FIRST DIVISION
G.R. No. 136292 January 15, 2002RUDY CABALLES y TAIÑO, petitioner,
vs.
COURT OF APPEALS and PEOPLE OF THE PHILIPPINES, respondents.
PUNO, J.:
This is an appeal by certiorari from the decision1
of respondent Court of Appeals dated September 15, 1998 which affirmed
the judgment rendered by the Regional Trial Court of Santa Cruz, Laguna,
finding herein petitioner, Rudy Caballes y Taiño, guilty beyond
reasonable doubt of the crime of theft, and the resolution2 dated November 9, 1998 which denied petitioner's motion for reconsideration.
In an Information3 dated October 16, 1989, petitioner was charged with the crime of theft committed as follows:
"That on or about the 28th day of June, 1989, in the
Municipality of Pagsanjan, and/or elsewhere in the Province of Laguna,
and within the jurisdiction of this Honorable Court, the above-named
accused, with intent of gain, and without the knowledge and consent of
the owner thereof, the NATIONAL POWER CORPORATION, did then and there
wilfully, unlawfully and feloniously take, steal and carry away about
630-kg of Aluminum Cable Conductors, valued at P27, 450.00, belonging to
and to the damage and prejudice of said owner National Power Corp., in
the aforesaid amount.
CONTRARY TO LAW."
During the arraignment, petitioner pleaded not guilty and hence, trial on the merits ensued.
The facts are summarized by the appellate court as follows:
"[At] about 9:15 p.m. of June 28, 1989, Sgt.
Victorino Noceja and Pat. Alex de Castro, while on a routine patrol in
Barangay Sampalucan, Pagsanjan, Laguna, spotted a passenger jeep
unusually covered with "kakawati" leaves.
Suspecting that the jeep was loaded with smuggled
goods, the two police officers flagged down the vehicle. The jeep was
driven by appellant. When asked what was loaded on the jeep, he did not
answer; he appeared pale and nervous.
With appellant's consent, the police officers checked
the cargo and they discovered bundles of 3.08 mm aluminum/galvanized
conductor wires exclusively owned by National Power Corporation (NPC).
The conductor wires weighed 700 kilos and valued at P55, 244.45. Noceja
asked appellant where the wires came from and appellant answered that
they came from Cavinti, a town approximately 8 kilometers away from
Sampalucan. Thereafter, appellant and the vehicle with the high-voltage
wires were brought to the Pagsanjan Police Station. Danilo Cabale took
pictures of the appellant and the jeep loaded with the wires which were
turned over to the Police Station Commander of Pagsanjan, Laguna.
Appellant was incarcerated for 7 days in the Municipal jail.
In defense, appellant interposed denial and alibi. He
testified that he is a driver and resident of Pagsanjan, Laguna; a
NARCOM civilian agent since January, 1988 although his identification
card (ID) has already expired. In the afternoon of June 28, 1989, while
he was driving a passenger jeepney, he was stopped by one Resty
Fernandez who requested him to transport in his jeepney conductor wires
which were in Cavinti, Laguna. He told Resty to wait until he had
finished his last trip for the day from Santa Cruz, Laguna. On his way
to Santa Cruz, Laguna, he dropped by the NARCOM headquarters and
informed his superior, Sgt. Callos, that something unlawful was going to
happen. Sgt. Callos advised him to proceed with the loading of the
wires and that the former would act as back-up and intercept the vehicle
at the Sambat Patrol Base in Pagsanjan.
After receiving those instructions, he went back to
see Resty. Although Resty had his own vehicle, its tires were old so the
cable wires were loaded in appellant's jeep and covered with kakawati
leaves. The loading was done by about five (5) masked men. He was
promised P1,000.00 for the job. Upon crossing a bridge, the two
vehicles separated but in his case, he was intercepted by Sgt. Noceja
and Pat. De Castro. When they discovered the cables, he told the police
officers that the cables were loaded in his jeep by the owner, Resty
Fernandez. But despite his explanation, he was ordered to proceed to
police headquarters where he was interrogated. The police officers did
not believe him and instead locked him up in jail for a week."4
On April 27, 1993, the court a quo rendered judgment5 the dispositive portion of which reads:
"WHEREFORE, finding the accused guilty beyond reasonable doubt of the crime of Theft of property worth P55,244.45,
the Court hereby sentences him to suffer imprisonment from TWO (2)
[YEARS], FOUR (4) MONTHS, and ONE (1) DAY of Prision Correccional, as
minimum, to TEN (10) YEARS of Prision Mayor, as maximum, to indemnify
the complainant National Power Corporation in the amount of P55, 244.45, and to pay the costs."
