Professional Documents
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FACTS:
For their exoneration, petitioner and Valerio argued that the issuance of the search
warrant was defective because the allegation contained in the application filed and signed
by SPO1 Tan was not based on his personal knowledge. They quoted this pertinent
portion of the application
That this application was founded on confidential information received by the
Provincial Director, Police Supt. Edgardo Mendoza.
They further asserted that the execution of the search warrant was infirm since
petitioner, who was inside the house at the time of the search, was not asked to
accompany the policemen as they explored the place, but was instead ordered to remain
in the living room
Petitioner disowned the confiscated items. She refused to sign the inventory/receipt
prepared by the raiding team, because the items allegedly belonged to her brother, Benito
Fajardo, a staff sergeant of the Philippine Army.
Petitioner denied that she had a .45 caliber pistol tucked in her waistband when the
raiding team arrived. She averred that such situation was implausible because she was
wearing garterized shorts and a spaghetti-strapped hanging blouse.
PEOPLEs CONTENTION:
Police NAVA saw Valerio before going inside petitioners house firing several shots
and appearing at the roof top of petitioners house several house disposing guns and it
was recovered by witnesses, SPO1 Neron and Vega. The guns used by SPO1 Tan to
obtain a warrant of arrest. Petitioner and Valerio were estopped from assailing the legality
of their arrest since they participated in the trial by presenting evidence for their defense.
Likewise, by applying for bail, they have effectively waived such irregularities and
defects.
ISSUE:
WON the discovery of the two (2) receivers does not come within the purview of the
plain view doctrine
SC RULING:
General RULE.: No less than our Constitution recognizes the right of the people to
be secure in their persons, houses, papers, and effects against unreasonable searches and
seizures. This right is encapsulated in Article III, Section 2, of the Constitution
EXC: There are, however, several well-recognized exceptions to the foregoing rule.
Thus, evidence obtained through a warrantless search and seizure may be admissible
under any of the following circumstances: (1) search incident to a lawful arrest; (2)
search of a moving motor vehicle; (3) search in violation of custom laws; (4) seizure of
evidence in plain view; and (5) when the accused himself waives his right against
unreasonable searches and seizures
MAIN RULING:
Under the plain view doctrine, objects falling in the "plain view" of an officer, who
has a right to be in the position to have that view, are subject to seizure and may be
presented as evidence. It applies when the following requisites concur: (a) the law
enforcement officer in search of the evidence has a prior justification for an intrusion or is
in a position from which he can view a particular area; (b) the discovery of the evidence
in plain view is inadvertent; and (c) it is immediately apparent to the officer that the item
he observes may be evidence of a crime, contraband, or otherwise subject to seizure. The
law enforcement officer must lawfully make an initial intrusion or properly be in a
position from which he can particularly view the area. In the course of such lawful
intrusion, he came inadvertently across a piece of evidence incriminating the accused.
The object must be open to eye and hand, and its discovery inadvertent.Tested against
these standards, we find that the seizure of the two receivers of the .45 caliber pistol
outside petitioner's house falls within the purview of the plain view doctrine.
the seizure of the two receivers of the .45 caliber pistol outside petitioner's house
falls within the purview of the plain view doctrine.
First, the presence of SPO2 Nava at the back of the house and of the other law
enforcers around the premises was justified by the fact that petitioner and Valerio were
earlier seen respectively holding .45 caliber pistols before they ran inside the structure
and sought refuge. The attendant circumstances and the evasive actions of petitioner and
Valerio when the law enforcers arrived engendered a reasonable ground for the latter to
believe that a crime was being committed. There was thus sufficient probable cause for
the policemen to cordon off the house as they waited for daybreak to apply for a search
warrant.
Secondly, from where he was situated, SPO2 Nava clearly saw, on two different
instances, Valerio emerge on top of the subject dwelling and throw suspicious objects.
Lastly, considering the earlier sighting of Valerio holding a pistol, SPO2 Nava had
reasonable ground to believe that the things thrown might be contraband items, or
evidence of the offense they were then suspected of committing. Indeed, when
subsequently recovered, they turned out to be two (2) receivers of .45 caliber pistol.
