People vs. Posada
People vs. Posada
Republic of the Philippines
Supreme Court
Manila
SECOND DIVISION
Present:
CARPIO, J.,
Chairperson,
BRION
- versus - PEREZ,
SERENO, and
REYES, JJ.
ROGER POSADA y URBANO and EMILY
POSADA y SARMIENTO,
Promulgated:
Accused.
x-----------------------------------------------------------------------------------------x
DECISION
REYES, J.:
As we decide this appeal involving a couple who allegedly violated Republic Act
No. 9165 (R.A. 9165), otherwise known as the Comprehensive Dangerous Drugs
Act of 2002, we should bear in mind the words emanating from the pen of former
Justice Isagani A. Cruz:
We need only add that the active support of everyone is needed
to bolster the campaign of the government against the evil of drug
addiction. The merchants of all prohibited drugs, from the rich and
powerful syndicates to the individual street "pushers," must be
hounded relentlessly and punished to the full extent of the law, subject
only to the inhibitions of the Bill of Rights.[1]
The Case
Accused-appellants Roger Posada (Roger) and Emily Posada (Emily) were
convicted by the Regional Trial Court (RTC), Branch 43, Virac, Catanduanes, in
Criminal Case No. 3490 for selling twelve (12) pieces of transparent sealed plastic
sachet, containing Methamphetamine Hydrochloride or shabu with a total weight
of 0.4578 grams, in violation of Section 5, Article II of R.A. No. 9165.[2]
Roger was also convicted by the same RTC in Criminal Case No. 3489 for
possession of one piece of torn plastic sachet, containing residue of a crystalline
substance (allegedly shabu), a piece of small aluminum foil, a pair of small
scissors, and fifteen (15) pieces of used lighter all of which are intended to be
used for smoking or introducing dangerous drugs into the body of a person, in
violation of Section 12, Article II of R.A. No. 9165.[3]
Aggrieved by the RTC Decision, the accused-appellants filed an appeal before the
Court of Appeals (CA) which, via a Decision[4] dated June 17, 2010, affirmed the
RTC Decision as to the accused-appellants' conviction in Criminal Case No. 3490
but acquitted Roger in Criminal Case No. 3489 on the ground of reasonable doubt.
Now, the accused-appellants ask this Court for a complete exoneration from the
offense charged in Criminal Case No. 3490 on the ground that the prosecution
failed to establish the chain of custody and integrity of the seized illegal items and
to prove their guilt beyond reasonable doubt.
Antecedent Facts
According to the evidence of the prosecution, P/CI Gil Francis Tria (P/CI Tria), the
Chief of Police of Virac Municipal Police Station and representative of the
Philippine Drug Enforcement Agency (PDEA), ordered surveillance on the activities
of the accused-appellants and a certain Johnjohn Urbano (Urbano).[5] As a result
of the said surveillance, PO1 Roldan Area (PO1 Area) was able to buy one sachet
of shabu from Emily for P250.00 on August 2, 2005.[6]
Consequently, after the August 2, 2005 test-buy yielded positive result, P/CI Tria
applied for a search warrant, which the Honorable Jaime E. Contreras granted.
