Case Digest (G.R. No. 213875) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
On April 27, 2012, Police Officer 2 Pio P. Avila secured Search Warrant No. 97 (12) from Judge Agripino Morga of the RTC, San Pablo City, Branch 32, upon his sworn application and sketch submissions by an informant, Jericho S. Labrador. The warrant commanded the immediate search of the “house at Gitna, Brgy. Cuyab, San Pedro, Laguna” for an undetermined amount of methamphetamine hydrochloride (shabu) in the possession of Merlina R. Diaz. Acting on this order, officers from San Pedro Police Station located and seized approximately nine grams of shabu and arrested Diaz for violation of Section 11 of Republic Act No. 9165. During custodial proceedings Diaz revealed her full address as No. 972, Gitna, Brgy. Cuyab, and that the single‐structure residence was divided into five separate units occupied by her and her four siblings. On May 2, 2012, after inquest proceedings, the Provincial Prosecutor filed an Information against Diaz (Criminal Case No. 12-8358-SPL) before the RTC of San Case Digest (G.R. No. 213875) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Search Warrant Application and Issuance
- On April 27, 2012, Police Officer 2 Pio P. Avila filed an application under oath before RTC Branch 32, San Pablo City, Laguna, alleging probable cause to believe that Merlina R. Diaz possessed methamphetamine hydrochloride (shabu) in her residence in Gitna, Brgy. Cuyab, San Pedro, Laguna, in violation of RA 9165.
- RTC Judge Agripino Morga issued Search Warrant No. 97 (12), commanding search “at any time of the day or night” of the entire house and seizure of the contraband. An informant, Jericho S. Labrador, submitted two sketches: a floor plan of a studio‐type unit and a site sketch marking petitioner’s house among three buildings along Gitna Street.
- Execution of Warrant, Arrest, and Discovery
- Members of the San Pedro Police Station executed the warrant, recovered approximately nine grams of shabu, and arrested Diaz.
- During custody, police learned that the complete address was No. 972, Gitna, Brgy. Cuyab, San Pedro, Laguna, and that the “house” was divided into five separate dwelling units occupied by Diaz and her four siblings and their families.
- Procedural History
- On May 2, 2012, inquest proceedings were conducted, and an Information for violation of Section 11, RA 9165, was filed as Criminal Case No. 12-8358-SPL before RTC Branch 93, San Pedro, Laguna.
- On May 22, 2012, Diaz filed a Motion to Quash Search Warrant No. 97 (12) before RTC Branch 32, arguing the warrant was general for failing to specify house number and unit. The motion was forwarded to Branch 93.
- On July 16, 2013, RTC Branch 93 denied the Motion to Quash for lack of merit, finding the warrant’s description sufficient. On September 20, 2013, it denied Diaz’s Motion for Reconsideration.
- Diaz filed a Petition for Certiorari under Rule 65 before the Court of Appeals (CA). On May 12, 2014, the CA dismissed the petition, and on August 11, 2014, it denied reconsideration.
- Diaz then filed a Petition for Review on Certiorari under Rule 45 before the Supreme Court, assailing the validity of the warrant and the denial of her motions below.
Issues:
- Validity of Search Warrant
- Whether Search Warrant No. 97 (12) is a general warrant for failing to describe with particularity the place to be searched.
- Discretion of the Trial Court and CA
- Whether the denial of petitioner’s Motion to Quash and Motion for Reconsideration by RTC Branch 93 constituted grave abuse of discretion.
- Whether the CA erred in dismissing petitioner’s Petition for Certiorari.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)