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DECISION
xxxx
CONTRARY TO LAW.
x x x x[1]
The second, docketed as Criminal Case No. 22993-MN, reads:
xxxx
CONTRARY TO LAW.
x x x x[2]
From the account of the prosecution, the following events led to the filing of
the cases:
While the accused was in custody, the PNP Narcotics Group applied for, and
was granted, a search warrant on his residence.[5] During the search, the PNP
Narcotics Group seized a box of 16 transparent plastic bags containing an
undetermined quantity of white crystalline substance, and a digital weighing scale.
[6]
The red plastic bag of white crystalline substance which was obtained during
the buy-bust operation on March 31, 2000 and those seized during the raid on the
residence of the accused tested positive for methamphetamine hydrochloride
or shabu.[7]
The PNP Narcotics Group thus brought the accused to the Office of the
National Prosecution Service of the Department of Justice for inquest
proceedings. Finding probable cause to hale the accused into court, the above-
quoted informations were filed against him.
The accused, denying that his name is Alvin Ching So or Su Zhi Shan,
claimed that he was a victim of hulidap.[8] He gave the following details of the
circumstances attendant to his arrest:
After he withdrew P500,000 from Equitable Bank at Blumentritt, Sta.
Cruz, Manila on March 31, 2000, he was intercepted by unidentified men
somewhere along Blumentritt Street. He was immediately blindfolded, forced into
another car, and divested of his clutch bag containing the P500,000 he had just
withdrawn. He was then brought to Camp Crame after which he was forced by his
captors to repair to his apartment and, over his protest, his room was searched.[9]
The accused questioned the search warrant as a general warrant which is not
based on the applicants personal knowledge.[10]
c. The van ordered by the trial court to be forfeited in favor of the State shall
be returned to him through the regular legal processes.
10. Holding that the elements of selling and possessing shabu are
present although not proved (specifically the element that the
accused lacked the authority to sell shabu)[25]
In support of his plea for acquittal, the accused (hereafter petitioner) submits
that the following grounds dent the credibility of PO1 Gustes account on the buy-
bust operation:
FOURTH The alleged money was not in sight. It was allegedly wrapped.
That the prosecution failed to present SPO1 Badua and the confidential
informer does not weaken its case as the discretion to choose witnesses to be
presented for the State and to dispense with the testimonies of witnesses who would
only give corroboration rests on the prosecution.[39]
If petitioner believed that there were witnesses who could have exculpated
him, he could have called for them, even by compulsory process,[40] but he did not.
That no evidence was presented on the conduct of the surveillance and of the
venue for the test-bust operation and that the surveillance was for the purpose of
procuring the search warrant do not help petitioners case. For even if no prior
surveillance were made, the validity of an entrapment operation, especially when
the buy-bust team members were accompanied to the scene by their informant, [41] as
in the case at bar,[42] is not affected.
Invoking People v. Ventura[43] and inviting attention to the fact that the
purchase money presented as evidence of the second buy-bust operation was not
visible as it was wrapped in an envelope, petitioner argues:
Petitioners argument does not persuade too. It will be recalled that a test-buy
operation had earlier been conducted, facilitated by the same confidential informant
who was undoubtedly known to petitioner. Given the trust accorded to the
informant, the hurried nature of consummating similar transactions and the place of
the transaction a busy street open to bystanders and passersby, there was nothing
unusual about petitioners not checking first the contents of the brown envelope.
Neither does the contention of petitioner that it would have been improbable
for the buy-bust sale to have taken place because under the circumstances the
boodle money could have been easily detected as fake persuade. This Court has
affirmed convictions in cases of buy-bust operations where the accused actually
saw that the money was boodle.[45]
Respecting petitioners disclaimer that he is the Su Zhi Shan alias Alvin Ching
So accused in the case, he contends that there is no scintilla of evidence offered to
prove that said accused is the same Su Jing Yue alias So Alvin Cheng that he is.
