
PHILIPPINE SUPREME
COURT
DECISIONS
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Republic of the
Philippines
SUPREME COURT
Manila
THIRD DIVISION
PEOPLE OF THE
PHILIPPINES,
Appellee,
ANTONIO C.
ESTELLA,
Appellant.
D E C I S I O N
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"Prior to November 20, 1996, Executive Judge Romulo Estrada of the Regional Trial Court of Zambales issued a warrant for the conduct of a search and seizure in the residence of appellant at Purok Yakal, Barangay Baloganon, Masinloc, Zambales. chan robles virtual law library
In the morning of November 20, 1996, Senior Police Officer 1 (SPO1) Antonio Buloron, then Intelligence and Investigation Officer, together with SPO1 Jose Arca and several other members of the Provincial Special Operation Group based in Burgos, San Marcelino, Zambales proceeded to Masinloc. They coordinated with the members of the Philippine National Police (PNP) in Masinloc and sought the assistance of Barangay Captain Rey Barnachea of Baloganon, Masinloc for the enforcement of the search warrant. Barangay Captain Barnaceha accompanied the police officers to Purok Yakal, Barangay Baloganon, Masinloc, the place mentioned in the search warrant. chan robles virtual law library
On their way to Purok
Yakal, SPO1 Buloron saw appellant sitting on a rocking chair located
about
two (2) meters away from a hut owned by Narding Estella, brother of
appellant,
and being rented by appellant’s live-in partner, named Eva. They
approached
appellant and introduced themselves as police officers. They showed
appellant
the search warrant and explained the contents to him. SPO1 Buloron
asked
appellant if indeed he had in his possession prohibited drug and if so,
to surrender the same so he would deserve a lesser penalty. chan
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While inside the hut,
appellant surrendered to the team two cans containing dried marijuana
fruiting
tops. One can contained twenty (20) bricks of fruiting tops. The team
searched
the hut in the presence of appellant and his live-in partner. They
found
a plastic container under the kitchen table, which contained four (4)
big
bricks of dried marijuana leaves and a .38 caliber revolver with four
live
ammunitions. The team seized the prohibited drug, the revolver and
ammunitions.
The team seized and signed a receipt for the seized items. Barangay
Captain
Barnachea and SPO1 Edgar Bermudez of the Masinloc Police Station also
signed
the receipt as witnesses. SPO1 Buloron and his companions arrested
appellant
and brought him to San Marcelino, Zambales.chan
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At their office in
San Marcelino, Zambales, SPO1 Buloron and SPO1 Arca placed their
markings
on the seized items for purposes of identification. SPO1 Arca kept the
seized items under his custody. The next day, SPO1 Buloron and SPO1
Arca
brought the seized items to San Antonio, Zambales, where Police Senior
Inspector Florencio Sahagun examined the suspected marijuana dried
leaves.
Inspector Sahagun prepared a certification of field test.
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On November 29, 1996,
the suspected marijuana dried leaves were delivered to the PNP Crime
Laboratory
at Camp Olivas for further examination. Senior Inspector Daisy Babor, a
forensic chemist, examined the suspected marijuana dried leaves and
issued
Chemistry Report No. D-768-96 stating that the specimens are positive
for
marijuana, a prohibited drug. Specimen A weighed 1.710 kilograms, while
Specimen D weighed 1.820 kilograms."[8]
(Citations omitted)
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Version of the Defense
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For his version of
the facts, appellant merely reproduced the narration in the assailed
RTC
Decision as follows:
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Accused Antonio C.
Estella [I]s married to Gloria Atrero Estella. They have three (3)
children,
namely: Carmen Estella (8 years old), Antonio Estella, Jr. (5 years
old)
and Roen Estella (3 years old). Since 1982, Antonio Estella has been
[a]
resident of Barangay Baloganon, Masinloc, Zambales.
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On 20 November 1996
between 10:30 o’clock and 11:00 o’clock in the morning, while accused
was
talking with his friends Rael Tapado and Victor de Leon at a vacant lot
just outside the house of Camillo Torres and about 70 meters away from
his house, a group of men approached them. The group introduced
themselves
as policemen and told them that they were looking for Antonio Estella
because
they have a search warrant issued against him. Accused identified
himself
to them. The policemen inquired from the accused as to where his house
is located and accused told them that his house is located across the
road.
