Case Summary (G.R. No. 113447)
Procedural History and Lower Court Findings
- Trial court (RTC, Special Criminal Court) convicted the accused of illegal possession of marijuana residue, relying substantially on the arresting officers’ testimonies and the NBI forensic report.
- The defendant appealed to the Court of Appeals, which affirmed the conviction, concluding that any testimonial inconsistencies were immaterial and that the forensic identification supported the conviction.
- The defendant petitioned the Supreme Court for review under Rule 45, assigning errors concerning admissibility of evidence, witness credibility, alleged framing/extortion, sufficiency of evidence, and admission of prosecution exhibits.
Issues Raised on Review
The petition presented the following principal issues: (1) whether the marijuana residue was admissible given alleged illegal search and seizure; (2) whether material inconsistencies in prosecution witnesses’ testimony undermined credibility; (3) whether the defense claim of framing/extortion was properly rejected; (4) whether the evidence, viewed as a whole, was insufficient because it was equally consistent with innocence and guilt; and (5) objections to the admission of specific prosecution evidence.
Legal Standard: Constitutional Protection and Stop-and-Frisk Doctrine
The Court reaffirmed the protection against unreasonable searches and seizures under Article III, Section 2 of the 1987 Constitution and the exclusionary rule under Section 3(2). The general rule requires a warrant based on probable cause. However, the Court recognized the stop-and-frisk doctrine derived from Terry v. Ohio and incorporated into Philippine jurisprudence (e.g., Posadas), whereby a police officer who observes suspicious conduct reasonably indicative of criminal activity and concerns about safety may briefly detain and conduct a limited search of the outer clothing or immediate possessions to ensure the officer’s safety and to preserve the status quo. The Court also noted established warrantless search exceptions (as enumerated in People v. Lacerna and related cases), including searches incidental to lawful arrest, searches of moving vehicles, seizures in plain view, customs searches, and waiver.
Application of Stop-and-Frisk to the Facts and Admissibility Ruling
Applying the stop-and-frisk principle, the Court held the search and seizure here to be lawful. The officers’ surveillance-based observation that the accused displayed reddened eyes and swaying gait in a known drug hangout reasonably suggested that criminal activity might be afoot and raised a safety and investigative concern. The initial limited inquiry — identifying themselves, asking the accused what he held, and inspecting the item when the accused permitted it — fell within the scope of an investigative stop and limited search. The Court therefore found no constitutional infirmity in admitting the seized marijuana residue as evidence.
Waiver of Objection to Search and Seizure
The Court additionally held that the accused waived any objection to the admissibility of the seized evidence by failing to raise the illegality of the search at trial. The Court summarized the elements for a valid waiver of a constitutional right: (1) the right existed; (2) the waiving party had knowledge, actual or constructive, of the right; and (3) an intention to relinquish it. Because the accused did not litigate the search-and-seizure issue below, he was deemed to have waived the objection, and the Supreme Court refused to entertain the claim raised for the first time on Rule 45 review.
Assessment of Witness Credibility and Minor Inconsistencies
The Court accorded great weight to the trial court’s and the Court of Appeals’ credibility determinations, emphasizing that trial courts who observed witness demeanor are in the best position to evaluate testimony. It found that alleged contradictions between the arresting officers’ accounts (e.g., wallet versus plastic bag, or tricycle versus walking) were immaterial and did not affect the core narrative that the accused possessed the seized substance. The Court observed tangible corroboration in the form of the Joint Affidavit signed by both arresting policemen and the NBI forensic certification. Minor inconsistencies in incidental details were deemed insufficient to destroy the essential veracity of the prosecution’s case.
Sufficiency of Evidence to Sustain Conviction
The Court reiterated the elements of illegal possession of marijuana: (a) possession of an item identified as a prohibited drug, (b) lack of legal authorization to possess it, and (c) conscious and voluntary possession by the accused. The NBI forensic chemist’s identification of the specimen as crushed marijuana leaves satisfied element (a); no lawful authorization was claimed, satisfying (b); and the accused’s observable behavior (appearing high and resisting the officers when queried) and failure to deny possession at trial supported (c). The Court further found the extortion and frame-up defense unproven, noting the absence of administrative or criminal complaints against the officers and the accused’s continued bail status that would have permitted such complaints if they were credible. Consequently, the Court concluded that the prosecution proved guilt beyond reasonable doubt.
Sentencing C
...continue readingCase Syllabus (G.R. No. 113447)
Case Caption, Docket and Decision
- Reported at 345 Phil. 632, Third Division, G.R. No. 113447, October 09, 1997; decision authored by Justice Panganiban.
- Docketed in the trial court as Criminal Case No. C-30549.
- Petition for review on certiorari under Rule 45 seeking reversal of the Court of Appeals Decision dated April 19, 1993 and Resolution dated January 20, 1994 in CA G.R. CR No. 07266 (People of the Philippines v. Alain Manalili y Dizon).
- Trial court: Regional Trial Court of Caloocan City, Branch 124, acting as a Special Criminal Court; decision convicting petitioner dated May 19, 1989.
- Court of Appeals: Eighth Division promulgated the appealed decision on April 19, 1993 (members initially Justo P. Torres, Jr., Reynato S. Puno, Pacita Canizares-Nye; later reorganized with Emeterio C. Cui replacing Reynato S. Puno); reconsideration denied January 20, 1994.
