People v. Flores

G.R. No. 241261 · 2019-07-29 · J. PERLAS-BERNABE, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: The case stemmed from two Informations charging Albert Perez Flores (Flores) with Illegal Sale and Illegal Possession of Dangerous Drugs under Republic Act No. (RA) 9165. During a buy-bust operation on March 7, 2015, two sachets of white crystalline substance were recovered from Flores. Due to the presence of many people at the operation site, Flores and the seized items were brought to the police station. A body search at the station, in the presence of two barangay councilors, yielded eight more sachets. Markings, inventory, and photography were conducted in the presence of Flores and the barangay councilors. Laboratory examination confirmed the substance to be methamphetamine hydrochloride (shabu). Procedural History: The Regional Trial Court (RTC) found Flores guilty beyond reasonable doubt and sentenced him to life imprisonment and a fine of ₱500,000.00 for illegal sale, and twelve (12) years and one (1) day to twelve (12) years and one (1) month imprisonment and a fine of ₱300,000.00 for illegal possession. The RTC ruled that the prosecution established the sale and possession through credible testimonies and that the chain of custody was substantially complied with. The Court of Appeals (CA) affirmed the RTC ruling. The Petition: Flores appealed to the Supreme Court, seeking to overturn his conviction.

Issue(s)

Whether the prosecution sufficiently established the identity and integrity of the dangerous drugs seized from the accused-appellant, including proper marking, inventory, and photography. Whether the prosecution provided justifiable grounds for deviations from the chain of custody rule under RA 9165, as amended, specifically regarding the presence of required witnesses during inventory and photography.

Ruling

The appeal is meritorious. The Decision of the Court of Appeals is reversed and set aside. Albert Perez Flores is acquitted of the crimes charged.

Ratio Decidendi

On the sufficiency of evidence and chain of custody: For illegal sale and possession of dangerous drugs under RA 9165, the identity of the dangerous drug must be established with moral certainty, as it forms an integral part of the corpus delicti. This requires accounting for each link in the chain of custody from seizure to presentation in court. The law mandates marking, physical inventory, and photography of seized items immediately after seizure. While marking at the nearest police station is permissible, the inventory and photography must be done in the presence of the accused or his representative, and specific witnesses: either a representative from the media and the Department of Justice (DOJ), and any elected public official (prior to RA 10640), or an elected public official and a representative of the National Prosecution Service or the media (after RA 10640). These witnesses are crucial to prevent switching, planting, or contamination of evidence. On the application of the saving clause: While strict compliance with the chain of custody may be relaxed under justifiable grounds, provided the integrity and evidentiary value of the seized items are preserved, the prosecution bears the burden to prove these justifiable grounds. In this case, the police officers were justified in conducting the marking, inventory, and photography at the police station due to the crowd at the operation site. However, the inventory and photography were not conducted in the presence of a DOJ or media representative, as required by RA 9165, as amended by RA 10640. The explanation that it was "hard to contact" DOJ representatives and that a media representative could not come due to distance was deemed too flimsy and unsubstantiated. The prosecution failed to show genuine and sufficient efforts to secure the presence of the required witnesses. Therefore, the integrity and evidentiary value of the seized items were compromised due to unjustified deviation from the chain of custody rule, warranting acquittal.

Main Doctrine

The failure of the prosecution to establish an unbroken chain of custody, specifically by not securing the presence of required witnesses (DOJ or media representative) during the inventory and photography of seized items without justifiable grounds, compromises the integrity and evidentiary value of the seized drugs, warranting acquittal.

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