Remrev Batch 8.1

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531. People v.

Molina ● During trial, they filled a demurrer to evidence alleging that the marijuana is
G.R. No. 133917 | 19 February 2001 | Ynares-Santiago| In flagrante Delicto Arrest inadmissible, denied. MR, denied. They were convicted and sentenced to
Digest by: ABRAZALDO death. Hence, this automatic review.
Petitioners: People of the Philippines
Respondents: NASARIO MOLINA y MANAMAT @ "BOBONG" and GREGORIO Issue/s:
MULA y MALAGURA @ "BOBOY" ● W/N it was a valid warrantless arrest – NO
● W/N there was a valid warrantless search pursuant to a valid arrest - NO
Recit-ready Digest + Doctrine:
SPO1 Marino received a tip about a marijuana pusher. He personally saw Mula when Ratio:
he was pointed out by the informant. He did not personally see Molina before. SPO1 ● A search may be made incidental to a lawful arrest. The law requires that there
then received a tip that the pusher will be passing by the NHA in davao city. He then be first a lawful arrest before a search can be made — the process cannot be
assembled a team to wait for the pusher to pass by. A “trisikad” [tricycle na pedicab] reversed.
carrying the accused passed by. SPO1 then pointed to them as the pushers. The ● As a rule, an arrest is considered legitimate if effected with a valid
team, without SPO1 Marino, then followed and overtook the trisikad. warrant of arrest. As an exception, a peace officer or a private person
When stopped, Mula was holding a black bag and then gave it to Molina. They were may, without warrant, arrest a person: (a) when, in his presence, the
asked to open the bag. Molina then said to the police “Boss, if possible we will settle person to be arrested has committed, is actually committing, or is
this”. The bag was opened and there were dried marijuana leaves inside. They were attempting to commit an offense (arrest in flagrante delicto); (b) when an
then arrested. offense has just been committed and he has probable cause to believe
During trial, they filled a demurrer to evidence alleging that the marijuana is based on personal knowledge of facts or circumstances that the person
inadmissible, denied. MR, denied. They were convicted and sentenced to death. to be arrested has committed it (arrest effected in hot pursuit); and (c)
Hence, this automatic review. when the person to be arrested is a prisoner who has escaped from a
W/N there was a valid warrantless arrest and search? NO penal establishment or a place where he is serving final judgment or is
To constitute a valid in flagrante delicto arrest, two requisites must concur: (1) the temporarily confined while his case is pending, or has escaped while
person to be arrested must execute an overt act indicating that he has just being transferred from one confinement to another (arrest of escaped
committed, is actually committing, or is attempting to commit a crime; and (2) such prisoners)
overt act is done in the presence or within the view of the arresting officer. ● To constitute a valid in flagrante delicto arrest, two requisites must
The arresting officer, therefore, must have personal knowledge of such fact or, as concur: (1) the person to be arrested must execute an overt act
recent case law adverts to, personal knowledge of facts or circumstances indicating that he has just committed, is actually committing, or is
convincingly indicative or constitutive of probable cause. Probable cause means an attempting to commit a crime; and (2) such overt act is done in the
actual belief or reasonable grounds of suspicion. "Reliable information" alone, presence or within the view of the arresting officer.
absent any overt act indicative of a felonious enterprise in the presence and within ● The arresting officer, therefore, must have personal knowledge of such fact
the view of the arresting officers, are not sufficient to constitute probable cause that or, as recent case law adverts to, personal knowledge of facts or
would justify an in flagrante delicto arrest. circumstances convincingly indicative or constitutive of probable cause.
In this case, holding a bag in a trisikad could not lead a person to believe that they Probable cause means an actual belief or reasonable grounds of suspicion.
were committing, attempting to commit or have committed a crime. The 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
Facts: probably guilty of committing the offense, is based on actual facts, i.e.,
● SPO1 Marino received a tip about a marijuana pusher. He personally saw supported by circumstances sufficiently strong in themselves to create the
Mula when he was pointed out by the informant. He did not personally see probable cause of guilt of the person to be arrested. A reasonable suspicion
Molina before. therefore must be founded on probable cause, coupled with good faith on the
● SPO1 received a tip that the pusher will be passing by the NHA in davao city. part of the peace officers making the arrest.
He then assembled a team to wait for the pusher to pass by. A “trisikad” ● It is settled that "reliable information" alone, absent any overt act indicative of
[tricycle na pedicab] carrying the accused passed by. SPO1 then pointed to a felonious enterprise in the presence and within the view of the arresting
them as the pushers. The team, without SPO1 Marino, then followed and officers, are not sufficient to constitute probable cause that would justify an in
overtook the trisikad. flagrante delicto arrest.
● When stopped, Mula was holding a black bag and then gave it to Molina. They ● In this case, holding a bag in a trisikad could not lead a person to believe
were asked to open the bag. Molina then said to the police “Boss, if possible that they were committing, attempting to commit or have committed a
we will settle this”. The bag was opened and there were dried marijuana crime. It matters not that accused-appellant Molina responded "Boss, if
leaves inside. They were then arrested. possible we will settle this" to the request of SPO1 Pamplona to open
the bag. Such response which allegedly reinforced the "suspicion" of
the arresting officers that accused-appellants were committing a crime,
is an equivocal statement which standing alone will not constitute
probable cause to effect an in flagrante delicto arrest.
● SPO1 Marino admitted that he didnt know Mula’s name and address prior to
the arrest. It is even doubtful that he could recognize Mula since he was only
pointed out to him once while the latter was riding a motorcycle. SPO1 didnt
even know Molina prior to the arrest.

Dispositive:
WHEREFORE, the Decision of the Regional Trial Court of Davao City, Branch 17, in
Criminal Case No. 37, 264-96, is REVERSED and SET ASIDE. For lack of evidence to
establish their guilt beyond reasonable doubt, accused-appellants Nasario Molina y
Manamat alias "Bobong" and Gregorio Mula y Malagura alias "Boboy", are
ACQUITTED and ordered RELEASED from confinement unless they are validly
detained for other offenses. No costs.

SO ORDERED.
532. People v. Alunday of validations, the confidential informant confirmed the existence of the subject
G.R. No. 181546 | 3 September 2008 | Chico-Nazario | Warrantless Arrest. plantation. Cayad reported the matter to the Provincial Director, who immediately
Digest by: MAGAYANES (CRIMPRO 2D/2E digest) (checked by AÑOVER) directed Cayad to lead a 70-men police contingent to make an operation plan. A
Petitioners: Ricardo Alunday joint operation from the whole Mountain Province Police Force was formed. The
Respondents: People of the Philippines police operation was termed Operation Banana.”

Recit-ready Digest + Doctrine: ● “ On Aug 3, 2000, A group of policemen, one of whom was SPO1 George
Saipen (Saipen) of the Bontoc PNP, was dispatched to scout the area ahead of
Intelligence Section of the Police Provincial Office of Mountain Province received a the others, while the rest stayed behind as back-up security. At a distance of 30
report regarding a marijuana plantation in Sagada. The police officers then meters, Saipen, together with the members of his group, saw Ricardo Alunday
conducted a series of validations to confirm its existence. (Alunday) herein accused-appellant, cutting and gathering marijuana plants.
SPO1 Saipen and others approached Alunday and introduced themselves as
Months later, with no warrant, a group of policemen went to the location of the members of the PNP. SPO1 Saipen, together with the other policemen, brought
plantation and found Ricardo Alunday cutting and gathering marijuana plants. The said accused-appellant to a nearby hut. Inside the hut, the operatives saw an old
police then went up to Alunday, introduced themselves as policemen, and thereafter woman, an M16 rifle and some dried marijuana leaves. The other members of the
questioned him at a nearby hut. At this hut, an M16 rifle was also found by the police. raiding team uprooted and thereafter burned the marijuana plants, while the team
from the Provincial Headquarters got some samples of the marijuana plants and
The RTC convicted Alunday of Cultivation of Prohibited Drugs. CA Affirmed. brought the same to their headquarters.”

In the SC, Alunday raised that the evidence against him was illegal since the ● On 7 August 2000, two informations were filed against accused appellant before
warrantless arrest was likewise, illegal since the police did not obtain a warrant the RTC of Bontoc, Mountain Province, for Cultivation of Prohibited drugs under
despite months of surveillance. RA 6425, otherwise known as the Dangerous Drugs Act of 1972, and Section 1
of Presidential Decree No. 1866 for Illegal Possession of Firearm.
The issue is W/N there was a valid warrantless arrest. – YES.
● The RTC found Alunday guilty of Cultivation, but acquitted him of Illegal
Section 5(a) provides that a peace officer or a private person may, without a Possession of Firearm for reasonable doubt.
warrant, arrest a person when, in his presence, the person to be arrested has ● CA affirmed. Appealed to SC.
committed, is actually committing, or is attempting to commit, an offense. ● It was only during this appeal that the issue of an invalid warrantless arrest
Section 5(a) refers to arrest in flagrante delicto. In flagrante delicto means caught in was raised since the information was gathered in May, but only acted on in
the act of committing a crime. This rule, which warrants the arrest of a person without August and therefore, there was more than ample time to get a warrant of
warrant, requires that the person arrested has just committed a crime, or is arrest.
committing it, or is about to commit an offense, in the presence or within view of the
arresting officer. Issue/s:
● W/N the arrest of the accused was valid – YES.
the arrest was a valid flagrante delicto arrest. Even if the report was received months
before, a validation and confirmation done by the police does not remove the Ratio:
nature of the arrest as being flagrante delicto. [DOCTRINE] ● Section 5(a) provides that a peace officer or a private person may, without
a warrant, arrest a person when, in his presence, the person to be
ADDITIONAL:The objection done by Alunday was only in the Appeal in the Supreme arrested has committed, is actually committing, or is attempting to
Court. Objections should only be done before the accused enters his plea. commit, an offense. Section 5(a) refers to arrest in flagrante delicto. In
flagrante delicto means caught in the act of committing a crime. This rule,
which warrants the arrest of a person without warrant, requires that the person
arrested has just committed a crime, or is committing it, or is about to commit
Facts: an offense, in the presence or within view of the arresting officer.
● “Sometime in May 2000, the Intelligence Section of the Police Provincial Office of
Mountain Province received a report from a confidential informant of an existing ● It must be recalled that the Intelligence Section of the Provincial Office of the
marijuana plantation within the vicinity of Mount Churyon, Sadanga, Mountain Mountain Province received the information sometime in May 2000, and
Province. Acting on the confidential information, Chief of the Intelligence Section accused-appellant was arrested by SPO1 Saipen during a police raid at the
of Mountain Province, Police Senior Inspector Andrew Cayad (Cayad), engaged plantation at Mount Churyon, Sadanga, only on 3 August 2000. This is so
the services of another confidential informant to validate said report. After a series because the arrest was effected only after a series of validations conducted
by the team to verify or confirm the report that indeed a marijuana plantation
existed at the area and after an operation plan was formed. As admitted by
the accused in his supplemental brief, the information about the existing
marijuana plantation was finally confirmed only on 2 August 2000. On 3
August 2000, the arresting team of SPO1 Saipen proceeded to the
marijuana plantation. SPO1 Saipen saw accused appellant personally
cutting and gathering marijuana plants. Thus, accused-appellant’s
arrest on 3 August 2000 was legal, because he was caught in flagrante
delicto; that is, the persons arrested were committing a crime in the
presence of the arresting officers.

● It is much too late in the day to complain about the warrantless arrest after a
valid information has been filed, the accused arraigned, trial commenced and
completed, and a judgment of conviction rendered against him.

