Buy Bust (Jurisprudence On Drugs)
Buy Bust (Jurisprudence On Drugs)
724
THIRD DIVISION
[ G.R. No. 177237, October 17, 2008 ]
WILLIAM CHING, PETITIONER, VS. PEOPLE OF THE
PHILIPPINES, RESPONDENT.
DECISION
CHICO-NAZARIO, J.:
This petition for review on certiorari under Rule 45 of the Rules of Court assails the
Decision[1] of the Court of Appeals dated 27 March 2007 in CA G.R. CR HC No.
00945 which affirmed in toto the 19 January 2004 Decision[2] of the Regional Trial
Court (RTC) of Manila, Branch 27, finding petitioner William Ching, alias Willy
(Ching), guilty of violation of Section 15, Article III of Republic Act No. 6425, as
amended, otherwise known as the Dangerous Drugs Act of 1972.
On 21 October 1999, petitioner was charged before the RTC with violating Section
15, Article III of Republic Act No. 6425 in Criminal Case No. 98-168211. The
accusatory portion of the Information reads:
"That on or about October 19, 1998, at Manila, Philippines and within the
jurisdiction of this Honorable Court, the above-named accused, a foreign national
from Amoy, China but married to a Filipina with two children, and not being
authorized by law to do so, did, then and there, willfully, unlawfully and feloniously
sell and deliver to a NARGROUP "poseur-buyer" some 3,076.28 grams of
Methamphetamine Hydrochloride, a regulated drug commonly known as "SHABU,"
in violation of the above-cited law."[3]
When arraigned on 24 November 1998, petitioner pleaded not guilty. Thereafter,
trial ensued.
The prosecution presented the following witnesses: (1) Senior Police Officer (SPO)1
Alfredo F. Cadoy (SPO1 Cadoy), the designated poseur-buyer of the team; (2)
SPO1 Ruben M. Bernardo (SPO1 Bernardo), a member of the team who was
specifically tasked to back-up SPO1 Cadoy; (3) Marilyn D. Dequito, the forensic
chemist of the Philippine National Police (PNP) Crime Laboratory Office who
examined the substance allegedly confiscated from Ching.
The collective evidence adduced by the prosecution shows that at around 12:00
o'clock noon on 19 October 1998, while Police Chief Leonardo Suan was in his office
at Camp Crame, Quezon City, he received information from a confidential informant
about a drug deal to be consummated by the latter with petitioner Ching.[4] Police
Chief Suan immediately assembled a team to conduct a buy-bust operation
composed of Inspector Arsenal, SPO1 Cadoy, SPO1 Bernardo, SPO1 de los Santos,
PO1 Velasquez and PO2 San Jose.[5]
SPO1 Cadoy was designated as the poseur-buyer, while SPO1 Bernardo was
assigned as one of the back-ups of the former.[6] Seven pieces of genuine one
thousand-peso bills were prepared as marked money. The said bills were placed
over the boodle money in an attaché case.[7]
After the briefing, at about 1:00 p.m., the team on board three vehicles proceeded
to the vicinity of the target area, a gasoline station along San Fernando Street,
Binondo, Manila. The group arrived at the target place at around 2:00 p.m., and
positioned themselves in different strategic locations.[8]
The confidential informant alighted from the vehicle and walked towards San
Fernando Street.[9] When the informant returned, he was accompanied by Ching
who was carrying with him a green bag bearing the name Prudential Bank.[10] The
confidential informant introduced SPO1 Cadoy to Ching and told the latter that the
former wanted to buy shabu.[11] At once, Ching requested to see the money. SPO1
Cadoy showed the money inside the attaché case. After seeing the money, Ching
handed the green bag to SPO1 Cadoy saying "Ito na ang tatlong kilo."[12] SPO1
inspected the contents of the green bag which contained three plastic packs of
white crystalline substance. Convinced that the white crystalline substances were
illegal drugs, SPO1 Cadoy handed the attaché case to Ching.[13] As soon as the
money was in Ching's possession, SPO1 Cadoy executed the pre-arranged signal by
removing his hat.[14] SPO1 Cadoy introduced himself to Ching as a NARCOM agent,
while the other members of the team rushed toward them and likewise introduced
themselves to Ching as policemen and then SPO1 Cadoy and his team arrested
William Ching.[15] SPO1 Bernardo retrieved from Ching the marked money while
SPO1 Cadoy marked the plastic packs containing white crystalline substance with
"AFC," his initials. The arresting officers brought Ching to Camp Crame where he
was subjected to custodial investigation. During the investigation, the arresting
officers prepared the Affidavit of Arrest, Booking Sheet and Arrest Report, Request
for Laboratory Examination, Request for Physical/Medical Examination and Referral
to the Inquest Prosecutor.
