SECOND DIVISION
[G.R. No. 139114.
October 23, 2001]
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. ROMAN LACAP Y CAILLES, accused-appellant.
D E C I S I O N
MENDOZA, J.:
This is an appeal from the
decision[1] of the Regional Trial Court, Branch 86, Quezon City,
finding accused-appellant Roman Lacap y Cailles guilty of violation of Art.
III, §15 of Republic Act No. 6425, otherwise known as the Dangerous Drugs Act,
and sentencing him to suffer the penalty of reclusion perpetua and to
pay a fine of P500,000.00.
The information against accused-appellant
reads as follows:
That on or about the 7th day of April 1997 in Quezon City, Philippines, the said accused, not having been authorized by law to sell, dispense, deliver, transport or distribute any regulated drug, did then and there willfully and unlawfully sell or offer for sale 1,798.90 grams of white crystalline substance known as “SHABU” containing methamphetamine hydrochloride, which is a regulated drug.
CONTRARY TO LAW.[2]
Upon arraignment,
accused-appellant pleaded not guilty, whereupon trial ensued.
Thereafter, the prosecution
presented evidence as follows:
Sometime during the first week of
March 1997, the National Bureau of Investigation received a tip from an
informant that a certain Eduardo “Ed” Contreras and his common-law wife Alice
Esmenia were engaged in shabu trafficking at their residence in No. 21 Legal
St., SSS Village, North Fairview, Quezon City.[3] After verifying the information, the NBI planned a
buy-bust operation. The informant
introduced to Contreras NBI Supervising Agent Jose Doloiras, whose assumed name
was Ricky Baconawa, as a person who wanted to buy shabu in large quantity. Doloiras said he was a mere drug
broker. Later, Doloiras and NBI Special
Agent Carlos Borromeo III went back to the said address pretending to buy from
Contreras and Esmenia one kilo of shabu.
However, the purchase of shabu was not consummated despite several
attempts because either the couple could not produce the agreed quantity of the
drug or their supplier did not arrive.[4]
On April 4, 1997, Contreras
introduced Doloiras to his half-sister, Mia Saludo, at the family residence of
the latter at No. 14-KEW Garden St., St. Ignatius Village, Libis, Quezon City
and there they negotiated for the sale of two kilos of shabu. The deal likewise did not fall through
because Saludo’s supplier failed to arrive.[5]
On April 7, 1997, Doloiras
contacted Contreras to find out if the two kilos of shabu were already
available. Contreras answered in the
affirmative and told Doloiras to proceed to No. 14-KEW Garden St., St. Ignatius
Village, Libis, Quezon City.[6] Accordingly, Doloiras and the NBI Dangerous Drugs
Division organized a buy-bust team which proceeded to the said place. Doloiras would act as the poseur-buyer,
while Borromeo III would act as his driver.
He would give the pre-arranged signal to the other members of the team
as soon as the shabu was shown to him.
They would use “boodle” money consisting of cut newspapers placed in
between fake P500.00 bills in several bundles of P50,000.00 each,
arranged in a portfolio so as to make it appear that the money amounted to P1,600,000.00.[7]
The buy-bust team arrived at the
target area at around 4:00 p.m.
Doloiras met Contreras, Esmenia, and Saludo, while the members of the team
positioned themselves strategically. After a while, Contreras instructed
Doloiras to proceed to No. 111 Scout Rallos St., Quezon City as the seller of
shabu, a certain Rene, would be waiting for them there. Doloiras informed the
other operatives of the transfer of venue and the latter in turn went ahead to
the appointed place. Doloiras and Borromeo III boarded their car, while
Contreras, Esmenia, and Saludo took a taxi to the said address.
They all arrived at the said place
at around 5:00 p.m. The house was a big
old bungalow with a steel gate and a high wall. Doloiras entered the premises with Contreras, Saludo, and
Esmenia. Borromeo III, with the bogus money in his possession, waited in the
car parked outside the gate. The other
members of the buy-bust team, on the other hand, inconspicuously positioned
themselves nearby.
After several hours of waiting,
Contreras told Doloiras and Borromeo III that the seller of the shabu was not
coming for another hour. Doloiras and
Borromeo III told Contreras that they would leave for a while and return
later. When they left, Borromeo III
radioed the members of the team. They
met at the Goodah Restaurant on West Avenue, Quezon City, where they again had
a briefing on how the buy-bust operation would be conducted.[8]
After an hour or so, Doloiras
returned to the house while the others went back to their respective
positions. Contreras told Doloiras that
the shabu supplier had finally arrived.
