People Vs Doria Digest

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G.R. No.

125299 January 22, 1999 the police learned that "Jun" is Florencio Doria y Bolado while
"Neneth" is Violeta Gaddao y Catama
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, 
vs. ISSUE:
FLORENCIO DORIA y BOLADO and VIOLETA
GADDAO y CATAMA @ "NENETH," accused-appellants. (1) WHETHER the buy-bust operation in the apprehension of
accused-appellant Doria was valid.
PUNO, J.:
(2) WHETHER the warrantless arrest of accused-appellant
FACTS: Gaddao, the search of her person and house, and the
admissibility of the pieces of evidence obtained therefrom was
On December 7, 1995, accused-appellants Florencio Doria y valid.
Bolado and Violeta Gaddao y Catama @ "Neneth" were
charged with violation of Section 4, in relation to Section 21 RULING:
of the Dangerous Drugs Act of 1972.
1. YES
In November 1995, members of the North Metropolitan
District, Philippine National Police (PNP) Narcotics Accused-appellants were caught by the police in a buy-bust
Command (Narcom), received information from two (2) operation. A buy-bust operation is a form of entrapment
civilian informants (CI) that one "Jun" was engaged in illegal employed by peace officers as an effective way of
drug activities in Mandaluyong City. The Narcom agents apprehending a criminal in the act of the commission of an
decided to entrap and arrest "Jun" in a buy-bust operation. offense.

We hold that the warrantless arrest of accused-appellant Doria


On December 5, 1995, "Jun" appeared and the CI introduced
is not unlawful. Warrantless arrests are allowed in three
PO3 Manlangit as interested in buying one (1) kilo of
instances as provided by Section 5 of Rule 113 of the 1985
marijuana. P03 Manlangit handed "Jun" the marked bills
Rules on Criminal Procedure, to wit:
worth P1,600.00. "Jun" instructed P03 Manlangit to wait for
him at the corner of Shaw Boulevard and Jacinto Street while
he got the marijuana from his associate.  An hour later, "Jun"
5 Sec. 5. Arrest without warrant; when lawful.
appeared at the agreed place where P03 Manlangit, the CI and — A peace officer or a private person may,
the rest of the team were waiting. "Jun" took out from his bag without a warrant, arrest a person:
an object wrapped in plastic and gave it to P03 Manlangit. P03
Manlangit forthwith arrested "Jun" as SPO1 Badua rushed to (a) When, in his presence, the person to be
help in the arrest. They frisked "Jun" but did not find the arrested has committed, is actually
marked bills on him. Upon inquiry, "Jun" revealed that he left committing, or is attempting to commit an
the money at the house of his associate named "Neneth.  "Jun"
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offense;
led the police team to "Neneth's" house nearby at Daang
Bakal. (b) When an offense has in fact just been
committed, and he has personal knowledge
The team found the door of "Neneth's" house open and a of facts indicating that the person to be
woman inside. "Jun" identified the woman as his arrested has committed it; and
associate.  SPO1 Badua asked "Neneth" about the P1,600.00
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as PO3 Manlangit looked over "Neneth's" house. Standing by (c) When the person to be arrested is a
the door, PO3 Manlangit noticed a carton box under the dining prisoner who escaped from a penal
table. He saw that one of the box's flaps was open and inside establishment or place where he is serving
the box was something wrapped in plastic. The plastic final judgment or temporarily confined
wrapper and its contents appeared similar to the marijuana while his case is pending, or has escaped
earlier "sold" to him by "Jun." His suspicion aroused, PO3 while being transferred from one
Manlangit entered "Neneth's" house and took hold of the box. confinement to another.
He peeked inside the box and found that it contained ten (10)
bricks of what appeared to be dried marijuana leaves. xxx xxx xxx 103

Simultaneous with the box's discovery, SPO1 Badua Under Section 5 (a), as above-quoted, a person may
recovered the marked bills from "Neneth."  The policemen
8
be arrested without a warrant if he "has committed, is
arrested "Neneth." They took "Neneth" and "Jun," together actually committing, or is attempting to commit an
with the box, its contents and the marked bills and turned them offense." Appellant Doria was caught in the act of
over to the investigator at headquarters. It was only then that committing an offense. When an accused is
apprehended in flagrante delicto as a result of a buy-
bust operation, the police are not only authorized but 1. Accused-appellant Florencio Doria y Bolado is sentenced to
duty-bound to arrest him even without a warrant. suffer the penalty of reclusion perpetua and to pay a fine of
five hundred thousand pesos (P500,000.00).
2. NO
2. Accused-appellant Violeta Gaddao y Catama is acquitted.
Accused-appellant Gaddao was not caught red-handed during
the buy-bust operation to give ground for her arrest under
Section 5 (a) of Rule 113. She was not committing any crime.
Contrary to the finding of the trial court, there was no
occasion at all for appellant Gaddao to flee from the
policemen to justify her arrest in "hot pursuit."  In fact, she
114

was going about her daily chores when the policemen pounced
on her.

Neither could the arrest of appellant Gaddao be justified under


the second instance of Rule 113. "Personal knowledge" of
facts in arrests without warrant under Section 5 (b) of Rule
113 must be based upon "probable cause" which means an
"actual belief or reasonable grounds of suspicion."  The 115

grounds of suspicion are reasonable when, in the absence of


actual belief of the arresting officers, the suspicion that the
person to be arrested is probably guilty of committing the
offense, is based an actual facts, i.e., supported by
circumstances sufficiently strong in themselves to create the
probable cause of guilt of the person to be arrested.  A 116

reasonable suspicion therefore must be founded on probable


cause, coupled with good faith on the part of the peace officers
making the arrest. 117

Accused-appellant Gaddao was arrested solely on the basis of


the alleged identification made by her co-accused. PO3
Manlangit, however, declared in his direct examination that
appellant Doria named his co-accused in response to his (PO3
Manlangit's) query as to where the marked money
was.  Appellant Doria did not point to appellant Gaddao as
118

his associate in the drug business, but as the person with


whom he left the marked bills. This identification does not
necessarily lead to the conclusion that appellant Gaddao
conspired with her co-accused in pushing drugs. Appellant
Doria may have left the money in her house,  with or without
119

her knowledge, with or without any conspiracy. Save for


accused-appellant Doria 's word, the Narcom agents had no
reasonable grounds to believe that she was engaged in drug
pushing. If there is no showing that the person who effected
the warrantless arrest had, in his own right, knowledge of facts
implicating the person arrested to the perpetration of a
criminal offense, the arrest is legally objectionable. 120

Since the warrantless arrest of accused-appellant Gaddao was


illegal, it follows that the search of her person and home and
the subsequent seizure of the marked bills and marijuana
cannot be deemed legal as an incident to her arrest.

IN VIEW WHEREOF, the decision of the Regional Trial


Court, Branch 156, Pasig City acting as a Special Court in
Criminal Case No. 3307-D is reversed and modified as
follows:

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