Professional Documents
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Republic of The Philippines - Judicial Region
Republic of The Philippines - Judicial Region
STATEMENT OF FACTS
Accused _____ stands charged for his alleged violation of Sec. 11 of Article
II of R.A. 9165, otherwise known as the “Dangerous Drugs Act of 2002”, of Sec.
28 (a) (e,1) of R.A. 10591, otherwise known as the ”Comprehensive Firearms
and Ammunition Regulation Act”, and of Art. 151 of the Revised Penal Code.
For easy reference, the criminal case for Violation of Sec. 11, Art. II, R.A.
9165 is pending before this Court. On the other hand, the case for Violation of Sec.
28 (a) (e,1) of R.A. 10591 is pending before the Regional Trial Court of ______,
Branch ___, while the case for Violation of Art. 151 of the Revised Penal Code is
pending before the __ Municipal Circuit Trial Court of _________________,
___________.
__________ slept inside the prison for more hours since their illegal
arrest, until he was set free in the afternoon of __________, on the
basis of Ten Thousand Pesos (P10,000.00) cash personally given and
handed to ______________, current chairman of Brgy.
____________, ___________, _________ by his wife
_____________, supposedly as bail bond. Accused, on the other
hand, was continuously detained without any criminal charge
having been filed against him for a period of ten (10) days from
their illegal arrest.
THE GROUND
“The right of a person to be secure against any unreasonable seizure of his body
and any deprivation of his liberty is a most basic and fundamental one. The
statute or rule which allows exceptions to the requirement of warrants of arrest
is strictly construed. Any exception must clearly fall within the situations when
securing a warrant would be absurd or is manifestly unnecessary as provided by
the Rule. We cannot liberally construe the rule on arrests without warrant or
extend its application beyond the cases specifically provided by law. To do so
would infringe upon personal liberty and set back a basic right so often violated
and so deserving of full protection.”1
It has been held that jurisdiction over the person of the accused is acquired
either thru his voluntary appearance or submission to the jurisdiction of the court, or
thru his lawful arrest.2
1
People v. Burgos, 144 SCRA 1, 14, September 4, 1986
2
See People v. Robles, et. al., G.R. No. 101335, June 8, 2000, citing People v. Alojado, G.R. Nos. 122966-67, March
25, 1999; Valdepeñas v. People, G.R. No. L-20687, April 30, 1966
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Motion to Quash | Abogadong Promdi
On the other hand, there is a lawful arrest when the arrest is made by virtue
of a valid warrant of arrest. Nevertheless, under Sec. 5, Rule 113 of the Revised Rules
of Criminal Procedure, there are three (3) instances where a peace officer or a private
person may arrest a person, without a warrant. They are:
ARGUMENTS
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Motion to Quash | Abogadong Promdi
However, the prosecution witnesses may argue and insist that: a) there was a
police checkpoint conducted on _______ by the elements of ______________
Municipal Police Station; b) accused committed a crime when he refused to stop and
submit himself to a routine inspection, when he was asked to, during said checkpoint,
thereby violating Art. 151 of the Revised Penal Code; and c) as a consequence of such
violation, the warrantless arrest upon his person is lawful in accordance with Section
5, par. (a) of Rule 113 of the Revised Rules of Criminal Procedure.
In this case, to determine whether or not accused executed that overt act
to begin with, the accused humbly submits that it is necessary that we look into
whether or not the elements of the crime - for which accused was charged to have
committed when he was arrested - are complete. This crime is Violation of Art. 151
of the Revised Penal Code.
“Art. 151. Resistance and disobedience to a person in authority or the agents of such person. -
The penalty of arresto mayor and a fine not exceeding 500 pesos shall be imposed
upon any person who xxx shall resist or seriously disobey any person in
authority, or the agents of such person, while engaged in the performance of
official duties.”
