People v. Cornel

G.R. No. 229047 · 2018-04-16 · J. PERALTA, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: A buy-bust operation was conducted against appellant Ramoncito Comel y Asuncion on December 15, 2013. PO1 Mark Anthony Angulo, designated as the poseur-buyer, was provided with marked money. The operation was coordinated with the DAID and PDEA. PO1 Angulo, accompanied by an informant, met the appellant at a store. After a brief exchange, the appellant sold one thousand pesos (Php 1,000.00) worth of methamphetamine hydrochloride (shabu) to PO1 Angulo. Upon consummation of the transaction, PO1 Angulo gave the pre-arranged signal, and SPO1 Randy Obedoza arrested the appellant. The marked money was recovered from the appellant's person. An initial body search was conducted, and the inventory of seized items was done at the barangay hall. The seized item was then turned over to the duty investigator for laboratory examination. Procedural History: The Regional Trial Court (RTC), Branch 64, Makati City, convicted the appellant of Violation of Section 5, Article II, Republic Act (R.A.) No. 9165. The RTC ruled that all elements of the crime were proven, the integrity of the seized items was preserved, and the defense of denial was unavailing against the prosecution's positive testimony. The Court of Appeals (CA) affirmed the RTC's decision in toto, finding that the illegal sale of shabu was established beyond reasonable doubt, the arrest was valid, and the defense of denial and claims of frame-up are viewed with disfavor. The CA also upheld the integrity and evidentiary value of the seized shabu. The Petition: The appellant appealed to the Supreme Court, raising several errors, including the weight given to PO1 Angulo's testimony, the legality of his warrantless arrest, the admissibility of the seized shabu as fruit of the poisonous tree, irregularities in the marking of the seized sachet, procedural flaws in the inventory, and a broken chain of custody.

Issue(s)

Whether the prosecution proved the guilt of the accused-appellant beyond reasonable doubt for violation of Section 5, Article II of R.A. No. 9165, including establishing the chain of custody. Whether the warrantless arrest of the accused-appellant was illegal. Whether the seized shabu is admissible as evidence, considering alleged procedural irregularities in the inventory and marking. Whether the defense of denial was sufficient to overcome the prosecution's evidence.

Ruling

The Supreme Court reversed and set aside the decision of the Court of Appeals, acquitting the appellant Ramoncito Comel y Asuncion for failure of the prosecution to prove his guilt beyond reasonable doubt. The appellant was ordered immediately released from detention unless confined for any other lawful cause.

Ratio Decidendi

On the issue of proving guilt beyond reasonable doubt and the chain of custody: The Court held that for a conviction under Section 5, Article II of R.A. No. 9165, the identity of the buyer, seller, object of sale, consideration, delivery, and payment must be established. Crucially, the illicit drugs confiscated from the accused constitute the corpus delicti, and their identity must be established beyond reasonable doubt, ensuring that the substance bought is the same substance offered in court. The chain of custody is vital to remove doubts concerning the identity of the evidence. Section 21(1) of R.A. No. 9165 mandates immediate physical inventory and photograph in the presence of specific witnesses. While R.A. No. 10640 later introduced a saving clause, the old provisions applied in this case. The Court found that the CA's conclusion of no break in the chain of custody was erroneous. On the legality of the warrantless arrest: While the appellant questioned the legality of his warrantless arrest, the Court did not extensively rule on this specific issue as it focused on the chain of custody and procedural lapses in the seizure and inventory of the evidence. However, the Court's ultimate acquittal was based on the failure to preserve the integrity and evidentiary value of the seized drug, which is intrinsically linked to the validity of the evidence presented against the appellant. The Court's reversal was primarily driven by the procedural infirmities in handling the seized evidence, rendering the corpus delicti unreliable. On the admissibility of the seized shabu: Due to the significant procedural lapses in the conduct of the inventory and marking, and the failure to establish a justifiable ground for these deviations from Section 21 of R.A. No. 9165, the integrity and evidentiary value of the seized shabu were compromised. The Court found the explanation for conducting the inventory at the barangay hall instead of the place of arrest insufficient. The presence of eight police officers, with seven being armed, should have been sufficient to contain any commotion and proceed with the immediate inventory at the scene of the arrest, as required by law. The Court also noted the absence of a valid explanation for the lack of a media representative and a Department of Justice representative during the inventory. The Court emphasized that absent any justifiable reason, the apprehending team should have immediately conducted the inventory upon seizure and confiscation to comply with the law. The Court found the explanation for the delay in marking the seized item at the target place as insufficient and unjustifiable. The Court concluded that the identity of the seized item was not established beyond reasonable doubt. Consequently, the evidence, being the corpus delicti, was rendered inadmissible, leading to the acquittal of the appellant. The Court found that the prosecution failed to satisfactorily prove that there was a justifiable ground for noncompliance with the procedural requirements and that the integrity and evidentiary value of the seized items were properly preserved. On the defense of denial: The Court acknowledged the defense of denial but found it insufficient to overcome the prosecution's evidence, not because the prosecution's evidence was strong, but because the prosecution's evidence itself was found to be procedurally flawed, thus failing to establish guilt beyond reasonable doubt. The acquittal was not based on the strength of the defense but on the weakness of the prosecution's case due to the failure to adhere to mandatory procedural safeguards in handling the evidence.

Main Doctrine

The failure of the apprehending team to strictly comply with the procedure laid out in Section 21 of RA 9165 and its IRR does not ipso facto render the seizure and custody over the items as void and invalid, provided that the prosecution satisfactorily proves that: (a) there is justifiable ground for noncompliance; and (b) the integrity and evidentiary value of the seized items are properly preserved.

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