- Final disposition by the Supreme Court: assailed Decision and Resolution affirmed with modification; sentence modified to an indeterminate sentence; costs imposed on petitioner.
Information, Plea and Bail
- Information dated April 11, 1988 filed by Assistant Caloocan City Fiscal E. Juan R. Bautista charging petitioner with violation of Section 8, Article II of Republic Act No. 6425 (illegal possession of marijuana residue).
- Allegation: On or about April 11, 1988 in Caloocan City, accused without authority had in his custody, possession and control crushed marijuana residue, knowing the same to be a prohibited drug.
- Arraignment on April 21, 1988: petitioner pleaded not guilty.
- With agreement of the public prosecutor, petitioner released on filing of a P10,000.00 bail bond and remained on provisional liberty thereafter.
- Notice of Appeal filed by defense counsel Atty. Benjamin Razon dated May 31, 1989.
Prosecution Version of Events (as found by the trial court)
- Date and time: about 2:10 o'clock in the afternoon of April 11, 1988; surveillance conducted along A. Mabini Street in front of the Caloocan City Cemetery.
- Officers involved: Patrolman Romeo Espiritu and Patrolman Angel Lumabas of the Anti-Narcotics Unit; driver Arnold Enriquez driving a Tamaraw official police vehicle.
- Basis for surveillance: information that drug addicts frequented the area in front of the cemetery.
- Encounter: policemen alighted and chanced upon a male person who appeared high on drugs (reddish eyes, swaying gait); the person tried to avoid the policemen; officers approached, introduced themselves as police, and asked what the person was holding.
- Search interaction: the person initially resisted but allowed Pat. Espiritu to examine what he was holding; Espiritu took the wallet, examined it, and found suspected crushed marijuana residue inside.
- Custody and initial processing: wallet and suspected marijuana turned over to Cpl. Wilfredo Tamondong; Tamondong wrapped the residue in a white sheet of paper on which he wrote identification (Exhibit E-3); the residue was originally wrapped in a smaller folded paper (Exhibit E-4).
- Referral for laboratory analysis: Cpl. Tamondong prepared a referral slip addressed to the NBI Forensic Chemistry Section (Exhibit D-a); Pat. Lumabas handcarried the referral slip and the specimen to the NBI; NBI receipt stamped 7:40 p.m., April 11, 1988.
- NBI examination and reports: NBI Aida Pascual conducted microscopic and chemical examinations, referred to the specimen as "crushed marijuana leaves" in her Certification (Exhibit F); chromatographic examination and final report (Exhibit G) showed positive results for marijuana; specimen sealed in a white letter-envelope with identification notes (Exhibit E-1).
- Rebuttal detail: Pat. Espiritu later testified on rebuttal that petitioner was not riding a tricycle but was walking in front of the cemetery when apprehended.
Defense Version of Events (as summarized by the trial court)
- Timeline and context: about 2:00 o'clock in the afternoon of April 11, 1988; petitioner allegedly aboard a tricycle on A. Mabini Street near the Caloocan City Cemetery bound for his boarding house.
- Initial stop and search: three policemen ordered the tricycle driver to stop because both driver and lone passenger were allegedly under the influence of marijuana; accused and tricycle driver were brought into the Ford Fiera in which the policemen were riding and were bodily searched—nothing found on either person at that time.
- Detention and subsequent searches at police headquarters: the tricycle driver was allowed to go; petitioner taken to Caloocan City Police Headquarters; petitioner signaled a neighbor who followed him to headquarters; petitioner was ordered to remove his pants in presence of the neighbor and another companion; policemen searched the pants over a piece of bond paper and found nothing but dirt and dust; a companion urged the policemen to release petitioner; petitioner was placed in a cell.
- Later claims by police: policemen later told petitioner they had found marijuana inside pockets of his pants; petitioner was later brought out and told to call his parents to "settle" the case; at about 5:30 p.m. petitioner was brought before an inquest fiscal who instructed him not to say anything.
- Defense witnesses: Loreto Medenilla (tricycle driver) testified that nothing was found on either him or petitioner when searched; Roberto Abes (neighbor) testified that nothing was found when petitioner was made to take off his pants at the police headquarters.
- Sur-rebuttal evidence: petitioner recalled and introduced photographs showing tricycles were allowed to ply in front of the Caloocan Cemetery.
Trial Court Findings and Basis of Conviction
- The trial court convicted petitioner of illegal possession of marijuana residue on May 19, 1989.
- Conviction rested largely on the testimony of arresting officers (Patrolmen Espiritu and Lumabas), regarded as neutral and disinterested witnesses who narrated events occurring in the performance of their duties.
- Trial court found that the officers discovered a substance in petitioner’s possession later identified as crushed marijuana leaves by the NBI forensic chemist.
- Trial court disbelieved the defense allegation of a "trumped up" charge or frame-up, noting petitioner did not file administrative or other legal actions against the policemen nor moved for reinvestigation before the city fiscal.
- Dispositive portion of the decision sentenced petitioner to imprisonment of six (6) years and one (1) day and to pay a fine of P6,000.00, plus costs.
Court of Appeals Ruling and Reasoning
- Court of Appeals, in