12.people v. Nicolas (2007)
12.people v. Nicolas (2007)
*
G.R. No. 170234. February 8, 2007.
Same; Same; Same; The fact that the team leader and the other
members of the team did not discuss or talk about the marked money does
not necessarily mean that there was no buy-bust operation.—
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* THIRD DIVISION.
188
From the records, it is clear that it was PO2 Damasco who prepared the
marked money as shown by his initials on the top right corner of the
P500.00 bill that was used in purchasing the shabu from appellant. The fact
that the team leader and the other members of the team did not discuss or
talk about the marked money does not necessarily mean that there was no
buy-bust operation. As explained by SPO2 Zipagan, since PO2 Damasco
was the designated poseur buyer it was the latter’s discretion as to how to
prepare the marked money. It is not required that all the members of the
buy-bust team know how the marked money is to be produced and marked
inasmuch as they have their respective roles to perform in the operation. As
this Court sees it, the other members of the team left the matter of the
marked money to one person—the poseur buyer—because it was he who
was to deal directly with the drug pusher.
189
VOL. 515, FEBRUARY 8, 2007 189
defense failed to present clear and convincing evidence that the police
officers did not properly perform their duty or that they were inspired by an
improper motive.
190
190 SUPREME COURT REPORTS ANNOTATED
People vs. Nicolas
CHICO-NAZARIO, J.:
1
Assailed before Us is the decision of the Court of Appeals in CA-
G.R. CR-H.C. No. 01191 dated 23 August 2005 which affirmed in
2
toto the decision of the Regional Trial Court (RTC) of Pasig City,
Branch 164, in Criminal Case No. 11566D, finding accused-
appellant Bernardo Felizardo
3
Nicolas, a.k.a. Bernie, guilty of
violation of Section 5, Article II of Republic Act No. 9165,
otherwise known as Comprehensive Dangerous Drugs Act of 2002.
In an Information dated 7 August 2002, accused-appellant
Bernardo Felizardo Nicolas, a.k.a. Bernie, was charged with
Violation of Section 5, Article II of Republic Act No. 9165, the
accusatory portion thereof reading:
“On or about August 6, 2002, in Pasig City and within the jurisdiction of
this Honorable Court, the accused, who is not being authorized by law, did,
then and there willfully, unlawfully and feloniously sell, deliver and give
away to PO2 Danilo S. Damasco, one (1) heat-sealed transparent plastic
sachet containing 0.42 gram of white crystalline substance which was found
positive to the test for methamphetamine hydrochloride (shabu), a
4
dangerous drug, in violation of the said law.”
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191
The case was raffled to Branch 164 of the RTC of Pasig City and
docketed as Criminal Case No. 11566-D.
When arraigned on 30 September 2002, appellant, 5
assisted by
counsel de oficio, pleaded “Not Guilty” to the charge. The Pre-Trial
Conference of the case was terminated on the same day. Thereafter,
the case was heard.
The prosecution presented two witnesses: PO2 Danilo S.
6 7
Damasco and SPO2 Dante Zipagan, both members of the Station
Drug Enforcement Unit of the Pasig Police Station.
The testimony of Police Inspector Delfin A. Torregoza, Forensic
Chemical Officer, Eastern Police District Crime Laboratory Office,
was, however, dispensed with after both prosecution and defense
8
stipulated that the specimen submitted in court is the same 9
one
mentioned in the Request for Laboratory 10
Examination and in
Chemistry Report No. D-1501-02E, and that same was regularly
examined by said forensic chemical
11
officer.
For the defense, appellant took the witness stand together with
12
his common-law
13
wife, Susan dela Cruz Villasoto, and brother, Jose
Nicolas.
The diametrical versions of the People and the accused are
narrated by the trial court as follows:
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5 Id., at p. 16.
