824 Phil. 122
DEL CASTILLO, J.:
That on or about the 24th day of March, 2005, at about 5:15 o'clock in the afternoon, in the City of Cebu, Philippines and within the jurisdiction of this Honorable Court, the said accused, with deliberate intent, and without authority of the law, did then and there sell, deliver or give away to poseur buyer one (1) heat sealed transparent plastic packet of white crystalline substance weighing 0.03 gram, locally known as shabu, containing methylamphetamine hydrochloride, a dangerous drug.
CONTRARY TO LAW.[2]
That on or about the 24th day of March, 2005, at about 5:15 o'clock in the afternoon, in the City of Cebu, Philippines and within the jurisdiction of this Honorable Court, the said accused, with deliberate intent, did then and there have in his possession and control six (6) heat sealed transparent [plastic packets] of white crystalline substance weighing 0.24 gram, locally known as shabu, containing methylamphetaine hydrochloride, a dangerous drug, without authority of law.
CONTRARY TO LAW.[3]
1) | The qualification of the Forensic Chemist, Police Chief Inspector Mutchit G. Salinas (PCI Salinas), of the Cebu Philippine National Police (PNP) Crime Laboratory; |
2) | The existence of the Chemistry Report, marked as Exhibit "A" Criminal Case No. CBU-72995; |
3) | The existence of the same Chemistry Report also marked as Exhibit "A" in Criminal Case No. CBU-72996; |
4) | The existence of the buy-bust money; |
5) | The existence of the Joint Affidavit of SPO1 Elmer Villanueva Abelgas (SPO1 Abelgas), SPO1 Willard Cayang Selibio (SPO1 Selibio); PO2 Rene Genobatin Labiaga (PO2 Labiaga), PO1 Aldwin Nacorda Vicada (PO1 Vicada), all members of the Miscellaneous Team of the PNP, Cebu City. This joint affidavit was marked as Exhihit "B" in Criminal Case No. CBU-7299S and marked as Exhibit "C" in Criminal Case No. CBU-72996. |
6) | The identity of the accused-appellant; and |
7) | The fact that the accused-appellant was attested on the afternoon of March 24, 2005 at Sitio Suba, Pasil, Cebu City, although the accused-appellant is challenging the legality of his arrest.[5] |
The prosecution proved all the elements of the crime of Sale under Sec. 5, Art. II, RA 9165. Thus, the identity of the seller as well as their buyer were clearly proven. There was an exchange of shabu weighing 0.03 gram for P100.00. The shabu was identified, marked, presented, and admitted in evidence.
All the elements of possession of the dangerous drugs are likewise present. Thus, after a search incident to a lawful arrest, the police officers found six (6) packets of shabu weighing 0.24 gram in the personal possession of the accused. There is a clear intent to possess them because they were found in his possession. The six (6) plastic packets of shabu were identified, marked, presented and admitted in evidence.
This court is not inspired by the self-serving, general denial interposed by the accused. He did not know any of the police officers who arrested him.
There is no evidence that the poseur-buyer had an ax to grind against him. The police officers had no ill-motive to plant evidence against the accused. There is a presumption that the arrest and search of the accused were done in the performance of their public fimctions. His other witness, Narile Torrecampo who is a close friend of his wife also testified in plain denial of the testimony of prosecution witness Selebio. It must be remembered that when the accused testified, he did not mention Narile Torrecampo.[22]
WHEREFORE, judgment is hereby rendered finding ACCUSED BOBBY S. ABELARDE also known as Roberto S. Abelarde GUILTY in CBU-72995, for violation of Sec. 5, Art. II, RA 9165 and sentences him to LIFE IMPRISONMENT and fine in the amount of P500,000.00 and in CBU-72996, he is likewise found GUILTY of violating Sec. 11, Art. II, RA 9165, and sentences him to TWELVE (12) YEARS AND ONE (1) DAY TO FOURTEEN (14) YEARS of imprisonment, plus fine in the amount of P300,000.00.
The seven (7) packs of shabu are hereby ordered, CONFISCATED. in favor of the government and DESTROYED pursuant to the [p]rovisions of RA 9165.
With costs against the accused in both cases.
SO ORDERED.[23]
All told, the Court finds nothing in the records that would justify a deviation from the findings of the trial court that the guilt of the accused for the illegal sale and possession of illegal drugs have been proven beyond reasonable doubt.
Under Section 5 of Republic Act No. 9165, the unauthorized sale of shabu, regardless of its quantity and purity, carries with it the penalty of life imprisonment to death and a fine ranging from P500,000.00 to P10,000,000.00. Hence, the penalty of life imprisonment and fine in the amount of P500,000.00 imposed by the trial court in CBU-72995 for violation of Section 5, Art. II, RA 9165 is proper.
Section 11(3) of Republic Act No. 9165 provides that the illegal possession of less than five grams of shabu is penalized with imprisonment of 12 years and one day to 20 years, and a fine ranging from P300,000.00 to P400,000.00.
