Rodel Luz Y Ong, Petitioner, vs. People of The Philippines, Respondent

5/14/2021 SUPREME COURT REPORTS ANNOTATED VOLUME 667
G.R. No. 197788. February 29, 2012.*

RODEL LUZ y ONG, petitioner, vs. PEOPLE OF THE
PHILIPPINES,1 respondent.
Constitutional Law; Criminal Procedure; Arrests; Land

Transportation and Traffic Code (R.A. No. 4136); Under R.A.
4136, or the Land Transportation and Traffic Code, the general
procedure for dealing with a traffic violation is not the arrest of the
offender, but the confiscation of the driver’s license of the latter.—
Arrest is the taking of a person into custody in order that he or
she may be bound to answer for the commission of an offense.It is
effected by an actual restraint of the person to be arrested or by
that person’s voluntary submission to the custody of the one
making the arrest. Neither the application of actual force, manual
touching of the body, or physical restraint, nor a formal
declaration of arrest, is required. It is enough that there be an
intention on the part of one of the parties to arrest the other, and
that there be an intent on the part of the other to submit, under
the belief and impression that submission is necessary. Under
R.A. 4136, or the Land Transportation and Traffic Code, the
general procedure for dealing with a traffic violation is not the
arrest of the offender, but the confiscation of the driver’s license of
the latter: SECTION 29. Confiscation of Driver’s License.—Law
enforcement and peace officers of other agencies duly deputized
by the Director shall, in apprehending a driver for any violation of
this Act or any regulations issued pursuant thereto, or of local
traffic rules and regulations not contrary to any provisions of this
Act, confiscate the license of the driver concerned and issue a
receipt prescribed and issued by the Bureau therefor which shall
authorize the driver to operate a motor vehicle for a period not
exceeding seventy-two hours from the time and date of issue of
said receipt. The
_______________
* SECOND DIVISION.
1 The Petition was originally captioned as “Rodel Luz y Ong v. Hon. Court of
Appeals, Hon. Presiding Judge, Regional Trial Court, Branch 21, Naga City.”
However, under Section 4, Rule 45 of the Rules of Court, the petition must state
the full name of the appealing party as the petitioner and the adverse party as
respondent, without impleading the lower courts or judges thereof either as
petitioners or respondents.
www.central.com.ph/sfsreader/session/000001796b947a5c757946d0003600fb002c009e/t/?o=False 1/18
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Luiz vs. People
period so fixed in the receipt shall not be extended, and shall

become invalid thereafter. Failure of the driver to settle his case
within fifteen days from the date of apprehension will be a ground
for the suspension and/or revocation of his license.
Same; Same; Same; Same; Procedure Being Observed in
Flagging Down Vehicles During the Conduct of Checkpoints.—The
Philippine National Police (PNP) Operations Manualprovides the
following procedure for flagging down vehicles during the conduct
of checkpoints: SECTION 7. Procedure in Flagging Down or
Accosting Vehicles While in Mobile Car. This rule is a general
concept and will not apply in hot pursuit operations. The mobile
car crew shall undertake the following, when applicable: x x x m.
If it concerns traffic violations, immediately issue a Traffic
Citation Ticket (TCT) or Traffic Violation Report (TVR). Never
indulge in prolonged, unnecessary conversation or argument with
the driver or any of the vehicle’s occupants.
Same; Same; Same; Same; Custodial Interrogation; The
roadside questioning of a motorist does not fall under custodial
interrogation, nor can it be considered a formal arrest.—In
Berkemer v. McCarty, the United States (U.S.) Supreme Court
discussed at length whether the roadside questioning of a
motorist detained pursuant to a routine traffic stop should be
considered custodial interrogation. The Court held that, such
questioning does not fall under custodial interrogation, nor can it
be considered a formal arrest, by virtue of the nature of the
questioning, the expectations of the motorist and the officer, and
the length of time the procedure is conducted.
Same; Same; Same; Same; At the time a person is arrested, it
shall be the duty of the arresting officer to inform the latter of the
reason for the arrest and must show that person the warrant of
arrest, if any.—This Court has held that at the time a person is
arrested, it shall be the duty of the arresting officer to inform the
latter of the reason for the arrest and must show that person the
warrant of arrest, if any. Persons shall be informed of their
constitutional rights to remain silent and to counsel, and that any
statement they might make could be used against them. It may
also be noted that in this case, these constitutional requirements
were complied with by the police officers only after petitioner had
been arrested for illegal possession of dangerous drugs.
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Luiz vs. People
Same; Same; Same; Same; Miranda Doctrine; In Berkemer vs.