[7]
Thus, at noontime of August 3, 2005, P/CI Tria and his team proceeded
to Barangay Concepcion and coordinated with Punong
Barangay Antonio Asuncion, Jr. (Asuncion) in the operation against the accused-
appellants.[8]
When the team of P/CI Tria reached the place of operation, they found Emily
standing in front of her house. PO1 Area, who was the poseur-buyer, called her
and when she came near him, he told her that he would buy shabu. PO1 Area
then handed to Emily P250.00, consisting of two pieces of P100.00 bill and one
piece of P50.00 bill. After receiving the money from PO1 Area, Emily immediately
went to her house and got a coin purse. When she returned at the scene of the
operation, Emily gave PO1 Area one sachet of shabu, which she got from the coin
purse. Subsequently, Roger appeared and handed to Emily 12 plastic sachets
of shabu which Emily placed inside the coin purse. At this point, PO1 Area
identified himself as a police officer while giving the signal to his team that the
buy-bust turned positive. He arrested Emily while Roger ran away and went inside
their house. PO1 Area informed Emily of her constitutional rights, but the latter
failed to utter any word.[9]
While PO1 Area was holding the arm of Emily, who still had in her hands the coin
purse where she got the sachet of shabu and the buy-bust money, P/CI Tria took
pictures of the incident using his cellphone while the official photographer was
also taking pictures. After the search, a coin purse containing sachets
of shabu and a bundle of money was found in Emily's possession.[10] PO1 Area
then prepared a Receipt for Property Seized (RPS).[11] Asuncion, Kagawad Eva
Sarmiento (Sarmiento) and a certain Robert Vargas (Vargas) witnessed the
preparation of the said receipt.[12]
Meanwhile, when Roger left Emily at the scene of the buy-bust operation, he
went inside his house and closed the door. Armed with the search warrant, SPO1
Salvador Aldave, Jr. (SPO1 Aldave) forced the door open. SPO1 Aldave was the
first person to enter the house, followed by the barangay officials and his fellow
officers, SPO1 Roger Masagca (SPO1 Masagca) and PO1 Ronnie Valeza (PO1
Valeza). The search warrant was shown to Roger. In his presence and in the
presence of Kagawad Jena Arcilla (Arcilla), the raiding team recovered one piece
of aluminum foil, one plastic sachet containing residue of white crystalline
substance, and one small pair of green scissors beside the bed inside a room, and
15 pieces of used lighters from an improvised altar on top of a wooden table. A
search of Roger's pocket yielded two pieces of P50.00 bill and one piece
of P100.00 bill. SPO1 Aldave as the seizing officer prepared and signed an
RPS. Asuncion, Arcilla and Barangay Tanod Juan Gonzales (Gonzales) witnessed
the preparation and signing of the said RPS. Roger, however, refused to sign the
same. The couple was then brought to the police station.[13]
At the Virac Police Station, a body search on Emily resulted in the seizure of
bills of different denominations, totaling P2,720.00. Some of these bills were
identified as those bills photocopied and submitted to the Provincial Prosecution
Office.[14]
On August 4, 2005, immediately after the operation and the execution of the
search warrant, P/CI Tria requested for a laboratory examination of a piece of
small size heat-sealed transparent plastic sachet, containing white crystalline
substance marked with initial R; 12 pieces of small size heat-sealed transparent
plastic sachets, containing white crystalline substance with sub-markings R-1 to R-
12; and one small size crumpled aluminum foil and small size plastic sachet. The
request of P/CI Tria for laboratory examination dated August 4, 2005 was received
by a certain PO2 Abanio [Abao] and Police Inspector Sta. Cruz, J. (P/Insp. Sta.
Cruz). The sachet with the initial R was the sachet of shabu sold to PO1 Area
during the buy bust operation while the sachets of shabu marked as R-1 to R-12
were the sachets of shabu which Roger handed to Emily and which were found in
the possession of Emily after PO1 Area identified himself as a police officer.[15]
Subsequently, witness Police Senior Inspector Josephine Macura Clemen (PSI
Clemen), the forensic expert, received personally from the receiving clerk (PO2
Abanio) the above-mentioned marked pieces of evidence. She then immediately
conducted laboratory examination, yielding a result that the 12 pieces of plastic
sachets (with markings R-1 to R-12), the one heat-sealed transparent plastic
sachet with marking R, the one aluminum foil strip, and a small size plastic sachet
contained methamphetamine hydrochloride.[16]
The accused-appellants were subsequently charged in two separate Informations,
[17]
both dated August 4, 2005, with violation of Sections 5, 11 and 12, Article II of
R.A. No. 9165, which were respectively docketed as Criminal Case No. 3490 and
Criminal Case No. 3489. The Informations state as follows:
Criminal Case No. 3490
The undersigned Provincial Prosecutor accuses Roger Posada y Urbano and Emily
Posada y Sarmiento of Violation of R.A. 9165 defined and penalized under Section 5 of
said Law, committed as follows:
That on or about the 3rd day of August 2005 at noontime along Imelda Blvd. in barangay
Concepcion, municipality (sic) of Virac, [P]rovince of Catanduanes, Philippines and
within the jurisdiction of the Honorable Court, the above-named accused without the
authority of law, conspiring, confederating and helping one another, did then and
there willfully, unlawfully, and feloniously sell, deliver and give away to another 12
pieces of transparent sealed plastic sachet containing Methamphetamine
Hydrochloride[,] locally known as shabu[,] with a total weight of 0.9 gram [-] a
prohibited drug[,] and several marked money bills.[18] [Emphasis supplied]
That on or about the 3rd day of August 2005 in the afternoon in Barangay Concepcion,
municipality (sic) of Virac, province (sic) of Catanduanes, Philippines, within the
jurisdiction of the Honorable Court, the said accused without the authority of law did
then and there willfully, unlawfully and feloniously possess and in control of one (1)
piece of teared plastic sachet containing residue of a crystalline substance[,] locally
known as shabu, (1) piece small aluminum foil, (1) piece small scissors (sic) and 15
pieces of used lighter[,] which paraphernalia are (sic) fit or intended for smoking or
introducing any dangerous drug into the body of a person.[19]
However, the Information for Criminal Case No. 3490 was later amended,[20] to
reflect a change in the weight of the seized drugs from 0.9 gram to 0.4578 gram.
