Case Digest (G.R. No. 145363) Core Legal Reasoning Model
Facts:
On May 28, 2013, at around 6:30 PM in Pasuquin, Ilocos Norte, Michael Claveria, a gasoline attendant at the North Metro Oil Gasoline Station, witnessed occupants of a silver-gray Toyota Previa alight and break two bottles near the driver’s side. He reported the incident to the municipal police station. Police Inspector (PI) Joseph Tayaban, Police Senior Inspector Joseph Baltazar, and other officers promptly proceeded to the scene, where the accused-appellants—Leng Haiyun, Dang Huiyin, Liu Wen Xion a.k.a. “Lui Xin,” and Lei Guang Feng—fled northward upon seeing the patrol car. The officers pursued them and coordinated with a Commission on Elections (COMELEC) checkpoint in Barangay Davila to intercept the vehicle. At the checkpoint, PI Tayaban approached the Previa, saw six scattered plate numbers on the floorboard, and the occupants failed to present passports or entry documents. Despite a phone call from a woman identifying herself as “Candy” who demanded their release, the acc
Case Digest (G.R. No. 145363) Expanded Legal Reasoning Model
Facts:
- Parties and Charges
- Accused-appellants: Leng Haiyun, Dang Huiyin, Liu Wen Xion a.k.a. “Lui Xin,” and Lei Guang Feng, Chinese nationals.
- Charged in three Informations dated May 28, 2013 in Pasuquin, Ilocos Norte:
- Criminal Case No. 2131-19 – Illegal possession of explosives (8 live hand grenades, main charges, alleged explosives) under Section 3, P.D. No. 1866 as amended.
- Criminal Case No. 2132-19 – Illegal possession of firearms and ammunition (various submachine guns, pistols, magazines, ammunitions, silencers) without license.
- Criminal Case No. 2133-19 – Violation of election gun ban, carrying the same firearms and explosives during election period, without COMELEC permit.
- Incident and Police Response
- May 28, 2013, around 6:30 PM – Gasoline station attendant Michael Claveria observed a silver-gray Toyota Previa break two bottles near the pumps and reported it to police.
- Patrol team led by Police Inspector (PI) Joseph Tayaban responded, spotted the Previa; accused-appellants fled north.
- Police chased and requested COMELEC checkpoint personnel in Barangay Davila to intercept the vehicle.
- Upon stopping at checkpoint, PI Tayaban signaled for the tinted window to be lowered, saw four foreigners and multiple plate number plates on the floor, and asked for passports—none were shown.
- Driver handed officer a phone call from “Candy” requesting their release; Tayaban insisted they accompany police to station.
- Arrest, Search, and Seizure
- En route, PI Tayaban boarded the Previa to prevent escape; upon arrival at station, instructed accused-appellants to alight.
- In plain view under the second-row seat, officers saw firearm butts and barrels. Area was cordoned and accused-appellants handcuffed.
- Additional PPO personnel (PS Baldeo, PCI De Guzman) and media were present; PCI De Guzman opened sliding door, discovering an MP5 submachine gun, other firearms, eight hand grenades, explosive charges, and plate numbers.
- Officer 2 Llamelo inventoried and Officer 3 Bulosan marked each seized item.
- Lower Court Proceedings and Verdicts
- RTC Branch 14, Laoag City (July 30, 2015):
- Convicted in Crim. Case No. 2131-19 – Illegal possession of explosives; sentenced to reclusion perpetua.
- Convicted in Crim. Case No. 2133-19 – Election gun ban violation; indeterminate sentence of 2–5 years.
- Dismissed Crim. Case No. 2132-19 – Illegal possession of firearms (per Agote v. Lorenzo, double jeopardy considerations).
- Ordered forfeiture and confiscation of contraband.
- CA affirmed RTC decision (Feb. 20, 2017) and resolution (Dec. 12, 2017).
Issues:
- Whether the warrantless arrest of accused-appellants and subsequent warrantless search and seizure of the Previa were valid under Rule 113, Section 5 of the Rules of Court.
- Whether convicting accused-appellants of both illegal possession of explosives and election gun ban violation violates double jeopardy or lacks proof of animus possidendi.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)