Professional Documents
Culture Documents
SUPREME COURT
Manila
SECOND DIVISION
NOTICE
Sirs/Mesdames:
Please take notice that the Court, Second Division, issued a Resolution
dated 16 September 2020 which reads as follows:
The Facts
1
Penned by Associate Justice Celia C. Librea-Leagogo, wi th Associate Justices Samuel 1-1. Gaerlan (now
a Member of the Court) and Marie Christine Azcarraga-Jacob, concurring; rollo, pp. 2-31.
2
Penned by Presiding .Judge Maria Florencia B. Formes-Baculo; CA rollo, pp. 52-68.
Id. at 36.
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Resolution 2 G.R. No. 243591
That on or about April 12, 2016 at (sic) Calamba City, Laguna and
within the jurisdiction of this Honorable Court, the above-named accused,
without authority of law, did then and there willfully, unlawfully, and
fe loniously possess quantities of methamphetamine hydrochloride, a
dangerous drug, approximately weighing 22.22 grafft!s, in violation of the
aforementioned law.
CONTRARY TO LAW .4
That on or about April 12, 2016 at (sic) Calamba City, Laguna and
within the jurisdiction of this Honorable Court, the above-named accused
without authority of law, did then and there willfu lly, unlawfully, and
fe loniously have in his possession, custody, and control, one (1) unit of
Caliber .38 Revolver with serial number 55650, one (1 ) unit Caliber .22
pistol, and one (1) unit Caliber .38 Revolver w ithout serial number,
without any license to possess or permit to carry the same issued by
competent authority, in violation of law.
CONTRARY TO LAW. 5
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Resolution 3 G.R. No. 243591
Both PO3 Motas and PO2 Llorente arrested appellant while the latter got
hold of a firearm tucked in appellant's waist. Thereafter, PO3 Motas
conducted a preventive search on the body of appellant and recovered seven
(7) plastic sachets of suspected shabu from his pocket. Likewise spotted
inside the house laid on a table were several drug paraphernalia, two guns,
and ammunition. 9
PO3 Motas marked all the items seized inside appellant's residence in
the presence of appellant, the other accused, PO2 Llorente, barangay
officials, and members of the Highway Patrol Group, who accompanied the
police officers in their operation. He prepared a handwritten inventory 10
which was signed by Barangay Councilor Ronaldo Santos and Barangay
Public Safety Officer Investigator R.C. Mangeron. Photographs 11 were
taken throughout depicting the conduct of the inventory to the signing by the
representatives. After the arrest, appellant and the other accused were
brought to the police station for further inventory and investigation. At the
police station, PO3 Motas prepared a Receipt of Physical Inventory, 12
13
Request for Drug Test, and Request for Laboratory Examination. 14 For the
recovered firearms, a Request for Firearms Verification was transmitted to
the Firearms and Explosives Office which in turn, issued an Initial Firearm
Holder's Verification Report 15 certifying that appellant was not a registered
fireann holder. PO3 Motas asserted that he was in possession of the seized
items which he placed in a box from the time he took custody during
appellant's arrest, during the investigation at the police station and until it
was brought to the Crime Laboratory. PO2 Llorente, 16 who acted as PO3
Motas's back up security, corroborated the latter's testimony.
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Resolution 4 G.R. No. 243591
handcuffed. There were other persons in the area who were also arrested,
but whose identities he did not know. After their arrest, the armed men
pulled out a table and brought out firearms and illegal drugs which they
placed on the table. Thereafter, they were brought to the municipal hall
where they were incarcerated. It was only during their incarceration that
appellant learned that the armed men were actually police officers and that
firearms, ammunition, and illegal drugs were allegedly found in his home.
Appellant was unaware that there was a standing Warrant of Arrest issued
against him, claiming that it was not even showed to him at the time of his
arrest. He denied that he was arrested at his house, claiming he was a
resident of Brgy. Real, Calamba City while he was arrested at Brgy.
Crossing, Calamba City. 20
Narito confirmed that he was with appellant when they were arrested
at the jeepney terminal. While he and appellant were talking, two men
arrived and suddenly ordered them to lie face down. Thereafter, they were
instructed to proceed to the bridge along Crossing, Brgy. Uno. At the bridge,
there was a table with illegal drugs on it. They were then brought to the
municipal hall and incarcerated. He vehemently denied the accusations
against him, claiming that he was not even informed of the charge against
· 21
l11m.
Finally, Getape claimed that he just came out of his brother's house in
Brgy. Crossing, Calamba City where he slept over for the night when eight
(8) armed men arrived and poked a gun at him, instructing him to lie face
down. Aside from Narito, he did not know the other accused. He and the
other accused were brought to the house of Ferrer, where firearms and other
illegal items were placed on a table. These items came from one of the
companions of the police whose face was concealed with a bonnet.