On appeal, the Court of Appeals affirmed the judgment
of conviction but deleted the award for damages on the ground that the
stolen materials were recovered and modified the penalty imposed, to
wit:
"WHEREFORE, the appealed decision is hereby AFFIRMED
with the modification that appellant RUDY CABALLES is found guilty
beyond reasonable doubt as principal in theft, defined and penalized
under Articles 308 and 309, par. 1, Revised Penal Code, and there being
no modifying circumstances, he is hereby meted an indeterminate penalty
of Four (4) years, Nine (9) months and Eleven (11) days of prision correccional,
as minimum term, to Eight (8) years, Eight (8) months and one (1) day
of prision mayor, as maximum term. No civil indemnity and no costs."6
Petitioner comes before us and raises the following issues:
"(a) Whether or not the constitutional right of
petitioner was violated when the police officers searched his vehicle
and seized the wires found therein without a search warrant and when
samples of the wires and references to them were admitted in evidence as
basis for his conviction;
(b) Whether or not respondent Court erred in
rejecting petitioner's defense that he was engaged in an entrapment
operation and in indulging in speculation and conjecture in rejecting
said defense; and
(c) Whether or not the evidence of the prosecution
failed to establish the guilt of petitioner beyond reasonable doubt and
thus failed to overcome the constitutional right of petitioner to
presumption of innocence."
The conviction or acquittal of petitioner hinges
primarily on the validity of the warrantless search and seizure made by
the police officers, and the admissibility of the evidence obtained by
virtue thereof.
In holding that the warrantless search and seizure is valid, the trial court ruled that:
"As his last straw of argument, the accused questions
the constitutionality of the search and validity of his arrest on the
ground that no warrant was issued to that effect. The Court cannot again
sustain such view. In the case of People v. Lo Ho [Wing], G.R. No.
88017, January 21, 1991, it has been held that 'considering that before a
warrant can be obtained, the place, things and persons to be searched
must be described to the satisfaction of the issuing judge - a
requirement which borders on the impossible in the case of smuggling
effected by the use of a moving vehicle that can transport contraband
from one place to another with impunity, a warrantless search of a
moving vehicle is justified on grounds of practicability.' The doctrine
is not of recent vintage. In the case of Valmonte vs. de Villa, G.R. No.
83988, May 24, 1990 (Resolution on Motion for Reconsideration,
September 29, 1989), it was ruled that 'automobiles because of their
mobility may be searched without a warrant upon facts not justifying
warrantless search of a resident or office. x x x To hold that no
criminal can, in any case, be arrested and searched for the evidence and
tokens of his crime without a warrant, would be to leave society, to a
large extent, at the mercy of the shrewdest, the most expert, and the
most depraved of criminals, facilitating their escape in many instances'
(Ibid.). In Umil v. Ramos, 187 SCRA 311, and People vs. Ortiz, 191 SCRA
836, the Supreme Court held that a search may be made even without a
warrant where the accused is caught in flagrante. Under the
circumstances, the police officers are not only authorized but are also
under obligation to arrest the accused even without a warrant."7
Petitioner contends that the flagging down of his
vehicle by police officers who were on routine patrol, merely on
"suspicion" that "it might contain smuggled goods," does not constitute
probable cause that will justify a warrantless search and seizure. He
insists that, contrary to the findings of the trial court as adopted by
the appellate court, he did not give any consent, express or implied, to
the search of the vehicle. Perforce, any evidence obtained in violation
of his right against unreasonable search and seizure shall be deemed
inadmissible.
Enshrined in our Constitution is the inviolable right
of the people to be secure in their persons and properties against
unreasonable searches and seizures, as defined under Section 2, Article
III thereof, which reads:
"Sec. 2. The right of the people to be secure in
their persons, houses, papers, and effects against unreasonable searches
and seizures of whatever nature and for any purpose shall be
inviolable, and no search warrant or warrant of arrest shall issue
except upon probable cause to be determined personally by the judge
after examination under oath or affirmation of the complainant and the
witnesses he may produce, and particularly describing the place to be
searched and the persons or things to be seized."
