People v. Diamante

G.R. No. 231980 · 2019-10-09 · J. LAZARO-JAVIER, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: Appellants Elizalde Diamante and Eleudoro Cedullo III were charged with violation of Section 5, Article II of Republic Act (RA) 9165 for allegedly selling one (1) sachet of methamphetamine hydrochloride (shabu) to PDEA Agent Michelle Andrade on April 6, 2010. A buy-bust operation was conducted where Agent Andrade, acting as poseur buyer, met with the appellants. The transaction was consummated inside a house, after which the appellants were arrested. During the arrest, PDEA agents recovered the buy-bust money from Cedullo III and drug paraphernalia from a table. The sachet sold was marked by Agent Andrade. The inventory of seized items was signed by a Barangay Kagawad, and later shown to a media representative. The specimen was then brought to the crime laboratory for examination, which yielded positive for methamphetamine hydrochloride. Procedural History: The Regional Trial Court (RTC) convicted both appellants and sentenced them to life imprisonment and a fine of P1,000,000.00 each. The Court of Appeals (CA) affirmed the conviction. Appellants appealed to the Supreme Court. The Petition: Appellants argued that the buy-bust operation had omissions, specifically regarding the inventory and photograph of the seized sachet, the absence of a DOJ representative during the inventory, and the late arrival of the barangay kagawad and media representative. They also questioned the handling of the specimen after laboratory examination and inconsistencies in the testimonies of prosecution witnesses.

Issue(s)

Whether the prosecution established an unbroken chain of custody over the seized illegal drug. Whether the appellants are guilty beyond reasonable doubt for violation of Section 5, Article II of RA 9165.

Ruling

The appeal is GRANTED. The Decision of the Court of Appeals is REVERSED and SET ASIDE. Appellants Elizalde Diamante and Eleudoro Cedullo III are ACQUITTED in Criminal Case No. 3230-T. They are ordered to be released from custody unless held for other lawful causes.

Ratio Decidendi

On the issue of the unbroken chain of custody: The Supreme Court held that the prosecution failed to establish an unbroken chain of custody. Firstly, the physical inventory and photograph of the seized drug were not conducted in the presence of both a media representative and a Department of Justice (DOJ) representative as required by Section 21 of RA 9165. While a barangay kagawad witnessed the inventory, the testimony revealed that the inventory was presented to a media representative only after the buy-bust team proceeded to their Regional Office in General Santos City, and the DOJ representative was absent. The Court found that transporting the drug to another location for inventory signing made it susceptible to tampering. Secondly, there was a break in the chain of custody concerning the handling of the specimen after it was delivered to the crime laboratory. PO2 Sotero Tauro, Jr., who received the specimen and turned it over to the forensic chemist, was not presented as a witness, leaving a gap in the prosecution's narrative. Thirdly, the records were wanting of details regarding the custody of the seized drug from the time it was turned over to the laboratory up to its presentation in court, failing to ensure the integrity of the corpus delicti. The Court emphasized that the saving clause under the Implementing Rules and Regulations of RA 9165, which allows for non-compliance under justifiable grounds provided the integrity and evidentiary value of the seized items are preserved, was not applicable because the prosecution failed to offer any explanation for the procedural lapses or prove that the integrity of the evidence was maintained. The presumption of regularity in the performance of official duty could not substitute for the required compliance with the chain of custody rule, as it was overturned by compelling evidence of repeated breaches. On the guilt of the appellants: Given the failure to establish an unbroken chain of custody, the integrity and evidentiary value of the corpus delicti were compromised. The Court reiterated that in cases involving violations of RA 9165, the corpus delicti refers to the drug itself, and it is imperative for the prosecution to prove that the drugs seized from the accused are the same items presented in court. Without a properly established chain of custody, the identity and integrity of the seized substance cannot be definitively ascertained, thus preventing a conviction beyond reasonable doubt. Therefore, the appellants are entitled to acquittal.

Main Doctrine

The prosecution failed to establish an unbroken chain of custody for the seized illegal drug due to non-compliance with the procedural requirements of Section 21 of RA 9165 and its Implementing Rules and Regulations, specifically the absence of a media representative and a Department of Justice representative during the physical inventory and photograph, and the unexplained gaps in the handling of the specimen after seizure and before presentation in court. Consequently, the integrity and evidentiary value of the corpus delicti were compromised, warranting the acquittal of the accused.

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