Here, even assuming arguendo that a checkpoint indeed took place and that
accused really refused to stop when he was asked to, there can still be no lawful
warrantless arrest upon his person. This is because the second element of the crime
under Art. 151 of the RPC is absent.
5
People v. Pavia and Buendia, G.R. No. 202687, January 14, 2015.
6
G.R. No. 202692, November 12, 2014
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Motion to Quash | Abogadong Promdi
The earlier-cited case of Sydeco v. People teaches us that not every disobedient
act of a person constitutes resistance or serious disobedience in contemplation of Art.
151 of the RPC. This is especially true in the absence of any overt act warranting a
reasonable inference of criminal activity.
Here, it can be noted that aside from the allegation that accused refused to
stop, there was no showing that he was exhibiting any unusual conduct that would
have given rise to a reasonable suspicion of the occurrence of a crime, which, in
turn, would have necessitated a “stop and frisk” action on the part of the police
officers. That is, such suspicion would have made the order of the police officers -
for accused to stop - absolutely necessary, which, in turn, would have made
accused’s refusal an act of “resistance” or “serious disobedience” within the
context of Art. 151 of the RPC.
With the foregoing, it is the humble opinion of the accused that he had not
violated Art. 151 of the Revised Penal Code. Hence, there was no valid in flagrante
delicto arrest against his person.
Frame-up
The fact that there was a frame-up, or that the alleged checkpoint on
________ was a sham, can be established by: a) the hereto attached Affidavits of the
accused’s witnesses; and b) the acts, omissions or irregularities committed by the
prosecution witness/es as shown in the “Affidavit-Complaint” executed by PLT
__________, the “Affidavit” jointly executed by him and PSsg _____________ and
PCpl _________________, and the documents attached to the records. Some of
these irregularities were violative not only of the PNP Manual on Anti-Illegal Drugs
Operations and Investigation, but also of the Chain of Custody Rule under Sec. 21,
Art. II of R.A. 9165, as well as the Constitutional and statutory rights of the accused
against illegal arrest and arbitrary detention . These are:
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Motion to Quash | Abogadong Promdi
In People v. Pavia7, the Supreme Court said that the defense of frame-up has
been invariably viewed with disfavor because it can easily be concocted. Accordingly,
in order to prosper, the defense must be proved with strong and convincing evidence
that the police officers were inspired by any improper motive. Otherwise, the
presumption of regularity in the performance of official duty by law enforcement
agents shall prevail.
“It may be true that where no ill motive can be attributed to the police officers,
presumption of regularity in the performance of official duty should prevail.
However, such presumption obtains only where there is no deviation from
7
G.R. No. 202687, January 14, 2015
8
G.R. No. 208353, July 4, 2016
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Motion to Quash | Abogadong Promdi
Here, the fact that the police officers deviated from the standard conduct of
official duty required by law, is proved by the above acts, omissions and/or
irregularities. As can be observed, these irregularities are too substantial to be ignored
that they may even constitute the ground/s for the Honorable Court to dismiss the
instant case for lack of probable cause, in view of the Supreme Court ruling in the
recent case of People v. Lim, G.R. No. 231989, September 4, 2018.
PRAYER
The accused’s consequent release from detention and such other reliefs
deemed just and proper under the circumstances are likewise most respectfully prayed
for.
RESPECTFULLY SUBMITTED.
_____________.
______, ____________ (for _________, _______________), Philippines.
ABOGADONG PROMDI
Counsel for the Accused
_______________________________
Roll of Attorneys No. _____
IBP O.R. No. _________; ___________; Pasig City
PTR No. ___________; __________; ____________, ____________
MCLE Compliance No. (In Process - 2017 Bar Passer)
___________________
NOTICE OF HEARING
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Motion to Quash | Abogadong Promdi
G R E E T I N G S:
Please submit the foregoing MOTION TO QUASH for the consideration and approval
of the Honorable Court on ______________ at 8:30 in the morning.
ABOGADONG PROMDI
Copy furnished: