People Vs Morales (2010) PDF
People Vs Morales (2010) PDF
People Vs Morales (2010) PDF
Appellee,
Present:
CARPIO, J.,Chairperson,
- versus - BRION,
DEL CASTILLO,
ABAD, and
PEREZ, JJ.
DECISION
The requirement of proof beyond a reasonable doubt has this vital role in our
criminal procedure for cogent reasons.The accused during a criminal prosecution has
at stake interest of immense importance, both because of the possibility that he may
lose his liberty upon conviction and because of the certainty that he would be
stigmatized by the conviction. Accordingly, a society that values the good name and
freedom of every individual should not condemn a man for commission of a crime
when there is reasonable doubt about his guilt.cЃa1cЃacЃaląw Due process
commands that no man shall lose his liberty unless the Government has borne the
burden of convincing the factfinder of his guilt. To this end, the reasonable-doubt
standard is indispensable, for it impresses on the trier of fact the necessity of
reaching certitude of the facts in issue.cЃa2cЃacЃaląw
Lest there remain any doubt about the constitutional stature of the reasonable-doubt
standard, we explicitly hold that the Due Process Clause protects the accused
against conviction except upon proof beyond a reasonable doubt of every fact
necessary to constitute the crime with which he is charged.cЃa4cЃacЃaląw
Factual Antecedents
Appellant was charged in two separate Informations before the RTC with possession
and sale of methylamphetamine hydrochloride (shabu), to wit:
That on or about the 2nd day of January, 2003 in Quezon City, Philippines, the said
accused not being authorized by law to possess or use any dangerous drug, did then
and there, willfully, unlawfully and knowingly have in her/his/their possession and
control, zero point zero three (0.03) grams of methylamphetamine hydrochloride, a
dangerous drug.chanroblesvirtua|awlibary
CONTRARY TO LAW.cЃa7cЃacЃaląw
cralaw
CONTRARY TO LAW.cЃa8cЃacЃaląw
Upon arraignment, appellant, assisted by counsel, pleaded not guilty to both charges
read in Filipino, a language known and understood by him.cЃa9cЃacЃaląwOn motion
of the City Prosecutor, the cases were consolidated for joint
trial.cЃa10cЃacЃaląw Trial on the merits ensued thereafter.chanroblesvirtua|awlibary
The testimonies of PO1 Eduardo Roy (PO1 Roy) and PO3 Armando Rivera (PO3
Rivera) were presented by the prosecution:
PO1 Roy testified that on January 2, 2003, at about 2:00 p.m., he was on duty at
Police Station 9 where he made a pre-operation report on the buy-bust operation to
be conducted on the herein appellant that same afternoon.cЃa11cЃacЃaląwHe then
proceeded to Brgy. San Vicente, Quezon City with PO3 Rivera for the
operation.cЃa12cЃacЃaląwAt a point near Jollibee, they met the informant who, upon
seeing the subject appellant, went with him to meet PO1 Roy.cЃa13cЃacЃaląwAfter
being introduced to the appellant as a buyer of piso worth of shabu, appellant
immediately produced a sachet containing the alleged drug.When appellant received
the marked money amounting to P100.00,cЃa14cЃacЃaląw PO1 Roy raised his left
hand, at which point his back-up officer, PO3 Rivera appeared and immediately
arrested the appellant.cЃa15cЃacЃaląwThe appellant was immediately brought to the
Police Station for investigation, while the two sachets of shabu and aluminum foil
discovered on the said appellant were brought to the Crime Laboratory for
examination.cЃa16cЃacЃaląw
PO3 Rivera testified that he was the back-up officer of PO1 Roy, the poseur-buyer in
the buy-bust operation conducted against the appellant in the afternoon of January
2, 2003.cЃa17cЃacЃaląwIn preparation for the said operation, he conducted a short
Both PO1 Roy and PO3 Rivera identified a Joint Affidavit dated January 3, 2003
during their respective testimonies, which they acknowledged to have executed
subsequent to the buy-bust operation.cЃa27cЃacЃaląw
The defense presented the testimonies of Joaquin Artemio Marfori, Arsenia Morales
and the appellant:
He likewise denied having received the buy-bust money and claimed that the P50.00
bill and the two P20.00 bills, totaling P90.00, were given to him by his mother for his