Sec. 1 of the Indeterminate Sentence Law mandates that, in case of a special law, the accused shall be sentenced 'to an indeterminate sentence, the maximum term of which shall not exceed the maximum fixed by said law and the minimum shall not be less than the minimum term prescribed by the same.'
The fine imposed by the trial court in CBU-72996 for violation of Section 11, Article II, R.A. 9165 in the amount of P300,000.00 is proper. As regards the penalty [of] imprisonment, the Honorable Supreme Court in People v. Resurreccion held that applying the ISL, the penalty of imprisonment from twelve (12) years and one (1) day, as minimum to fourteen (14) years and eight (8) months, as maximum, for the illegal possession of shabu with a total weight of 0.24 gram is in order.
WHEREFORE, the Decision of the Regional Trial Court, Branch 13, Cebu City dated July 4, 2007, is hereby AFFIRMED with the MODIFICATION that in CBU-72996 for violation of Section 11, Article II, R.A. 9165, the accused-appellant Bobby S. Abelarde is sentenced to the indeterminate penalty of twelve (12) years and one (1) day, as minimum, to fourteen (14) years and eight (8) months, as maximum.
SO ORDERED.[24]
A successful prosecution for the sale of illegal drugs requires more than the perfunctory presentation of evidence establishing each element of the crime: the identities of the buyer and seller, the transaction or sale of the illegal drug and the existence of the corpus delicti. In securing or sustaining a conviction under RA No. 9165, the intrinsic worth of these pieces of evidence, especially the identity and integrity of the corpus delicti, must definitely be shown to have been preserved. This requirement necessarily arises from the illegal drug's unique characteristic that renders it indistinct, not readily identifiable, and easily open to tampering, alteration or substitution either by accident or otherwise. Thus, to remove any doubt or uncertainty on the identity and integrity of the seized drug, evidence must definitely show that the illegal drug presented in court is the same illegal drug actually recovered from the accused-appellant; otherwise, the prosecution for possession or for drug pushing under RA No. 9165 fails.
Section 21, paragraph 1, Article II of RA No. 9165 and Section 21(a), Article II of the Implementing Rules and Regulations (IRR) of RA No. 9165 give us the procedures that the apprehending team should observe in the handling of seized illegal drugs in order to preserve their identity and integrity as evidence. As indicated by their mandatory terms, strict compliance with the prescribed procedure is essential and the prosecution must show compliance in every case. Parenthetically, in People v. De La Cruz, we justified the need for strict compliance with the prescribed procedures to be consistent with the principle that penal laws shall be construed strictly against the government and liberally in favor of the accused.
Section 21, paragraph 1, Article II of RA No. 9165, states:
1) The apprehending 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. [Emphasis supplied]
This provision is further elaborated in Section 21(a), Article II of the IRR of RA No. 9165, which reads:
(a) The apprehending office/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 trom 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, 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. [Emphasis supplied]
In the present case, the records show that the buy-bust team did not observe even the most basic requirements of the prescribed procedures. While the markings, 'AOC-BB/17-02-03,' were made in the small plastic sachet allegedly seized from the accused-appellant, the evidence does not show the identity of the person who made these markings and the time and place where these markings were made. Notably, PO1 Carlos' testimony failed to disclose whether a physical inventory and photograph of the illegal drug had been done. Further, nothing in the records also indicates whether the physical inventory and photograph, if done at all, were in the presence of the accused-appellant or his representatives or within the presence of any representative from the media, DOJ or any elected official. Then again, PO1 Carlos' testimony also failed to show that any of these people has been required to sign the copies of the physical inventory, or that any of them was subsequently given a copy of the physical inventory.
We had occasions to discuss and expound in several cases on the implications of the failure to comply with Section 21, paragraph 1, Article II of RA No. 9165.
In People v. Sanchez, we declared that in a warrantless seizure (such as in a buy-bust operation) under RA No. 9165, the physical inventory and photograph of the items can be made by the buy-bust team, if practicable, at the place of seizure considering that such interpretation is more in keeping with the law's intent of preserving the integrity and evidentiary value of the seized drugs.
People v. Garcia resulted in an acquittal because the buy-bust team failed to immediately mark the seized items at the place of seizure and failed to explain the discrepancies in the markings in the seized items. The underlying reason for the acquittal, of course, was the doubts raised on whether the seized items are the exact same items that were taken from the accused-appellant when he was arrested; the prosecution failed to satisfactorily establish the corpus delicti – a material element of the crime.
Another acquittal was People v. Robles, where the Court considered the uncertainty of the origins of the seized drug given the lack of evidence showing compliance with the prescribed procedures on physical inventory, the photographing of the seized articles, and the observance of the chain of custody rule.
