In a trial for alleged violation of Section 11 of Republic Act 9165, the police officer testified that while he and his colleagues were resting in a store, they saw the accused, Kenneth, get something from his pocket. Discreetly, they approached him, and saw that the accused was holding a sachet of marijuana. While he tried to run, they were able to apprehend him. They thus placed him under arrest. Another 12 sachets of marijuana were confiscated from him. PO3 Pacis marked the seized plastic sachets with “KSI/JP-1” to “KSI/JP-14” and the date 09-11-12; after which, they returned to the Station Anti-Illegal Drugs, Samson Road, Caloocan City, and turned over the confiscated plastic sachets and Kenneth to the investigator. Subsequently, petitioner and the confiscated sachets were brought to the crime laboratory for examination. While Kenneth tested negative[for drug use, the specimens found in the plastic sachets tested positive for marijuana, a dangerous drug.
Kenneth denied the allegations, and aver that he was illegally arrested, and the arresting officers did not comply with the provisions of Section 21 of Republic Act 9165 on the chain of custody of seized drugs.
The RTC convicted him as charged, which the Ca affirmed.
The Issue:
Whether or not the accused should be held liable for violation of Section 11, RA 9165.
The Ruling:
The appeal is partly meritorious.
At the outset, it must be emphasized that an appeal in criminal cases leaves the whole case open for review, and the appellate court has the duty to correct, cite, and appreciate errors in the appealed judgment, whether or not assigned or unassigned. The appeal confers the appellate court full jurisdiction over the case and renders such court competent to examine records, revise the judgment appealed from, increase the penalty, and cite the proper provision of the penal law.
A lawful arrest without a warrant may be made by a peace officer or a private individual under the circumstances set forth in Section 5, Rule 113 of the Rules of Court, viz.:
Section 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. |
Section 5 (a) above-cited speaks of an in flagrante delicto arrest, where the concurrence of two (2) elements is necessary, to wit: (1) 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 (2) such overt act is done in the presence or within the view of the arresting officer.[27] Non-confluence of these elements renders an in flagrante delicto arrest constitutionally infirm.
In this case, records show that petitioner was actually committing a crime when he was arrested. A cursory examination of the testimony given by PO3 Pacis before the RTC will show that at the time of his arrest, petitioner had in his possession a plastic sachet containing marijuana, to wit:
PROS. GALLO – And you said that you saw this male person in red shirt, what was he doing at that time?
PO3 PACIS – He was standing at the comer street and then he drew out something from his right pocket, Ma’am.
Q – So what now if he draw out something from his pocket?
A – Then I take a look at him and I saw him examining a plastic sachet, Ma’am.
COURT – This person that you saw, was he walking or sitting?
A – He was standing at the corner, your Honor.
PROS. GALLO – Was there anybody near him at that time?
A – None, ma’am.
Q – And you said that you were at the distance of five (5) meters, were you able to see the contents of that plastic sachet?
A – Not yet, Ma’am.
Q – So what now?
A – I informed SPO1 Bombase about what I saw and then we discreetly approached that male person, Ma’am.
Q – What was the reason why you have to approach that person?
A– Because I want to know what he was looking at on his hands. Ma’am.
Q – So what did you see?
A – When I approached him I saw a plastic sachet of marijuana from his hands, Ma’am.
Q – How far were you already from that person when you saw the plastic sachet of marijuana?
A – About a tapping distance, Ma’am.
Q – You want to tell the Honorable Court that at that tapping distance the person did not notice you?
A – Yes, Ma’am.
Q – Why?
A – Because he was busy looking at the plastic sachet, Ma’am. x x x x[28] (Emphases and underscoring supplied)
Records reveal that when PO3 Pacis and SPO1 Bombase approached petitioner, they were not effecting a warrantless arrest just yet; hence, there was no intrusion into the person of petitioner. Their purpose was merely to investigate into what appeared to be suspicious actuations of the latter. It was only upon closer scrutiny that they were able to discern exactly what the plastic sachet contained; hence, the warrantless arrest that they effected. immediately thereafter is clearly justified under Section 5 (a) above-quoted, it having been established that petitioner was actually committing a crime, i.e., having in his possession marijuana, a dangerous drug, without legal authority to do so, in the presence of the arresting officers, and which personal knowledge they obtained in the performance of their investigative duties as police officers.
Notwithstanding the validity of petitioner’s warrantless arrest, however, the Court is wont to acquit him on the basis of the non-observance of the stringent requirements under the IRR of RA 9165, Section 21 of which partly states:
Section 21. Custody and Disposition of Confiscated, Seized and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment. – The PDEA shall take charge and have custody of all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment so confiscated, seized and/or surrendered, for proper disposition in the following manner:
| (a) | The apprehending officer/team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof: Provided, that the physical inventory and photograph shall be conducted at the place where the search warrant is served; or at the nearest police station or at the nearest office of the apprehending officer/team, whichever is practicable, in case of warrantless seizures; Provided, further, that non-compliance with these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures of and custody over said items; |
x x x x (Emphases and underscoring supplied)
As a general rule, the apprehending team must strictly comply with the foregoing procedure. However, failure to do so will not ipso facto render the seizure and custody over the items as void and invalid provided: (a) there is justifiable ground for non-compliance; and (b) the integrity and evidentiary value of the seized items are properly preserved.For the saving clause to apply, it is important that the prosecution should explain the reasons behind the procedural lapses and that the integrity and value of the seized evidence had been preserved. Further, the justifiable ground for non-compliance must be proven as a fact, as the Court cannot presume what these grounds are or that they even exist.[Notably, these rules have been effectively set into law with the passage of RA 10640.