The exclusionary rule under Section 3(2), Article III
of the Constitution bars the admission of evidence obtained in
violation of such right.
The constitutional proscription against warrantless
searches and seizures is not absolute but admits of certain exceptions,
namely: (1) warrantless search incidental to a lawful arrest recognized
under Section 12, Rule 126 of the Rules of Court and by prevailing
jurisprudence;8 (2) seizure of evidence in plain view;9 (3) search of moving vehicles;10 (4) consented warrantless search;11 (5) customs search; (6) stop and frisk situations (Terry search);12 and (7) exigent and emergency circumstances.13
In cases where warrant is necessary, the steps
prescribed by the Constitution and reiterated in the Rules of Court must
be complied with. In the exceptional events where warrant is not
necessary to effect a valid search or seizure, or when the latter cannot
be performed except without a warrant, what constitutes a reasonable or
unreasonable search or seizure is purely a judicial question,
determinable from the uniqueness of the circumstances involved,
including the purpose of the search or seizure, the presence or absence
of probable cause, the manner in which the search and seizure was made,
the place or thing searched and the character of the articles procured.14
It is not controverted that the search and seizure
conducted by the police officers in the case at bar was not authorized
by a search warrant. The main issue is whether the evidence taken from
the warrantless search is admissible against the appellant. Without said
evidence, the prosecution cannot prove the guilt of the appellant
beyond reasonable doubt.1âwphi1.nêt
I. Search of moving vehicle
Highly regulated by the government, the vehicle's
inherent mobility reduces expectation of privacy especially when its
transit in public thoroughfares furnishes a highly reasonable suspicion
amounting to probable cause that the occupant committed a criminal
activity.15
Thus, the rules governing search and seizure have over the years been
steadily liberalized whenever a moving vehicle is the object of the
search on the basis of practicality. This is so considering that before a
warrant could be obtained, the place, things and persons to be searched
must be described to the satisfaction of the issuing judge — a
requirement which borders on the impossible in the case of smuggling
effected by the use of a moving vehicle that can transport contraband
from one place to another with impunity. We might add that a warrantless
search of a moving vehicle is justified on the ground that it is not
practicable to secure a warrant because the vehicle can be quickly moved
out of the locality or jurisdiction in which the warrant must be
sought.16
Searches without warrant of automobiles is also allowed for the purpose
of preventing violations of smuggling or immigration laws, provided
such searches are made at borders or 'constructive borders' like
checkpoints near the boundary lines of the State.17
The mere mobility of these vehicles, however, does
not give the police officers unlimited discretion to conduct
indiscriminate searches without warrants if made within the interior of
the territory and in the absence of probable cause.18
Still and all, the important thing is that there was probable cause to
conduct the warrantless search, which must still be present in such a
case.
Although the term eludes exact definition, probable
cause signifies a reasonable ground of suspicion supported by
circumstances sufficiently strong in themselves to warrant a cautious
man's belief that the person accused is guilty of the offense with which
he is charged; or the existence of such facts and circumstances which
could lead a reasonably discreet and prudent man to believe that an
offense has been committed and that the items, articles or objects
sought in connection with said offense or subject to seizure and
destruction by law is in the place to be searched.19
The required probable cause that will justify a warrantless search and
seizure is not determined by a fixed formula but is resolved according
to the facts of each case.20
One such form of search of moving vehicles is the
"stop-and-search" without warrant at military or police checkpoints
which has been declared to be not illegal per se,21 for as long as it is warranted by the exigencies of public order22 and conducted in a way least intrusive to motorists.23 A checkpoint may either be a mere routine inspection or it may involve an extensive search.
