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108 OG No. 11, 1152 (March 12, 2012)

[ CR No. 32677, September 17, 2010 ]

THE PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. PERO MARAORAO Y CABITAY, ACCUSED-APPELLANT.

Court of Appeals

Before Us is an appeal from the Decision[1] dated June 26, 2009 of the Regional Trial Court, Branch 2, Manila City in Criminal Case No. 08-260021 finding accused-appellant Pero Maraorao y Cabitay guilty beyond reasonable doubt of the crime of illegal possession of zero point zero twenty-six (0.026) gram of methylamphetamine hydrochloride in violation of par. 3, Section 11, Article II of Republic Act No. 9165, otherwise known as "The Dangerous Comprehensive Drugs Act of 2002" and sentencing him to suffer imprisonment of twelve (12) years and one (1) day, as minimum, to seventeen (17) years and four (4) months, as maximum, and to pay a fine of P300,000.00 without subsidiary imprisonment in case of insolvency and to pay the costs of suit.

THE FACTS

In an Information[2] dated February 29, 2008, appellant was charged with the crime of illegal possession of shabu in violation of par. 3, Section 11, Article II of R.A. No. 9165 committed as follows:
That on or about February 27, 2008, in the City of Manila, Philippines, the said accused, not being lawfully authorized to possess any dangerous drug, did then and there willfully, unlawfully and knowingly has (sic) in his possession and under his custody and control one (1) heat-sealed transparent plastic sachet with marking "SAID-2", containing zero point zero two six (0.026) gram of white crytalline substance known as shabu, containing Methylamphetamine, a dangerous drug.

Contrary to law.[3]
On April 4, 2008, appellant was arraigned and pleaded not guilty.[4]

During the pre-trial,[5] the parties entered into a stipulation of facts as to the genuineness and due execution of the documents, viz: (a) the letter request dated February 27, 2008 for laboratory examination of the plastic sachet of shabu subject of illegal possession of appellant and the rubber stamp "RECEIVED" thereon, marked as Exhibits "A" and "A-1", respectively;[6] (b) the plastic sachet containing shabu with markings "SAID-2" and its brown envelope, marked as Exhibits "B" and "B-1", respectively; and, (c) the Final Chemistry Report No. D-227-08, its findings and conclusions, and signatures appearing thereon, marked as Exhibits "C" and "C-1" and "C-2", respectively.[7]

Trial on the merits ensued thereafter.

The prosecution presented two witnesses, namely: PO2 Exequiel Arevalo[8] and SPO3 Pedro Valdez. However, the testimony of the latter was dispensed with after the parties agreed to stipulate that SPO3 Valdez was just a back-up officer who did not personally see the recovery of the seized illegal drugs and that he was only informed by PO2 Arevalo thereof after the fact of appellant's arrest.[9]

The facts adduced by the prosecution may be summarized as follows:

The Central Market Sta. Cruz Police Station (PS-3) received reports from their confidential informant that a certain "Haron" was engaged in selling shabu at Arlegui Street. Consequently, a buy-bust operation was conducted thereon at 6:00 o'clock in the evening of February 27, 2008 whereby PO2 Boy Baladjay was tasked as poseur-buyer. While waiting inside the vicinity of the Barter compound which was located at Arlegui Street and a known lair of "Haron", the confidential and poseur-buyer were approached by one Najim Racman, alleged right-hand person of "Haron" who asked them what their business was in said vicinity. The confidential informant then introduced themselves as purported buyers of illegal drugs and asked for "Haron" but they were subsequently told by Najim that "Haron" had already left and that he was now the one left to handle the sale of shabu at said place. The poseur-buyer asked if he could buy shabu worth P300.00 prompting Najim to excuse himself and proceed to a nearby computer video game shop. Shortly thereafter, Najim returned and asked for the money which the poseur-buyer handed to Najim who then gave a plastic sachet containing white crystalline substance. The poseur-buyer then gave the pre-arranged signal to the back-up officers to effect the arrest of Najim. The poseur-buyer identified himself as a police officer and at the same time grabbed the buy-bust money consisting of three (3) P100-peso bills.