[46]
This contention falls in the face of this Courts repeated rulings that the erroneous
designation in the Information of the name of the accused does not vitiate it if it is
clearly proven that the person accused and brought to court is the person who
committed the crime.[47]
As People v. Navaja[48] holds, whether there lived another person with the
same name as the accused in the area where the buy-bust operation was conducted
is immaterial, the identity of the therein accused as the person who sold the
marijuana to the poseur-buyers having been established,[49] as in the present case.
It bears noting that the information charging petitioner was prepared after he
was arrested and while he was in custody. There could, therefore, be no doubt that
the person who was arrested and brought to court is the same person charged in the
information. Even PO1 Guste identified petitioner in open court[50] as the person
who sold the shabu to him as the poseur-buyer.
Albeit this issue is immaterial in so far as the charge for illegal possession is
concerned, petitioner having been acquitted by the appellate court, this Court
notes, en passant, that petitioners position does not likewise persuade.
Case law has it that the forensic chemist is not mandated to examine the
entire mass of shabu confiscated by the policemen xxx. It is enough that a sample
of the said substance be subjected to qualitative examination. x x x [A] sample
taken from one package is logically presumed to be representative of the entire
contents of the package unless proven otherwise by the accused himself.
[55]
(Citations omitted; Emphasis and underscoring supplied)
In the case at bar, the accused failed to present evidence refuting the
presumption that the samples taken from the contents of the plastic bags are
representative of the entire contents thereof. As this Court observed in People v.
Johnson,[56] x x x if accused appellant were not satisfied with the results, it would
have been a simple matter for [him] to ask for an independent examination of the
substance by another chemist. This [he] did not do.[57]
As for the contention of the accused that the prosecution failed to prove that
he lacked the authority to sell shabu, this Court, in addressing a similar contention
in People v. Manalo, [58] held:
The bare allegation then of petitioner that his constitutional rights were
violated during the March 31, 2000 buy-bust operation[62] cannot overcome the
presumption of regularity in the performance of official duties enjoyed by the
officers tasked to enforce the law.[63]
The trial court thus correctly rejected the defense of hulidap. Indeed, courts
generally view with disfavor this defense, which is commonly raised in drug cases,
it being easy to concoct and difficult to prove.[64]
The hulidap aspect of the defense put up by So will not hold water in view
of Exhibit W, a pass book of Equitable PCI Bank in the name of Alvin C. So
bearing the same account number as those listed in Exhibits 5 and 6. This
passbook does not reflect any withdrawal having been made on March 31,
2000 in the total amount of P606,000.00. As a matter of fact, no withdrawals in
said total amount could have been made at all on said date because the
outstanding balance of the deposit as of March 29, 2000 was only P25,
256.14 and this is the last entry in the said pass book, thus showing that on
March 31, 2000, no withdrawal at all was made from said account.
[66]
(Emphasis and underscoring supplied)
Petitioner nevertheless contends that the trial court, in appreciating the bank
passbook as evidence, violated Section 34, Rule 132 of the Rules of Evidence
which prohibits courts from considering evidence which has not been formally
offered. The records of the case show, however, that the passbook was formally
offered as evidence. [67]
SO ORDERED.
WE CONCUR:
LEONARDO A. QUISUMBING
Associate Justice
Chairperson
ATTESTATION
I attest that the conclusions in the above Decision were reached in consultation
before the case was assigned to the writer of the opinion of the Courts Division.
LEONARDO A. QUISUMBING
Associate Justice
Chairperson
CERTIFICATION
REYNATO S. PUNO
Chief Justice
[1]
Records, pp. 1b-2.
[2]
Id. at 62.
[3]
Folder of TSN, pp. 110-114, 349-357.
[4]
Id. at 115-202.
[5]
Records, pp. 181-182.
[6]
Id. at 183-184.
[7]
Id. at 174-176; Folder of TSN, pp. 5-19.
[8]
Id. at 156.
[9]
Id. at 4-6, 156-157; Folder of TSN, pp. 785-789.
[10]
Id. at 18-19, 34-41.
[11]
Id. at 227-228.
[12]
CA rollo, p. 2.
[13]
G.R. Nos. 147678-87, July 7, 2004, 433 SCRA 640, 653-658, where this Court provided for an intermediate
review by the CA in cases when the penalty imposed is death, life imprisonment, or reclusion perpetua.
