Case Summary (G.R. No. 199338)
Key Dates and Procedural Posture
Informations filed: February 27, 1991.
Arraignments: March 25, 1991 and May 13, 1991 (in Tagalog and English).
Trial court decision convicting the accused: July 5, 1993 (guilty on both counts).
Appeal: Decision reviewed on appeal; Supreme Court affirmed with modification.
Applicable Law and Legal Framework
Primary statutory basis: Republic Act No. 6425 (Dangerous Drugs Act), as amended (Section 4 for sale; Section 8 for possession).
Sentencing regime: Indeterminate Sentence Law (R.A. No. 4103, as amended) for offenses treated under the Revised Penal Code framework; Article 22, Revised Penal Code (non-retroactivity of ameliorative laws) referenced in sentencing analysis.
Constitutional basis: the 1987 Philippine Constitution governs the exercise of constitutional safeguards applicable to law enforcement operations and criminal procedure in this decision.
Factual Summary — Surveillance and Buy‑Bust Operation
Police received information that the accused was selling large quantities of marijuana and conducted surveillance for four days. On February 13, 1991, a buy‑bust operation was executed in the backyard of a house in Agusu, San Francisco. A confidential informant introduced Sgt. Ortiz (poseur-buyer) to the accused. Sgt. Ortiz purchased one kilogram of marijuana from the accused for P1,200.00, signaled other team members by using a pre-arranged handkerchief signal, and the team immediately arrested the accused. At the scene the officers recovered the sold one‑kilogram bag, marked P1,200.00, and additional packages consisting of two block-size packages (approximately 1.5 kilos) and ten medium plastic bags (each approximately 300 grams). The accused attempted to flee but was apprehended.
Evidentiary Record — Tests, Receipts, and Lab Reports
A field test conducted by Pfc. Edgar Arimbuyutan yielded positive indications for THC (tetrahydrocannabinol). The seized items were endorsed to the PNP Crime Laboratory and examined by Inspector Daisy P. Babor, who signed the bags and whose technical reports (Exhs. I and J) showed positive results for marijuana. A handwritten confiscation receipt was prepared by Pfc. Danilo Cruz but the accused refused to sign it. Marked buy money and physical exhibits of the seized marijuana were offered in evidence.
Trial Court Findings
The Regional Trial Court found that the prosecution established the accused’s guilt beyond reasonable doubt for both sale (Section 4) and possession (Section 8) of marijuana. The trial court imposed a straight prison term and fines: for possession (Crim. Case No. 91‑180) the trial court initially imposed imprisonment of six years and one day and a fine of P6,000.00; for sale (Crim. Case No. 91‑181) it imposed life imprisonment and a fine of P20,000.00.
Appellant’s Contentions on Appeal
The accused-appellant claimed he was the victim of a frame‑up and offered an alibi explanation (that he was inside a neighbor’s comfort room and had borrowed money). He further argued, alternatively, that any sentencing should be modified in his favor.
Supreme Court’s Assessment of Credibility and Frame‑up Claim
The Supreme Court accorded substantial weight to the trial court’s factual findings, emphasizing the trial judge’s opportunity to observe witness demeanor. The accused’s frame‑up/alibi claim was rejected as inherently implausible and lacking clear and convincing proof. The Court reiterated the general principle that allegations of frame‑up, like alibi defenses, are viewed with disfavor and require strong proof of ill motive or fabrication by the arresting officers, which was absent in the record.
Legality of the Buy‑Bust and Evidence of Flagrante Delicto
The Court found the buy‑bust operation legitimate when conducted with due regard to constitutional and statutory safeguards. It held that a warrant of arrest is not required when the offense is committed in flagrante delicto and that searches incidental to a lawful arrest are valid. The sequence of events — surveillance, controlled purchase by a poseur‑buyer, immediate identification and arrest by Narcom personnel, recovery of the sold marijuana and other nearby packages, and seizure of marked money — supported the finding of possession and sale in flagrante.
