709 Phil. 598
LEONARDO-DE CASTRO, J.:
Criminal Case No. 1683-19, for violation of Rep. Act No. 9165 (Possession)Accused-appellant pleaded not guilty to both charges when he was arraigned on June 14, 2005.[5]
That on or about 3:30 o'clock in the afternoon of January 5, 2005 at the Sexy Beach Resort located at Brgy. Estancia, Pasuquin, Ilocos Norte, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, did then and there willfully, unlawfully and feloniously have in his possession, control and custody three (3) heat sealed plastic sachets weighing 0.01 grams, 0.015 grams, and 0.04 grams respectively (sic) for Methamphetamine Hydrochloride otherwise known as “shabu”, without having the authority, license or prescription to do so.[3]
Criminal Case No. 1684-19, for violation of Rep. Act No. 9165 (Sale)
That on or about 3:30 o’clock in the afternoon of January 5, 2005 at the Sexy Beach Resort located at Brgy. Estancia, Pasuquin, Ilocos Norte, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, did then and there willfully, unlawfully and feloniously sell one (1) small heat sealed plastic sachet containing Methamphetamine Hydrochloride otherwise known as shabu, a regulated drug, weighing 0.023 grams to a police poseur buyer in a buy bust operation without the necessary license or authority to do so.[4]
The defense admitted the following proposals of the prosecution:For its part, the prosecution only admitted the proposal of the defense that the accused and PO2 Danny Valdez are town mates.[6]
- The identity of the accused as the same Dante Dumalag also known as Dato Dumalag who was arraigned in these cases.
- That the accused is a resident of Brgy. 2, Pasuquin, Ilocos Norte on [or] before January 5, 2005.
- That the accused was at the Sexy Beach [Resort] at Brgy. Estancia, Pasuquin, Ilocos Norte in the afternoon of January 5, 2005.
- That the prosecution witnesses namely: PO3 Rousel Albano, PO2 Danny Valdez, SPO4 Angel Salvatierra and PO2 Harold Nicolas are members of the Special Operations Group (SOG) on or before January 5, 2005.
- That the accused is not authorized to sell neither to possess prohibited drugs known as shabu.
Upon proposal of the Court, the defense admitted the existence of the initial laboratory report, the confirmatory report and the result of the urine test issued by Police Senior Inspector [PSI] Mary Ann Cayabyab [Cayabyab] which were marked as Exhibits “I”, “J” and “K”, respectively.
The prosecution and the defense also agreed that before 2:00 o’clock in the afternoon of the date of the incident, the accused had rented and was occupying room number 3 of the Resort Hotel and Restaurant located at Sexy Beach, Pasuquin, Ilocos Norte.
Thereafter, the prosecution and defense considered the pre-trial closed and terminated.
At around 2:00 o’clock in the afternoon of January 5, 2005, a female police informant from Pasuquin, Ilocos Norte went to the office of the Special Operations Group (now Provincial Anti-Illegal Drugs Special Operations Team or PAID-SOT) located at Camp Juan, Laoag City and reported that a certain Dato Dumalag, a known drug personality of Brgy. 2, Pasuquin, Ilocos Norte was at Sexy Beach Resort owned by Bebot Ferrer selling shabu to customers. Acting upon the report, PO3 Rousel Albano and PO2 Danny Valdez relayed the information to their team leader, Police Inspector Rolando Battulayan, who then organized a team composed of PO3 Albano, PO2 Valdez, SPO4 Salvatierra and PO2 Harold Nicolas to conduct a buy bust operation against the suspect. PO3 Albano was assigned to act as poseur buyer while the rest of the team will act as perimeter back up. PO3 Albano was also tasked to mark the two pieces of P100 bills provided by Inspector Battulayan to be used as buy bust money and placed the letter “R” between the letters G and P of Republika Ng Pilipinas on the face of the bills. The pre-operation activity was also recorded in the police blotter. Afterwards, the team proceeded to the target place located in Brgy. Estancia, Pasuquin at around 2:30 o’clock that same afternoon.
