People Vs Lo Ho Wing
People Vs Lo Ho Wing
GANCAYCO, J.:p
This case involves the unlawful transport of metamphetamine, a regulated drug under Republic Act
No. 6425, as amended. One of its derivatives is metamphetamine hydrochloride, notoriously known
in street parlance as "shabu" or "poor man's cocaine."
Appellant Peter Lo, together with co-accused Lim Cheng Huat alias Antonio Lim and Reynaldo Tia,
were charged with a violation of Section 15, Article III of the aforementioned statute otherwise known
as the Dangerous Drugs Act of 1972, before Branch 114 of the Regional Trial Court of Pasay City.
Only appellant and co-accused Lim Cheng Huat were convicted. They were sentenced to suffer life
imprisonment, to pay a fine of P25,000.00 each, and to pay the costs. Their co-accused Reynaldo
Tia was discharged as a state witness. The pertinent portion of the information reads as follows:
That on or about the 6th day of October, 1987, in Pasay City, Metro Manila, and
within the jurisdiction of this Honorable Court, the above-named accused, conspiring
and confederating together and mutually helping one another, without authority of
law, did then and there willfully, unlawfully and feloniously deliver, dispatch or
transport 56 teabags of Metamphetamine, a regulated drug.
Contrary to law. 1
The antecedent facts of the case as found by the trial court are as follows:
In July 1987, the Special Operations Group, a unit of the Criminal Investigation Service (CIS) of the
Philippine Constabulary (PC), received a tip from one of its informers about an organized group
engaged in the importation of illegal drugs, smuggling of contraband goods, and gunrunning. After
an evaluation of the information thus received, a project codenamed "OPLAN SHARON 887" was
created in order to bust the suspected syndicate.
As part of the operations, the recruitment of confidential men and "deep penetration agents' was
carried out to infiltrate the crime syndicate. One of those recruited was the discharged accused,
Reynaldo Tia (hereinafter referred to as Tia).
Tia was introduced to his co-accused Lim Cheng Huat (hereinafter referred to as Lim) by another
confidential agent named George on August 3, 1987. Lim expressed a desire to hire a male
travelling companion for his business nips abroad. Tia offered his services and was hired.
Lim and Tia met anew on several occasions to make arrangements for a trip to China. In the course
of those meetings, Tia was introduced to Peter Lo (hereinafter referred to as appellant), whom Tia
found out to be the person he was to accompany to China in lieu of Lim.
As a "deep penetration agent," Tia regularly submitted reports of his undercover activities on the
suspected criminal syndicate. Meanwhile, the officer-in-charge of OPLAN SHARON 887, Captain
Luisito Palmera, filed with his superiors the reports submitted to him, and officially informed the
Dangerous Drugs Board of Tia's activities.
On October 4, 1987, appellant and Tia left for Hongkong on board a Philippine Airlines flight. Before
they departed, Tia was able to telephone Captain Palmera to inform him of their expected date of
return to the Philippines as declared in his round-trip plane ticket-October 6, 1987 at two o'clock in
the afternoon.
The day after they arrived in Hongkong, Tia and appellant boarded a train bound for Guangzhou, in
the People's Republic of China. Upon arriving there, they checked in at a hotel, and rested for a few
hours. The pair thereafter went to a local store where appellant purchased six (6) tin cans of tea. Tia
saw the paper tea bags when the cans were opened for examination during the purchase.
Afterwards, they returned to the hotel. Appellant kept the cans of tea in his hotel room. That evening,
Tia went to appellant's room to talk to him. Upon entering, he saw two other men with appellant. One
was fixing the tea bags, while the other was burning substance on a piece of aluminum foil using a
cigarette lighter. Appellant joined the second man and sniffed the smoke emitted by the burning
substance. Tia asked the latter what they would be bringing back to the Philippines. He was
informed that their cargo consisted of Chinese drugs. Tia stayed in the room for about twenty
minutes before going back to his room to sleep.
The next day, October 6,1987, the two returned to Manila via a China Airlines flight. Appellant had
with him his red traveling bag with wheels. Before departing from Guangzhou however, customs
examiners inspected their luggage. The tin cans of tea were brought out from the traveling bag of
appellant. The contents of the cans were not closely examined, and appellant was cleared along
with Tia.
The plane landed at the Ninoy Aquino International Airport (NAIA), then named Manila International
Airport, on schedule. Lim met the newly-arrived pair at the arrival area. Lim talked to appellant, while
Tia, upon being instructed, looked after their luggage. After Lim and appellant finished their
conversation, the latter hailed a taxicab. Appellant and Tia boarded the taxicab after putting their
luggage inside the back compartment of the vehicle. Lim followed in another taxi cab.
Meanwhile, a team composed of six operatives headed by Captain Palmera was formed to act on
the tip given by Tia. On the expected date of arrival, the team proceeded to the NAIA. Captain
Palmera notified the Narcotics Command (NARCOM) Detachment at the airport for coordination.
