Third Division G.R. No. 206880, June 29, 2016
Third Division G.R. No. 206880, June 29, 2016
DECISION
PEREZ, J.:
For review is the Decision[1] of the Court of Appeals in CA-G.R. CR-H.C. No. 04266 dated
27 June 2012, which denied the appeal of appellants Enrique Miranda, Jr. y Paa (Miranda)
alias Erika and Alvin Alga y Miranda (Alga) alias Alvin and affirmed the Judgment[2] dated 7
December 2009 of the Regional Trial Court (RTC) of Malolos City, Bulacan, Branch 76, in
Criminal Case Nos. 3937-M-2003 and 3938-M-2003, finding appellants guilty beyond
reasonable doubt of violation of Sections 5 and 11, Article II of Republic Act (R.A.) No.
9165, or the Comprehensive Dangerous Drugs Act of 2002.
On 7 October 2003, around nine o'clock in the morning, Police Chief Inspector Celedonio
I. Morales (PCI Morales) received a word from a confidential informant that Miranda is
engaged in illegal drug trade in Barangay Tabang, Plaridel Bulacan, and instructed said
informant to make a transaction with the latter. The informant returned at five o'clock in
the afternoon with the news that he had made such transaction with appellant Miranda to
be executed at the latter's apartment between half past the hour, of seven to eight o'clock in
the evening. PCI Morales immediately conducted a pre-operational briefing and formed a
buy-bust team composed of Police Officer 1 Nio Yang (PO1 Yang), PO1 Danilo de
Guzman (PO1 De Guzman), four (4) other police officers and the confidential informant.
PO1 Yang was to act as the poseur buyer, PO1 De Guzman as the immediate back-up officer
and the rest as perimeter security. The buy-bust money was two (2) One Hundred Peso
(P100.00) bills marked with the initials "NY."[3]
The buy-bust team proceeded to Miranda's place. The informant and PO1 Yang knocked
on the door which appellant Alga opened. Alga then called Miranda who appeared dressed
in a woman's clothing. The informant introduced PO1 Yang to Alga as the prospective
buyer and PO1 Yang conveyed his intention to purchase Two Hundred Pesos (P200.00)
worth of shabu. After Alga directed Miranda to give the shabu, the latter brought out and
opened his make-up kit which contained five (5) plastic sachets containing white crystalline
substance and gave one (1) sachet to PO1 Yang. Upon giving Miranda the two (2) One
Hundred Peso (P100.00) bills as payment, PO1 Yang ignited his lighter, the pre-arranged
signal for the buy-bust team to rush to the scene. PO1 Yang then introduced himself as
police officer. Both appellants were placed under arrest, informed of their constitutional
rights and the reason for their arrest. Miranda was bodily searched and four (4) plastic
sachets containing white crystalline substance were recovered. Alga was likewise frisked by
PO1 De Guzman which search yielded the buy-bust money. Both appellants were brought
to the police station for investigation and thereafter to the crime laboratory for drug tests.
Miranda's urine sample tested positive for the presence of Methyl amphetamine
hydrochloride and marijuana while Alga's was found positive for Methylamphetamine
hydrochloride.[4]
The seized drugs were marked and turned over to PO2 Nachor who prepared a request for
their laboratory examination. Four (4) of the five (5) heat-sealed plastic sachets containing
white crystalline substance were confirmed to be positive for shabu[5]
Miranda and Alga were jointly charged with violation of Sections 5 of Article II of R.A. No.
9165, to wit:
CRIMINAL CASE NO. 3937-M-2003
That on or about the 7th day of October 2003, in the [M]unicipality of Plaridel, Province of
Bulacan, Philippines, and within the jurisdiction of this Honorable Court, the above-named
accused, without authority of law and legal justification, did then and there willfully,
unlawfully and feloniously sell, trade, deliver, give away, dispatch in transit and transport
dangerous drug consisting of one (1) heat-sealed transparent plastic sachet of
Methylamphetamine hydrochloride weighing 0.044 gram in conspiracy with each other.[6]
Miranda was likewise charged with violation of Section 11 of Article II of R.A. No. 9165, to
wit:
CRIMINAL CASE NO. 3938-M-2003
That on or about the 7 day of October 2003, in the [M]unicipality of Plaridel, Province of
th
Bulacan, Philippines, and within the jurisdiction of this Honorable Court, the above-named
accused, without authority of law and legal justification, did then and there willfully,
unlawfully and feloniously have in his possession and control dangerous drug consisting of
three (3) heat-sealed transparent plastic sachet of Methylamphetamine hydrochloride
weighing 0.059 gram.[7]
Upon arraignment, appellants pleaded not guilty to the offenses charged. Joint trial ensued.