Upon reaching the place at around 3:00 o’clock, the police asked the caretaker of the beach resort if a person is occupying Room 03 as reported by the asset. The caretaker who was with another caretaker and both of whom were female gave them the information that indeed a male person was occupying the said room. After they prepared for the plan and have surveyed the area for five to seven minutes, they proceeded with the drug bust. The members of the back up security positioned themselves on the southern part of the alley about 15 meters away from Room 3 while PO3 Albano and the police asset went to the said room of the suspect which was located at northernmost part [of] the main building of the resort. When they were already at the door, the asset called out the name of the suspect Dato and PO3 Albano knocked at the door. After the asset also knocked at the door, a male person peeped through and upon recognizing the police asset, Dato Dumalag told her, “Mano Alaenyo, sumrek kay pay lang ngarud” (How much will you get, come in then). As they were already inside the room, PO3 Albano told the suspect, “Balor dos ti alaenmi” (We will get worth two). The suspect then went to the dresser located on the southern part of the room and west of the door and took one small plastic sachet and handed the same to PO3 Albano who immediately handed the two marked P100 bills. After the suspect had pocketed the money on his right front pocket, he told them, “Rumaman kay pay ngarud tig-P50.00 (Taste first, P50 worth for each of you). At that instance, PO3 Albano gave the pre-arranged signal to the members of the back up security that the sale was already consummated by pressing the button of his cellphone to retrieve and call the last dialed number which was the cell number of PO2 Valdez. After making the signal, PO3 Albano grabbed the right hand of the suspect and informed him of his authority. The suspect scuffled with the police officer who was however able to subdue him.
In the meantime, after PO2 Valdez received the miss call of PO3 Albano, he and his companions rushed inside the room of the suspect. PO3 Albano had already handcuffed the suspect by then and was holding him at that time. While PO3 Albano frisked the accused where he confiscated a P50 bill in which three other sachets of suspected shabu were inserted, PO2 Valdez searched the room and confiscated some items which were on top of the dresser, such as five crumpled aluminum foil, stick of cigarette, cigarette foil, a lighter and a cellphone. Afterwards, they brought the suspect and the confiscated items to their headquarters in Laoag City where PO3 Albano marked the sachet of shabu bought from the suspect with his initials “RA”. He also marked the other three sachets and the P50 bill in which he found the said sachets with the letter “R” on one side and the letters “DD” on the other side. He also prepared the confiscation receipt which the accused signed and the post operation report. On the other hand, PO2 Valdez marked the items that he confiscated with his initials “DUV”. They then brought the confiscated items for laboratory examination together with a letter request.
Upon receipt of the specimens, the Forensic Chemical Officer of the Ilocos Norte Provincial Crime Laboratory Office in Camp Juan, Police Senior Inspector Mary Ann Cayabyab, examined the same. Particularly with respect to the four sachets, she found the contents thereof to be methamphetamine hydrochloride. This is shown in her Initial Laboratory Report as well as in her confirmatory report, Chemistry Report No. D-003-2005. The said Forensic Chemical Officer also found the urine sample of the accused positive for methamphetamine hydrochloride as shown in Chemistry Report No. CDT-002-005.
It must be noted that in the course of his testimony, PO3 Albano identified their Joint Affidavit of arrest, the extract of the police blotter showing the pre-operation activity; the extract of the police blotter containing the post operations report, the two pieces of P100 bills buy bust money bearing Serial Nos. *3664717 and PG656160, the three plastic confiscated from the possession of the accused with the marking letter “R” and “DD”, the P50 bill in which the three sachets were supposedly rolled, the plastic sachet containing crystalline substance that was sold by the suspect and the Certification of Seized Items. In the case of PO2 Valdez, he identified those that he confiscated: the five (5) pieces of crumpled aluminum foil, the Nokia 3210 cellphone, the Winston cigarette pack, a stick of Winston cigarette and a purple cigarette lighter. Both witnesses also identified the letter request for laboratory examination and the letter request for urine examination.[24] (Citations omitted.)
That afternoon of January 5, 2005, Kaishel Bolosan was with his friends Nathaniel Bolosan, Mark Milan, Jay Adaon and Benjie Galiza singing at a videoke establishment located at the corner of the entrance of Sexy Beach. While the said group was there, Dante or Dato Dumalag whom Kaishel had known because he usually played billiards in his (accused’s) house at Brgy. 2, Pasuquin but with whom he has not had any conversation before, passed by their place in a chop-chop motorcycle. Dante Dumalag was then with a female companion. As soon as Dante had parked his motorcycle, he and his female companion immediately went inside the hotel. This, Kaishel and his companions did not mind as they kept on singing. The caretaker and the cleaner of the hotel were there at that time when Dante Dumalag entered the hotel. Thirty (30) minutes after Dante and his female companion entered the hotel, six men arrived in a red pick up vehicle. Kaishel Bolosan knew them to be policemen because he recognized one of them to be Danny Valdez, a policeman who is a resident of Pasuquin and whom he usually saw in his uniform flagging down a ride in going to Laoag City, arrived in a red pick up vehicle. The police officers who were all male asked first the caretaker where the room of Dante Dumalag was and after looking for it for about five (5) minutes, Kaishel assumed that they entered the room of Dante because after they proceeded to the back, he did not see them anymore. Two of the police officers, however, remained at the side of the hotel, one of whom moved their pick up vehicle beside the hotel.
