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Case Folder Konti Nalang RA9165
Case Folder Konti Nalang RA9165
Sir/Madam,
Respectfully referred to your good office for Inquest proceedings are the pertinent
records of investigation relative to cases for Violations indicated after their Names on the
complaint of this station as represented by PO1 Charlie Carabot et al, Operatives of SDET,
Marikina City Police Station PCP-4. The Incident transpired at about 2:20 AM of October 09,
2019, at No. 8 Bulelak Street, Malanday Marikina City, to wit;
A. SUSPECT/s:
Recommendation
Rona B. Catarin
Duty Inquest Fiscal
Republic of the Philippines
PHILIPPINE NATIONAL POLICE
MANILA POLICE DISTRICT
MARIKINA CITY POLICE STATION
Mcdonal Ave. Brgy Sta. Elena, Marikina City
Tel No. 628-0013
MEMORANDUM
SUBJECT : Spot Report re: Arrested person for Violation of Section 11 Art. II
of RA 9165
1. Reference:
a. Blotter Entry No: 19-0070
2. DANIEL MONFORTE y AMBAS, male, 26 years old, single, tricycle driver and
presently residing at No. 8 Bulelak Street, Brgy. Malanday Marikina City for Violation of
section 11 (Illegal possession of dangerous drugs) of R.A 9165 Art II.
3. Initial investigation disclosed that at about 2:20 AM, October 09, 2019, Personnel of
Marikina City Police Station PCP-4 SDET of this station led by PCI ANTONIO V. LUALHATI
conducted buy-bust operation which resulted to the arrest of the above-named suspect at
house No. 8 Bulelak Street, Brgy. Malanday, Marikina City.
4. Confiscated from the possession and control of the above-named suspect are two (2)
pieces of small heat sealed transparent plastic sachet containing white cystalline substance
suspected to be “shabu” marked as CLC and CLC-1 all with date and signature of seizing
officer which were submitted to Camp Crame Crime Laboratory Office CCCLO for Laboratory
Examination.
5. A case for violation of Section 11 of Art. II of R.A 9165 is being prepared for
proceedings against the arrested suspects before the office of the City Prosecutor. The
Investigator- on-case is PO1 John David Samorio of SDET with contact number:
09095060274
MEMORANDUM
Two (2) pieces of small heat sealed transparent plastic sachet containing white
cystalline substance subjected to be “shabu” marked as CLC and CLC-1 all with date
and signature of seizing officer
2. The aforementioned specimen was confiscated from the possession and control of
the suspect identified as DANIEL MONFORTE y AMBAS, male, 26 years old, single, tricycle
driver and presently residing at No. 8 Bulelak Street, Brgy. Malanday Marikina City for
Violation of section 11 (Illegal possession of dangerous drugs) of R.A 9165 Art II.
2. Further request, furnish this office a copy of the result of examination to support
the filling of charge/s against the arrested suspect.
ANTONIO V. LUALHATI
Police Chief Inspector
Chief, SDEU
Name of Suspect/s:
Date/Time/Place of Occurence : at about 2:20 AM of October 09, 2019 at the house No. 8
Bulelak Street, Brgy. Malanday Marikina City.
Arresting Officer/s Unit: PO1 Charlie Carabot et al, SDET Operatives, Marikina City Police
Station, PCP-4
Description of Evidence: Two (2) pieces of small heat sealed transparent plastic sachet
containing white cystalline substance subjected to be “shabu” marked as CLC and CLC-1 all
with date and signature of seizing officer
(With markings)
Received by: PCI Ciarra F. Cabalida
Agency/Address: Forensic Chemist, CCCLO
Time and Date: October, 09, 2019, 11:50 AM
Republic of the Philippines
PHILIPPINE NATIONAL POLICE
MANILA POLICE DISTRICT
MARIKINA CITY POLICE STATION
Mcdonal Ave. Brgy Sta. Elena, Marikina City
Tel No. 628-0013
PRE-OPERATION REPORT
I. Unit/Office : Station Drug Enforcement Team (SDET) Marikina City Police Station (PCP-4)
V. Summary of Information:
Target personalities were allegedly engaged in the sale and distribution of Dangerous
drugs in the above-mentioned area.
