CASE DIGEST: People v. Acut

 


PEOPLE v. GERRJAN MANAGO Y ACUT, GR No. 212340, 2016-08-17

Facts:

On April 10, 2007, an Information was filed before the RTC, charging Manago of Possession of Dangerous Drugs, defined and penalized under Section 11, Article II of RA 9165.

According to the prosecution, at around 9:30 in the evening of March 15, 2007, PO3 Antonio Din  of the PNP Mobile Patrol Group was waiting to get a haircut at Jonas Borces Beauty Parlor when 2 persons entered and declared a hold-up. PO3 Din identified himself as a police officer and exchanged gun shots with the two suspects. After the shootout, one of the suspects boarded a motorcycle, while the other boarded a red Toyota Corolla. The plate numbers of the vehicles were noted by PO3 Din.

After the incident, PO3 Din received word from Barangay Tanod Florentine Cano, that the robbery suspects were last seen in Barangay Del Rio Pit-os. Thus, S/Insp. George Ylanan  conducted an investigation in the said barangay, and discovered that before the robbery incident, Manago told Cano that three persons - namely, Rico Lumampas, Arvin Cadastra, and Allan Sordiano - are his employees in his roasted chicken business, and they were to stay in Manago's house. Further, upon verification of the getaway vehicles with the Land Transportation Office, the police officers found out that the motorcycle was registered in Manago's name, while the red Toyota Corolla was registered in the name of Zest-O Corporation, where Manage worked as a District Sales Manager.

With all the foregoing information at hand, the police officers, comprised of a team including PO3 Din and S/Insp. Ylanan, conducted a "hot pursuit" operation 1 day after the robbery incident, by setting up a checkpoint in Sitio Panagdait. At around 9:30 in the evening of even date, the red Toyota Corolla, then being driven by Manago, passed through the checkpoint, prompting the police officers to stop the vehicle. The police officers then ordered Manago to disembark, and thereafter, conducted a thorough search of the vehicle. As the search produced no contraband, the police officers then frisked Manago, resulting in the discovery of 1 plastic sachet containing a white crystalline substance suspected to be methamphetamine hydrochloride or shabu. The police officers seized the plastic pack, arrested Manago, informed him of his constitutional rights, and brought him and the plastic pack to their headquarters. Upon reaching the headquarters, S/Insp. Ylanan turned over the seized plastic pack to PO3 Joel Taboada, who in turn, prepared a request for a laboratory examination of the same. SPO1 Felix Gabijan then delivered the said sachet and request to Forensic Chemist Jude Daniel Mendoza of the PNP Crime Laboratory, who, after conducting an examination, confirmed that the sachet contained methamphetamine hydrochloride or shabu.

In his defense, Manago denied possessing the plastic pack recovered by the police officers. He claimed that at around 11:50 in the evening of March 16, 2007, he was about to start his vehicle and was on his way home from the office when a pick-up truck stopped in front of his car. Three police officers armed with long firearms disembarked from the said track. One of the officers knocked on the door of Manago's vehicle and asked for his driver's license, to which Manago complied. When the same officer saw Manago's name on the license, the former uttered "mao na ni (this is him)." Manago was then ordered to sit at the back of his car as the vehicle was driven by one of the police officers directly to the Cebu City Police Station. After arriving at the police station, Manago was interrogated about who the robbers were and to divulge their whereabouts so that no criminal charges would be filed against him. Manago claimed that he requested for a phone call with his lawyer, as well as a copy of the warrant for his arrest, but both requests went unheeded. After he was dispossessed of his laptop, wallet, and 2 mobile phones, he was then photographed and placed in a detention cell. Thereafter, he was brought to the Cebu City Prosecutor's Office where he was charged with, among others, illegal possession of shabu.

Issues:

whether or not Manage's conviction for violation of Section 11, Article II of RA 9165 should be upheld.

Ruling:

Section 2, Article III of the 1987 Constitution mandates that a search and seizure must be carried out through or on the strength of a judicial warrant predicated upon the existence of probable cause, absent which such search and seizure becomes "unreasonable" within the meaning of the said constitutional provision. To protect the people from unreasonable searches and seizures, Section 3 (2), Article III of the 1987 Constitution provides that evidence obtained and confiscated on the occasion of such unreasonable searches and seizures are deemed tainted and should be excluded for being the proverbial fruit of a poisonous tree. In other words, evidence obtained from unreasonable searches and seizures shall be inadmissible in evidence for any purpose in any proceeding.

One of the recognized exceptions to the need of a warrant before a search may be effected is a search incidental to a lawful arrest. In this instance, the law requires that there first be a lawful arrest before a search can be made — the process cannot be reversed.

There are three (3) instances when warrantless arrests may be lawfully effected. These are: (a) an arrest of a suspect in flagrante delicto; (b) an arrest of a suspect where, based on personal knowledge of the arresting officer, there is probable cause that said suspect was the perpetrator of a crime which had just been committed; and (c) an arrest of a prisoner who has escaped from custody serving final judgment or temporarily confined during the pendency of his case or has escaped while being transferred from one confinement to another.