The defense presented a different version of the incident. According to both appellants,
corroborated by Miranda's brother, no actual buy-bust operation transpired. Instead on the
date of the alleged entrapment operation, around six o'clock in the evening Alga had just
arrived at Miranda's house where he had been living and was about to enter the gate, while
Miranda was cooking inside, when seven (7) armed men barged in and placed both of them
in handcuffs. After the men searched the house, they transported appellants to the police
station and then subjected them to a drug test. Miranda claimed that at the time of
specimen-taking for said drug test, he noticed that the urine specimen receptacle was not
empty and had some liquid inside it.[8]
After trial on the merits, the RTC rendered a Decision on 7 December 2009, the dispositive
portion of which states:
WHEREFORE, the court renders judgment as follows:
(1) In Criminal Case No. 3937-M-2003, for having established the guilt of accused
ENRIQUE MIRANDA, JR. y PAA @ Erika and ALVIN ALGA y MIRANDA @
Alvin beyond reasonable doubt, said accused are hereby CONVICTED for the charge
with sale of dangerous drugs in violation of Section 5, Article II of Republic Act No. 9165,
otherwise known as the "Comprehensive Dangerous Drugs Act of 2002" and are each
sentenced to the penalty of LIFE IMPRISONMENT and for each to pay the fine of
[F]ive [H]undred [T]housand pesos (PhP500,000.00);
(2) In Criminal Case No. 3938-M-2003, for having established the guilt of the accused
ENRIQUE MIRANDA, JR. y PAA @ Erika beyond reasonable doubt, said accused is
hereby CONVICTED for the charge with possession and control of dangerous drugs in
violation of Section 11, Article II of the same law and is hereby sentenced to serve the
penalty of, applying the Indeterminate Sentence Law, IMPRISONMENT of TWELVE
(12) YEARS AND ONE (1) DAY, AS THE MINIMUM PERIOD, TO THIRTEEN
(13) YEARS AS THE MAXIMUM PERIOD, and to pay the FINE of Five Hundred
Thousand Pesos (PhP500,000.00);
As to the specimen subject matter of the two (2) above-entitled criminal cases and which
are all listed in Chemistry Report No. D-757-2003, the same are hereby confiscated in favor
of the government. The Branch Clerk of Court is hereby directed to dispose of the said
specimen in accordance with the existing procedure, rules and regulations.
Furnish both the public prosecutor and defense counsel of this joint judgment including
both the accused.[9]
The RTC ruled that through the testimony of PO1 Yang, the prosecution was able to
establish the concurrence of all the elements of illegal sale and possession of dangerous
drugs. The RTC found no evil motive on the part of the police officers to falsely testify
against appellants. Despite the defenses of denial, vigorous assertions of frame-up and
evidence planting interposed by appellants, the failure of the police officers to conduct an
inventory of the seized drugs and to take photographs of the same, requirements of Section
21 of R.A. No. 9165, the RTC held that their guilt was proven beyond reasonable doubt.
Before the Court of Appeals, appellants again decried the non-observance of the
requirements of Section 21, R.A. No. 9165. The Court of Appeals ruled that despite this
non-compliance, the integrity and the evidentiary value of the seized drugs have been
preserved. The Court of Appeals however reduced the fine required of Miranda in the case
for illegal possession of dangerous drugs from P500,000.00 to P300.000.00.[10]
Now, before this Court on final review, after due consideration, we resolve to ACQUIT
appellants on the ground of reasonable doubt.