JAKE S. IBALLA
Police Superintendent
Station Commander
Republic of the Philippines )
City of Marikina ) S. S
We, the UNDERSIGNED Police Officers, All of Legal age, both members of the
Philippine National Police, and presently assigned at the Marikina City Police Station PCP-4
and detailed as Operatives of Station Drug Enforcement Team (SDET), with office
address at Barangay Hall Visayas St, Marikina, 1807 Metro Manila. After having sworn to in
accordance with law, do hereby depose and state THAT:
At about 2:20 AM of October 09, 2019, at house No. 8 Bulelak street, Brgy Malanday,
Marikina City, we effected the arrest of the suspect identified as, to wit;
DANIEL MONFORTE y AMBAS, male, 26 years old, single, tricycle driver and presently
residing at No. 8 Bulelak Street, Brgy. Malanday Marikina City for Violation of section 11
(Illegal possession of dangerous drugs) of R.A 9165 Art II.
That prior to the arrest of the above named suspect, at about 10:00 PM of October 8,
2019, our regular confidential informant (DVG for brevity) appeared to our office and relayed
information to PCI ANTONIO V. LUALHATI, Chief of SDET regarding to rampart selling
activity and proliferation of illegal dangerous drugs particularly shabu of a certain @TOTOY at
Bulelak Street, Brgy Malanday, Marikina City and further informed him that he had an ongoing
drug transaction with the said suspect. After the receipt of the information, PCI LUALHATI
relayed the said information to PSUPT JAKE S. IBALLA, MCPS, PCP-4 Station Commander
who instructed PCI LUALHATI to conduct a buy-bust operation against the said suspect.
That, after which PCI LUALHATI gathered the operatives to have a briefing and during
the said briefing, a coordination from the PDEA is being prepared and was later granted
issuing a control number 10001-10201954-0221 dated October 9,2019, Likewise PO1 Charlie
Carabot was tasked as the POLICE POSEUR BUYER and was given Two (2) pieces of one
hundred peso bill with a serial number __________________ and _________________ with
pre-marked astheris symbol at the left eye of Manuel A. Roxas to be used as marked money,
Furthermore, the team agreed upon the pre-arranged signal that if the buy-bust was
consummated PO1 Carabot will dropped/miscall to PO1 Mariano.
That, at about 2:00 AM, October 9, 2019, we are dispatched to conduct buy-bust
operation, the DVG together with PO1 Carabot walked casually along Bulelak Street, Brgy
Malanday, Marikina City, while the other operatives pre-positioned themselves wherein they
can see the movement of transaction. Then I, PO1 Carabot instructed the DVG to send a text
message to @TOTOY “DITO NA KAME BULELAK KOSA” then @TOTOY replied “PUNTA
KAYO DITO SA TAPAT NG BAHAY NG TROPA KUKUHA KASI” referring to the house
NO. 8 BULELAK STREET. BRGY MALANDAY, MARIKINA CITY. Upon the receipt of
information, I PO1 Carabot together with DVG proceeded to the area and upon arrival at the
area, I saw Two (2) unidentified male malefactor who have brief conversation then the DVG
approached and greeted @TOTOY and have a short conversation.
After their conversation, DVG introduced me as his friend who wants to buy shabu the
@TOTOY told his friend in vernacular “KOSA PWEDE BA TAYO SA LOOB NG BAHAY
NYO? DUN KO NA AABOT SAYO YUNG BINILI MO.” Then the one (1) unidentified male
malefactor later identified as DANIEL MONFORTE y AMBAS replied “TARA” thereafter, we
entered the house and entered to the room of DANIEL AMBAS, then @TOTOY without any
hesitation asked me in vernacular “MAGKANO BA KUKUNIN MO?” then I PO1 Carabot
replied “MGA 200 LANG KOSA” then @TOTOY wants to have the money first before he
gave the shabu then, I PO1 Carabot took from my left front pocket two (2) pieces of one
hundred peso bill as marked money gave it ot @TOTOY then inserted the marked money to
his left front pocket, afterwhich @TOTOY took from his right front pocket a two (2) pieces of
heat sealed transparent plastic sachet containing white crystalline substance suspected to be
shabu then @TOTOY asked me in vernacular “PILI KA” then I PO1 Carabot took from his
right hand one (1) small heat sealed transparent plastic sachet containing white crystalline
substance suspected to be shabu later marked as “CLC” with date and signature of seizing
officer and inserted it to my right clear front pocket. Then I PO1 Carabot discreetly
dropped/miscall to PO1 Mariano signed as the buy-bust was consummated.