McCarty, 468 U.S. 420 (1984), the U.S. Court noted that the
Miranda warnings must also be given to a person apprehended
due to a traffic violation.—In Berkemer, the U.S. Court also noted
that the Miranda warnings must also be given to a person
apprehended due to a traffic violation: The purposes of the
safeguards prescribed by Miranda are to ensure that the police do
not coerce or trick captive suspects into confessing, to relieve the
“inherently compelling pressures” “generated by the custodial
setting itself,” “which work to undermine the individual’s will to
resist,” and as much as possible to free courts from the task of
scrutinizing individual cases to try to determine, after the fact,
whether particular confessions were voluntary. Those purposes
are implicated as much by in-custody questioning of persons
suspected of misdemeanors as they are by questioning of persons
suspected of felonies. If it were true that petitioner was already
deemed “arrested” when he was flagged down for a traffic
violation and while he was waiting for his ticket, then there would
have been no need for him to be arrested for a second time—after
the police officers allegedly discovered the drugs—as he was
already in their custody.
Same; Same; Same; Same; Warrantless Searches; Instances
When a Warrantless Search is Allowed.—The following are the
instances when a warrantless search is allowed: (i) a warrantless
search incidental to a lawful arrest; (ii) search of evidence in
“plain view”; (iii) search of a moving vehicle; (iv) consented
warrantless search; (v) customs search; (vi) a “stop and frisk”
search; and (vii) exigent and emergency circumstances. None of
the above-mentioned instances, especially a search incident to a
lawful arrest, are applicable to this case.
Same; Same; Same; Same; Same; Whether consent to the
search was in fact voluntary is a question of fact to be determined
from the totality of all the circumstances.—Whether consent to the
search was in fact voluntary is a question of fact to be determined
from the totality of all the circumstances. Relevant to this
determination are the following characteristics of the person
giving consent and the environment in which consent is given: (1)
the age of the defendant; (2) whether the defendant was in a
public or a secluded location; (3) whether the defendant objected
to the search or passively looked on; (4) the education and
intelligence of the defendant; (5) the presence
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Luiz vs. People
of coercive police procedures; (6) the defendant’s belief that no

incriminating evidence would be found; (7) the nature of the police
questioning; (8) the environment in which the questioning took
place; and (9) the possibly vulnerable subjective state of the
person consenting. It is the State that has the burden of proving,
by clear and positive testimony, that the necessary consent was
obtained, and was freely and voluntarily given. In this case, all
that was alleged was that petitioner was alone at the police
station at three in the morning, accompanied by several police
officers. These circumstances weigh heavily against a finding of
valid consent to a warrantless search.
Same; Same; Same; Same; Stop and Frisk; The stop and frisk
is merely a limited protective search of outer clothing for weapons.
—Neither does the search qualify under the “stop and frisk” rule.
While the rule normally applies when a police officer observes
suspicious or unusual conduct, which may lead him to believe that
a criminal act may be afoot, the stop and frisk is merely a limited
protective search of outer clothing for weapons.
Same; Same; Same; Same; Warrantless Searches; In Knowles
v. Iowa, 525 U.S. 113 (1998), the U.S. Supreme Court held that
when a police officer stops a person for speeding and
correspondingly issues a citation instead of arresting the latter,
this procedure does not authorize the officer to conduct a full
search of the car.—In Knowles v. Iowa,the U.S. Supreme Court
held that when a police officer stops a person for speeding and
correspondingly issues a citation instead of arresting the latter,
this procedure does not authorize the officer to conduct a full
search of the car. The Court therein held that there was no
justification for a full-blown search when the officer does not
arrest the motorist. Instead, police officers may only conduct
minimal intrusions, such as ordering the motorist to alight from
the car or doing a patdown.
Same; Same; Same; Same; The Constitution guarantees the
right of the people to be secure in their persons, houses, papers and
effects against unreasonable searches and seizures.—The
Constitution guarantees the right of the people to be secure in
their persons, houses, papers and effects against unreasonable
searches and seizures.Any evidence obtained in violation of said
right shall be inadmissible for any purpose in any proceeding.
While the power to
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Luiz vs. People
search and seize may at times be necessary to the public welfare,

still it must be exercised and the law implemented without
contravening the constitutional rights of citizens, for the
enforcement of no statute is of sufficient importance to justify
indifference to the basic principles of government.
PETITION for review on certiorari of the decision and

resolution of the Court of Appeals.
The facts are stated in the opinion of the Court.
Rodolfo R. Ranion for petitioner.
Office of the Solicitor General for respondent.
SERENO, J.:
This is a Petition for Review on Certiorari under Rule 45
seeking to set aside the Court of Appeals (CA) Decision in
CA-G.R. CR No. 32516 dated 18 February 20112 and
Resolution dated 8 July 2011.
Statement of the Facts and of the Case
The facts, as found by the Regional Trial Court (RTC),

which sustained the version of the prosecution, are as
follows:
“PO2 Emmanuel L. Alteza, who was then assigned at the Sub-

