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Tuesday, April 28, 2020

Criminal Law; Criminal Procedure; strict compliance with the procedures laid down under Section 21 of R.A. No. 9165 is required to ensure that rights are safeguarded; Section 21 of R.A. No. 9165 requires that: (1) the seized items be inventoried and photographed immediately after seizure or confiscation; and (2) that the physical inventory and photographing must be done in the presence of (a) the accused or his/her: representative or counsel. (b) an elected public official, (c) a representative from the media, and (d) a representative from the Department of Justice (DOJ), all of whom shall be required to sign the copies of the inventory and be given a copy thereof.



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People vs. Eric Padua (aka Jerick Padua), 
G.R. No. 239781, Feb. 5, 2020, 
Justice Diosadado Peralta:

FACTS:

The version of the prosecution is that, on February 5, 2009, acting on a tip from an asset, Police Senior Superintendent Elmer Jamias instructed PO2 Hernaez to conduct surveillance in Upper Sucat, Purok 1 Highway and to monitor appellant, who was said to be engaged in selling illegal drugs. Upon verification, PO2 Hernaez confirmed that indeed, appellant was selling illegal drugs.

Thereafter, PO2 Hernaez looked for an asset to help the police buy illegal drugs from appellant. After PO2 Hernaez found an asset to facilitate the transaction, Police Chief Inspector Eduardo Panigbatan directed PO2 Hernaez to act as backup to PO1 Yangson, who would be acting as poseur-buyer.

PO2 Hernaez and the rest of the team prepared a [Pre-] Operational Report and a Coordination Form that was submitted to the Philippine Drug Enforcement Agency (PDEA). Police Chief Inspector Panigbatan handed the buy-bust money, consisting of one bill worth Two Hundred Pesos (Php 200.00) and another bill worth One Hundred Pesos (Php 100.00). The initials “BY” were placed on the buy-bust money.

Later in the evening, the buy-bust team, composed of PO2 Hernaez, PO1 Yangson, PO3 Gastanes, SPO1 Zamora, PO3, Bornilla, PO3 Villareal, PO2 Salvador Genova, and PO3 Bonifacio Aquino, arrived at Purok 1, Sucat. PO1 Yangson and the asset went to the jeepney terminal along the highway in Upper Sucat, while PO2 Hernaez was positioned ten to fifteen meters away from them.

PO1 Yangson and the asset talked to appellant. Thereafter, appellant handled a plastic sachet to PO1 Yangson, who took the same and, in turn, gave the buy-bust money. At that moment, PO1 Yangson lighted a cigarette, the pre-arranged signal that the transaction was consumated. PO2 Hernaez immediately approached appellant and arrested him. PO1 Yangson showned to PO2 Hernaez a small heat-sealed transparent plastic sachet containing white crystalline substance. Afterwards, PO1 Yangson introduced himself as a police officer and informed appellant of his constitutional rights.

After bringing appellant to the police station, the arresting officers conducted an inventory of the item seized during the buy-bust operation. They took a picture of the item seized during the buy-bust operation. They took a picture of the plastic sachet and PO1 Yangson placed the markings “JP” thereon. Thereafter, PO2 Hernaez and PO1 Yangson brought the item to the crime laboratory. The specimen tested positive for the presence of Methamphetamine Hydrochloride. 

The defense, on the other hand, refuted these allegations stating that on February 5, 2009, appellant was on his way out from his house when he met two men, who asked him if he is Jerick Padua. He denied that he is Jerick and said that his name is Eric. One of the men, who was then wearing a white shirt, told him that they are police officer, and that they are inviting him to the police station for questioning.

Believing that he committed no wrong, appellant accepted the invitation of the police officers and went with them.Appellant was then brought to the police office located at the Muntinlupa City Hall. After about thirty minutes, the police officer, who was wearing a white shirt, handed him a document and asked him to sign it. He was told that it was merely for blotter purposes.