While the chain of custody has been a critical issue leading to acquittals in drug cases, we have nevertheless held that non-compliance with the prescribed procedures does not necessarily result in the conclusion that the identity of the seized chugs has been compromised so that an acquittal should follow. The last paragraph of Section 21(a), Article II of the IRR of RA No. 9165 provides a saving mechanism to ensure that not every case of non-compliance will irretrievably prejudice the prosecution's case. To warrant application of this saving mechanism, however, the prosecution must recognize and explain the lapse or lapses in the prescribed procedures. The prosecution must likewise demonstrate that the integrity and evidentiary value of the evidence seized have been preserved.
In the present case, the prosecution miserably failed to adduce evidence establishing the chain of custody of the seized illegal drugs, and failed as well to establish compliance with the saving mechanism discussed above.
In Lopez v. People, we laid down the requirements that must be followed in handling an illegal drug seized: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.
Section 1(b) of Dangerous Drugs Board Resolution No. 1, Series of 2002, which implements RA No. 9165, defines chain of custody in this wise:b. 'Chain of custody' means the duly recorded authorized movements and custody of seized drugs or controlled chemicals or plant sources of dangerous drugs or laboratory equipment of each stage, from the time of seizure/confiscation to receipt in the forensic laboratory to safekeeping to presentation in court for destruction. Such record of movements and custody of seized item shall include the identity and signature of the person who held temporary custody of the seized item, the date and time when such transfer of custody were made in the course of safekeeping and use in court as evidence, and the final disposition;
While the identities of the seller and the buyer and the transaction involving the sale of the illegal drug were duly proven in this case by PO1 Carlos' testimony, we find the testimony deficient for its failure to establish the various links in the chain of custody. PO1 Carlos' did not state the details material to the handling of the items seized from the accused-appellant. This glaring deficiency is readily obvious from PO1 Carlos's short testimony which glossed over the required details. To quote PO1 Carlos:
Q: After you purchased, what happened next? A: We arrested them. x x x x x x x x x Q: After that? A: We apprised him of his rights and his violation then we brought him to the Pagamutang Bayan. Q: What was the result of the laboratory examination? A: Positive, sir.
Thus, PO1 Carlos failed to testify about the following critical link in the chain of custody –
(a) The first link
The links in the chain of custody start with the seizure of the plastic sachet containing the suspected shabu bought in the buy-bust sale. The short testimony of PO1 Carlos in this regard merely showed that after making the arrest, the accused-appellant was taken to the Pagamutang Bayan and thereafter to the police station. His testimony was glaringly silent regarding the handling and disposition of the seized plastic sachet and its contents after the arrest. He did not also identify the person who had care of the seized plastic sachet during the ride to the Pagamutang Bayan, and from there to the police station.
(b) The second link
The second link in the chain of custody – the turnover of the seized plastic sachet containing the shabu from the buy-bust team to the police investigator – was not supported by evidence. As we mentioned earlier, while markings were made on the seized plastic sachet recovered from the accused-appellant, the prosecution failed to adduce any evidence identifying the person who made the markings and the place and occasion when these markings were made. Similarly, the prosecution also failed to present evidence pertaining to the identity of the person who submitted the seized plastic sachet to the police investigator. Although the records show that the request for laboratory examination of the seized plastic sachet was prepared by one Monchito Glory Lusterio as Chief Police Inspector of the DEU, the evidence does not show that the Chief Police Inspector was the police investigator who received the marked plastic sachet from the buy-bust team.
A close examination of the records likewise shows that the buy-bust sale occurred on February 17, 2003 while the request for laboratory examination was prepared a day after or on February 18, 2003. The evidence does not show who had temporary custody of the seized items during this intervening period of time and before it was taken to the Philippine National Police (PNP) Crime Laboratory for examination.
(c) The third link
Evidence showing the custody of the seized plastic sachets at the PNP Crime Laboratory stage has not been adduced. Notably, the identity of the person who took the seized shabu to the crime laboratory and the identity of the person who received the seized shabu for laboratory examination were not disclosed. The records show that one Albert S. Arturo, as Chief Forensic Chemist, examined the specimens submitted in the request dated February 18, 2003; it does not appear however that he was the person who received the specimens when they were turned over by the Malabon City police. At most, the evidence on hand only identified him as the one who actually examined the specimens submitted by the Malabon City police.
(d) The fourth link
Sections 3 and 6 (paragraph 8) of Dangerous Drugs Board Regulation No. 2. Series of 2003, [require] laboratory personnel to document the chain of custody each time a specimen is handled or transferred until its disposal; the board regulation also requires identification of the individuals in this part of the chain. The records of the case are bereft of details showing that this board regulation was ever complied with; the records also do not indicate how the specimen was handled after the laboratory examination and the identity of the person who had the custody of the shabu before its presentation in court.
The above enumeration and discussion show the glaring gaps in the chain of custody – from the seizure of the plastic sachet until the shabu was presented in court – and the prosecution's failure to establish the identities of the persons who handled the seized items.[26]