After a briefing, the operatives were ordered to take strategic positions around the arrival area. Two
operatives stationed just outside the arrival area were the first ones to spot the suspects emerging
therefrom. Word was passed on to the other members of the team that the suspects were in sight.
Appellant was pulling along his red traveling bag while Tia was carrying a shoulder bag. The
operatives also spotted Lim meeting their quarry.
Upon seeing appellant and Tia leave the airport, the operatives who first spotted them followed
them. Along Imelda Avenue, the car of the operatives overtook the taxicab ridden by appellant and
Tia and cut into its path forcing the taxi driver to stop his vehicle. Meanwhile, the other taxicab
carrying Lim sped away in an attempt to escape. The operatives disembarked from their car,
approached the taxicab, and asked the driver to open the baggage compartment. Three pieces of
luggage were retrieved from the back compartment of the vehicle. The operatives requested from
the suspects permission to search their luggage. A tin can of tea was taken out of the red traveling
bag owned by appellant. Sgt. Roberto Cayabyab, one of the operatives, pried the lid open, pulled out
a paper tea bag from the can and pressed it in the middle to feel its contents. Some crystalline white
powder resembling crushed alum came out of the bag. The sergeant then opened the tea bag and
examined its contents more closely. Suspecting the crystalline powder to be a dangerous drug, he
had the three traveling bags opened for inspection. From the red traveling bag, a total of six (6) tin
cans were found, including the one previously opened. Nothing else of consequence was recovered
from the other bags. Tia and appellant were taken to the CIS Headquarters in Quezon City for
questioning.
Meanwhile, the second taxicab was eventually overtaken by two other operatives on Retiro Street,
Quezon City. Lim was likewise apprehended and brought to the CIS Headquarters for interrogation.
During the investigation of the case, the six tin cans recovered from the traveling bag of appellant
were opened and examined. They contained a total of fifty-six (56) paper tea bags with white
crystalline powder inside instead of tea leaves.
The tea bag opened by Sgt. Cayabyab during the search and seizure was sent to the PC-INP Crime
Laboratory for preliminary examination. Tests conducted on a sample of the crystalline powder
inside the tea bag yielded a positive result that the specimen submitted was metamphetamine.
Samples from each of the fifty-six (56) tea bags were similarly tested. The tests were also positive
for metamphetamine. Hence, the three suspects were indicted.
In rendering a judgment of conviction, the trial court gave full credence to the testimonies of the
government anti-narcotics operatives, to whom the said court applied the well-settled presumption of
regularity in the performance of official duties.
Appellant now assigns three errors alleged to have been committed by the trial court, namely:
I.
THE TRIAL COURT ERRED IN NOT DECLARING THE SEARCH AND SEIZURE
ON THE ACCUSED AS ILLEGAL.
II.
THE TRIAL COURT ERRED IN FINDING THE ACCUSED GUILTY OF
DELIVERING, DISPATCHING OR TRANSPORTING METAMPHETAMINE, A
REGULATED DRUG.
III.
THE TRIAL COURT ERRED IN DISCHARGING REYNALDO TIA TO TESTIFY FOR
THE PROSECUTION. 2
We affirm.
Anent the first assignment of error, appellant contends that the warrantless search and seizure made
against the accused is illegal for being violative of Section 2, Article III of the Constitution. He
reasons that the PC-CIS officers concerned could very well have procured a search warrant since
they had been informed of the date and time of a arrival of the accused at the NAIA well ahead of
time, specifically two (2) days in advance. The fact that the search and seizure in question were
made on a moving vehicle, appellant argues, does not automatically make the warrantless search
herein fall within the coverage of the well-known exception to the rule of the necessity of a valid
warrant to effect a search because, as aforementioned, the anti-narcotics agents had both time and
opportunity to secure a search warrant.
The contentions are without merit. As correctly averred by appellee, that search and seizure must be
supported by a valid warrant is not an absolute rule. There are at least three (3) well-recognized
exceptions thereto. As set forth in the case of Manipon, Jr. vs. Sandiganbayan, 3 these are: [1] a
search incidental to an arrest, [2] a search of a moving vehicle, and [3] seizure of evidence in plain view
(emphasis supplied). The circumstances of the case clearly show that the search in question was made
as regards a moving vehicle. Therefore, a valid warrant was not necessary to effect the search on
appellant and his co-accused.
In this connection, We cite with approval the averment of the Solicitor General, as contained in the
appellee's brief, that the rules governing search and seizure have over the years been steadily
liberalized whenever a moving vehicle is the object of the search on the basis of practicality. This is
so considering that before a warrant could be obtained, the place, things and persons to be
searched must be described to the satisfaction of the issuing judgea requirement which borders
on the impossible in the case of smuggling effected by the use of a moving vehicle that can transport
contraband from one place to another with impunity. 4 We might add that a warrantless search of a
moving vehicle is justified on the ground that "it is not practicable to secure a warrant because the vehicle
can be quickly moved out of the locality or jurisdiction in which the warrant must be sought." 5
In the instant case, it was firmly established from the factual findings of the trial court that the
authorities had reasonable ground to believe that appellant would attempt to bring in contraband and
transport it within the country. The belief was based on intelligence reports gathered from
surveillance activities on the suspected syndicate, of which appellant was touted to be a member.