Doloiras, Contreras, and Esmenia went inside the house. Doloiras and Contreras
went inside a room, while Esmenia stayed behind. There Doloiras for the first time met accused-appellant. The two talked about the purchase of two
kilos of shabu for P1,600,000.00.
Doloiras told accused-appellant that the money was ready and it was in
the possession of his driver.
Accused-appellant wanted to see the money before giving the shabu, but
Doloiras asked to be shown the drug first.
They haggled about this matter for an hour and, as they could not agree,
Doloiras came out of the room looking tense and annoyed.
Contreras followed him and tried
to calm him down. He told Doloiras that
he would convince accused-appellant to show him the shabu. Contreras assured accused-appellant that he
had seen the money. Accused-appellant
therefore showed the white crystalline substance contained in two plastic bags
inside a brown carton box placed on top of a safety vault. Recognizing that it was indeed shabu,
Doloiras told accused-appellant and Contreras that he would get his money.[9] Doloiras went out to Borromeo III and took the
“boodle” money contained in a black attaché case from the latter. Doloiras told Borromeo III, “Okay na,”
i.e., he had already seen the shabu so that the buy-bust team should get
ready to make the arrest. The signal
was then given to the rest of the operatives.
Borromeo III drove the car towards
the gate and asked the security guard to open it so that he could park it
inside. The guard obliged. Then, taking advantage of the open gate, the
NBI operatives, led by the back-up team of NBI Dangerous Drugs Division Chief
Abdulgani Benito, Agents Migdonio Congzon, Jr., and Jose Justo Yap, and Special
Investigators Carlos Borromeo III and Romeo Aradanas, Jr., entered the
premises.[10]
Meanwhile, Doloiras handed the
attaché case to accused-appellant. As
accused-appellant was opening it, Doloiras announced the arrest.[11] Accused-appellant tried to lock the white crystalline
substance inside the vault, but Doloiras prevented him from closing it.[12] Shortly afterwards, Aradanas, Jr., Yap, Congzon, Jr.,
and Borromeo III entered the room.
After a while, Benito also entered.
They found accused-appellant seated beside the vault with the attaché
case. The vault was opened and Doloiras
took out the box and handed it to Benito, who asked accused-appellant who his
source of the drug was.
Accused-appellant told him that the NBI could find the supplier in
Pampanga. The NBI operatives also placed
Contreras, Esmenia, and Saludo under arrest.
Together with accused-appellant, they were taken to the NBI headquarters
on Taft Avenue, Manila, where they were detained.
Shortly after, a Nissan Sentra,
driven by accused-appellant’s daughter, arrived at the house. The NBI agents inquired about the ownership
of the car. Accused-appellant’s
daughter claimed that the car was hers.
However, she failed to show documents of ownership, for which reason the
NBI operatives took custody of the car until its rightful owner showed up.[13]
Doloiras took the two plastic bags
containing the white crystalline substance, marked the same for identification,
and affixed his signature thereon in the presence of Benito and Aradanas,
Jr. Doloiras then turned the
confiscated items over to Benito for safekeeping. Thereafter, the team proceeded to Pampanga, following
accused-appellant’s information, but they failed to find the supplier.[14]
On April 9, 1997, at around 9:30
a.m., Doloiras submitted the confiscated items to the NBI Forensic Chemistry
Division for examination.[15] Forensic Chemist Aida Abear-Pascual took small
samples from the specimen. The samples,
weighing a total of about one gram, were subjected to chemical and
chromatographic tests and were found to be positive for methamphetamine
hydrochloride or shabu.[16]
The defense then presented its
evidence. Accused-appellant, a former
police officer with the rank of major, denied that there was any buy-bust
operation conducted against him on April 7, 1997. He claimed that the NBI operatives raided the house at No. 111
Scout Rallos St., Quezon City without a search warrant. He denied having been involved in any
illegal transaction, especially drug-pushing, and claimed that he was merely
framed up by the operatives.
Accused-appellant claimed that on
April 7, 1997, at around 8:00 p.m., he was in his house at No. 46 12th Avenue,
Cubao, Quezon City. He left the house
at about 8:30 p.m. and went to the Goldilocks Restaurant in Cubao to buy food
for his 15-year old son, Roman Lacap III, who was then at the Kauffman residence
at No. 111 Scout Rallos St., Quezon City.
The Kauffmans were family friends.
He first went to Project 6, Quezon City to have the signal lights of his
car fixed and then proceeded to meet his son.
Upon arriving at the Kauffmans’
house, accused-appellant said he noticed five persons, four females and one
male, on the front porch. He recognized
two of the women to be Rose Lou Kauffman and Mia Saludo. Accused-appellant went to look for his son
to let him know that he had arrived, and then returned to the group on the
porch. Rose Lou Kauffman introduced him
to Ed Contreras, Alice Esmenia, and Ivonne, Mia’s sister. After exchanging pleasantries,
accused-appellant said he requested Rose Lou to follow him inside. Accused-appellant gave his son the food he
bought for him and read the newspaper.
Accused-appellant said he then
heard the doorbell ring and a commotion outside. He asked Rose Lou what was going on, but before she could get out
of the room, armed men kicked the door open, followed by accused-appellant’s
daughter Ma. Chrysantine “Tin-Tin” Lacap and a male companion. The men ordered them, “Dapa, dapa, pulis
ito!” (“On the floor, this is the
police!”) even as they identified themselves as NBI agents. Accused-appellant, his son, Rose Lou,
Tin-Tin, and her companion all sat on the floor with their hands on the
bed. Later on, accused-appellant’s son
was allowed to leave the room. The NBI
agents informed them that there were drugs inside the house so they had to make
a search. However, according to
accused-appellant, Rose Lou objected to the search as the agents did not have a
search warrant. But one of the men
pointed a gun at her and said, “This is our search warrant” to which, according
to accused-appellant, he said to the men, “Walang ganyanan,” (“You should not do that”) and then told his
daughter, “What is this, martial law?”
The men searched the house over
the objections of the occupants. When
they saw the vault, they asked accused-appellant and Rose Lou to open it. But accused-appellant said he did not know
how to open the vault because Roger, a household help of the Kauffmans, was the
one using it. When asked where Roger
was, accused-appellant said he did not know.
Some of the agents went out of the room and returned with a man. They asked accused-appellant if the man was
Roger. Accused-appellant said that it was Ricky Kauffman, a son of the owner of
the house. He told them to go easy on
Ricky because he was sickly. The men
then pushed Ricky aside and made him sit on a chair near the foot of the
bed. One of the men told him, “Buksan
mo na, parang bale wala, aalis na kami.” (“Just open the vault and we’ll
leave as if nothing happened.”)
Accused-appellant said he shook the vault and surprisingly it
opened. He was then pushed aside and
one of the men took out something wrapped with a brown masking tape. Accused-appellant claimed he did not know
what the contents of the package were as the same was not opened in his
presence.
Accused-appellant was then placed
under arrest, handcuffed, and taken out of the room. Also arrested were the four people on the porch. An agent even wanted to bring along Tin-Tin
and Rose Lou, but accused-appellant begged him not to since they had nothing to
do with the shabu. According to
accused-appellant, as the NBI men did not have any vehicle, they asked for the
keys of his daughter’s car. His
daughter Tin-Tin protested, but accused-appellant assured her that it would be
all right so she gave him the car keys.
Thereafter, accused-appellant and the other people arrested were taken
to the NBI headquarters.[17]
Accused-appellant’s daughter, Ma.
Chrysantine Lacap, testified that on April 7, 1997, at around 8:00 p.m., she
was also at their house in Cubao, Quezon City.
Accused-appellant told her that he was going to check on her brother,
Roman Lacap III, who was then staying at the residence of the Kauffmans. She told her father that she would follow
him as she promised to bring her brother some clothes. Tin-Tin left their house at about 10:40
p.m., accompanied by her boyfriend, Salvador dela Peña, who drove her Nissan
Sentra. When they reached the place,
she rang the doorbell and asked the maid to let them in. However, as they were entering the compound,
armed men barged inside the premises.
The men, who turned out to be NBI agents, ordered them, "Taas
ang kamay! Dapa! Dapa!” (“Raise
your hands! To the floor!”) Those on the porch did so. Some of the men went to the side of the car
while the others proceeded to the front door.
As the door was locked, one of the NBI agents kicked it but it did not
open. The man broke the window pane
with his gun and reached for the knob.
The men then entered the house.
Tin-Tin and her companion followed them.
The men went all over the house,
kicking doors open and shooting up the place.
The agents entered the room where her father, her brother, and Rose Lou
Kauffman were. The men also ordered
them to lie on the floor face down.
They identified themselves as NBI agents and told them that they were
looking for drugs. Accused-appellant
and Rose Lou objected when they learned that the agents did not have a search
warrant, but one of the men pointed a gun at her and told her that the gun was
his search warrant. Tin-Tin shouted, “Ano
ba ito, martial law?” (“What is this, martial law?”) The NBI agents ignored her protests and
searched the house.
When they saw the vault, they
ordered accused-appellant and Rose Lou to open it. Accused-appellant told them that he could not do so because it
was Roger who knew the vault’s combination.