In the meantime, as Dante Dumalag and his companion Irish Sao were already in the hotel where they were supposed to rest, they rented a room, particularly Room No. 3. When they were already inside, Dante Dumalag went to the bathroom to take a bath while his lady companion [lay] on the bed. After taking a bath, Dante heard somebody knocked at the door. Only wearing a short pants as he just came from the bathroom, he went to open the door and as he did so, police officer Rousel Albano whose name he came to know the following day, pushed the door, entered the room and pointed his gun at him. At that time, Irish Sao was then in front of the mirror. Officer Albano supposedly let Dante turn his back and without identifying himself and without giving any reason why, he handcuffed the accused, made him lie on the bed face down, placed a pillow on his head, pointed his gun at him and frisked him but did not find any contraband. The accused was then made to stand up and it was at that instance that the two policemen (including Danny Valdez) who followed Rousel Albano inside the room let Irish Sao leave the room and without telling what they were looking for, searched the room. They took his cellphone and that was the time that the policemen also showed him two sachets of shabu. Dante Dumalag however did not know from where they produced the shabu because he was made to bow his head on the bed. After showing the shabu, Rousel Albano placed the barrel of his gun inside the mouth of Dante Dumalag but removed it when one of his companions told him that he might accidentally pull the trigger. Rousel Albano then told him that they will just talk so that there will be no case. Dante Dumalag understood this to mean that he has to settle the case by giving them money. When he did not accede, Rousel Albano allegedly boxed and pushed him on the stomach, causing him to stoop down. They then let him put [on] his sando and because he was in handcuffs, Nicomedes or Medy Lasaten, a detainee who was with the policemen at that time, helped him do so. The policemen then brought Dante Dumalag to the vehicle.
Before that, Kaishel Bolosan and his companions were still there at the video establishment. After the lapse of 15 minutes from the time they entered the hotel, Kaishel saw the four policemen [re-appear] and just stood by and afterwards, one of them called him and his companions to board the chop chop motorcycle of the accused in their pick up and after complying with the order of the policemen, they were asked to leave. When they have already returned to the [videoke bar], that was the time that Kaishel saw Dante Dumalag brought out of the hotel by two policemen. Dante Dumalag was then boarded at the back of the pick up where he was sandwiched by three policemen while Danny Valdez was on the wheel and Irish Sao was at the passenger seat in front. The other two policemen rode at the back of the pick up. As the pick up left, it still stopped by the videoke bar where Danny Valde[z] in a threatening tone told Kaishel and his companions not to say anything and that they will arrest them all shabu users. At that time, Dante Dumalag did not see Kaishel because he was made to bow his head in his seat. When the pick up moved out of the place during which Kaishel allegedly saw Dante being boxed by one of the policemen, they first dropped by the house of Danny Valdez where they took something to cover the eyes of the accused, after which they proceeded to the camp.[28]
WHEREFORE, judgment is hereby rendered finding the accused Dante Dumalag GUILTY beyond reasonable doubt as charged in Criminal Case No. 1683[-19] for illegal possession of shabu aggregately weighing 0.065 gram and is therefore sentenced to suffer the indeterminate penalty of imprisonment ranging from TWELVE (12) YEARS and ONE (1) DAY to FIFTEEN (15) YEARS and to pay a fine of P400,000.00.
Said accused is likewise found GUILTY beyond reasonable doubt as charged of illegal sale of shabu in Criminal Case No. 1684[-19] and is therefore sentenced to suffer the penalty of life imprisonment and to pay the fine of P2,000,000.00.
The contraband subject of these cases are hereby confiscated, the same to be disposed of as the law prescribes.[29]
THE HONORABLE COURT OF APPEALS ERRED IN FINDING THAT THE PROSECUTION WAS ABLE TO PROVE THE GUILT OF THE APPELLANT BEYOND REASONABLE DOUBT CONSIDERING THAT:
1. THE TESTIMONIES OF THE PROSECUTION’S WITNESSES ARE REPLETE WITH SUBSTANTIAL OR SIGNIFICANT INCONSISTENCIES WHICH PROVE THAT NO BUY BUST OPERATION WAS CONDUCTED.
