People v. Calates

G.R. No. 214759 · 2018-04-04 · J. BERSAMIN, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: On April 24, 2003, Dina Calates y Dela Cruz was charged with violation of Section 5, Article II of Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 2002) for allegedly selling one heat-sealed transparent plastic sachet containing methylamphetamine hydrochloride or shabu, weighing 0.03 gram, in exchange for ₱100.00 in marked money during a buy-bust operation on April 22, 2003, in Bacolod City. Procedural History: The Regional Trial Court (RTC) convicted Dina Calates and sentenced her to life imprisonment and a fine of ₱500,000.00. The Court of Appeals (CA) affirmed the conviction. The accused appealed to the Supreme Court. The Petition: The accused argued that the prosecution failed to prove her guilt beyond reasonable doubt due to doubtful credibility of witnesses, the improbability of the operation, and compromised identity of the corpus delicti due to the lack of inventory and photographs as required by Section 21 of R.A. No. 9165, leading to substantial gaps in the chain of custody.

Issue(s)

Whether the prosecution proved the guilt of the accused beyond reasonable doubt. Whether the chain of custody of the seized dangerous drug was properly established in accordance with Section 21 of R.A. No. 9165.

Ruling

The Supreme Court reversed and set aside the decision of the Court of Appeals, acquitted accused Dina Calates y Dela Cruz for failure of the prosecution to prove her guilt beyond reasonable doubt, and directed her immediate release from confinement unless held for another lawful cause.

Ratio Decidendi

On the Issue of Reasonable Doubt: The Court held that in prosecutions for violation of Section 5 of R.A. No. 9165, the State bears the burden of proving not only the elements of the offense but also the corpus delicti, which is the dangerous drug itself. The Court reiterated that proof beyond reasonable doubt requires moral certainty, and a reasonable doubt, growing out of the evidence or lack thereof, necessitates acquittal. Since the prosecution failed to establish guilt beyond reasonable doubt, the accused's acquittal was mandated, as she was presumed innocent and had no burden to prove her innocence. On the Issue of Chain of Custody: The Court emphasized that substantial gaps in the chain of custody of the seized drugs raise doubts about the authenticity of the evidence presented. The Court noted that Section 21 of R.A. No. 9165, as amended, and its Implementing Rules and Regulations mandate specific procedural safeguards, including immediate physical inventory and photographing of seized items in the presence of the accused or their representative, a media representative, a DOJ representative, and an elected public official. The Court found that the prosecution failed to comply with these safeguards, as there was no clear evidence of an inventory or photographs taken in the presence of the required individuals. PO1 Sonido's unilateral marking of the drug and P/Insp. Lorilla's uncertainty regarding the inventory and photographs created serious gaps in the chain of custody. The Court stressed that for the saving clause in Section 21 to apply, the prosecution must offer justifiable grounds for non-compliance and prove that the integrity and evidentiary value of the seized items were preserved. In this case, the prosecution offered no explanation for the lapses, making the deviations fatal to its cause. The absence of justification for the non-compliance accented the gaps in the chain of custody, negating the evidence of the corpus delicti. Consequently, the prosecution failed to discharge its burden to prove the guilt of Dina beyond reasonable doubt.

Main Doctrine

The lack of any justification tendered by the arresting officers for any lapses in the documentation of the chain of custody of confiscated dangerous drugs warrants the acquittal of the accused in a prosecution for the illegal sale of dangerous drugs on the ground of reasonable doubt. The accused has no burden to prove her innocence.

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