The police did not believe him and insisted that accused’s house
(according
to their asset) is that house located about 5-8 meters away from them.
Accused told the policemen to inquire from the Barangay Captain
Barnachea
as to where his house is and heard the latter telling the policemen
that
his house is located near the Abokabar junk shop. After about half an
hour,
the policemen went inside the house nearby and when they came out, they
had with them a bulk of plastic and had it shown to the accused. They
photographed
the accused and brought him to their office at San Marcelino, Zambales.
Accused Antonio Estella was investigated at San Marcelino, Zambales
where
he informed the police officers of the fact that the house they
searched
was occupied by Spouses Vicente and Fely Bakdangan.
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Accused denied having
surrendered to policeman Buloron tin cans containing marijuana and
likewise
having any firearm.
"Miguel Buccat, who personally knew the accused for about ten (10) years, identified the house depicted on a photograph as that house belonging to the accused."[9]
Moreover, the RTC held that no less than the barangay captain of the place named in the search warrant led the police to the house. Thus, appellant could not deny that he owned it. chan robles virtual law library
As to the charge of illegal possession of firearms, the lower court ruled that the search warrant did not cover the seized firearm, making it inadmissible against appellant. He was thus acquitted of the charge. chan robles virtual law library
Hence, this recourse.[10] chan robles virtual law library
The Issueschan robles virtual law library
In his appeal, appellant assigns the following alleged errors for our consideration: chan robles virtual law library
A. The
trial court erred in convicting the accused based on the conjectural
and
conflicting testimonies of the prosecution witnesses; chan
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B. The
trial court gravely failed to consider the serious contradictions in
the
facts and evidences adduced by the prosecution; chan
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C. The
trial court gravely erred in finding that the guilt of the
accused-appellant
for the crime charged has been prove[n] beyond reasonable doubt,
instead
of judgment of acquittal demanded by the constitutional presumption of
innocence[.] [11]
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Though not clearly
articulated by appellant, the pivotal issue here is the legality of the
police search undertaken in the hut where the subject marijuana was
seized.
The Court’s Ruling chan
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The appeal is
meritorious.
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Main Issue: chan
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Legality of the Search
Undertaken chan
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Once again, this Court is confronted with a situation that involves a well-enshrined dogma in our Constitution: the inviolable right of the people to be secure in their persons and properties against unreasonable searches and seizures.[12] The exclusionary rule prescribed by Section 3(2), Article III of the Constitution, bars the admission of evidence obtained in violation of this right.[13] chan robles virtual law library
The conviction or the
acquittal of appellant hinges primarily on the validity of the police
officers’
search and seizure, as well as the admissibility of the evidence
obtained
by virtue thereof. Without that evidence, the prosecution would not be
able to prove his guilt beyond reasonable doubt.
Ownership of the
Subject
House. chan
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Appellant claims that the hut,[14] which was searched by the police and where the subject marijuana was recovered, does not belong to him. He points to another house[15] as his real residence. To support his claim, he presents a document[16] that shows that the subject hut was sold to his brother Leonardo C. Estella by one Odilon Eclarinal. The OSG, on the other hand, argues that just because "appellant has another house in a place away from the hut that was searched does not necessarily mean that the hut is not occupied by him or under his full control."[17] The prosecution cites the testimony of Rey Barnachea, the barangay captain of that place, to show that the hut in question belongs to appellant. chan robles virtual law library
The only link that can be made between appellant and the subject hut is that it was bought by his brother Leonardo a.k.a. "Narding" Estella.[18] We cannot sustain the OSG’s supposition that since it was being rented by the alleged live-in partner of appellant, it follows that he was also occupying it or was in full control of it. In the first place, other than SPO1 Buloron’s uncorroborated testimony, no other evidence was presented by the prosecution to prove that the person renting the hut was indeed the live-in partner of appellant -- if he indeed had any. Moreover, the testimony of Barnachea serves to undermine, not advance, the position of the prosecution. We quote from his testimony: chan robles virtual law library
"Q Do you know who is
the owner of that house?
A What I know is that
Narding Estella bought that house, sir. chan
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Q Who is that Narding
Estella?
A The brother of Tony
Estella, sir. chan
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Q And you know that
that has been rented to people?