Dispositive:
WHEREFORE, premises considered, the Decision dated 9 October 2007 of the Court
of Appeals in CA-G.R. CR-H.C. No. 01164, affirming in toto the Decision of the Regional
Trial Court, First Judicial Region, Branch 35, Bontoc, Mountain Province, in Criminal
Case No. 1528, is hereby AFFIRMED.
533. People v. Ng Yik Bun, GR No. 180452, 10 January 2011 ● Capt. Ibon of Task Force Aduana received information from an operative that
G.R. No. | Date | Ponente | In flagrante delicto there was an ongoing shipment of contraband in Sariaya, Quezon Province.
Digest by: AVILLON ● Upon instructions from his superior, Major Tabo, Capt. Ibon formed a team
Petitioners: PEOPLE OF THE PHILIPPINES which then proceeded to Villa Vicenta Resort in Sariaya.
Respondents: NG YIK BUN (BUN), KWOK WAI CHENG (CHENG), CHANG ● The members of the team were able to observe the goings-on at the resort
CHAUN SHI (SHI), CHUA SHILOU HWAN (HWAN), KAN SHUN MIN (MIN), AND from a distance of around 50 meters.
RAYMOND S. TAN (TAN) ● They spotted six Chinese-looking men loading bags containing a white
substance into a white van.
Recit-ready Digest + Doctrine: ● Having been noticed, Capt. Ibon identified his team and asked accused Hwan
what they were loading on the van. Hwan replied that it was shabu and pointed
Capt. Ibon of Task Force Aduana received information from an operative that there to co-accused Raymond Tan as the leader.
was an ongoing shipment of contraband in Sariaya, Quezon Province. After forming ● A total of 172 bags of suspected shabu were then confiscated. Bundles of
a team, they proceeded to a Resort in Sariaya. While observing from 50 meters noodles (bihon) were also found on the premises.
away, they spotted 6 chinese men loading bags containing white substances into a ● The following are the accused's defenses:
white van. The team went closer and asked what the substances were. Accused ○ Hwan testified that he was planning to buy cheap goods at Villa
Hwan replied that it was shabu and pointed to accused Tan as their leader. Accused- Vicenta Resort when he saw a van full of bihon at the resort and
appellants claim that no valid in flagrante delicto arrest was made prior to the seizure inquired if it was for sale. He went to relieve himself 15 meters away
and that the police officers placed accused-appellants under arrest even when there from the van. A group of police officers arrested him upon his return.
was no evidence that an offense was being committed. Since there was no warrant ○ Tan testified that he was collecting a debt. He was at a restaurant
of arrest, they argue that the search sans a search warrant subsequently made on with his driver when police officers forcibly brought him inside a car.
them was illegal. They contend that a seizure of any evidence as a result of an illegal He was handcuffed, blindfolded, and badly beaten. He was later
search is inadmissible in any proceeding for any purpose. brought to a beach and was ordered to hold some bags while being
photographed with five Chinese-looking men he saw for the first time.
Whether there was a valid warrantless search and arrest - YES. In the instant A tricycle driver, Ricky Pineda, corroborated his story by testifying
case, contrary to accused-appellants’ contention, there was indeed a valid that he saw Tan being forced into a white Nissan car.
warrantless arrest in flagrante delicto. Consider the circumstances immediately prior ○ Bun testified that he arrived in the Philippines as a tourist. He was at
to and surrounding the arrest of accused-appellants: (1) the police officers received a beach with some companions when four armed men arrested them.
information from an operative about an ongoing shipment of contraband; (2) the He was made to pose next to some plastic bags along with other
police officers, with the operative, proceeded to Villa Vicenta Resort in Sariaya, accused, whom he did not personally know. A friend of his, Cheng,
Quezon; (3) they observed the goings-on at the resort from a distance of around 50 corroborated his story.
meters; and (4) they spotted the six accused-appellants loading transparent bags ○ Min testified that he arrived in the Philippines for business and
containing a white substance into a white L-300 van. Evidently, the arresting police pleasure. He checked into a beach resort. While walking there, he
officers had probable cause to suspect that accused-appellants were loading and was suddenly accosted by four or five men who poked guns at him.
transporting contraband, more so when Hwan, upon being accosted, readily He was brought to a cottage where he saw some unfamiliar Chinese-
mentioned that they were loading shabu and pointed to Tan as their leader. Thus, looking individuals. He likewise testified that he was made to take out
the arrest of accused-appellants––who were caught in flagrante delicto of white packages from a van while being photographed. His friend, Shi,
possessing, and in the act of loading into a white L-300 van, shabu, a prohibited drug corroborated his story.
under RA 6425, as amended--––is valid. In the instant case, it can plausibly be ● The RTC convicted accused of the crime charged.
argued that accused-appellants were committing the offense of possessing shabu ● On appeal, the accused-appellants raised the issue of:
and were in the act of loading them in a white van when the police officers arrested ○ Whether the trial court erred when it held as valid the warrantless
them. The crime was committed in the presence of the police officers with the search, seizure and subsequent arrest of the accused-appellants
contraband, inside transparent plastic containers, in plain view and duly observed despite the non-concurrence of the requisite circumstances that
by the arresting officers. The Court notes, as it has consistently held, that accused- justify a warrantless arrest as held in the case of People vs. [Cuizon].
appellants are deemed to have waived their objections to their arrest for not raising ● The CA affirmed in toto the RTC Decision. It held:
the issue before entering their plea. ○ that accused-appellants were first arrested before the seizure of the
contraband was made.
○ that accused-appellants were caught in flagrante delicto loading
Facts: transparent plastic bags containing white crystalline substance into
an L-300 van which, thus, justified their arrests and the seizure of the
contraband.
○ that the urgency of the situation meant that the buy-bust team had ● In the instant case, it can plausibly be argued that accused-appellants were
no time to secure a search warrant. committing the offense of possessing shabu and were in the act of loading
○ that the warrantless seizure of the transparent plastic bags can them in a white van when the police officers arrested them. As aptly noted by
likewise be sustained under the plain view doctrine. the appellate court, the crime was committed in the presence of the police
○ that People v. Cuizon was not applicable to the instant case, as, officers with the contraband, inside transparent plastic containers, in plain
unlike in Cuizon, the apprehending officers immediately acted on the view and duly observed by the arresting officers. And to write finis to the issue
information they had received about an ongoing shipment of drugs. of any irregularity in their warrantless arrest, the Court notes, as it has
● Essentially, accused-appellants claim that no valid in flagrante delicto arrest consistently held, that accused-appellants are deemed to have waived their
was made prior to the seizure and that the police officers placed accused- objections to their arrest for not raising the issue before entering their plea.
appellants under arrest even when there was no evidence that an offense was
being committed. Since there was no warrant of arrest, they argue that the
search sans a search warrant subsequently made on them was illegal. They Dispositive: WHEREFORE, the appeal is DENIED. The CA Decision in CA-G.R. CR-
contend that a seizure of any evidence as a result of an illegal search is H.C. No. 00485, finding accused-appellants Ng Yik Bun, Kwok Wai Cheng, Chang
inadmissible in any proceeding for any purpose. Chaun Shi, Chua Shilou Hwan, Kan Shun Min, and Raymond S. Tan guilty beyond
reasonable doubt of violating Sec. 16, Art. III of RA 6425, as amended, is AFFIRMED
IN TOTO. SO ORDERED.
Issue/s:
● Whether there was a valid warrantless search and arrest - YES