Poseur-buyer PO2 Baladjay then pointed to PO2 Arevalo, one of the back-up officers, the computer shop where Najim allegedly went prior to the consummation of the sale of shabu and told him to proceed therein to look for illegal drugs. Consequently, PO2 Arevalo went inside the computer shop where he saw appellant playing video games.[10] PO2 Arevalo then held appellant and recovered from appellant's right from pocket one plastic sachet suspect to contain shabu.[11] He immediately informed appellant of his rights and brought him along with Najim to the police station. The seized illegal drug from appellant was turned over to the police investigator who marked it as "SAID-2" in the presence of appellant and PO2 Arevalo.[12]

Upon laboratory examination, the seized illegal drugs subject of the possession weighed 0.026 gram and tested positive for the presence of methylamphetamine hydrochloride, a dangerous drug, as shown by the Chemistry Report No. D-227-08[13] issued by Forensic Chemist Elisa G. Reyes.

The defense, on the other hand presented appellant Pero Maraorao[14] as its lone witness.

Appellant testified that he is twenty (20) years old, single, a student and resident of Globo de Oro, Quiapo, Manila. He testified that he was arrested on the eve of February 26, 2008 and not February 27, 2008. On February 26, 2008, at around 6:00 o'clock in the evening, he was inside his home watching television. Thereafter, he went to sleep and woke up at around 11:00 o'clock in the evening. He then went outside to buy something. While he, long with two other companions Abdul Racman and an unidentified person, were outside eating their meals, they were apprehended by police officers and brought to the police station. The police officers were looking for a certain "Laila" whom they were supposed to arrest. PO2 Arevalo then demanded P10,000.00 for his release. But because he was unable to pinpoint the person named "Laila" as well as to produce the amount of P10.000.00, he was charged with the crime of illegal possession of shabu. Appellant further testified that he is not familiar with a certain "Haron". Neither was he inside the computer shop on the eve of February 27, 2008 as claimed by the prosecution.

n a Decision[15] dated June 26, 2009, the court a quo convicted appellant of the crime charged. It gave credence to the testimony of the prosecution's lone witness that appellant was caught in possession of shabu as an incident of a valid buy-bust operation. Appellant's defense of denial and extortion cannot prevail over the positive testimony of the said prosecution's witness.

Hence, the instant appeal in which appellant raised the lone assignment of error that:[16]
THE COURT A QUO GRAVELY ERRED CONVICTING APPELLANT OF THE CRIME CHARGED DESPITE THE PROSECUTIONS FAILURE TO OVERTHROW THE CONSTITUTIONAL PRESUMPTION OF INNOCENCE IN HIS FAVOR.
THE ISSUE

The main issue is whether or not the prosecution was able to establish appellants guilt of the crime of illegal possession of shabu with proof beyond reasonable doubt.

THE COURT'S RULING

The appeal is meritorious.

Appellant mainly contends that the prosecution failed to establish the continuous and unbroken chain of custody of the corpus delicti of the crime thereby casting doubt as to its integrity and identity. Appellant pointed out that the investigator to whom the seized drug was turned over was not identified. Moreover, the said unidentified investigator who made the markings thereon and the other persons who thereafter came in contact with the seized drugs were not presented in open court. Neither was the testimony of prosecution witness PO2 Arevalo sufficient to establish the chain of custody of the subject drug. The prosecution likewise violated the procedure in the handling, marking and custody of the seized illegal drugs.

Well-settled is the rule that an appeal in criminal case opens the whole case for review including the review of the penalty and indemnity imposed by the trial court.[17] The Court is clothed with ample authority to review matters, even those not raised on appeal, if there is a finding that a consideration is necessary in arriving at a just disposition of the case.[18] Every circumstance in favor of the accused shall be considered,[19] in view of the constitutional mandate that every accused shall be presumed innocent unless his guilt is proven beyond reasonable doubt.

At the outset, this Court finds that the seized drug subject of illegal possession is inadmissible to evidence for being a fruit of a poisonous tree.  The search conducted on appellant was not lawful as it is not an incident of a valid warrantless arrest under Section 5,[20] Rule 113 of the Revised Rules of Criminal Procedure.