Station 1 of the Naga City Police Station as a traffic enforcer,
substantially testified that on March 10, 2003 at around 3:00
o’clock in the morning, he saw the accused, who was coming from
the direction of Panganiban Drive and going to Diversion Road,
Naga City, driving a motorcycle without a helmet; that this
prompted him to flag down the accused for violating a municipal
ordinance which requires all motorcycle drivers to wear helmet
(sic) while driving said motor vehicle; that he invited the accused
to come inside their sub-station since the place where he flagged
down the accused is almost in front
_______________
2 Penned by Associate Justice Ricardo R. Rosario and concurred in by Associate
Justices Hakim S. Abdulwahid and Samuel H. Gaerlan.
426
Luiz vs. People
of the said sub-station; that while he and SPO1 Rayford Brillante

were issuing a citation ticket for violation of municipal ordinance,
he noticed that the accused was uneasy and kept on getting
something from his jacket; that he was alerted and so, he told the
accused to take out the contents of the pocket of his jacket as the
latter may have a weapon inside it; that the accused obliged and
slowly put out the contents of the pocket of his jacket which was a
nickel-like tin or metal container about two (2) to three (3) inches
in size, including two (2) cellphones, one (1) pair of scissors and
one (1) Swiss knife; that upon seeing the said container, he asked
the accused to open it; that after the accused opened the
container, he noticed a cartoon cover and something beneath it;
and that upon his instruction, the accused spilled out the contents
of the container on the table which turned out to be four (4)
plastic sachets, the two (2) of which were empty while the other
two (2) contained suspected shabu.”3
Arraigned on 2 July 2003, petitioner, assisted by

counsel, entered a plea of “Not guilty” to the charge of
illegal possession of dangerous drugs. Pretrial was
terminated on 24 September 2003, after which, trial
ensued.
During trial, Police Officer 3 (PO3) Emmanuel Alteza
and a forensic chemist testified for the prosecution. On the
other hand, petitioner testified for himself and raised the
defense of planting of evidence and extortion.
In its 19 February 2009 Decision,4 the RTC convicted
petitioner of illegal possession of dangerous drugs5
committed on 10 March 2003. It found the prosecution
evidence sufficient to show that he had been lawfully
arrested for a traffic violation and then subjected to a valid
search, which led to the discovery on his person of two
plastic sachets later found to contain shabu. The RTC also
found his defense of frame-up and extor-
_______________
3 Rollo, p. 91.
4 Docketed as Criminal Case No. RTC 2003-0087; Rollo, pp. 90-102.
5 See Section 11, Republic Act No. (R.A.) 9165, or the Comprehensive
Dangerous Drugs Act of 2002.
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VOL. 667, FEBRUARY 29, 2012 427

Luiz vs. People
tion to be weak, self-serving and unsubstantiated. The

dispositive portion of its Decision held:
“WHEREFORE, judgment is hereby rendered, finding accused

RODEL LUZ y ONG GUILTY beyond reasonable doubt for the
crime of violation of Section 11, Article II of Republic Act No. 9165
and sentencing him to suffer the indeterminate penalty of
imprisonment ranging from twelve (12) years and (1) day, as
minimum, to thirteen (13) years, as maximum, and to pay a fine
of Three Hundred Thousand Pesos (P300,000.00).
The subject shabu is hereby confiscated for turn over to the
Philippine Drug Enforcement Agency for its proper disposition
and destruction in accordance with law.
SO ORDERED.”6
Upon review, the CA affirmed the RTC’s Decision.

On 12 September 2011, petitioner filed under Rule 45
the instant Petition for Review on Certiorari dated 1
September 2011. In a Resolution dated 12 October 2011,
this Court required respondent to file a comment on the
Petition. On 4 January 2012, the latter filed its Comment
dated 3 January 2012.
Petitioner raised the following grounds in support of his
Petition:
(i) THE SEARCH AND SEIZURE OF THE ALLEGED SUBJECT
SHABU IS INVALID.
(ii) THE PRESUMPTION OF REGULARITY IN THE
PERFORMANCE OF DUTY OF THE POLICE OFFICER
CANNOT BE RELIED UPON IN THIS CASE.
(iii) THE INTEGRITY AND EVIDENTIARY VALUE OF THE
ALLEGED SUBJECT SPECIMEN HAS BEEN
COMPROMISED.
_______________
6 Rollo, p. 101.
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Luiz vs. People
(iv) THE GUILT OF THE ACCUSED-PETITIONER WAS NOT

