Case Summary (G.R. No. 148825)
Procedural History and Trial Outcome
At trial, prosecution witnesses included a forensic chemist (Julieta Flores), the lady frisker (Mylene Cabunoc), and SPO4 Victorio de los Reyes. The defense presented SPO2 Jerome Cause and recalled the frisker as hostile; appellant did not testify. The trial court found appellant guilty beyond reasonable doubt of illegal possession of a regulated drug and sentenced her to reclusion perpetua and a P1,000,000 fine. Motions for reconsideration and inhibition were denied by the trial court. On appeal, appellant raised multiple assignments of error challenging the warrantless search and seizure, the scope of the frisk/strip search, violation of right to counsel, admission of a medical report, and the applicability of People v. Johnson.
Facts Found by the Trial Court and Evidence
While passing through a metal detector at NAIA, the detector alarmed as appellant proceeded; the lady frisker performed a pat-down and felt bulges on appellant’s abdomen, front genital area, and thighs. Appellant refused an initial request to remove items, claimed they were “money,” and was escorted to a ladies’ comfort room for further examination by the frisker and a customs examiner. Appellant removed clothing and produced three gray tape-wrapped packages taken from abdomen, genital area, and right thigh; these packages contained white crystalline substances that laboratory testing identified as methamphetamine hydrochloride (shabu). Appellant signed a receipt for seized items (including three bags of shabu, passport, plane ticket, and two panty girdles), and later was arrested after discovery of the substances.
Issues Raised on Appeal
Appellant’s principal contentions included: (1) the strip search was not incidental to a lawful arrest because no arrest preceded the search; (2) the frisk exceeded Terry limits because it went beyond a pat-down for weapons; (3) she was subjected to custodial interrogation without counsel in violation of Section 12, Article III of the Constitution; (4) admission and judicial notice of an unoffered medical report constituted hearsay and improper reliance by the trial court; and (5) People v. Johnson was improperly applied, with appellant urging instead reliance on Katz v. U.S.
Constitutional and Doctrinal Framework Applied
The Court applied the 1987 Constitution (Article III protections against unreasonable search and seizure and exclusion of evidence obtained in violation thereof). It reiterated that warrantless searches are presumptively unreasonable except under recognized exceptions established in jurisprudence (including vehicle searches, plain view, customs searches, consent/waiver, Terry stop-and-frisk, and searches incidental to lawful arrest). The Court emphasized that the question of reasonableness is case-specific and that exceptions must be supported by factual circumstances.
Court’s Conclusion on Search Incidental to Arrest
The Supreme Court held that the frisk/strip search on appellant was not incidental to a prior lawful arrest because no arrest preceded the search. Under Rule 113 and controlling jurisprudence, a search incidental to arrest requires that the arrest occur first. Here, the airport personnel did not know the contents of the concealed packages prior to the strip search; discovery of the substances during the search prompted the arrest. Therefore, the search could not be justified as incidental to a lawful arrest.
Airport Security Procedures and the RA 6235 Exception
The Court found the search permissible under airport security procedures authorized by Section 9 of Republic Act No. 6235, which conditions carriage on a ticket on the passenger’s consent to searches for prohibited materials or substances. The Court treated routine airport searches as a recognized exception to the warrant requirement distinct from Terry; such searches are not limited to weapons because airport security necessarily extends to prohibited materials given the gravity of aviation safety. The appellant had passed through a metal detector, consented to a frisk, and the discovery of suspicious packages plus her evasive comment (“money, money only”) and the tactile impression of rice-like granules justified further inspection. The Court emphasized that a rule precluding further search in such circumstances would unduly hinder effective law enforcement in airports.
Limitations of the Terry Stop-and-Frisk Doctrine
The Court clarified that Terry v. Ohio authorizes a narrowly tailored pat-down of outer clothing for weapons where officer safety is a concern. It held that the Terry doctrine does not confine airport security searches because statutory airport procedures expressly authorize searches for prohibited materials and substances beyond weapons. Thus, the scope of permissible airport security searches is broader than the limited protective frisk described in Terry.
