THIRD
DIVISION
PEOPLE OF THE
Plaintiff-Appellee, - versus
- TECSON LIM Y CHUA and MAXIMO FLORES Y
VITERBO, Accused-Appellants. |
|
G.R. No. 187503 Present: YNARES-SANTIAGO,
J., Chairperson, CHICO-NAZARIO,
VELASCO,
JR., LEONARDO-DE
CASTRO,*
and PERALTA, JJ. Promulgated: September 11, 2009 |
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CHICO-NAZARIO, J.:
For
review is the Decision[1]
dated 18 November 2008 of the Court of Appeals in CA-G.R. CR HC No. 01871,
which affirmed in toto the Decision[2]
dated 12 February 2003 of the Regional Trial Court (RTC) of Parañaque City,
Branch 258, in Criminal Case No. 00-0100, finding herein appellants Tecson Lim
y Chua (Lim) and Maximo Flores y Viterbo (Flores) guilty beyond reasonable
doubt of violation of Section 15,[3]
Article III of Republic Act No. 6425,[4] as
amended by Republic Act No. 7659,[5] sentencing
each of them to suffer the penalty of reclusion
perpetua and ordering each to pay a fine of P2,000,000.00.
Appellants
Lim and Flores were charged with violation of Section 15, Article III in
relation to Section 21(b),[6]
Article IV of Republic Act No. 6425, as amended, in an Information[7]
which reads:
That on or about [3 December 1999], in Parañaque City, Philippines, and within the jurisdiction of the Honorable Court, the above-named [appellants], conspiring and confederating together and mutually aiding and abetting one another, did then and there willfully, unlawfully, and feloniously deliver and/or sell to a poseur-buyer methamphetamine hydrochloride, a regulated drug which is commonly known as shabu and with an approximate weight of nine hundred seventy five point four (975.4) grams, without any authority whatsoever.[8]
During
arraignment, the appellants, assisted by their counsel de parte, refused to enter a plea after the Information was read to
them; thus, the court a quo ordered
that a plea of NOT GUILTY be entered into the records for both appellants. Thereafter, trial on the merits ensued.
The prosecution presented the
testimony of the following witnesses: Police Officer (PO) 1 Mangontawar Amerol
(PO1 Amerol), member of the Philippine National Police (PNP) Narcotics Group,
Camp Crame, Quezon City, who acted as the poseur-buyer in the buy-bust
operation on 3 December 1999; Annalee R. Forro, Forensic Chemical Officer of
the PNP Crime Laboratory, Camp Crame, Quezon City; and Police Senior Inspector
Eleazar Mata (P/Sr. Insp. Mata), member of the PNP Narcotics Group, Camp Crame,
Quezon City, who conducted a briefing of his team members on the conduct of
their buy-bust operation on 3 December 1999.
The
prosecution’s version of the facts of this case based on the testimony of the
aforesaid witnesses is as follows:
In
the early afternoon of P700,000.00.[10] In preparation therefor, the team prepared
seven bundles of boodle money[11]
and two genuine P1,000.00 bills bearing Serial No. AG 150525 and No. AR
252979 with the markings “SMS,” written by PO1 Amerol, as marked money.[12] The said two genuine P1,000.00 bills
were placed on top of the two bundles of boodle money.[13]
At
around
After
a while, appellant Lim and their informant approached him, and the latter introduced
him to appellant Lim as Mike Amerol, a Muslim who wanted to buy shabu.
Appellant Lim asked PO1 Amerol if he had with him the money. Upon being shown the marked money placed
inside a brown envelope, together with the seven bundles of boodle money,
appellant Lim went back to the car.
Thereafter, appellant P700,000.00 in
payment thereof.[16] PO1 Amerol handed the money to appellant Lim,
and appellant
After
the sale was consummated, PO1 Amerol executed their pre-arranged signal by
lighting his cigarette.[18] P/Sr. Insp. Mata and SPO1 Sorreda immediately
responded and arrested both appellants. The
buy-bust money was recovered from appellant Lim. PO1 Amerol then placed the markings “
Requests
for the examination of the specimen[20]
and for the physical and medical examination of the appellants[21] both
dated
For
its part, the defense presented the testimonies of the following witnesses: appellant
Lim, a Chinese national; appellant Flores; Bienvenido Olan (Olan); and SPO1
Sorreda, as adverse witness.