PROVEN BEYOND THE REASONABLE DOUBT (sic).7
Petitioner claims that there was no lawful search and

seizure, because there was no lawful arrest. He claims that
the finding that there was a lawful arrest was erroneous,
since he was not even issued a citation ticket or charged
with violation of the city ordinance. Even assuming there
was a valid arrest, he claims that he had never consented

to the search conducted upon him.
On the other hand, finding that petitioner had been
lawfully arrested, the RTC held thus:
“It is beyond dispute that the accused was flagged down and
apprehended in this case by Police Officers Alteza and Brillante
for violation of City Ordinance No. 98-012, an ordinance requiring
the use of crash helmet by motorcycle drivers and riders thereon
in the City of Naga and prescribing penalties for violation thereof.
The accused himself admitted that he was not wearing a helmet
at the time when he was flagged down by the said police officers,
albeit he had a helmet in his possession. Obviously, there is legal
basis on the part of the apprehending officers to flag down and
arrest the accused because the latter was actually committing a
crime in their presence, that is, a violation of City Ordinance No.
98-012. In other words, the accused, being caught in flagrante
delicto violating the said Ordinance, he could therefore be
lawfully stopped or arrested by the apprehending officers. x x x.”8
We find the Petition to be impressed with merit, but not

for the particular reasons alleged. In criminal cases, an
appeal throws the entire case wide open for review and the
reviewing tribunal can correct errors, though unassigned in
the appealed judgment, or even reverse the trial court’s
decision
_______________
7 Rollo, p. 23.
8 Id., at p. 96.
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VOL. 667, FEBRUARY 29, 2012 429

Luiz vs. People
based on grounds other than those that the parties raised

as errors.9
First, there was no valid arrest of petitioner. When
he was flagged down for committing a traffic violation, he
was not, ipso facto and solely for this reason, arrested.
Arrest is the taking of a person into custody in order
that he or she may be bound to answer for the commission
of an offense.10 It is effected by an actual restraint of the
person to be arrested or by that person’s voluntary
submission to the custody of the one making the arrest.
Neither the application of actual force, manual touching of
the body, or physical restraint, nor a formal declaration of
arrest, is required. It is enough that there be an intention

on the part of one of the parties to arrest the other, and
that there be an intent on the part of the other to submit,
under the belief and impression that submission is
necessary.11
Under R.A. 4136, or the Land Transportation and
Traffic Code, the general procedure for dealing with a
traffic violation is not the arrest of the offender, but the
confiscation of the driver’s license of the latter:
“SECTION 29. Confiscation of Driver’s License.—Law

enforcement and peace officers of other agencies duly deputized
by the Director shall, in apprehending a driver for any violation of
this Act or any regulations issued pursuant thereto, or of local
traffic rules and regulations not contrary to any provisions of this
Act, confiscate the license of the driver concerned and issue a
receipt prescribed and issued by the Bureau therefor which shall
authorize the driver to operate a motor vehicle for a period not
exceeding seventy-two hours from the time and date of issue of
said receipt. The period so fixed in the receipt shall not be
extended, and shall become invalid thereafter. Failure of the
driver to settle his case within fifteen days from
_______________
9 People v. Saludes, 452 Phil. 719, 728; 403 SCRA 590, 597-598 (2003).
10 RULES OF COURT, Rule 113, Sec. 1.
11 People v. Milado, 462 Phil. 411; 417 SCRA 16 (2003).
430

Luiz vs. People
the date of apprehension will be a ground for the suspension

and/or revocation of his license.”
Similarly, the Philippine National Police (PNP)

Operations Manual12 provides the following procedure for
flagging down vehicles during the conduct of checkpoints:
“SECTION 7. Procedure in Flagging Down or Accosting Vehicles

While in Mobile Car. This rule is a general concept and will not apply in
hot pursuit operations. The mobile car crew shall undertake the
following, when applicable: x x x
m. If it concerns traffic violations, immediately issue a Traffic Citation
Ticket (TCT) or Traffic Violation Report (TVR). Never indulge in
prolonged, unnecessary conversation or argument with the driver or
any of the vehicle’s occupants”;
At the time that he was waiting for PO3 Alteza to write

his citation ticket, petitioner could not be said to have been
“under arrest.” There was no intention on the part of PO3
Alteza to arrest him, deprive him of his liberty, or take him
into custody. Prior to the issuance of the ticket, the period
during which petitioner was at the police station may be
characterized merely as waiting time. In fact, as found by
the trial court, PO3 Alteza himself testified that the only
reason they went to the police sub-station was that
petitioner had been flagged down “almost in front” of that
place. Hence, it was only for the sake of convenience that
they were waiting there. There was no intention to take
petitioner into custody.
In Berkemer v. McCarty,13 the United States (U.S.)
Supreme Court discussed at length whether the roadside
questioning of a motorist detained pursuant to a routine
traffic stop should be considered custodial interrogation.
The Court held that, such questioning does not fall under
custodial interrogation, nor can it be considered a formal
arrest, by virtue of the nature of the questioning, the
expectations of the mo-
_______________
12 PNPM-DO-DS-3-1 dated March 2010.
13 468 U.S. 420 (1984).
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VOL. 667, FEBRUARY 29, 2012 431