Thereafter, they were brought to the municipal hall where they were
incarcerated. He denied the charge of violation of Section 15, Article II of
22
RA 9165 against him.
RTC Ruling
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Resolution 5 G .R. No. 243591
following his a1Test, he was found in possession of seven (7) plastic sachets
of suspected shabu with an aggregate weight of 22.22 grams. The RTC
likewise ruled that the chain of custody of the seized drugs was established
by the prosecution, there being no gaps in its custody. 24
CA Ruling
Both pa1ties filed their respective Manifestations to the effect that they
are adopting the arguments in their Briefs.27
The Issues
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Resolution 6 G.R. No. 243591
substance of the crime and, in its primary sense, refers to the fact that the
crime has been actually committed. 28 For the crime of Illegal Possession of
Firearms, the corpus delicti is an accused's lack of license or permit to
possess or carry the firearm, as possession itself is not prohibited by law. 29
Meanwhile in narcotics cases, the dangerous drug itself constitutes the very
corpus delicti of the offense and the fact of its existence is vital to a
30
judgment of conviction.
28
People v. Olarte, G.R. No. 233209, March 11 , 2019.
29 Id.
30
People v. Abdulah, G.R. No. 243941 , March 11 , 2020.
31
People v. Olarte, supra note 28.
n Rollo, p. 43.
33
People v. Go, 406 Phil. 804, 8 12-81 3 (2001); Del Rosario v. People, 410 Phi l. 642, 652 (2001); People
v. Lazaro, 375 Phil. 811 , 883-890 (1999).
34
Records, Vol. I, p. 24.
35
Additional Guidelines in the Disposition of Inquest Cases Involving Violations of Presidential Decree
No. 186, as amended by RA 8294.
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Resolution 7 G.R. No. 243591
It bears pointing out that historically, the Court has applied the "chain
of custody" rule as a mode of authenticating illegal drug substances in order
to determine its admissibility, however, such rule has not yet been extended
to other substances or objects,37 such as a firearm. This is because a firearm
is a unique object and could readily be identifiable by a distinguishable mark
such as a serial number in contrast to non-unique objects such as narcotic
substances, chemicals and the like, that present an inherent problem with
fungibility. 38 Even assuming arguendo that the chain of custody rule applies
to dispel supposed doubts as to the firearm's identity as the very same one
obtained from appellant, the Court is satisfied that the .3 8 caliber revolver
submitted into evidence is the very same firearm tucked in appellant's
waist. As found by the CA:
36
CA rollo, p. 140.
37
People v. Olarte, supra note 28.
38 Id.
39
CArolfo,p. 138.
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Resolution 8 G.R. No. 243591
An appeal in criminal cases opens the entire case for review and it is
the duty of the reviewing tribunal to correct, cite, and appreciate errors in the
appealed judgment whether they are assigned or unassigned. 40 The appeal
confers the appellate court ful l jurisdiction over the case and renders such
court competent to examine records, revise the judgment appealed from,
increase the penalty, and cite the proper provision of the penal law.41
Additionally, the rule that the trial court's findings of fact, especially when
affirmed by the CA, are entitled to great weight, however, does not apply
where facts of weight and substance have been overlooked, misapprehended
or misapplied in a case under appeal, 42 as in this case.
0
" People v. Miranda, 824 Phil. I 042, I 050(2018); citing People v, Dahil, 750 Phil. 2 12, 224 (20 I 5).
,11 Id.
42
People v. Villarta, 828 Phil. 259, 275 (2018).
43
People v. Hilario, 823 Phil. 528, 588-589(20 18).
41
' Lapi v. People, G. R. No. 2 I073 I , February 13, 20 19.
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Resolution 9 G.R. No. 243591
and the DOJ, and any elected public official who shall be required to sign
the copies of the inventory and be given a copy thereof. Notably, this
provision was amended in 2014 by RA 10640,45 which is the applicable law
at the time of the commission of the crime charged against appellant. The
difference between the requirements in RA 9165 and RA 10640 is the
requirement of having representatives of the media or the DOJ instead of
previously requiring the presence of both to witness the inventory process;
and the relaxation of the rule regarding the certification of the forensic
laboratory examiner. In addition to the foregoing, the Court, in People v.
46
Kamad, delineated the four (4) links that must likewise be established by
the prosecution:
First, the seizure and marking, if practicable, of the illegal drug recovered
from the accused by the apprehending officer;
Second, the turnover of the i lie gal drug seized by the apprehending officer
to the investigating officer;
Third, the turnover by the investigating officer of the illegal drug to the
forensic chemist for laboratory examination; and
Fourth, the turnover and submission of the marked illegal drug seized
from the forensic chemist to the court.
