THIRD DIVISION
G.R. No. 231838, March 04, 2019
PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, v. FRANKIE MAGALONG Y MARAMBA** @ ANGKIE, ACCUSED-APPELLANT.
D E C I S I O N
PERALTA, J.:
On appeal is the October 21, 2016 Decision1 of the Court of Appeals (CA) in CA-G.R. CR-HC No. 07499, which sustained the February 11, 2015 Decision2 of the Regional Trial Court (RTC), Branch 41, Dagupan City, Pangasinan, convicting appellant Frankie Magalong y Maramba @ Angkie (Magalong) of illegal sale of Methamphetamine Hydrochloride (Shabu), in violation of Section 5, Article II of Republic Act (R.A.) No. 9165, or the Comprehensive Dangerous Drugs Act of 2002.
On July 11, 2013, an Information was filed against Magalong, which alleged:
That on or about the 10th day of July 2013, in the City of Dagupan, Philippines, and within the jurisdiction of this Honorable Court, the abovenamed accused FRANKIE MAGALONG Y MARAMBA @ ANGKIE, did then and there, willfully, unlawfully and [feloniously], sell and deliver to a poseur-buyer Methamphetamine Hydrochloride (Shabu), contained in one (1) heat-sealed plastic sachet, weighing more or less 4.031 grams, in exchange of P20,000.00, without authority to do so.3In his arraignment, Magalong pleaded "not guilty."4 Trial ensued while he was detained in the city jail.5
WHEREFORE, premises considered, judgment is hereby rendered finding the accused Frankie Magalong y Maramba @ Angkie GUILTY beyond reasonable doubt of the crime of violation of Section 5, Article II of Republic Act 9165, and pursuant thereto, he is sentenced to suffer the penalty of life imprisonment and fine in the amount of Five Hundred Thousand Pesos (Php500,000.00).Magalong moved for a reconsideration of the Decision, but it was denied.21 Subsequently, the case was elevated to the CA via notice of appeal.22 However, the appellate court affirmed the RTC Decision.
The shabu subject of this case weighing 4.031 grams and the buy[-]bust money of P20,000.00 as well as the boodle money are hereby forfeited in favor of the government and to be disposed in accordance with the law.
The period during which the accused has undergone preventive imprisonment shall be credited to him in full in the service of his sentence if he agrees voluntarily in writing to abide by the same disciplinary rules imposed upon convicted persons.
SO ORDERED.20
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.32The chain of custody rule is but a variation of the principle that real evidence must be authenticated prior to its admission into evidence.33 To establish a chain of custody sufficient to make evidence admissible, the proponent needs only to prove a rational basis from which to conclude that the evidence is what the party claims it to be.34 In other words, the prosecution must offer sufficient evidence from which the trier of fact could reasonably believe that an item is still what the government claims it to be.35 In the prosecution of illegal drugs, the well-established federal evidentiary rule in the United States is that when the evidence is not readily identifiable and is susceptible to alteration by tampering or contamination, courts require a more stringent foundation entailing a chain of custody of the item with sufficient completeness to render it improbable that the original item has either been exchanged with another or been contaminated or tampered with.36 The Court has adopted this rule in Mallillin v. People,37 where it was discussed how, ideally, the chain of custody should be established:
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.38Thus, the links in the chain of custody that must be established are: (1) the seizure and marking, if practicable, of the illegal drug recovered from the accused by the apprehending officer; (2) the turnover of the seized illegal drug by the apprehending officer to the investigating officer; (3) the turnover of the illegal drug by the investigating officer to the forensic chemist for laboratory examination; and (4) the turnover and submission of the illegal drug from the forensic chemist to the court.39
Sec. 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: (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[.]and the mandate of Section 21(a) of the Implementing Rules and Regulations (IRR), which supplements the above-quoted provision:
(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 noncompliance 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.In this case, there appears to be a doubt on where the marking and physically inventory of the seized items actually happened. In his direct examination, IO1 Tabuyo declared that these were done at the place of arrest.41 In his cross-examination, however, he stated that after the apprehension of Magalong, the arresting team immediately proceeded to the PDEA office where he prepared the inventory receipt.42 Despite this seeming inconsistency, the prosecution was able to prove that the arresting team made an initial inventory at the place of arrest. IO1 Tabuyo clarified, thus:
ATTY. TIONG:The foregoing testimony was corroborated by Inocencio. In his direct examination, he maintained that IO1 Tabuyo marked the confiscated shabu at the transaction area, but they conducted the inventory at the PDEA office because the crowd was already building up and for security reason.44 His cross-examination disclosed the following details:
In your direct examination, you stated that the inventory receipt was prepared on July 10, 2013 in the area of transaction contrary to your statement that you prepared the inventory receipt in your office?