Ratio:

● Under Rule 113, Sec. 5(a) of the Revised Rules on Criminal Procedure, “A
peace officer or a private person may, without a warrant, arrest a person:
(a) When, in his presence, the person to be arrested has committed, is
actually committing, or is attempting to commit an offense”
● The foregoing proviso refers to arrest in flagrante delicto.
● In the instant case, contrary to accused-appellants’ contention, there was
indeed a valid warrantless arrest in flagrante delicto.
● Consider the circumstances immediately prior to and surrounding the arrest
of accused-appellants: (1) the police officers received information from an
operative about an ongoing shipment of contraband; (2) the police officers,
with the operative, proceeded to Villa Vicenta Resort in Sariaya, Quezon; (3)
they observed the goings-on at the resort from a distance of around 50 meters;
and (4) they spotted the six accused-appellants loading transparent bags
containing a white substance into a white L-300 van.
● The following was testified by Capt. Ibon in open court:
○ That while watching the six men loading products in the van, Capt.
Ibon called Major Tabo thru a hand-held radio.
○ That after informing the Major of what Capt. saw, Major directed
Capt. to get closer to the six men to find out if it was indeed
contraband.
○ That what attracted the Capt. to the bags was something crystalline
white in all the bags.
● Evidently, the arresting police officers had probable cause to suspect that
accused-appellants were loading and transporting contraband, more so when
Hwan, upon being accosted, readily mentioned that they were loading shabu
and pointed to Tan as their leader. Thus, the arrest of accused-appellants––
who were caught in flagrante delicto of possessing, and in the act of loading
into a white L-300 van, shabu, a prohibited drug under RA 6425, as
amended--––is valid.
534. People v. Araneta search, them on the spot because a buy-bust operation is a justifiable mode
GR No. 191064| 20 October 2010 | Mendoza | In Flagrante Delicto of apprehending drug pushers. A buy-bust operation is a form of entrapment
Digest by: AJ whereby ways and means are resorted to for the purpose of trapping and
Petitioners: People of the Philippines capturing the lawbreakers in the execution of their criminal plan. In this
Respondents: Rolando “Botong” Araneta; Marilou “Malou” Santos jurisdiction, the operation is legal and has been proven to be an effective
method of apprehending drug peddlers, provided due regard to constitutional
Recit-ready Digest + Doctrine: and legal safeguards is undertaken.
Botong and Malou were convicted of drug pushing (shabu and marijuana fruiting
tops) after a buy-bust operation. On appeal, they averred that the sachet of shabu Dispositive:
seized from them were inadmissible as evidence. WHEREFORE, the August 29, 2008 Decision of the Court of Appeals, in CA-G.R. CR-
H.C. No. 02308, is AFFIRMED.
SC disagreed. Pag buy-bust operations, in flagrante delicto. So no need for search
warrant or warrant of arrest.

Facts:
● (Di talaga relevant details ng buy-bust so super summarized na lang.)
● A confidential informant reported to the police that couples Rolando Araneta
("BOTONG") and Marilou Santos ("MALOU") were peddling drugs.
● PO2 Damasco and the informant served as poseur-buyers for the buy-bust
operation, and approached BOTONG and MALOU who were standing outside
their house. After a short conversation, BOTONG went inside the house. The
informant introduced PO2 Damaso to MALOU. MALOU asked PO2 Damasco
if he wants to "score". PO2 Damasco gave her the ₱100 marked bill.
● MALOU called BOTONG and when the latter came out, MALOU handed to
him the marked money. BOTONG then gave MALOU a plastic sachet which
she handed to PO2 Damasco.
● PO2 Damasco gave the prearranged signal to the other policemen.
● Another policeman frisked BOTONG, retrieving the marked bill, one plastic
sachet of what looked like marijuana and eight plastic sachets containing white
crystalline substance.
● BOTONG and MALOU were convicted of drug pushing. CA affirmed.
● They assail the conviction on the ground of, among others, that the sachet of
shabu retrieved from them were inadmissible for lack of a search warrant.

Issue/s:
● W/N a search warrant is required for evidence retrieved in a buy-bust
operation? NO, in flagrante delicto