The conduct of a valid warrantless search and seizure is permissible under the following instances:[21] (1) search incident to a lawful arrest, (2) search of a moving motor vehicle, (3) search in violation of custom laws, (4) seizure of the evidence in plain view, (5) when the accused himself waives his right against unreasonable searches and seizures,[22] (6) stop and frisk,[23] (7) exigent and emergency circumstances.[24]

In People vs. Doria,[25] probable cause means an actual belief or reasonable grounds of suspicion. The ground of suspicion is reasonable when, in the absence of actual belief of the arresting officers, the suspicion that the person to be arrested is probably guilty of committing the offense, is based on actual facts, i.e., supported by circumstances sufficiently strong in themselves to create the probable cause of guilt of the person to be arrested. A reasonable suspicion must thus be founded on probable cause, coupled with good faith on the part of the peace officers making the arrest. Further, in People vs. Laguio, Jr., et al.,[26] for warrantless arrest of an accused caught in flagrante delicto under paragraph (a) of Section 5 to be valid, two requisites must concur: (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.

In the instant case, there was no probable cause to effect a warrantless arrest on the person of appellant. As testified to by prosecution witness PO2 Arevalo himself, he has no personal knowledge of any overt act committed by appellant. PO2 Arevalo was only prompted to proceed to the computer shop due to the tip given by poseur-buyer PO2 Baladjay who pointed to the computer shop where co-accused Najim allegedly went inside before the consummation of the drug sale. PO2 Arevalo was just tasked to look for further illegal items inside the computer shop where appellant was incidentally found playing computer video games. PO2 Arevalo then unlawfully conducted a search on appellant's person without even explaining the reason therefor. The pertinent portions of PO2 Arevalo's testimony are quoted:
On Direct Examination
Fiscal Yap
Q
Could you tell us who was the subject of this buy[-]; bust operation?
A
A certain name Haron, sir, (sic)
Q
Where was Haron then at the time of the operation?
A
After the buy[-]bust operation, sir [,] we were able to arrest the right hand "kanang kamay" of Haron, sir.
Q
Who was the right hand?
A
Najim Racman, sir.
Q
So where was this you said you arrested a certain Pero Maraorao, where was he then at the time of your arrest?
A
He was at the near the video games, sir.
Q
What was he doing then?
A
He was playing, sir.
Q
Then what prompted you to make an arrest?
A
When PO2 Boy Nino Baladjay made a prearranged signal he pointed to me the place where he was able to get the shabu, sir.
Q
What place?
A
Inside the Barter, sir [,] sa may video games, sir.
Q
So when you said your pointed to somebody, who was that somebody pointed as the source of the shabu?
A
And then I was informed by PO2 Baladjay that he came from the video games and told me to look for the items there, sir.
Q
So when you reached the video games, how many people were around at that time?
A
Only one, sir.
Q
Who was that person then?
A
Pero Maraorao, sir.
Q
So [,] what did you do when you were at the video games with this certain Pero Maraorao?
A
When I arrived there [,] I got held of Pero Maraorao, sir. (sic)
Q
Then what happened nest, Mr. Witness?
A
Then I told him, check only, sir.
Q
So [,] what was the result when you said check?
A
Then I able to recover a plastic sachet from his right front pocket, sir. (sic)
Q
So [,] what happened next, Mr. Witness?
A
After the recovery, sir [,] informed his rights and I immediately brought him to the office together with the person arrested by PO2 Baladjay, sir.
[TSN, March 23, 2009, pp. 6-8]
On Cross-examination:
Atty. Kho
Q
Mr . Witness, you said earlier that the accused was playing before he was arrested?
A
Yes, sir.
Q
How far away were you from him?
A
Magkabilang kanto lang po, sir.
Q
How far exactly?
A
Six to seven meters, sir.
Q
Aside from playing did you notice something from him?
A
We were not focused to that person but to our poseur[-]buyer, sir.
Q
Prior to the information of Police Officer Baladjay, do you have any knowledge of what this accused was doing?
A
No, sir.
Q
When he was accosted by Police Officer Baladjay, were you already there?
A
Yes, sir.
Q
You likewise mentioned that you informed him of his rights after you have effected the search, right?
A
I first frisked him and able to recover something and then afterwards I informed him of his rights,
[TSN, March 23, 2009, pp. 12-13]
Even if We set aside the violation on appellant's constitutional rights, he would still be acquitted for failure of the prosecution to establish the chain of custody of the corpus delicti thereby casting doubt on its integrity and identity.