A Yes, sir. chan
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Q Now, so far how many
people rented that place or that house?
A I do not have any
information about that, sir. chan
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Q Why did you know that
that place was rented?
A Because when I asked
Eva she replied that they were only renting that house, sir. chan
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Q How long has Eva been
renting that house?
A I do not have any
information about that, sir. chan
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Q Do you know who was
living with Eva?
A No, sir. chan
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Q So, what you know
is that Eva lives alone in that house?
A Yes, sir. chan
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Q And you do not know
anybody who is renting that house?
A I have no
information,
sir. chan
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Q And you do not know
if the accused was renting it or not?
A I don’t have any
information, sir."[19]
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At most, the testimony shows that the subject hut was bought by Narding Estella and rented by someone named Eva. The attempt to make it appear that appellant occupied it, or that it was under his full control, is merely conjectural and speculative. We have often ruled that courts do not rely on evidence that arouses mere suspicion or conjecture.[20] To lead to conviction, evidence must do more than raise the mere possibility or even probability of guilt.[21] It must engender moral certainty. chan robles virtual law library
Neither do we find merit in the OSG’s argument that appellant cannot deny ownership or control of the hut, since he was found in front of it, sitting on a rocking chair and drinking coffee.[22] Indeed, to uphold this proposition would be to stretch our imagination to the extreme. chan robles virtual law library
The OSG maintains that when appellant was "shown the search warrant and asked about the existence of prohibited drug in his possession, appellant went inside the hut, took his stock of marijuana and turned it over to the police officers."[23] This, according to the prosecution, clearly showed that he was not only occupying the hut, but was in fact using it to store the prohibited drug.[24] chan robles virtual law library
It is well-settled that this Court is not precluded from assessing the probative value of witnesses’ testimonies on the basis of the transcript of stenographic notes (TSNs).[25] chan robles virtual law library
In the case at bar, we believe that the trial court erred in adopting the prosecution’s dubious story. It failed to see patent inconsistencies in the prosecution witnesses’ testimonies about the search undertaken. chan robles virtual law library
A review of the TSNs shows that SPO1 Buloron, the prosecution's principal witness, testified that appellant had allegedly gone inside the hut; and that the latter had done so to get his stock of illegal drugs, which he turned over to the police. Ironically, Captain Barnachea, who was purposely presented by the prosecution to corroborate SPO1 Buloron's story, belied it when he testified thus: chan robles virtual law library
"PROS. QUINTILLAN: chan
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Q When the police
officer
showed that search warrant what did Antonio Estella said, if any, if
you
heard?
A What I saw is that
Tony Estella is sitting in the rocking chair outside the house drinking
coffee, sir. chan
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Q And you saw him and
then the search warrant was presented, isn’t it?
A Yes, sir. chan
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Q And when it was presented
what did Tony Estella do? chan
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A What they did they
show to Tony the search warrant and I also read the contents of the
search
warrant, sir. chan
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Q And when Tony was
shown that search warrant what did he do immediately after being shown
that search warrant?
A He just sat and then
he stood up, sir. chan
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Q And when he stood
up what else did he do? chan
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A Nothing, sir. The
NARCOM got inside the house, sir. chan
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Q And where did Antonio
Estella go when the police entered the house?
A He was just outside
the house, sir. chan
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Q And how far is that house from Antonio Estella? chan robles virtual law library
INTERPRETER:
Witness estimating
the distance of about five (5) meters. chan
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COURT:
Do the prosecution
and defense agree to 5 meters? chan
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BOTH COUNSEL:
Yes, Your Honor. chan
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PROS. QUINTILLAN: chan
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Q And when the police
entered the house did not Tony go with them?