We find that petitioner is not liable for illegal possession of part of a firearm.
illegal possession of firearms, or, in this case, part of a firearm, is committed when
the holder thereof: chanrob1esvirtwallawlibrary
(1) possesses a firearm or a part thereof
(2) lacks the authority or license to possess the firearm.24cralawredlaw
We find that petitioner was neither in physical nor constructive possession of the
subject receivers. The testimony of SPO2 Nava clearly bared that he only saw Valerio on
top of the house when the receivers were thrown. None of the witnesses saw petitioner
holding the receivers, before or during their disposal.
At the very least, petitioner's possession of the receivers was merely incidental
because Valerio, the one in actual physical possession, was seen at the rooftop of
petitioner's house. Absent any evidence pointing to petitioner's participation, knowledge
or consent in Valerio's actions, she cannot be held liable for illegal possession of the
receivers.
Petitioner's apparent liability for illegal possession of part of a firearm can only
proceed from the assumption that one of the thrown receivers matches the gun seen
tucked in the waistband of her shorts earlier that night. Unfortunately, the prosecution
failed to convert such assumption into concrete evidence.
WHEREFORE , premises considered, the February 10, 2009 Decision of the Court
of Appeals is herebyREVERSED with respect to petitioner Elenita Fajardo y Castro, who
is hereby ACQUITTED on the ground that her guilt was not proved beyond reasonable
doubt.
SO ORDERED .
PEOPLE VS DEQUINA
FACTS:
PEOPLEs CONTENTION:
The People counters that accused-appellants arrests were lawful as they were
then actually committing a crime. Since accused-appellants were lawfully arrested, the
resulting warrantless search of their persons and belongings was also valid. In addition,
accused-appellants did not refute that they were indeed transporting prohibited drugs
when they were arrested and, instead, alleged as defenses that Dequina acted under the
impulse of uncontrollable fear, and Jundoc and Jingabo were merely accommodating a
trusted childhood friend.
SC RULING:
There is no question that the warrantless arrest of accused-appellants and the warrantless
seizure of the marijuana were valid and legal.
Settled is the rule that no arrest, search or seizure can be made without a valid
warrant issued by a competent judicial authority. The Constitution guarantees the right of
the people to be secure in their persons, houses, papers and effects against unreasonable
searches and seizures.[13] It further decrees that any evidence obtained in violation of said
right shall be inadmissible for any purpose in any proceeding.
DISPOSITORY PORTION:
FACTS:
The appellant and his common-law wife, Shirley Reyes, went to the booth of the
"Manila Packing and Export Forwarders" in the Pistang Pilipino Complex, Ermita,
Manila, carrying with them four (4) gift-wrapped packages. Anita Reyes (the proprietress
and no relation to Shirley Reyes) attended to them. The appellant informed Anita Reyes
that he was sending the packages to a friend in Zurich, Switzerland. Appellant filled up
the contract necessary for the transaction, writing therein his name, passport number, the
date of shipment and the name and address of the consignee, namely, "WALTER FIERZ,
Mattacketr II, Zurich, Switzerland
"Anita Reyes then asked the appellant if she could examine and inspect the packages.
Appellant, however, refused, assuring her that the packages simply contained books,
cigars, and gloves and were gifts to his friend in Zurich. In view of appellants
representation, Anita Reyes no longer insisted on inspecting the packages. The four (4)
packages were then placed inside a brown corrugated box.
"Before delivery of appellants box to the Bureau of Customs and/or Bureau of Posts, Mr.
Job Reyes (proprietor) and husband of Anita (Reyes), following standard operating
procedure, opened the boxes for final inspection. When he opened appellants box, a
peculiar odor emitted therefrom. His curiosity aroused, he squeezed one of the bundles
allegedly containing gloves and felt dried leaves inside. Opening one of the bundles, he
pulled out a cellophane wrapper protruding from the opening of one of the gloves. He
made an opening on one of the cellophane wrappers and took several grams of the
contents thereof
"Job Reyes forthwith prepared a letter reporting the shipment to the NBI and requesting a
laboratory examination of the samples he extracted from the cellophane wrapper
"He brought the letter and a sample of appellants shipment to the Narcotics Section of
NBI. He was interviewed by the Chief of Narcotics Section. Job Reyes informed the NBI
that the rest of the shipment was still in his office. Job Reyes and three (3) NBI agents,
and a photographer, went to the Reyes office et Ermita, Manila
"Job Reyes brought out the box in which appellants packages were placed and, in the
presence of the NBI agents, opened the top flaps, removed the styro-foam and took out
the cellophane wrappers from inside the gloves. Dried marijuana leaves were found to
have been contained inside the cellophane wrappers
"The package which allegedly contained books was likewise opened by Job Reyes. He
discovered that the package contained bricks or cake-like dried marijuana leaves. The
package which allegedly contained tabacalera cigars was also opened. It turned out that
dried marijuana leaves were neatly stocked underneath the cigars.