Analysis of Possession and Sale Evidence
Testimony of Pfc. Danilo Cruz and Sgt. Ortiz established that the package purchased by the poseur-buyer and the other seized packages were located together in one brown paper bag near where the accused was sitting; Cruz approximated the distance between accused and the tree where the larger packages were found as about one meter. The field test and the PNP Crime Laboratory reports corroborated that the seized substances were marijuana containing THC. The accused’s alleged oral admission that he sold marijuana but that someone else owned the contraband was not sufficient to counter the physical evidence and arrest circumstances.
Sentencing Law and Application — Indeterminate Sentence Law
The Court held that R.A. No. 6425 is a special law that is amendatory to and in substitution of Articles 190 to 194 of the Revised Penal Code, and that courts must be guided by the penalty application principles of the Revised Penal Code. Applying the pro reo doctrine where interpretation favors the accused, the Court concluded that the penalty prescribed in Section 8 (possession of marijuana) is equivalent to prision mayor. Consequently, the first part of Section 1 of the Indeterminate Sentence Law (applying to crimes punishable under the Revised Penal Code) governs imposition of an indeterminate sentence for the po
...continue readingCase Syllabus (G.R. No. 199338)
Citation and Court
- Reported in 413 Philippine Reports 668.
- First Division of the Supreme Court; G.R. Nos. 113255-56.
- Decision promulgated July 19, 2001.
- Decision penned by Justice Pardo; Davide, Jr., C.J. (Chairman), Puno, Kapunan, and Ynares‑Santiago, JJ., concurred.
Procedural Posture
- Appeal from the decision of the Regional Trial Court, Branch 57, Angeles City (Judge Mariano C. del Castillo presiding).
- Original judgment (July 5, 1993) of RTC found accused Romeo Gonzales y Sun guilty of: (a) possession of marijuana (Criminal Case No. 91‑180) and (b) sale of marijuana (Criminal Case No. 91‑181).
- Sentences imposed by RTC: six (6) years and one (1) day imprisonment and fine of P6,000.00 for possession (Crim. Case No. 91‑180); life imprisonment and fine of P20,000.00 for sale (Crim. Case No. 91‑181).
- Appeal taken by accused-appellant; Notice of Appeal and appellate briefs filed; Solicitor General filed appellee brief defending trial court ruling.
Informations, Dates and Arraignment
- Informations filed by Asst. Provincial Prosecutor Jaime J. Bustos of Pampanga on February 27, 1991.
- Alleged offenses occurred on or about February 13, 1991, in Mabalacat, Pampanga.
- Arraignment occurred on March 25, 1991 and on May 13, 1991, conducted both in Tagalog and in English.
- Accused pleaded not guilty to both charges; cases tried jointly.
Text and Particulars of the Charges (as alleged in the Informations)
- Criminal Case No. 91‑180 (R.A. No. 6425, Section 8 — possession):
- Alleged that on or about February 13, 1991, accused, without lawful authorization, had in his possession two block size pieces of marijuana weighing 1.5 kilos more or less and ten medium size plastic bags of dry marijuana weighing 300 grams more or less; tested positive for THC.
- Criminal Case No. 91‑181 (R.A. No. 6425, Section 4 — sale):
- Alleged that on or about February 13, 1991, accused sold more or less one (1) kilo of high‑grade marijuana for P1,200.00 to a Narcom poseur buyer; the sold marijuana tested positive for THC.
Facts Found by Trial Court — Surveillance and Buy‑Bust Operation
- Police in Agusu, Brgy. San Francisco, Mabalacat received information that accused was selling large quantities of marijuana; conducted a four‑day surveillance.
- Buy‑bust operation executed on February 13, 1991 at the backyard of a house in Agusu, San Francisco, Mabalacat.