Appellant
Lim testified that he is engaged in buy-and-sell business in Baclaran and
Divisoria. On
Thereafter, appellants Lim and Flores
and Olan proceeded to the house of Olan’s customer in Parañaque on board
appellant
Appellant Lim further testified that
he wanted to call up his family or relatives, but he was not able to do so, as
he was confined in a cell the whole night.
The next day or on
Appellant
Appellant
The defense’s next witness was Olan, who
stated that on
The defense also presented SPO1
Sorreda as an adverse witness, who stated before the court a quo that the initials “SMS” appearing on the plastic bag
containing shabu is also his
initials. However, he stated that PO1
Amerol used the same initials “SMS,” and that it was the latter who made an inscription
of these initials on a tape-sealed transparent plastic bag containing shabu, which was marked as Exhibit “F.”[34]
After trial, a Decision was rendered
by the court a quo on
WHEREFORE,
premises considered, judgment is hereby rendered, finding [appellants], TECSON
LIM y CHUA and MAXIMO FLORES y VITERBO, GUILTY beyond reasonable doubt of the
offense of violation of Section 15, Article III of R.A. [No.] 6425, as amended
by R.A. [No.] 7659 in relation to Number 3,[35]
Section 20 thereof, and [appellants] TECSON LIM y CHUA and MAXIMO FLORES y
VITERBO are hereby sentenced to each suffer the penalty [of] RECLUSION PERPETUA and for both
[appellants] to pay a fine of TWO MILLION PESOS (P2,000,000.00) each.
The methamphetamine hydrochloride or shabu confiscated from both the [appellants] is hereby ordered confiscated in favor of the government and the Sheriff of this Court is directed to immediately turn over the same to the Dangerous Drugs Board and for the said office to acknowledge receipt thereof.
No pronouncement as to costs.[36]
The records of this case were
originally transmitted to this Court on appeal.
Pursuant to People v. Mateo,[37] the records were transferred to the
Court of Appeals for appropriate action and disposition.
In
their brief, the appellants’ lone assignment of error was: the court a quo gravely erred in finding the [appellants] guilty beyond
reasonable doubt of the crime charged.[38]
On
Appellants appealed to this Court,
contending that the trial court erred in relying heavily on the testimonies of
PO1 Amerol and P/Sr. Insp. Mata.
Appellants claimed that PO1 Amerol was silent on the instructions given
during the briefing as to what the rest of the buy-bust team would do upon
arrival at the target area, while he was transacting with appellants. They insisted that if there was really a
briefing, the buy-bust team should have discussed and identified the areas
where they would conceal themselves to boost the confidence of PO1 Amerol as
the poseur-buyer. In the absence of such
briefing, it cannot be presumed that the other members of the buy-bust team
concealed themselves.
Moreover, P/Sr. Insp. Mata, the
officer-in-charge in the buy-bust operation, failed to perform his regular duty
to conduct a test-buy before the buy-bust operation. For failure of P/Sr. Insp. Mata to do this,
the trial court should not have given much weight and reference to the said
buy-bust operation.
The appellants also faulted the trial
court for convicting them despite the fact that PO1 Amerol had already prepared
the crime laboratory result of the white crystalline substance even prior to its
submission for laboratory examination.
Finally, appellants asserted that the
trial court erred in considering the testimony of PO1 Amerol despite the
inconsistencies therein, particularly his testimony referring to two different
places where he put markings on the buy-bust money, to wit: (1) at the scene of
the crime; and (2) at their office in Camp Crame, Quezon City. The said inconsistencies, if ignored, would
cause injustice to appellants.
Appellants’ contentions are bereft of
merit.