Ratio:
● The illegal drugs seized were not the "fruit of the poisonous tree" as the
defense would like this Court to believe. The seizure made by the buy-bust
team falls under a search incidental to a lawful arrest under Rule 126, Sec. 13
of the Rules of Court, which pertinently provides:
● 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.
● The seized items were admissible. A search warrant or warrant of arrest was
not needed because it was a buy-bust operation and the accused were caught
in flagrante delicto in possession of, and selling, dangerous drugs to the
poseur-buyer. It was definitely legal for the buy-bust team to arrest, and
535. Posadas v. Ombudsman, GR No. 131492, 29 September 2000 ● Dennis Venturina, a member of Sigma Rho at the University of the Philippines,
G.R. No. 131492| Date September 29, 2000 | Mendoza, J. | Probable Cause was killed in a rumble between his fraternity and another fraternity. Petitioner
Digest by: Cacho Roger Posadas, then Chancellor of U.P. Diliman in Quezon City,asked the
Petitioners: Roger Posadas, Rosario Torres Yu & Marichu Lambino Respondent, Director of the National Bureau of Investigation for assistance in
Respondents: Hon. Ombudsman, The Special Prosecutor, & Orlando V Dizon determining the persons responsible for the Sigma Rho member Dennis
Venturina.
Recit-ready Digest + Doctrine:
Facts: ● In response to the request,respondent and his men went to U.P., on the basis
Petitioner requested the respondents to assist in the investigation on the death of a of the supposed positive identification of two alleged eyewitnesses, Leandro
member of the Sigma Rho Fraternity in U.P. On the basis of positive identification of Lachica and Cesar Mangrobang, Jr., attempted to arrest Francis Carlo
two eyewitnesses, the respondents attempted to arrest the suspects to the crime. Taparan and Raymundo Narag, officers/members of the Scintilla Juris
Petitioners opposed the arrest on the ground that the NBI had no warrants of arrest Fraternity, as suspects in the killing of Venturina. It appears that the two
and the respondents promised to take the respondents to the NBI office the following suspects had come that day to the U.P. Police Station for a peace talk
day. As a result the NBI filed criminal charges for obstruction of justice against the between their fraternity and the Sigma Rho Fraternity.
petitioners.
● Petitioners Posadas, Marichu Lambino, and Rosario Torres-Yu, also of U.P.,
Issues: and a certain Atty. Villamor, counsel for the suspects, objected on the ground
WON the arrest of the students may be done validly without a warrant. No that the NBI did not have warrants of arrest with them. Posadas and Atty.
WON there was probable cause for prosecuting the petitioners for obstruction of Villamor promised to take the suspects to the NBI Office the next day. As a
justice. No. result of their intervention, Taparan and Narag were not arrested by the NBI
agents on that day. 1 However, criminal charges were filed later against the
Ratio: two student suspects.
The rule is that no arrest may be made except by virtue of a warrant issued by a
judge after examining the complainant and the witnesses he may produce and after ● Dizon then filed a complaint in the Office of the Special Prosecutor, charging
finding probable cause to believe that the person to be arrested has committed the petitioners Posadas, Torres-Yu, Lambino, Col. Eduardo Bentain, Chief of the
crime. The exceptions when an arrest may be made even without a warrant are Security Force of the U.P. Police, and Atty. Villamor with violation of P.D.
provided in Rule 113, §5 of the Rules of Criminal Procedure. 1829, which makes it unlawful for anyone to obstruct the apprehension and
prosecution of criminal offenders
The NBI agents in the case at the bar tried to arrest Narag and Taparan four days
after the commission of the crime. They had no personal knowledge of any fact which ● Later, on motion of petitioners, the Special Prosecutor’s Office recommended
might indicate that the two students were probably guilty of the crime. What they had the dismissal of the case. But the recommendation was disapproved. In a
were the supposed positive identification of two alleged eyewitnesses, which is memorandum, dated September 8, 1997, the Office of the Ombudsman
insufficient to justify the arrest without a warrant by the NBI. directed the Special Prosecutor to proceed with the prosecution of petitioners
in the Sandiganbayan. Hence this petition for certiorari and prohibition to set
"Personal knowledge" of facts in arrests without a warrant under Section 5 (b) aside the resolution of the Ombudsman’s office ordering the prosecution of
of Rule 113 must be based upon "probable cause" which means an "actual petitioners.
belief or reasonable grounds of suspicion." The 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 Issue/s:
is based on actual facts, i.e., supported by circumstances sufficiently strong in ● WON the arrest of the students may be done validly without a warrant. No
themselves to create the probable cause of guilt of the person to be arrested. A ● WON there was probable cause for prosecuting the petitioners for obstruction
reasonable suspicion therefore must be founded on probable cause, coupled with of justice. No.
good faith on the part of the peace officers making the arrest.
Ratio:
The respondents can neither charge petitioners with obstruction of justice since the

arrest supposed to be done was invalid for being done without the necessary
warrants of arrest as required by law, otherwise such an arrest would be illegal.
Dispositive:
WHEREFORE, the petition is GRANTED and the Ombudsman and his agents are
Facts:
hereby prohibited from prosecuting petitioners for violation of P.D. No. 1829 §1(c) as a
result of the incident complained of in Criminal Case No. 22801 and the Sandiganbayan
is ORDERED to dismiss the information in Criminal Case No. 22801 against petitioners.

SO ORDERED.
536. People v. Mengote information from the telephone caller, and about a crime that had yet to be
G.R. No. 87059 | 22 June 1992 | CRUZ, J. | Warrantless arrests: When an offense committed.
has just been committed
Digest by: capacite Facts:
Petitioners: THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee ● The Western Police District received a telephone call from an informer that
Respondents: ROGELIO MENGOTE y TEJAS, accused-appellant there were three suspicious-looking persons at the corner of Juan Luna and
North Bay Boulevard in Tondo, Manila.
Recit-ready Digest + Doctrine: ● A surveillance team of plainclothesmen was forthwith dispatched to the place.
The police received a telephone call from an informer that there were 3 suspicious- Patrolmen Rolando Mercado and Alberto Juan saw two men "looking from
looking persons at North Bay Boulevard in Tondo, Manila. A surveillance team of side to side," one of whom was holding his abdomen.
plainclothesmen was forthwith dispatched to the place. Patrolmen Rolando Mercado ○ They approached these persons and identified themselves as
and Alberto Juan saw two men "looking from side to side," one of whom was holding policemen, whereupon the two tried to run away but were unable to
his abdomen. They approached these persons and identified themselves as escape because the other lawmen had surrounded them.
policemen, whereupon the two tried to run away but were unable to escape because ● The suspects were then searched. One of them, who turned out to be the
the other lawmen had surrounded them. The suspects were then searched. One of accused-appellant, was found with a .38 caliber Smith and Wesson revolver
them, who turned out to be the Mengote, was found with a .38 caliber Smith and with six live bullets in the chamber.
Wesson revolver with six live bullets in the chamber. ○ His companion, later identified as Nicanor Morellos, had a fan knife
secreted in his front right pants pocket. The weapons were taken
Besides the police officers, one other witness, Danganan, identified the subject from them.
weapon as among the articles stolen from him during the robbery in his house. He ○ Mengote and Morellos were then turned over to police headquarters
pointed to Mengote as one of the robbers. for investigation by the Intelligence Division.
● Besides the police officers, one other witness presented by the prosecution
Mengote was convicted of illegal possession of firearms on the strength mainly of was Rigoberto Danganan, who identified the subject weapon as among the
the stolen pistol found on his person at the moment of his warrantless arrest. In this articles stolen from him during the robbery in his house.
appeal, he pleads that the weapon was not admissible as evidence against him ○ He pointed to Mengote as one of the robbers. He had duly reported
because it had been illegally seized, and was therefore, the fruit of the poisonous the robbery to the police, indicating the articles stolen from him,
tree. The Solicitor General, however, insists that the revolver was validly received in including the revolver.
evidence by the trial judge because its seizure was incidental to an arrest that was ○ For his part, Mengote made no effort to prove that he owned the
doubtless lawful even if admittedly without warrant. firearm or that he was licensed to possess it and claimed instead that
the weapon had been "Planted" on him at the time of his arrest.
Issue: W/N the revolver obtained from Menote was illegally seized from him. YES ● The gun, together with the live bullets and its holster, were offered as exhibits
and admitted over the objection of the defense. Accused-appellant Rogelio
Sec. 5 (b) of the Rules of Court cannot apply here because its no less stringent Mengote was convicted of illegal possession of firearms on the strength mainly
requirements have not been satisfied. In arrests without a warrant under this of the stolen pistol found on his person at the moment of his warrantless arrest.
provision, it is not enough that there is reasonable ground to believe that the person ○ In this appeal, he pleads that the weapon was not admissible as
to be arrested has committed a crime. A crime must in fact or actually have been evidence against him because it had been illegally seized, and was
committed first. That a crime has actually been committed is an essential therefore, the fruit of the poisonous tree.
precondition. It is not enough to suspect that a crime may have been committed. The ○ The Solicitor General, while conceding Article III, Section 3(2), of the
fact of the commission of the offense must be undisputed. The officer making the Constitution, maintains that it is not applicable in the case at bar
arrest must also have personal knowledge of the ground therefor. because the arrest and search of Mengote and the seizure of the
revolver from him were lawful under Rule 113, Section 5,1 of the
The prosecution has not shown that at the time of Mengote's arrest an offense had Rules of Court.
in fact just been committed, and that the arresting officers had personal knowledge
of facts indicating that Mengote had committed it. All they had was hearsay