Meanwhile, on the part of the accused-appellants, they simply denied the
accusations against them. Roger claimed that on April 3, 2005 (which was even a
misleading date since the event happened on August 3, 2005), at around 12 noon,
he was putting his three year-old child to sleep inside their house, while his wife
Emily was washing their clothes at his parents' house. He then peeped through
the window jalousies when he heard his wife calling out his name. He saw a
policeman, later identified as PO1 Area, pulling Emily towards the road. Roger
claimed that PO1 Valeza later poked a gun at him, preventing him to move from
the window. Thereafter, the door of Roger's house was forced open, allowing
SPO1 Aldave, SPO1 Masagca, PO1 Valeza and Barangay Tanod Vic Vargas (Vargas)
to enter his house. Inside the house, PO1 Valeza allegedly took down the jackets
hanging on the wall and searched them; SPO1 Aldave took pictures while Vargas
and SPO1 Masagca went inside the room and searched the cabinets where toys
were kept. Roger further claims that nothing was found in his house. After the
search, Roger was brought to the patrol car where his wife Emily was taken.[21]
Meanwhile, Emily testified that on that fateful day of August 3, 2005, she was
washing clothes at her mother-in-law's house when a man, whom she could not
identify, approached her and asked her if she was Emily Posada. She alleged that
the man immediately held her hands, shouting Police! Police! after which police
officers Tria and Aldave arrived. Her picture was taken. Subsequently, she was
brought to the patrol car where her husband Roger later joined her. Both Roger
and Emily were then transported to the police station. Roger was placed behind
bars while Emily was placed at the detention cell of the Bureau of Jail
Management and Penology (BJMP).[22]
The couple claimed that the police officers did not inform them why they were
brought to the police station and subsequently detained. Emily denied that a buy-
bust operation was conducted against her, but she was aware of the search
conducted in their house because her husband informed her at the police station.
Meanwhile, Roger also denied that the police officers presented to him a search
warrant. Likewise, both alleged that the money taken from Emily's wallet were
the proceeds of the sale of their chickens, which Roger gave to Emily. The said
money amounted to more or less P3,000.00.[23]
Issues
Considering that the accused-appellants did not file a supplemental brief and that
appellee People of the Philippines adopted its brief before the CA, we now rule on
the matter based on the issues[24] which the accused-appellants raised in their
brief before the CA, to wit:
I
THE TRIAL COURT GRAVELY ERRED IN CONVICTING THE ACCUSED-
APPELLANTS NOTWITHSTANDING THE PROSECUTION'S FAILURE TO
ESTABLISH THE CHAIN OF CUSTODY AND INTEGRITY OF THE ALLEGED
SEIZED ILLEGAL ITEMS.
II
THE COURT A QUO GRAVELY ERRED IN CONVICTING THE ACCUSED-
APPELANTS DESPITE THE PROSECUTION'S FAILURE TO PROVE THEIR
GUILT BEYOND REASONABLE DOUBT.[25]
Our Ruling
While we give due credence to the trial court's evaluation of the credibility of
witnesses absent any showing that the elements of the crime have been
overlooked, misapprehended, or misapplied, we will take pains in taking a second
hard look on the issues the accused-appellants raised, considering they are
husband and wife whose imprisonment will greatly affect the children they will
leave behind once they are declared guilty beyond reasonable doubt.
