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** Designated as Additional Member, per Special Order No. 843 (May 17,
2010), in view of the vacancy occasioned by the retirement of Chief Justice
Reynato S. Puno.
* SECOND DIVISION.
SO ORDERED. 634
636
judicial warrant; otherwise, it becomes unreasonable and any
evidence obtained therefrom shall be inadmissible for any purpose
in any proceeding. Said proscription, however, admits of exceptions, 636 SUPREME COURT REPORTS ANNOTATED
namely: 1. Warrantless search incidental to a lawful arrest; 2.
People vs. Racho
Search of evidence in „plain view;‰ 3. Search of a moving vehicle; 4.
Consented warrantless search; 5. Customs search; 6. Stop and
Frisk; and 7. Exigent and emergency circumstances. What prompted the police to apprehend appellant, even without a
constitutes a reasonable or unreasonable warrantless search or warrant, was the tip given by the informant that appellant would
seizure is purely a judicial question, determinable from the arrive in Baler, Aurora carrying shabu. This circumstance gives rise
uniqueness of the circumstances involved, including the purpose of to another question: whether that information, by itself, is sufficient
the search or seizure, the presence or absence of probable cause, the probable cause to effect a valid warrantless arrest. The long
manner in which the search and seizure was made, the place or standing rule in this jurisdiction is that „reliable information‰ alone
thing searched, and the character of the articles procured. is not sufficient to justify a warrantless arrest. The rule requires, in
addition, that the accused perform some overt act that would
Same; Same; Same; Search Incident to Lawful Arrest; Words
indicate that he has committed, is actually committing, or is
and Phrases; In searches incident to a lawful arrest, the arrest must
attempting to commit an offense. We find no cogent reason to depart
precede the search; generally, the process cannot be reversed, though
from this well-established doctrine.
a search substantially contemporaneous with an arrest can precede
the arrest if the police have probable cause to make the arrest at the Same; Same; Exclusionary Rule; The legality of an arrest affects
outset of the search; Although probable cause eludes exact and only the jurisdiction of the court over the person of the accused·a
concrete definition, it ordinarily signifies a reasonable ground of waiver of an illegal, warrantless arrest does not carry with it a
suspicion supported by circumstances sufficiently strong in waiver of the inadmissibility of evidence seized during an illegal
themselves to warrant a cautious man to believe that the person warrantless arrest.·This is an instance of seizure of the „fruit of
the poisonous tree,‰ hence, the confiscated item is inadmissible in following day.
evidence consonant with Article III, Section 3(2) of the 1987 On May 20, 2003, at 11:00 a.m., appellant called up the
Constitution, „any evidence obtained in violation of this or the agent and informed him that he was on board a Genesis
preceding section shall be inadmissible for any purpose in any bus and would arrive in Baler, Aurora, anytime of the day
proceeding.‰ Without the confiscated shabu, appellantÊs conviction wearing a red and white striped T-shirt. The team
cannot be sustained based on the remaining evidence. Thus, an members then posted themselves along the national
acquittal is warranted, despite the waiver of appellant of his right highway in Baler, Aurora. At around 3:00 p.m. of the same
to question the illegality of his arrest by entering a plea and his day, a Genesis bus arrived in Baler. When appellant
active participation in the trial of the case. As earlier mentioned, alighted from the bus, the confidential agent pointed to him
the legality of an arrest affects only the jurisdiction of the court over as the person he transacted with earlier. Having alighted
the person of the accused. A waiver of an illegal, warrantless arrest from the bus, appellant stood near the highway and waited
does not carry with it a waiver of the inadmissibility of evidence for a tricycle that would bring
seized during an illegal warrantless arrest.
_______________
APPEAL from a decision of the Court of Appeals.
The facts are stated in the opinion of the Court. 1 Penned by Associate Justice Mariflor P. Punzalan Castillo, with
Office of the Solicitor General for appellee. Associate Justices Rodrigo V. Cosico and Hakim S. Abdulwahid,
Michael Anthony N. Clemente for appellant. concurring; Rollo, pp. 2-17.
