Case Digest (G.R. No. 149554) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
On June 24, 2015, Acting Presiding Judge Lelu P. Contreras of the Regional Trial Court, Branch 42, Virac, Catanduanes, issued Search Warrant No. 2015-45 for violation of Republic Act No. 9165 after personally examining under oath PO1 Domingo Bilaos, Intel Operative of San Andres MPS, and an unnamed confidential informant. The warrant authorized search of the residence of Rafael Zafe III a.k.a. “Pait” and Cherryl Zafe, located in Barangay Sta. Cruz, San Andres, Catanduanes. Police officers recovered illegal drugs, drug paraphernalia, and ten live M-16 ammunitions, leading to the arrest of petitioners and the filing of Informations for possession of paraphernalia (RA 9165, Sec. 12) and unlawful possession of ammunition (RA 10591, Sec. 28(g)). Upon discovering that the search warrant’s supporting documents were not part of the court records, petitioners filed a Motion for Production of Records of Examinations of Applicant and Witnesses, proposing redaction of identifying details. T Case Digest (G.R. No. 149554) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Background of Search and Seizure
- On June 24, 2015, RTC Branch 42, Virac, Catanduanes (Presiding Judge Lelu P. Contreras) issued Search Warrant No. 2015-45 for violations of RA 9165 (Comprehensive Dangerous Drugs Act) based on examinations under oath of PO1 Domingo Bilaos (applicant) and an unnamed confidential informant, alleging petitioner Rafael Zafe III a.k.a. “Pait” possessed “shabu” in his residence at Brgy. Sta. Cruz, San Andres, Catanduanes.
- The warrant authorized day-or-night search of the person, residence, premises, and seizure of illegal drugs, paraphernalia, equipment, and was served the same day. Police seized shabu, paraphernalia, and ten live M-16 rounds. Rafael and spouse Cherryl were arrested and underwent inquest on June 16, 2015; probable cause was found for RA 9165 Sec. 12 and RA 10591 Sec. 28(g).
- Procedural History
- Criminal Cases Nos. 5524–5525 were filed on June 25, 2015, charging petitioners with possession of drug paraphernalia and live ammunition. Petitioners discovered that the search warrant’s supporting records (examinations of applicant and informants) were not in court records.
- Petitioners moved for production of examination records (with redaction of identities). RTC denied the motion on September 2, 2015, citing protection of informants and public welfare; reconsideration was denied. Petitioners filed a certiorari petition with CA on December 1, 2015.
- On August 31, 2016, the CA Special First Division denied the petition, deferring to the RTC’s factual findings and upholding the warrant’s validity. Petitioners elevated the case to the SC via Petition for Review on Certiorari.
Issues:
- Whether the Court of Appeals erred in denying due course to petitioners’ certiorari petition and affirming the RTC’s refusal to produce the search warrant’s supporting documents, and whether protecting confidential informant identities may override the accused’s due process rights and right against unreasonable search and seizure.
- Whether petitioners should have been granted injunctive relief (temporary restraining order or injunction) to enjoin the ongoing criminal proceedings.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)