THIRD
DIVISION
PEOPLE OF THE
Plaintiff-Appellee, - versus - MARILYN
MIRANDA y RAMA, Accused-Appellant. |
|
G.R. No.
174773 Present: YNARES-SANTIAGO, J., Chairperson, AUSTRIA-MARTINEZ, CHICO-NAZARIO, NACHURA,
and REYES,
JJ. Promulgated: October 2, 2007 |
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CHICO-NAZARIO, J.:
For
review is the Decision,[1]
dated 30 June 2006 of the Court of Appeals in CA-G.R. CR H.C. No. 00395, which
affirmed the Decision of the Regional Trial Court (RTC) of Nueva Vizcaya,
Branch 37, in Criminal Case No. 1826, finding appellant guilty of violation of
Section 5, Republic Act No. 9165, otherwise known as the Comprehensive
Dangerous Drugs Act of 2002.[2]
The
Information dated
That
on January 12, 2004, around 7:00 o’clock in the evening in Barangay Calitlitan,
Municipality of Aritao, Province of Nueva Vizcaya, Philippines and within the
jurisdiction of the Honorable Court, the above-named accused, conspiring,
confederating and mutually helping one another, caught in flagrante elicto
(sic), did then and there willfully, unlawfully and feloniously sell, deliver
and give away to a law enforcement agent who posed as a buyer of .25 gram
methamphetamine hydrochloride (shabu), a dangerous drug, contained in four
small size heat-sealed transparent plastic sachets to the damage and prejudice
of the Republic of the Philippines.[4]
When
arraigned on
The
prosecution’s version is based mainly on the testimony of PO1 Henry Valenzuela
(PO1 Valenzuela), a member of the Provincial Anti-Illegal Drug Special
Operation Task Force assigned at the police station in Alfonso Castañeda, Nueva
Vizcaya. According to him, in the
afternoon of 24 January 2004,[6] he
was at the Aritao police station together with Police Senior Inspector
Prudencio Dela Cruz (PSI Dela Cruz), PO3 Manolo Lapeña (PO3 Lapeña), SPO2
Rogelio Orero (SPO2 Orero), and PO1 Rodelia Vergara (PO1 Vergara) discussing
the conduct of the “buy-bust” operation within the town of Aritao. During the meeting, PSI Dela Cruz designated
him as the poseur buyer and gave him a P500.00 bill for use as buy-bust
money.
From
the Aritao police station, they proceeded to Barangay Bone for the execution of the first buy-bust operation
which was directed against a certain Reynaldo Mazo (Mazo). Apparently, the operation was a success as
they were able to apprehend Mazo and to bring him to the police station. While being interviewed by PSI Dela Cruz,
Mazo allegedly revealed the identities of the other people involved in the drug
trade in the area. And so, their team
planned another buy-bust operation. This
time, the subject of their operation was herein appellant who lived in Barangay Calitlitan of the same
town. Their team arrived at appellant’s
house at around P500.00 bill.[7] Mazo then turned over to PO1 Valenzuela the
items he got from appellant. Convinced
that what appellant had given them was shabu,
PO1 Valenzuela gave the pre-arranged signal to his companions who were then
within the vicinity of appellant’s house.
PO1 Vergara and Police Chief Zaidee Daculog (Police Chief Daculog), entered
the house and identified themselves as police officers. PO1 Vergara proceeded to frisk appellant and
subjected her to a body search, but the procedure did not produce any
contraband. For his part, PO1 Valenzuela
went up to Caoile to prevent the latter from giving any aid to appellant. PO3 Lapeña also helped Police Chief Daculog
in searching for more illegal drugs in the living room of appellant’s
house. Again, the search yielded
nothing.
Appellant was then taken to the
Aritao police station. It was there that
PO1 Vergara put the markings on the four plastic sachets allegedly sold by
appellant. Another police officer, PO1
Magdalena Alicum (PO1 Alicum), took over the preparation of the request for
laboratory examination and transfer of the confiscated items to the provincial
office of the PNP crime laboratory. When
the prosecutor presented four marked plastic sachets, PO1 Valenzuela identified
them to be the ones they recovered from appellant in the course of the buy-bust
operation.