2 Branch 96, Baler, Aurora.
637 3 Penned by Judge Corazon D. Soluren; Records, pp. 152-157.
4 Transcript of Stenographic Notes, July 31, 2003, pp. 4-6.
VOL. 626, AUGUST 3, 2010 637
638
People vs. Racho
638 SUPREME COURT REPORTS ANNOTATED
NACHURA, J.:
On appeal is the Court of Appeals (CA) Decision1 dated People vs. Racho
May 22, 2008 in CA-G.R. CR-H.C. No. 00425 affirming the
Regional Trial Court2 (RTC) Joint Decision3 dated July 8, him to his final destination. As appellant was about to
2004 finding appellant Jack Racho y Raquero guilty beyond board a tricycle, the team approached him and invited him
reasonable doubt of Violation of Section 5, Article II of to the police station on suspicion of carrying shabu.
Republic Act (R.A.) No. 9165. Appellant immediately denied the accusation, but as he
The case stemmed from the following facts: pulled out his hands from his pantsÊ pocket, a white
On May 19, 2003, a confidential agent of the police envelope slipped therefrom which, when opened, yielded a
transacted through cellular phone with appellant for the small sachet containing the suspected drug.5
purchase of shabu. The agent later reported the transaction The team then brought appellant to the police station for
to the police authorities who immediately formed a team investigation. The confiscated specimen was turned over to
composed of member of the Philippine Drug Enforcement Police Inspector Rogelio Sarenas De Vera who marked it
Agency (PDEA), the Intelligence group of the Philippine with his initials and with appellantÊs name. The field test
Army and the local police force to apprehend the and laboratory examinations on the contents of the
appellant.4 The agent gave the police appellantÊs name, confiscated sachet yielded positive results for
together with his physical description. He also assured methamphetamine hydrochloride.6
them that appellant would arrive in Baler, Aurora the Appellant was charged in two separate Informations,
one for violation of Section 5 of R.A. 9165, for transporting On July 8, 2004, the RTC rendered a Joint Judgment10
or delivering; and the second, of Section 11 of the same law convicting appellant of Violation of Section 5, Article II,
for possessing, dangerous drugs, the accusatory portions of R.A. 9165 and sentencing him to suffer the penalty of life
which read: imprisonment and to pay a fine of P500,000.00; but
acquitted him of the charge of Violation of Section 11,
„That at about 3:00 oÊclock (sic) in the afternoon on May 20, 2003
Article II, R.A. 9165. On appeal, the CA affirmed the RTC
in Baler, Aurora and within the jurisdiction of this Honorable
decision.11
Court, the said accused, did then and there, unlawfully, feloniously
Hence, the present appeal.
and willfully have in his possession five point zero one (5.01) [or
In his brief,12 appellant attacks the credibility of the
4.54] grams of Methamphetamine Hydrochloride commonly known
witnesses for the prosecution. He likewise avers that the
as „Shabu‰, a regulated drug without any permit or license from the
prosecution failed to establish the identity of the
proper authorities to possess the same.
confiscated drug because of the teamÊs failure to mark the
CONTRARY TO LAW.‰7
specimen immediately after seizure. In his supplemental
„That at about 3:00 oÊclock (sic) in the afternoon on May 20, 2003
brief, appellant assails, for the first time, the legality of his
in Baler, Aurora, the said accused did then and there, unlawfully,
arrest and the validity of the subsequent warrantless
feloniously and willfully transporting or delivering dangerous drug
search. He questions the admissibility of the confiscated
of 5.01 [or 4.54] grams of shabu without any permit or license from
sachet on the ground that it was the fruit of the poisonous
the proper authorities to transport the same.
tree.
The appeal is meritorious.
_______________
CONTRARY TO LAW.‰8
640 SUPREME COURT REPORTS ANNOTATED
During the arraignment, appellant pleaded „Not Guilty‰ People vs. Racho
to both charges.