The agents, therefore, went out of the room to look for Roger. They returned with a man, who turned out to
be Ricky Kauffman, Rose Lou’s brother.
Accused-appellant asked the agents not to be harsh on Ricky because he
was sick. One agent then pointed a gun
at accused-appellant’s forehead and said, “Bubuksan mo ba ito o dadalhin
namin kayo lahat?” (‘Are you going
to open the vault or will we just arrest all of you?”) The man added, “Sige na, buksan mo na ito
at aalis na kami.” (“Go on, open it now and we’ll leave.”) According to Tin-Tin, at the sight of her
father at gunpoint, she cried, embraced him, and said, “Sige, patayin na
ninyo kami!” (“Just kill us all!”)
Accused-appellant approached the
vault and turned its knob counter-clockwise then clockwise. The vault opened
and Tin-Tin saw a box wrapped in a brown envelope. An agent asked accused-appellant what was in the box. When accused-appellant replied he did not
know, the NBI agents handcuffed him and dragged him out of the room. Tin-Tin tried to stop them, but to no avail.
Outside the house, Tin-Tin saw
four persons prostrate on the ground with an armalite pointed at them. The NBI agents were going to take Tin-Tin
with them, but accused-appellant begged them not to. They asked her for the keys to her car and, when she refused, one
of the agents grabbed the keys from her hand.
The agents warned her not to tell anybody about the incident, otherwise
they would kill her father.
Accused-appellant and the other four persons at the porch were loaded
into her car and taken to the NBI headquarters. According to Tin-Tin, the NBI never returned her car and one of
the agents was even seen using it.[18]
Mia Saludo also testified for the
defense. According to her, on April 7,
1997, at around 8:00 p.m., she was at her mother’s house at 4 St. Ignatius
Village, Libis, Quezon City for a visit.
With her were Ed Contreras and Alice Esmenia and her sisters, Ivonne,
Sandra, Annette, and Sonia. At that
time, Mia was trying to get in touch with Rose Lou Kauffman in order to get
authority to sell the Kauffmans’ residential house and lot at No. 111 Scout
Rallos St., Quezon City. Rose Lou told
Mia to come over at about 9:30 that night to get said authority from
accused-appellant, Rose Lou’s attorney-in-fact. Contreras then asked Mia to introduce him to Rose Lou and
accused-appellant as he wanted to sell them some jewelry. Mia agreed so she and her sister, Ivonne,
Contreras, and Esmenia left the house at 8:30 p.m. and took a taxi to Scout
Rallos St., Quezon City.
Rose Lou met them and talked to
them on the porch. At around 10:30
p.m., accused-appellant arrived and, after greeting them, asked Rose Lou to
follow him inside the house.
While they were outside waiting,
accused-appellant’s daughter Tin-Tin arrived in a car. Suddenly, several men who identified themselves
as NBI agents barged into the house, shouting, “Dapa, dapa kayo!” (“On
the floor!”) Mia and her companions did as ordered. Thereafter, she heard glass shattering. After about 15 minutes, Mia said she saw the agents bringing
accused-appellant, who was handcuffed, out of the house. The agents put accused-appellant in
Tin-Tin’s car, even as they ordered Mia, Ivonne, Contreras, and Esmenia to get
inside a van. Mia and her companions
were taken to the NBI headquarters where they were made to sign some
papers. They were detained and later
taken to the Quezon City Hall, where they were investigated, until they were
released. Mia testified that
accused-appellant and Contreras met
only that night.[19]
The defense presented as its last
witness Rolly Delgado, a worker at the Orient Sun owned by Rose Lou Kauffman
and accused-appellant. Delgado
testified that on April 7, 1997, at around 10:00 p.m., he was sleeping inside a
warehouse at No. 111 Scout Rallos St., Quezon City when he was awakened by two
armed men who asked him if he was Roger.
Delgado told them that his name was Rolly. The men searched his person and asked him where Roger was. Delgado replied that Roger was around, but
he did not know exactly where he was.
The men then went inside the house through the back door. Another man came out of the room and asked
the two men if they had seen Roger.
Then someone asked, “Binubuksan na ba?” (“Is it being
opened?”). Delgado, who said he did not
know what was going on, heard someone answer in the affirmative. Then Delgado was told to leave, but Delgado
said he hid nearby and tried to see what was going on.
He saw accused-appellant in
handcuffs being led out of the room by armed men, followed by Rose Lou, Ricky
Kauffman, and a small girl, whom he recognized to be accused-appellant’s
daughter. Delgado did not know where
they went.[20]
On June 7, 1999, the trial court
rendered its decision. It found
accused-appellant Roman Lacap guilty of violation of §15 of Republic Act No.