Reliance on People v. Johnson
The Court applied People v. Johnson, a Philippine precedent involving substantially similar facts (departure airport frisk, discovery of taped packages containing shabu, conviction upheld). In Johnson the Court had recognized the reduced expectation of privacy in airport travel and the reasonableness of routine airport searches and associated seizures. The Supreme Court distinguished Katz because Katz concerned electronic surveillance and a different factual and doctrinal milieu; thus Katz was inapposite to the airport-search context presented here.
Arrest Without Warrant Justified as Flagrante Delicto
Once the packages containing a regulated drug were discovered on appellant’s person, the Court held that the subsequent warrantless arrest fell within Section 5(a) of Rule 113 (arrest without warrant when the offense is committed in the arresting officer’s presence). The discovery constituted flagrante delicto; therefore the arrest without a warrant was lawful and appropriate.
Right to Counsel and Custodial Investigation Analysis
The Court addressed appellant’s claim that her right to counsel under Section 12, Article III was violated. It reiterated that the right to counsel attaches upon custodial investigation or custody interrogation — i.e., when the person is taken into custody and questioned to elicit incriminating information. The Court found no custodial interrogation in the relevant sense: no statements obtained during such an interrogation were admitted or formed part of the prosecution’s case, and the defense’s witness (SPO2 Jerome Cause) testified that no custodial investigation was conducted post-arrest. Additionally, signature on the receipt for seized items was voluntary and the appellant was told she could decline to sign. Therefore the constitutional right to counsel was not implicated in a manner that warranted reversal.
Admission of the Medical Report and Hearsay
The Court agreed with appellant that the trial court err
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Case Caption and Procedural Posture
- Case reported at 442 Phil. 743, First Division, G.R. No. 148825, decided December 27, 2002.
- Appellee: People of the Philippines. Appellant: Susan Canton (hereafter, SUSAN).
- Case originated as Criminal Case No. 98-0189 before the Regional Trial Court (RTC) of Pasay City, Branch 110.
- SUSAN was charged under Section 16 of Article III of the Dangerous Drugs Act of 1972 (Republic Act No. 6425), as amended, for possession of 998.2809 grams of methamphetamine hydrochloride without prescription or license.
- At arraignment, SUSAN pleaded not guilty.
- The trial court convicted SUSAN of violation of Section 16, Article III of R.A. No. 6425, sentenced her to reclusion perpetua and imposed a fine of P1,000,000; SUSAN filed a motion for reconsideration/new trial and a motion to inhibit the trial judge, both denied; she appealed to the Supreme Court.
Accusatory Portion of Information
- The Information charged that on February 12, 1998, at Ninoy Aquino International Airport (NAIA), within the jurisdiction of the RTC of Pasay City, SUSAN "willfully, unlawfully and feloniously has in her possession NINE HUNDRED NINETY EIGHT POINT TWO EIGHT HUNDRED ZERO NINE (998.2809) GRAMS of methamphetamine hydrochloride, a regulated drug, without the corresponding prescription or license. CONTRARY TO LAW."
Facts as Established at Trial
- Date, place and travel plans:
- On 12 February 1998 at about 1:30 p.m., SUSAN was at NAIA as a departing passenger bound for Saigon, Vietnam.
- Alarm at metal detector and initial frisk:
- SUSAN passed through the metal detector; it emitted a beeping sound.
- Mylene Cabunoc, a civilian employee of the National Action Committee on Hijacking and Terrorism (NACHT) and the frisker on duty, called SUSAN’s attention and asked to search her.
- Upon frisking, Mylene felt something bulging at SUSAN’s abdominal area; she inserted her hand under SUSAN’s skirt, pinched the package several times and noticed it felt like rice granules.
- Mylene then felt similar packages in front of SUSAN — genital area and thighs.
- SUSAN was asked to bring out the packages but refused and said, "Money, money only."