Routine inspections are not regarded as violative of
an individual's right against unreasonable search. The search which is
normally permissible in this instance is limited to the following
instances: (1) where the officer merely draws aside the curtain of a
vacant vehicle which is parked on the public fair grounds;24 (2) simply looks into a vehicle;25 (3) flashes a light therein without opening the car's doors;26 (4) where the occupants are not subjected to a physical or body search;27 (5) where the inspection of the vehicles is limited to a visual search or visual inspection;28 and (6) where the routine check is conducted in a fixed area.29
None of the foregoing circumstances is obtaining in
the case at bar. The police officers did not merely conduct a visual
search or visual inspection of herein petitioner's vehicle. They had to
reach inside the vehicle, lift the kakawati leaves and look inside the
sacks before they were able to see the cable wires. It cannot be
considered a simple routine check.
In the case of United States vs. Pierre,30 the
Court held that the physical intrusion of a part of the body of an
agent into the vehicle goes beyond the area protected by the Fourth
Amendment, to wit:
"The Agent . . . stuck his head through the driver's
side window. The agent thus effected a physical intrusion into the
vehicle. . . [W]e are aware of no case holding that an officer did not
conduct a search when he physically intruded part of his body into a
space in which the suspect had a reasonable expectation of privacy.
[The] Agent['s] . . . physical intrusion allowed him to see and to smell
things he could not see or smell from outside the vehicle. . . In doing
so, his inspection went beyond that portion of the vehicle which may be
viewed from outside the vehicle by either inquisitive passersby or
diligent police officers, and into the area protected by the Fourth
amendment, just as much as if he had stuck his head inside the open
window of a home."
On the other hand, when a vehicle is stopped and
subjected to an extensive search, such a warrantless search would be
constitutionally permissible only if the officers conducting the search
have reasonable or probable cause to believe, before the search, that
either the motorist is a law-offender or they will find the
instrumentality or evidence pertaining to a crime in the vehicle to be
searched.31
This Court has in the past found probable cause to
conduct without a judicial warrant an extensive search of moving
vehicles in situations where
(1) there had emanated from a package the
distinctive smell of marijuana;
(2) agents of the Narcotics Command
("Narcom") of the Philippine National Police ("PNP") had received a
confidential report from informers that a sizeable volume of marijuana
would be transported along the route where the search was conducted;
(3)
Narcom agents had received information that a Caucasian coming from
Sagada, Mountain Province, had in his possession prohibited drugs and
when the Narcom agents confronted the accused Caucasian, because of a
conspicuous bulge in his waistline, he failed to present his passport
and other identification papers when requested to do so; (4) Narcom
agents had received confidential information that a woman having the
same physical appearance as that of the accused would be transporting
marijuana;32
(5) the accused who were riding a jeepney were stopped and searched by
policemen who had earlier received confidential reports that said
accused would transport a large quantity of marijuana; and
(6) where the
moving vehicle was stopped and searched on the basis of intelligence
information and clandestine reports by a deep penetration agent or spy -
one who participated in the drug smuggling activities of the syndicate
to which the accused belonged - that said accused were bringing
prohibited drugs into the country.33
In the case at bar, the vehicle of the petitioner was
flagged down because the police officers who were on routine patrol
became suspicious when they saw that the back of the vehicle was covered
with kakawati leaves which, according to them, was unusual and
uncommon.
Pat. Alex de Castro recounted the incident as follows:
"ATTY. SANTOS
Q Now on said date and time do you remember of any unusual incident while you were performing your duty?
A Yes, sir, at that time and date myself and
Police Sgt. Noceja were conducting patrol in the said place when we
spotted a suspicious jeepney so we stopped the jeepney and searched the
load of the jeepney and we found out (sic) these conductor wires.
Q You mentioned about the fact that when you saw the jeepney you became suspicious, why did you become suspicious?
A Because the cargo was covered with leaves and branches, sir.
Q When you became suspicious upon seeing those leaves on top of the load what did you do next, if any?
A We stopped the jeepney and searched the contents thereof, sir."34
The testimony of Victorino Noceja did not fare any better:
"ATTY SANTOS
Q When you saw the accused driving the said vehicle, what did you do?
A Because I saw that the vehicle being drawn
by Caballes was covered by kakawati leaves, I became suspicious since
such vehicle should not be covered by those and I flagged him, sir."35
We hold that the fact that the vehicle looked
suspicious simply because it is not common for such to be covered with
kakawati leaves does not constitute "probable cause" as would justify
the conduct of a search without a warrant.