"The NBI agents made an inventory and took charge of the box and of the contents
thereof, after signing a "Receipt" acknowledging custody of the said effects
Thereupon, the NBI agents tried to locate appellant but to no avail. Appellant, while
claiming his mail at the Central Post Office, was invited by the NBI to shed light on the
attempted shipment of the seized dried leaves. On the same day the Narcotics Section of
the NBI submitted the dried leaves to the Forensic Chemistry Section for laboratory
examination. It turned out that the dried leaves were marijuana flowering tops as certified
by the forensic chemist
An Information was filed against appellant for violation of Dangerous Drugs Act.
APPELLANTs CONTENTION:
Appellant contends that the evidence subject of the imputed offense had been
obtained in violation of his constitutional rights against unreasonable search and seizure
and privacy of communication (Sec. 2 and 3, Art. III, Constitution) and therefore argues
that the same should be held inadmissible in evidence (Sec. 3 (2), Art. III).
PEOPLEs CONTENTION:
The Constitutional right against unreasonable searches and seizure cannot be invoked
in this case for the government did not interfere with the object of the case but it was
though private individual who had sought only the help of the NBI agents. The
Government did not in any way intervened since it was originally a search by private
entity
SC RULING:
DISPOSITORY PART:
SO ORDERED.
FLOR VS PEOPLE
FACTS:
An information for libel was filed before the RTC Naga City, against the
petitioner and Ramos who were then the managing editor and correspondent,
respectively, of the Bicol Forum, a local weekly newspaper circulated in the Bicol
Region.
That on or about the 18th day up to the 24th day of August, 1986, in the Bicol Region
comprised by the Provinces of Albay, Catanduanes, Sorsogon, Masbate, Camarines Sur,
and Camarines Norte, and the Cities of Iriga and Naga, Philippines, and within the
jurisdiction of this Honorable Court the accused who are the news correspondent and the
managing editor, respectively, of the local weekly newspaper Bicol Forum, did then and
there willfully, unlawfully and feloniously, without justifiable motive and with malicious
intent of impeaching, discrediting and destroying the honor, integrity, good name and
reputation of the complainant as Minister of the Presidential Commission on Government
Reorganization and concurrently Governor of the Province of Camarines Sur, and to
expose him to public hatred, ridicule and contempt, write, edit, publish and circulate an
issue of the local weekly newspaper BICOL FORUM throughout the Bicol Region,
The information was later amended to include Jose Burgos, Jr., who was at that
time the publisher-editor of the Bicol Forum. The trial court never acquired
jurisdiction over his person as he did not surrender nor was he ever arrested by the
authorities.
It appears from the records that prior to the filing of the criminal complaint, the
private complainant had already instituted a separate civil action for damages arising
out of the questioned news article before the Naga City. Due to this, the criminal suit
for libel was ordered consolidated
The private complainant contends that after he clarified over the radio that he never
went to Japan, the issue was never discussed again until the matter was included in the
questioned news item. As for the cash advances, the private complainant stated that the
Provincial Auditor and the Budget Officer had already made a statement to the effect
that he had no pending cash advances. Further, the private complainant clarified that he
made his trip to Israel in his capacity as a cabinet member of former President Corazon C.
