Case Summary (G.R. No. 72306)
Key Dates and Case Numbers
Alleged offenses/operative facts: January 17, 2019.
Arraignment and pre-trial stipulation: February 11, 2019.
RTC Joint Judgment (Branch 79, Quezon City): May 29, 2019 — Criminal Case Nos. R‑QZN‑19‑01905‑CR, R‑QZN‑19‑01906‑CR, R‑QZN‑19‑01907‑CR, R‑QZN‑19‑01908‑CR and R‑QZN‑19‑01909‑CR to R‑QZN‑19‑01912‑CR.
Court of Appeals Decision affirming RTC: November 11, 2022 (CA‑G.R. CR HC No. 13028).
Supreme Court Decision under review: January 24, 2024 (appeal under Rule 122).
Charges and Allegations
Edwin and Taladua (with Jaime and Del Rosario) were charged in multiple Informations for: (a) violation of Section 5, Article II (illegal sale of methamphetamine hydrochloride) — several counts alleging sale of individually marked heat‑sealed plastic sachets containing specified gram weights of white crystalline substance; and (b) violation of Section 11, Article II (illegal possession of the same marked sachets). Specific allegations recited the markings on sachets and stated gram weights (e.g., BB‑LT‑EC 01‑17‑19 — 0.07 g; BT‑AJT 01‑17‑19 — 0.10 g; FRB‑JC 01‑17‑19 — 0.08 g; MAS‑MAD 01‑17‑19 — 0.07 g).
Procedural Posture and Pre‑trial Stipulation
All four accused pleaded not guilty at arraignment. Parties stipulated to the forensic chemist PCI Bernardo Roque’s qualifications and laboratory examination results: Roque received five heat‑sealed sachets (with signatures), performed qualitative testing, found positive results for methamphetamine hydrochloride, issued Chemistry Report No. D‑180‑19, marked and sealed the specimens as “D‑180‑19 BRR” and turned the sealed items over to evidence custodian PO2 Junia Tuccad, who stored them in the QCPD Crime Laboratory evidence room and later produced them in court on subpoena.
Prosecution’s Case and Evidence
The prosecution’s case rested on buy‑bust operations conducted on January 17, 2019. Testimony of PO1 Leehero Torres (poseur buyer) and other arresting officers related the following: a confidential informant identified “alias Bong” (pointing to Edwin) as selling shabu; the team conducted a buy‑bust with PO1 Torres as poseur buyer and prearranged signal (towel on right shoulder) upon consummation; at the alleged transaction PO1 Torres gave buy‑bust money to Edwin and received a sachet; Edwin purportedly handed sachets to Taladua, Jaime and Del Rosario when they arrived; after PO1 Torres signaled, back‑up officers effected arrests and seized sachets and the buy‑bust money; the seized items were allegedly marked, inventoried, photographed and witnessed by Barangay Captain Leo Garra and media representative Christopher Yu; the seized items were submitted to the QCPD Crime Laboratory where PCI Roque conducted testing and issued the chemistry report.
Defense Version
Each accused testified to contradict the buy‑bust narrative: Taladua and Jaime claimed arrests occurred at different times and places (inside Edwin’s Auto Supply or their rooms), with civilian‑clothed officers forcibly entering, handcuffing and transporting them to a van and to Police Station 5; Edwin claimed arrest at his Auto Supply, denied being “Bong,” described being mauled and shown sachets at a 7‑Eleven after being brought to the station; all denied knowledge or possession of the marked sachets and alleged that evidence was laid out later at the 7‑Eleven. The defense emphasized lack of immediate marking, irregularities in inventory and late arrival of insulating witnesses.
RTC Judgment
The Regional Trial Court rendered a Joint Judgment (May 29, 2019) finding Edwin guilty beyond reasonable doubt of certain counts of Section 5 (illegal sale) and Section 11 (illegal possession) and sentencing him to life imprisonment and additional imprisonment on possession counts; it found Taladua guilty of Section 11 in a count and ordered fines. Jaime was acquitted in relevant counts; Del Rosario later moved to and was allowed to plea bargain, pleading guilty to Section 12 and being sentenced accordingly before the RTC’s decision on others.
Court of Appeals Ruling
The Court of Appeals affirmed the RTC’s Joint Judgment on November 11, 2022, concluding that the prosecution had established compliance with chain‑of‑custody requirements and had proven the integrity of the corpus delicti beyond reasonable doubt.
Issue Presented on Appeal to the Supreme Court
Whether the Court of Appeals erred in upholding the convictions of Edwin and Taladua for violations of Sections 5 and 11, Article II of R.A. No. 9165 — particularly whether the prosecution proved the unbroken chain of custody required to establish the identity and integrity of the seized drugs.
