People v. Soriano

G.R. No. 189843 · 2013-03-20 · J. PEREZ, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: A confidential informant (CI) reported to the Bulacan Provincial Drug Enforcement Group (PDEG) that a certain "Zeny" was selling illegal drugs at Sitio Gulod, Brgy. Tubigan, San Rafael, Bulacan. The CI arranged a drug deal with "Zeny" which was to take place at the house of Myrna Samonte. A buy-bust operation was organized, with PO1 Carlito Bernardo as the poseur-buyer. Upon arrival at the venue, the CI identified "Zeny" (Zenaida Soriano) and "Myrna" (Myrna Samonte). PO1 Bernardo was introduced as the prospective buyer. Zenaida demanded the agreed amount, which PO1 Bernardo handed to her. Zenaida then passed the money to Myrna. Zenaida took a matchbox from her duster, retrieved one plastic sachet of shabu, and handed it to PO1 Bernardo. PO1 Bernardo executed the pre-arranged signal, and his companions approached. They introduced themselves as police officers and informed the accused of the buy-bust operation. PO1 Bernardo frisked Zenaida and recovered the matchbox containing six additional plastic sachets of shabu. SPO1 Violago frisked Myrna and recovered the marked money and one plastic sachet of shabu. The seized items were marked as evidence. The accused were brought to the PDEG office, and the specimens were sent for laboratory examination, which yielded positive results for methamphetamine hydrochloride. Procedural History: Accused-appellants Zenaida Soriano and Myrna Samonte were charged with illegal sale and illegal possession of dangerous drugs under Republic Act No. 9165 (R.A. 9165). They pleaded not guilty. After joint trial, the Regional Trial Court (RTC), Branch 78, City of Malolos, Bulacan, convicted them of both crimes. On appeal, the Court of Appeals (CA) affirmed the RTC's decision. The defense argued that the operation constituted instigation and assailed the credibility of the prosecution witness. The defense also maintained in their Supplemental Brief before the Supreme Court that the prosecution failed to establish the corpus delicti due to alleged non-compliance with Section 21(1) of R.A. 9165. The Petition: The accused-appellants appealed their conviction, primarily arguing that the prosecution failed to establish the corpus delicti due to alleged procedural lapses in the handling of seized evidence, specifically the non-compliance with the inventory and photographing requirements under Section 21(1) of R.A. 9165.

Issue(s)

Whether the prosecution sufficiently established the corpus delicti for illegal sale and possession of dangerous drugs, and whether the buy-bust operation constituted instigation rather than a valid entrapment. Whether the alleged procedural lapses in the handling of seized evidence, specifically non-compliance with Section 21(1) of R.A. 9165, are fatal to the prosecution's case. Whether PO1 Bernardo's testimony was credible.

Ruling

The Supreme Court affirmed the judgment of conviction of the Court of Appeals, upholding the trial court's decision finding the accused-appellants guilty beyond reasonable doubt of illegal sale and illegal possession of dangerous drugs under R.A. 9165.

Ratio Decidendi

On the sufficiency of establishing corpus delicti and the validity of the buy-bust operation: The Court held that the prosecution successfully established the corpus delicti for both illegal sale and possession of shabu. For illegal sale, the elements of identity of buyer and seller, object of sale, consideration, delivery, and payment were proven through the detailed testimony of PO1 Bernardo. The Court found that the transaction, including the exchange of money and the sachet of shabu, actually took place. For illegal possession, the elements of possession of a dangerous drug, lack of legal authorization, and conscious possession were also met, as evidenced by the sachets of shabu recovered from both accused-appellants. The Court reiterated that the solicitation by the confidential informant did not constitute instigation, as Zenaida Soriano was already on the Provincial Watch List, and the solicitation merely furnished evidence of her existing conduct. On the alleged procedural lapses under Section 21(1) of R.A. 9165: The Court ruled that the alleged omissions in conducting a physical inventory and taking photographs in the presence of specified representatives, as required by Section 21(1) of R.A. 9165, are not fatal to the prosecution's case. The Court emphasized that such omissions are not fatal as long as the integrity and evidentiary value of the seized items are preserved. In this case, the chain of custody was sufficiently accounted for, from the seizure by PO1 Bernardo and SPO2 Violago, marking of evidence, handover to their chief, and subsequent laboratory examination which confirmed the presence of methamphetamine hydrochloride. Absent any showing of bad faith, ill will, or proof of tampering, the presumption of regularity in the handling of evidence by public officers prevails. The Court cited People v. Quiamanlon to underscore that the burden is on the accused to show tampering, which was not discharged here. On the credibility of PO1 Bernardo's testimony: The Court found PO1 Bernardo's testimony to be credible, consistent, and detailed, providing a clear narration of the buy-bust operation. His statements remained consistent even under cross-examination. The Court also noted that the accused-appellants could not impute any ill motive to the arresting officers, as they testified to not knowing them prior to the operation. This bolstered the presumption of regularity in the performance of official duty. The Court reiterated the principle that findings of fact by the trial court, especially when affirmed by the Court of Appeals, are accorded respect, as the trial court is in a better position to assess the credibility of witnesses.

Main Doctrine

The failure to strictly comply with the procedural requirements under Section 21(1) of R.A. 9165, such as the conduct of physical inventory and taking of photographs in the presence of specified representatives, is not fatal to the prosecution's case as long as the integrity and evidentiary value of the seized items are preserved, and there is no showing of bad faith, ill will, or proof of tampering with the evidence.

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