- Reporting and further inspection:
- Mylene reported the matter to her supervisor, SPO4 Victorio de los Reyes.
- SPO4 De los Reyes instructed Mylene to call Customs Examiner Lorna Jalac and bring SUSAN to a comfort room for thorough physical examination.
- In the ladies’ room, upon further frisking, Mylene touched something in front of SUSAN’s sex organ and directed SUSAN to remove her skirt, girdles and panty; SUSAN complied.
- Mylene and Lorna discovered three packages individually wrapped and sealed in gray colored packing tape, which SUSAN voluntarily handed to them.
- The three packages were taken from: (1) abdominal area; (2) in front of genital area; and (3) right thigh.
- Chain of custody and laboratory results:
- Mylene turned over the packages to SPO4 De los Reyes, who informed Police Superintendent Daniel Santos.
- With SUSAN, they brought the gray plastic packs to the customs examination table, opened them and found white crystalline substances.
- Laboratory examination yielded positive results for methamphetamine hydrochloride or "shabu," a regulated drug.
- Items seized and receipt:
- SUSAN signed a receipt for the following articles seized from her: (1) three bags of methamphetamine hydrochloride or shabu approximately 1,100 grams; (2) one American passport bearing Number 700389994; (3) one Continental Micronesia plane ticket with stock control number 0414381077; and (4) two panty girdles.
- SPO2 Jerome Cause (defense witness) testified that he informed SUSAN of her constitutional rights but admitted she did not have counsel when she signed the receipt; he also said SUSAN had the option to sign or not sign.
- Defense evidence and testimony:
- Prosecution witnesses: Forensic Chemist Julieta Flores, lady frisker Mylene Cabunoc, and SPO4 Victorio de los Reyes.
- Defense presented SPO2 Jerome Cause and recalled Mylene Cabunoc as a hostile witness; SUSAN did not testify.
- SPO2 Jerome Cause testified no investigation was conducted on SUSAN after her arrest.
- Mylene, when recalled, reiterated the circumstances of arrest, search and seizure.
Trial Court Ruling and Sentencing
- The RTC found SUSAN guilty beyond reasonable doubt of violation of Section 16, Article III of R.A. No. 6425, as amended.
- Sentence: Reclusion perpetua and a fine of P1,000,000, plus costs.
- Judge presiding: Porfirio C. Macaraeg.
- Motion for Reconsideration/New Trial and Motion to Inhibit were denied by order dated 26 November 2001 after a hearing held 24 November 2000.
Appellant’s (SUSAN’s) Assignments of Error on Appeal
- SUSAN argued the trial court erred in:
- Giving weight to a medical certificate by Dr. Ma. Bernadette Arcena though it was not presented in court, marked or admitted, and thus hearsay.
- Upholding presumption of regularity in police performance of duty although the lady frisker, Mylene Cabunoc, was not a police officer.
- Making statements that allegedly shifted the burden of proof to the accused.
- Ignoring how the evidence was secured and thereby failing to address the propriety of warrantless search and seizure.
- Erroneously treating the strip search as incidental to an arrest and concluding she was caught flagrante delicto when arrest did not precede strip search.
- Failing to limit the frisk under Terry v. Ohio doctrine, arguing the frisker exceeded the permissible scope (i.e., went beyond patting outer garments).
- Subjecting SUSAN to custodial investigation without counsel from the moment frisker felt a package, detained her, and ordered strip search.
- Admitting and relying on a medical report not testified to or offered in evidence, and applying judicial notice improperly to it.
- Incorrectly applying People v. Johnson and insisting Katz v. United States should have been the controlling precedent with its "protects people and not places" principle.
Appellee’s (OSG) Position on Appeal
- Office of the Solicitor General (OSG) contended:
- SUSAN was caught flagrante delicto in possession of a regulated drug without authorization; thus the warrantless search and seizure fell within the exception of search incidental to a lawful arrest.
- SUSAN voluntarily submitted to the frisk and was brought to comfort room for further inspection; the methamphetamine was acquired legitimatel