In People vs. Chua Ho San,36
we held that the fact that the watercraft used by the accused was
different in appearance from the usual fishing boats that commonly
cruise over the Bacnotan seas coupled with the suspicious behavior of
the accused when he attempted to flee from the police authorities do not
sufficiently establish probable cause. Thus:
"In the case at bar, the Solicitor General proposes
that the following details are suggestive of probable cause - persistent
reports of rampant smuggling of firearm and other contraband articles,
CHUA's watercraft differing in appearance from the usual fishing boats
that commonly cruise over the Bacnotan seas, CHUA's illegal entry into
the Philippines x x x, CHUA's suspicious behavior, i.e., he attempted to
flee when he saw the police authorities, and the apparent ease by which
CHUA can return to and navigate his speedboat with immediate dispatch
towards the high seas, beyond the reach of Philippine laws.
This Court, however, finds that these do not
constitute "probable cause." None of the telltale clues, e.g., bag or
package emanating the pungent odor of marijuana or other prohibited
drug, confidential report and/or positive identification by informers of
courier of prohibited drug and/or the time and place where they will
transport/deliver the same, suspicious demeanor or behavior, and
suspicious bulge in the waist - accepted by this Court as sufficient to
justify a warrantless arrest exists in this case. There was no
classified information that a foreigner would disembark at Tammocalao
beach bearing prohibited drug on the date in question. CHUA was not
identified as a drug courier by a police informer or agent. The fact
that the vessel that ferried him to shore bore no resemblance to the
fishing boats of the area did not automatically mark him as in the
process of perpetrating an offense. x x x." (emphasis supplied)
In addition, the police authorities do not claim to
have received any confidential report or tipped information that
petitioner was carrying stolen cable wires in his vehicle which could
otherwise have sustained their suspicion. Our jurisprudence is replete
with cases where tipped information has become a sufficient probable
cause to effect a warrantless search and seizure.37 Unfortunately, none exists in this case.
II. Plain view doctrine
It cannot likewise be said that the cable wires found
in petitioner's vehicle were in plain view, making its warrantless
seizure valid.
Jurisprudence is to the effect that an object is in
plain view if the object itself is plainly exposed to sight. Where the
object seized was inside a closed package, the object itself is not in
plain view and therefore cannot be seized without a warrant. However, if
the package proclaims its contents, whether by its distinctive
configuration, its transparency, or if its contents are obvious to an
observer, then the contents are in plain view and may be seized. In
other words, if the package is such that an experienced observer could
infer from its appearance that it contains the prohibited article, then
the article is deemed in plain view. It must be immediately apparent to
the police that the items that they observe may be evidence of a crime,
contraband or otherwise subject to seizure.38
It is clear from the records of this case that the cable wires were not exposed to sight because they were placed in sacks39
and covered with leaves. The articles were neither transparent nor
immediately apparent to the police authorities. They had no clue as to
what was hidden underneath the leaves and branches. As a matter of fact,
they had to ask petitioner what was loaded in his vehicle. In such a
case, it has been held that the object is not in plain view which could
have justified mere seizure of the articles without further search.40
III. Consented search
Petitioner contends that the statement of Sgt.
Victorino Noceja that he checked the vehicle "with the consent of the
accused" is too vague to prove that petitioner consented to the search.
He claims that there is no specific statement as to how the consent was
asked and how it was given, nor the specific words spoken by petitioner
indicating his alleged "consent." At most, there was only an implied
acquiescence, a mere passive conformity, which is no "consent" at all
within the purview of the constitutional guarantee.
Doubtless, the constitutional immunity against
unreasonable searches and seizures is a personal right which may be
waived. The consent must be voluntary in order to validate an otherwise
illegal detention and search, i.e., the consent is unequivocal,
specific, and intelligently given, uncontaminated by any duress or
coercion.41 Hence, consent to a search is not to be lightly inferred, but must be shown by clear and convincing evidence.42
The question whether a consent to a search was in fact voluntary is a
question of fact to be determined from the totality of all the
circumstances.43
Relevant to this determination are the following characteristics of the
person giving consent and the environment in which consent is given:
(1) the age of the defendant; (2) whether he was in a public or secluded
location; (3) whether he objected to the search or passively looked on;44
(4) the education and intelligence of the defendant; (5) the presence
of coercive police procedures; (6) the defendant's belief that no
incriminating evidence will be found;45
(7) the nature of the police questioning; (8) the environment in which
the questioning took place; and (9) the possibly vulnerable subjective
state of the person consenting.46
It is the State which has the burden of proving, by clear and positive
testimony, that the necessary consent was obtained and that it was
freely and voluntarily given.47
In the case at bar, Sgt. Victorino Noceja testified on the manner in which the search was conducted in this wise:
"WITNESS
Q On June 28, 1989, where were you?
