Case Summary (G.R. No. 237422)
Key Dates and Procedural Posture
Offense date alleged: March 1, 2010. Information filed: March 3, 2010. RTC decision: December 9, 2014 (conviction). CA decision: July 20, 2017 (affirmation). Supreme Court decision: February 14, 2024 (appeal granted, conviction reversed, accused acquitted). The 1987 Philippine Constitution governs constitutional questions in this decision.
Applicable Law
Statutory provisions principally relied upon: Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 2002) — Section 16 (cultivation or culture of plants classified as dangerous drugs or sources thereof) and Section 21 (custody and disposition of confiscated/seized plant sources of dangerous drugs and related items, including the three‑witness inventory requirement). Procedural rule on warrantless arrests: Section 5(a), Rule 113 of the Rules of Court (arrest without warrant when the person is committing an offense in the presence of an officer). Constitutional protections under the 1987 Constitution (Bill of Rights) frame the analysis of searches, seizures, and arrests.
Factual Summary — Prosecution Version
Police received confidential informant intelligence that since 2009 the accused had been planting and cultivating marijuana near his house in Barangay Kinamandagan. On the night of February 28, 2010, a police team, accompanied by the informant, located 15 grown marijuana plants in seven plastic pots and two polybags in a bushy area. Police observed the plants, confirmed they appeared to be marijuana, and concealed themselves to await the person tending the plants. At about 5:50 a.m. on March 1, 2010, officers observed Bation approaching and watering/fertilizing the plants; he was photographed and then arrested. Only photographs were taken at the site; inventory, marking, sampling (15 samples), and sealing of samples were performed later at the police station in the presence of the DOJ representative and barangay officials. The police attempted to contact media but none answered. The samples were submitted to the forensic laboratory and qualitatively tested positive for marijuana.
Factual Summary — Defense Version
Bation denied planting or cultivating marijuana. He testified that at about 5:30 a.m. he went out to gather foliage for livestock and to relieve himself, carrying a pail of water. He claimed police surprised him, pointed a gun, forced him to water the plants, and then brought him to the police. He asserted the land belonged to a person named “Bayuyong,” was some distance from his house, and that no inventory was conducted at the scene. He said he had no prior acrimony with the police and identified certain officers by sight.
RTC Ruling
The RTC convicted Bation under Section 16 of RA 9165, sentencing him to life imprisonment and a fine of PHP 6,000,000. The court found that (a) the prosecution proved the elements of cultivation by showing Bation’s acts of watering and fertilizing the plants, (b) the warrantless arrest was valid because he was caught in the act, (c) Bation’s denial was uncorroborated and failed to overcome the presumption of regularity of police acts, and (d) there was substantial compliance with the chain of custody because the inventory and marking done at the police station were permitted in cases of warrantless arrest and the absence of a media representative was justified by the police’s alleged attempts to contact the media.
Court of Appeals Ruling
The Court of Appeals affirmed the RTC judgment. It held that the search and seizure and the arrest were valid because Bation was caught cultivating the plants. The CA treated the warrantless search as justified since the items were in Bation’s possession and within his immediate control at arrest. It concluded that the chain of custody requirements were satisfied: marking at the police station was permissible, the absence of a media representative was excused by attempted contact, and the integrity and identity of the seized items were adequately preserved and established in evidence.
Issue on Appeal to the Supreme Court
The dispositive issue presented was whether Bation’s conviction for planting and cultivating marijuana under Section 16 of RA 9165 was properly supported by law and evidence, considering (1) the legality of the warrantless search and arrest, and (2) compliance with the statutory chain of custody and three‑witness inventory requirement under Section 21 of RA 9165.
Supreme Court: Legality of Arrest and Warrantless Search
The Supreme Court accepted that Bation was validly arrested under Section 5(a), Rule 113 (caught in flagrante delicto) because his overt act of fertilizing and watering the plants occurred in the presence of officers and the laboratory confirmed the plants were marijuana. The Court further held that the warrantless search of the property was not invalid in the circumstances: the plants were located in an open, visible area; the police did not effect an unlawful intrusion into a private domicile; and the officers’ tactic of waiting to arrest the person tending the plants instead of first obtaining a search warrant was permissible and resulted in a lawful arrest. The Court also noted that because Bation admitted he was not the owner or occupant of the land, he lacked standing to contest an assertedly unlawful search of that property.
