People v. Santos y Zaragoza20210424-12-Lsj9te
People v. Santos y Zaragoza20210424-12-Lsj9te
People v. Santos y Zaragoza20210424-12-Lsj9te
DECISION
MARTIRES, J : p
THE FACTS
The prosecution tried to prove its cases against Santos through the
testimony of Special Investigator Elson Saul (Saul), Agents Jerome
Bomediano (Bomediano), Henry Kanapi (Kanapi) and Atty. Fatima Liwalug
(Atty. Liwalug) , all from the Reaction, Arrest and Interdiction Division (RAID)
of the National Bureau of Investigation (NBI), and Nicanor Cruz, Jr. (Cruz), of
the NBI Forensic Chemistry Division (FCD).
Prior to the application on 20 August 2009 by Atty. Liwalug for a search
warrant before the RTC, Manila, the RAID-NBI received information from their
confidential informant that there was a group of individuals at Tagaytay St.,
Caloocan City, selling drugs and using minors as runners. After Atty. Liwalug
interviewed the informant, she, along with an NBI team and the technical
staff of Imbestigador, a GMA Channel 7 investigative program, went to the
reported area to conduct surveillance. The actual surveillance, where videos
were taken of the buying, selling, and use of drugs in the different houses on
Tagaytay St., lasted for two weeks. During the first test-buy, Bomediano was
able to buy shabu from Santos alias "Rolando Tabo." Two informants were
used by the NBI for the surveillance but the spy camera was attached to only
one of them. The informants were able to buy drugs from Santos and to use
them inside his house. 9
The first video, 10 taken by the staff of Imbestigador, showed the
informants going inside a makeshift house on Tagaytay St. which, according
to one of the informants, was owned by Santos. He was shown standing in
front of a table while preparing the paraphernalia to sniff shabu. Also shown
in the video was Jenny Coyocot, the adopted daughter of Santos, who,
according to the informant, sold foil for the price of P2.00 per strip. The
second video 11 depicted Erwin Ganata Ayon telling Jack, one of the
occupants in Santos' house, "pasok kami sa bahay ni Tabo." 12 The videos
were turned over by Mean de Chavez of Imbestigador to Atty. Liwalug. 13
On 21 August 2009, Kanapi, Saul, Bomediano, and SI Junnel Malaluan,
armed with a search warrant, 14 proceeded to the house of Santos on
Tagaytay St. Kanapi and Malaluan guarded the perimeter of Santos' house to
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ensure that no one could exit from or enter the house during the service of
the search warrant. Previous to the service of the warrant, the NBI RAID
coordinated 15 with the Department of Justice (DOJ), the officials of the
barangay, and the media. 16
Saul knocked on the door of Santos' house. When nobody answered
despite several minutes of waiting, the NBI team broke open the door. Saul,
Bomediano, Malaluan, and the Imbestigator team proceeded to the second
floor where they found a person who identified himself as Rolando Santos.
Saul told Santos that the team was from the NBI and that they were to serve
a search warrant on him, which copy was actually shown to Santos. The
team waited for the representatives from the DOJ and the barangay before
conducting the search. 17
During the conduct of the search at the living room on the second floor
of the house, Saul found inside the bedroom and beside the bed of Santos
several used and unused foil strips either crumpled or rolled, the size of a
cigarette stick. The foil strips, 18 numbering fourteen, were found inside a
baby powder container. 19 He also found unused small plastic sachets. 20
Saul placed the foil and plastic sachets on the center table in the living room.
When Saul frisked Santos, he found marijuana leaves wrapped in paper on
the right pocket of his pants. Saul informed Santos of his constitutional rights
and placed the marijuana leaves on top of the center table. Saul searched
the rooms on the second floor but found nothing. From a trash can in the
kitchen, Saul found used small transparent sachets which he also placed on
the center table. Loquinario-Flores, who was caught on video selling to the
informant aluminum foil to be used with drugs, and two minor children were
found on the first floor of the house. The children admitted that they were
part of a gang in the area. 21
Santos, Assistant City Prosecutor Darwin Cañete, Kagawad Magno
Flores, and media representative Eugene Lalaan of Imbestigador witnessed
the inventory 22 of the seized items by Saul and when he marked them.