bus fare to Quezon.cЃa37cЃacЃaląwHe disclaimed any knowledge of the P10.00
bill.cЃa38cЃacЃaląwHe further testified that he personally knew PO3 Rivera prior to
the arrest, since his first cousin and PO3 Rivera had a quarrel which he had no
involvement whatsoever.cЃa39cЃacЃaląwHe noted the fact that it was PO3 Rivera
who arrested him.cЃa40cЃacЃaląw
Witness Joaquin Artemio Marfori testified that he is the employer of the appellant in
his agricultural and poultry supply store in Babayan, Calamba,
Laguna.cЃa41cЃacЃaląwHe further stated that he allowed the appellant to go on
vacation on December 12, 2003 to celebrate the New Year with his family in
Manila.cЃa42cЃacЃaląwHowever, the appellant failed to report back for work at the
start of the New Year.cЃa43cЃacЃaląw
Finally, witness Arsenia Morales (Arsenia) corroborated the testimony of her son that
she gave him P90.00, consisting of one P50.00 bill and two P20.00 bills as bus fare
back to Laguna where he worked.cЃa44cЃacЃaląwThinking that her son was already
on his way home, she was surprised to receive a call from her daughter informing
her that her son, the appellant, was arrested for possession and sale
of shabu.cЃa45cЃacЃaląw
The Court likewise finds the accused ROLDAN MORALES y Midarasa GUILTY beyond
reasonable doubt in Criminal Case No. Q-03-114256 for violation of Section 11,
Article II, R.A. [No.] 9165 for drug possession x x x of zero point zero three (0.03)
gram of white crystalline substance containing Methylamphetamine hydrochloride
and is hereby sentenced to suffer an imprisonment term of Twelve (12) Years and
One (1) Month to Thirteen (13) Years and to pay a fine of Three Hundred Fifty
Thousand (P350,000.00) Pesos.chanroblesvirtua|awlibary
The sachets of shabu subject of these cases are ordered transmitted to the PDEA
thru Dangerous Drugs Board for proper disposition after this decision becomes
final.chanroblesvirtua|awlibary
SO ORDERED.cЃa46cЃacЃaląw
The trial court held that the prosecution witnesses positively identified the appellant
as the person who possessed and sold to the poseur-buyer the shabu subject of this
case, during the buy-bust operation conducted in the afternoon of January 2,
2003.cЃa47cЃacЃaląwThe trial court found that from the evidence presented, the
prosecution was able to sufficiently establish the following: (1) the fact of the buy-
bust operation conducted in the afternoon of January 2, 2003 at the parking lot of
Jollibee Philcoa which led to the arrest of the appellant; and (2) the corpus
delicti, through the presentation in court of the two sachets of white substance
which was confirmed by the Chemistry Report to be methylamphetamine
The CA affirmed the Decision of the trial court in toto.It found that contrary to the
allegations of the appellant, there was no instigation that took
place.cЃa49cЃacЃaląwRather, a buy-bust operation was employed by the police
officers to apprehend the appellant while in the act of unlawfully selling
drugs.cЃa50cЃacЃaląwThe appellate court further held that what is material in a
prosecution for illegal sale of prohibited drugs is the proof that the transaction or
sale actually took place, coupled with the presentation in court of the corpus
delicti.cЃa51cЃacЃaląwStripped of non-essentials, the CA summarized the antecedent
facts of the case as follows:
PO1 Roy and the informant met appellant at the parking lot of Jollibee restaurant
while PO3 Rivera positioned himself at the side of a parked car where he can easily
have a clear view of the three.After PO1 Roy was introduced by the informant to the
appellant as a buyer of shabu, the latter immediately produced a sachet containing
the said prohibited drugs and handed the same to him.PO1 Roy raised his left hand
as the pre-arranged signal that the transaction was consummated.Thereafter, PO3
Rivera went to the area, introduced himself as a police officer and frisked appellant
from whom he recovered the marked money and a matchbox, where the suspected
shabu was placed, and two (2) aluminum foils.They informed appellant of his
WHEREFORE, premises considered, the assailed decision of the Regional Trial Court
of Quezon City, Branch 103 dated April 29, 2004 is hereby AFFIRMED IN TOTO.