6 TSN, 16 December 2002 and 3 February 2003.
7 TSN, 3 March 2003.
8 Exhibit “E-1.”
9 Exhibit “B-1”; Records, p. 52.
10 Exhibit “C-1”; Records, p. 54.
11 TSN, 26 May and 29 May 2003.
12 TSN, 7 July 2003.
13 TSN, 15 September 2003.
192
192 SUPREME COURT REPORTS ANNOTATED
People vs. Nicolas
193
VOL. 515, FEBRUARY 8, 2007 193
People vs. Nicolas
with the small plastic sachet of suspected shabu that Damasco had
purchased from the accused. SPO4 Numeriano S. De Lara sent the small
plastic sachet containing white crystalline substance which was then marked
with EXH.-A BFN/080602 to the Eastern Police District Crime Laboratory
Office at St. Francis St., Mandaluyong City, as per his letter memorandum
dated August 6, 2002 (Exhs. “B” and “B-1”). The specimen was received at
the EPD Crime Laboratory office by P/Insp. Delfin Torregoza, a Forensic
Chemical Officer, who weighed and examined the specimen which he found
to contain 0.42 gram of white crystalline substance which was tested
positive for methamphetamine hydrochloride as per his Chemistry Report
No. D-1501-02E (Exhs. “C” and “C-1”). Accused Bernardo F. Nicolas was
consequently charged with Violation of Section 5, Article II of R.A. 9165.”
VERSION OF DEFENSE
“x x x x
[Appellant] testified that on August 6, 2002 at about 10:00 o’clock in the
evening, he was outside of his house conversing with his brother, Jose
Nicolas, and a friend named Arnold Mendez. He had just came (sic) out of
his house in order to close the billiard salon that he owned. As they were
then huddled in animated conversation, two motor vehicles stopped in front
of his billiard parlor, a car and a van. The passengers of the van alighted and
one of them pointed a gun at him. As accused was not familiar with the
men, he could not recognize them. He learned, later on, that the man who
poked a gun at him was PO2 Danilo Damasco who was accompanied by
other persons numbering about four or five of them. Damasco warned him
not to move, holding and waiving in his hand a plastic sachet which
Damasco said he bought from accused Bernardo Nicolas. The police officers
then proceeded to put handcuffs on the hands of the accused, in spite of his
protest denying anything to do with the plastic sachet of alleged shabu being
displayed by Damasco. The police officers also handcuffed and arrested
Arnold Mendez. Jose Nicolas did not allow himself to be arrested and
handcuffed. When he sensed that he would be handcuffed, he immediately
fled and ran into his house, locking himself in. Luckily for him, the police
officers did not pursue him any longer. He just watched the incident by
peeping through the window of his house. Accused Bernardo Nicolas alias
Bernie and Arnold Mendez, were then forced into the police vehicle and
taken to
194
194 SUPREME COURT REPORTS ANNOTATED
People vs. Nicolas
the police station, although Nicolas showed resistance which forced the
police officers to physically carry him into their vehicle. Accused Bernard
Nicolas was then charged with Violation of Section 5, Article II, R.A.
9165.”
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195
VOL. 515, FEBRUARY 8, 2007 195
People vs. Nicolas
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xxxx
(c) The appeal to the Supreme Court in cases where the penalty imposed by the Regional
Trial Court is reclusion perpetua or life imprisonment, or where a lesser penalty is imposed but
for offenses committed on the same occasion or which arose out of the same occurrence that
gave rise to the more serious offense for which the penalty of death, reclusion perpetua, or life
imprisonment is imposed shall be by filing a notice of appeal in accordance with paragraph (a)
of this section.
196
I.
II.
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197
25
25
panied by their informant26 during the entrapment. Flexibility is a
trait of good police work. In the case at bar, the buy-bust operation
was conducted without need of any prior surveillance for the reason
that the informant accompanied the policemen to the person who is
peddling the dangerous drugs.
Appellant faults the policemen because there was no agreement
or discussion among themselves as regards the marked money and
the pre-arranged signal.
From the records, it is clear that it was PO2 Damasco who
27
prepared the marked money as shown by his initials on the top
right corner of the P500.00
28
bill that was used in purchasing the
shabu from appellant. The fact that the team leader and the other
members of the team did not discuss or talk about the marked money
does not necessarily mean that there was no buy-bust operation. As
explained by SPO2 Zipagan, since PO2 Damasco was the designated
poseur buyer it was the latter’s discretion as to how to prepare the
marked money. It is not required that all the members of the buy-
bust team know how the marked money is to be produced and
marked inasmuch as they have their respective roles to perform in
the operation. As this Court sees it, the other members of the team
left the matter of the marked money to one person—the poseur
buyer—because it was he who was to deal directly with the drug
pusher.