For its part, the defense presented
Caoile, appellant’s boyfriend, as its first witness. He testified that on
The police then invited appellant to
the municipal police headquarters and he insisted on coming along to make sure
that “nothing will happen” to her.
Instead of heading straight to the headquarters, they first passed by
the house of SPO2 Orero at Bone South where they were told to sit at the
terrace while the police officers took a rest. From there, they proceeded to
the Aritao police station.
Caoile added that he and appellant
were not the only ones who were taken to the police headquarters that night for
according to him, two individuals, Sarmiento and
Appellant also testified in her
defense and her testimony corroborated that of Caoile. She claimed that she knew Mazo because he was
one of the customers at the videoke bar where she used to work. Contrary to the statement of PO1 Valenzuela
that Mazo negotiated the sale of shabu
with her on the evening of her arrest, appellant insisted that PO1 Valenzuela
merely asked her if she was aware of Mazo’s drug-related activities. After she denied any knowledge of said
activities, about five men wearing short pants barged into her house and
started conducting a search until one of them declared that he had found shabu.
After the trial, the court a quo rendered its decision finding
appellant guilty as charged, while Caoile was acquitted on the ground of
reasonable doubt. The dispositive
portion of the decision states:
WHEREFORE,
the court finds the accused Marilyn Miranda guilty beyond reasonable doubt of
violation of Section 5, Republic Act No. 9165 or the Comprehensive Dangerous
Drugs Act of 2002, and hereby imposes upon her the penalty of life imprisonment
plus a fine of Five hundred thousand pesos (P500,000.00), and to pay the
costs. Considering the insufficiency of
evidence, the court hereby acquits Imeldo Caoili on reasonable doubt. He is hereby ordered released unless he is
being held for some other valid cause or causes.
The
methamphetamine hydrochloride subject of this case is hereby declared forfeited
in favor of the government, to be destroyed in accordance with the aforesaid
law. The clerk of court is directed to
coordinate with the Philippine Drug Enforcement Agency for this purpose.[9]
In
convicting appellant, the trial court declared that –
The
court believes, and so holds, that the specimen positively tested for
methamphetamine hydrochloride by forensic chemist Alfredo Quintero was the same
taken from the accused. Chemistry Report
No. D-003-2004 not only indicated the names of the suspects, Imeldo Caoili and
Marilyn Miranda but also the markings “RCV” written on the specimen
examined. These initials were written by
PO1 Rodelia C. Vergara in the presence of PO1 Valenzuela. The latter also testified that the sachets
were delivered to the crime laboratory and even identified the receipts
evidencing such delivery. More
importantly, he identified the sachets in court and the accused had the
opportunity to cross-examine him on this point (Peo. v. Babac, 204 SCRA
968). Finally, the presumption of
regularity in the performance of official duties applies to this case,
especially in the absence of any proof of any ulterior motive for the public
officers to testify against the accused.
The court therefore entertains no doubt that the sachets marked “RCV”
were the very ones given by the accused Miranda to Mazo and Valenzuela during
the buy-bust operation.[10]
On
On
WHEREFORE, the appealed Decision of the Regional Trial Court of
Nueva Vizcaya (Branch 37), dated
The
Court of Appeals reiterated the oft-cited rule that factual findings of the
trial court especially on the credibility of witnesses are accorded great
weight and respect because of the trial court’s unequalled opportunity to
observe the demeanor and conduct of the witnesses. In this case, PO1 Valenzuela’s testimony with
regard to the buy-bust operation was found to be convincing, credible, and
sufficient to support a finding of guilt beyond reasonable doubt. The Court of Appeals also held that when a
police officer, such as PO1 Valenzuela, was not moved by ill motive to testify
falsely against an accused, courts are inclined to uphold the presumption of
regularity in the performance of his duty.
The
Court of Appeals likewise brushed aside appellant’s argument that the
evidence’s chain of custody was not established for it was not shown that what
were allegedly sold to the poseur-buyer and taken from appellant were the same
ones actually forwarded to the crime laboratory. The Court of Appeals held that –
We note that while the marking of the sachets
in this case was not done by the arresting officers in strict compliance with
Section 21, Article II of R.A. No. 9165 (The Comprehensive Dangerous Drugs Act
of 2002), there is no doubt that the plastic sachets of shabu with the markings
“RCV,” referring to the initials of arresting officer PO1 Rodelio C. Vergara
(PO1 Vergara), contained the same specimens recovered from the appellant. PO1 Valenzuela affirmed that this (sic) markings were made by PO1 Vergara in his
presence. He also specifically narrated
the incident from the time appellant turned over the plastic sachets to him
until the time they were marked by PO1 Vergara in his presence and finally when
the same was referred to the forensic chemist for qualitative examination. As correctly noted by the trial court, PO1
Valenzuela witnessed the delivery of the sachets of shabu to the Crime
Laboratory and even identified the receipts evidencing such delivery. There is no question, therefore, that the
identity of the prohibited drug in this case was certainly safeguarded.[14]
Because
of the adverse ruling of the Court of Appeals, appellant now seeks the review
of her case by this Court. On
On
Appellant
makes a lone assignment of error:
THE COURT A
QUO GRAVELY ERRED IN CONVICTING THE ACCUSED-APPELLANT OF THE CRIME
CHARGED DESPITE THE PROSECUTION’S FAILURE TO PROVE HER GUILT BEYOND REASONABLE
DOUBT.[17]
Appellant
argues that the prosecution failed to establish the elements of the crime she
was charged with. She points out that other than the testimony of the alleged
poseur-buyer, the prosecution failed to present any other evidence that the
alleged buy-bust transaction took place.
Moreover, she contends that the only subject of the police operation on
that day was Mazo, while the operation involving her arose only out of what
Mazo had supposedly told the police officers.
To bolster her claim of innocence, she also draws our attention to the
fact that the warrantless search of her house conducted by the police did not
yield any incriminating evidence against her.
She also contends that while the alleged buy-bust operation transpired
at around
In
its Supplemental Brief, the Office of the Solicitor General (OSG) counters that
the chain of custody over the confiscated drug was duly established by the
prosecution. It argues that the issue of
the faithful handling of the shabu
was never raised during the trial of this case and that appellant is belatedly
raising such issue on appeal. And even
if said question would be considered, the OSG opines that it should not affect
the outcome of the case, for the chain of custody was proven in that PO1
Valenzuela testified regarding the conduct of the buy-bust, his transfer of the
possession of the shabu to PO1
Vergara, the latter’s marking of the plastic sachets, and PO1 Alicum’s
preparation of the request for laboratory examination and the turnover of the
illegal drug to the crime laboratory.
The
OSG also insists that the prosecution had discharged its burden of proving
appellant’s guilt beyond reasonable doubt for the elements of the crime she was
charged with were established during the trial.
At
the outset, we address the argument raised by the OSG that it is now too late
for appellant to raise the issue of chain of custody on appeal. Such stance clearly overlooks one of the
distinctions between a criminal case and a civil case. To reiterate, an appeal in a criminal case
opens the entire case for review. The
reviewing tribunal can correct errors though unassigned in the appeal, or even
reverse the trial court’s decision on grounds other than those the parties
raised as errors.[18] Notwithstanding this, we still find no cogent
reason warranting the acquittal of appellant in this case.
A
buy-bust operation is a form of entrapment whereby ways and means are employed for
the purpose of trapping and capturing lawbreakers in the execution of their
plan.[19] It has become a familiar and
much-resorted to procedure to apprehend lawless elements and to put a dent on
the proliferation of criminal activities.
In particular, its use has been proven effective in putting an end to
the illicit business of drug peddlers who are susceptible to deal with anyone
willing to purchase their goods even if the prospective buyer is a total
stranger. Unless there is a clear and
convincing evidence that the members of the buy-bust team were inspired by any
improper motive or were not properly performing their duty, their testimonies
with respect to the operation deserve full faith and credit.[20]
In
this case, PO1 Valenzuela’s recollection of the buy-bust operation is as
follows:
Q : You said that you planned another buy bust operation, when did you plan this buy bust operation against this Marilyn Miranda?
A: Initially we planned this buy bust operation at the Aritao Police Station, Sir.
Q: You said, initially, why initially you planned the buy bust operation at the Aritao police station?
A: Before we conducted the buy bust operation, Sir, we passed by at the area and we again rehearsed at another area, Sir, before we finally conducted the buy bust operation at the house of Marilyn Miranda, Sir.
Q: Who actually conducted the buy bust operation?
A: I, Sir, PO1 Vergara, PO3 Lapeña, the chief of police of Aritao and others, Sir, whom I cannot remember their names.
Q: Around what time did you arrive at the house of Marilyn Miranda?
A: Around
Q: So, what happened upon the arrival at the house of Marilyn Miranda?
A: Upon arrival, Reynaldo Mazo who was then my companion introduced me to the suspect, Sir.
Q: So, what happened?
A: After he introduced me to the suspect, Mr. Mazo said that I need a drug particulary shabu, Sir.
Q: Where did this introduction happened inside (sic) the house or inside the house?
A: Inside the house, Sir.
Q: So, what was the reaction, if any, of the suspect that accused Marilyn Miranda in this case when Mr. Mazo said you needed drug particularly shabu?
A: I talked to Mr. Caoile, Sir.
Q: Who talked to Mr. Caoile, Mr. witness?
A: Marilyn Miranda, Sir.
Q: How far were you from them when they talked?
A: About 2 to 3 meters, Sir.
Q: What did they talk about, if you know?
A: Marilyn Miranda asked permission from Mr. Caoile, Sir.
Q: What was Marilyn Miranda asking permission about?
A: He asked permission to sell shabu from Mr. Caoile, Sir.
Q: So, what was the result of that talk?
A: Mr. Caoile permitted by saying, “ikkam a nu adda.”[21]
Q: What happened next?
A: After that, Sir, Marilyn Miranda entered their room, Sir.
Q: How far was that room from the place that you were situated?
A: 3 to 4 meters, Sir.
Q: What happened next?
A: After that, Sir, Marilyn Miranda got something from [her] pocket and gave it to Mr. Mazo, Sir.
Q: What was that something that Marilyn Miranda took from [her] pocket?
A: A heat sealed plastic sachet containing white crystalline substance, Sir.
Q: After [that] what happened next?
A: Reynaldo Mazo in return gave the P500.00
which I gave him, Sir.
Q: After [that] what happened next?
A: Reynaldo Mazo gave the plastic heat sealed to me and when I notice that it was a suspected shabu, I gave the pre-arranged signal to my companions, Sir.
Q: Where were your companions when this transaction happened?
A: At the vicinity of the house of Marilyn Miranda, Sir.
Q: After you gave the pre-arranged signal, what happened next?
A: PO1 Vergara and the chief of police entered the house and identified themselves as police officers, Sir.[22]
In
our minds, PO1 Valenzuela’s testimony was able to meet the requirement we laid
down in People v. Ong,[23] in that, he was able to present a
complete picture detailing the buy-bust operation – from the initial contact
between the poseur-buyer and the pusher, the offer to purchase, the promise or
payment of the consideration until the consummation of the sale by the delivery
of the illegal drug subject of the sale.[24] His testimony revealed how their team came to
know about appellant’s drug trade; the manner of negotiation for the purchase
of shabu among appellant, Mazo, and
himself; the exchange of consideration between Mazo and appellant; and Mazo’s handing
over to him of the subject of the sale.