As the records disclose, there were unjustified deviations committed. by the police officers in the handling of the confiscated items after petitioner’s arrest in breach of the chain of custody procedure as discussed above. First, while it is true that a physical inventory of the seized items was prepared by the investigating officer, SPO3 Fernando Moran (SPO3 Moran), no photographs thereof were taken. Second, although it appears that the physical inventory had been prepared in the presence of petitioner who merely refused to sign, it was not shown that a representative from the media and the Department of Justice (DOJ), as well as an elected public official had been present during the inventory. If any of them had been present, they should have signed the physical inventory itself and been given a copy thereof.
The mere marking of the seized drugs, unsupported by a physical inventory and taking of photographs, and in the absence of the necessary personalities under the law, as in this case, fails to approximate compliance with the mandatory procedure under Section 21 of RA 9165 In People v. Mendoza, the Court stressed that “[w]ithout the insulating presence of the representative from the media or the [DOJ], or any elected public official during the seizure and marking of the [seized drugs], the evils of switching, ‘planting’ or contamination of the evidence that had tainted the buy-busts conducted under the regime of [RA] 6425 (Dangerous Drugs Act of 1972) again reared their ugly heads as to negate the integrity and credibility of the seizure and confiscation of the [said drugs] that were evidence herein of the corpus delicti, and thus adversely affected the trustworthiness of the incrimination of the accused. Indeed, the x x x presence of such witnesses would have preserved an unbroken chain of custody.”
To make matters worse, no practicable reasons were given by the arresting officers, such as a threat to their safety and security or the time and distance which the other witnesses might need to consider, for such non-compliance. It is well-settled that the procedure in Section 21 of RA 9165 is a matter of substantive law, and cannot be brushed aside as a simple procedural technicality. Therefore, it must be shown that earnest efforts were exerted by the police officers involved to comply with the mandated procedure so as to convince the Court that the failure to comply was reasonable under the given circumstances.Evidently, such is not the case here, thereby leading to no other conclusion than that there was an unjustified breach of procedure rendering the integrity and evidentiary value of the corpus delicti in this case highly suspect. Consequently, petitioner’s acquittal is in order.
As a final note, the Court finds it fitting to echo its recurring pronouncement in recent jurisprudence on the subject matter:
The Court strongly supports the campaign of the government against drug addiction and commends the efforts of our law enforcement officers against those who would inflict this malediction upon our people, especially the susceptible youth. But as demanding as this campaign may be, it cannot be more so than the compulsions of the Bill of Rights for the protection of liberty of every individual in the realm, including the basest of criminals. The Constitution covers with the mantle of its protection the innocent and the guilty alike against any manner of high-handedness from the authorities, however praiseworthy their intentions.
Those who are supposed to enforce the law are not justified in disregarding the right of the individual in the name of order. [For indeed,] [o]rder is too high a price for the loss of liberty. x x x.
“In this light, prosecutors are strongly reminded that they have the positive duty to prove compliance with the procedure set forth in Section 21, Article II of RA 9165, as amended. As such, they must have the initiative to not only acknowledge but also justify any perceived deviations from the said procedure during the proceedings before the trial court. Since compliance with this procedure is determinative of the integrity and evidentiary value of the corpus delicti and ultimately, the fate of the liberty of the accused, the fact that any issue regarding the same was not raised, or even threshed out in the court/s below, would not preclude the appellate court, including this Court, from fully examining the records of the case if only to ascertain whether the procedure had been completely complied with, and if not, whether justifiable reasons exist to excuse any deviation. If no such reasons exist, then it is the appellate court’s bounden duty to acquit the accused, and perforce, overturn a conviction.”
WHEREFORE, the appeal is GRANTED. The Decision dated August 30, 2016 and the Resolution dated July 10, 2017 of the Court of Appeals in CA-G.R. CR No. 37743 are hereby REVERSED and SET ASIDE. Accordingly, petitioner Kenneth Santos y Italig is ACQUITTED of the crime charged. The Director of the Bureau of Corrections is ordered to cause his immediate release, unless he is being lawfully held in custody for any other reason.
SO ORDERED.
PERLAS-BERNABE, J.:
Carpio (Chairperson),[*] Tijam,[**] and Reyes, Jr., JJ., concur.
Caguioa, J., on official leave.
G.R. No. 232950, August 13, 2018, KENNETH SANTOS Y ITALIG, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.
Citations omitted.
Good morning sir, the story is almost the same to what happen to my son last march 20’2020, somebody was arrested then acommpanied by the arresting officer, they went to my sons house past midnite, (my son was already sleeping when they come ) search my house son, as per my sons live in partner said to me, no drugs was found in my house sons that time, but when they present them to the media, there was already a surveillance conducted to them & a mark money was found (as per the news paper published) presently my son is prisoned in station 164 in subic zambales, we seek the help of PAO, & according to a certain atty at PAO , my son bail is 200 thousand pesos & can only be reduced MAYBE to 54 thousand pesos, (i have the copy forwarded to me by my relatives in olongapo city, the published news of my son arrest) as per the news my son will be charged violation of sec.5, 26B to sec. 11 article II of RA9165 possesion of dangerous drugs, sir if i may ask, how much is the reasonable bail for my sons violation? I realy appreciate if you will have the time to read my long story, thank you very much sir