[14]
CA rollo, p. 445.
[15]
Id. at 560-575. Penned by Associate Justice Magdangal M. de Leon, with the concurrences of Associate Justices
Salvador J. Valdez, Jr. and Mariano C. Del Castillo.
[16]
Id. at 571, 574.
[17]
Id. at 461.
[18]
Id. at 460-461.
[19]
Id. at 463-484.
[20]
Id. at 493-495.
[21]
Rollo, pp. 3-65.
[22]
Id. at 6-7.
[23]
G.R. No. 88670, November 19, 1992, 215 SCRA 789.
[24]
Id. at 793.
[25]
Rollo, pp. 45-46.
[26]
Vide RA No. 9346, Section 1.
[27]
Rollo, pp. 27-28.
[28]
Folder of TSN, p. 351.
[29]
Id. at 352-355.
[30]
Id. at 356-357.
[31]
Id. at 361-362.
[32]
Records, pp. 167, 176.
[33]
Id. at 168, 175-176.
[34]
Id. at 168-169, 177; Folder of TSN, pp. 117-120.
[35]
Id. at 169, 178.
[36]
Id. at 170, 185.
[37]
Id. at 170-171; Folder of TSN, pp. 526-528.
[38]
Id. at 171-172.
[39]
Vide People v. Bagawe, G.R. Nos. 88515-16, April 7, 1992, 207 SCRA 761, 763-764; People v. Co, G.R. No.
94369, October 28, 1991, 203 SCRA 252, 254; People v. Ramos, G.R. No. 88301, October 28, 1991, 203 SCRA
237, 243.
[40]
People v. Sariol, G.R. No. 83809, June 22, 1989, 174 SCRA 237, 243-244, citing People v.Boholst, G.R. No. L-
73008, July 23, 1987, 152 SCRA 263, 269.
[41]
People v. Ganguso, 320 Phil. 324, 340 (1995).
[42]
Folder of TSN, pp. 184, 186-187.
[43]
Supra note 23.
[44]
Rollo, p. 46.
[45]
Vide People v. So, 421 Phil. 929, 934, 943-944 (2001); People v. Co, 315 Phil. 829, 835, 844-850 (1995).
[46]
Rollo, p. 8.
[47]
Vide People v. Martinez, G.R. Nos. 105376-77, August 5, 1994, 235 SCRA 171, 182; People v. Cagadas, Jr.,
G.R. No. 88044, January 23, 1991, 193 SCRA 216, 222.
[48]
G.R. No. 104044, March 10, 1993, 220 SCRA 624.
[49]
Id. at 637.
[50]
Folder of TSN, p. 194.
[51]
Rollo, p. 18.
[52]
Id. at 21-22.
[53]
Records, pp. 175-176.
[54]
Folder of TSN, pp. 8-9.
[55]
People v. Chiu, G.R. Nos. 142915-16, February 27, 2004, 424 SCRA 72, 73.
[56]
401 Phil. 734 (2000).
[57]
Id. at 748.
[58]
G.R. No. 107623, February 23, 1994, 230 SCRA 309.
[59]
Id. at 318-319.
[60]
Folder of TSN, pp. 183-197.
[61]
Vide People v. Manalo, supra note 58, at 319.
[62]
Rollo, pp. 56-64.
[63]
Vide People v. Gonzales, G.R. No. 105689, February 23, 1994, 230 SCRA 291, 296-297.
[64]
People v. Cheng Ho Chua, 364 Phil. 497, 514 (1999).
[65]
Records, pp. 159-160.
[66]
Id. at 224.
[67]
Id. at 172.
[68]
Vide Cosep v. People, 352 Phil. 979, 988 (1998); People v. Nio, 352 Phil. 764, 772 (1998); People v. Labarias,
G.R. No. 87165, January 25, 1993, 217 SCRA 483, 488; People v. Bacalzo, G.R. No. 89811, March 22, 1991,
195 SCRA 557, 563;People v. Navoa, 227 Phil. 472, 492 (1986).