The three heat-sealed transparent plastic bags with the initials of SPO1 Cadoy were
referred to the PNP Crime Laboratory Office for examination. Upon examination by
Chemical Officer Marilyn D. Dequito of the contents of the plastic bags, she found
that the same weighed 3,076.26 and was tested positive for methamphetamine
hydrochloride or "shabu." The findings of Chemical Officer Marilyn D. Dequito,
which are embodied in Physical Sciences Report No. D 3415-98 dated 20 October
1998, read:
A- Exh "A" One (1) heat sealed transparent plastic bag marked AFC containing
1013.16 of white crystalline substance.
B- Exh "B" One (1) heat sealed transparent plastic bag marked AFC containing
1026.5 g of white crystalline substance.
C- Exh "C" One (1) heat sealed transparent plastic bag marked AFC containing
1036.6 g of white crystalline substance.
FINDINGS:
Qualitative examination conducted on the above-stated specimen gave POSITIVE
results for the presence of methamphetamine hydrochloride, a regulated drug.
CONCLUSION:
Specimens A, B and C contain methamphetamine hydrochloride, a regulated
drug.[16]
The defense, on the other hand, put up the defense of denial and frame-up. To
support this thesis, the defense presented petitioner and seven other witnesses,
namely: (1) Li Ali (Ali), 17- year old niece of Ching; (2) Chuang Li Fun (Fun),
Ching's sister and mother of witnesses Li Ali and Li Jia Wang. Fun resides in No.
488, Peñaranda Street, Binondo, Manila, where Ching was allegedly illegally
arrested; (3) Li Jia Wang (Wang), the 13- year old nephew of Ching who was his
companion when he was arrested by the police officers; (4) Eduardo B. Peralta, a
pedicab driver plying the route of Peñaranda Street, Binondo, who allegedly saw
Ching being dragged from the apartment by three men to an FX van; (5) Rafael A.
Cantollas, utility boy of Ching; (6) Rosita C. Malait, a vendor whose place of
business is across the apartment of Ching's sister; (7) Criselda E. Estrella, a
housemaid residing in the same apartment and floor where Ching was allegedly
arrested by the police officers.
From the testimonies of the defense witnesses, the defense's version of the incident
is that on 19 October 1998, Ching stayed at his sister's apartment situated at No.
488, Peñaranda St., Binondo, Manila. Ching was accompanied by his nephew Wang,
his niece Ali, and his sister, Fun. At around 12:00 noon of the said day, Fun and Ali
left the apartment to visit a granduncle who resides in Nueva St., Ongpin, Manila.