Now, we are going to discuss the case following the issues the accused-appellants
raised.
The prosecution has established the chain
of custody and integrity of the seized
illegal items.
The accused-appellants alleged that the prosecution failed to establish the chain
of custody and integrity of the seized illegal items because:
(1) The apprehending officers allegedly failed to submit the seized illegal
items to the PNP Crime Laboratory Service for a qualitative and
quantitative examination within the mandatory 24-hour period from
confiscation; and
(2) There is an alleged discrepancy as to the number of plastic sachets
recovered from the accused-appellants and those submitted to forensic
chemist PSI Clemen.
On the first factual issue, we find that the records of the case and the testimonies
of witnesses belie the accused-appellants' contention.
Based on the records, the buy-bust operation, the arrest of the accused-
appellants and the confiscation of the illegal items happened at around 12 noon
of August 3, 2005.[26] PO1 Area received from Emily one sachet of shabu and after
PO1 Area introduced himself and arrested Emily, 12 more sachets of shabu were
found in the possession of Emily. The said 12 sachets of shabu were inside a coin
purse, with a bundle of money.[27] PO1 Area prepared on the same day an
RPS[28] in the presence of Asuncion, Kagawad Sarmiento and Vargas.[29] On August
4, 2005, P/CI Tria requested for a laboratory examination of a piece of small size
heat-sealed transparent plastic sachet, containing white crystalline substance
marked with initial R; 12 pieces of small size heat-sealed transparent plastic
sachets, containing white crystalline substance with sub-markings R-1 to R-12;
and one small size crumpled aluminum foil and small size plastic sachet. The
request of P/CI Tria for laboratory examination dated August 4, 2005 was received
by PO2 Abanio and P/Insp. Sta. Cruz on the same date.[30]
The accused-appellants wanted us to believe that a day had lapsed before P/CI
Tria submitted the illegal drugs to PNP Crime Laboratory Service, contrary to the
mandate of Section 21 of R.A. No. 9165. They even cited the testimony of P/CI
Tria where the latter allegedly admitted submitting the subject seized items on
August 4, 2005. However, a close look at the testimony of P/CI Tria[31] will reveal
that nothing in it would show that he submitted the alleged illegal drugs beyond
the 24-hour reglementary period. In fact, even the Laboratory Examination
Request dated August 4, 2005 does not indicate violation of Section 21 of R.A. No.
9165.[32] Clearly, from the foregoing, the accused-appellants failed to adduce any
evidence to prove their contention. The age-old but familiar rule
that he who alleges must prove his allegation applies[33] in this case. The accused-
appellants' failure to show evidence that the police officers did not comply with
Section 21 of R.A. No. 9165 gives us no other recourse but to respect the findings
of trial court and of the CA.
Furthermore, the CA is correct in giving credence to the testimonies of the police
officers as regards the timely submission of the subject illegal drugs since they are
presumed to have regularly performed their duties, unless there is evidence
suggesting ill-motive on the part of the police officers.[34] In this case, the accused-
appellants failed to contradict the presumption. What goes against the accused-
appellants is the fact that they have not offered any evidence of ill-motive against
the police officers. Emily even admitted that she did not know PO1 Area, the
poseur-buyer.[35] Considering that there was no existing relationship between the
police officers and the accused-appellants, the former could not be accused of
improper motive to falsely testify against the accused-appellants. In People v.
Dumangay,[36] we upheld the findings of the lower court on the presumption of
regularity in the performance of official duties because there was no proof of ill-
motive. Therein, the accused-appellants self-serving and uncorroborated
defenses did not prevail over the trial court's findings on the credibility of
witnesses. The same may be said in the present case.
Finding the accused-appellants' arguments without a leg to stand on,
the apprehending police officers are presumed to have timely submitted the
seized illegal items to the PNP Crime Laboratory Service for a qualitative and
quantitative examination within the mandatory 24-hour period from confiscation.
On the second factual issue, we find the accused-appellants' claim not supported
by evidence.