1 (c) When the person to be arrested is a prisoner who has escaped from a penal establishment or
Sec. 5. Arrest without warrant when lawful. — A peace officer or private person may, without a warrant, arrest place where he is serving final judgment or temporarily confined while his case is pending, or has
a person; escaped while being transferred from one confinement to another.
(a) When, in his presence, the person to be arrested has committed, is actually committing, or is In cases failing under paragraphs (a) and (b) hereof, the person arrested without a warrant shall be forthwith
attempting to commit an offense; delivered to the nearest police station or jail, and he shall be proceeded against in accordance with Rule 112,
(b) When an offense has in fact just been committed, and he has personal knowledge of facts Section 7.
indicating that the person to be arrested has committed it; and
▪ It insists that the revolver was validly received in evidence ● On the other hand, there could have been a number of reasons, all of them
by the trial judge because its seizure was incidental to an innocent, why his eyes were darting from side to side and he was holding his
arrest that was doubtless lawful even if admittedly without abdomen.
warrant. ○ If they excited suspicion in the minds of the arresting officers, as the
prosecution suggests, it has nevertheless not been shown what their
Issue: suspicion was all about.
● W/N the revolver obtained from Menote was illegally seized from him. YES ○ In fact, the policemen themselves testified that they were dispatched
to that place only because of the telephone call from the informer that
Ratio: there were "suspicious-looking" persons in that vicinity who were
● There is no question that evidence obtained as a result of an illegal search or about to commit a robbery at North Bay Boulevard.
seizure is inadmissible in any proceeding for any purpose. That is the absolute ○ The caller did not explain why he thought the men looked suspicious
prohibition of Article III, Section 3(2), of the Constitution. nor did he elaborate on the impending crime.
○ This is the celebrated exclusionary rule based on the justification ● People v. Malmstedt: SC sustained the warrantless arrest of the accused
given by Judge Learned Hand that "only in case the prosecution, because there was a bulge in his waist that excited the suspicion of the
which itself controls the seizing officials, knows that it cannot profit arresting officer and, upon inspection, turned out to be a pouch containing
by their wrong will the wrong be repressed." hashish.
● We have carefully examined the wording of this Rule and cannot see how we ● People v. Claudio: the accused boarded a bus and placed the buri bag she
can agree with the prosecution. was carrying behind the seat of the arresting officer while she herself sat in
● Par. (c) of Section 5 is obviously inapplicable as Mengote was not an escapee the seat before him.
from a penal institution when he was arrested. ○ His suspicion aroused, he surreptitiously examined the bag, which
● We therefore confine ourselves to determining the lawfulness of his arrest he found to contain marijuana. He then and there made the
under either Par. (a) or Par. (b) of this section. warrantless arrest and seizure that we subsequently upheld on the
● Par. (a) requires that the person be arrested (1) after he has committed ground that probable cause had been sufficiently established.
or while he is actually committing or is at least attempting to commit an ● The case before us is different because there was nothing to support the
offense, (2) in the presence of the arresting officer. arresting officers' suspicion other than Mengote's darting eyes and his hand
○ These requirements have not been established in the case at bar. on his abdomen.
○ At the time of the arrest in question, the accused-appellant was ○ By no stretch of the imagination could it have been inferred from
merely "looking from side to side" and "holding his abdomen," these acts that an offense had just been committed, or was actually
according to the arresting officers themselves. being committed, or was at least being attempted in their presence.
○ There was apparently no offense that had just been committed or ● This case is similar to People v. Aminnudin, where the SC held that the
was being actually committed or at least being attempted by Mengote warrantless arrest of the accused was unconstitutional.
in their presence. ○ This was effected while he was coming down a vessel, to all
● The Solicitor General submits that the actual existence of an offense was not appearances no less innocent than the other disembarking
necessary as long as Mengote's acts "created a reasonable suspicion on the passengers.
part of the arresting officers and induced in them the belief that an offense had ○ He had not committed nor was he actually committing or attempting
been committed and that the accused-appellant had committed it." to commit an offense in the presence of the arresting officers. He was
○ The question is, What offense? What offense could possibly have not even acting suspiciously.
been suggested by a person "looking from side to side" and "holding ○ In short, there was no probable cause that, as the prosecution
his abdomen" and in a place not exactly forsaken? incorrectly suggested, dispensed with the constitutional requirement
● These are certainly not sinister acts. And the setting of the arrest made them of a warrant.
less so, if at all. ● Par. (b) is no less applicable because its no less stringent requirements
○ It might have been different if Mengote bad been apprehended at an have also not been satisfied.
ungodly hour and in a place where he had no reason to be, like a ○ The prosecution has not shown that at the time of Mengote's arrest
darkened alley at 3 o'clock in the morning. an offense had in fact just been committed, and that the arresting
○ But he was arrested at 11:30 in the morning and in a crowded street officers had personal knowledge of facts indicating that Mengote had
shortly after alighting from a passenger jeep with his companion. committed it.
○ He was not skulking in the shadows, but walking in the clear light of ○ All they had was hearsay information from the telephone caller, and
day. There was nothing clandestine about his being on that street at about a crime that had yet to be committed.
that busy hour in the blaze of the noonday sun.
● The truth is that they did not know then what offense, if at all, had been ● We commend Atty. Violeta Calvo-Drilon for her able and spirited defense of
committed and neither were they aware of the participation therein of the the accused-appellant not only in the brief but also in the reply brief, which she
accused-appellant. did not have to file but did so just the same to stress the constitutional rights
○ It was only later, after Danganan had appeared at the Police of her client.
headquarters, that they learned of the robbery in his house and of ○ The fact that she was acting only as a counsel de oficio with no
Mengote's supposed involvement therein. expectation of material reward makes her representation even more
○ As for the illegal possession of the firearm found on Mengote's commendable. *clap clap*