Ching and Wang were left behind. Ching was reading a book, clad only with a T-
shirt and short pants while Wang was watching TV. At about 2:00 p.m., somebody
knocked at the door. Ching opened the door where he saw six or seven men in
civilian clothes, whom he later discovered as policemen. One of the men asked him
if he is William Ching. When Ching answered that he is William Ching, two of the
men grabbed him by the arm and dragged him downstairs to an FX van parked at
the corner of Peñaranda and San Fernando Streets, Binondo, Manila. Ching was
shoved to the back of the vehicle where he was manacled and blindfolded. A plastic
bag was also placed over his head. While the vehicle was moving, his abductors
demanded 10 million pesos from Ching and when he answered that he did not have
such amount, he was mauled and threatened that he will be killed. After sometime,
the vehicle stopped infront of a police station. He was brought to a small room
where the men who seized him reiterated their demand for money. When he replied
that he did not have said amount, he was again mauled and then his private part
was electrocuted. When Ching could no longer bear the torture, he asked that he be
allowed to call his sister. Because he insisted that he cannot grant their demand,
his abductors took out three packages and told him that the same were taken from
him and then he was made to sign a document.
Meanwhile three or four of the policemen remained in the apartment unit and made
a warrantless search. The officers were still searching the room when Fun and Ali
arrived. Fun tried to drive away the police officers who flashed their police
identification cards. Later, Fun received a call from Ching, informing her that he
was arrested.
After the defense had rested its case, the prosecution, on rebuttal, offered the oral
testimonies of Police Inspector Ramon B. Arsenal (Inspector Arsenal), Police Chief
Inspector Leonardo Suan (Police Chief Suan) and SPO1 Cadoy to rebut the claim of
the defense that the team arrested Ching in his sister's apartment and that the
buy-bust operation was a mere fabrication.
Police Chief Suan, for his part, declared that he received information from alias
"Ricky" regarding a drug deal with Ching. After receiving the information, he formed
a team to conduct a buy-bust operation and the designated poseur-buyer was SPO1
Cadoy, with SPO1 Bernardo as back-up. He gave seven pieces of genuine one
thousand-peso bill to be used as the marked money. It was also agreed in the
briefing that the pre-arranged signal to indicate that the exchange of illegal drugs
and money is consummated was for the poseur-buyer to remove his hat. After the
briefing, he instructed Inspector Arsenal to lead the team to the target place near
San Fernando Street, Binondo, Manila. He proceeded to the agreed place using his
own car. He arrived at the vicinity and positioned himself near the Binondo Church.
Since his position is far from the target area, he monitored the operation through a
radio. At about 2:00 p.m., he was informed that the operation was consummated.
He was told to wait for a while since the arresting team would go to the corner of
Peñaranda and San Fernado Streets to wait for the source of the shabu. He was
then informed that the source did not show up, so he ordered the team to proceed
to Camp Crame.
SPO1 Cadoy, clarified that he failed to mention the street where the buy-bust
operation took place because he was not familiar with the name of the streets in
that place. He likewise contradicted the defense's version that the team took Ching
from the apartment in No. 488, Peñaranda Street. He insisted that there was a buy-
bust operation conducted on the day in question.
On 28 September 2001, the RTC rendered a decision finding Ching guilty of the
crime charged. In the decision, the RTC appreciated the aggravating circumstance
of recidivism. With this, the supreme penalty of death was imposed against Ching.
The RTC denied the motion for reconsideration in an order dated 11 April 2002.
However, the RTC, to avoid miscarriage of justice, granted the re-opening of the
proceedings to allow Ching to adduce sur-rebuttal evidence.
On sur-rebuttal, the defense did not present any witness. It merely submitted
certifications from the clerks of courts of Bacoor and Imus, Cavite, certifying that
there is no Branch 197 in the RTC of Cavite, nor was there a drug case entitled
"People v. Lares" in any of the branches in any of the RTC branches in Bacoor and
Imus. It must be noted that during cross-examination, SPO1 Cadoy was confused
as to whether it was his team or Ching that arrived first at the target place. SPO1
Cadoy explained this confusion, saying that he just came from Cavite where he also
testified in a drug case in which he was also the poseur buyer and the buy-bust
operation in that case also took place near a gasoline station. These certifications
were presented to destroy SPO1 Cadoy's credibility to prove that he was lying when
he said that he testified in another drug case in Cavite, since no such case exists in
the courts of the said place.