Santos, Loquinario-Flores, and the two minors were brought to the NBI office.
When Saul returned to the NBI office after the operation, he submitted the
seized items to the NBI forensic chemist. A joint affidavit of arrest 23 was
thereafter executed by Saul, Malaluan, Bomediano, and Kanapi. 24
The testimony of Cruz, the forensic chemist, was dispensed with after
the parties agreed to stipulate on the matters he would testify and after a
short cross-examination by the defense.
The RTC 26 ruled that the entry in the house of Santos by the NBI team
and the subsequent confiscation of the paraphernalia and marijuana were
valid and legal since the team had a search warrant. Moreover, it held that
the search was conducted following proper procedure. Thus, the RTC
resolved the cases as follows:
Premises considered, this court finds and so holds the accused
Rolando Santos y Zaragoza GUILTY beyond reasonable doubt for
violation of Sections 6, 11 and 12, Article II of Republic Act No. 9165,
otherwise known as the Comprehensive Dangerous Drugs Act of 2002
and imposes upon him the following:
(1) I n Crim. Case No. C-82009, the penalty of Life
Imprisonment and a fine of Five Hundred Thousand Pesos
(P500,000.00);
(2) I n Crim. Case No. C-82010, the penalty of
Imprisonment of twelve (12) years and one (1) day to
Fourteen (14) years and a fine of Three Hundred
Thousand Pesos (P300,000.00); and
(3) I n Crim. Case No. C-82011, the penalty of
Imprisonment of six (6) months and one (1) day to four
(4) years and a fine of Ten Thousand Pesos (P10,000.00).
Further, in Crim. Case No. C-82012, accused Imee Baltazar
Loquinario-Flores was likewise found GUILTY beyond reasonable
doubt for violation of Section 7 of the above-cited law and imposes
upon her the penalty of imprisonment of twelve (12) years and one
(1) day to fourteen (14) years and a fine of Three Hundred Thousand
Pesos (P300,000.00).
The drugs and drug paraphernalia subject matter of these cases are
hereby confiscated and forfeited in favor of the government to be
dealt with in accordance with law.
SO ORDERED.
Feeling aggrieved with the decision of the RTC, Santos appealed before
the Court of Appeals.
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In Criminal Case No. C-82009, the CA, Fourth Division 27 ruled that the
RTC should not have given much weight to the video footages because these
were not identified and authenticated by the confidential informant who took
them. It held that the prosecution failed to present any witness who had
personal knowledge and who could have testified that Santos' house was a
drug den. The team, on the other hand, failed to show that Santos or any
other person was committing illegal activities inside the house. It found that
the testimony of the confidential informant was essential and indispensable
for the conviction of Santos because the NBI agents did not have any
personal knowledge as to the alleged illegal activities in the house that
would characterize it as a drug den. 28
In Criminal Case No. C-82012, because of its ruling that the prosecution
failed to establish that Santos was maintaining a drug den, the CA held that
it necessarily followed that Loquinario-Flores, pursuant to Sec. 11 (a), Rule
122 29 of the Rules of Court, must be exonerated of the charge against her
for violating Sec. 7, Art. II of R.A. 9165. Despite the fact that Loquinario-
Flores did not appeal, the CA relied on the dictum that everything in an