Primarily, a buy-bust operation is a
form of entrapment whereby ways and means are resorted to for the purpose of
trapping and capturing lawbreakers in the execution of their criminal
plan. Unless there is 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
on the operation deserve full faith and credit.
When the police officers involved in the buy-bust operation have no
motive to falsely testify against the accused, the courts shall uphold the
presumption that they have performed their duties regularly.[39] The courts, nonetheless, are advised to take
caution in applying the presumption of regularity. It should not by itself prevail over the
presumption of innocence and the constitutionally protected rights of the
individual.[40] Thus, this Court discussed in People v. Doria[41] the
“objective” test in buy-bust operations to determine the credibility of the
testimonies of the police officers involved in the operation:
We therefore stress that the “objective” test in buy-bust operations demands that the details of the purported transaction must be clearly and adequately shown. This must start 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. The manner by which the initial contact was made, whether or not through an informant, the offer to purchase the drug, the payment of the “buy-bust” money, and the delivery of the illegal drug, whether to the informant alone or the police officer, must be the subject of strict scrutiny by courts to insure that law-abiding citizens are not unlawfully induced to commit an offense. Criminals must be caught but not at all cost. At the same time, however, examining the conduct of the police should not disable courts into ignoring the accused’s predisposition to commit the crime. If there is overwhelming evidence of habitual delinquency, recidivism or plain criminal proclivity, then this must also be considered. Courts should look at all factors to determine the predisposition of an accused to commit an offense in so far as they are relevant to determine the validity of the defense of inducement.
In this case, the trial court
correctly upheld the testimonies of the prosecution witnesses, i.e., PO1 Amerol and P/Sr. Insp. Mata,
the police officers who conducted the buy-bust operation. It did not err in applying the presumption of
regularity in the performance of duty by law enforcement agents.
As observed by both lower courts, the
testimonies of PO1 Amerol, the poseur-buyer in the buy-bust operation, and
P/Sr. Insp. Mata, the team leader thereof, were straightforward, categorical,
consistent, unwavering, clear and credible.
They also positively identified appellants as the offenders. The records even revealed that the testimony
of PO1 Amerol, as corroborated by the testimony of P/Sr. Insp. Mata, had satisfactorily
proven the elements for the prosecution of the illegal sale of regulated or
prohibited drugs, to wit: (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.[42] Here we quote the testimony of PO1 Amerol:
Q: At about what time did you arrive at the
Mc[D]onalds parking lot?
A: About
Q: At about
A: We waited there and the subject arrived
at
Q: And when you say the subject, Mr. Witness, who is that subject?
A: Tecson Lim, sir.
Q: Was he alone when he arrived?
A: Two (2) of them, Maximo Flores, sir.
x x x x
Q: Now, Mr. Witness, when you said these
two (2) [appellants] arrived at that place about
A: When they arrived our reliable informant saw them and then Tecson Lim went out of the vehicle and they talk to each other, sir.
Q: After these reliable informant and Tecson Lim talked to each other, what happened next?
A: They approached me and then our reliable informant introduced Tecson Lim to me, sir.
x x x x
Q: Mr. Witness, you said that you were introduced to Tecson Lim by your informant, Mr. Witness, did any conversation take place at that time?
A: Our reliable informant introduced me to Tecson Lim that, this is Mike Amerol, a [M]usli[m] and wanted to buy shabu, sir.
Q: After that, Mr. Witness, you were introduced as one who was interested to buy shabu, what other conversation took place at that time?
A: Tecson Lim asked me if I brought money, sir.
Q: What was your reply, Mr. Witness?
A: I said “yes” and I showed to him the buy-bust money, sir.
x x x x
Q: Now, Mr. Witness, we go back to that
particular location now at the Mc[D]onalds parking lot wherein the two (2)
[appellants] together with your confidential informant approach you and then
you have some conversations and you were introduced to each other and then you
showed to Tecson Lim this Manila brown envelope containing the seven (7)
bundles of paper cut out including these two (2) genuine P1,000.00
bills. So after you have shown this (sic)
bundles now, to Mr. Tecson Lim, what transpired next?
