People v. Clemente

G.R. No. 112370 · 1999-10-13 · J. PURISIMA, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: On November 8, 1991, appellant Eliza Clemente y Pimentel and her brother-in-law, Benito Chua Lo, arrived at the Ninoy Aquino International Airport (NAIA) from Hongkong via Cathay Pacific Airlines Flight CX 903. Customs Examiner Nerza Rebustes examined their baggage. Appellant presented Lo's Baggage Declaration Form, stating they were together and the baggage belonged to both of them. During the examination, twelve (12) packs of Methamphetamine Hydrochloride, or "Shabu," were found mixed with clothes in six (6) pieces of bags and suitcases. Appellant initially grabbed one pack and placed it in her hand-carried bag, then gave it to Lo, before returning it to the examination table upon Rebustes' request. Appellant later submitted an affidavit exculpating Lo, but subsequently retracted it. Procedural History: The Assistant State Prosecutor ordered Lo's release and filed an Information against appellant Eliza Clemente for Violation of Section 15 of Republic Act 6425, as amended. The Regional Trial Court (RTC), Branch 117 of Pasay City, found appellant guilty beyond reasonable doubt and sentenced her to life imprisonment. The Petition: Appellant appealed the RTC decision, contending that there was no evidence linking her to the illegal transportation of the drugs, as the baggage tags were in Lo's name, she had no checked-in baggage, and she was merely ordered by Customs personnel to sign Lo's Baggage Declaration Form.

Issue(s)

Whether the evidence presented sufficiently established the guilt of the appellant beyond reasonable doubt for illegal transportation of Methamphetamine Hydrochloride. Whether the trial court erred in giving full faith and credit to the testimony of the prosecution witness and in disregarding the defense of the appellant.

Ruling

The Supreme Court affirmed the decision of the Regional Trial Court, finding appellant Eliza Clemente y Pimentel guilty beyond reasonable doubt for Violation of Section 15 of Republic Act 6425, as amended, and sentencing her to life imprisonment.

Ratio Decidendi

On the issue of whether the evidence sufficiently established guilt beyond reasonable doubt: The Court held that the corpus delicti was not disputed, as the twelve (12) brown packs retrieved from the baggage were confirmed to be Methamphetamine Hydrochloride. It was also undisputed that the appellant arrived with Benito Chua Lo from Hongkong on the date in question, and the baggage containing the prohibited drugs was examined at NAIA. While no one saw who placed the drugs in the baggage, the Court reasoned that it was either Lo or the appellant who illegally transported them. The appellant's defense that she was unaware of the drugs and was merely made to sign the Baggage Declaration Form was deemed unbelievable. Common experience suggests that one does not co-sign a baggage declaration form without knowledge of or interest in the contents. Furthermore, the appellant's execution of an affidavit exculpating Lo, followed by a retraction, was viewed as a defense strategy rather than an indication of innocence. The Court emphasized that the trial court's findings on credibility, having observed the witnesses' deportment and manner of testifying, are accorded great respect on appeal, absent a clear showing of arbitrariness or overlooked facts of substance. The testimony of Customs Examiner Nerza Rebustes, which detailed the appellant's actions and statements during the baggage examination, was found to be straightforward, categorical, and free from serious contradiction. The Court also noted that law enforcers are presumed to have regularly performed their duties in the absence of convincing proof to the contrary. The appellant's plain denial could not outweigh the clear and credible testimony of Rebustes, who had no ill motive to falsely impute a crime. The Court concluded that the appellant's actuations during the examination belied her claim that the baggage did not belong to her or that she was unaware of its contents, thus establishing her guilt beyond reasonable doubt. On the issue of the trial court's assessment of credibility: The Court reiterated its consistent ruling that the credibility of witnesses is the sole province of the trial court. The trial court had the unique opportunity to observe the witnesses firsthand. In the absence of any showing that the trial court's conclusions were arbitrarily reached or that it overlooked significant facts that could alter the outcome, its findings on credibility are entitled to great respect. The trial court correctly observed that while the appellant claimed to be a chance passenger, her statement that she was traveling with Lo, her brother-in-law, and her actions during the baggage examination contradicted her claims of ignorance and non-involvement. The Court found the appellant's defense to be unconvincing when weighed against the positive testimony of Examiner Rebustes. The Court found no compelling reason to overturn the trial court's assessment of Rebustes' credibility and the appellant's lack of credibility.

Main Doctrine

The act of signing a baggage declaration form, coupled with the presence of prohibited drugs in the baggage and the appellant's actions during the examination, can establish guilt beyond reasonable doubt for illegal transportation of dangerous drugs, even in the absence of direct eyewitness testimony to the act of placing the drugs in the baggage.

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