At the trial, appellant denied liability and claimed that We have repeatedly held that the trial courtÊs evaluation
he went to Baler, Aurora to visit his brother to inform him of the credibility of witnesses and their testimonies is
about their ailing father. He maintained that the charges entitled to great respect and will not be disturbed on
against him were false and that no shabu was taken from appeal. However, this is not a hard and fast rule. We have
him. As to the circumstances of his arrest, he explained reviewed such factual findings when there is a showing
that the police officers, through their van, blocked the that the trial judge overlooked, misunderstood, or
tricycle he was riding in; forced him to alight; brought him misapplied some fact or circumstance of weight and
to Sea Breeze Lodge; stripped his clothes and underwear; substance that would have affected the case.13
then brought him to the police station for investigation.9 Appellant focuses his appeal on the validity of his arrest
and the search and seizure of the sachet of shabu and, right to question the validity of his arrest, thus curing
consequently, the admissibility of the sachet. It is whatever defect may have attended his arrest. The legality
noteworthy that although the circumstances of his arrest of the arrest affects only the jurisdiction of the court over
were briefly discussed by the RTC, the validity of the arrest his person. AppellantÊs warrantless arrest therefore cannot,
and search and the admissibility of the evidence against in itself, be the basis of his acquittal.15
appellant were not squarely raised by the latter and thus, As to the admissibility of the seized drug in evidence, it
were not ruled upon by the trial and appellate courts. is necessary for us to ascertain whether or not the search
It is well-settled that an appeal in a criminal case opens which yielded the alleged contraband was lawful.16
the whole case for review. This Court is clothed with ample The 1987 Constitution states that a search and
authority to review matters, even those not raised on consequent seizure must be carried out with a judicial
appeal, if we find them necessary in arriving at a just warrant; otherwise, it becomes unreasonable and any
disposition of the case. Every circumstance in favor of the evidence obtained therefrom shall be inadmissible for any
accused shall be considered. This is in keeping with the purpose in any proceeding.17 Said proscription, however,
constitutional mandate that every accused shall be admits of exceptions, namely:
presumed innocent unless his guilt is proven beyond
1. Warrantless search incidental to a lawful arrest;
reasonable doubt.14
2. Search of evidence in „plain view;‰
After a thorough review of the records of the case and for
3. Search of a moving vehicle;
reasons that will be discussed below, we find that appellant
4. Consented warrantless search;
can no longer question the validity of his arrest, but the
5. Customs search;
sachet of shabu seized from him during the warrantless
6. Stop and Frisk; and
search is inadmissible in evidence against him.
7. Exigent and emergency circumstances.18
The records show that appellant never objected to the
irregularity of his arrest before his arraignment. In fact,
this is _______________
641 642
VOL. 626, AUGUST 3, 2010 641 642 SUPREME COURT REPORTS ANNOTATED
the first time that he raises the issue. Considering this What constitutes a reasonable or unreasonable
lapse, coupled with his active participation in the trial of warrantless search or seizure is purely a judicial question,
the case, we must abide with jurisprudence which dictates determinable from the uniqueness of the circumstances
that appellant, having voluntarily submitted to the involved, including the purpose of the search or seizure, the
jurisdiction of the trial court, is deemed to have waived his presence or absence of probable cause, the manner in which
the search and seizure was made, the place or thing transacted through cellular phone with appellant for the
searched, and the character of the articles procured.19 purchase of shabu. The agent reported the transaction to
The RTC concluded that appellant was caught in the police authorities who immediately formed a team to
flagrante delicto, declaring that he was caught in the act of apprehend the appellant. On May 20, 2003, at 11:00 a.m.,
actually committing a crime or attempting to commit a appellant called up the agent with the information that he
crime in the presence of the apprehending officers as he was on board a Genesis bus and would arrive in Baler,
arrived in Baler, Aurora bringing with him a sachet of Aurora anytime of the day wearing a red and white striped
shabu.20 Consequently, the warrantless search was T-shirt. The team members posted themselves along the
considered valid as it was deemed an incident to the lawful national highway in Baler, Aurora, and at around 3:00 p.m.
