Professional Documents
Culture Documents
Motion To Quash Based On Illegal Arrest
Motion To Quash Based On Illegal Arrest
- versus -
BEN X X X
Accused.
x-----------------------------------------------x
4. The Information was filed on April 27, 2023 and the case is set for
arraignment on May 10, 2023, hence this motion is timely filed;
1
Judicial Affidavit of Complainant Glice X X X.
Page 1 of 10
at 2:30 in the afternoon, his driver Warren X X X called him up to
inform him that he was extorted and threatened by the Accused
who, using a sharp bladed weapon, allegedly demanded from him
that his sand and gravel be unloaded to Sitio Napo of Barangay
Siagao, San Miguel, Surigao del Sur 2. After the incident was
reported at the police station, he allegedly learned that the suspect
was already apprehended and placed under the custody of San
Miguel Municipal Police Station, Surigao del Sur (“San Miguel MPS”
hereinafter)3;
2
Answer to Question No. 1, supra note 1, page 1.
3
Answer to Question No. 3, supra note 1, page 1.
4
Judicial Affidavit of Witness Warren X X X.
5
Answer to Question No. 4, supra note 4, page 2.
6
Answer to Question No. 6, supra note 4, page 2.
7
Affidavit of Apprehension dated April 25, 2023.
8
Paragraph 2, supra note 7, page 2.
9
Paragraph 3, supra note 7, page 2.
10
Id.
11
Certificate of Detention dated April 25, 2023.
12
Id.
13
Resolution dated April 25, 2023.
Page 2 of 10
arrest the Accused immediately after the crime was reported to them
and after having acquired personal knowledge that the Accused was
indeed the person who committed the crime14;
11. Section 5, Rule 113 of the Rules provides that a person may be
arrested without a warrant under any of the three (3) circumstances
enumerated therein;
12. First, when in the presence of the person arresting, the person to be
arrested has committed, is actually committing, or is attempting to
commit an offense,15 the person may be arrested without a warrant;
13. In People of the Philippines vs. Joselito del Rosario 16, the Court had
the occasion to explain the meaning of the phrase “in his presence”
in relation to Section 5, Paragraph (a), of Rule 113 of the Rules, to
wit:
14. An in flagrante delicto arrest under Section 5(a), Rule 113 of the
Rules is not just any instance when the arrest took place
immediately after a crime was committed. It must be emphasized
that the concurrence of two (2) elements is required for there to be
an in flagrante delicto arrest. In Marvin Porteria y Manebali vs.
People of the Philippines17, the Court enumerated these requisites in
this wise:
(b) the overt act was done in the presence or within the view
of the arresting officer”;
14
Paragraph 4, supra note 13, page 2.
15
Section 5(a), Rule 113, Revised Rules of Criminal Procedure.
16
G.R. No. 127755, April 14, 1999, citing People of the Philippines vs. Edison Sucro, G.R. No. 93239, March
18, 1991.
17
G.R. No. 233777, March 20, 2019.
Page 3 of 10
15. At the time of the arrest of the Accused on April 25, 2023, he had
just entered the San Miguel MPS after he was fetched, invited and
brought therein upon instruction of PMAJ Arnel X X X and
subsequently identified by the Complainant and the Witness 18. He
was not committing or attempting to commit a crime, whose arrest
could be effected even without a warrant, when he was arrested on
that day;
16. Since the offense as charged happened on April 24, 2023 but the
arrest took place after the concerned party reported the incident to
the police the following day or on April 25, 2023, clearly, the
Accused could not have possibly committed, was actually
committing or attempting to commit the crime within the arresting
officer’s view. That is, the crime could not have possibly been
committed in the presence of the arresting officer or within his view
since he only found out about it the day after the incident happened
after it was reported to San Miguel MPS. The Judicial Affidavit of
Complainant Glice X X X and Witness Warren X X X as well as the
Affidavit of Apprehension of Pat. Arnie X X X are replete of
admissions that the crime allegedly committed took place on April
24, 2023 and not in the presence or within the view of the arresting
officer and the arrest in fact happened only on April 25, 2023 after
the latter came to know of such fact through the report of the
Complainant Glice X X X and Witness Warren X X X;
18. Second, 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 19, the
person may be arrested without a warrant;
19. The Court, in People of the Philippines vs. Anthony Escordial 20,
explained what constitutes the phrase “personal knowledge of facts”
under Section 5(b) of Rule 113 of the Rules in this wise:
Page 4 of 10
circumstances sufficiently strong in themselves to create
the probable cause of guilt of the person to be arrested. A
reasonable suspicion therefore must be founded on probable
cause, coupled with good faith on the part of the peace officer
making the arrest.” (Emphasis supplied);
21. The crime allegedly took place on April 24, 2023 however, the
Accused was arrested only on April 25, 2023– a day after the
occurrence of the crime– following the report of the incident by the
Complainant Glice X X X and Witness Warren X X X to San Miguel
MPS and subsequently after the Accused was fetched, invited and
brought thereto, upon the instruction of PMaj Arnel X X X 22;
22. The facts glaringly show that the arresting officer had no personal
knowledge either based on actual belief or reasonable ground of
suspicion because the crime could not have been known to the
arresting officer if not for the incident reported to them by the
Complainant Glice X X X and Witness Warren X X X the day after
the crime allegedly took place;
23. As the arresting officer was not present when the crime was
allegedly committed, there could not have been a personal
knowledge on his part of the facts and circumstances of the
commission of the crime so as to be justified in the belief that the
Accused was guilty of the same;
26. Clearly, the Accused is not an escaped prisoner whose arrest could
be effected even without a warrant;
21
Supra note 17, page 3.