The accused-appellants alleged that the integrity of the seized illegal items was
compromised and their evidentiary value diminished because of the alleged
discrepancy between the number of plastic sachets recovered from the accused-
appellants and those submitted to forensic chemist PSI Clemen. They insisted that
based on the Informations in Criminal Case Nos. 3489 and 3490 and the
testimonies of witnesses Asuncion[37] and SPO1 Aldave,[38] only fourteen (14)
plastic sachets were recovered from the accused-appellants, while PSI Clemen
allegedly testified that a total of 15 sachets were submitted for examination.[39]
However, a review of the defense-quoted testimony of PSI Clemen would show
that she received one piece of small size heat-sealed transparent plastic sachet
with marking R,[40] 12 pieces small size heat-sealed marked as R-1 to R-12[41] and
one small size crumpled aluminum foil and small size plastic sachet[42] totaling to
15 items. PSI Clemen's testimony tallies with the Laboratory Examination Request
(Exhibit J) of P/CI Tria. We reproduce Exhibit J below, to wit:
Republic of the Philippines
Virac, Catanduanes
MEMORANDUM:
FOR : The Chief
Camp Gen Simeon A Ola
Legaspi City
----------------------------------------------------------------------
COMPLAINANT Officer-in-Charge
Virac MPS
Officer-in-Charge[43]
Based on the cited exhibit, we find that in Exhibit A we have the first item, marked
with R. Under Exhibit B, we have the next 12 items marked as R-1 to R-12. Under
Exhibit C, we have the remaining two items submitted to the crime laboratory,
namely one small size crumpled aluminum foil and small size plastic sachet
confiscated and found in the possession of Roger. All these items total to 15 items
consistent with the testimony of PSI Clemen. Thus, evidence shows no
discrepancy as to the number of plastic sachets recovered from the accused-
appellants and those submitted to forensic chemist PSI Clemen.
Finally, we say that the prosecution has established the chain of custody and
integrity of the seized illegal items.
After PO1 Area arrested Emily and confiscated the 13 sachets of shabu (one
bought by PO1 Area from Emily and 12 found in Emily's coin purse after she
received the same from her husband Roger),[44] P/CI Tria took pictures of the
incident using his cellphone while the official photographer was also taking
pictures.[45] Then PO1 Area prepared an RPS,[46] which Asuncion, Sarmiento and
Vargas witnessed.[47] Meanwhile, SPO1 Aldave, seizing officer went inside the
house of the accused-appellants, prepared and signed an RPS after the raiding
team found a piece of aluminum foil, one plastic sachet containing residue of
white crystalline substance, one small pair of green scissors beside the bed inside
a room, 15 pieces of used lighters, and two pieces of P50.00 bill and one piece
of P100.00 bill. Asuncion, Arcilla and Gonzales witnessed the preparation and
signing of the said RPS.[48] Thereafter, on August 4, 2005, P/CI Tria requested for a
laboratory examination of a piece of small size heat-sealed transparent plastic
sachet, containing white crystalline substance marked with initial R; 12 pieces of
small size heat sealed transparent plastic sachets, containing white crystalline
substance with sub-markings R-1 to R-12; and one small size crumpled aluminum
foil and small size plastic sachet. The request of P/CI Tria for laboratory
examination dated August 4, 2005 was received by a certain PO2 Abanio and
P/Insp. Sta. Cruz.[49] Subsequently, witness PSI Clemen, the forensic expert,
received personally from PO2 Abanio the above-mentioned marked pieces of
evidence. She then immediately conducted a laboratory examination, yielding a
result that the 12 pieces of plastic sachets (with markings R-1 to R-12), the one
heat-sealed transparent plastic sachet with marking R and the one aluminum foil
strip contained methamphetamine hydrochloride.[50] In open court, the above-
mentioned pieces of evidence were identified and marked.[51]
From the foregoing, the prosecution, without an iota of doubt, has established
the chain of custody and integrity of the seized illegal items. The Supreme Court
in People v. Sanchez,[52] clearly discussed how chain of custody should be proven,
to wit:
As a method of authenticating evidence, the chain of custody rule requires that the
admission of an exhibit be preceded by evidence sufficient to support a finding
that the matter in question is what the proponent claims it to be. It would include
testimony about every link in the chain, from the moment the item was
picked up to the time it is offered into evidence, in such a way that every
person who touched the exhibit would describe how and from whom it was
received, where it was and what happened to it while in the witness'
possession, the condition in which it was received and the condition in which
it was delivered to the next link in the chain. These witnesses would then
describe the precautions taken to ensure that there had been no change in the
condition of the item and no opportunity for someone not in the chain to
have possession of the same.[53]
In the instant case, the prosecution was able to present, not only the corpus
delicti, but the testimonies of the people involved in each link in the chain of
custody.