Luiz vs. People
torist and the officer, and the length of time the procedure
is conducted. It ruled as follows:
“It must be acknowledged at the outset that a traffic stop

significantly curtails the “freedom of action” of the driver and the
passengers, if any, of the detained vehicle. Under the law of most
States, it is a crime either to ignore a policeman’s signal to stop
one’s car or, once having stopped, to drive away without
permission. x x x
However, we decline to accord talismanic power to the phrase
in the Miranda opinion emphasized by respondent. Fidelity to the
doctrine announced in Miranda requires that it be enforced
strictly, but only in those types of situations in which the concerns
that powered the decision are implicated. Thus, we must decide
whether a traffic stop exerts upon a detained person pressures
that sufficiently impair his free exercise of his privilege against
self-incrimination to require that he be warned of his

constitutional rights.
Two features of an ordinary traffic stop mitigate the danger
that a person questioned will be induced “to speak where he
would not otherwise do so freely,” Miranda v. Arizona, 384 U.S.,
at 467. First, detention of a motorist pursuant to a traffic
stop is presumptively temporary and brief. The vast
majority of roadside detentions last only a few minutes. A
motorist’s expectations, when he sees a policeman’s light flashing
behind him, are that he will be obliged to spend a short period of
time answering questions and waiting while the officer checks his
license and registration, that he may then be given a citation, but
that in the end he most likely will be allowed to continue on his
way. In this respect, questioning incident to an ordinary traffic
stop is quite different from stationhouse interrogation, which
frequently is prolonged, and in which the detainee often is aware
that questioning will continue until he provides his interrogators
the answers they seek. See id., at 451.
Second, circumstances associated with the typical traffic
stop are not such that the motorist feels completely at the
mercy of the police. To be sure, the aura of authority
surrounding an armed, uniformed officer and the knowledge that
the officer has some discretion in deciding whether to issue a
citation, in combination, exert some pressure on the detainee to
respond to questions. But other aspects of the situation
substantially offset these forces. Perhaps most importantly, the
typical traffic stop is public, at least to some degree. x x x
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Luiz vs. People
In both of these respects, the usual traffic stop is more

analogous to a so-called “Terry stop,” see Terry v. Ohio, 392
U. S. 1 (1968), than to a formal arrest. x x x The comparatively
nonthreatening character of detentions of this sort explains the
absence of any suggestion in our opinions that Terry stops are
subject to the dictates of Miranda. The similarly noncoercive
aspect of ordinary traffic stops prompts us to hold that persons
temporarily detained pursuant to such stops are not “in custody”
for the purposes of Miranda.
x x x x x x x x x
We are confident that the state of affairs projected by
respondent will not come to pass. It is settled that the safeguards
prescribed by Miranda become applicable as soon as a suspect’s
freedom of action is curtailed to a “degree associated with formal
arrest.” California v. Beheler, 463 U.S. 1121, 1125 (1983) (per
curiam). If a motorist who has been detained pursuant to a traffic

stop thereafter is subjected to treatment that renders him “in
custody” for practical purposes, he will be entitled to the full
panoply of protections prescribed by Miranda. See Oregon v.
Mathiason, 429 U.S. 492, 495 (1977) (per curiam).” (Emphasis
supplied.)
The U.S. Court in Berkemer thus ruled that, since the

motorist therein was only subjected to modest questions
while still at the scene of the traffic stop, he was not at that
moment placed under custody (such that he should have
been apprised of his Miranda rights), and neither can
treatment of this sort be fairly characterized as the
functional equivalent of a formal arrest. Similarly, neither
can petitioner here be considered “under arrest” at the time
that his traffic citation was being made.
It also appears that, according to City Ordinance No. 98-
012, which was violated by petitioner, the failure to wear a
crash helmet while riding a motorcycle is penalized by a
fine only. Under the Rules of Court, a warrant of arrest
need not be issued if the information or charge was filed for
an offense penalized by a fine only. It may be stated as a
corollary that neither can a warrantless arrest be made for
such an offense.
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Luiz vs. People
This ruling does not imply that there can be no arrest

for a traffic violation. Certainly, when there is an intent on
the part of the police officer to deprive the motorist of
liberty, or to take the latter into custody, the former may be
deemed to have arrested the motorist. In this case,
however, the officer’s issuance (or intent to issue) a traffic
citation ticket negates the possibility of an arrest for the
same violation.
Even if one were to work under the assumption
that petitioner was deemed “arrested” upon being
flagged down for a traffic violation and while
awaiting the issuance of his ticket, then the
requirements for a valid arrest were not complied
with.
This Court has held that at the time a person is
arrested, it shall be the duty of the arresting officer to
inform the latter of the reason for the arrest and must
show that person the warrant of arrest, if any. Persons
shall be informed of their constitutional rights to remain