A: We had initial inventory in the place of transaction, sir.
Q: What made you have an initial inventory there?
A: For marking on the items confiscated and I put in the inventory, sir.
Q: I again invite your attention to your Affidavit, paragraph 8, you stated that "to avoid commotion and for the security of the team[,] we immediately withdrew from the vicinity and proceeded to our office to conduct an inventory of the confiscated pieces of evidence," what can you say to this?
A: (No answer)
COURT:
The court will just make the proper evaluation of the testimony of this witness.43
Q: Where was the inventory of the items confiscated done?In People v. Sic-Open,47 the Court sustained the conv1ctmn of the accused-appellant despite the fact that the physical inventory and photograph of the illegal drug were not immediately done at the place where it was confiscated. In that case, the apprehending team similarly justified that they conducted a preliminary inventory of the seized items inside the car because it was too dark at the time and they were being cautious of their own safety as they were not sure if there were other persons within the vicinity aside from the accused-appellant.
A: The inventory of the items was partially done inside the vehicle, sir.
Q: What do you mean by partially?
A: After the [marking], Agent Tabuyo also prepared the inventory but because the people [were] already crowded and building up the area, so to avoid commotion and for the security of the team, we immediately proceeded to our office to continue with the conduct of inventory of the confiscated items.
Q: What do you mean by crowded?
A: There [were] many persons who [were] looking on what [was] happening in the area.
Q: How far have you conducted inventory when you said partial of the extent of the inventory conducted?
A: As far as I remember (sic) I saw Agent Tabuyo put a marking on the confiscated items and wrote in the inventory.
Q: When you said that place [was] crowded you mean to say you [feared] that something [would] happen?
A: Yes sir because the area [was] just a few meters away from [the] Muslim area, so for security reason, our team leader instructed us to move out from the place and [proceed] [to] our office.
Q: If I tell you that there is a Police Precinct at the western part of the Japanese Garden, do you agree with me?
A: Yes, sir.
Q: [Had] it been better if you conducted the inventory at the Police Station [substation] rather than conducting partial inventory and going to your office?
PROS. NACHOR:
Objection, your Honor. Argumentative.
COURT:
[Sustained].
ATTY. TIONG:
Q: Are you aware of the provisions of conducting the chain custody (sic)?
A: Yes, sir.
Q: So that you know that under that law the inventory must be conducted at the place where the incident happened or to the nearest Police Station?
A: Yes, sir.
Q: Why then you do not have the inventory conducted (sic) here in the Police Station or nearest to the scene of the incident?
A: The provision is written also instead of the Police Station or. at the nearest office of the arresting officer, that's why we brought the suspect at our nearest office which [was] in Tapuac District, Dagupan City.45
x x x x
ATTY. TIONG:
Q: So after the arrest of the accused and the partial inventory, you proceeded to the Police Station directly?
A: Yes, sir.46
It must be alleged and proved that the presence of the three witnesses to the physical inventory and photograph of the illegal drug seized was not obtained due to reason/s such as:Here, We are convinced that the arresting team exerted earnest efforts to comply with the mandated procedure, and that under the circumstances present in this particular case, the actions of the PDEA operatives were reasonable. Based on the testimonies of IO1 Tabuyo, Inocencio, and Ramirez, the arresting team had tried to secure the attendance of the necessary witnesses during the conduct of the buy-bust operation, but only the representatives of the media and the DOJ responded, albeit belatedly, and the members of the arresting team had to make a judgment call of immediately leaving the place of arrest in order to avoid commotion and ensure their own safety.51(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.Earnest 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 non-compliance. 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.50
Notably, Section 21 of R.A. No. 9165 serves as a protection for the accused from malicious imputations of guilt by abusive police officers. The illegal drugs being the corpus delicti, it is essential for the prosecution to prove and show to the court beyond reasonable doubt that the illegal drugs presented to the trial court as evidence of the crime are indeed the illegal drugs seized from the accused. In particular, Section 21, paragraph no. 1, Article II of the law prescribes the method by which law enforcement agents/personnel are to go about in handling the corpus delicti at the time of seizure and confiscation of dangerous drugs in order to ensure full protection to the accused. x x xTurnover of the illegal drug by the apprehending officer to the investigating officer
Section 21, however, was not meant to thwart the legitimate efforts of law enforcement agents. The Implementing Rules and Regulations of the law clearly expresses that "non-compliance with [the] 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."