Aquino and that he spent his own money for the said official trip thereby debunking Bicol
Forums report that his travel to Israel was purely a junket.The private complainant also
complained that no one from the Bicol Forum made any attempt to get his side of the
story nor was he aware of any effort exerted by the representatives of said publication to
confirm the veracity of the contents of the subject news article from any source at the
provincial capitol. Finally, the private complainant took exception to the banner headline
which states Villafuertes Denial Convinces No One. According to him, the Bicol
Forum seemed to be making a mockery of his previous explanations regarding the cash
advances and his trips abroad and such a sweeping statement subjected him to public
ridicule and humiliation
Ramos alleged that prior to writing the subject news article, he went to his
source to ask some clarificatory questions and was told that he would be given
authenticated records of the cash advances. Later, he was given a copy of the
Schedule of Cash Advances of Disbursing Officers and Other Officers (as of June 30
1987).[17] Among the provincial government officials listed therein were the private
respondent who had a 1986 balance of P25,000.00 incurred for cultural activities;
Atty. Jose Maceda who also had a 1986 balance of P130,084.00 for sports
development, Operation Smile, NAMCYA Festival, and prisoners subsistence; and
Eulogio Panes, Jr., who had beside his name a 1986 balance of P250,000 for the
purpose of sports development. Ramos also claimed that when he went to the
Provincial Treasurers Office to conduct his investigation, he was shown some
vouchers and was told that many of the members of the baseball delegation to Japan
were not elected provincial officials and, in fact, some mayors and private
individuals were sent as part of the Philippine group.
During his turn at the witness stand, the petitioner admitted that the headline was
written by him in his capacity as the managing editor in accordance with the policy
of their paper to print as headlines matters dealing with public concerns and public
officials.[20] According to him, the banner headline and the sub-headline truthfully
reflect the substance of the story prepared by Ramos.
Ramos, FLor and Burgos Jr. Ordered to pay damages jointly and severally
(CIVIL ASPECT)
We hold that the prosecution failed to meet the criterion of reckless disregard.
As the records reveal, the issue of cash advances against the coffers of the provincial
government of Camarines Sur was a major political topic in said locality at that time.
Even the private respondent himself admitted during his direct testimony that he
went on radio in order to address the matter. It was clearly a legitimate topic to be
discussed not only by the members of the media but by the public as what was
involved was the dispensation of taxpayers money.
Further, it bears emphasis that in this case, the petitioner and Ramos had in their
possession information relating to the cash advances and the private respondents
travels abroad. The information was provided by one who worked in the provincial
treasurers office and had access to the pertinent financial records of the provincial
government. Their informant was familiar with the procedure with regard to the
approval of cash advances. The inference they drew from the note given by their
source that the private respondent prodded some of the provincial government
officials to take out cash advances may have been false but the same does not warrant
a conviction for libel nor support a claim for damages
Finally, the private respondent claims that the banner headline ridiculed him
before the public does not merit consideration as the rule in this jurisdiction is that
[t]he headline of a newspaper story or publication claimed to be libelous must be
read and construed in connection with the language that follows.[53] A perusal of the
entire news story accompanying the headline in this case readily establishes the fact
that the questioned article dealt with refutations by the private respondents critics of
his explanation over the radio with regard to the issues mentioned therein. The
wording of the headline may have contained an exaggeration but the same
nevertheless represents a fair index of the contents of the news story accompanying
it.[54]
DISPOSITORY PART:
SWS VS COMELEC
FACTS:
COMELECs CONTENTION:
COMELEC justifies the restrictions in 5.4 of R.A. No. 9006 as necessary to prevent
the manipulation and corruption of the electoral process by unscrupulous and erroneous
surveys just before the election. It contends that (1) the prohibition on the publication of
election survey results during the period proscribed by law bears a rational connection to
the objective of the law, i.e., the prevention of the debasement of the electoral process
resulting from manipulated surveys, bandwagon effect, and absence of reply; (2) it is
narrowly tailored to meet the evils sought to be prevented; and (3) the impairment of
freedom of expression is minimal, the restriction being limited both in duration, i.e., the
last 15 days before the national election and the last 7 days before a local election, and in
scope as it does not prohibit election survey results but only require timeliness.
Respondent claims that in National Press Club v. COMELEC,[1] a total ban on political
advertisements, with candidates being merely allocated broadcast time during the so-
called COMELEC space or COMELEC hour, was upheld by this Court. In contrast,
according to respondent, it states that the prohibition in 5.4 of R.A. No. 9006 is much
more limited.
SC RULING:
DISPOSITORY PART:
WHEREFORE, the petition for prohibition is GRANTED and 5.4 of R.A. No.
9006 and 24(h) of COMELEC Resolution 3636, dated March 1, 2001, are declared
unconstitutional.
SO ORDERED.