Supreme Court: Chain of Custody and Section 21 Requirements
Although the Court found the arrest valid, it reversed and acquitted based on a fatal break in the chain of custody under Section 21 of RA 9165 as it then stood. Section 21 required that, immediately after seizure and confiscation, the apprehending team physically inventory and photograph the seized plant sources in the presence of (1) the accused or the person from whom the items were seized or his representative/counsel, (2) a representative from the media, (3) a DOJ representative, and (4) any elected public official — who must sign copies of the inventory. The statutory scheme was adopted to prevent planting of evidence and frame-ups and to preserve the identity and integrity of the seized items. The three‑witness requirement (media, DOJ, elected official) is strict, but prior jurisprudence recognized limited exceptions if the prosecution proves why attendance could not be secured (e.g., remote area, danger to witnesses, involvement of officials, earnest but futile efforts to secure attendance, or urgent operational constraints).
Application of Chain of Custody Rules to the Case
In this case the marking, inventory, and photographing were conducted only in the presence of a DOJ representative and two barangay officials; there was no media representative. The police testimony was that they had called Siquijor Mirror and nobody answered. The prosecution conceded the absence of a media representative. The Supreme Court found these explanations insufficient: the police could and should have contacted alternative media outlets or exerted more earnest efforts to secure a media witness; the mere fact that a single outlet did not answer and that it was located two towns away did not justify noncompliance. Substituting another elected official for the required media representative was not permissible under the statutory text. The Court concluded the pros
Case Syllabus (G.R. No. 237422)
Case Caption and Decision Reference
- Case Title: People of the Philippines, Plaintiff-Appellee, vs. Ben G. Bation, Accused-Appellant.
- G.R. No.: 237422.
- Date of Supreme Court Decision: February 14, 2024.
- Division: First Division.
- Opinion author: Justice Hernando.
- Final disposition by the Supreme Court: Appeal granted; Court of Appeals decision reversed and set aside; accused acquitted and ordered released unless confined for other lawful cause.
- Concurrence: Gesmundo, C.J. (Chairperson), Zalameda, Rosario, and Marquez, JJ., concurred.
Procedural History
- Information filed in RTC: March 3, 2010, charging accused Ben G. Bation with illegal planting and cultivation of marijuana (violation of Section 16, Article II of Republic Act No. 9165).
- RTC Trial and Judgment: Regional Trial Court, Branch 46, Larena, Siquijor, Criminal Case No. 1510; Judgment dated December 9, 2014, convicted Bation, sentenced to life imprisonment and fine of PHP 6,000,000; directed disposition of confiscated items and PDEA custody of plant samples; no escheat of land.
- Appeal to Court of Appeals: CA-G.R. CR-HC No. 01985; Decision dated July 20, 2017 affirming RTC conviction.
- Appeal to the Supreme Court: G.R. No. 237422; parties opted not to file fresh briefs; Supreme Court reversed CA and acquitted the accused on February 14, 2024.
- Implementation directives: Order to furnish copy of Supreme Court Decision to Director General, Bureau of Corrections, and to report actions taken within five days; immediate issuance of entry of judgment.
Charged Offense and Statutory Provisions Invoked
- Charged offense: Violation of Section 16, Article II of Republic Act No. 9165 — Cultivation or culture of plants classified as dangerous drugs or are sources thereof (planting, cultivating, tending marijuana).
- Evidentiary and procedure provision implicated: Section 21 of Republic Act No. 9165 (custody and disposition of seized/confiscated dangerous drugs and plant sources) — including the three-witness requirement for inventory and photograph: a DOJ representative, a representative from the media, and an elected public official.
- Rules governing warrantless arrest cited: Section 5(a), Rule 113 of the Rules of Court (arrest without warrant when the person is committing an offense in the presence of the arresting officer).
Factual Antecedents (Prosecution Version)
- Intelligence: On the evening of February 28, 2010, Lazi police station received intelligence from a confidential informant alleging that since 2009 Bation, with a cohort, planted and cultivated marijuana near his house in Barangay Kinamandagan.
- Operations team composition: Chief of Police PI Edgar Almaden; SPO4 Teofilo Ates; PO3 Jeanjo Gallegos; PO3 Elvin Eleccion; PO3 Alan Garnica; PO1 Marlon Parol; PO1 Ianne Fortich; PO1 Dindo Zerna.
- Pre-operation coordination: Documentation prepared and coordination with Philippine Drug Enforcement Agency (PDEA) undertaken.
