Showing posts with label chain of custody. Show all posts
Showing posts with label chain of custody. Show all posts

Wednesday, April 15, 2020

GR No 206590


People of the Philippines vs Myrna Gayoso
GR No 206590         March 27, 2017

Facts:

            Gayoso was charged with committing acts in violation of Section 5 and 11, Article 2 of RA No 9165 for the illegal sale and illegal possession of a dangerous drug. Police received several reports that a certain Gayoso was peddling prohibited drugs. It was confirmed later on by a police assigned in the actual place where Gayoso was reportedly selling the prohibited drugs. By then, the police decided to conduct a confirmatory test-buy in order to ascertain the culpability of Gayoso before they file for an issuance of a search warrant. Upon successful operation of the confirmatory test-buy, the police proceeded to search the house of Gayoso, armed with a search warrant. Witnesses were also summoned for the procedure.

            The RTC found that Gayoso was guilty beyond reasonable doubt of illegal sale and illegal possession of shabu. It declared that the prosecution ably established the elements of illegal sale and possession of shabu through the testimonies of its witnesses. It also ruled that the evidence sufficiently established the chain of custody of the sachets of shabu from the time they were bought from Gayoso to its turnover to PNP Crime Laboratory for examination. The CA affirmed in toto the RTC ruling in finding Gayoso guilty of the unauthorized sale and possession of shabu.

           Gayoso then filed a Notice of Appeal.

Issue:

           WON Gayoso was guilty beyond reasonable doubt of the crime charged.

Held:

           The appeal was granted by the SC.

           The SC held that the RTC issues a search warrant after finding a probable cause, hence, the search Gayoso’s residence was valid. The determination of the existence of a probable cause is concerned only with the question of whether the police had reasonable grounds to believe that the accused committed or is committing the crime charged.

            The confirmatory test-buy solicitation does not constitute instigation as well. Accordingly, in inducement or instigation, the criminal intent originates in the min of the instigator and the accused is lured into the commission of the offense charged in order to be prosecuted from the same. Instigation did not exist in this instant case.

            However, the SC found that the chain of custody of evidence was not established. Under RA No 9165, the offense of illegal sale of shabu, the following elements must be present: 1) identities of the buyer and seller, object and consideration of the sale; and 2) delivery of the thing sold and payment therefor. On the other hand, the following elements must be present for the offense of illegal possession of prohibited drugs: 1) the accused is in possession of the prohibited drug; 2) possession is not authorized by law; and 3) the accused freely and consciously possessed said drug. In the prosecutions of these, there must be proof that these offenses were actually committed, coupled with the presentation in court of evidence of corpus delicti.

            The chain of events must be: 1) seizure and marking, if practicable after recovery; 2) turnover of the illegal drug seized to the investigating officer; 3) turnover by investigating officer to the forensic chemist for lab exam; and 4) turnover to court.

GR No 208093


People of the Philippines vs Salim Ismael
GR No 208093         February 20, 2017

Facts:

            Salim was charged with violation of Sections 5 and 11, Article 2 of RA No 9165 for selling and possessing shabu. A confidential informant reported to the police that a certain Salim was engaged in selling shabu near the Muslim cemetery of the city. Acting on said information, the police formed an entrapment unit for the buy-bust operations. After the successful operations, Salim was found to have sold shabu to the poseur-buyer and possessing two more plastic sachets of the said prohibited drug.

            RTC rendered its judgment finding Lopez guilty beyond reasonable doubt of having violated Sections 5 and 11 of Article 2 of the RA No 9165. The trial court gave full credence to the testimonies of the police who conducted the buy-bust operations against Salim. It also rejected the defense of frame-up as it is easily concocted and commonly used as a standard line of defense in similar prosecutions. The CA affirmed in toto the RTC’s judgment. It held that elements of both illegal sale and illegal possession of dangerous drugs had been duly proven in the instant case.

         Salim appealed to SC contending that his guilt was not proven beyond reasonable ground because the prosecution failed to establish the identity of the prohibited drugs allegedly seized from him and thus failed to comply with the strict requirements of Section 21 of RA 9165.

Issue:
          WON Salim was guilty beyond reasonable ground of the charges against him.

Held:

          The appeal is meritorious.

         To secure a conviction for the illegal sale of dangerous drugs under Section 5 Article 2 of RA 9165, prosecution must establish the following elements: 1) identity of the buyer and seller; and 2) delivery of the thing sold and the payment therefor. What is important is that the sale transaction of drugs actually took place and that the object of the transaction is properly presented as evidence in court and is shown to be the same drugs seized from the accused. On the other hand, for illegal possession of dangerous drugs, the following elements must be established: 1) the accused was in possession of dangerous drugs; 2) such possession was not authorized by law; and 3) the accused was freely and consciously aware of being in possession of dangerous drugs.

After careful examination of the record of the case, SC found that the prosecution failed to establish the unbroken chain of custody of the seized drugs in violation of Section 21, Article 2 of RA No 9165.

Based on evidence of prosecution, no markings were made immediately after the arrest of Salim. The same were allegedly turned over to the desk officer. The drugs were only marked at the police station. There was no inventory made or photographs taken of the seized drugs in the presence of the accused or his representative, or in the presence of any representative from the media.

Due to apparent breaks in the chain of custody, it was possible that seized item subject to sale transaction was switched to the ones subject for illegal possession. It is important to distinguish as the punishment depends on their respective quantity or weight.

GR No 170257

Rizal Commercial Banking Corporation vs. Commissioner of Internal Revenue GR No 170257 FACTS:           On Aug 15, 1996, RCBC re...