Comerciante vs. People PDF
Comerciante vs. People PDF
People
G.R. No.: 205926
Main Topic: Search and Seizure
Other Related Topic:
Date: March 28, 1984
DOCTRINES
FACTS
At around 10 o'clock in the evening of July 30, 2003, Agent Eduardo Radan of the NARCOTICS
group and P03 Bienvy Calag II were aboard a motorcycle, patrolling the area while on their way
to visit a friend at Private Road, Barangay Hulo, Mandaluyong City. Cruising at a speed of 30
kilometers per hour along Private Road, they spotted, at a distance of about 10 meters, two (2)
men - later identified as Comerciante and a certain Erick Dasilla - standing and showing
"improper and unpleasant movements," with one of them handing plastic sachets to the other.
Thinking that the sachets may contain shabu, they immediately stopped and approached
Comerciante and Dasilla At a distance of around five (5) meters, P03 Calag introduced himself
as a police officer, arrested Comerciante and Dasilla, and confiscated two (2) plastic sachets
containing white crystalline substance from them. A laboratory examination later confirmed
that said sachets contained methamphetamine hydrochloride or shabu.
After the prosecution rested its case, Dasilla filed a demurrer to evidence, which was granted by
the RTC, thus his acquittal. However, due to Comerciante's failure to file his own demurrer to
evidence, the RTC considered his right to do so waived and ordered him to present his
evidence.
In his defense, Comerciante averred that P03 Calag was looking for a certain "Barok", who was
a notorious drug pusher in the area, when suddenly, he and Dasilla, who were just standing in
front of a jeepney along Private Road, were arrested and taken to a police station. There, the
police officers claimed to have confiscated illegal drugs from them and were asked money in
exchange for their release. When they failed to accede to the demand, they were brought to
another police station to undergo inquest proceedings, and thereafter, were charged with
illegal possession of dangerous drugs.
the RTC found Comerciante guilty beyond reasonable doubt of violation of Section 11, Article II
of RA 9165
The R TC found that P03 Calag conducted a valid warrantless arrest on Comerciante. The R TC
opined that there was probable cause to justify the warrantless arrest, considering that P03
Calag saw, in plain view, that Comerciante was carrying the said sachets when he decided to
approach and apprehend the latter. Further, the RTC found that absent any proof of intent that
P03 Calag was impelled by any malicious motive, he must be presumed to have properly
performed his duty when he arrested Comerciante
The CA Ruling
CA affirmed Comerciante's conviction. It held that P03 Calag had probable cause to effect the
warrantless arrest of Comerciante, given that the latter was committing a crime in flagrante
delicto; and that he personally saw the latter exchanging plastic sachets with Dasilla. According
to the CA, this was enough to draw a reasonable suspicion that those sachets might be shabu,
and thus, P03 Calag had every reason to inquire on the matter right then and there.
ISSUES
Whether or not the CA correctly affirmed Comerciante's conviction for violation of Section 11,
Article II of RA 9165. – NO
HELD
The petition is meritorious.
Section 2, Article III of the Constitution mandates that a search and seizure must be carried out
through or on the strength of a judicial warrant predicated upon the existence of probable
cause; in the absence of such warrant, such search and seizure becomes, as a general rule,
"unreasonable" within the meaning of said constitutional provision. To protect people from
unreasonable searches and seizures, Section 3 (2), Article III of the Constitution provides an
exclusionary rule which instructs that evidence obtained and confiscated on the occasion of
such unreasonable searches and seizures are deemed tainted and should be excluded for being
the proverbial fruit of a poisonous tree. In other words, evidence obtained from unreasonable
searches and seizures shall be inadmissible in evidence for any purpose in any proceeding.
The exclusionary rule is not, however, an absolute and rigid proscription. One of the recognized
exceptions established by jurisprudence is a search incident to a lawful arrest. In this instance,
the law requires that there first be a lawful arrest before a search can be made - the process
cannot be reversed. Section 5, Rule 113 of the Revised Rules on Criminal Procedure lays down
the rules on lawful warrantless arrests.