2. THE PROSECUTION FAILED TO COMPLY WITH THE PROCEDURES IN THE CUSTODY OF SEIZED PROHIBITED AND REGULATED DRUGS AS EMBODIED IN SECTION 21 OF REPUBLIC ACT 9165 WHICH RAISES DOUBT WHETHER THE SHABU PRESENTED IN COURT IS THE SAME FROM THE ONE
ALLEGEDLY SEIZED FROM PETITIONER.[33]
It has been established that: after the police officers reached appellant’s room at the Sexy Beach Resort, and PO3 Albano acted as poseur-buyer, he was handed one (1) heat-sealed plastic sachet containing shabu. After accused was arrested, the police officers were able to retrieve from appellant’s possession the marked money, as well as three (3) other heat-sealed plastic sachets containing shabu. They brought appellant to their office, together with the confiscated items, and prepared the necessary documents for the filing of the cases against him. PO3 Albano and PO2 Valdez signed the Certification of Seized Items (Exhibit “L”) dated 05 January 2005. The team leader, Police Inspector Rolando Battulayan, prepared the Request for Laboratory Examination (Exhibit “E”) dated 05 January 2005 of said heat-sealed plastic sachets containing alleged shabu, with the necessary markings on them, to determine if said items contain methamphetamine hydrochloride. The one (1) heat-sealed plastic sachet, subject of the illegal sale of dangerous drugs, was marked with letters “RA,” while the three (3) heat-sealed plastic sachets, subject of the illegal possession of dangerous drugs, were marked with the letter “R” on one side and “DD” (initials of appellant), on the other side. PO3
Albano was the one who made said markings and delivered the same to the Ilocos Norte Provincial Crime Laboratory Office, Camp Capt. Valentin. Based on the Chemistry Report No. D-003-2005 (Initial Laboratory Report) dated 05 January 2005 (Exhibit “I”) and Chemistry Report No. D-003-2005 (Exhibit “J”) dated 06 January 2005 of Police Senior Inspector/Forensic Chemical Officer Mary Ann Nillo Cayabyab, the four (4) specimens (A, B1, B2 and B3), upon qualitative examination, tested positive for methamphetamine hydrochloride, a dangerous drug. Even appellant’s urine sample tested positive for methamphetamine, as stated in Chemistry Report No. CDT-002-2005 (Exhibit “K”).[40] (Citations omitted.)
Jurisprudence tells us that the failure to immediately mark seized drugs will not automatically impair the integrity of chain of custody.
The failure to strictly comply with Sec. 21(1), Art. II of RA 9165 does not necessarily render an accused’s arrest illegal or the items seized or confiscated from him inadmissible. What is of utmost importance is the preservation of the integrity and the evidentiary value of the seized items, as these would be utilized in the determination of the guilt or innocence of the accused.
As we held in People v. Cortez, testimony about a perfect chain is not always the standard because it is almost always impossible to obtain an unbroken chain. Cognizant of this fact, the Implementing Rules and Regulations of RA 9165 on the handling and disposition of seized dangerous drugs provides as follows: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 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.
Accused-appellant broaches the view that SA Isidoro’s failure to mark the confiscated shabu immediately after seizure creates a reasonable doubt as to the drug’s identity. People v. Sanchez, however, explains that RA 9165 does not specify a time frame for “immediate marking,” or where said marking should be done:
What Section 21 of R.A. No. 9165 and its implementing rule do not expressly specify is the matter of “marking” of the seized items in warrantless seizures to ensure that the evidence seized upon apprehension is the same evidence subjected to inventory and photography when these activities are undertaken at the police station rather than at the place of arrest. Consistency with the “chain of custody” rule requires that the “marking” of the seized items – to truly ensure that they are the same items that enter the chain and are eventually the ones offered in evidence – should be done (1) in the presence of the apprehended violator (2) immediately upon confiscation.
To be able to create a first link in the chain of custody, then, what is required is that the marking be made in the presence of the accused and upon immediate confiscation. “Immediate confiscation” has no exact definition. Thus, in People v. Gum-Oyen, testimony that included the marking of the seized items at the police station and in the presence of the accused was sufficient in showing compliance with the rules on chain of custody. Marking upon immediate confiscation contemplates even marking at the nearest police station or office of the apprehending team.[43] (Emphases supplied, citations omitted.)