6425, as amended by Republic Act No. 7659, and sentenced him to suffer the
penalty of reclusion perpetua and to pay a fine of P500,000.00.
Hence this appeal. Accused-appellant makes the following
assignment of errors:
I. THE HONORABLE COURT COMMITTED A GRAVE ERROR IN CONSIDERING AND ADMITTING THE TESTIMONIES OF PROSECUTION WITNESSES ON THE GROUND THAT THEY WERE NOT FORMALLY OFFERED.
II. THE COURT A QUO SERIOUSLY ERRED IN FINDING THAT THERE WAS A DRUG DEAL BETWEEN DOLOIRAS AND LACAP. SUCH CONCLUSION IS NOT SUPPORTED [BY] CREDIBLE EVIDENCE ON RECORD. THE ALLEGED SHABU THAT WAS CONFISCATED BEING FRUIT OF A POISONOUS TREE IS INADMISSIBLE IN EVIDENCE.
III. THE TRIAL COURT GRIEVOUSLY ERRED WITH GROSS MISAPPREHENSION OF FACTS IN ITS “RECONSTRUCTED” FINDINGS THAT:
A. THE MERE EXISTENCE OF SHABU INSIDE 111 SCOUT RALLOS, QUEZON CITY IMPLIED THAT SOMEONE INSIDE THE RESIDENCE MUST HAVE INFORMED THE NBI ABOUT THE EXISTENCE OF DRUGS IN THAT PLACE;
B. THERE WAS ADMISSION BY ONE OF THE DEFENSE WITNESSES THAT CONTRERAS, ESMENIA AND SALUDO, AND ADMITTED BY ONE OF THE DEFENSE WITNESSES THAT THEY BOARDED A TAXI, IMPLIED THAT CONTRERAS ALLOWED THE AGENT TO ENTER THE KAUFFMAN RESIDENCE (sic);
C. THE SHABU WAS FIRST SHOWN BY THE ACCUSED-APPELLANT AND WAS RETURNED TO THE SAFETY VAULT AND CLOSED BY THE APPELLANT BEFORE THE COMMANDO ATTACK WAS EMPLOYED BY THE NBI AGENTS TO PREVENT THE ACCUSED FROM ESCAPING;
THESE FINDINGS WERE BASED MERELY ON PURE CONJECTURES AND SURMISES CONTRARY TO WHAT IS CONTAINED IN THE RECORDS.
IV. THE COURT A
QUO SERIOUSLY ERRED IN CONVICTING THE ACCUSED-APPELLANT DESPITE MATERIAL
INCONSISTENCIES AND LIES IN [THE PROSECUTION WITNESSES’] TESTIMONY, LACKING
REQUISITE CREDULITY, SUFFICIENT TO CONVICT THE ACCUSED-APPELLANT.[21]
First. Accused-appellant contends that the trial court erred
in admitting the testimonies of the prosecution witnesses despite the fact that
they were not formally offered in accordance with Rule 132, §34 of the Rules of
Court, which provides that: “The court shall consider no evidence which has not
been formally offered. The purpose for
which the evidence is offered must be specified.” He further claims that the
purpose for which the said testimonies were offered was not specified.
The contention has no merit. The records show that the prosecution presented
five witnesses, namely, NBI Forensic Chemist Aida Abear-Pascual, NBI Special
Investigator Carlos Borromeo III, NBI Special Investigator Romeo Aradanas, Jr.,
NBI Supervising Agent Jose Doloiras, and NBI Dangerous Drugs Division Chief
Abdulgani Benito. Except for
Abear-Pascual, whose testimony was offered with respect to the results of the
examination of the white crystalline substance confiscated from
accused-appellant,[22] the testimonies of the other prosecution witnesses
were offered to show the circumstances surrounding the buy-bust operation
conducted on April 7, 1997 against accused-appellant and how he was arrested as
a result thereof for selling shabu.[23] The offer of testimonial evidence was properly made
when the said witnesses were called to testify in accordance with Rule 132, §35
of the Rules of Court. Moreover, even
assuming that the offer of evidence was defective, as accused-appellant did not
object to the testimonies of the witnesses but, on the contrary, even
cross-examined them, he cannot now object to their admissibility for the first
time on appeal.[24]
Second.
Accused-appellant asserts that the trial court erred in finding that
there was a buy-bust operation conducted against him. Accused-appellant contends that the testimonies of the prosecution
witnesses should not have been given credence by the trial court.
This contention is likewise
without merit. Time and again, this
Court has ruled that the evaluation of the credibility of witnesses is within
the province of the trial court which had the opportunity to observe the
witnesses and their demeanor on the stand.