A I did not notice,
sir."[26]
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It is undisputed that even before arriving at the hut, the police officers were already being assisted by Barangay Captain Barnachea. Thus, it was highly improbable for him not to see personally appellant’s alleged voluntary surrender of the prohibited drug to the authorities. And yet, his testimony completely contradicted the policemen’s version of the events. He testified that appellant, after being served the search warrant, remained outside the hut and did nothing. In fact, the former categorically stated that when the police officers had gone inside the hut to conduct the search, appellant remained seated on a rocking chair outside.[27] Barnachea’s statements sow doubts as to the veracity of SPO1 Buloron’s claim that, after being apprised of the contents of the search warrant, appellant voluntarily surrendered the prohibited drug to the police.[28] chan robles virtual law library
Apart from the testimony of Barnachea -- which contradicted rather than validated the story of SPO1 Buloron -- no other evidence was presented to corroborate the latter’s narration of the events. Without any independent or corroborative proof, it has little or no probative value at all. chan robles virtual law library
In a criminal prosecution, the court is always guided by evidence that is tangible, verifiable, and in harmony with the usual course of human experience -- not by mere conjecture or speculation.[29] While the guilty should not escape, the innocent should not suffer.[30] chan robles virtual law library
Search Incident to Lawful Arrest chan robles virtual law library
The OSG argues that "even assuming that appellant was not the occupant of the hut, the fact remains that he voluntarily surrendered the marijuana to the police officers. After appellant had surrendered the prohibited stuff, the police had a right to arrest him even without a warrant and to conduct a search of the immediate vicinity of the arrestee for weapons and other unlawful objects as an incident to the lawful arrest."[31] chan robles virtual law library
The above argument assumes that the prosecution was able to prove that appellant had voluntarily surrendered the marijuana to the police officers. As earlier adverted to, there is no convincing proof that he indeed surrendered the prohibited drug, whether voluntarily or otherwise. In fact, the testimony of Prosecution Witness Barnachea clouds rather than clarifies the prosecution’s story. chan robles virtual law library
Given this backdrop, the police authorities cannot claim that the search was incident to a lawful arrest. Such a search presupposes a lawful or valid arrest and can only be invoked through Section 5, Rule 113 of the Revised Rules on Criminal Procedure, which we quote: chan robles virtual law library
"SEC. 5. Arrest without warrant; when lawful - A peace officer or a private person may, without a warrant, arrest a person: chan robles virtual law library
(a) When, in his presence, the person to be arrested has committed, is actually committing, or is attempting to commit an offense; chan robles virtual law library
(b) When an offense has just been committed and he has probable cause to believe based on personal knowledge of facts or circumstances that the person to be arrested has committed it; and chan robles virtual law library
(c) When the person to be arrested is a prisoner who has escaped from a penal establishment or place where he is serving final judgment or is temporarily confined while his case is pending, or has escaped while being transferred from one confinement to another. chan robles virtual law library
In cases falling under paragraphs (a) and (b) above, the person arrested without a warrant shall be forthwith delivered to the nearest police station or jail and shall be proceeded against in accordance with Section 7 Rule 112." chan robles virtual law library
Never was it proven that appellant, who was the person to be arrested, was in possession of the subject prohibited drug during the search. It follows, therefore, that there was no way of knowing if he had committed or was actually committing an offense in the presence of the arresting officers. Without that knowledge, there could have been no search incident to a lawful arrest. chan robles virtual law library
Assuming arguendo that appellant was indeed committing an offense in the presence of the arresting officers, and that the arrest without a warrant was lawful, it still cannot be said that the search conducted was within the confines of the law. Searches and seizures incident to lawful arrests are governed by Section 12, Rule 126 of the Revised Rules of Criminal Procedure, which reads: chan robles virtual law library
"Section 12. Search incident to lawful arrest. A person lawfully arrested may be searched for dangerous weapons or anything which may have been used or constitute proof in the commission of an offense without a search warrant." chan robles virtual law library
However, the scope of the search should be limited to the area within which the person to be arrested can reach for a weapon or for evidence that he or she can destroy.[32] The prevailing rule is that the arresting officer may take from the arrested individual any money or property found upon the latter’s person -- that which was used in the commission of the crime or was the fruit of the crime, or which may provide the prisoner with the means of committing violence or escaping, or which may be used in evidence in the trial of the case.[33] chan robles virtual law library
In the leading case Chimel v. California,[34] the Supreme Court of the United States of America laid down this rule: chan robles virtual law library