Atty: Bringas: Objection, your honor, no basis yet.
Court: Overruled.
A: He excused himself and go back to his car, sir.
Q: When you say Tecson Lim excused himself and went back to his car, Mr. Witness, how about your confidential informant, what did he do also?
A: He was standing in front of the vehicle, sir.
Q: When Tecson Lim went back to their car, Mr. Witness, did he go inside or he just remain (sic) outside of the car?
A: After a while both of them alighted, sir.
Q: When you say alighted, his other companion then was Maximo Flores?
A: Yes, sir.
x x x x
Q: So, when they alighted, Mr. Witness, both of the [appellants] alighted from their Daihatsu Car, where did they proceed?
A: They came to me and Maximo Flores was carrying a black bag, sir.
Q: And how about Tecson Lim, Mr. Witness, where was he at that time when Maximo Flores came near you?
A: Both of them approach me, sir.
x x x x
Q: When they approach you, what transpired then?
A: Maximo Flores open (sic) that bag and showed to me its contents, sir.
x x x x
Q: When he opened the black bag, Mr. Witness, what did you see inside that black bag?
A: I saw one tape sealed on a transparent plastic bag containing the methamphetamine hydrochloride, sir.
Q: By the way, Mr. Witness, during the briefing or during the negotiation of this drug deal what was the weight agreed upon in the negotiations of this drug deal that is going to take place?
A: One (1) kilo, sir.
Q: How much was the price of that one (1) kilo that was agreed upon?
A: P700,000.00, sir.
Q: Mr. Witness, after Mr. Maximo Flores [open] that black bag and showed to you the contents, what transpired next?
A: Tecson Lim asked the money in payment of the item, sir.
Q: How about that black bag, Mr. Witness, where was it, who was holding that black bag?
A: Maximo Flores, sir.
Q: Mr. Witness, after Maximo Flores held on to that bag, what did he do with that black bag containing the item, Mr. Witness?
A: He just showed it to me, sir, and we exchange, I got the black bag and he got the money, sir.
Q: And after that exchange took place, what did you do next?
A: I execute my pre-arrange signal, sir.
Q: What was your pre-arrange signal, Mr. Witness?
A: To light my cigarette, sir.[43]
From the foregoing, this Court is strongly
convinced that the testimony of PO1 Amerol as the poseur-buyer was, indeed,
clear and credible. He recounted in full
detail how the deal was set by the informant, their meeting with appellants at
McDonald’s, Sucat, Parañaque City, their agreement to purchase one kilo of shabu for P700,000.00, the actual
exchange of the black bag with a tape-sealed transparent plastic bag containing
the substance and the boodle money, and the apprehension of appellants. Further, the prosecution presented before the
court a quo the shabu subject of the buy-bust operation and the boodle money, which
were marked as Exhibit “B” and Exhibits “F” to “F-8.”
Appellants allege that (1) the
buy-bust team should have discussed and identified the areas where they would
conceal themselves to boost the confidence of PO1 Amerol as the poseur-buyer
because, in absence thereof, it cannot be presumed that the other members of
the buy-bust team concealed themselves; and (2) P/Sr. Insp. Mata, the team
leader of the buy-bust operation, failed to perform his regular duty to conduct
a test-buy before the buy-bust operation.
We do not agree.
In People v. Beriarmente[44]
citing People v. Tranca,[45]
this Court has held that there is no rigid or textbook method of conducting
buy-bust operations. It is of judicial
notice that drug pushers sell their wares to any prospective customer, stranger
or not, in both public and private places, with no regard for time. They have become increasingly daring and blatantly
defiant of the law. Thus, the police
must be flexible in their operations to keep up with the drug pushers. Practice buy-bust operations will not only
hinder police efforts to apprehend drug pushers, but would even render them
inutile, as these would only forewarn the drug pushers.[46]
Further, the choice of effective ways
to apprehend drug dealers is within the ambit of police authority. Police officers have the expertise to
determine which specific approaches are necessary to enforce their entrapment
operations.[47] Thus, there was no irregularity in the
performance of duty on the part of the members of the buy-bust team, even
though they did not anymore conduct a test or trial buy-bust operation.