In a decision dated 19 January 2004, the RTC rendered a decision convicting Ching
of the crime charged and sentenced him to reclusion perpetua. This time the RTC
did not appreciate the presence of recidivism since the same was not alleged in the
information. The dispositive portion of the decision reads:
WHEREFORE, IN VIEW OF ALL THE FOREGOING, the Court finds accused WILLIAM
CHING a.k.a. "WILLY", "GUILTY", beyond reasonable doubt of the crime of Violation
of Section 15, Article III, Republic Act 6425, as amended by RA 7659 and
considering that neither mitigating nor aggravating circumstance is attendant in the
commission thereof, hereby sentences him [to] Reclusion Perpetua and to pay a
fine of Three Million (P3,000,000.00) Pesos.
The subject shabu, (Exhs. "P", "Q" and "R") are ordered turned over to the
Philippine Drug Enforcement Agency for proper disposition.[17]
Dissatisfied, Ching directly elevated his conviction to this Court for review. This
Court, however, referred the case to the Court of Appeals for intermediate review,
conformably with the ruling in People v. Mateo.[18]
The Court of Appeals, on 27 March 2007, promulgated its Decision affirming the in
toto the decision of the RTC in convicting Ching of the crime charged. The
dispositive part of the decision provides:
WHEREFORE, premises considered, the appealed Decision of the court a quo is
hereby AFFIRMED in toto.[19]
Hence, the instant petition.
II
III
Ching faults the RTC and the Court of Appeals for not giving credence to his version
of what happened on the day in question. He vigorously insists that on the day he
was arrested, a group of men swooped down upon him and dragged him from his
sister's apartment unit and took him to a vehicle where his captors demanded a
huge amount of money from him, and after his refusal to heed to their demands,
he was tortured and his captors planted evidence against him. Without the said
buy-bust or entrapment operation, there was no valid basis for his warrantless
arrest. Hence, the operatives violated his constitutional right against warrantless
arrest. He also claims that the search done in the apartment unit was illegal since
such was effected following an illegal arrest.
Ching finds the buy-bust incredulous, as an illegal transaction such as sale of shabu
could not have been done in a crowded place and during busy hours of the day.
Thus, the charge was fabricated by the police officers.
In the main, petitioner wants this Court to evaluate the credibility of the
prosecution witnesses vis-a-vis defense witnesses. It has often been said, however,
that credibility of witnesses is a matter best examined by, and left to, the trial
courts. [21] The time-tested doctrine is that the matter of assigning values to
declarations on the witness stand is best and most competently performed by the
trial judge who, unlike appellate magistrates, can weigh such testimony in light of
the declarant's demeanor, conduct and position to discriminate between truth and
falsehood.[22] Thus, appellate courts will not disturb the credence, or lack of it,
accorded by the trial court to the testimonies of witnesses. [23] This is especially
true when the trial court's findings have been affirmed by the appellate court,
because said findings are generally conclusive and binding upon this Court unless it
be manifestly shown that the latter court had overlooked or disregarded arbitrarily
the facts and circumstances of significance in the case.[24]
However, in view of the fact that at stake here is no less than the liberty of
appellant, this Court thoroughly examined the entire records of this case and
scrutinized the testimonies and the pieces of documentary evidence tendered by
both parties and observed them at close range. Regrettably for Ching, this Court
failed to identify any error committed by the RTC and the Court of Appeals both in
their respective appreciation of the evidence presented before them and in the
conclusion they arrived at.
In the prosecution of sale of dangerous drugs, the concurrence of all the following
elements must concur: (1) the identity of the buyer and the seller, the object, and
consideration; and (2) the delivery of the thing sold and the payment therefor.