When he refused, another police officer punched him and forced him to sign the document. Minutes later, his sister, Lycka Padua, arrived and talked to the police officers. Appellant later learned that the police officers were asking for Twenty Thousand Pesos (Php 20,000.00) from his sister to settle the matter.

Appellant’s sister, Lycka Padua, corroborated appellant’s testimony and averred that she was washing the dishes with her sister Ericka when they heard voices of several men. They peeped through the window and saw these men approach appellant’s house. These men asked her brother, herein appellant, if he is Jerick Padua, conducted a body search on him, and brought him to the city hall. When their father arrived, she told him what happened and she was directed by her father to follow Padua. At the city hall, she saw appellant seated on a bench, handcuffed, and his statement being documented. She then learned that the police officers were charging appellant for selling illegal drugs and was told to post bail for his brother’s liberty. Their family, however, could not raise the amount required.

After trial, the Regional Trial Court handed a guilty verdict on Padua for violating Section 5, Article II of R.A. No. 9165, or the Comprehensive Dangerous Drugs Act of 2002.

On appeal, the Court of Appeals affirmed the RTC Decision. It agreed with the findings of the trial court that the prosecution adequately established all the elements of illegal sale of a dangerous drug as the collective evidence presented during the trial showed that a valid buy-bust operation was conducted. Padua resorted to denial and could not present any proof or justification that he was fully authorized by law to possess the same.


RULING:

However, the Supreme Court ruled that the appeal is meritorious. Appellant Padua should be acquitted for failure of the prosecution to prove his guilt beyond reasonable doubt.

In order to convict a person charged with the crime of illegal sale of dangerous drugs under Section 5, Article II of R.A. No. 9165, the prosecution is required to prove the following elements: (1) the identity of the buyer and the seller, the object and the consideration; and (2) the delivery of the thing sold and the payment therefor. 

In prosecution of drug-related cases, the State bears not only the burden of proving these elements, but also of proving the corpus delicti of the body of the crime. The dangerous drug itself is the very corpus delicti of the violation of the law. Therefore, compliance with the chain of custody rule is crucial. Chain of custody means the duly recorded authorized movements and custody of seized drugs or controlled chemicals from the time of seizure/confiscation to receipt in the forensic laboratory to safekeeping to presentation in court for destruction.

The rule is imperative, as it is essential that the prohibited drug confiscated or recovered from the suspect is the very same substance offered in court as exhibit; and that the identity of said drug is established with the same unwavering exactitude as that requisite to make a finding of guilt. Thus, strict compliance with the procedures laid down under Section 21 of R.A. No. 9165 is required to ensure that rights are safeguarded.

Section 21 of R.A. No. 9165 requires that: (1) the seized items be inventoried and photographed immediately after seizure or confiscation; and (2) that the physical inventory and photographing must be done in the presence of (a) the accused or his/her: representative or counsel. (b) an elected public official, (c) a representative from the media, and (d) a representative from the Department of Justice (DOJ), all of whom shall be required to sign the copies of the inventory and be given a copy thereof.

We have held that the immediate physical inventory and photograph of the confiscated items at the place of arrest may be excused in instances when the safety and security of the apprehending officers and the witnesses required by law or of the items seized are threatened by immediate extreme danger such as retaliatory action of those who have the resources and capability to mount a counter-assault. The present case is not one of those.

Here, the physical inventory and photograph of the seized item were not done at the place of the arrest but only at the police station. There was no showing by the prosecution that these were done due to extraordinary circumstances that would threaten the safety and security of the apprehending officers and/or the witnesses required by law or of the items seized.

Moreover, the absence of the witnesses required by law — and elected public official, representative of the DOJ and the media — to witness the physical inventory and photograph of the seized items is glaring. If fact, the signatures do not appear in the Inventory Receipt.