Our Constitution mandates that an accused shall be presumed innocent until the contrary is
proven beyond reasonable doubt. The burden lies with the prosecution to overcome this
presumption of innocence by presenting the required quantum of evidence; the prosecution
must rest on its own merits and must not rely on the weakness of the defense. If the
prosecution fails to meet the required evidence, the defense does not need to present
evidence on its behalf, the presumption prevails and the accused should be acquitted.[11]
We find that the RTC and the Court of Appeals failed to consider the serious infirmity of
the buy-bust team's non-observance of the rules of procedure for handling illegal drug
items, particularly the requirement of an inventory and photographs of the same. In illegal
drugs cases, the identity of the drugs seized must be established with the same unwavering
exactitude as that required arriving at a finding of guilt.[12] The case against appellants hinges
on the ability of the prosecution to prove that the illegal drugs presented in court are the
same ones that were recovered from the appellants upon their arrest.[13] This requirement
arises from the illegal drug's unique characteristic that renders it indistinct, not readily
identifiable, and easily open to tampering, alteration or substitution either by accident or
otherwise.[14]
The required procedure on the seizure and custody of drugs embodied in Section 21 of R.A.
No. 9165 ensures the identity and integrity of dangerous drugs seized. The provision
requires that upon seizure of the illegal drug items, the apprehending team having initial
custody of the drugs shall (a) conduct a physical inventory of the drugs and (b) take
photographs thereof (c) in the presence of the person from whom these items were seized
or confiscated and (d) a representative from the media and the Department of Justice and
any elected public official (e) who shall all be required to sign the inventory and be given
copies thereof.
The Court has emphasized the import of Section 21 as a matter of substantive law that
mandates strict compliance. The Congress laid it down as a safety precaution against
potential abuses by law enforcement agents who might fail to appreciate the gravity of the
penalties faced by those suspected to be involved in the sale, use or possession of illegal
drugs. Only by such strict compliance may the grave mischiefs of planting or substitution of
evidence and the unlawful and malicious prosecution of the weak and unwary that the law
intended to prevent may be eliminated. Under the principle that penal laws are strictly
construed against the government and liberally in favor of the accused, stringent compliance
therewith is fully justified.[15]
Herein, the requirements of physical inventory and photograph-taking of the seized drugs
were not observed. This noncompliance raises doubts whether the illegal drug items used as
evidence in both the cases for violation of Section 5 and Section 11 of R.A. No. 9165 were
the same ones that were allegedly seized from appellants. PO1 Yang significantly testified as
follows:
Q: Have you issued any receipt regarding what was allegedly seized from the accused?
A: The inventory sheet? Only the request which we brought there at the Crime Laboratory Office, sir.
Q: So you have not prepared any inventory?
A: None, Sir.
Q: For how long have you been a police officer Mr. witness?
A: For almost five (5) years now.
xxx
x
Q: So, was there any elected officials present during that operation Mr. witness?
A: None, Sir.
Q: So, there were also no media present at that time?
A: None.
Q: You have not also photographed what you have seized from the accused?
A: No, Sir.
xxx
x
Q: x x x Why were you not able to make photograph during the inventory and you failed to make any
inventory?
A: Because it was already nighttime and there is no available camera and during that time I was just new in
the service and I am not familiar with the inventory.[16]
Patently, the apprehending team never conducted an inventory nor did they photograph the
seized drugs in the presence of the appellants or their counsel, a representative from the
media and the Department of Justice, or an elective official either at the place of the seizure,
or at the police station. In People v. Gonzales,[17] this Court acquitted the accused based on
reasonable doubt for failure of the police to conduct an inventory and to photograph the
seized plastic sachet. We explained therein that "the omission of the inventory and the
photographing exposed another weakness of the evidence of guilt, considering that the
inventory and photographing-to be made in the presence of the accused or his
representative, or within the presence of any representative from the media, Department of
Justice or any elected official, who must sign the inventory, or be given a copy of the
inventory, were really significant stages of the procedures outlined by the law and its
IRR."[18]
R.A. No. 9165 and its implementing rules and regulations both state that non-compliance
with the procedures thereby delineated and set would not necessarily invalidate the seizure
and custody of the dangerous drugs provided there were justifiable grounds for the non-
compliance, and provided that the integrity of the evidence of the corpus delicti was
preserved. Herein, the proffered excuses were that it was night-time, there was no available
camera and that the police officer who had initial custody of the seized drugs was new in
the service and was not familiar with the inventory requirement. The Court finds that these
explanations do not justify non-compliance with the required procedures of R.A. No. 9165.