As to the absence of a pre-arranged signal, same is not fatal to the
cause of the prosecution. The employment of a prearranged signal,
or the lack of it, is not indispensable in a buy-bust operation. What
determines if there was, indeed, a sale of dangerous drugs is proof of
the concurrence of all the elements of the offense. A buy-bust
operation is a form of
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25 People v. Gonzales, 430 Phil. 504, 514; 380 SCRA 689, 698 (2002).
26 People v. Cadley, G.R. No. 150735, 15 March 2004, 425 SCRA 493, 500.
27 Exh. “D”; Records, pp. 55-56.
28 TSN, 16 December 2002, pp. 6-7.
198
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29 People v. Corpuz, 442 Phil. 405, 414; 394 SCRA 191, 197 (2002).
30 People v. Adam, 459 Phil. 676, 684; 413 SCRA 293, 299 (2003).
31 People v. Padasin, 445 Phil. 448, 461; 397 SCRA 417, 428 (2003).
199
Q: You said we, whom are you referring to as those who went with
you to the house of Bernie?
A: The confidential informant.
Q: After reaching the house of Bernie, what happened there?
A: I saw the subject person infront of his alleged house talking to
another male person.
Q: What was the general condition of that place outside the house
of Bernie when you saw him?
A: Dim light, sir.
Q: After you first saw Bernie talking with somebody else, what did
you do?
A: The confidential informant greeted alias Bernie and after
greeting said person the other male person he was talking to
went farther from us and they conversed.
Q: And after that conversation between your informant and Bernie,
what happened?
A: The confidential informant introduced me as a shabu user and as
a customer.
Q: How far were you from Bernie when you were introduced?
A: Only two (sic) away.
Q: Less than a meter?
A: Yes, sir.
Q: What was the response of Bernie as you were introduced as a
shabu user?
A: He checked my personality first and he asked me if I will get the
stuff, he asked me in tagalog, kukuha ka ba?
Q: And what did you tell him?
A: I answered him, kung mayroon kukuha ako.
Q: And what was his answer?
A: He answered me that, mayroon kaya tamang-tama kasi isa na
lang itong natitira sa akin panggamit ko sana.
Q: At that very moment, after you were told by Bernie isa na lang
ang natitira, what did you?
200
A: I asked him kung puwede pang bilhin and then he told me, isa
na lang ito panggamit ko, magkano ba ang kukunin mo?
Q: What was your answer?
A: I told him, P500.00 worth.
Q: And what is [his] reply?
A: Okay, ibibigay ko na lang sa inyo.
Q: And what happened next?
A: He asked my payment first.
Q: And what did you do after he asked your payment?
A: I gave him the pre-marked money.
Q: What (sic) that bill made off?
A: P500.00 bill.
Q: Where did you put that marking in that bill?
A: I put the marking on the upper right portion of the bill inside the
500.
Q: What are the markings did you put there?
A: I put my initials DSD.
Q: Now after you gave him that P500.00 marked money, what else
happened?
A: After he received the pre-marked money then he gave me one
(1) plastic sachet containing white crystalline substance after
receiving said I examined the plastic sachet.
Q: After that examination of yours, what did you do?
A: After a brief examination immediately I introduced myself as a
police officer and subsequently, arrested alias Bernie.
Q: After you introduced yourself as a police officer, what was the
reaction of alias Bernie?
A: He was shocked, sir.
Q: Did he tell you anything?
A: None, sir.
Q: And what did you do after arresting him immediately?
A: After informing his constitutional right I recovered the pre-
marked money.
201
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202
“The evidence does not show that Damasco and Zipagan were moved by ill-
will in testifying against the accused. There was no ill feeling or personal
animosity existing between the police officers and the accused at the time of
the latter’s arrest. It is true that accused Bernardo F. Nicolas and his
common-law wife Susan Dela Cruz Villasoto filed an administrative case
against PO2 Joel Tapec and PO1 Christopher Semana, both of the Pasig City
Police Station for grave misconduct before the National Police Commission
which is docketed as ADM CASE No. 2003-008 (NCR). But the filing of
this case against Tapec and Semana is not enough reason for Damasco and
Zipagan to fabricate or plant evidence against the accused. There was
absolutely no reason at all for them to risk their lives and career to go and
plant evidence against the accused which is in violation of Section 29 of
R.A. 9165 that imposes upon any person found guilty of planting any
dangerous drug regardless of quantity and purity, the penalty of death. These
police officers are presumed to know this law and the court believes that
these police officers do not wish to lose their lives by fabricating evidence
against innocent individuals. Accused Bernardo Nicolas, naturally, was
expected to deny the accusation against him, for admission would
automatically result in conviction. The testimony of his common-law wife,
Susan Dela Cruz Villasoto is not much of help to the accused’[s] defense.