appealed case is open for review by the appellate court. 30
In Criminal Case Nos. C-82010 and C-82011, the CA held that the
prosecution was able to show the guilt of Santos beyond reasonable doubt. It
held that the testimony of Saul was straightforward and that there was no
proof that he had ill motive to testify against Santos. On the other hand, it
found the defense of frame-up put up by Santos was self-serving which
failed to rebut the overwhelming evidence presented by the prosecution; and
that the alleged inconsistencies in the testimonies of Kanapi and Bomediano
were on trivial and immaterial details that do not affect their credibility. 31
Hence, the appeal of Santos was decided as follows:
WHEREFORE, the appeal is PARTIALLY GRANTED . The Decision
dated 26 September 2012 of the lower court is MODIFIED as follows:
1. The judgment in Criminal Case No. C-82010 finding the
appellant Rolando Santos y Zaragoza guilty beyond
reasonable doubt of the crime of Illegal Possession of
Dangerous Drugs under Section 11, Article II of RA 9165 is
hereby AFFIRMED;
2. The judgment in Criminal Case No. C-82011 finding the
appellant Rolando Santos y Zaragoza guilty beyond
reasonable doubt of the crime of Illegal Possession of Drug
Paraphernalia under Section 12, Article II of RA 9165 is
hereby AFFIRMED;
3. The judgment in Criminal Case No. C-82009 finding the
appellant Rolando Santos y Zaragoza guilty beyond
reasonable doubt of the crime of maintaining a Drug Den
under Section 6, Article II of RA 9165 is REVERSED and
SET ASIDE. Appellant Rolando Santos y Zaragoza is
hereby ACQUITTED in Criminal Case No. C-82009 for
insufficiency of evidence.
4. The judgment in Criminal Case No. C-82012 finding the
accused Imee Baltazar Loquinario-Flores guilty beyond
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reasonable doubt of the crime of Visiting a Drug Den under
Section 7, Article II of RA 9165 is likewise REVERSED and
SET ASIDE. She is hereby ACQUITTED in Criminal Case
No. C-82012 for insufficiency of evidence.
SO ORDERED.
Santos sought for a partial reconsideration 32 of the decision of the CA
insofar as it affirmed his conviction in Crim. Case Nos. C-82010 and C-82011.
Finding no persuasive grounds or substantial bases to reconsider, however,
the CA denied the motion. 33
ISSUES
I.
THE TRIAL COURT GRAVELY ERRED IN CONVICTING THE
ACCUSED-APPELLANT DESPITE THE PROSECUTION'S FAILURE
TO PROVE HIS GUILT BEYOND REASONABLE DOUBT.
II.
THE TRIAL COURT GRAVELY ERRED IN GIVING FULL WEIGHT
AND CREDENCE TO THE PROSECUTION'S EVIDENCE
NOTWITHSTANDING ITS FAILURE TO PROVE THE INTEGRITY
AND IDENTITY OF THE ALLEGED CONFISCATED DRUGS.
OUR RULING
Footnotes
1. Rollo , pp. 2-21.
4. Id. at 277.
5. Id. at 25.
6. Id. at 48.
9. TSN, 29 March 2011, pp. 10-12; TSN, 4 October 2011, pp. 15-17.
12. TSN, 4 October 2011, p. 18; TSN, 8 November 2011, pp. 4-6.
25. TSN, 22 May 2012, pp. 3-4; TSN, 26 June 2012, pp. 3-7; TSN, 31 July 2012, pp.
4-5.
26. Records, pp. 408-422; penned by Judge Aurelio R. Ralar, Jr.
27. CA rollo, pp. 189-190; penned by Associate Justice Rosmari D. Carandang and
concurred in by Associate Justices Marlene Gonzales-Sison and Edwin D.
Sorongon.
40. 593 Phil. 617, 625 (2008), citing People v. Tira , 474 Phil. 152, 173-174 (2004).
41. People v. Dela Trinidad, supra note 39 at p. 348.
56. People v. Holgado , 741 Phil. 78, 94-95 (2014); citing People v. Nandi , 639
Phil. 134, 144-145 (2010).
57. People v. Somoza, 714 Phil. 368, 387-388 (2013).