SO ORDERED.cЃa53cЃacЃaląw
Appellant elevated the case to this Court via Notice of Appeal.cЃa54cЃacЃaląwIn our
Resolution dated July 12, 2006, we resolved to accept the case and required the
parties to submit their respective supplemental briefs simultaneously, if they so
desire, within 30 days from notice.cЃa55cЃacЃaląwBoth parties adopted their
respective appellants and appellees briefs, instead of filing supplemental
briefs.cЃa56cЃacЃaląw
Our Ruling
Appellant claims that he should not be convicted of the offenses charged since his
guilt has not been proven by the prosecution beyond reasonable
doubt.cЃa57cЃacЃaląwIn support of his contention, appellant alleges that the
arresting officers did not even place the proper markings on the alleged shabu and
paraphernalia at the time and place of the alleged buy-bust
operation.cЃa58cЃacЃaląwAppellant hence posits that this created serious doubt as
to the items and actual quantity of shabu recovered, if at all.cЃa59cЃacЃaląw
The Office of the Solicitor General, on the other hand, insists that the direct
testimony of the two arresting officers sufficiently established the elements of illegal
sale and possession of shabu.cЃa60cЃacЃaląw
Prevailing jurisprudence uniformly hold that the trial courts findings of fact,
especially when affirmed by the CA, are, as a general rule, entitled to great weight
and will not be disturbed on appeal.cЃa62cЃacЃaląwHowever, this rule admits of
exceptions and does not apply where facts of weight and substance with direct and
material bearing on the final outcome of the case have been overlooked,
misapprehended or misapplied.cЃa63cЃacЃaląwAfter due consideration of the
records of this case, evidence presented and relevant law and jurisprudence, we
hold that this case falls under the exception.chanroblesvirtua|awlibary
In actions involving the illegal sale of dangerous drugs, the following elements must
first be established: (1) proof that the transaction or sale took place and (2) the
presentation in court of the corpus delicti or the illicit drug as
evidence.cЃa64cЃacЃaląw
With respect to corpus delicti, Section 21 of Republic Act (RA) No. 9165 provides:
The Court made a similar ruling in People v. Kimura, where the Narcom operatives
failed to place markings on the seized marijuana at the time the accused was
More recently, in Zarraga v. People, the Court held that the material inconsistencies
with regard to when and where the markings on the shabu were made and the lack
of inventory on the seized drugs created reasonable doubt as to the identity of
the corpus delicti. The Court thus acquitted the accused due to the prosecution's
failure to indubitably show the identity of the shabu.chanroblesvirtua|awlibary
In the instant case, it is indisputable that the procedures for the custody and
disposition of confiscated dangerous drugs, as mandated in Section 21 of RA 9165,
were not observed.The records utterly failed to show that the buy-bust team
complied with these procedures despite their mandatory nature as indicated by the
use of shall in the directives of the law.The procedural lapse is plainly evident from
the testimonies of the two police officers presented by the prosecution, namely: PO1
Roy and PO3 Rivera.chanroblesvirtua|awlibary
PO1 Roy, in his testimony, failed to concretely identify the items seized from the
appellant.Moreover, he confirmed that they did not make a list of the items
seized.The patent lack of adherence to the procedural mandate of RA 9165 is
manifest in his testimony, to wit:
FISCAL JURADO
x x x You mentioned that you gave the pre-arranged signal, what is that?
WITNESS
A-Foil, sir.
A-Yes, sir.chanroblesvirtua|awlibary
A-Roldan Morales.chanroblesvirtua|awlibary
xxxx
FISCAL JURADO
Q-If the said sachet and paraphernalia will be shown to you, how would you be able
to identify the said items?
WITNESS
ATTY. MOSING
I will object because that would be leading on the part of the prosecution because
he could not identify on what shabu.chanroblesvirtua|awlibary
COURT
FISCAL JURADO
COURT
WITNESS
A-This one.chanroblesvirtua|awlibary
FISCAL JURADO
WITNESS
A-Recovered.chanroblesvirtua|awlibary
A-Positive, sir.chanroblesvirtua|awlibary
xxxx
FISCAL JURADO
xxxx
WITNESS
A-Poseur buyer.chanroblesvirtua|awlibary
xxxx
ATTY. MOSING
xxxx
Q-After the arrest you brought the suspect and the items to the station?
A-Yes, sir.chanroblesvirtua|awlibary
Q-Did you not make a list of items you have confiscated in this case?
Q-You have presented the buy bust money a while ago, was that buy bust money
suppose to be turned over to the investigator?