We likewise recognize that while the chain of custody should ideally be perfect and unbroken, it is not in reality "as it is almost always impossible to obtain an unbroken chain." Thus, non-compliance with Section 21 does not automatically render illegal the arrest of an accused or inadmissible the items seized/confiscated. As the law mandates, what is vital is the preservation of the integrity and the evidentiary value of the seized/confiscated illegal drugs since they will be used to determine the guilt or innocence of the accused.53
| Very truly yours, |
(SGD) WILFREDO V. LAPITAN | |
Division Clerk of Court |
Endnotes:
* Designated Additional Member per Special Order No. 2624 dated November 28, 2018.
** Also spelled "Magamba" in some parts of the rollos and records.
1 Penned by Associate Justice Priscilla J. Baltazar-Padilla, with Associate Justices Remedios A. Salazar-Fernando and Socorro B. Inting concurring; rollo, pp. 2-13; CA rollo, pp. 137-148.
2 Penned by Presiding Judge Emma M. Torio; records, pp. 113-125; CA rollo, pp. 76-88.
3 Records, p. 1.
4Id. at 25-28.
5Id. at 21.
6 Records, p. 14.
7 TSN, November 27, 2013, pp. 14-15; TSN, April 14, 2014, pp. 14, 17-18; May 19, 2014, pp. 4-5.
8 TSN, November 27, 2013, pp. 15-16; TSN, April 14, 2014, p. 14.
9 TSN, February 12, 2014, pp. 4-5.
10 TSN, November 27, 2013, p. 16; TSN, February 12, 2014, pp. 5-6; TSN, April 14, 2014, pp. 14-15.
11 Records, p. 9.
12Id. at 7-8.
13Id. at 18-19.
14Id. at 12.
15Id. at 12.
16 Records (Evidence for the Prosecution), pp. 8-9.
17 TSN, September 11, 2013, pp. 6-8.
18 Records (Evidence for the Prosecution), pp. 18, 20.
19 TSN, September 11, 2013, pp. 8-9; TSN, March 19, 2014, pp. 4-10.
20 Records, p. 125; CA rollo, p. 88.
21Id. at 148.
22Id. at 151.
23Rollo, pp. 21-23 and 26-28.
24People v. Sic-Open, 795 Phil. 859, 869-870 (2016); People v. Eda, 793 Phil. 885, 896 (2016); People v. Amaro, 786 Phi1. 139, 146-147 (2016); and People v. Ros, et al., 758 Phil. 142, 159 (2015).
25People v. Sic-Open, supra, at 870; People v. Eda, supra, at 896-897; and People v. Amaro, supra, at 147.
26People v. Eda, supra note 24, at 897; People v. Amaro, supra note 24, at 147; and People v. Ros, et al., supra note 24.
27 TSN, November 27, 2013, p. 15; TSN, April 14, 2014, p. 7.
28People v. Otico, G.R. No. 231133, June 6, 2018 and People v. Amin, 803 Phil. 557, 565 (2017).
29People v. Otico, supra.
30Id.
31 R.A. No. 9165 took effect on July 7, 2002 (See People v. De la Cruz, 591 Phil. 259, 272 [2008]).
32 See People v. Badilla, 794 Phil. 263, 278 (2016); People v. Arenas, 791 Phil. 601, 610 (2016); Saraum v. People, 779 Phil. 122, 132 (2016).
33United States v. Rawlins, 606 F.3d 73 (2010).