The prosecution failed to prove beyond
reasonable doubt that the accused-
appellants sold 12 sachets of shabu, but it
has proven the accused-appellants' guilt
beyond reasonable doubt of possession of
the same number of shabu in violation of
Section 11, Article II of R.A. No. 9165.
Before we proceed in discussing the guilt of the couple, we must first take
into account a discrepancy in the Information for Criminal Case No. 3490. In the
said information, the accused-appellants were charged for selling 12 pieces of
transparent sealed plastic sachet of shabu. However, based on the evidence
which the prosecution adduced, Emily sold to PO1 Area one sachet of shabu,
which was worth P250.00. Then, after she handed the one sachet of shabu to the
poseur-buyer, Emily received additional 12 sachets of shabu from her husband
Roger and when PO1 Area informed the couple of the buy-bust, Emily had in her
possession the 12 sachets of shabu.[54] Subsequently, the confiscated sachets
of shabu were marked. The one sold to PO1 Area was marked with R, while the 12
sachets of shabu Roger handed to Emily before their arrest were marked as R-1 to
R-12.[55]
The unfortunate fact of this case is that rather than separately charging Emily for
the sale of the one sachet of shabu and charging both Emily and Roger for
possession of the 12 sachets of shabu, the public prosecutor lumped the charges
together to sale of 12 sachets of shabu. This is wrong. The Information is defective
for charging the accused-appellants of selling 12 sachets of shabu when, in
fact, they should have been charged of selling one sachet of shabu and possessing
12 sachets of shabu. From the evidence adduced, Emily and Roger never sold the
12 sachets of shabu. They possessed them. Thus, they should have not been
convicted for selling the 12 sachets of shabu. However, this was exactly what was
done both by the trial court and the CA. Without basis in fact, they convicted the
couple for selling the 12 sachets of shabu.
Indeed, it must be pointed out that the prosecution filed a
defective Information. An Information is fatally defective when it is clear that it
does not really charge an offense[56] or when an essential element of the crime
has not been sufficiently alleged.[57] In the instant case, while the prosecution was
able to allege the identity of the buyer and the seller, it failed to particularly
allege or identify in the Information the subject matter of the sale or the corpus
delicti. We must remember that one of the essential elements to convict a person
of sale of prohibited drugs is to identify with certainty the corpus delicti. Here, the
prosecution took the liberty to lump together two sets of corpora
delicti when it should have separated the two in two different informations. To
allow the prosecution to do this is to deprive the accused-appellants of their right
to be informed, not only of the nature of the offense being charged, but of the
essential element of the offense charged; and in this case, the very corpus
delicti of the crime.
Furthermore, when ambiguity exists in the complaint or information, the court
has no other recourse but to resolve the ambiguity in favor of the accused.
[58]
Here, since there exists ambiguity as to the identity of corpus delicti, an
essential element of the offense charged, it follows that such ambiguity must be
resolved in favor of the accused-appellants. Thus, from the foregoing discussion,
we have no other choice but to acquit the accused-appellants of sale of 12
sachets of shabu.
Truly, both the trial court and the CA were wrong in convicting the couple for
selling 12 sachets of shabu because the prosecution failed to show that the
husband and wife had indeed sold the 12 sachets of shabu. Section 5, Article II of
R.A. 9165 provides:
SEC. 5. Sale, Trading, Administration, Dispensation, Delivery, Distribution and
Transportation of Dangerous Drugs and/or Controlled Precursors and Essential
Chemicals. The penalty of life imprisonment to death and a fine ranging from Five
hundred thousand pesos ([P]500,000.00) to Ten million pesos ([P]10,000,000.00) shall
be imposed upon any person, who, unless authorized by law, shall sell, trade,
administer, dispense, deliver, give away to another, distribute, dispatch in transit or
transport any dangerous drug, including any and all species of opium poppy regardless
of the quantity and purity involved, or shall act as a broker in any of such transactions.
