People v. Sali

G.R. No. 236596 · 2020-01-29 · J. PERALTA, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: On June 21, 2010, a buy-bust operation was conducted in Campo Islam, Zamboanga City, based on an informant's report about a drug seller known as "Tapang/Pang." Intelligence Officer 1 (IO1) Michael C. Lanza acted as the poseur-buyer, accompanied by a confidential informant. IO1 Lanza purchased one (1) small heat-sealed transparent plastic sachet containing white crystalline substance, identified as methamphetamine hydrochloride (shabu), weighing 0.0241 gram. Upon consummation of the sale, IO1 Lanza gave the pre-arranged signal, leading to the arrest of the accused, Mustafa Sali y Alawaddin a.k.a. "Tapang/Pang." During a frisk, another sachet of suspected shabu, weighing 0.0155 gram, was recovered from Sali, along with a coin purse, marked money, and other bills. The seized sachets were marked and turned over to the investigator, IO1 Joel Sacro, who later submitted them for laboratory examination. Both sachets tested positive for methamphetamine hydrochloride. Sali denied the charges, claiming he was at his son's thanksgiving celebration and was apprehended without basis, subjected to a body search where nothing was found, and later pressured to produce money for his release. Procedural History: The Regional Trial Court (RTC), Branch 13, Zamboanga City, in Criminal Case Nos. 24967 and 24968, found Sali guilty beyond reasonable doubt of violating Sections 5 and 11, Article II of Republic Act (R.A.) No. 9165. The RTC sentenced him to life imprisonment and a fine of P500,000.00 for illegal sale, and twelve (12) years and one (1) day to twenty (20) years imprisonment and a fine of P300,000.00 for illegal possession. The Court of Appeals (CA) affirmed the RTC Decision. Sali appealed to the Supreme Court, maintaining that the corpus delicti was not proven with moral certainty, lapses in Section 21 of R.A. No. 9165 were not justified, and the integrity of the evidence was compromised. The Petition: The accused-appellant, Mustafa Sali y Alawaddin, appealed the decision of the Court of Appeals, arguing that the prosecution failed to establish an unbroken chain of custody of the seized drugs and that the procedural requirements under Section 21 of R.A. No. 9165 were not strictly followed without justification.

Issue(s)

Whether the prosecution sufficiently established the chain of custody of the seized dangerous drugs to prove the guilt of the accused beyond reasonable doubt. Whether the non-compliance with the procedural requirements under Section 21 of R.A. No. 9165, as amended, renders the seized evidence inadmissible or affects its evidentiary value.

Ruling

The Supreme Court reversed and set aside the decision of the Court of Appeals. Accused-appellant Mustafa Sali y Alawaddin was acquitted on the ground of reasonable doubt. He was ordered immediately released from detention unless lawfully held for another cause.

Ratio Decidendi

On the failure to establish an unbroken chain of custody and non-compliance with Section 21 of R.A. No. 9165 (Chain of Custody): The Court held that the prosecution failed to establish an unbroken chain of custody of the seized sachets of shabu from the time they were recovered up to their presentation in court. The extremely small quantities of the seized drugs (0.0241 gram and 0.0155 gram) make them highly susceptible to planting and tampering, underscoring the necessity of strict adherence to Section 21. The Court found it necessary to acquit Sali due to the prosecution's failure to prove his guilt beyond reasonable doubt, as the non-compliance cast serious doubt on whether the illegal drugs presented in court were the same ones seized from Sali. On the failure to establish an unbroken chain of custody and non-compliance with Section 21 of R.A. No. 9165 (Section 21 Compliance): Section 21(1) of R.A. No. 9165 mandates that the apprehending team, immediately after seizure and confiscation, shall physically inventory and photograph the seized items in the presence of specific individuals, including the accused or their representative, a media representative, a DOJ representative, and an elected public official. The Implementing Rules and Regulations (IRR) of R.A. No. 9165, and later R.A. No. 10640, provide a saving clause that non-compliance with these requirements, under justifiable grounds, will not render the seizure void as long as the integrity and evidentiary value of the seized items are preserved. However, in this case, the physical inventory and photograph were conducted at the PDEA Regional Office, not at the place of the buy-bust operation. The prosecution failed to provide justifiable grounds for this deviation, such as specific security threats that prevented the inventory and photography at the crime scene. The Joint-Affidavit of Arrest did not offer any justification for conducting the documentation away from the crime scene. Furthermore, the Certificate of Inventory was signed by representatives from the media and the DOJ, and an elected public official, but it lacked the signature of Sali or his representative, and there was no evidence presented to show his presence or that of his representative during the inventory. The Court reiterated the principle from People of the Philippines v. Vicente Sipin y De Castro that the prosecution bears the burden of proving a valid cause for non-compliance and must clearly state this ground in their sworn affidavit, along with the steps taken to preserve the integrity of the seized items. Since no justifiable reason was proven for the non-observance of Section 21, the Court found it necessary to acquit Sali due to the prosecution's failure to prove his guilt beyond reasonable doubt, as the non-compliance cast serious doubt on whether the illegal drugs presented in court were the same ones seized from Sali.

Main Doctrine

The prosecution failed to establish an unbroken chain of custody of the seized sachets of shabu due to non-compliance with Section 21 of R.A. No. 9165 without justifiable grounds, casting serious doubt on the integrity and evidentiary value of the seized items, thus warranting acquittal on reasonable doubt.

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