People v. Dizon

G.R. No. 223562 · 2019-09-04 · J. LAZARO-JAVIER, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: Appellant Lean Noel Dizon @ "Jingle" was charged under two Informations for violation of Sections 5 and 11 of Article II of Republic Act No. 9165 (RA 9165). The prosecution alleged that on December 5, 2010, at around 9:00 AM, in Barangay Poblacion, Siaton, Negros Oriental, Dizon sold 0.15 grams of methamphetamine hydrochloride (shabu) to a police poseur-buyer and possessed 0.13 grams of the same substance without authority. The buy-bust operation was conducted by the Philippine Drug Enforcement Agency (PDEA) Task Force Kasaligan based on information received about Dizon's drug peddling activities. Special Investigator 1 Claire Oledan acted as the poseur-buyer, with PO3 Jerry Magsayo and PO3 Ramon Bernard Pedeglorio as immediate backup. After the transaction, Dizon was arrested, and sachets of shabu and marked money were recovered. The seized items were marked, inventoried, and photographed in the presence of Dizon, barangay officials, and a DOJ representative. The items were then subjected to laboratory examination, which confirmed they were positive for methamphetamine hydrochloride. Procedural History: The Regional Trial Court (RTC) found appellant Lean Noel Dizon guilty beyond reasonable doubt for both offenses. The RTC sentenced him to life imprisonment and a fine of P500,000.00 for illegal sale, and an indeterminate penalty of twelve (12) years and one (1) day to fourteen (14) years and to pay a fine of P400,000.00 for illegal possession. On appeal, the Court of Appeals (CA) affirmed the RTC's decision. The CA found that the prosecution adequately proved the elements of illegal sale and possession, and that the chain of custody of the seized items was not broken. The Petition: Appellant sought reversal of the CA decision, arguing that his warrantless arrest was invalid, there were discrepancies in the markings of the seized items, the Receipt of Property Seized lacked certification, he was made to sign without counsel, the DOJ representative was biased, the buyer's identity was not established, and the informant did not testify. He also contended that the prosecution failed to establish the identity of the buyer and the prohibited drugs.

Issue(s)

Whether appellant's warrantless arrest and the incidental search were valid. Whether the informant's testimony is indispensable for a successful prosecution for illegal sale of dangerous drugs. Whether Agent Tagle, who witnessed the inventory, was a member of the buy-bust team and thus a biased witness. Whether the chain of custody rule was complied with.

Ruling

The appeal is GRANTED. The Decision dated June 10, 2015 of the Court of Appeals is REVERSED AND SET ASIDE. Lean Noel Dizon @ "Jingle" is ACQUITTED of violations of Section 5 and Section 11, Article II of Republic Act 9165. The Court directs the Director of the Bureau of Corrections to cause the immediate release of Lean Noel Dizon from custody unless he is being held for some other lawful cause.

Ratio Decidendi

On the validity of the warrantless arrest: The Court held that the warrantless arrest of appellant was valid. Appellant was caught in flagrante delicto selling shabu during a buy-bust operation. Such an operation is a form of entrapment where the idea to commit the crime originates from the offender. A warrantless arrest made during a lawful entrapment operation, including the search incidental thereto, is valid pursuant to Section 5(a) of Rule 113 of the Rules on Criminal Procedure. The Court reiterated that buy-bust operations, when conducted with due regard for constitutional and legal safeguards, deserve judicial sanction. On the necessity of the informant's testimony: The Court ruled that the informant's testimony is not necessary for a successful prosecution of illegal sale of dangerous drugs. The Court cited People v. Tripoli, where the informant was not presented for security reasons, emphasizing that the informant's identity should be kept confidential unless their testimony is absolutely essential for conviction. In this case, the prosecution did not find it necessary to expose the informant's identity to prove its case. On the alleged bias of Agent Tagle: The Court found no merit in the appellant's assertion that DOJ representative Agent Tagle was a biased witness because he allegedly was a member of the buy-bust team. The Court stated that this was a bare allegation devoid of probative weight. Without any evidence presented to support the claim that Agent Tagle was part of the buy-bust team, his presence as a witness to the inventory did not automatically render him biased. On compliance with the chain of custody rule: The Court found that the chain of custody rule was seriously violated. While the law and its Implementing Rules and Regulations (IRR) require the physical inventory and photograph of seized drugs to be done immediately after seizure in the presence of the accused, a media representative, a DOJ representative, and an elected public official, this procedure was not strictly followed. Although barangay officials and a DOJ representative were present during the inventory at the place of arrest, a media representative was absent. The prosecution offered no explanation why the media representative did not witness the inventory and photograph, and the subsequent signing of the inventory at the NBI office by the media representative did not cure this defect. The Court emphasized that the presence of these witnesses is crucial to ensure the integrity of the corpus delicti and remove suspicion of tampering. The Court noted that the prosecution failed to provide justifiable grounds for the non-compliance and did not satisfactorily prove that the integrity and evidentiary value of the seized items were preserved. Furthermore, the Court found that appellant signed the Certificate of Inventory without being apprised of his right to counsel or his right not to sign, violating his constitutional rights as established in People v. Del Castillo. Due to these serious violations, the Court concluded that the identity and integrity of the seized drug items could not be considered preserved, warranting the acquittal of the appellant.

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, specifically the presence of required witnesses during the inventory and photograph of seized items, does not ipso facto render the seizure and custody over the items as void and invalid, provided that the prosecution satisfactorily proves that there was a justifiable ground for non-compliance and that the integrity and evidentiary value of the seized items were properly preserved. However, in this case, the prosecution failed to provide justifiable grounds for the absence of a media representative during the initial inventory and photograph, and the subsequent signing by the media representative at the NBI office did not cure the defect, thus violating the chain of custody rule and warranting acquittal.

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