Cunanan v. People

G.R. No. 237116 · 2018-11-12 · J. PERLAS-BERNABE, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: On May 22, 2012, police officers, armed with a search warrant, searched the residence of petitioner Damacen Gabriel Cunanan a.k.a. "Ryan." The search yielded ten (10) sachets of shabu allegedly retrieved by petitioner's mother from under his bed, drug paraphernalia from his bedroom, and more shabu and paraphernalia from his Mitsubishi Pajero. The seized items were inventoried, marked, and sent for laboratory examination, which confirmed the presence of methamphetamine hydrochloride. Procedural History: The Regional Trial Court (RTC) found petitioner guilty beyond reasonable doubt of violating Sections 11 and 12, Article II of RA 9165. The Court of Appeals (CA) affirmed the conviction but modified the fine for illegal possession of dangerous drugs. Petitioner appealed to the Supreme Court. The Petition: Petitioner challenged the validity of the search warrant and the manner of its implementation. He also argued that the seized items were planted evidence and that the chain of custody was broken.

Issue(s)

Whether the search warrant was validly issued. Whether the implementation of the search warrant was regular. Whether the chain of custody of the seized items was preserved, thereby compromising the integrity of the corpus delicti.

Ruling

The Supreme Court granted the petition, reversed and set aside the decision of the Court of Appeals, and acquitted the petitioner of the crimes charged. The Court ordered the immediate release of the petitioner unless lawfully held for other reasons.

Ratio Decidendi

On the validity of the search warrant: The Court found that the search warrant was validly issued. The judge's determination of probable cause was based not only on the testimony of SPO4 Balolong but also on the first-hand information from a confidential asset who personally bought shabu from the petitioner during a test buy. This information was corroborated by SPO4 Balolong's surveillance, establishing a substantial basis for the issuance of the warrant, consistent with the ruling in People v. Zen Hua. On the implementation of the search warrant: The Court found the implementation of the search warrant to be regular. While petitioner claimed a show of force, the records did not provide sufficient evidence to support this. Petitioner admitted that the police officers were not prevented from entering the premises. Furthermore, Chairman Ayson testified that the search warrant was read and explained to the petitioner, contradicting his claim that he was not informed of its contents. The presence of firearms did not negate the validity of the implementation. On the chain of custody of the seized items: The Court found significant irregularities that compromised the integrity and probative value of the corpus delicti. Firstly, there was a discrepancy in the number of sachets of shabu allegedly found (initially stated as nine by SPO4 Balolong, then ten in subsequent statements and official reports), which was not adequately explained. This discrepancy was further highlighted by a photograph showing only nine sachets. Secondly, the markings on the sachets of shabu were inconsistent (initial testimony of "RVB" versus actual markings "RB"), and the drug paraphernalia found in the bedroom were not properly marked by the recovering officer, leading to PO1 Ventura's inability to identify them in court. Thirdly, a plastic sachet of shabu allegedly found in the Mitsubishi Pajero was not mentioned in any of the official inventory or receipt of seized items, rendering its existence highly suspect. Fourthly, the discrepancy in the combined weight of the shabu between the original and amended Information was not explained. Finally, there was no representative from the Department of Justice (DOJ) to witness the inventory and photographing of the seized items, a requirement under Section 21(a), Article II of RA 9165, without any justifiable explanation for their absence. These cumulative irregularities created reasonable doubt regarding the identity and integrity of the seized evidence.

Main Doctrine

The prosecution must establish an unbroken chain of custody over the dangerous drugs to obviate doubts on their identity. Failure to comply with the procedural safeguards under Section 21, Article II of RA 9165, particularly the presence of required witnesses during inventory and photographing of seized items, and the proper marking and accounting of evidence, can compromise the integrity of the corpus delicti and lead to acquittal on the ground of reasonable doubt.

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