"When an arrest is made, it is reasonable for the arresting officer to search the person arrested in order to remove any weapons that the latter might seek to use in order to resist arrest or effect his escape. Otherwise, the officer’s safety might well be endangered, and the arrest itself frustrated. In addition, it is entirely reasonable for the arresting officer to search for and seize any evidence on the arrestee’s person in order to prevent its concealment or destruction. And the area into which an arrestee might reach in order to grab a weapon or evidentiary items must, of course, be governed by a like rule. A gun on a table or in a drawer in front of one who is arrested can be as dangerous to the arresting officer as one concealed in the clothing of the person arrested. There is ample justification, therefore, for a search of the arrestee’s person and the area ‘within his immediate control’ - construing that phrase to mean the area from within which he might gain possession of a weapon or destructible evidence. chan robles virtual law library
There is no comparable
justification, however, for routinely searching any room other than
that
in which an arrest occurs - or, for that matter, for searching through
all the desk drawers or other closed or concealed areas in that room
itself."[35]
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The purpose of the
exception is to protect the arresting officer from being harmed by the
person being arrested, who might be armed with a concealed weapon, and
to prevent the latter from destroying evidence within reach. The
exception,
therefore, should not be strained beyond what is needed to serve its
purpose.[36]
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In the case before
us, searched was the entire hut, which cannot be said to have been
within
appellant’s immediate control. Thus, the search exceeded the bounds of
that which may be considered to be incident to a lawful arrest. chan
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The Presence of the
Accused or the Witnesses During the Search chan
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Having ruled that the
prosecution failed to prove appellant’s ownership, control of or
residence
in the subject hut, we hold that the presence of appellant or of
witnesses
during the search now becomes moot and academic. chan
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Obviously, appellant
need not have been present during the search if he was neither the
owner
nor the lawful occupant of the premises in question. Besides, as we
have
noted, the testimonies of the prosecution witnesses regarding these
crucial
circumstances were contradictory. They erode SPO1 Buloron’s credibility
as a prosecution witness and raise serious doubts concerning the
prosecution’s
evidence. This Court is thus constrained to view his testimony with
caution
and care.
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With the failure of
the prosecution to establish the propriety of the search undertaken --
during which the incriminating evidence was allegedly recovered -- we
hold
that the search was illegal. Without the badge of legality, any
evidence
obtained therein becomes ipso facto inadmissible. chan
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Objections to the Legality of the Search chan robles virtual law library
Finally, the OSG argues that appellant is deemed to have waived his right to object to the legality of the search and the admissibility of the evidence seized through that search because, during the trial, he did not raise these issues. chan robles virtual law library
On the contrary, during the trial, appellant constantly questioned the legality of the search. In fact, when SPO1 Buloron was presented as a prosecution witness, the former’s counsel objected to the offer of the latter’s testimony on items allegedly confiscated during the search. Appellant’s counsel argued that these items, which consisted of the marijuana and the firearm, had been seized illegally and were therefore inadmissible.[37] chan robles virtual law library
Further, in his Comments and Objections to Formal Offer of Exhibits,[38] appellant once again questioned the legality of the search conducted by the police, a search that had yielded the evidence being used against him. chan robles virtual law library
Finally, on October 21, 1997, he filed a Demurrer to Evidence[39] reiterating his objection to the search and to the eventual use against him of the evidence procured therefrom. chan robles virtual law library
All told, without sufficient admissible evidence against appellant, the prosecution failed to establish his guilt with moral certainty.[40] Not only did its evidence fall short of the quantum of proof required for a conviction, it has also failed to present any evidence at all. Under our Bill of Rights, among the fundamental rights of the accused is to be presumed innocent until the contrary is proved.[41] To overcome such presumption, the prosecution must establish guilt beyond reasonable doubt. Our criminal justice system dictates that if the prosecution fails to do so, it becomes not only the right of the accused to be set free, but also the constitutional duty of the court to set them free.[42] This principle leaves this Court no option but to acquit Appellant Antonio C. Estella for insufficiency of evidence. chan robles virtual law library
WHEREFORE, the appealed Decision is SET ASIDE. Antonio C. Estella is ACQUITTED and ordered immediately RELEASED from custody, unless he is being held for some other lawful cause. chan robles virtual law library
The director of the Bureau of Corrections is ORDERED to implement this Decision forthwith and to INFORM this Court, within five (5) days from receipt hereof, of the date appellant was actually released from confinement. Costs de oficio. chan robles virtual law library
SO ORDERED. chan robles virtual law library
Puno, (Chairman),
Sandoval-Gutierrez, Corona and Carpio-Morales, JJ., concur. chan
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Endnotes:
[1]
Penned by Judge Rodolfo V. Toledano. chan
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[2]
Assailed Decision, pp. 20-21; rollo, pp. 40-41; records, pp. 237-238. chan
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[3]
Rollo, p. 10; records, p.2; signed by 2nd Assistant Provincial
Prosecutor
Froilan F. Quintillan and approved by Provincial Prosecutor Dorentino
Z.