What is material to the prosecution for illegal sale of dangerous drugs is the proof
that the transaction or sale actually took place, coupled with the presentation in
court of evidence of corpus delicti. [25]
In the instant case, all the elements of the crime have been sufficiently established
by the prosecution. The witnesses for the prosecution were able to prove that the
buy-bust operation indeed took place and the shabu subject of the sale was brought
and duly identified in court. The poseur-buyer (SPO1 Cadoy) positively identified
Ching as the one who sold to him the three plastic bags of shabu. SPO1 Cadoy
straightforwardly narrated the circumstances leading to the consummation of the
sale of illegal drugs and the arrest of Ching:
Q: After arriving at around 2:00 p.m., at San Fernando St., Binondo, Manila,
what happened, if any, Mr. Witness?
A: When we arrived at San Fernando St., we saw alias Willy. I was introduced
to him by the informant as the one who will buy shabu.
Q: How many minutes were you there when you were introduced to this alias
Willy? Before you were introduced, how many minutes were you there at
the place?
A: For a while only Sir, because when we arrived, Alias Willy was already
there waiting for us, Sir.
Q: Where were you introduced? In what specific location, at San Fernando
St.?
A: At the side of a gasoline station along San Fernando St.
xxxx
Q: And was he carrying something or not, Mr. Witness?
A: He was carrying a bag, Sir.
Q: What happened after you were introduced to Alias Willy by the informant?
A: Alias Willy was talking like "parang barok at gusto niyang Makita ang pera."
That is what I understood.
Q: Did you show the money to him?
xxxx
A: Yes, sir. I showed him the money, genuine and the boodle money I was
carrying.
COURT:
You mean to say, you showed the money to Alias Willy without even telling
him the quantity of shabu you would buy?
A: We had a previous agreement, your Honor, that three (3) kilos of shabu
will be bought from him. xxx.
COURT: Who made that previous arrangement?
A: The informant who talked with him earlier, your Honor.
xxxx
Q: After you had shown the buy-bust money to alias Willy, what did Alias Willy
do, if any?
A: After I had shown the buy-bust money to Alias Willy and he was convinced,
then, he handed to me, stating "eto na ang tatlong (3) kilo."
xxxx
Q: You said, he handed the bag to you. Isn't it?
xxxx
A: He was showing to me a bag and saying, this is the three kilos and then, I
asked him, that it be shown to me.
Q: Did he comply with your request that the same be shown to you?
A: Yes, Sir.
Q: What was shown to you, Mr. Witness?
A: The three (3) separate plastic pack of one kilo each pack was shown to me.
Q: You are saying that the contents of the bag, the plastic bag, which are the
three (3) kilos of shabu, in separate small bags were shown to you?
A: Yes, sir.
Q: xxx. You said, it was shown to you. How was it shown to you, Mr. Witness?
A: When I told him, let me see, then, he opened the bag and showed to me
the contents.
xxxx
Q: You said, that you were shown a bag containing the three (3) kilos of
shabu. If you will be able to see that bag, would you actually be able to
recognize the same, Mr. Witness?
A: I will see if I can recognize it.
Q: I am showing you this green bag, plastic bag markings, with logo and
marking, Prudential Bank, around the size of... already marked as our Exh.
"O", your honor. Could you please go over the same and tell this Hon.
Court, if this is the very same bag that were shown to you, Mr. Witness?
A: This is the one, Sir.
Q: Why did you say, that was the very same bag that was shown to you or
was given to you by Alias Willy at that time?
xxxx
A: Because I placed my initial in that bag.
xxxx
Q: xxx By the way, you said that after being shown to you these three (3)
plastic bags containing this subject shabu and after inspecting them, what
happened afterwards, if any, Mr. Witness?
A: I told him the drugs is okay, so, I gave him the money and he gave me the
three (3) plastic bags (nagkaliwaan kami).
Q: Why do you say that these are the very same plastic bag containing the
alleged shabu, that were sold to you by Alias Willy for P2,100,000.00?
xxxx
A: I placed my initial, sir.
xxxx
Q: The letter AFC, who placed this marking?