Unless the trial court overlooked facts of substance affecting the
outcome of the case, utmost respect should be accorded to its findings.[25]
In this case, we find no cogent
reason to overturn the findings of the trial court. NBI Agent Jose Doloiras positively identified accused-appellant
as the seller of approximately two kilos of shabu for the amount of P1,600,000.00. The fact that a buy-bust operation was
conducted against accused-appellant was corroborated by the other members of
the buy-bust team. Their testimonies
are positive, credible, and entirely in accord with human experience. It is difficult for a rational mind not to
give credence to them. The seeming
inconsistency pointed out by accused-appellant as to where the members of the
buy-bust team had seen the shabu, i.e., whether on top of or inside the
vault, is explained by the fact that Doloiras first saw it on top of the vault
but accused-appellant tried to put it back in the vault when the other
operatives entered the room. Even
assuming this to be an inconsistency, it is only a minor one which does not
touch upon the central fact of the crime and, therefore, does not impair the
witnesses’ credibility.[26] Moreover, the prosecution witnesses, all of whom are
public officers, are presumed to have acted regularly and in the performance of
official functions in the absence of proof that they were motivated by ill
will.[27]
We have recognized a buy-bust
operation as a legitimate mode of apprehending drug pushers. There is no particular method of conducting
such operation. The selection of
appropriate and effective means of entrapping drug traffickers is left to the
discretion of the police authorities in each case,[28] the only limitation being that the constitutional
rights of suspects be respected.[29] It is absurd for accused-appellant to complain that
there was no prior surveillance conducted on him and that it was only on the
night of April 7, 1997 that the NBI agents first met him considering that his
broker, Contreras, was the one who actually led the NBI operatives to him.
Accused-appellant also complains
that the NBI agents did not have any search warrant with them at the time they
arrested him. This is one of the
exceptions to the rule that a search may be conducted only by virtue of a
warrant. A buy-bust operation involves
an apprehension in flagrante delicto and, therefore, no warrant is
needed to arrest the suspect.[30] It would be ridiculous for the buy-bust team to first
obtain a search warrant when the crime is committed right before their eyes.
Indeed, there is not even a search
to speak of in this case. For the fact
is that it was accused-appellant himself who showed to NBI Agent Doloiras the
two plastic bags containing shabu and then placed them on top of the
vault. Contrary to the claim of the
defense that the NBI agents searched the entire house and only found the
prohibited drug after ransacking the place, they went directly to the room
where accused-appellant was.[31]
Accused-appellant cites NBI Agent
Abdulgani Benito’s account that the room was in a “topsy-turvy” condition to
show that the NBI agents ransacked the place.
This is not accurate. What
Benito said was that he could not say where in the room the transaction between
accused-appellant and Doloiras took place because the room was unkempt and his
attention was focused on the vault and the shabu.[32] Moreover, even if the room was in disarray, this fact
does not necessarily mean it was made so as a result of the search made by the
NBI agents. Indeed, Benito could not
have meant to say this as he was part of the NBI team.
Neither does the fact that the NBI
agents made several trips and came back empty-handed show that their mission
was a “hit-and-miss” operation. They
tried to follow the information given to them as to the source of the shabu,
but they were misled.
On the other hand,
accused-appellant’s denial that he had sold shabu to Doloiras cannot
stand. Between the positive
identification of accused-appellant by Doloiras who acted as a poseur-buyer and
accused-appellant’s denial, there is no question that greater weight must be
given to the positive testimony of Doloiras.[33]
Accused-appellant claims he was
merely framed up. This claim is nothing
new. It is a common and standard line
of defense in most prosecutions for violations of the Dangerous Drugs Act.[34] It is generally rejected for it can easily be
concocted but is difficult to prove.
Indeed, the testimonies of the
defense witnesses have many loose ends and are not as plausible as
accused-appellant would want to make them appear. For instance, it is hard to believe that accused-appellant, a
former military officer,[35] trained in narcotics operations, anti-terrorism, and
military tactics,[36] could so easily be intimidated by NBI agents into
opening the safety vault which he claims did not belong to him. Even more incredible is his claim that by
merely shaking the vault it opened. How
he could have shaken a heavy steel vault is itself incredible.
Accused-appellant’s testimony that
the vault was being used by Roger is likewise incredible. Roger was a mere
househelper. It is improbable that he
would be entrusted with the use of the safety vault and that only he would know
its combination. The safety vault was
inside the room of the owner and master of the house. Is it probable that Roger was allowed access to that room?