That, while I PO1 Carabot examining the contents of the said plastic sachet I actually
saw and observed @TOTOY asked his friend DANIEL AMBAS in vernacular “KOSA YAN
NA BINILI MO AH WALA NA AKONG UTANG SAYO”, then I PO1 Carabot actually saw
@TOTOY give to DANIEL AMBAS one (1) small heat sealed transparent plastic sachet
containing white crystalline substance suspected as shabu and inserted it to his right front
pocket.
That, right after, I , PO1 Carabot grab and hold @TOTOY and introduced myself as a
police officer upon seeing PO1 MARIANO and other operatives entering the house, But
@TOTOY wrestling and pushed PO1 Carabot to elude arrest then and there @TOTOY run
towards and jumped out. I, PO1 Mariano and other operatives tried to chased @TOTOY but
@TOTOY managed to escape from apprehension. Thereafter suspect DANIEL AMBAS was
stunned and apprehended by PO1 Carabot as standard operating procedure. I, PO1 Carabot
ordered him to empty the content of his pockets wherein, I, PO1 Carabot
recovered/confiscated form his right pocket one (1) small heat sealed transparent plastic
sachet containing white crystalline substance suspected to be shabu later marked as CLC-1
with date and signature.
That, when we are preparing to make marking and inventory in the area of arrest, but
suspect upon seeing his family and relatives became unruly and make uncooperative
resulting to undersigned police operatives to brought him out of his resident. Then we decided
to brought the arrested suspect and pieces of recovered evidence in our office at Marikina
City Police Station to secured them and to avoid commotion in the area.
END OF PAGE 2….. CONTINUATION AT PAGE 3
Suspect was informed about the nature of his arrest and apprised his constitutional rights
in the language he can easily understood (tagalog) but opted to remain silent. Suspect was
brought at __________________________________ medical center for medical
examination.
That, the markings, physical inventory and taking of photographed were conducted as
SDET office in the presence of the suspect and witnessed by Kagawad Glenn M. Evangelista
of Barangay malanday, Marikina City.
That, the pieces of seized and confiscated evidence recovered by the arresting officer,
was presented to the duty investigator for investigation and documentation at about 3:25 AM,
October 9, 2019. Later the confiscated seized evidences were submitted to Camp Crame
Crime Laboratory Office CCCLO for laboratory exam.
That anything not mentioned in this affidavit will be narrated in an open court during
proper trial.
That, we, executed this affidavit to attest the truthfulness of the foregoing facts and to
support our charge against the about named suspect.
SWORN and SUBSCRIBED to before me, this 10th day of October 2019, in the City of
Marikina, Republic of the Philippines. This is also to certify, that I have personally examined
the herein affiants and I am fully convinced that this affidavit is their free and voluntary act and
that they fully undestood the contents hereto.
ANTONIO V. LUALHATI
ADMINISTERING OFFICER
Police Chief Inspector
Marikina Police District
AFFIDAVIT OF INVESTIGATOR
I, PO1 John David Samorio, of legal age and bonafide member of Philippine National
Police presently assigned at MARIKINA CITY POLICE STATION PCP-4 and detailed as
investigator of Station Drug Enforcement Team (SDET) with office address at Marikina City
Police Station, Barangay Hall Visayas St, Marikina, Metro Manila, after having sworn to in
accordance with law hereby despose and state the following.
That, based on the narration of the arresting Police Officer, at about 2:20 AM of October
9, 2019, at house No. 8 Bulelak street Brgy Malanday, Marikina City. Our unit, conducted
Buy-bust operation against @TOTOY led by PCI ANTONIO V. LUALHATI, and Operatives of
SDET, MCPS, PCP-4 which resulted to the confiscation of the following items, as listed
below;
Two (2) pieces of small heat transparent plastic sachet containing white crystalline
substance suspected to be “shabu” marked as CLC and CLC-1 all with date and signature of
seizing officer.
Above listed illegal drugs items were submitted to Camp Crame Crime Laboratory Office
CCCLO for examination and arrested suspect identified as;
DANIEL MONFORTE y AMBAS, male, 26 years old, single, tricycle driver and presently
residing at No. 8 Bulelak Street, Brgy. Malanday Marikina City for Violation of section 11
(Illegal possession of dangerous drugs) of R.A 9165 Art II.
That the undersigned was designated as investigator-on-case of the said cases and
caused the preparation and provide the following documents;
That, the pieces of seized and confiscated evidences recovered by the arresting officer,
was presented to me for investigation and documentation at about 3:25 AM, October 09.
2019.