After a judicious study of the case, the Court finds that all four links
were not established by the prosecution.
As regards the first link, the prosecution presented P03 Motas who
testified that he immediately marked the seized items at appellant's
residence with the latter's initials, prepared the handwritten inventory in the
presence of two (2) barangay representatives and took photographs.
However, appellant argues that the chain of custody was broken, considering
that representatives from the DOJ and the media were not present during the
47
conduct of the inventory and taking of photographs.
In contrast to the conclusion of the CA,48 the Comt finds that the fact
that the arresting officers' initial objective was to implement a Warrant of
Arrest for Carnapping and the discovery of illegal drugs in appellant's
possession was unexpected but does not constitute a justifiable ground to
excuse the absence of these representatives. The law is emphatic that the
presence of these insulating witnesses is mandatory and thus, any deviation
therefrom must be detailed by the prosecution and proven as a fact, because
45
Entitled "An Act to Further Strengthen the Anti-Drug Campaign of the Government, Amending for the
Purpose Sectio n 2 1 of Repub lic Act No. 9 165, otherwise known as the Comprehensive Dangerous
Drugs Act of2002," approved on Ju ly 15, 20 14.
46
624 Phil. 289,304 (201 0).
47
CA rollo, p. 44 .
48
Id. at 28.
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Resolution 10 G.R. No. 243591
the Court cannot presume what these grounds are or that they even exist. 49
In addition, the earnest efforts unde1taken to secure the attendance of these
witnesses must be shown. Jurisprudence has held that the mere statement of
unavailability, absent actual serious attempts to contact the required
witnesses, is unacceptable as a justifiable ground for non-compliance. 50 In
this case, there was no evidence that there was any attempt by the arresting
officers to secure the presence of the representative from the DOJ or the
media. Rather, it appears that the prosecution relied on the presumption of
regularity of duty, the absence of any ill-motive on the part of the arresting
officers, and the accidental discovery of the illegal drugs as badges of truth.
Needless to state, this falls sho1t of the stringent requirements laid down by
law and for this reason, the first link of the chain was not demonstrated.
With regard to the second link, the Comt notes that while the lower
courts unite in their finding that P03 Motas never relinquished custody of
the seized drugs; reference to his testimony reveals othe1wise. On direct
examination, P03 Motas testified that he was in possession of the seized
items from the time of their initial seizure up to the time they were brought
to the Crime Laboratory. Both the RTC 51 and the CA52 stated that the seized
items were merely shown to the investigator at the police station; however,
on cross-examination, P03 Motas testified that the seized items were
actually given to the investigator, to wit:
ATTY. CRUZ
Q. After inventory, who handled the evidence?
A. Me sir.
49
People v. Dela Victoria, 829 Phil. 675, 685(2018), citing People v. Guzman, 630 Phil. 637, 649 (20 I0).
50
People v. Miranda, G.R. No. 2 181 26, Ju ly 10, 20 19; People v. Rodriguez, G. R. No. 213760, July I,
2019; People v. Lim, G.R. No. 23 1989, September 4, 2018.
51
CA rol/o, p. 64.
52
Id. at 136.
53
TSN, January 18, 20 17, pp. 33-34.
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Resolution 1l G.R. No. 243591
As regards the third link, even assuming arguendo that P03 Motas
never relinquished custody of the seized shabu and thus transported the same
to the crime laboratory, 54 noticeably absent in his testimony is the identity of
the person who received the seized shabu at the crime laboratory . The only
pieces of evidence representing the third link in the chain consisted of the
letter-requests for laboratory examination and for drug test.
5~ Id. at 19.
55
G.R. No. 235467, August 20, 20 18.
s<, Records, Vol. II, pp. 46-48.
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Resolution 12 G.R. No. 243591
In People v. Mola,57 the Court explained the dilemma caused when the
testimony of the forensic chemist lacks details as to the chain of custody,
stating:
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Resolution 13 G.R. No. 24359 l
must be stressed that the saving clause applies only where the prosecution
recognized the procedural lapses, and thereafter cited justifiable grounds. 59
Failure to follow the procedure mandated under RA 9165, as amended, and
its Implementing Rules and Regulations must be adequately explained.
Unfortunately, the prosecution simply glossed over the above discussed
lapses.
(J{IUIJl~-:7
INOTUAZON
!erk of Court ;, 2
11 3 FEB 2021 1/~
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Resolution 14 G.R. No. 243591
September 16, 2020