A: My initial, Sir.
xxxx
Q: And above the initial AFC, the bigger initial AFC appears a signature. Could
you tell us who placed this marks and the signature?
A: That is my signature, Sir.
xxxx
Q: xxx. Now, after the transfer or the exchange of xxx after receiving this bag
containing the three (3) transparent plastic bags containing in turn, the
alleged shabu and after giving the money to him, what did you do
afterwards, if any, Mr. Witness?
A: I removed my hat as our pre-arranged signal.
Q: What happened after giving your pre-arranged signal by removing your
hat. What happened if any?
A: I introduced to him that I was a NARCOM agent and my companions
rushed to our place and apprehended William Ching.[26]
The testimonies of the witnesses for the prosecution clearly showed that the sale of
the 3 kilos of shabu actually happened. The rest of the prosecution witnesses
corroborated SPO1 Cadoy's testimony, that indeed the arrest of Ching was pursuant
to a buy-bust operation. Their accounts dovetailed each other and described the
incident as a successful and effective buy-bust operation against a drug dealer.
According to the records, the entrapment operation started when Police Chief Suan
received information from an informant that the latter was arranging a drug deal
with Ching. Since the transaction was to be carried out almost immediately, Police
Chief Suan no longer required the conduct of a surveillance operation to verify the
information. Police Chief Suan lost no time in briefing his men. He then assembled a
team to apprehend Ching in the arranged drug deal. He designated SPO1 Cadoy to
act as the poseur-buyer and gave him the marked money to be used in the
transaction. Inspector Arsenal was also tasked to lead the group in the target area.
Police Chief Suan was monitoring his men nearby the area and communicated to
them through a radio. Although he did not witness the actual sale, he was able to
recount the incidents prior and immediately after the buy-bust operations, thus:
Q: You said the accused finally arrived. What happened afterwards the
accused arrived in that place?
A: The two finally met sir. SPO1 Cadoy exchange the boodle money with the
goods from the accused and after exchanging, SPO1 Cadoy made the pre-
arranged signal.
Q: What was the pre-arranged signal?
A: SPO1 Cadoy took off his hat.
xxxx
Q: While watching the two transacted xxx, where were you at the precise
moment?
A: We were on board our vehicle sir.
xxxx
Q: Now, after SPO1 Cadoy made the pre-arranged signal by removing his hat,
what did you do if any Mr. witness?
A: I alighted from our vehicle, rushed to the place of SPO1 Cadoy and accused
where I immediately grabbed the boodle money and as fast we can, we
immediately boarded our vehicle xxx.[29]
Forensic Chemist, Marilyn D. Dequito, who examined the confiscated crystalline
substance weighing 3,076.28 grams, found the same positive for
methamphetamine hydrochloride.
Comparing the defense version with that of the arresting/entrapping police officers
as to what occurred in the afternoon of 19 October 1998, this Court finds, as did
the RTC and the Court of Appeals, the accounts of the latter more credible. Aside
from the presumption that they -- the police operatives -- regularly performed their
duties, this Court notes that these operatives, as prosecution witnesses, gave
consistent and straightforward narrations of what transpired on the day in question.
The police officers uniformly testified of having apprehended the appellant in a buy-
bust operation.
The version depicted by the prosecution, through the testimonies of the entrapping
officers, could only be described by people who actually witnessed the event that
took place on 19 October 1998. Only trustworthy witnesses could have narrated
with such detail and realism what really happened on the date referred to.
Once again this Court stresses that a buy-bust operation is a legally effective and
proven procedure, sanctioned by law at that, for apprehending drug peddlers and
distributors.[30] It is often utilized by law enforcers for the purpose of trapping and
capturing lawbreakers in the execution of their nefarious activities.[31] This Court, of
course, is not unaware that in some instances law enforcers resort to the practice of
planting evidence to extract information or even to harass civilians. But the defense
of frame-up in drug cases requires strong and convincing evidence because of the
presumption that the law enforcement agencies acted in the regular performance of
their official duties. Moreover, the defense of denial or frame-up, like alibi, has been
viewed by the court 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.