A We were conducting patrol at the poblacion and some barangays, sir.
x x x x x x x x x
Q After conducting the patrol operation, do you remember of any unusual incident on said date and time?
A Yes, sir.
Q What is that incident?
A While I was conducting my patrol at barangay
Sampalucan, I saw Rudy Caballes driving a vehicle and the vehicle
contained aluminum wires, sir.
x x x x x x x x x
Q When you saw the accused driving the said vehicle, what did you do?
A Because I saw that the vehicle being driven
by Caballes was covered by kakawati leaves, I became suspicious since
such vehicle should not be covered by those and I flagged him, sir.
Q Did the vehicle stop?
A Yes, sir, and after said vehicle stop[ped], I removed the cover of said vehicle and by so doing, I saw the aluminum wires.
Q Before you saw the aluminum wires, did you talk to the accused?
A Yes, sir, I asked him what his load was.
Q What was the answer of Caballes?
A He did not answer and I observed him to be pale, "nagpapamutla" (sic), so I told him I will look at the contents of his vehicle and he answered in the positive.
Q And after you saw for yourself the aluminum wires loaded on the jeep, what did you do?
A I asked him where those wires came from and he answered those came from the Cavinti area, sir."48
This Court is not unmindful of cases upholding the
validity of consented warrantless searches and seizure. But in these
cases, the police officers' request to search personnel effects was
orally articulated to the accused and in such language that left no room
for doubt that the latter fully understood what was requested. In some
instance, the accused even verbally replied to the request demonstrating
that he also understood the nature and consequences of such request.49
In Asuncion vs. Court of Appeals,50
the apprehending officers sought the permission of petitioner to search
the car, to which the latter agreed. Petitioner therein himself freely
gave his consent to said search. In People vs. Lacerna,51
the appellants who were riding in a taxi were stopped by two policemen
who asked permission to search the vehicle and the appellants readily
agreed. In upholding the validity of the consented search, the Court
held that appellant himself who was "urbanized in mannerism and speech"
expressly said that he was consenting to the search as he allegedly had
nothing to hide and had done nothing wrong. In People vs. Cuizon,52 the
accused admitted that they signed a written permission stating that
they freely consented to the search of their luggage by the NBI agents
to determine if they were carrying shabu. In People vs. Montilla,53 it
was held that the accused spontaneously performed affirmative acts of
volition by himself opening the bag without being forced or intimidated
to do so, which acts should properly be construed as a clear waiver of
his right. In People vs. Omaweng,54 the
police officers asked the accused if they could see the contents of his
bag to which the accused said "you can see the contents but those are
only clothings." Then the policemen asked if they could open and see it,
and accused answered "you can see it." The Court said there was a valid
consented search.1âwphi1.nêt
In case of consented searches or waiver of the
constitutional guarantee against obtrusive searches, it is fundamental
that to constitute a waiver, it must first appear that (1) the right
exists; (2) that the person involved had knowledge, either actual or
constructive, of the existence of such right; and (3) the said person
had an actual intention to relinquish the right.55
In the case at bar, the evidence is lacking that the
petitioner intentionally surrendered his right against unreasonable
searches. The manner by which the two police officers allegedly obtained
the consent of petitioner for them to conduct the search leaves much to
be desired. When petitioner's vehicle was flagged down, Sgt. Noceja
approached petitioner and "told him I will look at the contents of his vehicle and he answered in the positive."