Aside from this, they were also certain as to the expected date and time of arrival of the accused
from China. But such knowledge was clearly insufficient to enable them to fulfill the requirements for
the issuance of a search warrant. Still and all, the important thing is that there was probable cause to
conduct the warrantless search, which must still be present in such a case.
The second assignment of error is likewise lacking in merit. Appellant was charged and convicted
under Section 15, Article III of Republic Act No. 6425, as amended, which reads:
The penalty of life imprisonment to death and a fine ranging from twenty thousand to
thirty thousand pesos shall be imposed upon any person who, unless authorized by
law, shall sell, dispose, deliver, transport or distribute any regulated drug (emphasis
supplied).
The information charged the accused of delivering, transporting or dispatching fifty-six (56) tea bags
containing metamphetamine, a regulated drug. The conjunction "or' was used, thereby implying that
the accused were being charged of the three specified acts in the alternative. Appellant argues that
he cannot be convicted of "delivery" because the term connotes a source and a recipient, the latter
being absent under the facts of the case. It is also argued that "dispatching' cannot apply either
since appellant never sent off or disposed of drugs. As for "transporting," appellant contends that he
cannot also be held liable therefor because the act of transporting necessarily requires a point of
destination, which again is non- existent under the given facts.
The contentions are futile attempts to strain the meaning of the operative acts of which appellant and
his co-accused were charged in relation to the facts of the case. There is no doubt that law enforcers
caught appellant and his co-accused in flagrante delicto of transporting a prohibited drug. The term
"transport" is defined as "to carry or convey from one place to another." 6 The operative words in the
definition are "to carry or convey." The fact that there is actual conveyance suffices to support a finding
that the act of transporting was committed. It is immaterial whether or not the place of destination is
reached. Furthermore, the argument of appellant gives rise to the illogical conclusion that he and his coaccused did not intend to bring the metamphetamine anywhere, i.e. they had no place of destination.
The situation in the instant case is one where the transport of a prohibited drug was interrupted by
the search and arrest of the accused. Interruption necessarily infers that an act had already been
commenced. Otherwise, there would be nothing to interrupt.
Therefore, considering the foregoing, since the information included the acts of delivery,
dispatch or transport, proof beyond reasonable doubt of the commission of any of the acts so
included is sufficient for conviction under Section 15, Article III of Republic Act No. 6425, as
amended.
Moreover, the act of transporting a prohibited drug is a malum prohibitum because it is punished as
an offense under a special law. It is a wrong because it is prohibited by law. Without the law
punishing the act, it cannot be considered a wrong. As such, the mere commission of said act is
what constitutes the offense punished and suffices to validly charge and convict an individual caught
committing the act so punished, regardless of criminal intent. 7
As to the third assigned error, appellant contests the discharge of accused Reynaldo Tia to testify for
the prosecution on the ground that there was no necessity for the same. Appellant argues that deep
penetration agents such as Tia "have to take risks and accept the consequences of their
actions." 8 The argument is devoid of merit. The discharge of accused Tia was based on Section 9, Rule
119 of the Rules of Court, which reads in part:
Sec. 9. Discharge of the accused to be state witness. When two or more persons
are jointly charged with the commission of any offense, upon motion of the
prosecution before resting its case,the court may direct one or more of the accused
to be discharged with their consent so that they may be witnesses for the state . . .
(emphasis supplied).
As correctly pointed out by the Solicitor General, the discharge of an accused is left to the sound
discretion of the lower court. The trial court has the exclusive responsibility to see that the conditions
prescribed by the rule exist. 9In the instant case, appellant does not allege that any of the conditions for
the discharge had not been met by the prosecution. Therefore, the discharge, as ordered by the trial
court, stands.
Finally, appellant alleges that the testimony of Sgt. Roberto Cayabyab regarding the facts
surrounding the commission of the offense proves that the discharge of accused Tia is unnecessary.
The allegation is baseless. Appellant himself admits that the sergeant's testimony corroborates the
testimony of the discharged accused. The fact of corroboration of the testimonies bolsters the
validity of the questioned discharge precisely because paragraph (a) of the aforequoted rule on
discharge requires that the testimony be substantially corroborated in its material points. The
corroborative testimony of the PC-CIS operative does not debunk the claim of the prosecution that
there is absolute necessity for the testimony of accused Tia.
WHEREFORE, the decision appealed from is hereby AFFIRMED in toto and the appeal is thereby
DISMISSED. No costs.
SO ORDERED.
Narvasa, Cruz, Grio-Aquino and Medialdea, JJ., concur.