The Court stressed in People v. Vicente Sipin y De Castro:

The prosecution bears the burden of proving a valid cause for noncompliance with the procedure laid down in Section 21 of R.A. No. 9165, as amended. It has the positive duty to demonstrate observance thereto in such a way that during the trial proceedings, it must initiate in acknowledging and justifying any perceived deviations from the requirements of law. Its failure to follow the mandated procedure must be adequately explained, and must be proven as a fact in accordance with the rules on evidence. It should take note that the rules require that the apprehending officers do not simply mention a justifiable ground, but also clearly state this ground in their sworn affidavit, coupled with a statement on the steps they took to preserve the integrity of the seized items. Strict adherence to Section 21 is required where the quantity of illegal drugs seized is miniscule, since it is highly susceptible to planting, tampering or alteration of evidence.

It must be alleged and proved that the presence of three witnesses to the physical inventory and photograph of the illegal drug seized was not obtained due to reason/s such as:


    1. their attendance was impossible because the place of arrest was a remote area; (2) their safety during the inventory and photograph of the seized drugs was threatened by an immediate retaliatory action of the accused or any person/s acting for and in his/her behalf; (3) the elected official themselves were involved in the punishable acts sought to be apprehended; (4) earnest efforts to secure the presence of a DOJ or media representative and an elected public official within the period required under Article 125 of the Revised Penal Code prove futile through no fault of the arresting officers, who face the threat of being charged with arbitrary detention; or (5) time constraints and urgency of the anti-drug operations, which often rely on tips of confidential assets, prevented the law enforcers from obtaining the presence of the required witnesses even before the offenders could escape.

Ernest effort to secure the attendance of the necessary witnesses must be proven. People v. Ramos requires:

It is well to note that the absence of these required witnesses does not per se render the confiscated items inadmissible. However, a justifiable reason for such failure or a showing of any genuine and sufficient effort to secure the required witnesses under Section 21 of RA 9165 must be adduced. In People v. Umipang, the Court held that the prosecution must show that earnest efforts were employed in contacting the representatives enumerated under the law for “a sheer statement that representatives were unavailable without so much as an explanation on whether serious attempts were employed to look for other representatives, given the circumstances is to be regarded as a flimsy excuse.” Verily, mere statements of unavailability, absent actual serious attempts to contact the required witnesses are unacceptable as justified grounds for noncompliance. These considerations arise from the fact that police officers are ordinarily given sufficient time - beginning from the moment they have received the information about the activities of the accused until the time of his arrest - to prepare for a buy-bust operation and consequently, make the necessary arrangements beforehand knowing full well that they would have to strictly comply with the set procedure prescribed in Section 21 of RA 9165. As such, police officers are compelled not only to state reasons for their non-compliance, but must in fact, also convince the Court that they exerted earnest efforts to comply with the mandated procedure, and that under the given circumstances, their actions were reasonable.

The prosecution miserably failed to explain why the police officers did not secure the presence of an elected public official, a representative from the DOJ, and the media. The testimonies of the prosecution witnesses also failed to establish that there was earnest effort to coordinate with and secure the presence of required witnesses.

Thus, it cannot be denied that serious breaches of the mandatory procedures required by law in the conduct of buy-bust operations were committed by the police. These cast serious doubt as to the integrity of the allegedly confiscated drug specimen, hence creating reasonable doubt as to the guilt of appellant Padua.

WHEREFORE, premises considered, the April 6, 2017 Decision of the Court of Appeals in CA-G.R. CR-HC No. 07432, which affirmed the February 26, 2015 Decision of the Regional Trial Court, Branch 204, Muntinlupa City, in Criminal Case No. 09-096, finding accused-appellant Eric Alvarez Padua, a.k.a. Jerick Alvarez Padua, guilty of violating Section 5, Article II of Republic Act No. 9165, or the Comprehensive Dangerous Drugs Act of 2002, is REVERSED and SET ASIDE. Accordingly, accused-appellant Eric Alvarez Padua, a.k.a. Jerick Alvarez Padua, is ACQUITTED on reasonable doubt, and is ORDERED IMMEDIATELY RELEASED from detention, unless he is being lawfully held for another case.


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