We are hard put to believe that by uttering those words, the police
officers were asking or requesting for permission that they be allowed
to search the vehicle of petitioner. For all intents and purposes, they
were informing, nay, imposing upon herein petitioner that they
will search his vehicle. The "consent" given under intimidating or
coercive circumstances is no consent within the purview of the
constitutional guaranty. In addition, in cases where this Court upheld
the validity of consented search, it will be noted that the police
authorities expressly asked, in no uncertain terms, for the consent of
the accused to be searched. And the consent of the accused was
established by clear and positive proof. In the case of herein
petitioner, the statements of the police officers were not asking for his consent; they were declaring
to him that they will look inside his vehicle. Besides, it is doubtful
whether permission was actually requested and granted because when Sgt.
Noceja was asked during his direct examination what he did when the
vehicle of petitioner stopped, he answered that he removed the cover of
the vehicle and saw the aluminum wires. It was only after he was asked a
clarificatory question that he added that he told petitioner he will
inspect the vehicle. To our mind, this was more of an afterthought.
Likewise, when Pat. de Castro was asked twice in his direct examination
what they did when they stopped the jeepney, his consistent answer was
that they searched the vehicle. He never testified that he asked
petitioner for permission to conduct the search.56
Neither can petitioner's passive submission be construed as an implied acquiescence to the warrantless search. In People vs. Barros,57 appellant
Barros, who was carrying a carton box, boarded a bus where two
policemen were riding. The policemen inspected the carton and found
marijuana inside. When asked who owned the box, appellant denied
ownership of the box and failed to object to the search. The Court there
struck down the warrantless search as illegal and held that the accused
is not to be presumed to have waived the unlawful search conducted
simply because he failed to object, citing the ruling in the case of People vs. Burgos,58 to wit:
"As the constitutional guaranty is not dependent upon
any affirmative act of the citizen, the courts do not place the
citizens in the position of either contesting an officer's authority by
force, or waiving his constitutional rights; but instead they hold that a
peaceful submission to a search or seizure is not a consent or an
invitation thereto, but is merely a demonstration of regard for the
supremacy of the law."
Casting aside the cable wires as evidence, the
remaining evidence on record are insufficient to sustain petitioner's
conviction. His guilt can only be established without violating the
constitutional right of the accused against unreasonable search and
seizure.
WHEREFORE, the impugned decision is REVERSED and SET ASIDE, and accused Rudy Caballes is hereby ACQUITTED of the crime charged. Cost de oficio.
SO ORDERED.
Davide, Jr., C.J., Kapunan, Pardo and Ynares-Santiago, JJ., concur.
Footnote
1 Penned by Associate Justice Ruben T. Reyes, with Salome A. Montoya and Eloy R. Bello, Jr., JJ., concurring; Annex A, Petition; Rollo, pp. 32-45.
2 Annex B, id.; Ibid., p. 48.
3 Original Record, p. 37.
4 Rollo, pp. 33-36.
5 Penned by Judge Jose Catral Mendoza; Original Record, pp. 187-194.
6 Rollo, p. 45.
7 Original Record, pp. 193-194.
8 People vs. Figueroa, 248 SCRA 679 (1995); Morfe vs. Mutuc, et al., 22 SCRA 424 (1968); Davis vs. United States, 328 U.S. 582.
9
Obra, et al. vs. CA, et al., 317 SCRA 594 (1999); People vs. Bagista,
214 SCRA 63 (1992); Padilla vs. CA, et al., 269 SCRA 402 (1997); People
vs. Lo Ho Wing, et al., 193 SCRA 122 (1991); Coolidge vs. New Hampshire,
403 U.S. 443.
10
People vs. Escaño, et al., 323 SCRA 754 (2000); Aniag, Jr. vs. Comelec,
237 SCRA 424 (1994); People vs. Saycon, 236 SCRA 325 (1994); People vs.
Exala, 221 SCRA 494 (1993); Valmonte vs. de Villa, 178 SCRA 211 (1989);
Carroll vs. United States, 267 U.S. 132.
11
People vs. Montilla, 285 SCRA 703 (1998); People vs. Cuizon, 256 SCRA
325 (1996); Mustang Lumber vs. CA, et al., 257 SCRA 430 (1996); People
vs. Ramos, 222 SCRA 557 (1993); People vs. Omaweng, 213 SCRA 462 (1992).
