People v. Caranto

G.R. No. 217668 · 2019-02-20 · J. CAGUIOA, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: The Information charged Benjie Caranto y Austria (Benjie) with illegal sale of methamphetamine hydrochloride (shabu) under Section 5, Article II of Republic Act No. 9165. The prosecution alleged that on August 4, 2010, Benjie sold one heat-sealed plastic sachet containing 0.07 gram of shabu to PO2 Christian Romero Boado, a poseur-buyer, for P1,000.00, near the Baguio City National High School. The buy-bust operation was coordinated with the Philippine Drug Enforcement Agency (PDEA). After the transaction, Benjie was arrested, and the sachet of shabu, along with marked money, was recovered. The seized item tested positive for methamphetamine hydrochloride, and Benjie's urine test also yielded positive for shabu. The defense, however, claimed Benjie was merely dropped off by his nephew, Al Caranto, and was approached by unknown individuals who invited him to Camp Dangwa, where he was allegedly forced to admit ownership of the shabu and was interrogated. Benjie claimed he was boxed, causing a tear in his uniform, and that the seized items were only shown to him later. Procedural History: The Regional Trial Court (RTC), Branch 60, Baguio City, found Benjie guilty beyond reasonable doubt and sentenced him to life imprisonment and a fine of P500,000.00. The Court of Appeals (CA) affirmed the RTC's decision. Benjie appealed to the Supreme Court. The Petition: Benjie appealed his conviction, arguing that his guilt was not proven beyond reasonable doubt.

Issue(s)

Whether Benjie's guilt for violation of Section 5 of RA 9165 was proven beyond reasonable doubt. Whether the buy-bust operation was conducted in compliance with Section 21 of RA 9165 and its Implementing Rules and Regulations (IRR).

Ruling

The Supreme Court granted the appeal, reversed and set aside the decision of the Court of Appeals, and acquitted Benjie Caranto y Austria of the crime charged on the ground of reasonable doubt. He was ordered immediately released from detention unless lawfully held for another cause. The Court also directed the National Police Commission to conduct an investigation on the police officers involved.

Ratio Decidendi

On the issue of whether Benjie's guilt for violation of Section 5 of RA 9165 was proven beyond reasonable doubt: The Court ruled that the prosecution failed to prove Benjie's guilt beyond reasonable doubt due to multiple unexplained breaches of procedure in the seizure, custody, and handling of the seized drug, which compromised the integrity and evidentiary value of the corpus delicti. The Court emphasized that in cases involving dangerous drugs, the confiscated drug is the very corpus delicti, and its identity and integrity must be established with moral certainty through an unbroken chain of custody. The prosecution has the positive duty to explain any deviation from the mandatory requirements of Section 21 of RA 9165. In this case, the buy-bust team failed to photograph the seized items at the place of arrest and failed to have the three required witnesses (accused or representative, elected public official, media representative, and DOJ representative) present at the time of arrest and marking of the seized items. These witnesses were only called in to witness the inventory at the police station, which defeats the purpose of the law in preventing the planting of evidence. The Court found no justifiable ground for this non-compliance, and the prosecution did not offer any explanation, thus undermining the presumption of regularity in the performance of official duties and strengthening the presumption of innocence in favor of the accused. The Court concluded that the buy-bust operation was merely fabricated due to these procedural lapses. On the issue of whether the buy-bust operation was conducted in compliance with Section 21 of RA 9165 and its Implementing Rules and Regulations (IRR): The Court found that the buy-bust team failed to strictly comply with the mandatory requirements under Section 21, paragraph 1 of RA 9165. Specifically, the arresting officers failed to photograph the seized items at the place of arrest and seizure, and neither did they offer any explanation for this failure. More critically, not one of the three required witnesses was present at the time of the arrest and marking of the seized items at the place of arrest. These witnesses were only "called-in" to the police station to witness the inventory, which the Court held defeats the purpose of the law in having these witnesses present to insulate against the planting of drugs. The Court reiterated that the presence of these witnesses is necessary to protect against the possibility of planting, contamination, or loss of the seized drug and that their presence at the time of seizure and confiscation is most needed. Furthermore, the police officers had ample time to secure the presence of the required witnesses, as they conducted surveillance the day before the operation, yet they failed to do so. The Court also noted that the prosecution failed to offer any explanation for these procedural lapses, which are crucial for the application of the saving clause under the IRR. The Court concluded that the chain of custody was compromised, rendering the evidence unreliable.

Main Doctrine

The prosecution must prove compliance with Section 21 of RA 9165, including the presence of the required witnesses during the seizure and marking of the confiscated drugs, and provide a justifiable explanation for any deviation. Failure to do so compromises the integrity of the corpus delicti and necessitates acquittal on the ground of reasonable doubt.

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

Open LexMatePH →