People v. Bambico

G.R. No. 238617 · 2018-11-14 · J. PERLAS-BERNABE, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: The case stemmed from two Informations filed against Alvin Bambico y Carvajal (Bambico) for Illegal Sale and Illegal Possession of Dangerous Drugs under Republic Act No. (RA) 9165. The prosecution alleged that during a buy-bust operation on September 25, 2011, one plastic sachet containing 0.03 gram of white crystalline substance was recovered from Bambico. A subsequent search yielded two more plastic sachets with a combined weight of 0.05 gram. The seized items were taken to the barangay hall for marking, inventory, and photography in the presence of the Barangay Chairman. Laboratory examination confirmed the contents to be methamphetamine hydrochloride or shabu. Bambico denied the charges, claiming he was falsely accused after police failed to apprehend another person they were chasing. Procedural History: The Regional Trial Court (RTC) of Malabon City, Branch 72, found Bambico guilty beyond reasonable doubt in a Joint Decision dated May 25, 2015. He was sentenced to life imprisonment and a fine of P500,000.00 for illegal sale, and twelve (12) years and one (1) day to fourteen (14) years imprisonment and a fine of P300,000.00 for illegal possession. The RTC found the prosecution's evidence sufficient and Bambico's defense uncorroborated. The Court of Appeals (CA) affirmed the RTC's decision in a Decision dated September 28, 2017. The Petition: Bambico appealed to the Supreme Court, seeking to overturn his conviction.

Issue(s)

Whether the prosecution established the identity and integrity of the dangerous drugs seized from the accused beyond reasonable doubt, and whether the apprehending officers complied with the chain of custody rule, particularly the witness requirement during the marking, inventory, and photography of the seized items.

Ruling

The appeal is meritorious. The Decision of the Court of Appeals is reversed and set aside. Accused-appellant Alvin Bambico y Carvajal is acquitted of the crimes charged. The Director of the Bureau of Corrections is ordered to cause his immediate release, unless lawfully held for other reasons.

Ratio Decidendi

On the Issue of Chain of Custody and Integrity of Corpus Delicti and Compliance with Witness Requirements: The Court reiterated that in cases involving illegal sale and possession of dangerous drugs under RA 9165, the identity and integrity of the dangerous drug, as the corpus delicti, must be established with moral certainty. This requires an unbroken chain of custody from seizure to presentation in court. The law mandates specific procedures, including marking, physical inventory, and photography, to be conducted immediately after seizure. While marking at the nearest police station is acceptable, the inventory and photography must be done in the presence of the accused or their representative, and crucially, with specific witnesses: a representative from the media AND the Department of Justice (DOJ), and any elected public official, prior to the amendment by RA 10640. After the amendment by RA 10640, an elected public official and a representative of the National Prosecution Service OR the media are required. These witnesses are essential to prevent switching, planting, or contamination of evidence and to ensure the integrity of the seized items. In this case, the Court found a deviation from the witness requirement. The Inventory of Confiscated Drugs/Seized indicated only the presence of an elected public official, Brgy. Chairman Ocampo. The testimony of PO1 Samuel T. Nombre confirmed the absence of a DOJ representative and admitted that no coordination was made with such representative. The absence of a media representative was also unacknowledged and unjustified. The prosecution failed to provide a justifiable reason for this non-compliance or to demonstrate genuine and sufficient efforts to secure the presence of the required witnesses. The Court emphasized that the saving clause for non-compliance requires a proven justifiable ground and proof that the integrity and evidentiary value of the seized items were preserved, which was not met here. The Court stressed that police officers have sufficient time to prepare for buy-bust operations and make necessary arrangements for the presence of witnesses. Therefore, the unjustified deviation from the chain of custody rule compromised the integrity and evidentiary value of the items purportedly seized from Bambico, necessitating his acquittal.

Main Doctrine

The failure of the prosecution to establish an unbroken chain of custody, specifically by not complying with the witness requirement during the inventory and photography of seized items without a justifiable ground, compromises the integrity and evidentiary value of the corpus delicti, warranting acquittal.

Access audio review, related cases, codal links, and more.

Open LexMatePH →