Legal Standard — Chain of Custody Under R.A. No. 9165 (as amended)
The Supreme Court reiterated the governing rule that to convict for illegal sale/possession the prosecution must establish with moral certainty that the allegedly confiscated drug is the same item presented in court. Chain of custody under Section 21, Article II of R.A. No. 9165 (as amended by R.A. No. 10640) prescribes recorded, authorized movements of seized items from seizure and marking; turnover to the investigating officer; turnover to the forensic chemist for examination; and submission by the chemist of the marked items to the court. Jurisprudence requires immediate marking, inventory and photographing at the place of seizure (or in nearest police station only when practicable) and the presence of insulating witnesses (elected official and NPS representative or media representative after RA 10640), unless justifiable grounds for deviation are shown and the integrity and evidentiary value of the items are preserved.
Application of the Legal Standard to the Facts — First Link Violation
The Supreme Court found that the prosecution failed to establish the first and crucial link (seizure, marking and immediate inventory) in the chain of custody. Testimony of PO1 Torres and PO1 Ty showed that the insulating witnesses (Barangay Captain Garra and media representative Yu) were not present at or immediately near the place of arrest; they were called only after the arrests. The arrest and booking sheet indicated arrests at about 11:20 p.m., while Barangay Captain Garra arrived at approximately 11:30 p.m. and the media representative at approximately 11:45 p.m., producing at least a 25‑minute interval between seizure/arrest and inventory/marking. The Court held that this delay was an unjustified deviation from the immediate‑marking and immediate‑inventory requirement; because the inventory and photographing were not conducted “immediately after seizure and confiscation,” the prosecution’s evidence on preservation of integrity was suspect.
Lack of Justification and Failure to Invoke Saving Proviso
Although Section 21 contains a saving proviso allowing noncompliance if justifiable grounds exist and the integrity of the seized items was preserved, the Supreme Court emphasized that the prosecution and arresting officers must acknowledge and justify any lapses. In this case, no justifiable ground for the delay was offered and no affirmative proof was presented to show preservation of evidentiary integrity. That absence of explanation undermined the presumption of regularity in official acts and raised reasonable doubt regarding the iden
...continue readingCase Syllabus (G.R. No. 72306)
Procedural Posture and Docketing
- Petition for review under Rule 122 of the Rules of Court from the Court of Appeals (CA) Decision dated November 11, 2022 in CA-G.R. CR HC No. 13028, which had affirmed the Regional Trial Court (RTC), Branch 79, Quezon City, Joint Judgment dated May 29, 2019.
- Supreme Court G.R. No. 267265; Decision rendered January 24, 2024 by Justice Singh (Third Division).
- Accused-appellants: Edwin Cordova y Manalastas (Edwin) and Jayson Taladua y Barbarra (Taladua). Co-accused: Mary Antonette Del Rosario y Tamondong (Del Rosario) and Jaime Cordova y Manalastas (Jaime) — Jaime previously acquitted by the RTC; Del Rosario pleaded guilty under a plea-bargain order of the RTC.
- Relief sought: reversal of convictions and acquittal based principally on alleged breaks in the chain of custody of seized dangerous drugs.
Case Origins, Informations and Specific Charges
- Case arose from eight separate Informations filed in RTC Criminal Case Nos. R-QZN-19-01905-CR to R-QZN-19-01912-CR charging violations of Sections 5 (Illegal Sale) and 11 (Illegal Possession), Article II, R.A. No. 9165.
- Specific accused-to-charge mapping and items alleged:
- R-QZN-19-01905-CR: Edwin charged with unlawful sale of one heat-sealed transparent plastic sachet, marking "BB-LT-EC 01-17-19," weight 0.07 g, containing white crystalline Methamphetamine Hydrochloride.
- R-QZN-19-01906-CR: Edwin charged with unlawful sale of one sachet, marking "BT-AJT 01-17-19," weight 0.10 g, containing white crystalline Methamphetamine Hydrochloride (alleged sale to Jayson Taladua).
- R-QZN-19-01907-CR and R-QZN-19-01908-CR: Edwin alleged sales to Jaime and Del Rosario, markings "FRB-JC 01-17-19" (0.08 g) and "MAS-MAD 01-17-19" (0.07 g) respectively.
- R-QZN-19-01909-CR to R-QZN-19-01912-CR: separate Section 11 possession charges against Edwin (LTA-EC 01-17-19, 0.07 g), Taladua (BT-AJT 01-17-19, 0.10 g), Jaime (FRB-JC 01-17-19, 0.08 g), and Del Rosario (MAS-MAD 01-17-19, 0.07 g).
- All accused entered pleas of "not guilty" at arraignment on February 11, 2019.
