the lapses in procedure
were "recognized and explained in terms of justifiable grounds." 28
There must also be a showing "that the police officers intended to
comply with the procedure but were thwarted by some justifiable
consideration/reason."29 However, when there is gross disregard of the
procedural safeguards prescribed in the substantive law (R.A. 9165),
serious uncertainty is generated about the identity of the seized items
that the prosecution presented in evidence.30 This uncertainty cannot
be remedied by simply invoking the presumption of regularity in the
performance of official duties, for a gross, systematic, or deliberate
disregard of the procedural safeguards effectively produces an
irregularity in the performance of official duties. 31 As a result, the
prosecution is deemed to have failed to fully establish the elements of
the crimes charged, creating reasonable doubt on the criminal liability
of the accused.32
In this case, the lapses noted above are far from being minor. They are
major deviations from the statutorily mandated procedure and there
was no attempt whatsoever by the prosecution, through the testimonies
of the police officers, to explain why an honest-to-goodness compliance
with Section 21 of RA 9165 and its IRR, as well as the PNP Manual, was
unavailable under the circumstances obtaining during the buy-bust
operation35.
34
Id. at 761-764.
35
Id., citations omitted.
36
Id.
37
Id., citing People v. Jugo, G.R. No. 231792, January 29, 2018
In People v. Mamangon,3828 where it held that:
38
People v. Sood, G.R. No. 227394, June 06, 2018 citing G.R. No. 229102, January 29, 2018.
39
Id.
40
People v. Calvelo, G.R. No. 223526, December 06, 2017 citing People v. Doria, 361 Phil. 595, 621 (1999).
41
People v. Corral, G.R. No. 233883, January 07, 2019, citing People v. Miranda, G.R. No. 229671, January 31, 2018
also People v. Macapundag, G.R. No. 225965, March 13, 2017, 820 SCRA 204, 215, citing People v. Umipang, 686 Phil.
1024, 1039-1040 (2012).
42
Id., citing People v. Segundo , G.R. No. 205614, July 26,2017 and People v. Umipang.
Nonetheless, the Court has recognized that due to varying field
conditions, strict compliance with the chain of custody procedure may
not always be possible.43 As such, the failure of the apprehending team
to strictly comply with the same would not ipso facto render the seizure
and custody over the items as void and invalid, provided that the
prosecution satisfactorily proves that: (a) there is a justifiable ground
for non compliance; and (b) the integrity and evidentiary value of the
seized items are properly preserved.44 The foregoing is based on the
saving clause found in Section 21 (a),45 Article II of the Implementing
Rules and Regulations (IRR) of RA 9165, which was later adopted into
the text of RA 10640.46 It should, however, be emphasized that for the
saving clause to apply, the prosecution must duly explain the reasons
behind the procedural lapses,47 and that the justifiable ground for non-
compliance must be proven as a fact, because the Court cannot presume
what these grounds are or that they even exist.48
The dangerous drug itself, the shabu in this case, constitutes the very
corpus delicti of the offense and in sustaining a conviction under Republic
Act No. 9165, the identity and integrity of the corpus delicti must
definitely be shown to have been preserved. This requirement necessarily
arises from the illegal drugs unique characteristic that renders it
indistinct, not readily identifiable, and easily open to tampering,
alteration or substitution either by accident or otherwise. Thus, to
remove any doubt or uncertainty on the identity and integrity of the
seized drug, evidence must definitely show that the illegal drug presented
in court is the same illegal drug actually recovered from the accused-
appellant; otherwise, the prosecution for possession under Republic Act
No. 9165 fails.
43
Id., citing People v. Sanchez , 590 Phil. 214,234 (2008).
44
Id., citing People v. Almorfe , 631 Phil. 51, 60 (2010).
45
Id., citing Section 21 (a), A1ticle II of the IRR of RA 9165 pertinently states: " Provided, further, that noncompliance
with these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized
items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures of and
custody over said items."
46
Id., citing Section 1 of RA 10640 pertinently states: "Provided, finally, That noncompliance of these requirements
under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved
by the apprehending officer/team, shall not render void and invalid such seizures and custody over said items."
47
Id., citing People v. Almorfe.
48
Id., citing People v. De Guzman, 630 Phil. 637,649 (2010).
49
G.R. No. 199271, October 19, 2016 citing People v. Alcuizar, G.R. No. 189980, April 6, 2011, 647 SCRA 431, 437.
50
Id., citing Malillin v. People, G.R. No. 172953, April 30, 2008, 553 SCRA 619, 632.
51
Id., citing People v. Coreche, G.R. No. 182528, August 14, 2009, 596 SCRA 350, 356-357.
For reference, the relevant portion of Jehar Reyes52 is quoted below:
In the recent case of People v. Supat,54 the Court made the following
pronouncements:
The phrase "immediately after seizure and confiscation" means that the
physical inventory and photographing of the drugs were intended by the
law to be made immediately after, or at the place of apprehension. And only
if this is not practicable that the IRR allows the inventory and
photographing at the nearest police station or the nearest office of the
apprehending officer/team. This also means that the three required
witnesses should already be physically present at the time of
apprehension - a requirement that can easily be complied with by the
buy-bust team considering that the buy-bust operation is, by its
nature, a planned activity. In other words, the buy-bust team has enough
time and opportunity to bring with them said witnesses.
Moreover, while the IRR allows alternative places for the conduct of the
inventory and photographing of the seized drugs, the requirement of
having the three required witnesses to be physically present at the
time or near the place of apprehension is not dispensed with. The
reason is simple: it is at the time of arrest - or at the time of the drugs
"seizure and confiscation" - that the presence of the three witnesses is
52
People v. Tanes, G.R. No. 240596, April 03, 2019 citing G.R. No. 199271, October 19, 2016.
53
Id.
54
G.R. No. 217027, June 6, 2018.
most needed, as it is their presence at the time of seizure and
confiscation that would insulate against the police practice of planting
evidence.55 (Additional emphasis and underscoring supplied)
55
Id. Citing Id., citing People v. Andrada, G.R. No. 232299, June 20, 2018; People v. Supat, G.R. No. 217027, June 6,
2018; People v. Calvelo, G.R. No. 223526, December 6, 2017, 848 SCRA 225; People v. Pangan, G.R. No. 206965,
November 29, 2017, 847 SCRA 176; People v. Arposeple, G.R. No. 205787, November 22, 2017; and People v. Sagana,
G.R. No. 208471, August 2, 2017, 834 SCRA 225.
56
G.R. No. 228890, April 18, 2018.
57
Id., citing G.R. No. 228890, April 18, 2018.