34Id., as cited in United States v. Mehmood, 2018 U.S. App. LEXIS 19232 (2018); United States v. De Jesus-Concepcion, 652 Fed. Appx. 134 (2016); United States v. Rodriguez, 2015 U.S. Dist. LEXIS 35215 (2015); and United States v. Mark, 2012 U.S. Dist. LEXIS 95130 (2012).
35 See United States v. Rawlins, supra note 33, as cited in United States v. Mark, supra.
36 See United States v. Cardenas, 864 F.2d 1528 (1989), as cited in United States v. Yeley-Davis, 632 F.3d 673 (2011); United States v. Solis, 55 F. Supp. 2d 1182 (1999); United States v. Anderson, 1994 U.S. App. LEXIS 9193 (1994); United States v. Hogg, 1993 U.S. App. LEXIS 13732 (1993); United States v. Rodriguez-Garcia, 983 F.2d 1563 (1993); United States v. Johnson, 977 F.2d 1360 (1992); and United States v. Clonts, 966 F.2d 1366 (1992).
37 576 Phil. 576 (2008).
38 Id. at 587, as cited in People v. Tamaño, 801 Phil. 981, 1001 (2016); People v. Badilla, supra note 32, at 280; Saraum v. People, supra note 32, at 132-133; People v. Dalawis, 772 Phil. 406, 417-418 (2015); and People v. Flores, 765 Phil. 535, 541-542 (2015). It appears that Mallillin was erroneously cited as "Lopez v. People" in People v. Dela Cruz, 589 Phil. 259 (2008), People v. Sanchez, 590 Phil. 214 (2008), People v. Garcia, 599 Phil. 416 (2009), People v. Denoman, 612 Phil. 1165 (2009), and People v. Abelarde, G.R. No. 215713, January 22, 2018.
39People v. Sipin, G.R. No. 224290, June 11, 2018; People v. Amaro, supra note 24, at 148; and People v. Enad, 780 Phil. 346, 358 (2016).
40 TSN, February 12, 2014, pp. 4, 9.
41 TSN, November 27, 2013, pp. 11-12.
42 TSN, February 12, 2014, p. 3.
43Id. at 9.
44 TSN, April 14, 2014, pp. 7-8.
45Id. at 10-12.
46Id. at 13.
47Supra note 24, at 873, citing People v. Asislo (778 Phil. 509 (2016]); People v. Mammad, et al. (769 Phil. 782 (2015]); Miclat, Jr. v. People (672 Phil. 191 [2011]); and People v. Felipe, (663 Phil. 132 [2011]).
48 Under Section 21(l) of R.A. No. 9165, after seizure and confiscation of the drugs, the apprehending team was required to immediately conduct a physical inventory and to photograph the same in the presence of (1) the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, (2) a representative from the media and (3) the DOJ, and (4) any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof. This provision was amended by R.A. No. 10640, which was approved on July 1, 2014. It is now mandated that the conduct of physical inventory and photograph of the seized items must be in the presence of (1) the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, (2) with an elected public official and (3) a representative of the National Prosecution Service or the media who shall sign the copies of the inventory and be given a copy thereof (See People v. Lim, G.R. No. 231989, September 4, 2018, citing People v. Ocampo, G.R. No. 232300, August 1, 2018; People v. Allingag, G.R. No. 233477, July 30, 2018; People v. Sipin, supra note 39; People v. Reyes, G.R. No. 219953, April 23, 2018; and People v. Mola, G.R. No. 226481, April 18, 2018).
49Supra.
50People v. Lim, supra note 48. (Emphasis ours; citations omitted)
51 See TSN, November 27, 2013, p. 14; TSN, April 14, 2014, pp. 17-18; and TSN, June 11, 2014, pp. 4-5.
52Supra note 24.
53People v. Eda, supra note 24, at 901, citing People v. Ros, et al., supra note 24, at 160-161.
54 TSN, September 11, 2013, pp. 6-8.
55 TSN, March 19, 2014, p. 6.
56Id.
57Id.
58Id. at 9.
59Id. at 10.
60 TSN, September 11, 2013, p. 9.
61Id. at 9-11.
62People v. Sic-Open, supra note 24, at 876-877, and People v. Eda, supra note 24, at 903.
63Id. at 871; Id. at 899.
64Id.
65Id.