These will not do. It is well to recall that the informant first reported about appellant
Miranda's illegal drug activities in the morning of the day of the alleged buy-bust operation
and came back around five o'clock in the afternoon. The operation was set around 7:30-8:00
p.m. There were seven (7) men in the team, including the informant. There was sufficient
time to obtain a camera and they had the human resources to scout for one. That PO1
Yang was new in the service does not excuse non-compliance as there were other members
of the team who could have initiated the conduct of the inventory and photograph-taking.
Besides, the team had been briefed before the entrapment operation which would
reasonably include a run-through of the procedures outlined in the law for the handling of
the seized drugs. The excuses are lame if not downright unacceptable.
Considering that the non-compliance with the requirements of Section 21 in the case at bar
is inexcusable, the identity and integrity of the drugs used as evidence against appellants are
necessarily tainted. Corpus delicti is the actual commission by someone of the particular crime
charged. In illegal drugs cases, it refers to illegal drug itself. When the courts are given
reason to entertain reservations about the identity of the illegal drug item alleged seized
from the accused, the actual crime charged is put into serious question. Courts have no
alternative but to acquit on the ground of reasonable doubt.[19] Unexplained non-
compliance with the procedures for preserving the chain of custody of the dangerous drugs
has frequently caused the Court to absolve those found guilty by the lower courts.[20]
WHEREFORE, the Decision dated 27 June 2012 of the Court of Appeals in CA-G.R.
CR-H.C. NO. 04266 is REVERSED and SET ASIDE. Enrique Miranda, Jr. y Paa alias
Erika and Alvin Alga y Miranda alias Alvin are hereby ACQUITTED of the crime of
violation of Section 5, Article II of Republic Act No. 9165 (Comprehensive Dangerous
Drugs Act of 2002) on the ground of reasonable doubt. Enrique Miranda, Jr. y Paa alias
Erika is also ACQUITTED of the crime of violation of Section 11, Article II of Republic
Act No. 9165 on the ground of reasonable doubt.
SO ORDERED.
NOTICE OF JUDGMENT
Sirs / Mesdames:
Please take notice that on June 29, 2016 a Decision, copy attached hereto, was rendered by
the Supreme Court in the above-entitled case, the original of which was received by this
Office on July 19, 2016 at 2:25 p.m.
Rollo, pp. 2-24; Penned by Associate Justice Rodil V. Zalameda with Associate Justices
[1]
[3] TSN, 23 January 2006, pp. 3-6; TSN, 28 November 2006, pp. 2-5.
[6] Records, p. 2.
TSN, 24 March 2009, pp. 3-12; TSN, 12 May 2009, pp. 2-10; TSN, 16 June 2009, pp. 3-
[8]
11.
[11] People v. Sabdula, G.R. No. 184758, 21 April 2014, 722 SCRA 90, 98.
[12] Mallillin v. People, 576 Phil. 576, 586 (2008).
[15] Rontos v. People, 710 Phil. 328, 335 (2013); People v. Gonzales, 708 Phil. 121 (2013).
People v. Gonzales, supra note 17 at 133 citing People v. Robles, 604 Phil. 536 (2009); People v.
[20]
Alejandro, 671 Phil. 33 (2011); People v. Salonga, 617 Phil. 997 (2009); People v. Gutierrez, 614
Phil. 285 (2009); People v. Cantalejo, 604 Phil. 658 (2009).
ORDER OF RELEASE
GREETINGS:
WHEREAS, the Supreme Court on June 29, 2016 promulgated a Decision in the above-
entitled case, the dispositive portion of which reads:
"WHEREFORE, the Decision dated 27 June 2012 of the Court of Appeals in CA-G.R.
CR-H.C. No. 04266 is REVERSED and SET ASIDE. Enrique Miranda, Jr. y Paa alias
Erika and Alvin Alga y Miranda alias Alvin are hereby ACQUITTED of the crime of
violation of Section 5, Article II of R.A. 9165 (Comprehensive Dangerous Drugs Act of
2002) on the ground of reasonable doubt. Enrique Miranda, Jr. y Paa alias Erika is also
ACQUITTED of the crime of violation of Section 11, Article II of R.A. 9165 on the
ground of reasonable doubt.