Floresta.
[4]
See the lower court’s Order dated March 11, 1997; records, p. 15.
[5]
Atty. Florante A. Miano. chan
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[6]
Rollo, p. 42; records, p. 246. chan
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[7]
Signed by Assistant Solicitor General Carlos N. Ortega, Assistant
Solicitor
General Nestor J. Ballacillo and Solicitor Fidel Thaddeus I. Borja.
[8]
Appellee’s Brief, pp. 4-7; rollo, pp. 128-131. chan
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[9]
Appellant’s Brief, pp. 7-9; rollo, pp. 73-75; signed by Atty. Sancho A.
Abasta Jr. chan
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[10]
This case was deemed submitted for decision upon this Court’s receipt
of
Appellee’s Brief on August 6, 2001. Appellant’s Brief was filed on
March
27, 2001. The filing of a Reply Brief was deemed waived,
as none had been filed within the reglementary period. chan
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[11]
Appellant’s Brief, pp. 3-4; rollo, pp. 69-70. Original in upper case.
[12]
Art. III, §2 of the 1987 Constitution, provides: "The right of the
people to be secure in their persons, houses, papers, and effects
against
unreasonable searches and seizures of whatever nature and for
any purpose shall be inviolable, and no search warrant or warrant of
arrest
shall issue except upon probable cause to be determined personally by
the
judge after examination under oath or affirmation
of the complainant and the witnesses he may produce, and particularly
describing
the place to be searched and the persons or things to be seized." chan
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[13]
Art. III, §3(2) of the 1987 Constitution, provides: "Any evidence
obtained in violation of this or the preceding section shall be
inadmissible
for any purpose in any proceeding."
[14]
Exh. '2' of appellant; records, p. 207. chan
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[15]
Exh. '2-A' of appellant; records, p. 208.
[16]
Exh. '1' of appellant; records, p. 206. chan
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[17]
Appellee’s Brief, p. 10; rollo, p. 134.
[18]
TSN, June 3, 1997, p. 8. chan
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[19]
Id., pp. 7-9. chan
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[20]
People v. Williams, 357 SCRA 124, April 20, 2001.
[21]
Ibid. chan
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[22]
Appellee’s Brief, p. 10; rollo, p. 134. chan
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[23]
Ibid. chan
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[24]
Ibid. chan
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[25]
People v. Rafael, 343 SCRA 97, October 13, 2000; People v. Mendoza, 332
SCRA 485, May 31, 2000; People v. Badon, 308 SCRA 175, June 10, 1999;
People
v. Compendio Jr., 258 SCRA 254, July 5, 1996. chan
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[26]
TSN, June 3, 1997, pp. 9-11. chan
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[27]
Id., p. 20. chan
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[28]
Id.; TSN, April 2, 1997, p. 10. chan
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[29]
People v. Laurente, 353 SCRA 765, March 7, 2001. chan
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[30]
People v. Baldevieso, 314 SCRA 803, September 21, 1999.
[31]
Appellee’s Brief, p. 11; rollo, p. 135. chan
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[32]
Regalado, Remedial Law Compendium, Vol. II, 1999 7th rev. ed., p. 527.
[33]
Herrera, Remedial Law, Vol. IV, 1992 ed., p. 669. chan
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[34]
23 L. Ed. 2d 685, June 23, 1969. chan
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[35]
Id., p. 694, per Stewart, J. chan
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[36]
Bernas, The Constitution of the Republic of the Philippines: A
Commentary,
Vol. I, 1987 1st ed., p. 105.
[37]
TSN, April 2, 1997, pp. 6-7. chan
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[38]
Records, pp. 103-109.
[39]
Id., pp. 119-152.
[40]
§2, Rule 133, Revised Rules on Evidence. chan
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[41]
§14(2), Art. III, 1987 Constitution. chan
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[42]
People v. Laurente, supra; People v. Laguerta, 344 SCRA 453, October
30,
2000; People v. San Juan, 326 SCRA 786, February 29, 2000. chan
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