person, the policemen discovered this only after he had been ● The Court feels that if the peace officers had been more mindful of the
searched and the investigation conducted later revealed that he was provisions of the Bill of Rights, the prosecution of the accused-appellant might
not its owners nor was he licensed to possess it. have succeeded. As it happened, they allowed their over-zealousness to get
○ Before these events, the Peace officers had no knowledge even of the better of them, resulting in their disregard of the requirements of a valid
Mengote' identity, let alone the fact (or suspicion) that he was search and seizure that rendered inadmissible the vital evidence they had
unlawfully carrying a firearm or that he was involved in the robbery invalidly seized.
of Danganan's house. ● This should be a lesson to other peace officers. Their impulsiveness may be
● People v. Burgos (landmark case): Under Section 6(a) of Rule 113, the officer the very cause of the acquittal of persons who deserve to be convicted,
arresting a person who has just committed, is committing, or is about to escaping the clutches of the law because, ironically enough, it has not been
commit an offense must have personal knowledge of the fact. observed by those who are supposed to enforce it.
○ The offense must also be committed in his presence or within
his view. Dispositive:
○ In arrests without a warrant under Section 6(b), however, it is not WHEREFORE, the appealed decision is REVERSED and SET ASIDE. The accused-
enough that there is reasonable ground to believe that the appellant is ACQUITTED and ordered released immediately unless he is validly
person to be arrested has committed a crime. detained for other offenses. No costs. SO ORDERED.
i. A crime must in fact or actually have been committed
first. That a crime has actually been committed is an
essential precondition. It is not enough to suspect that
a crime may have been committed. The fact of the
commission of the offense must be undisputed.
ii. The test of reasonable ground applies only to the identity of
the perpetrator.
● Alih v. Castro: Parenthetically, it may be observed that under the Revised Rule
113, Section 5(b), the officer making the arrest must have personal
knowledge of the ground therefor as stressed in the recent case of
People v. Burgos.
● It would be a sad day, indeed, if any person could be summarily arrested and
searched just because he is holding his abdomen, even if it be possibly
because of a stomach-ache, or if a peace officer could clamp handcuffs on
any person with a shifty look on suspicion that he may have committed a
criminal act or is actually committing or attempting it.
○ This simply cannot be done in a free society. This is not a police state
where order is exalted over liberty or, worse, personal malice on the
part of the arresting officer may be justified in the name of security.
● There is no need to discuss the other issues raised by the accused-appellant
as the ruling we here make is sufficient to sustain his exoneration.
○ Without the evidence of the firearm taken from him at the time of his
illegal arrest, the prosecution has lost its most important exhibit and
must therefore fail.
○ The testimonial evidence against Mengote (which is based on the
said firearm) is not sufficient to prove his guilt beyond reasonable
doubt of the crime imputed to him.
537. Pestilos v. Generoso of the stabbing, particularly the locality where it took place, its occasion, the personal
GR No. 182601 | 10 November 2014 | Brion, J. circumstances of the parties, and the immediate on-the-spot investigation that took
| Warrantless arrests - when an offense has just been committed place, the immediate and warrantless arrests of the perpetrators were proper.
Digest by: DE LA TORRE
Petitioners: JOEY M. PESTILOS, DWIGHT MACAPANAS, MIGUEL GACES, (not that related to our syllabus topic, i think) The term "invited" in the Affidavit of
JERRY FERNANDEZ and RONALD MUNOZ Arrest is construed to mean as an authoritative command, because application of
Respondents: MORENO GENEROSO and PEOPLE OF THE PHILIPPINES actual force, manual touching of the body, physical restraint or a formal declaration
of arrest is not required. SP02 Javier did not need to apply violent physical restraint
Recit-ready Digest: when a simple directive to the petitioners to follow him to the police station would
The petitioners stabbed the respondent Atty. with a bladed weapon. The respondent produce a similar effect. In other words, the application of actual force would only be
then called the cops. The police officers then arrived at the crime scene less than an an alternative if the petitioners had exhibited resistance.
hour after the incident and saw the respondent in his bloodied state. The respondent
then pointed to the petitioners as the perpetrators. The police officers then “invited” Doctrine: those emphasized in bold
the petitioners to go to the police station for investigation, which the petitioners
agreed to do and went with the police officers. They were then charged with Facts:
attempted murder, which they opposed on the gorund that they were not lawfully ● An altercation ensued between the petitioners and the respondent Atty.
arrested and that no valid warrantless arrest took place because the police officers Moreno Generoso, wherein the former stabbed the latter with a bladed
had no personal knowledge that they were perpetrators of the crime (kasi nga tinuro weapon.
lang sila ng respondent noong dumating ‘yung mga pulis and weren’t actually ○ The respondent Atty. then called the Batasan Hills Police Station to
THERE-there when the incident happened diba?). report the incident, which was acted upon by dispatching one SP02
Dominador Javier to go to the scene of the crime.
W/N there was a valid warrantless arrest? YES, there was a valid warrantless ○ SP02 Javier and other officers arrived there less than one hour after
arrest. the alleged altercation and saw that the respondent Atty. had been
badly beaten and had bruises. The latter then pointed to the
The elements under Section 5(b), Rule 113 are: first, an offense has just been petitioners as the ones who beat him up.
committed; and second, the arresting officer has probable cause to believe ○ The police officers then “invited” the petitioners to go to Batasan Hills
based on personal knowledge of facts or circumstances that the person to be Police Station for investigation. The petitioners then went with the
arrested has committed it. police officers and then were subsequently charged with attempted
murder.
What is essential in the element of ''personal knowledge of facts or ● The petitioners then filed an Urgent Motion for Regular Preliminary
circumstances" is the required element of immediacy within which these facts Investigation on the ground that they were not lawfully arrested and that no
or circumstances should be gathered. This required time element guarantees valid warrantless arrest took place because the police officers had no personal
that the police officers would have no time to base their probable cause finding knowledge that they were the perpetrators of the crime.
on facts or circumstances obtained after an exhaustive investigation. Thus, ○ They further contended that they were merely “invited” to the police