arrest. of the same day, a Genesis bus arrived in Baler. When
Recent jurisprudence holds that in searches incident to a appellant alighted from the bus, the confidential agent
lawful arrest, the arrest must precede the search; pointed to him as the person he transacted with, and when
generally, the process cannot be reversed. Nevertheless, a the latter was about to board a tricycle, the team
search substantially contemporaneous with an arrest can approached him and invited him to the police station as he
precede the arrest if the police have probable cause to make was suspected of carrying shabu. When he pulled out his
the arrest at the outset of the search.21 Thus, given the hands from his pantsÊ pocket, a white envelope slipped
factual milieu of the case, we have to determine whether therefrom which, when opened, yielded a small sachet
the police officers had probable cause to arrest appellant. containing the suspected drug.23 The team then brought
Although probable cause eludes exact and concrete appellant to the police station for investigation and the
definition, it ordinarily signifies a reasonable ground of confiscated specimen was marked in the presence of
suspicion supported by circumstances sufficiently strong in appellant. The field test and laboratory examinations on
themselves to warrant a cautious man to believe that the the contents of the confiscated sachet yielded positive
person accused is guilty of the offense with which he is results for methamphetamine hydrochloride.
charged.22 Clearly, what prompted the police to apprehend
The determination of the existence or absence of appellant, even without a warrant, was the tip given by the
probable cause necessitates a reexamination of the informant that appellant would arrive in Baler, Aurora
established facts. carrying shabu. This circumstance gives rise to another
question: whether that information, by itself, is sufficient
_______________ probable cause to effect a valid warrantless arrest.
The long standing rule in this jurisdiction is that
19 People v. Nuevas, id., at p. 476. „reliable information‰ alone is not sufficient to justify a
20 Records, p. 156. warrantless arrest. The rule requires, in addition, that the
21 People v. Nuevas, supra at p. 477; People v. Tudtud, 458 Phil. 752; accused perform some overt act that would indicate that he
412 SCRA 142 (2003). has committed, is actually committing, or is attempting to
22 People v. Aruta, 351 Phil. 868, 880; 288 SCRA 626, 638 (1998). commit an
643
_______________
644 SUPREME COURT REPORTS ANNOTATED 28 People v. Aruta, supra at p. 875; 633.
_______________ 31 G.R. No. 85177, August 20, 1990, 188 SCRA 751.
32 G.R. No. 86218, September 12, 1992, 214 SCRA 63.
29 People v. Tudtud, supra at pp. 765-766; 147-149.
33 311 Phil. 290; 241 SCRA 277 (1995).
30 People v. Nuevas, supra at pp. 468-469.
34 341 Phil. 801; 275 SCRA 804 (1997).
35 349 Phil. 640; 285 SCRA 703 (1998).
646
36 363 Phil. 481; 304 SCRA 140, 611 (1999).
37 417 Phil. 342; 365 SCRA 17 (2001).
646 SUPREME COURT REPORTS ANNOTATED 38 People v. Tudtud, supra at p. 776; 158.
People vs. Racho
647
our system of justice, and the eventual denigration of society. While seizure and may be presented in evidence. (People vs.
this Court appreciates and encourages the efforts of law enforcers to Aspiras, 376 SCRA 546 [2002])
uphold the law and to preserve the peace and security of society, we Without the knowledge that a suspect had committed or
nevertheless admonish them to act with deliberate care and within was actually committing an offense in the presence of the
arresting officers, there could be no search incident to a
_______________ lawful arrest. (People vs. Estella, 395 SCRA 553 [2003])
··o0o··
39 People v. Tudtud, supra at p. 782; 163 People v. Aruta, supra at p. 894;
642.
_______________
40 People v. Nuevas, supra at pp. 483-484; People v. Lapitaje, 445 Phil. 729,
748; 397 SCRA 674, 690 (2003). 42 People v. Nuevas, supra at pp. 484-485.
41 Supra.
648