COURT
WITNESS
A-Parked vehicle.chanroblesvirtua|awlibary
FISCAL JURADO
WITNESS
A-The confidential informant introduced our poseur buyer to the suspect and after a
few conversation I waited and I saw the pre-arranged signal.And when he raised his
left hand that is the signal that the transaction is
consummated.chanroblesvirtua|awlibary
A-Roldan Morales
A-The same.chanroblesvirtua|awlibary
A-Aluminum foil.chanroblesvirtua|awlibary
Q-And after you recovered that evidence, what did you do with the accused?
A-We informed him of his constitutional rights and brought him to the
station.chanroblesvirtua|awlibary
Other than PO1 Roy and PO3 Rivera, the prosecution did not present any other
witnesses.Hence, the investigator, referred to by PO1 Roy in his testimony as the
one who took delivery of the seized items, was not identified nor was he presented
in court.More importantly, the testifying police officers did not state that they
marked the seized drugs immediately after they arrested the appellant and in the
latters presence.Neither did they make an inventory and take a photograph of the
confiscated items in the presence of the appellant.There was likewise no mention of
any representative from the media and the Department of Justice, or any elected
public official who participated in the operation and who were supposed to sign an
inventory of seized items and be given copies thereof.None of these statutory
safeguards were observed.chanroblesvirtua|awlibary
FISCAL JURADO:
Q-If the said sachet and paraphernalia will be shown to you, how would you be able
to identify the said items?
WITNESS
collectively raise doubts as to whether the items presented in court were the exact
same items that were confiscated from appellant when he was
apprehended.chanroblesvirtua|awlibary
While this Court recognizes that non-compliance by the buy-bust team with Section
21 of RA 9165 is not fatal as long as there is a justifiable ground therefor, for and as
long as the integrity and the evidentiary value of the siezed items are properly
preserved by the apprehending team,cЃa73cЃacЃaląwthese conditions were not met
in the case at bar.No explanation was offered by the testifying police officers for
their failure to observe the rule.In this respect, we cannot fault the apprehending
policemen either, as PO1 Roy admitted that he was not a PDEA
operativecЃa74cЃacЃaląw and the other witness, PO3 Rivera, testified that he was
not aware of the procedure involved in the conduct of anti-drug operations by the
PNP.cЃa75cЃacЃaląwIn fine, there is serious doubt whether the drug presented in
court was the same drug recovered from the appellant.Consequently, the
prosecution failed to prove beyond reasonable doubt the identity of the corpus
delicti.
Furthermore, the evidence presented by the prosecution failed to reveal the identity
of the person who had custody and safekeeping of the drugs after its examination
In fine, the identity of the corpus delicti in this case was not proven beyond
reasonable doubt.There was likewise a break in the chain of custody which proves
fatal to the prosecutions case.Thus, since the prosecution has failed to establish the
element of corpus delicti with the prescribed degree of proof required for successful
prosecution of both possession and sale of prohibited drugs, we resolve
to ACQUIT Roldan Morales y Midarasa.chanroblesvirtua|awlibary
WHEREFORE, in view of the foregoing, the Decision of the Court of Appeals dated
April 24, 2006 in CA-G.R. CR-H.C. No. 00037 affirming the judgment of conviction of
the Regional Trial Court of Quezon City, Branch 103 dated April 29, 2004 is
hereby REVERSED and SET ASIDE.Appellant Roldan Morales y Midarasa
is ACQUITTED based on reasonable doubt, and is ordered to be
immediately RELEASED from detention, unless he is confined for any other lawful
cause.chanroblesvirtua|awlibary
SO ORDERED.chanroblesvirtua|awlibary
Associate Justice
WE CONCUR:
ANTONIO T. CARPIO
Associate Justice
Chairperson
Associate Justice
ATTESTATION
I attest that the conclusions in the above Decision had been reached in consultation
before the case was assigned to the writer of the opinion of the Courts
Division.chanroblesvirtua|awlibary
ANTONIO T. CARPIO
Associate Justice
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution, and the Division Chairpersons
attestation, it is hereby certified that the conclusions in the above Decision had been
reached in consultation before the case was assigned to the writer of the opinion of
the Courts Division.chanroblesvirtua|awlibary
REYNATO S. PUNO
Chief Justice
cralawEndnotes:
cЃa1cЃacЃaląwIn the Matter of Samuel Winship,397 U.S. 358, 90 S.Ct. 1068 (1970).