In warrantless arrests made pursuant to Section 5 (b), it is essential that the element of personal knowledge must be coupled with the element of immediacy; otherwise, the arrest may be nullified, and resultantly, the items yielded through the search incidental thereto will be rendered inadmissible in consonance with the exclusionary rule of the 1987 Constitution.

In Pestilos v. Generoso, the Court explained the requirement of immediacy as the clincher in the element of "personal knowledge of facts or circumstances" is the required element of immediacy within which these facts or circumstances should be gathered. This required time element acts as a safeguard to ensure that the police officers have gathered the facts or perceived the circumstances within a very limited time frame. This guarantees that the police officers would have no time to base their probable cause finding on facts or circumstances obtained after an exhaustive investigation.

The reason for the element of the immediacy is this - as the time gap from the commission of the crime to the arrest widens, the pieces of information gathered are prone to become contaminated and subjected to external factors, interpretations and hearsay. On the other hand, with the element of immediacy imposed under Section 5 (b), Rule 113 of the Revised Rules of Criminal Procedure, the police officer's determination of probable cause would necessarily be limited to raw or uncontaminated facts or circumstances, gathered as they were within a very limited period of time. The same provision adds another safeguard with the requirement of probable cause as the standard for evaluating these facts of circumstances before the police officer could effect a valid warrantless arrest.

The foregoing circumstances show that while the element of personal knowledge under Section 5 (b) above was present - given that PO3 Din actually saw the March 15, 2007 robbery incident and even engaged the armed robbers in a shootout - the required element of immediacy was not met. This is because, at the time the police officers effected the warrantless arrest upon Manago's person, investigation and verification proceedings were already conducted, which consequently yielded sufficient information on the suspects of the March 15, 2007 robbery incident. As the Court sees it, the information the police officers had gathered therefrom would have been enough for them to secure the necessary warrants against the robbery suspects. However, they opted to conduct a "hot pursuit" operation which - considering the lack of immediacy - unfortunately failed to meet the legal requirements therefor. Thus, there being no valid warrantless arrest under the "hot pursuit" doctrine, the CA erred in ruling that Manago was lawfully arrested.

In Caballes v. People, the Court explained the concept of warrantless searches on moving vehicles

Highly regulated by the government, the vehicle's inherent mobility reduces expectation of privacy especially when its transit in public thoroughfares furnishes a highly reasonable suspicion amounting to probable cause that the occupant committed a criminal activity. Thus, the rules governing search and seizure have over the years been steadily liberalized whenever a moving vehicle is the object of the search on the basis of practicality.

We might add that a warrantless search of a moving vehicle is justified on the ground that it is not practicable to secure a warrant because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be sought.

A variant of searching moving vehicles without a warrant may entail the setup of military or police checkpoints - as in this case - which, based on jurisprudence, are not illegal per se for as long as its necessity is justified by the exigencies of public order and conducted in a way least intrusive to motorists. Case law further states that routine inspections in checkpoints are not regarded as violative of an individual's right against unreasonable searches, and thus, permissible, if limited to the following: (a) where the officer merely draws aside the curtain of a vacant vehicle which is parked on the public fair grounds; (b) simply looks into a vehicle; (c) flashes a light therein without opening the car's doors; (d) where the occupants are not subjected to a physical or body search; (e) where the inspection of the Vehicles is limited to a visual search or visual inspection; and (e) where the routine check is conducted in a fixed area.

Routine inspections do not give police officers carte blanche discretion to conduct warrantless searches in the absence of probable cause. When a vehicle is stopped and subjected to an extensive search - as opposed to a mere routine inspection - such a warrantless search has been held to be valid only as long as the officers conducting the search have reasonable or probable cause to believe before the search that they will find the instrumentality or evidence pertaining to a crime, in the vehicle to be searched.

In the case at bar, it should be reiterated that the police officers had already conducted a thorough investigation and verification proceedings, which yielded, among others: (a) the identities of the robbery suspects; (b) the place where they reside; and (c) the ownership of the getaway vehicles used in the robbery, i.e., the motorcycle and the red Toyota Corolla. As adverted to earlier, these pieces of information were already enough for said police officers to secure the necessary warrants to accost the robbery suspects. Consequently, there was no longer any exigent circumstance that would have justified the necessity of setting up the checkpoint in this case for the purpose of searching the subject vehicle. In addition, it is well to point out that the checkpoint was arranged for the targeted arrest of Manago, who was already identified as the culprit of the robbery incident. In this regard, it cannot, therefore, be said that the checkpoint was meant to conduct a routinary and indiscriminate search of moving vehicles. Rather, it was used as a subterfuge to put into force the capture of the fleeing suspect. Unfortunately, this setup cannot take the place of - nor skirt the legal requirement of - procuring a valid search/arrest warrant given the circumstances of this case. Hence, the search conducted on the red Toyota Corolla and on the person of its driver, Manago, was unlawful.


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