Contrary to appellants’ claim that
PO1 Amerol had already prepared the crime laboratory result of the white
crystalline substance even prior to the submission of the specimen for
laboratory examination, the records revealed otherwise. Records showed that after appellants were
apprehended, a request was made for the laboratory examination of the white
crystalline substance confiscated by the buy-bust team from appellants. The white crystalline substance was
subsequently submitted to the PNP Crime Laboratory for examination by its
forensic chemist, Annallee R. Forro. The
examination yielded a positive result for methamphetamine hydrochloride. Forensic chemist Forro reduced the result of
the examination into writing, as evidenced by Physical Sciences Report No.
D-5933-99 dated
Appellants’ assertion that the trial
court erred in considering the testimony of PO1 Amerol despite the
inconsistencies therein, which, if ignored, would cause injustice to the
appellants, is likewise specious.
This Court has repeatedly held that a
few discrepancies and inconsistencies in the testimonies of witnesses referring
to minor details and not actually touching upon the central fact of the crime
do not impair their credibility. Instead
of weakening their testimonies, such inconsistencies tend to strengthen their
credibility, because they discount the possibility of such testimonies being
rehearsed.[48] Moreover, PO1 Amerol satisfactorily explained
the inconsistencies in his testimony. He
stated that he was not able to understand the question, as he thought that it referred
to the markings on the shabu. He then clarified that the markings on the
buy-bust money were made at their office in
The defense of both appellants
consists mainly of mere denials. Denial,
like alibi, is a weak defense, which becomes even weaker in the face of the
positive identification of the accused by prosecution witnesses. Appellants’ denial constituted self-serving
negative evidence, which can hardly be considered as overcoming a
straightforward and credit-worthy eyewitness account. As between the categorical, convincing and
credible testimonies of the prosecution witnesses, as well as their positive
identification of appellants as the offenders in the crime charged, and the
defense of denial profferred by the latter, the former’s testimonies are generally
held to prevail, especially given the facts obtaining in this case.[49]
Finally, this Court affirms the
findings of both lower courts that there was conspiracy between appellants Lim
and
Direct proof is not essential to
prove conspiracy; it may be established by acts of the accused before, during
and after the commission of the crime charged, from which may be logically
inferred the existence of a common purpose to commit the same.[50]
As the Court of Appeals stated in its
Decision, both appellants arrived together at the place of the buy-bust
operation on board a Daihatsu car.
Appellant Lim alighted from the car and spoke to the informant and to
PO1 Amerol, the poseur-buyer. After the
negotiation, appellant Lim went back to the car and returned with appellant
Flores, who was then carrying a black bag containing a tape-sealed transparent
plastic bag with shabu. Appellant
With the foregoing, it is beyond any
cavil of doubt that the appellants were, indeed, guilty of violation of Section
15, Article III of Republic Act No. 6425, as amended.
As to the penalties. Section 15, Article III, in
relation to Section 20(3) of Republic Act No. 6425, as amended, provides:
Sec. 15.
Sec. 20. Application of
Penalties, Confiscation and Forfeiture of the Proceeds or Instruments of the
Crime. - The penalties for offenses under Sections 3, 4, 7, 8 and 9 of
Article II and Sections 14, 14-A, 15 and 16 of Article III of this Act shall be
applied if the dangerous drugs involved is in any of the following quantities:
1.
40 grams or more
of opium;
2.
40 grams or more
of morphine;
3.
200 grams or more of shabu or methylamphetamine
hydrochloride;
4.
40 grams or more
of heroin;
5.
750 grams or more
of Indian hemp or marijuana;
6.
50 grams or more
of marijuana resin or marijuana resin oil;
7.
40 grams or more
of cocaine or cocaine hydrocholoride; or
8.
In the case of
other dangerous drugs, the quantity of which is far beyond therapeutic
requirements, as determined and promulgated by the Dangerous Drugs Board, after
public consultations/hearings conducted for the purpose. (Emphases supplied.)