More, jurisprudence holds that the prosecution for illegal sale of dangerous drugs
can only be successful when the following elements are established, namely:
(1) the identity of the buyer and the seller, the object and consideration of the
sale; and
(2) the delivery of the thing sold and the payment therefore..[59]
To our minds, while there was indeed a transaction between Emily and PO1 Area,
the prosecution failed to show that the subject matter of the sale to PO1 Area
was the 12 sachets of shabu. Based on the testimony of PO1 Area, the 12 sachets
of shabu were the sachets of shabu which Roger handed to his wife Emily and
were not sold, but which PO1 Area found in her possession after the latter
identified himself as a police officer.
In People v. Paloma,[60] we acquitted the accused for the prosecution's failure to
prove the crime of illegal sale of drugs, and we have set the standard in proving
the same, to wit:
Under the "objective" test set by the Court in People v. Doria, the prosecution
must clearly and adequately show the details of the purported sale, namely, the initial
contact between the poseur-buyer and the pusher, the offer to purchase, the promise
or payment of the consideration, and, finally, the accused's delivery of the illegal drug to
the buyer, whether the latter be the informant alone or the police officer. This proof is
essential to ensure that law-abiding citizens are not unlawfully induced to commit the
offense.[61]
In the instant case, PO1 Area's testimony showed no evidence that the
transaction as to the sale of the 12 sachets of shabu ever happened. Rather, PO1
Area adequately testified on the fact that accused-appellant Roger handed the 12
sachets of shabu to Emily who kept them in a coin purse. And after PO1 Area
identified himself as a police operative, he found the 12 sachets of shabu in
Emily's possession.[62] From the foregoing, while the prosecution was able to
prove the sale of one sachet of shabu, it is patently clear that itnever established
with moral certainty all the elements of illegal sale of the 12 sachets of shabu.
And failure to show that indeed there was sale means failure to prove the guilt of
the accused for illegal sale of drugs, because what matters in the prosecution for
illegal sale of dangerous drugs is to show proof that the sale actually happened,
coupled with the presentation in court of corpus delicti.[63] Here, the prosecution
failed to prove the existence of the sale of the 12 sachets of shabu and also to
prove that the 12 sachets of shabupresented in court were truly the subject
matter of the sale between the accused-appellants and PO1 Area.
Notwithstanding the above-discussion, we convict both Roger and Emily of illegal
possession of prohibited drugs despite the fact that they were charged for the
sale of illegal drugs, because possession is necessarily included in sale of illegal
drugs.
Section 4, Rule 120 of the Rules of Court provides:
Sec. 4. Judgment in case of variance between allegation and proof. When there is
variance between the offense charged in the complaint or information and that proved,
and the offense as charged is included in or necessarily includes the offense proved, the
accused shall be convicted of the offense proved which is included in the offense
charged, or of the offense charged which is included in the offense proved.
Since sale of dangerous drugs necessarily includes possession of the same, the
accused-appellants should be convicted of possession. We have consistently ruled
that possession of prohibited or dangerous drugs is absorbed in the sale thereof.
[64]
Then Associate Justice Artemio Panganiban logically and clearly explained the
rationale behind this ruling, to wit:
The prevailing doctrine is that possession of marijuana is absorbed in the sale
thereof, except where the seller is further apprehended in possession of another
quantity of the prohibited drugs not covered by or included in the sale and which are
probably intended for some future dealings or use by the seller.
MARIA LOURDES P. A. SERENO
Associate Justice
ATTESTATION
I attest that the conclusions in the above Decision had been reached in
consultation before the case was assigned to the writer of the opinion of the
Courts Division.
ANTONIO T. CARPIO
Associate Justice
Chairperson, Second Division
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution and the Division
Chairperson's Attestation, I certify that the conclusions in the above Decision had
been reached in consultation before the case was assigned to the writer of the
opinion of the Courts Division.
RENATO C. CORONA
Chief Justice
[1]
People v. Manalansan, G.R. Nos. 76369-70, September 14, 1990, 189 SCRA 619, 624.
[2]
CA rollo, pp. 45 and 51.
[3]
Id.
[4]
Penned by Associate Justice Antonio L. Villamor, with Associate Justices Jose C. Reyes, Jr. and Elihu A. Ybaez,
concurring; rollo, pp. 2-20.
[5]
CA rollo, p. 47.
[6]
Id.
[7]
Id.
[8]
Id.
[9]
Id. at 47-48.