That at about 8:15 AM on October 9, 2019, PO1 Charlie Carabot turned over the seized
evidences to the Camp Crame Crime Laboratory Office, for laboratory examination and
custody and was received by NUP ARMINA G. CALUPAS duty desk CCCLO. That at about
11:50 AM on October 9, 2019 NUP ARMINA G. CALUPAS turned over the seized evidences
to duty chemist PCI CIARRA F. CABALIDA. After which CCCLO Crime laboratory office
issued a Chemistry report D-1017-19 dated October 9, 2019 which gave “POSITIVE
RESULT” for the test Methamphetamine hydrochloride, a dangerous drugs.
That anything not mentioned in this affidavit will be narrated in an open court during
proper trial.
That, after the investigation the arrested suspect will be charged before City Prosecutor’s
office of Marikina for Violation of section 11 of Art. II R.A 9165.
That, I am executing this affidavit to attest to the truthfulness of the foregoing statements
and to support the filing of appropriate charges against the suspect.
SWORN and SUBSCRIBED to before me, this 10th day of October 2019, in the City of
Marikina, Republic of the Philippines. This is also to certify, that I have personally examined
the herein affiants and I am fully convinced that this affidavit is their free and voluntary act and
that they fully understood the contents hereto.
ANTONIO V. LUALHATI
ADMINISTERING OFFICER
Police Chief Inspector
Marikina Police District
Republic of the Philippines
National Police Commission
PHILIPPINE NATIONAL POLICE
CAMP CRAME CRIME LABORATORY OFFICE
National Headquarters, EDSA, Camp Crame,
Quezon City, 1111 Metro Manila
VICTIM/S:
SPECIMEN SUBMITTED:
Two (2) heat sealed transparent plastic sachets each containing white crystalline
substance with the following markings and recorded net weights:
A- CJC 10-09-19 and signature = 0.045 gram
B- CJC-1 10-09-19 and signature = 0.060 gram.xxx
FINDINGS:
Qualitative examination conducted on the above-stated speciments gave POSITIVE result
to the tests for Methamphetamine hydrochloride, a dangerous drug.xxx
CONCLUSION:
Specimen A and B contain Methamphetamine hydrochloride, a dangerous drug.xxx
REMARKS:
SWORN and SUBSCRIBED to before me, this 10th day of October 2019, at Camp Crame
Crime Laboratory.
Findings:
Danica M. Delatore, , MD
(Name and signature of Attending Physician)
Republic of the Philippines
PHILIPPINE NATIONAL POLICE
MANILA POLICE DISTRICT
MARIKINA CITY POLICE STATION
Mcdonal Ave. Brgy Sta. Elena, Marikina City
Tel No. 628-0013
OFFENSE/S: D T P O:
Section 11 (illegal possession of dangerous At about 2:20 AM of October 09, 2019, At
drugs) No. 8 Bulelak St. Brgy Malanday, Marikina City
of R.A 9165 Art II
ARRESTING OFFICER/S: UNIT:
PO1 Charlie Carabot Operatives pf SDET, Marikina City Police, PCP-4
FACTS OF THE CASE
THIS IS TO CERTIFY that the undersigned has seized and taken the possession of the
property of the herein below described from
SUSPECT: DANIEL MONFORTE y AMBAS, male, 26 years old, single, tricycle driver and
presently residing at No. 8 Bulelak Street, Brgy. Malanday Marikina City.
T D P O: At about 2:20 AM of October 09, 2019, At No. 8 Bulelak St. Brgy Malanday,
Marikina City
ARRESTING OFFICER/S:
WITNESS TO INVENTORY
1. KAG. Glenn M. Evangelista
Baranggay Malanday, Marikina City
SUBSCRIBED AND SWORN to before me this 9th day of October 09, 2019 at the City of
Marikina.
ANTONIO V. LUALHATI
Police Chief Inspector
Republic of the Philippines
PHILIPPINE NATIONAL POLICE
MANILA POLICE DISTRICT
MARIKINA CITY POLICE STATION
Mcdonal Ave. Brgy Sta. Elena, Marikina City
Tel No. 628-0013
COORDINATION FORM
III. Duration of Operation: October 09, 2019 1:00 AM to October 10, 2019 1:00 PM
IV. Area of Operation: (Marikina City Police station, Police community Precinct-4)
VI. Members:
PO2 BACORUM, RANNY JAY PO1 CHARLIE CARABOT One (1) confidential Informant
Approved by:
MEMORANDUM
e) SPECIMEN SUBMITTED :
2. Further request that this Office be furnished a copy of examination result for our
reference.
3. For consideration.
ANTONIO V. LUALHATI
Police chief inspector