Pre-Trial Stipulations and Forensic Examination
- Parties stipulated to the testimony of Police Chief Inspector (PCI) Bernardo Roque, forensic chemist at the QCPD Crime Laboratory (Police Station 10, Edsa Kamuning, Quezon City).
- Stipulated facts regarding laboratory processing:
- On January 18, 2019, PCI Roque received from PO1 Leehero Torres, PO1 Bernardo Ty, PO1 Fritz Belaza and PO1 Maria Anthonette Sarmiento a Request for Laboratory Examination and five heat-sealed plastic sachets marked "BB-LT-EC 01-17-19", "LTA-EC 01-17-19", "BT-JT 01-17-19", "FRB-JC 01-17-19" and "MASA-MAD 01-17-19" — all with signatures.
- PCI Roque conducted qualitative examinations and found all five specimens positive for Methamphetamine Hydrochloride; he issued Chemistry Report No. D-180-19.
- PCI Roque placed examined specimens in a transparent plastic bag, sealed it with masking tape, marked the bag "D-180-19 BRR," and turned over the sealed bag to evidence custodian PO2 Junia Tuccad.
- PO2 Tuccad placed the sealed bag in QCPD Crime Laboratory evidence room and, pursuant to subpoena, produced the sealed specimens to the court on February 11, 2019.
- PCI Roque testified he could identify the specimens and documents he prepared but had no personal knowledge of the arrests or recovery of the specimens.
Prosecution’s Version of Events (Buy-Bust Operation)
- Source of operation: Station Drug Enforcement Unit (SDEU) of QCPD Police Station 5 received information from a confidential informant that an alias "Bong" was peddling shabu in Barangay Greater Lagro and nearby areas.
- Team configuration and plan:
- PO1 Leehero Torres designated as poseur buyer; PO1 Ty, PO1 Maria Anthonette Sarmiento, and PO1 Fritz Belaza as back-up. Pre-arranged signal: poseur buyer to put a towel on his right shoulder when transaction consummated.
- Sequence on January 17, 2019:
- Confidential informant arranged buy with alias Bong for 11:00 p.m. along Ascension Road, Barangay Greater Lagro.
- Buy-bust team arrived around 11:00 p.m.; confidential informant pointed to Edwin standing in area and identified him as alias Bong.
- PO1 Torres (poseur buyer) paid buy-bust money to Edwin; Edwin produced several sachets and gave one to PO1 Torres.
- Taladua, Jaime and Del Rosario arrived; Edwin handed a sachet each to these three.
- PO1 Torres displayed towel signal; back-up officers rushed in; Edwin was arrested and frisked; seized from Edwin’s right front pocket: the buy-bust money and another plastic sachet; PO1 Ty apprehended Taladua and took from his right hand a sachet; PO1 Sarmiento accosted Del Rosario.
- Marking, inventory and witnesses:
- Seized items were marked at place of arrest in the presence of Barangay Captain Leo Garra and media representative Christopher Yu; inventory conducted and signed by Edwin, Taladua, Jaime, Del Rosario, Barangay Captain Garra, and Yu; photos taken.
- The buy-bust team presented five plastic sachets with markings and signatures to investigator PO3 Joey Madrid and later submitted the seized items to QCPD Crime Laboratory (received by PCI Roque).
Defense’s Version and Alibi/Testimony of Accused
- Taladua’s testimony:
- Works as an electrician for Edwin at J.N.R.E. Auto Supply (SM Homes Subdivision, Susano Road, Caloocan City).
- Claimed arrest occurred on January 18, 2019 between 8:00–9:00 p.m. while sleeping inside the Auto Supply; four to five police officers in civilian clothes entered, handcuffed him, put him in a van with Edwin, brought them to a 7-11 where items were laid out, then to Police Station 5; officers ignored his questions for reasons of arrest.
- Jaime’s testimony:
- Freelance electrician working for Edwin; arrested January 17, 2019 at about 8:30 p.m. at SM Homes Subdivision when three civilian-clothed officers entered, searched room for "bato" but found none; taken to Auto Supply and Police Station 5; detained about an hour; brought to 7-11 where evidence was laid out and photographs taken.
- Edwin’s testimony:
- Owner of Auto Supply; arrested January 18, 2019 between 7:00–8:00 p.m. while at Auto Supply; persons in civilian clothes grabbed him asking if he was "Bong," handcuffed, mauled, took him to a van, hit him with a hammer, brought him to Police Station 5, then to a 7-11 where sachets were laid out in front of him though he claimed ignorance of their origin; identified presence of a woman named “Star” among those present.
RTC Judgment: Disposition, Sentences and Directives (May 29, 2019)
- RTC Joint Judgment findings for Edwin, Taladua and co-accused:
- R-QZN