[10]
TSN, October 31, 2006, pp. 13-14.
[11]
RTC records, Criminal Case No. 3490, p. 87.
[12]
TSN, October 31, 2006, pp. 9-10; TSN, May 10, 2006, pp. 12-17.
[13]
RTC records, Criminal Case No. 3490, p. 110.
[14]
CA rollo, pp. 48 and 160.
[15]
RTC records, Criminal Case No. 3490, p. 89.
[16]
Id.
[17]
Id.
[18]
RTC records, Criminal Case No. 3490, pp. 1-2.
[19]
RTC records, Criminal Case No. 3489, pp. 5-6.
[20]
RTC records, Criminal Case No. 3490, pp. 20-21.
[21]
TSN, August 28, 2007, pp. 3-6, 10, 12-18.
[22]
TSN, August 31, 2007, pp. 3-6.
[23]
Id.
[24]
CA rollo, p. 83.
[25]
Id.
[26]
RTC records, Criminal Case No. 3490, p.3; TSN, August 31, 2007, p. 3, Criminal Case No. 3489.
[27]
RTC records, Criminal Case No. 3490, p. 6
[28]
Supra note 11.
[29]
TSN, October 31, 2006, pp. 9-10.
[30]
TSN, October 31, 2006, pp. 8-9.
[31]
Accused-appellants cited TSN, October 31, 2006, p. 8.
[32]
Supra note 15.
[33]
Evangelista v. People, G.R. No.163267, May 5, 2010, 620 SCRA 134, 148, citing Samson v. Daway, 478 Phil.
784, 795 (2004).
[34]
People v. Unisa, G.R. No. 185721, September 28, 2011.
[35]
TSN, August 31, 2007, pp. 8-10.
[36]
G.R. No. 173483, September 23, 2008, 566 SCRA 290.
[37]
TSN, May 10, 2006, p. 13-14.
[38]
TSN, May 8, 2006, p. 7.
[39]
TSN, May 19, 2006, pp. 7-8 for Criminal Case No. 3490.
[40]
Id. at p. 8.
[41]
TSN, May 19, 2006, pp. 3 and 5-6 for Criminal Case No. 3490.
[42]
Supra note 40.
[43]
Supra note 15.
[44]
Duplicate TSN, July 19, 2006, pp. 10-13, 22-24.
[45]
TSN, October 31, 2006, pp. 13-14.
[46]
Supra note 11.
[47]
TSN, October 31, 2006, pp. 9-10; TSN, May 10, 2006, pp. 12-17.
[48]
Supra note 13.
[49]
Supra note 15.
[50]
Id.
[51]
Duplicate TSN, July 19, 2006, pp. 11-12, 15, 17; TSN, May 19, 2006, pp. 3-9.
[52]
G.R. No. 175832, October 15, 2008, 569 SCRA 194, 216.
[53]
Id. at 216, citing Malillin v. People, G.R. No. 172953, April 30, 2008, 553 SCRA 619, 632-633.
[54]
Supra note 44.
[55]
Supra note 15.
[56]
Dela Chica v. Sandiganbayan, 462 Phil. 712, 723 (2003).
[57]
People v. Galido, G.R. Nos. 148689-92, March 30, 2004, 426 SCRA 502.
[58]
People v. Ng Pek, 81 Phil. 562, 565 (1948).
[59]
Supra note 34; People v. Macatingag, G.R. No. 181037, January 19, 2009, 576 SCRA 354, 361-362.
[60]
G.R. No. 178544, February 23, 2011.
[61]
Id.
[62]
Duplicate TSN, July 19, 2006, pp. 7-12.
[63]
Please see People v. Macatingag, G.R. No. 181037, January 19, 2009, 576 SCRA 354, 362; People v.
Dumangay, G.R. No. 173483, September 23, 2008, 566 SCRA 290, 298.
[64]
People v. Lacerna, 344 Phil. 100, 121 (1997); People v. Tabar, G.R. No. 101124, May 17, 1993, 222 SCRA 144,
152.
[65]
Id. at 120.
[66]
People v. Dela Cruz, G.R. No. 182348, November 20, 2008, 571 SCRA 469, 474-475.
[67]
Supra note 9.
[68]
23 Phil. 105 (1912).
[69]
Id. at p. 107.
[70]
Id. at pp. 106-107.