Since she did not witness what transpired when accused went out of the
house in the evening of August 6, 2002. All that she substantially testified to
was that she heard shouting outside of their house and saw three persons
forcibly carrying her husband to the other side of the road. (TSN, July 7,
2003, p. 4). Witness Jose F. Nicolas, to the mind of the court is not a
credible witness. He claimed he was present at the time accused was
arrested. He said he fled in order to avoid being handcuffed and arrested by
the police when his brother alias Bernie was arrested. He did not even visit
his brother in jail. He talked to him only on August 25, 2003 to discuss with
him his testimony in court. (TSN, September 15, 2003, p. 13). Being
accused’s close relative, Jose Nicolas is expected to testify favorably in
203
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204
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40 People v. Zheng Bai Hui, 393 Phil. 68, 135; 338 SCRA 420, 478 (2000).
41 People v. Ahmad, G.R. No. 148048, 15 January 2004, 419 SCRA 677, 685.
205
ing any and all species of opium poppy regardless of the quantity and purity
involved, or shall act as a broker in any of such transactions.”
Under said law, the sale of any dangerous drug, regardless of its
quantity and purity, is punishable by life imprisonment to death and
a fine of P500,000.00 to P10,000,000.00. For selling 0.42 gram of
shabu to PO2 Damasco, the trial court, as sustained by the Court of
Appeals, imposed the penalty of life imprisonment and a fine of
42
P500,000.00 in accordance with Article 63(2) of the Revised Penal
Code.
Section 98 of Republic Act No. 9165, however, provides for the
limited application of the provisions of the Revised Penal Code on
said law. This Section reads:
With the aforesaid section, the provisions of the Revised Penal Code
shall no longer apply to the provisions of the Drugs law except when
the offender is a minor. Thus, Article 63(2) of the Revised Penal
Code shall not be used in the determination of the penalty to be
imposed on the accused.
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xxx
In all cases in which the law prescribes a penalty composed of two indivisible penalties, the
following rules shall be observed in the application thereof:
xxx
2. When there are neither mitigating nor aggravating circumstances in the commission of
the deed, the lesser penalty shall be applied.
206
Since Section 98 of the Drugs Law contains the word “shall,” the
non-applicability of the Revised Penal Code provisions is
mandatory, subject only to the exception in case the offender is a
minor.
In the imposition of the proper penalty, the courts, taking into
account the circumstances attendant in the commission of the
offense, are given the discretion to impose either life imprisonment
or death, and the fine as provided for by law. In light, however, of
the effectivity of Republic Act No. 9346 entitled, “An Act
Prohibiting the Imposition of Death Penalty in the Philippines,” the
imposition of the supreme penalty of death has been prohibited.
Consequently, the penalty to be meted on appellant shall only be life
imprisonment and fine. Hence, the penalty of life imprisonment and
a fine of P500,000.00 were properly imposed on the accused-
appellant.
WHEREFORE, premises considered, the instant appeal is
DISMISSED. The decision of the Court of Appeals in CA-G.R. CR-
H.C. No. 01191 dated 23 August 2005 which affirmed in toto the
decision of the Regional Trial Court of Pasig City, Branch 164, in
Criminal Case No. 11566-D, finding accusedappellant Bernardo
Felizardo Nicolas, a.k.a. Bernie, guilty of violation of Section 5,
Article II of Republic Act No. 9165, is hereby AFFIRMED.
SO ORDERED.
207
juana cigarettes, as well as the two P5.00 bills, were seized from him
where the prosecution failed to prove that he was assisted by counsel
at the time he signed such receipt. (People vs. Lacbanes, 270 SCRA
193 [1997])
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