cЃa2cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa3cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa7cЃacЃaląwId at 2-3.chanroblesvirtua|awlibary
cЃa8cЃacЃaląwId at 4-5.chanroblesvirtua|awlibary
cЃa9cЃacЃaląwId. at 15.chanroblesvirtua|awlibary
cЃa10cЃacЃaląwId. at 16.chanroblesvirtua|awlibary
cЃa12cЃacЃaląwId. at 4.chanroblesvirtua|awlibary
cЃa13cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa14cЃacЃaląwId. at 5.chanroblesvirtua|awlibary
cЃa15cЃacЃaląwId. at 5-6.chanroblesvirtua|awlibary
cЃa16cЃacЃaląwId at 6.chanroblesvirtua|awlibary
cЃa17cЃacЃaląwId at 12-13.chanroblesvirtua|awlibary
cЃa18cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa19cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa20cЃacЃaląwId at 13.chanroblesvirtua|awlibary
cЃa21cЃacЃaląwId at 16.chanroblesvirtua|awlibary
cЃa22cЃacЃaląwId at 13.chanroblesvirtua|awlibary
cЃa23cЃacЃaląwId at 13-14.chanroblesvirtua|awlibary
cЃa25cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa26cЃacЃaląwId at 14-15.chanroblesvirtua|awlibary
cЃa30cЃacЃaląwId. at 9.chanroblesvirtua|awlibary
cЃa32cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa33cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa34cЃacЃaląwId. at 4.chanroblesvirtua|awlibary
cЃa35cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa36cЃacЃaląwId. at 4-5.chanroblesvirtua|awlibary
cЃa37cЃacЃaląwId. at 5.chanroblesvirtua|awlibary
cЃa38cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa39cЃacЃaląwId. at 6-7.chanroblesvirtua|awlibary
cЃa40cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa42cЃacЃaląwId. at 4.chanroblesvirtua|awlibary
cЃa43cЃacЃaląwId. at 5.chanroblesvirtua|awlibary
cЃa45cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa47cЃacЃaląwId. at 65.chanroblesvirtua|awlibary
cЃa48cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa50cЃacЃaląwId. at 93.chanroblesvirtua|awlibary
cЃa51cЃacЃaląwId. at 95.chanroblesvirtua|awlibary
cЃa52cЃacЃaląwId. at 88-89.chanroblesvirtua|awlibary
cЃa53cЃacЃaląwId. at 95.chanroblesvirtua|awlibary
cЃa54cЃacЃaląwId. at 101.chanroblesvirtua|awlibary
cЃa55cЃacЃaląwRollo, p. 12.chanroblesvirtua|awlibary
cЃa58cЃacЃaląwId. at 48.chanroblesvirtua|awlibary
cЃa59cЃacЃaląwId. at 49.chanroblesvirtua|awlibary
cЃa61cЃacЃaląwPeople v. Kamad, G.R. No. 174198, January 19, 2010, citing People
v. Balagat, G.R. No. 177163, April 24, 2009.chanroblesvirtua|awlibary
cЃa64cЃacЃaląwPeople v. Darisan, G.R. No. 176151, January 30, 2009, 577 SCRA
486, 490.chanroblesvirtua|awlibary
cЃa65cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa67cЃacЃaląwId.chanroblesvirtua|awlibary
cЃa68cЃacЃaląwG.R. No. 173051, July 31, 2007, 528 SCRA 750, 758-
759.chanroblesvirtua|awlibary
cЃa71cЃacЃaląwId. at 13-14.chanroblesvirtua|awlibary
cЃa72cЃacЃaląwId. at 7.chanroblesvirtua|awlibary
(a)The apprehending officer/team having initial custody and control of the drugs
shall, immediately after seizure and confiscation, physically inventory and
photograph the same in the presence of the accused or the person/s from whom
such items were confiscated and/or seized, or his/her representative or counsel, a
representative from the media and the Department of Justice (DOJ), and any elected
public official who shall be required to sign the copies of the inventory and be given
a copy thereof: Provided, that the physical inventory and photograph shall be
conducted at the place where the search warrant is served; or at the nearest police
station or at the nearest office of the apprehending officer/team, whichever is
cЃa75cЃacЃaląwId. at 16.chanroblesvirtua|awlibary