the following must be present for a valid warrantless arrest: (1) the crime station, as expressly written by the Affidavit of Arrest. Thus, the
should have been just committed; and (2) the arresting officer's exercise of inquest proceeding was improper and that a regular procedure for
discretion is limited by the standard of probable cause to be determined from preliminary investigation should have been performed pursuant to
the facts and circumstances within his personal knowledge. Rule 112 of the Rules of Court.
○ Additionally, although they admitted that the respondent Atty. indeed
Personal knowledge of a crime just committed under the terms of S5b, R113, did suffer blows from Macapanas (one of the petitioners), they
does not require actual presence at the scene while a crime was being asserted that it was only done in self-defense against the
committed; it is enough that evidence of the recent commission of the crime respondent.
is patent (as in this case) and the police officer has probable cause to believe ○ The RTC denied the petitioners’ Urgent Motion.
based on personal knowledge of facts or circumstances, that the person to be ○ The CA found that the RTC sufficiently explained the grounds for the
arrested has recently committed the crime. denial of the [Urgent Motion].
● Other important facts:
The police officers had personal knowledge justifying the petitioners’ warrantless ○ The police blotter entry was taken at 4:15 AM on the date of the
arrests, because the former were able to gather facts and circumstances, which they incident.
have personally observed less than one hour from the time they arrived at the crime ○ The police blotter stated that the alleged crime was committed at 3:15
scene until the time of the arrest of the petitioners. Considering the circumstances AM.
petitioners. These circumstances were well within the police officers'
Issue/s: observation, perception and evaluation at the time of the arrest.
● W/N there was a valid warrantless arrest? YES, there was a valid ○ The police officers saw the respondent Atty. in his bloodied state,
warrantless arrest. who, as the victim, positively identified the petitioners as the
perpetrators, who then agreed to go with the cops.
Ratio: ○ Personal knowledge of a crime just committed under the terms of
● The elements under Section 5(b), Rule 113 are: S5b, R113, does not require actual presence at the scene while a
○ first, an offense has just been committed; and crime was being committed; it is enough that evidence of the recent
○ second, the arresting officer has probable cause to believe based on commission of the crime is patent (as in this case) and the police
personal knowledge of facts or circumstances that the person to be officer has probable cause to believe based on personal knowledge
arrested has committed it. of facts or circumstances, that the person to be arrested has recently
● What is essential in the element of ''personal knowledge of facts or committed the crime.
circumstances" is the required element of immediacy within which these facts ○ Considering the circumstances of the stabbing, particularly the
or circumstances should be gathered. locality where it took place, its occasion, the personal circumstances
○ This required time element guarantees that the police officers would of the parties, and the immediate on-the-spot investigation that took
have no time to base their probable cause finding on facts or place, the immediate and warrantless arrests of the perpetrators
circumstances obtained after an exhaustive investigation. were proper.
○ The reason for the element of the immediacy is this - as the time gap ● The term "invited" in the Affidavit of Arrest is construed to mean as an
from the commission of the crime to the arrest widens, the pieces of authoritative command.
information gathered are prone to become contaminated and ○ Arrest is defined as the taking of a person into custody in order that
subjected to external factors, interpretations and hearsay. he may be bound to answer for the commission of an offense. An
○ On the other hand, with the element of immediacy imposed under arrest is made by an actual restraint of the person to be arrested, or
Section 5(b), Rule 113, the police officer's determination of probable by his submission to the custody of the person making the arrest.
cause would necessarily be limited to raw or uncontaminated facts ○ Thus, application of actual force, manual touching of the body,
or circumstances, gathered as they were within a very limited period physical restraint or a formal declaration of arrest is not required.
of time. ○ SP02 Javier did not need to apply violent physical restraint when a
● Thus, the following must be present for a valid warrantless arrest: simple directive to the petitioners to follow him to the police station
○ the crime should have been just committed; and would produce a similar effect. In other words, the application of
○ the arresting officer's exercise of discretion is limited by the standard actual force would only be an alternative if the petitioners had
of probable cause to be determined from the facts and circumstances exhibited resistance.
within his personal knowledge. ○ To be sure, after a crime had just been committed and the attending
● For purposes of resolving the issue on the validity of the warrantless arrest of policemen have acquired personal knowledge of the incidents of the
the present petitioners, the question to be resolved is whether the crime, including the alleged perpetrators, the arrest of the petitioners
requirements for a valid warrantless arrest under Section 5(b), Rule 113 were as the perpetrators pointed to by the victim, was not a mere random
complied with, namely: act but was in connection with a particular offense. Furthermore,
○ has the crime just been committed when they were arrested? SP02 Javier had informed the petitioners, at the time of their arrest,
○ did the arresting officer have personal knowledge of facts and of the charges against them before taking them to Batasan Hills
circumstances that the petitioners committed the crime? and Police Station for investigation
○ based on these facts and circumstances that the arresting officer
possessed at the time of the petitioners' arrest, would a reasonably Dispositive:
discreet and prudent person believe that the attempted murder of WHEREFORE, premises considered, we hereby DENY the petition, and hereby
Atty. Generoso was committed by the petitioners? AFFIRM the decision dated January 21, 2008 and the resolution dated April 17, 2008
○ These questions have been answered in the affirmative by the Court. of the Court of Appeals in CA-G.R. SP No. 91541. The City Prosecutor of Quezon City
● The bruises of the respondent Atty. have been corroborated by both the is hereby ORDERED to proceed with the criminal proceedings against the petitioners.
petitioners and a Medico-Legal Certificate issued by the East Avenue Medical
Center. SO ORDERED.
● The police officers had personal knowledge justifying the petitioners’
warrantless arrests, because the former were able to gather facts and
circumstances, which they have personally observed less than one hour from
the time they arrived at the crime scene until the time of the arrest of the

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