From
the foregoing, it is patently clear that the prosecution succeeded in establishing,
with moral certainty, all the elements of the illegal sale of shabu, to wit: (1) the identity of the
buyer and seller, object, and consideration; and (2) the delivery of the thing
sold and the payment therefor.[25] The presence of these elements is sufficient
to support appellant’s finding of guilt and is not negated by the police’s
failure to find any other contraband in her house.
We
are neither persuaded by appellant’s contention that the buy-bust operation was
directed only at Mazo. While it is true
that based on the testimony of PO1 Valenzuela, the buy-bust team met at the
Aritao police station to coordinate their entrapment of Mazo, this fact should
not in any way affect the validity of the buy-bust operation conducted against
her. To reiterate, her name and
involvement in the illegal sale of shabu only
became known to the police after Mazo’s arrest.
Thus, it was only after Mazo revealed her identity to the police that she
became the target of another entrapment operation and in her case, Mazo himself
was used as an intermediary by the buy-bust team.
Moreover,
appellant failed to present any plausible reason or ill motive on the part of
the arresting officers to falsely impute to her such a serious and unfounded
charge.[26] From her testimony, it can easily be
discerned that she did not know any one of the members of the buy-bust team who
arrested her. She even referred to them
as Mazo’s “companions.” This fact
supports the Court of Appeals’ holding that –
Then
too, the rule is settled that the testimony of a law enforcer carries with it
the presumption of regularity in the performance of his official
functions. When a police officer has no
motive for testifying falsely against the accused, courts are inclined to
uphold the presumption of regularity in the performance of his duty. Here, no evidence whatsoever was presented
which would suggest any improper motive on the part of PO1 Valenzuela. We must accord great respect to and treat
with finality the findings of the trial court on the matter of his credibility.[27]
We likewise find no merit in
appellant’s contention that the buy-bust operation was tainted with irregularity
by the belated recording of the buy-bust money in the records of the
police. It is settled that the recording
of marked money used in a buy-bust operation is not one of the elements for the
prosecution of sale of illegal drugs.
The recording or non-recording thereof in an official record will not
necessarily lead to an acquittal as long as the sale of the prohibited drug is
adequately proven.[28]
As to appellant’s insistence that the
shabu confiscated from her was not
sufficiently established by the prosecution, the records will bear out that PO1
Valenzuela positively identified in court the four plastic sachets containing shabu which they bought from her. While he did not put any markings on the
items, he witnessed his fellow member of the buy-bust team, PO1 Vergara, put
his initials “RCV” on the sachets. Obviously,
the identity of the corpus delicti
has been duly preserved and established by the prosecution in this case
contrary to appellant’s protestation.[29] Besides, the integrity of the evidence is
presumed to be preserved unless there is a showing of bad faith, ill will, or
proof that the evidence has been tampered with.
The appellant in this case bears the burden to make some showing that
the evidence was tampered or meddled with to overcome a presumption of
regularity in the handling of exhibits by public officers and a presumption
that public officers properly discharge their duties.[30]
WHEREFORE,
premises considered, the Decision of the Court of Appeals in CA-G.R. CR H.C.
No. 00395 dated 30 June 2006, finding appellant Marilyn Miranda y Rama, guilty
beyond reasonable doubt of violation of Section 5, Republic Act No. 9165,
otherwise known as the Comprehensive Dangerous Drugs Act of 2002, is AFFIRMED in toto. No costs.
SO
ORDERED.
|
MINITA V. CHICO-NAZARIO
Associate
Justice |
WE
CONCUR:
CONSUELO
YNARES-SANTIAGO
Associate Justice
Chairperson
Associate Justice
Associate Justice
RUBEN T. REYES
Associate Justice
ATTESTATION
I attest that the conclusions in the above
Decision were reached in consultation before the case was assigned to the
writer of the opinion of the Court’s Division.
CONSUELO YNARES-SANTIAGO
Associate
Justice
Chairperson, Third Division
CERTIFICATION
Pursuant to Section 13, Article VIII
of the Constitution, and the Division Working Chairperson’s attestation, it is
hereby certified that the conclusions in the above Decision were reached in
consultation before the case was assigned to the writer of the opinion of the
Court’s Division.