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;
(b) When an offense has just been committed and he has probable cause to believe
based on personal knowledge of facts or circumstances that the person to be arrested
has committed it; and
(c) When the person to be arrested is a prisoner who has escaped from a penal
establishment or place where he is serving final judgment or is temporarily confined
while his case is pending, or has escaped while being transferred from one confinement
to another.
The aforementioned provision provides three (3) instances when a warrantless arrest may be
lawfully effected: (a) arrest of a suspect in flagrante delicto; (b) arrest of a suspect where, based
on personal knowledge of the arresting officer, there is probable cause that said suspect was
the perpetrator of a crime which had just been committed; ( c) arrest of a prisoner who has
escaped from custody serving final judgment or temporarily confined during the pendency of
his case or has escaped while being transferred from one confinement to another.
For a warrantless arrest under Section 5 (a) to operate, two (2) elements must concur, namely:
(a) the person to be arrested must execute an overt act indicating that he has just committed, is
actually committing, or is attempting to commit a crime; and ( b) such overt act is done in the
presence or within the view of the arresting officer. On the other hand, Section 5 (b) requires
for its application that at the time of the arrest, an offense had in fact just been committed and
the arresting officer had personal knowledge of facts indicating that the accused had
committed it.
In both instances, the officer's personal knowledge of the fact of the commission of an offense
is absolutely required. Under Section 5 (a), the officer himself witnesses the crime; while in
Section (b), he knows for a fact that a crime has just been committed.
A judicious review of the factual milieu of the instant case reveals that there could have been
no lawful warrantless arrest made on Comerciante. P03 Calag himself admitted that he was
aboard a motorcycle cruising at a speed of around 30 kilometers per hour when he saw
Comerciante and Dasilla standing around and showing "improper and unpleasant movements,"
with one of them handing plastic sachets to the other.
On the basis of such testimony, the Court finds it highly implausible that P03 Calag, even
assuming that he has perfect vision, would be able to identify with reasonable accuracy -
especially from a distance of around 10 meters, and while aboard a motorcycle cruising at a
speed of 30 kilometers per hour - miniscule amounts of white crystalline substance inside two
(2) very small plastic sachets held by Comerciante. The Court also notes that no other overt act
could be properly attributed to Comerciante as to rouse suspicion in the mind of P03 Calag that
the former had just committed, was committing, or was about to commit a crime. Verily, the
acts of standing around with a companion and handing over something to the latter cannot in
any way be considered criminal acts. In fact, even if Comerciante and his companion were
showing "improper and unpleasant movements" as put by P03 Calag, the same would not have
been sufficient in order to effect a lawful warrantless arrest under Section 5 (a), Rule 113 of the
Revised Rules on Criminal Procedure.
the Court finds respondent's assertion that there was a valid "stop and frisk" search made on
Comerciante untenable. In People v. Cogaed, the Court had an opportunity to exhaustively
explain "stop and frisk" searches:
"Stop and frisk" searches (sometimes referred to as Terry searches) are necessary for law
enforcement. That is, law enforcers should be given the legal arsenal to prevent the
commission of offenses. However, this should be balanced with the need to protect the privacy
of citizens in accordance with Article III, Section 2 of the Constitution.
Normally, "stop and frisk" searches do not give the law enforcer an opportunity to confer with a
judge to determine probable cause.
In sum, there was neither a valid warrantless arrest nor a valid "stop and frisk" search made on
Comerciante. As such, the shabu purportedly seized from him is rendered inadmissible in
evidence for being the proverbial fruit of the poisonous tree. Since the confiscated shabu is the
very corpus delicti of the crime charged, Comerciante must necessarily be acquitted and
exonerated from all criminal liability.
WHEREFORE, the petition is GRANTED. Accordingly, 'the Decision dated October 20, 2011 and
the Resolution dated February 19, 2013 of the Court of Appeals in CA-G.R. CR No. 32813 are
hereby REVERSED and SET ASIDE. Accordingly, petitioner Alvin Comerciante y Gonzales is
hereby ACQUITTED of the crime of violating Section 11, Article II of Republic Act No. 9165. The
Director of the Bureau of Corrections is ordered to cause his immediate release, unless he is
being lawfully held for any other reason.