22
Supra note 2, 3, 5, 6, 8 and 9, page 2.
23
Section 5(c), Rule 113, Revised Rules of Criminal Procedure.
Page 5 of 10
27. In view of the foregoing, the Resolution of the Office of the
Provincial Prosecutor in relation to the inquest proceeding
conducted indicating that the arrest was valid and lawful reasoning
that the police officers were able to arrest the Accused immediately
after the crime was reported to them and after having acquired
personal knowledge that the Accused was indeed the person who
committed the crime24, has no leg to stand on. The arrest of the
Accused would neither qualify as an in flagrante delicto arrest nor an
arrest effected in hot pursuit;
28. An invalid warrantless arrest means that the Court did not acquire
jurisdiction over the person of the Accused;
31. In People of the Philippines vs. Pablo Arposeple y Sanchez 28, the
Court explained that the presumption of regularity of performance of
official duty stands only when no reason exists in the records by
which to doubt the regularity of the performance of official duty.
Indeed, the presumption of regularity is a disputable presumption
which cannot prevail in all instances, as in this case when the sworn
Affidavit of Apprehension issued by another in the performance of
his official duty contradicts it head on;
32. Second, settled is the principle that when after the filing of the
information, a warrant for the arrest of the accused is issued and he
either voluntarily submitted himself to the court or was duly arrested,
the Court thereby acquired jurisdiction over the person of the
accused29;
24
Supra note 14, page 3.
25
Supra note 7, page 2.
26
Supra note 11, page 2.
27
Supra note 9 and 10, page 2.
28
G.R. No. 205787, November 22, 2017.
Page 6 of 10
33. Although no warrant of arrest was issued since the Accused was
already detained upon the filing of the Information in Court, it cannot
also be said that the Accused voluntarily surrendered such that the
jurisdiction over his person was acquired by the Court;
34. In People of the Philippines vs. Ramon Placer 30, the Court
explained that voluntary surrender is a circumstance that reduces
the penalty for the offense. Its requisites as a mitigating
circumstance are that: (1) the accused has not been actually
arrested; (2) the accused surrenders himself to a person in authority
or the latter’s agent; and (3) the surrender is voluntary;
36. Hence, the Accused did not voluntarily surrender. He had actually
been arrested. The Accused was not present at the San Miguel MPS
to surrender voluntarily, he was fetched, invited and brought there.
Thus, no such act of surrender was performed. It follows then that no
surrender could have happened voluntarily;
38. There was neither a valid warrantless arrest nor was a warrant of
arrest secured prior to his detention. Furthermore, the Accused also
did not voluntarily surrender;
39. At present, the Accused is merely under the custody of the law but
not yet subject to the jurisdiction of the court over his person;
Page 7 of 10
accused is deemed waived by the accused when he files any
pleading seeking an affirmative relief as it would thereby constitute
voluntary appearance, this is not without exception. The Court
explained it in this wise:
41. Hence, by filing this Motion, the Accused merely invokes the special
jurisdiction of the Honorable Court by impugning such jurisdiction
over his person.
PRAYER
Signed this 8th day of May, 2023 at Tandag City, (for Tago, Surigao
del Sur) Surigao del Sur, Philippines.
NOTED BY:
Page 8 of 10
PORFERIO M. BALURAN, JR.
Public Attorney III
District Public Attorney
Cell Phone No. 0929-1974-789
Email ad: jun_baluran@yahoo.com
IBP Lifetime ID No. 06414/01-02-07-Tandag City
Attorney’s Roll No. 39657/TIN 182-429-410
MCLE Compliance Number VII-0024952/12-27-22
NOTICE OF HEARING
GREETINGS:
Please include the foregoing motion in the Court’s Calendar of Cases for
the consideration and resolution of the Court on May 10, 2023.
EXPLANATION
Copy Furnished:
Pros. _____________________
Office of the Provincial Prosecutor
Tandag City, Surigao del Sur
Page 9 of 10
City of Tandag } S.S.
VERIFICATION AND CERTIFICATION
I, BEN X X X, of legal age, single, Filipino, and a resident of Purok 4,
Brgy. Carromata, San Miguel, Surigao del Sur, after having been sworn to
under oath in accordance with law, hereby depose and state that:
1.) I am the Accused in the Criminal Case for Grave Coercion filed
before the Municipal Circuit Trial Court of Tago-San Miguel,
docketed as Criminal Case No. 7212-SM;
2.) I have caused the preparation and filing of the foregoing Motion;
3.) I have read and understood the allegations therein certifying that its
contents are true and correct based on my own personal knowledge,
as may be supported by authentic documents;
4.) The same is not filed to harass, cause unnecessary delay, or
needlessly increase the cost of litigation, and the factual allegations
therein have evidentiary support or, if specifically identified, will
likewise have evidentiary support after a reasonable opportunity for
discovery;
5.) I certify that: a.) I have not commenced any other action or
proceeding involving the same issues in the Supreme Court, Court
of Appeals, or any other court, tribunal or agency; b.) To the best of
my knowledge, no such action or proceeding pending in the
Supreme Court, Court of Appeals, or different divisions thereof, or in
any other tribunal or agency; and c.) Should I learn thereafter that a
similar action or proceeding has been filed or is pending before the
Supreme Court, Court of Appeals, or different divisions thereof, or
any other tribunal or agency, I undertake to promptly inform the
aforesaid courts and such other tribunal or agency of that fact within
five (5) days therefrom.
IN WITNESS WHEREOF, I have hereunto set my hand on the 8th day of
May, 2023 at the City of Tandag, Surigao del Sur, Philippines.
BEN X X X
Affiant
_______________________
Page 10 of 10