- Buy‑bust team members: Pfc. Danilo Cruz, Pfc. Edgar Arimbuyutan, Sgt. Aurelio Ortiz (poseur‑buyer), Pfc. Celestino dela Cruz, Sgt. Juanito de la Cruz, and a confidential informant.
- Confidential informant introduced Sgt. Ortiz to accused as a buyer; accused handed Sgt. Ortiz a bag containing approximately one (1) kilogram of marijuana; Sgt. Ortiz delivered P1,200.00 as payment and signaled team with a handkerchief.
- Upon signal, team identified themselves as Narcom agents and arrested accused; Sgt. Ortiz handed the bag to Pfc. Danilo Cruz.
- Pfc. Cruz positioned about 10–15 meters away; he rushed in when signaled, introduced himself as Narcom agent, and effected arrest; accused attempted to flee but was restrained by Pfc. Cruz.
Seizure and Items Confiscated
- Recovered at scene:
- The bag of marijuana sold by accused (one kilogram) — exhibit indicated.
- Marked money amounting to P1,200.00 — exhibits "C" to "C‑11" with serial numbers documented.
- One more bag containing two (2) blocks of marijuana weighing about 1.5 kilograms — exhibits "E" and "G".
- Ten (10) medium size plastic bags of marijuana — exhibits "H" to "H‑9".
- Testimony of Pfc. Cruz: two blocks and ten medium bags were found near the accused as he was sitting by a tree (approximately one meter from accused).
- Pfc. Cruz prepared a handwritten Confiscation Receipt (Exh. "A"); accused refused to sign it.
- Accused tried to run; Pfc. Cruz grabbed him immediately.
Field Test, Laboratory Examination, and Forensic Evidence
- Pfc. Edgar Arimbuyutan conducted field tests on seized materials; field tests yielded positive indication for the presence of tetrahydrocannabinol (THC) — Certification of Field Test (Exh. "B").
- Confiscated bags were endorsed to the Philippine National Police Crime Laboratory for formal examination.
- Inspector Daisy P. Babor, forensic chemist at PNP Crime Laboratory, personally examined the marijuana subject of the case and placed her signature on all the bags.
- Technical reports and lab examinations (Exhs. "I" and "J") gave positive results for marijuana; these technical reports were admitted in evidence.
Arrest, Custodial Acts, and Accused's Statements
- After arrest, accused was brought to the team’s office for interrogation.
- Pfc. Danilo Cruz testified that he informed accused of his constitutional rights.
- Pfc. Cruz testified that accused orally admitted selling marijuana to different buyers but claimed that someone else owned the marijuana he sold; when asked to identify the owner, accused kept silent.
- Accused refused to give a written statement.
Trial Court Decision (RTC, July 5, 1993)
- Trial court found the prosecution established guilt beyond reasonable doubt.
- Dispositive portion of RTC judgment:
- Criminal Case No. 91‑180 (possession, Sec. 8, R.A. 6425): Imposed imprisonment of six (6) years and one (1) day and fine of P6,000.00.
- Criminal Case No. 91‑181 (sale, Sec. 4, R.A. 6425): Imposed life imprisonment and fine of P20,000.00.
- RTC concluded evidence, including buy‑bust operation, seizures, field test and lab reports corroborated guilt.
Issues on Appeal and Contentions of Parties
- Accused‑appellant's contentions:
- Claimed he was a victim of a frame‑up; alleged he was inside a comfort room of a neighbor, wearing only underwear, having borrowed P100 to buy medicines for his sick mother.
- Argued, alternatively, that even assuming guilt, he is entitled to modification of the sentence imposed.
- Appellee (Solicitor General) contended:
- Trial court ruling was based on facts and evidence on record and correctly imposed appropriate penalties.
Standard of Review and Credibility of Trial Court Findings
- Supreme Court reaffirms doctrine that factual findings of lower courts are afforded great respect because trial judges observe witnesses’ demeanor; such findings are binding unless substantial facts or circumstances were overlooked that would materia