Accused-appellant claims that it
would be improbable for him, considering his military background and training,
to transact with a stranger for the sale of shabu. This claim is non sequitur. On the contrary, he could have used his training and exposure in
narcotics operation for his personal benefit.
Indeed, for some, the lure of easy profits can easily outweigh the risk
of arrest and prosecution.[37] Furthermore, as the trial court correctly pointed
out, the fact that accused-appellant went on absence without leave (AWOL) on
account of his alleged dissatisfaction with the promotion system in the
Philippine National Police, instead of resigning or retiring from military
service with an honorable dismissal, casts doubt on his character as a police
officer.[38]
Why should accused-appellant be
arrested when he was merely visiting the owner, Rose Lou Kauffman, who,
assuming she really existed, remained at large considering that the shabu was
found inside her room? It is hard to
believe that the NBI agents would readily let her go just because
accused-appellant begged them to release her.
In addition, there are
discrepancies and inconsistencies between accused-appellant’s testimony and
that of his daughter’s, a major corroborative witness, to wit: (1)
accused-appellant testified that the vault opened after he had shaken it, while
Tin-Tin Lacap testified that her father turned the vault’s knob to open it; (2)
accused-appellant testified that it was he who commented to his daughter, “What
is this, martial law?,” when a gun was pointed at Rose Lou Kauffman, while
Tin-Tin testified that it was she who made such remark; and (3)
accused-appellant testified that after convincing his daughter that it was all
right to let the agents lend them her car, she gave them her car keys, while
Tin-Tin testified that she did not give the keys but that they were grabbed
from her because she was protesting the seizure of her car. We have held that patent inconsistencies in
the testimonies of accused-appellant and that of his supposed corroborative
witness undermine accused-appellant’s defense.[39]
For the foregoing reasons, we
cannot give credence to the testimonies of the defense witnesses. For testimonial evidence to be believed, it
must not only proceed from the mouth of a credible witness but must also be
credible in itself such as the common experience and observation of mankind can
approve of as probable under the circumstances.[40]
Third. The
elements necessary for the prosecution for illegal sale of shabu, with which
accused-appellant was charged, are: (1) the identity of the buyer and the
seller, the object, and the consideration; and (2) the delivery of the thing
sold and the payment therefor.[41]
Accused-appellant argues that the
elements of the crime had not been established. He contends that there was no delivery of the drug to Doloiras,
and, therefore, he should be acquitted of the charge. The records, however, belie his claim. Although accused-appellant did not actually hand the contraband
to Doloiras, he placed it on top of the vault where Doloiras could easily have
gotten it after paying accused-appellant.
There was thus a constructive delivery of the drug. The fact that accused-appellant tried to put
the shabu back inside the vault is of no moment as the crime had by then been
already consummated. There is no rule
which requires that in buy-bust operations there must be a simultaneous
exchange of the money and the drug between the poseur-buyer and the pusher.[42]
Nor was it important that the
“boodle” money was not presented in court.
What is material to the prosecution of the illegal sale of dangerous drugs
is proof that the transaction actually took place, coupled with the
presentation in court of the corpus delicti.[43] This was sufficiently proven by the prosecution in
this case. Hence, accused-appellant’s
conviction should be upheld.
As amended by R.A. No. 7659, Art.
IV, §20 of the Dangerous Drugs Act provides in part that the penalty in Art.
III, §15 of the same Act shall be applied if the dangerous drugs involved are
200 grams or more of shabu. The penalty
for delivery or distribution of shabu without proper authority is reclusion
perpetua to death and a fine ranging from P500,000.00 to P10,000,000.00. Since there were neither mitigating nor
aggravating circumstances attending accused-appellant’s sale of 1,798.90 grams
of shabu, the trial court properly imposed on him the penalty of reclusion
perpetua and ordered him to pay a fine of P500,000.00.
WHEREFORE, the decision of the Regional Trial Court, Branch 86,
Quezon City is AFFIRMED.
SO ORDERED.
Bellosillo, (Chairman), Quisumbing, Buena, and De Leon, Jr., JJ., concur.
[1] Per Judge Teodoro A.
Bay.
[2] Rollo, p. 4.
[3] Exh. F.
[4] Id.; TSN
(Jose Doloiras), p. 4, Sept. 1, 1997.
[5] Exh. F.
[6] TSN (Carlos Borromeo
III), p. 5, June 27, 1997; TSN (Jose Doloiras), p. 5, Sept. 1, 1997.
[7] TSN (Carlos Borromeo
III), pp. 4-7, 19, June 27, 1997; TSN (Romeo Aradanas, Jr.), pp. 2, 6, Aug. 4,
1997; TSN (Jose Doloiras), pp. 5, 28, Sept. 1, 1997; TSN (Abdulgani Benito),
pp. 3-6, Sept. 3, 1997.