Here, PO2 Arevalo testified that after bringing the person of appellant and the seized drug subject of illegal possession, he turned over the said item to an unidentified investigator at the precinct who then marked it "SAID-2" in his and appellant's presence. PO2 Arevalo failed, however, to make any further disclosure as to the other persons who thereafter took custody thereof until it reached the crime laboratory and the court.  We quote:
On Direct Examination
   
Fiscal Yap
   
Q
Now, what happened to the evidence you said the plastic sachet? (sic)
A
We surrendered it to the investigator, sir.
 
Q
What did the investigator do with the plastic sachet?
A
The investigator marked it in front of us and to the arrested person, sir.
 
Q
What was the marking of the item or evidence submitted?
A
SAID-2, sir.
 
Q
What is the meaning of SAID?
A
Station Anti-Illegal Drug, sir.
 
Q
What is the significance of 2?
A
Number 2, sir.
 
Q
Number 2, Do you know where is this SAID-1?
A
For all I know, sir [,] SAID-1 was being marked the one arrested by Baladjay, sir.
 
Q
How far were you when the marking was made SAID-2?
A
One foot away, sir.
 
Q
Where was the accused then at that time?
A
At the office, sir.
 
 
[TSN, March 23, 2009, pp. 8-9]
 
On Cross-examination
 
Atty. Kho
 
Q
So [,] from the place of the incident to the precinct, how many minutes have elapse?
A
Three to five minutes, sir.
 
Q
You likewise mentioned that the investigator marked it at the precinct, right?
A
Yes, sir.
 
Q
The investigator was not part of this question?
A
No, sir.
 
 
[TSN, March 23, 2009, p. 13-14]
In Malilin vs. People[27], the chain of custody requirements were laid down to prove that the seized illegal drugs are the same ones presented in court: (1) testimony about every link in the chain, from the moment the item was picked up to the time it is offered into evidence; and (2) witnesses should describe the precautions taken to ensure that there has been no change in the condition of the item and no opportunity for someone not in the chain to have possession of the item, which are not attendant in the instant case. Also, in People vs. Obmiramis,[28] it would thus include testimony about every link in the chain, from the moment the item was seized to the time it is offered in court as evidence, such that every person who handled the same would admit 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. The same witness would then describe the precautions taken to ensure that there has been no change in the condition of the item ands no opportunity for someone not in the chain to have possession of the same.

It may also be well to state that appellant was not even among those listed in the watchlist per Spot Report[29] dated February 27, 2008 which was presented by the prosecution before the court a quo. Neither has the" prosecution shown that appellant was previously arrested for any drug-related charges.

It is a fundamental rule in criminal law that the evidence for the prosecution must stand or fall on its own weight[30] and cannot be allowed to draw strength from the weakness of the defense,[31] Further, it is a hornbook doctrine that if inculpatory facts and circumstances are capable of two or more explanations, one of which is consistent with the innocence of the accused of the accused and the other consistent with his guilt, then the evidence does not fulfill the test of moral certainty and is not sufficient to support a conviction.[32]

WHEREFORE, premises considered, the instant appeal is hereby GRANTED. The Decision dated June 26, 2009 of the Regional Trial Court, Branch 2, Manila is REVERSED and SET ASIDE. Accused-appellant Pero Maraorao y Cabitay is acquitted of the crime of illegal possession of zero point zero twenty-six (0.026) gram of shabu defined and penalized under par. 3, Section 11, Article II of Republic Act No. 9165.

The Director of Bureau of Corrections is DIRECTED, to cause the immediate release of accused-appellant, unless the latter is being lawfully held for another cause.

SO ORDERED.

Carandang and Barrios, JJ., concur.



[1] RTC Decision dated June 26, 2009 penned by Presiding Judge Alejandro G. Bijasa, Rollo, pp. 8-13; Records, pp. 35-40.

[2] Records, p. 1.

[3] Emphasis not Ours.