silent and to counsel, and that any statement they might
make could be used against them.14 It may also be noted
that in this case, these constitutional requirements were
complied with by the police officers only after petitioner
had been arrested for illegal possession of dangerous drugs.
In Berkemer, the U.S. Court also noted that the Miranda
warnings must also be given to a person apprehended due
to a traffic violation:
“The purposes of the safeguards prescribed by Miranda are to

ensure that the police do not coerce or trick captive suspects into
confessing, to relieve the “inherently compelling pressures”
“generated by the custodial setting itself,” “which work to
undermine the individual’s will to resist,” and as much as possible
to free courts from the task of scrutinizing individual cases to try
to determine, after the fact, whether particular confessions were
voluntary. Those purposes are implicated as much by in-custody
questioning of per-
_______________
14 Morales, Jr. v. Enrile, 206 Phil. 466; 121 SCRA 538 (1983).
434

Luiz vs. People
sons suspected of misdemeanors as they are by questioning of

persons suspected of felonies.”
If it were true that petitioner was already deemed

“arrested” when he was flagged down for a traffic violation
and while he was waiting for his ticket, then there would
have been no need for him to be arrested for a second time
—after the police officers allegedly discovered the drugs—
as he was already in their custody.
Second, there being no valid arrest, the
warrantless search that resulted from it was
likewise illegal.
The following are the instances when a warrantless
search is allowed: (i) a warrantless search incidental to a
lawful arrest; (ii) search of evidence in “plain view”; (iii)
search of a moving vehicle; (iv) consented warrantless
search; (v) customs search; (vi) a “stop and frisk” search;
and (vii) exigent and emergency circumstances.15 None of
the above-mentioned instances, especially a search incident
to a lawful arrest, are applicable to this case.
It must be noted that the evidence seized, although

alleged to be inadvertently discovered, was not in “plain
view.” It was actually concealed inside a metal container
inside petitioner’s pocket. Clearly, the evidence was not
immediately apparent.16
Neither was there a consented warrantless search.
Consent to a search is not to be lightly inferred, but shown
by clear and convincing evidence.17 It must be voluntary in
order to validate an otherwise illegal search; that is, the
consent must be unequivocal, specific, intelligently given
and uncontaminated by any duress or coercion. While the
prosecution claims that petitioner acceded to the
instruction of PO3 Alteza, this
_______________
15 People v. Bolasa, 378 Phil. 1073, 1078-1079; 321 SCRA 459, 464-465
(1999).
16 See People v. Macalaba, 443 Phil. 565; 395 SCRA 461 (2003).
17 Caballes v. Court of Appeals, 424 Phil. 263; 373 SCRA 221 (2002).
435
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Luiz vs. People
alleged accession does not suffice to prove valid and

intelligent consent. In fact, the RTC found that petitioner
was merely “told” to take out the contents of his pocket.18
Whether consent to the search was in fact voluntary is a
question of fact to be determined from the totality of all the
circumstances. Relevant to this determination are the
following characteristics of the person giving consent and
the environment in which consent is given: (1) the age of
the defendant; (2) whether the defendant was in a public or
a secluded location; (3) whether the defendant objected to
the search or passively looked on; (4) the education and
intelligence of the defendant; (5) the presence of coercive
police procedures; (6) the defendant’s belief that no
incriminating evidence would be found; (7) the nature of
the police questioning; (8) the environment in which the
questioning took place; and (9) the possibly vulnerable
subjective state of the person consenting. It is the State
that has the burden of proving, by clear and positive
testimony, that the necessary consent was obtained, and
was freely and voluntarily given.19 In this case, all that was
alleged was that petitioner was alone at the police station
at three in the morning, accompanied by several police
officers. These circumstances weigh heavily against a

finding of valid consent to a warrantless search.
Neither does the search qualify under the “stop and
frisk” rule. While the rule normally applies when a police
officer observes suspicious or unusual conduct, which may
lead him to believe that a criminal act may be afoot, the
stop and frisk is merely a limited protective search of outer
clothing for weapons.20
_______________
18 RTC Decision, Rollo, p. 91.
19 Caballes v. Court of Appeals, 424 Phil. 263; 373 SCRA 221 (2002).
20 People v. Sy Chua, 444 Phil. 757; 396 SCRA 657 (2003).
436

