Case Digest (G.R. No. 237428) Core Legal Reasoning Model
Facts:
On September 29, 2002, in Angeles City, Philippines, Ramil Doria Dahil and Rommel Castro were involved in a buy-bust operation initiated by the Philippine Drug Enforcement Agency (PDEA), Region 3, targeting persons suspected of trafficking marijuana in TB Pavilion, Marisol Subdivision, Barangay Ninoy Aquino. The operation resulted in Dahil allegedly selling six plastic sachets of marijuana (26.8098 grams) to a poseur buyer, PO2 Arieltino Corpuz, and the subsequent confiscation of five additional sachets (20.6642 grams) from Dahil and one brick of marijuana (130.8286 grams) from Castro. Both were charged in three separate Informations for violation of Sections 5 and 11, Article II of Republic Act No. 9165, the Comprehensive Dangerous Drugs Act of 2002, concerning illegal sale and possession of marijuana.
During trial, Dahil was only arraigned years later due to inadvertence, to which he pleaded not guilty along with Castro. The prosecution presented PDEA officers, PO2 Corpuz and
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Case Digest (G.R. No. 237428) Expanded Legal Reasoning Model
Facts:
- Charges and Case Numbers
- On October 1, 2002, Ramil Doria Dahil and Rommel Castro were charged in three separate Informations before the Regional Trial Court (RTC):
- Criminal Case No. DC 02-376: Dahil and Castro charged with illegal sale of marijuana in violation of Section 5, Article II of Republic Act (R.A.) No. 9165. The information alleged the sale of 26.8098 grams of marijuana on September 29, 2002, in Angeles City.
- Criminal Case No. DC 02-377: Dahil charged with possession of 20.6642 grams of marijuana in violation of Section 11, Article II of R.A. No. 9165.
- Criminal Case No. DC 02-378: Castro charged with possession of 130.8286 grams of marijuana in violation of Section 11, Article II of R.A. No. 9165.
- Arraignment and Trial
- Castro was arraigned and pleaded not guilty on November 14, 2002.
- Dahil’s arraignment was deferred due to a motion for reinvestigation but was eventually arraigned on August 6, 2009—pleading not guilty.
- Trial commenced in RTC where the prosecution presented Police Officers PO2 Arieltino Corpuz and SPO1 Eliseo Licu as witnesses.
- Prosecution Evidence
- PDEA Region 3 agents conducted weeks-long surveillance based on information about marijuana trafficking in TB Pavilion, Marisol Subdivision, Angeles City.
- On September 29, 2002, a buy-bust operation was executed by a team led by Sergeant Juanito dela Cruz. PO2 Corpuz acted as the poseur-buyer.
- PO2 Corpuz and an informant approached Dahil’s residence, where Dahil and Castro were present.
- PO2 Corpuz introduced himself as buyer, Dahil offered six (6) tea bags of marijuana worth P200, and Castro received marked bills.
- Upon confirmation of sale, the team arrested Dahil and Castro and confiscated marijuana items:
- Six (6) sachets sold by Dahil (marked A-1a to A-6a)
- Five (5) sachets recovered from Dahil (marked B-1a to B-5a)
- One (1) brick recovered from Castro (marked C-RDRC)
- Seized items were brought to the PDEA office, marked, inventoried, and then submitted to the Philippine National Police (PNP) Crime Laboratory for chemical examination, which tested positive for marijuana.
- The prosecution and defense stipulated essential points regarding the forensic chemist’s laboratory examination, including the absence of a personal knowledge about the source and chain of custody.
- Defense Testimony
- Dahil claimed abduction from his residence by unknown men and denial of knowledge of alias “Buddya.”
- Castro claimed presence in a public place playing chess and denial of knowledge of “Boy” at Hardian Extension before being forcibly taken and charged.
- RTC Decision (July 17, 2012)
- Found Dahil and Castro guilty beyond reasonable doubt of illegal sale and possession of marijuana.
- Imposed life imprisonment and fines for illegal sale; 12 years and 1 day to 14 years reclusion temporal and fines for possession.
- Held that all elements were proven and rejected defense claim of frame-up.
- Photocopies of the marked money admitted as evidence despite loss of originals.
- Court of Appeals (CA) Ruling (September 27, 2013)
- Affirmed RTC decision.
- Held prosecution sufficiently established illegal sale and possession.
- Recognized existence and maintenance of chain of custody:
- Marking of seized items at police station.
- Inventory signed by local official.
- Delivery to PNP Crime Laboratory.
- Positive chemistry reports.
- Found no proof of tampering or switching by accused.
- Supreme Court Appeal
- Appellants raised issue on the substantial compliance with the chain of custody required under R.A. No. 9165.
- Supreme Court granted appeal upon meticulous examination of facts and procedural history.
Issues:
- Whether the law enforcement officers substantially complied with the chain of custody requirements under R.A. No. 9165 in handling the seized marijuana.
- Whether the prosecution sufficiently proved the identity and integrity of the seized substances to establish the corpus delicti of illegal sale and possession of dangerous drugs.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)