REYNATO S. PUNO
Chief Justice
[1] Penned by Associate Justice
Aurora Santiago-Lagman with Associate Justices Josefina Guevara-Salonga and
Normandie B. Pizarro, concurring; rollo,
pp. 2-13.
[2] SEC. 5. Sale,
Trading, Administration, Dispensation, Delivery, Distribution and
Transportation of Dangerous Drugs and/or Controlled Precursors and Essential
Chemicals.- The penalty of life
imprisonment to death and a fine ranging from Five Hundred Thousand Pesos (P500,000.00)
to Ten Million Pesos (P10,000,000.00) shall be imposed upon any person,
who, unless authorized by law, shall sell, trade, administer, dispense,
deliver, give away to another, distribute, dispatch in transit or transport any
dangerous drug, including any and all species of opium poppy regardless of the
quantity and purity involved, or shall act as a broker in any of such
transactions.
The
penalty of imprisonment ranging from twelve (12) years and one (1) day to
twenty (20) years and a fine ranging from One Hundred Thousand Pesos (P100,000,000.00)
to Five Hundred Thousand Pesos (P500,000.00) shall be imposed upon any
person, who, unless authorized by law, shall sell, trade, administer, dispense,
deliver, give away to another, distribute, dispatch in transit or transport any
controlled precursor and essential chemical, or shall act as a broker in such
transactions.
If the sale, trading, administration, dispensation, delivery, distribution or transportation of any dangerous drug and/or controlled precursor and essential chemical transpires within one hundred (100) meters from the school, the maximum penalty shall be imposed in every case.
For drug pushers who use minors or mentally incapacitated individuals as runners, couriers and messengers, or in any other capacity directly connected to the dangerous drugs and/or controlled precursors and essential chemicals trade, the maximum penalty shall be imposed in every case.
If the victim of the offense is a minor or a mentally incapacitated individual, or should a dangerous drug and/or a controlled precursor and essential chemical involved in any offense herein provided be the proximate cause of death of a victim thereof, the maximum penalty provided for under this Section shall be imposed.
The maximum penalty provided for under this Section shall be imposed upon any person who organizes, manages or acts as a “financier” of any of the illegal activities prescribed in this Section.
The
penalty of twelve (12) years and one (1) day to twenty (20) years of
imprisonment and a fine ranging from One Hundred Thousand Pesos (P100,000.00)
to Five Hundred Thousand Pesos (P500,000.00) shall be imposed upon any
person, who acts as a “protector/coddler” of any violator of the provisions
under this Section.
[3] Sometimes spelled as “Caoili” in the records.
[4] Records, p. 1.
[5]
[6] Should be
[7] PO1 Valenzuela claimed that he wrote his initials “HDV” on the hand of Benigno Aquino, Jr.
[8] In the Joint Affidavit of Arrest
executed by SPO1 Orero, PO3 Lapeña, PO1 Valenzuela, and PO1 Vergara, they
stated that in addition to Mazo, Caoile, and appellant, they also arrested Ruel
Sarmiento, Nilo Valdez through a series of buy bust operations conducted on
[9]
[10]
[11]
[12]
[13] Rollo,
p. 13.
[14]
[15]
[16]
[17] CA rollo, p. 37.
[18] People
v. Jubail, G.R. No. 143718,
[19] People
v. Julian-Fernandez, 423 Phil. 895, 911 (2001).
[20] People
v. Lee Hoi Ming, 459 Phil. 187, 195 (2003).
[21] “You give if it’s available.”
[22] TSN,
[23] G.R. No. 137348,
[24]
[25] People
v. Lee Hoi Ming, supra note 20 at 193.
[26] People
v. Pacis, 434 Phil. 148, 158-159 (2002).
[27] Rollo,
p. 10.
[28] Suson
v. People, G.R. No. 152848,
[29] People
v. Manalo, G.R. No. 107623,
[30] 29 Am Jur 2d, §947.