[4] Minutes of the Hearing dated April 4, 2008, Records, p. 15; Order dated April 4, 2008; Note that there is certificate of arraignment attached to the records.

[5] Order dated April 4, 2008, supra at note 4.

[6] Letter request dated February 27, 2008 by way of a Memorandum, Records, p. 10.

[7] Records, p. 11.

[8] TSN, PO2 Exequiel Arevalo, March 23, 2009.

[9] Order dated April 4, 2008, Records, pp. 16-17.

[10] TSN, PO2 Exequiel Arevalo, March 23, 2009, pp. 7, 12.

[11] TSN, PO2 Exequiel Arevalo, March 23, 2009, p. 8.

[12] TSN, PO2 Exequiel Arevalo, March 23, 2009, pp. 8, 14.

[13] Records p, 11,

[14] TSN, Pero Maraorao, April 20, 2009

[15] Supra, at note 1.

[16] Rollo, p. 25.

[17] People vs. Sy Chua, G.R. Nos. 136066-67, February 4, 2003 citing People vs. Leones, G.R. Nos. 128514 and 143856-61, October 3, 2001.

[18] People vs. Sy Chua, supra.

[19] People vs. Sy Chua, supra citing People vs. Manambit, 271, SCRA 344, 385-356 (1997), citing Heirs of Crisanta Y. Gabriel-Almoradie vs. CA, 229 SCRA 15 (1994) and People vs. Villagracia, 266 SCRA 374, 381 (1993).

[20] Sec. 5. Arrest without warrant; when lawful.— A peace officer or a private person may, without 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 in fact been committed, and he has personal knowledge of facts indicating that the person to be arrested has committed it.
* * * [21] People vs. Sarap, et al., G.R. No. 132165, March 26, 2003.

[22] People vs. Sarap, et al., supra citing People vs. Doria, 361 Phil. 595 (1999).

[23] People vs. Sarap, et al., supra citing People vs. Solayao, 330 Phil. 811 (1996).

[24] People vs. Sarap, et al., supra citing People vs. De Gracia, G.R. Nos. 102009-10, July 6, 1994, 233 SCRA 716.

[25] People vs. Molina, et al., G.R. No. 133917, February 19, 2001  citing People vs. Doria 301 SCRA 668, 705 [1999] citing Umil vs. Ramos, 202 SCRA 251, 263 [1991]; United States vs. Santos, 36 Phil. 851 [1917]; People vs. Bati, 189 SCRA 97 [1990]; People vs. Sucro, 195-SCRA 388 [1990] and People vs. Ramos 186 SCRA 184 [1990].

[26] People vs. Laguio, Jr., et al., G.R. No 128587 March 16, 2007 citing the Concurring Opinion of then Justice, later Chief Justice Artemio V Panganiban in People vs. Doria, 301 SCRA 668 720 [1999]; also cited in People vs. Molina et al., G.R. No. 133917, February 19 2001

[27] Malilin vs. People, G.R. No. 172953, April 30, 2008, 553 SCRA 619, 633 cited in People vs. Barba, G.R. No. 182420, July 23, 2009.

[28] People vs. Obmiramis, G.R. No. 181492, December 16, 2008 citing Malilin vs. People, supra citing United States vs. Howard-Arias, 679, F. 2d 363, 366 and United States vs. Ricco, 52 F. 3d 58; EVIDENCE OF LAW, Roger C. Park, David P. Leonard, Steven H. Goldberg, p. 507 (1998).

[29] Records, p. 9.

[30] People vs. Tan, G.R. No. 129376, May 29, 2002 citing People v. Ramil Marquina, G.R. No 130213, 31 January 2002, p. 14.

[31] People vs. Tan, supra citing People v. Samson, et. al., G.R. No. 133437, 16 November 2001, p. 17, citing People v. Balderas, 276 SCRA 470, 480 [1997]; People v. Batidor, 303 SCRA 335 [1999]; People v. Edralin Taboga, 6 February 2002, D. 14.

[32] People vs. Tan, supra citing People v. Malbog, G.R. No. 106634, 12 October 2000, 342 SCRA 620, 641, citing People v. Ferras, 289 SCRA 94, 108 [1998], citing People v. Fider, 223 SCRA 117, 134 [1993].

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