12
People vs. Salayao, 262 SCRA 255 (1996); Posadas vs. Court of Appeals,
188 SCRA 288 (1990) citing Terry vs. Ohio, 20 L. Ed. 2d 896.
13
People vs. de Gracia, 233 SCRA 716 (1994) citing People vs. Malmstedt,
198 SCRA 401 (1991) and Umil, et al. vs. Ramos, et al., 187 SCRA 311
(1990).
14 Posadas vs. CA, et al., supra note 12, citing People vs. CFI of Rizal, 101 SCRA 86 (1996).
15 Padilla vs. CA, et al., supra
note 9, citing United States vs. Rem, 984 F 2d 806 ; United States vs.
McCoy, 977 F 2d 706; United States vs. Rusher, 966 F 2d 868; United
States vs. Parker, 928 F 2d 365.
16 Asuncion vs. CA, et al., 302 SCRA 490 (1999); People vs. Lo Ho Wing, supra note 9.
17 Almedia-Sanchez vs. United States, 37 L.ed. 2d 596; Carrol vs. United States, supra note 10.
18 People vs. Malmstedt, supra note 13.
19 People vs. Valdez, 304 SCRA 140 (1999).
20 People vs. Barros, 231 SCRA 557 (1994); United States vs. Robinwitz, 94 L. ed. 653; Martin vs. United States, 183 F 2d 436.
21 People vs. Exala, supra note 10; Valmonte vs. de Villa, supra note 10.
22
The Court has held in a case that checkpoints may also be regarded as
measures to thwart plots to destabilize the government, in the interest
of public security. At the cost of occasional inconvenience, discomfort
and even irritation to the citizen, the checkpoints during abnormal
times, when conducted within reasonable limits, are part of the price we
pay for an orderly society and a peaceful community. Valmonte vs. de
Villa, supra.
23 People vs. Escaño, supra note 10, citing U.S. vs. Martinez-Fuerte, 428 U.S. 543.
24 Valmonte vs. de Villa, supra note 10, citing People vs. Case, 27 A.L.R. 686.
25 Id., citing State vs. Gaina, 3 A.L.R. 1500.
26 Id., citing Rowland vs. Commonwealth, 259 S.W. 33.
27 People vs. Barros, supra note 20.
28 People vs. Lacerna, 278 SCRA 561 (1997).
29 People vs. Escaño, supra note 10.
30 932 F. 2d 377 cited in Hermann, Search and Seizure Checklists, 1994 ed., p. 246.
31 Obra, et al. vs. CA, et al., supra note 9; People vs. Bagista, supra note 9.
32 People vs. Barros, supra note 27.
33 People vs. Lacerna, supra note 28.
34 TSN, January 31, 1991, pp. 9-10.
35 TSN, August 9, 1990, p. 3.
36 308 SCRA 432 (1999).
37 People vs. Gonzales, G.R. No. 121877, September 12, 2001; People vs. Valdez, supra note 19; People vs. Malmstedt, supra note 13; People vs. Tangliben, 184 SCRA 220 (1990); People vs. Maspil, 188 SCRA 751 (1990); People vs. Bagista, supra note 9.
38 People vs. Doria, 301 SCRA 668 (1999).
39 Exhibit E; Original Record, p. 104.
40 People vs. Musa, 217 SCRA 597 (1993); People vs. Evaristo, 216 SCRA 431 (1992); Harris vs. United States, 390 U.S. 234.
41 68 Am Jur 2d Searches and Seizures, §135.
42 Supra, §136.
43 Schneckloth vs. Bustamonte, 412 U.S. 218.
44 United States vs. Barahona, 990 F. 2d 412.
45 United States vs. Lopez, 911 F. 2d 1006.
46 United States vs. Nafzger, 965 F. 2d 213.
47 United States vs. Tillman, 963 F. 2d 137; Florida vs. Royer, 460 U.S. 491; United States vs. Mendenhall, 446 U.S. 544.
48 TSN, August 9, 1990, pp. 2-3.
49 People vs. Chua Ho San, supra note 36.
50 302 SCRA 490 (1999).
51 278 SCRA 561 (1997).
52 256 SCRA 325 (1996).
53 285 SCRA 703 (1998).
54 213 SCRA 462 (1992).
55 People vs. Figueroa, 335 SCRA 249 (2000).
56 TSN, January 31, 1991, p. 10.
57 231 SCRA 557 (1994).
58 144 SCRA 1 (1986).
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