This Court observed in many cases that drug pushers sell their prohibited articles to
any prospective customer, be he a stranger or not, in private as well as in public
places, even in the daytime.[32] Indeed, drug pushers have become increasingly
daring, dangerous and, worse, openly defiant of the law.[33] Hence, what matters is
not the time and venue of the sale, but the fact of agreement and the acts
constituting sale and delivery of the prohibited drugs.
Likewise untenable is Ching's objection to SPO1 Cadoy's credibility relative to the
latter's testimony that prior to the hearing of this case before the RTC, he attended
another hearing in Cavite. As elucidated by the RTC:
On the confusion as to who arrived first at the target place ahead, [SPO1 Cadoy]
explained that when he took the witness stand, he just came from Cavite where he
testified in a drug case where he was also the poseur-buyer and the buy-bust
operation also took place near a gas station. In that case, the seller arrived ahead
of the operation team. The defense submitted certifications to the effect that there
is no RTC Branch [197] in Cavite and case alluded to by SPO1 Cadoy. xxx. The
defense should not capitalize on this on its effort to seek acquittal. Honest mistakes
in a rather lengthy testimony cannot dilute the credibility of a witness. In fact,
honest mistakes are not inconsistent with truthful testimony.[34]
Ching's claim that his warrantless arrest was invalid is not meritorious. The rule is
settled that an arrest made after an entrapment does not require a warrant
inasmuch as it is considered a valid warrantless arrest pursuant to Rule 113,
Section 5(a) of the Rules of Court 47 which states:
SEC. 5. Arrest Without Warrant; When Lawful. -- A peace officer or a private person
may, without a warrant, arrest a person:
(a) When, in his presence, the person to be arrested has committed, is actually
committing, or is attempting to commit an offense.
Having established that the buy-bust operation is factual and legitimate, the
subsequent warrantless arrest of Ching and as well as the warrantless seizure of
the illegal drugs was permissible, thus:
This interdiction against warrantless searches and seizures, however, is not
absolute and such warrantless searches and seizures have long been deemed
permissible by jurisprudence in instances of (1) search of moving vehicles, (2)
seizure in plain view, (3) customs searches, (4) waiver or consented searches, (5)
stop and frisk situations (Terry search), and search incidental to a lawful arrest. The
last includes a valid warrantless arrest, for, while as a rule, an arrest is considered
legitimate [if] effected with a valid warrant of arrest, the Rules of Court recognize
permissible warrantless arrest, to wit: (1) arrest in flagrante delicto, (2) arrest
effected in hot pursuit, and (3) arrest of escaped prisoners.[35]
The prosecution also established the identity of the shabu subject matter of the sale
as the very same drug submitted for laboratory examination and later presented
before the RTC. SPO1 Cadoy testified that during the buy-bust operation Ching
handed him the green bag with the Prudential Bank logo and inside it were three
transparent plastic bags containing three kilos of shabu. SPO1 Cadoy declared that
he personally made the markings "AFC" (representing his initials) on the items
seized which were turned over to the SPO3 Pio G. Titong, the police investigator.[36]
The police investigator made an inventory of the confiscated items and prepared a
letter request to the PNP Crime Laboratory to examine the seized items which had
"AFC" markings.[37] A certain PO1 Pascua personally brought the said items to the
PNP Crime Laboratory with a request for laboratory examination and was duly
received thereat as evidenced by the stamp signifying receipt thereof on the
request itself.[38] Forensic Chemist Marilyn D. Dequito personally received from PO1
Pascua the subject specimens.[39] When the specimens were quantitatively
examined by the forensic chemist, the same weighed a little more than three kilos.