Luiz vs. People
In Knowles v. Iowa,21 the U.S. Supreme Court held that

when a police officer stops a person for speeding and
correspondingly issues a citation instead of arresting the
latter, this procedure does not authorize the officer to
conduct a full search of the car. The Court therein held that
there was no justification for a full-blown search when the
officer does not arrest the motorist. Instead, police officers
may only conduct minimal intrusions, such as ordering the
motorist to alight from the car or doing a patdown:
“In Robinson, supra, we noted the two historical rationales for

the “search incident to arrest” exception: (1) the need to disarm
the suspect in order to take him into custody, and (2) the need to
preserve evidence for later use at trial. x x x But neither of these
underlying rationales for the search incident to arrest exception is
sufficient to justify the search in the present case.
We have recognized that the first rationale—officer safety—is
“ ‘both legitimate and weighty,’ ” x x x The threat to officer safety
from issuing a traffic citation, however, is a good deal less than in
the case of a custodial arrest. In Robinson, we stated that a
custodial arrest involves “danger to an officer” because of “the
extended exposure which follows the taking of a suspect into
custody and transporting him to the police station.” 414 U.S., at
234-235. We recognized that “[t]he danger to the police officer
flows from the fact of the arrest, and its attendant proximity,
stress, and uncertainty, and not from the grounds for arrest.” Id.,
at 234, n. 5. A routine traffic stop, on the other hand, is a
relatively brief encounter and “is more analogous to a so-
called ‘Terry stop’ . . . than to a formal arrest.” Berkemer v.
McCarty, 468 U.S. 420, 439 (1984). See also Cupp v. Murphy, 412
U.S. 291, 296 (1973) (“Where there is no formal arrest . . . a
person might well be less hostile to the police and less likely to
take conspicuous, immediate steps to destroy incriminating
evidence”).
This is not to say that the concern for officer safety is
absent in the case of a routine traffic stop. It plainly is not.
See Mimms, supra, at 110; Wilson, supra, at 413-414. But while
the concern for officer safety in this context may justify
the
_______________
21 525 U.S. 113 (1998).
437
VOL. 667, FEBRUARY 29, 2012 437

Luiz vs. People
“minimal” additional intrusion of ordering a driver and

passengers out of the car, it does not by itself justify the
often considerably greater intrusion attending a full
fieldtype search. Even without the search authority Iowa urges,
officers have other, independent bases to search for weapons and
protect themselves from danger. For example, they may order out
of a vehicle both the driver, Mimms, supra, at 111, and any
passengers, Wilson, supra, at 414; perform a “patdown” of a driver
and any passengers upon reasonable suspicion that they may be
armed and dangerous, Terry v. Ohio, 392 U.S. 1 (1968); conduct a
“Terry patdown” of the passenger compartment of a vehicle upon
reasonable suspicion that an occupant is dangerous and may gain
immediate control of a weapon, Michigan v. Long, 463 U.S. 1032,
1049 (1983); and even conduct a full search of the passenger
compartment, including any containers therein, pursuant to a
custodial arrest, New York v. Belton, 453 U.S. 454, 460 (1981).
Nor has Iowa shown the second justification for the authority
to search incident to arrest—the need to discover and preserve
evidence. Once Knowles was stopped for speeding and issued a
citation, all the evidence necessary to prosecute that offense had
been obtained. No further evidence of excessive speed was going
to be found either on the person of the offender or in the
passenger compartment of the car.” (Emphasis supplied.)
The foregoing considered, petitioner must be acquitted.

While he may have failed to object to the illegality of his
arrest at the earliest opportunity, a waiver of an illegal
warrantless arrest does not, however, mean a waiver of the
inadmissibility of evidence seized during the illegal
warrantless arrest.22
The Constitution guarantees the right of the people to be

secure in their persons, houses, papers and effects against
unreasonable searches and seizures.23 Any evidence
obtained in violation of said right shall be inadmissible for
any purpose in any proceeding. While the power to search
and seize may
_______________
22 People v. Lapitaje, 445 Phil. 729; 397 SCRA 674 (2003).
23 1987 Const., Art. III, Sec. 2.
438

Luiz vs. People
at times be necessary to the public welfare, still it must be

exercised and the law implemented without contravening
the constitutional rights of citizens, for the enforcement of
no statute is of sufficient importance to justify indifference
to the basic principles of government.24
The subject items seized during the illegal arrest are
inadmissible.25 The drugs are the very corpus delicti of the
crime of illegal possession of dangerous drugs. Thus, their
inadmissibility precludes conviction and calls for the
acquittal of the accused.26
WHEREFORE, the Petition is GRANTED. The 18
February 2011 Decision of the Court of Appeals in CA-G.R.
CR No. 32516 affirming the judgment of conviction dated
19 February 2009 of the Regional Trial Court, 5th Judicial
Region, Naga City, Branch 21, in Criminal Case No. RTC
2003-0087, is hereby REVERSED and SET ASIDE.
Petitioner Rodel Luz y Ong is hereby ACQUITTED. The
bail bond posted for his provisional liberty is CANCELLED
and RELEASED.
SO ORDERED.
Carpio (Chairperson), Brion, Perez and Reyes, JJ.,

concur.
Petition granted, judgment reversed and set aside.