- Informant-guided location: Informant led police to a bushy area near Bation's house; upon arrival around 1:00 a.m. on March 1, 2010, informant pointed out 15 grown marijuana plants in seven plastic pots and two poly bags, surrounded by tall grass.
- Ocular confirmation: Police examined the plants at the site and confirmed they were marijuana.
- Surveillance and arrest: Police strategically positioned themselves to wait for the planter; at about 5:50 a.m., police observed Ben G. Bation approaching carrying a pail and plastic bag, taking fertilizer from the bag, sprinkling it on the plants, and watering them; PO1 Zerna photographed Bation from a vantage point; when he was about to finish, police came out of hiding and arrested him.
- Witnesses called to the scene: PI Almaden called Barangay Captain Arsenio Bayubay and Kagawad Jennifer Tambajuyot; their photos with Bation and the plants were taken by PO1 Zerna.
- Inventory actions: On-site inventory proved difficult; only photographs were taken at the site; inventory and marking continued at the police station in the presence of a DOJ representative (Gibb Almaden); police attempted to procure a media representative but none was available; PO3 Eleccion conducted inventory at the station, placed markings on seven pots and two poly bags, took samples from each of the 15 plants placed in separate plastic sachets with markings, and prepared a Certificate of Inventory and an Inventory of Property Seized signed by witnesses.
- Laboratory submission and result: Later evening of March 1, 2010, SPO1 Avelino B. Gonzales brought the 15 samples to the crime laboratory in Dumaguete City; samples received by PCI Josephine Llena, who placed markings and conducted a qualitative examination that tested positive for marijuana.
Factual Antecedents (Defense Version)
- Denial and alternative explanation: Bation claimed he went outside around 5:30 a.m. March 1, 2010 to gather foliage for his cow, feed his goats, and to defecate because the household toilet was in disrepair; he carried a pail of water for washing.
- Alleged coercion and fabrication: SPO1 Gonzales allegedly appeared, pointed a gun at him, and brought him to the area where the marijuana plants were located; the land belonged to a person named "Bayuyong" located 150 meters from road and 300 meters from Bation's house; police officers allegedly poured water into his pail, pointed a gun, and forced him to water the plants; PI Almaden and SPO1 Gonzales left to fetch barangay officials while he was kept away from the plants; no inventory was allegedly conducted at the site; he was taken to the police station and locked in the cell; police took photos at the site and at the station; he claimed no prior misunderstanding with police officers and knew some of them by sight.
Regional Trial Court (RTC) Findings and Ruling (December 9, 2014)
- Conviction and sentence: RTC found accused guilty beyond reasonable doubt of violation of Sec. 16, Art. II of R.A. 9165; sentenced to life imprisonment and ordered to pay fine of Six Million Pesos (PHP 6,000,000).
- Basis for conviction:
- Acts observed: RTC accepted prosecution evidence that Bation planted and cultivated 15 marijuana plants and that his acts of watering and fertilizing established his ownership, planting and cultivation of the plants.
- Lack of authority: Bation had no lawful authority to plant and cultivate marijuana.
- Warrantless arrest: RTC held a valid warrantless arrest because Bation was caught in the act (caught in flagrante delicto) of tending the plants.
- Credibility and burden: Bation's denial was uncorroborated and did not overcome presumption of regularity of police acts.
- Chain of custody: RTC found substantial compliance with chain of custody; initial inventory at the site and continuation at police station justified under RA 9165 implementing rules allowing inventory at nearest police station in warrantless arrests.
- Media absence: RTC justified absence of media representative since police tried to contact media but no answer; integrity of seized items preserved through markings, documentation, and witness testimony.
- Orders as to property: Confiscated items ordered forfeited to the government and to be disposed of according to law; the 15 tape-sealed sachets to be turned over to PDEA for custody and disposition under Section 21; no escheat of land due to plants being in movable pots and prosecution not pursuing land description or ownership.
Court of Appeals (CA) Ruling (July 20, 2017)
- Affirmation: CA affirmed RTC conviction and sentence.
- Justifications:
- Validity of search and arrest: CA ruled the search and seizure and arrest were valid because Bation was caught cultivating marijuana plants; warrantless search justified because plants were found in his possession and within his immediate control during his arrest.
- Plain view doctrine and deliberate search: CA stated the plain view doctrine was not applicable because the search was deliberate and police deliberately waited to apprehend pers