On the basis of the
aforesaid provisions of law, the penalty imposed by the lower courts upon
appellants, which is reclusion perpetua,
is proper, considering that the shabu
confiscated in this case as a result of the buy-bust operation weighs more than
200 grams, i.e., 975.4 grams.
In the same vein, the
fine of P2,000,000.00 imposed by the lower courts on each appellant is
also in order as the same is still within the range of fines imposable on any
person who sells prohibited drugs without any authority as clearly provided in
Section 15, Article III of Republic Act No. 6425, as amended.
WHEREFORE,
premises considered, the Decision dated
SO ORDERED.
|
MINITA V. CHICO-NAZARIOAssociate Justice |
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson
DIOSDADO M. PERALTA
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 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
* Associate
Justice Teresita J. Leonardo-De Castro was designated to sit as additional
member replacing Associate Justice Antonio Eduardo B. Nachura per Raffle dated
[1] Penned by Associate Justice Isaias Dicdican with Associate Justices Juan Q. Enriquez, Jr. and Marlene Gonzales-Sison, concurring; rollo, pp. 4-24.
[2] Penned by Judge Raul E. de Leon, CA rollo, pp. 26-34.
[3] Sec. 15.
[4] Also known as “The Dangerous Drugs Act of 1972.”
[5] An Act to Impose the Death Penalty on Certain Heinous Crimes, Amending for That Purpose the Revised Penal Code, as amended, other Special Penal Laws and for Other Purposes.
[6] Section 21. Attempt and Conspiracy. The same penalty prescribed by this Act for the commission of the offense shall be imposed in case of any attempt or conspiracy to commit the same in the following cases:
x x x x
b)
[7] CA rollo, pp. 10-12.
[8]
[9] PO1 Amerol, TSN,
[10]
[11]
[12] Records, Vol. 1, p. 32.
[13] PO1 Amerol, TSN, 31 August 2000, pp. 16, 19-20 and 22; P/Sr. Insp. Mata, TSN, 16 November 2000, pp. 5-11.
[14] PO1 Amerol, TSN,
[15] PO1 Amerol, TSN, 12 October 2000, pp. 16-17 and 21-22; P/Sr. Insp. Mata, TSN, 16 November 2000, pp. 9, 11-12 and 24-27.
[16] PO1 Amerol, TSN,
[17] PO1 Amerol, TSN,
[18] PO1 Amerol, TSN,
[19] PO1 Amerol, TSN,
[20] Records, Vol. I, p. 28.
[21]
[22] Forensic Chemist Forro, TSN,
[23] Records, Vol. II, p. 399.
[24] Records, Vol. I, p. 29.
[25] TSN,
[26] TSN,
[27] TSN,
[28]
[29]
[30] TSN,
[31] TSN,
[32] TSN,
[33] TSN,
[34] TSN,
[35] Sec. 20. Application of Penalties, Confiscation and Forfeiture of the Proceeds or Instruments of the Crime. - The penalties for offenses under Sections 3, 4, 7, 8 and 9 of Article II and Sections 14, 14-A, 15 and 16 of Article III of this Act shall be applied if the dangerous drugs involved is in any of the following quantities:
x x x x
3. 200 grams or more of shabu or methylamphetamine hydrochloride;
[36] CA rollo, pp. 33-34.
[37] G.R. Nos. 147678-87,
[38] CA rollo, p. 212.
[39] People
v.
[40] People
v. De Guzman, G.R. No. 151205,
[41] 361 Phil. 595, 621 (1999).
[42] People v. Tiu, 469 Phil. 163, 173 (2004).
[43] TSN,
[44] 418 Phil. 229, 237-238 (2001).
[45] G.R. No. 110357,
[46] People v. Beriarmente, supra note 44.
[47] People v. Hajili, 447 Phil. 283, 305 (2003).
[48] People v. Bagaua, 442 Phil. 245, 255 (2002).
[49] People v. Garcia, 346 Phil. 475, 497 (1997).
[50] People
v. Bulan, G.R. No. 143404,