Title
People vs. Legaspi y Lucas
Case
G.R. No. 173485
Decision Date
Nov 23, 2011
Legaspi convicted for selling shabu in a valid buy-bust operation; defenses of denial and instigation rejected; prosecution proved guilt beyond reasonable doubt.

Case Summary (G.R. No. 173485)

Charge and Arrest

On April 23, 2003, Legaspi was formally charged in the Regional Trial Court (RTC) of Pasig City for unlawfully selling shabu. The charge stemmed from an incident on April 22, 2003, when she allegedly sold one heat-sealed plastic sachet containing 0.16 grams of shabu to Police Officer Arturo San Andres during a buy-bust operation.

Pre-Trial and Trial Proceedings

Legaspi pleaded not guilty upon arraignment. During the trial, the prosecution presented testimonies from Police Officers San Andres and Janet Sabo, detailing the buy-bust operation's execution. They recounted how they were tipped off about Legaspi's drug dealing, leading to an organized buy-bust operation where San Andres posed as a buyer.

Evidence Collection and Forensic Analysis

Evidence presented included the plastic sachet of shabu and a forensic chemist's report confirming the substance's identification as methamphetamine hydrochloride. The RTC based its findings of guilt on the testimonies presented and the physical evidence submitted.

RTC Decision

On December 12, 2003, the RTC convicted Legaspi, sentencing her to life imprisonment and imposing a fine of P500,000. The court expressed confidence in the prosecution's evidence over Legaspi's denial of the charges. The RTC emphasized the credibility of the law enforcement officers involved and found no compelling motive for them to falsely implicate Legaspi.

Appeal Process

Legaspi appealed her conviction, arguing that she was instigated into committing the crime. The appeal was heard by the Court of Appeals, which affirmed the RTC's decision in its January 16, 2006 ruling. The Court of Appeals distinguished between instigation—an unlawful inducement to commit a crime—and entrapment, affirming that the latter was valid in Legaspi's case.

Legal Standard on Entrapment vs. Instigation

The distinction between entrapment and instigation is essential in drug-related offenses. Entrapment, as described by the Court, involves law enforcement officers orchestrating an operation where the criminal intent originates from the accused. In comparison, instigation implies that the authorities lured the accused into committing the offense, which undermines the legality of the arrest. For a successful defense of instigation, the accused must provide clear evidence that the police induced the crime.

Court of Appeals Rationale

The Court of Appeals clarified that Legaspi failed to demonstrate substantial evidence supporting her claim of instigation. They held that the officers were acting within the scope of their duties and had a legitimate reason to apprehend her during the buy-bust operation. The court also noted that the defense's claim regarding prior surveillance was immateri

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