[8] Id., pp. 5-7,
14, 18; id., pp. 2-3; id., pp. 5-7, 17; id., pp. 3-4-A.
[9] TSN (Jose Doloiras),
pp. 7-9, 20-21, Sept. 1, 1997.
[10] TSN (Carlos Borromeo
III), pp. 8-9, June 27, 1997; TSN (Romeo Aradanas, Jr.), p. 3, Aug. 4, 1997;
TSN (Jose Doloiras), p. 9, Sept. 1, 1997; TSN (Abdulgani Benito), p. 6, Sept.
3, 1997.
[11] TSN (Jose Doloiras),
p. 9, Sept. 1, 1997.
[12] TSN (Abdulgani
Benito), p. 8, Sept. 3, 1997.
[13] TSN (Carlos Borromeo
III), pp. 9-10, 23, June 27, 1997; TSN (Romeo Aradanas, Jr.), pp. 3-4, 6-7,
Aug. 4, 1997; TSN (Jose Doloiras), pp. 9, 23-24, Sept. 1, 1997; TSN (Abdulgani
Benito), pp. 7-8, 15-18, Sept. 3, 1997.
[14] TSN (Romeo Aradanas,
Jr.), p. 4, Aug. 4, 1997; TSN (Jose Doloiras), pp. 24-25, Sept. 1, 1997; TSN
(Abdulgani Benito), pp. 9-10, 15-19, 22, Sept. 3, 1997.
[15] Id., p. 8; id.,
pp. 25-27; id., p. 20.
[16] TSN (Aida
Abear-Pascual), pp. 8-21, May 22, 1997; Exhs. B and C.
[17] TSN (Roman Lacap),
pp. 9-18, Aug. 26, 1998; TSN, pp. 2-5, Sept. 16, 1998; TSN, pp. 9-14, Nov. 4,
1998.
[18] TSN (Ma. Chrysantine
Lacap), pp. 2-7, June 5, 1998; TSN, pp. 2-11, June 8, 1998.
[19] TSN (Mia Saludo),
pp. 2-14, July 21, 1998.
[20] TSN (Rolly Delgado),
pp. 2-5, Feb. 23, 1999.
[21] Rollo, pp.
48-49.
[22] TSN, pp. 2-3, May
22, 1997.
[23] TSN (Carlos Borromeo
III), pp. 2-3, June 27, 1997; TSN (Romeo Aradanas, Jr.), p. 21, Aug. 4, 1997;
TSN (Jose Doloiras), p. 2, Sept. 1, 1997; TSN (Abdulgani Benito), p. 2, Sept.
3, 1997.
[24] RULES ON EVIDENCE,
RULE 132, §36; People v. Ramon Chua Uy, 327 SCRA 335 (2000).
[25] People v.
Elamparo, 329 SCRA 404 (2000).
[26] People v. Uy,
G.R. No. 129019, Aug. 16, 2000.
[27] People v. Barita,
325 SCRA 22 (2000).
[28] People v.
Zheng Bai Hui and Nelson Hong Ty, G.R. No. 127580, Aug. 22, 2000.
[29] People v.
Zheng Bai Hui and Nelson Hong Ty, G.R. No.
127580, Aug. 22, 2000; People v. Uy, G.R. No. 129019, Aug. 16,
2000;.
[30] People v. Doria, 301
SCRA 668 (1999).
[31] TSN (Romeo Aradanas,
Jr.), p. 6, Aug. 4, 1997.
[32] TSN (Abdulgani
Benito), p. 8, Sept. 3, 1997.
[33] People v. Uy,
G.R. No. 129019, Aug. 16, 2000.
[34] People v.
Barita, 325 SCRA 22 (2000).
[35] Exhs. 1, 1-A to 1-G.
[36] TSN, pp. 2-8, Aug.
26, 1998; TSN, p. 10, Nov. 4, 1998.
[37] People v.
Zheng Bai Hui and Nelson Hong Ty, G.R. No. 127580, Aug. 22, 2000.
[38] Decision, pp. 10-11;
Rollo, pp. 28-29.
[39] People v.
Geral, 333 SCRA 453 (2000).
[40] People v.
Leonardo, 332 SCRA 717 (2000).
[41] People v.
Zheng Bai Hui and Nelson Hong Ty, G.R. No. 127580, Aug. 22, 2000.
[42] People v. Doria, 301
SCRA 668 (1999).
[43] People v.
Chen Tiz Chang, 325 SCRA 776 (2000).