The forensic chemist likewise found the specimens to be positive for shabu. When
the seized items marked "AFC" were presented during the trial, SPO1 Cadoy
positively identified the said pieces of evidence as the same items he received from
Ching and identified his initials written on the plastic bags. Forensic Chemist
Dequito also testified that the substances she examined positive for shabu had the
markings "AFC." With these pieces of evidence adduced by the prosecution, the
identity of the drugs has been duly preserved and established.
In sum, the positive identification made by the police officers and the laboratory
report, not to mention the incredulous defense of frame-up to which Ching resorts,
sufficiently prove beyond reasonable doubt that he committed the crime charged.
The Court of Appeals imposed against petitioner the penalty of reclusion perpetua
and to pay a fine of Three Million (P3,000,000.00) Pesos.
In the instant case, the report of Forensic Chemist Marilyn D. Dequito shows that
the three (3) plastic plastic bags contained the total weight of 3,076.28 grams.
Since the quantity of the shabu weighs more than 250 grams, the proper penalty
should be reclusion perpetua to death. Since the penalty of reclusion perpetua to
death consists of two indivisible penalties, Ching was correctly meted the lesser
penalty of reclusion perpetua, conformably with Article 63(2) of the Revised Penal
Code that when there are neither mitigating nor aggravating circumstances in the
commission of the deed, the lesser penalty shall be applied. As to the fine,
considering that the amount of shabu sold was 3,076.28 grams, this Court finds the
amount of P3,000,000.00 imposed by the RTC as reasonable.
*
Assigned as additional member in place of Justice Antonio Eduardo B. Nachura
who was the Solicitor General of that time, per raffle date of 22 September 2008.
[1]
Penned by Associate Justice Myrna Dimaranan Vidal with Associate Justices Jose
L. Sabio, Jr. and Jose C. Reyes, Jr., concurring. Rollo, pp. 27-48.
[2]
Penned by Judge Teresa P. Soriaso. CA rollo, pp. 36-50.
[3]
Records, p. 1.
[4]
TSN dated 16 February 2001, p. 4.
[5]
TSN dated 19 March 1999, p. 7.
[6]
TSN dated 16 February 2001, p. 5.
[7]
TSN dated 19 March 1999, p. 13.
[8]
Id. at 20.
[9]
TSN dated 15 December 2000, p. 11.
[10]
TSN dated 19 March 1999, pp. 22 and 29.
[11]
Id. at 22-23.
[12]
Id. at 26.
[13]
Id. at 33-37.
[14]
Id. at 37.
[15]
Id.
[16]
Records, p. 110.
[17]
Id. at 644.
[18]
G.R. Nos. 147678-87, 7 July 2004, 433 SCRA 640.
[19]
CA rollo, p. 295.
[20]
Rollo, p. 109.
[21]
People v. Matito, 468 Phil. 14, 24-25 (2004).
[22]
Id.
[23]
People v. Piedad, 441 Phil. 818, 838-839 (2002).
[24]
People v. Castillo, G.R. No. 118912, 28 May 2004, 430 SCRA 40, 50.
[25]
People v. Padasin, 445 Phil. 448, 461 (2003).
[26]
TSN dated 19 March 1999, pp. 21-37.
[27]
TSN dated 16 February 2001, pp. 3-11.
[28]
TSN dated 8 December 2000, pp.12-27.
[29]
TSN dated 14 January 2000, pp. 17-18.
[30]
People v. Chua Uy, 384 Phil. 70, 85 (2000).
[31]
Id.
[32]
People v. Nario, G.R. No. 94863, 19 July 1993, 224 SCRA 647, 650.
[33]
Id.
[34]
Records, p. 643.
People v. Cabugatan, G.R. No. 172019, 12 February 2007, 515 SCRA 537, 552-
[35]
553.
[36]
TSN dated 19 March 1999, pp. 41-45.
[37]
Id. at 38.
[38]
TSN dated 5 February 1999, p. 10.
[39]
Id. at 9.
[40]
People v. Remerata, 449 Phil. 813, 823 (2003).