Petitioner Rodel Luz y Ong acquitted.
Notes.—The long standing rule in this jurisdiction is

that “reliable information” alone is not sufficient to justify
a warrantless arrest—the rule requires, in addition, that
the accused perform some overt act that would indicate
that he has
_______________
24 Valdez v. People, G.R. No. 170180, 23 November 2007, 538 SCRA
611.
25 People v. Martinez, G.R. No. 191366, 13 December 2010, 637 SCRA
791.
26 Id.
439
VOL. 667, FEBRUARY 29, 2012 439

Luiz vs. People
committed, is actually committing, or is attempting to

commit an offense. (People vs. Racho, 626 SCRA 633
[2010])
A search may be conducted by law enforcers only on the
strength of a valid search warrant; Exceptions: (1)
consented searches; (2) as an incident to a lawful arrest; (3)
searches of vessels and aircraft for violation of
immigration, customs, and drug laws; (4) searches of
moving vehicles; (5) searches of automobiles at borders or
constructive borders; (6) where the prohibited articles are
in “plain view”; (7) searches of buildings and premises to
enforce fire, sanitary, and building regulations; and (8) stop
and frisk operations. (Esquillo vs. People, 629 SCRA 370
[2010])
With respect to the public and third persons, the
registered owner of a motor vehicle is directly and
primarily responsible for the consequences of its operation
regardless of who the actual vehicle owner might be; Well-
settled is the rule that the registered owner of the vehicle is
liable for quasi-delicts resulting from its use. (FEB Leasing
and Finance Corporation vs. Baylon, 653 SCRA 22 [2011])
——o0o——
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5/14/2021 SUPREME COURT REPORTS ANNOTATED VOLUME 667

G.R. No. 197788. February 29, 2012.*

Constitutional Law; Criminal Procedure; Arrests; Land

422 SUPREME COURT REPORTS ANNOTATED

Luiz vs. People

period so fixed in the receipt shall not be extended, and shall

VOL. 667, FEBRUARY 29, 2012 423

Luiz vs. People

Same; Same; Same; Same; Miranda Doctrine; In Berkemer vs.

424 SUPREME COURT REPORTS ANNOTATED

Luiz vs. People

of coercive police procedures; (6) the defendant’s belief that no

VOL. 667, FEBRUARY 29, 2012 425

Luiz vs. People

search and seize may at times be necessary to the public welfare,

PETITION for review on certiorari of the decision and

Statement of the Facts and of the Case

The facts, as found by the Regional Trial Court (RTC),

“PO2 Emmanuel L. Alteza, who was then assigned at the Sub-

426 SUPREME COURT REPORTS ANNOTATED

Luiz vs. People

of the said sub-station; that while he and SPO1 Rayford Brillante

Arraigned on 2 July 2003, petitioner, assisted by

VOL. 667, FEBRUARY 29, 2012 427

tion to be weak, self-serving and unsubstantiated. The

“WHEREFORE, judgment is hereby rendered, finding accused

Upon review, the CA affirmed the RTC’s Decision.

428 SUPREME COURT REPORTS ANNOTATED

(iv) THE GUILT OF THE ACCUSED-PETITIONER WAS NOT

Petitioner claims that there was no lawful search and

was a valid arrest, he claims that he had never consented

We find the Petition to be impressed with merit, but not

VOL. 667, FEBRUARY 29, 2012 429

based on grounds other than those that the parties raised

arrest, is required. It is enough that there be an intention

“SECTION 29. Confiscation of Driver’s License.—Law

430 SUPREME COURT REPORTS ANNOTATED

the date of apprehension will be a ground for the suspension

Similarly, the Philippine National Police (PNP)

“SECTION 7. Procedure in Flagging Down or Accosting Vehicles

At the time that he was waiting for PO3 Alteza to write

VOL. 667, FEBRUARY 29, 2012 431

“It must be acknowledged at the outset that a traffic stop

self-incrimination to require that he be warned of his

432 SUPREME COURT REPORTS ANNOTATED

In both of these respects, the usual traffic stop is more

curiam). If a motorist who has been detained pursuant to a traffic

The U.S. Court in Berkemer thus ruled that, since the

VOL. 667, FEBRUARY 29, 2012 433

This ruling does not imply that there can be no arrest

shall be informed of their constitutional rights to remain

“The purposes of the safeguards prescribed by Miranda are to

434 SUPREME COURT REPORTS ANNOTATED

sons suspected of misdemeanors as they are by questioning of

If it were true that petitioner was already deemed

It must be noted that the evidence seized, although

VOL. 667, FEBRUARY 29, 2012 435

alleged accession does not suffice to prove valid and

officers. These circumstances weigh heavily against a