People Vs Ganguso
People Vs Ganguso
People Vs Ganguso
SUPREME COURT
Manila
FIRST DIVISION
The accused-appellant appeals from the joint decision 1 of Branch 114 of the Regional Trial Court (RTC) of Pasay
City in Criminal Cases Nos. 92-1932 and 92-1933 convicting her of the violation of Section 15, Article III of R.A. No.
6425, otherwise known as the Dangerous Drugs Act of 1972, as amended, and of illegal possession of firearms. This
decision was rendered after a motion for new trial on the ground of newly discovered evidence 2 was granted.3The
earlier judgment of conviction was set aside.4
The accusatory portions of the informations under which the appellant was tried and convicted read as follows:
That on or about the 26th day of November, 1992 in Pasay City, Metro Manila and within the jurisdiction
of this Honorable Court, the above-named accused, Elizabeth Ganguso y Decena, without authority of
law did then and there wilfully, unlawfully and feloniously sell and deliver to another Methamphetamine
Hydrochloride (shabu), a regulated drug.
Contrary to law. 5
That on or about the 26th day of November, 1992 in Pasay City, Metro Manila and within the jurisdiction
of this Honorable Court, the above-named accused, Elizabeth Ganguso y Decena with intent to use, did
then and there, wilfully, unlawfully and feloniously have in her possession, custody and control a .38 cal
(Paltik) revolver, without the necessary license to possess the same.
Contrary to law.6
The evidence for the prosecution is summarized by the trial court as follows:
That at about 7:30 in the evening of November 26, 1992, Major Juvenile Sulapas, Officer-in-charge,
Dangerous Drugs Enforcement Section, Pasay City Police Station, received confidential report from an
informant about rampant trafficking of drugs by a certain "Beth Tomboy", who lives at house No. 2445,
Celedonia Street, Pasay City; that a buy-bust operation was planned by subject officer and a briefing
conducted wherein PO3 Dennis Vermug was to act as poseur-buyer, backed-up by SPO1 Lumapat,
SPO1 Gabutin, PO3s Mendoza and Garcia with SPO3 Fucanan as team leader; Major Sulapas
provided PO3 Vermug with a P500.00 bill, the serial number of which was entered in the police blotter.
Proceeding to the target area aboard two (2) tricycles at about 8:10 P.M., "Beth Tomboy" was pointed at
by the informant to PO3 Vermug, who lost no time in offering to buy P500.00 worth of shabu, to the
suspect while the rest of the team members were observing from a distance; that "Beth Tomboy", after
accepting the money, went into an interior alley to get the stuff from a man to whom she also handed
the money; that as soon as she returned, she handed an aluminum packet (Exh. "B-1-a") to PO3
Vermug who, upon executing a pre-arranged signal to his companions arrested the suspect. When
frisked subsequent to the arrest by SPO2 Prudencio Lumapat, the suspect yielded a .38 caliber Paltik
revolver; that PO3 Vermug ran after the man in the alley to recover the buy-bust money but failed to
catch him. The suspect, who turned out to be Elizabeth Ganguso y Decena, a tomboy, was brought to
Headquarters and accordingly charged of drug pushing and illegal possession of firearm. The testimony
of PO3 Dennis Vermug was corroborated in material points by SPO2 Prudencio Lumapat and SPO3
Dalmacio Fucanan.
The prosecution marked and offered following documentary exhibits which the Court admitted in
evidence: For Criminal Case No. 92-1932: Exhibit "A", letter request for laboratory examination; Exhibit
"B", white letter envelope containing Exhibit "B-1", transparent plastic bag and Exhibit "B-1-a", aluminum
foil containing shabu; Exhibit "C", certification and DDB Report No. DD 92-1439, which found the
specimen positive for Methamphetamine Hydrochloride; and, Exhibit "E", affidavit of arrest (both for
Crim. Cases No. 92-1932 and 92-1933). For Criminal Case No. 92-1933: Exhibit "A", FEO Certification
that accused is not a licensed firearm holder; Exhibit "B", .38 caliber revolver; and Exhibit "C" and "D"
live .38 caliber bullets.7
On the other hand, the appellant testified that at around 8:00 p.m., of 26 November 1992, she was washing clothes
by the side of her house at No. 2445 Celedonia Street corner Decena Street, Pasay City. At that time, there were two
other persons in her house, namely, her cousin Elvira de Leon and her cousin's maid, Ligaya Rojas. Suddenly, seven
police officers barged into her house and, in her presence, searched the premises without a search warrant. They
also searched her person. The policemen found nothing illegal in the house nor did they find anything on her. She
was made to board a tricycle and was brought to the police station. At the station, a police officer by the name of
Carbonell asked her who was selling shabu in their place, but she could not give him any name as she did not know.
She denied selling shabu to PO3 Vermug. She also denied that a .38 caliber revolver was recovered from her.8
At the new trial, the defense presented Elvira de Leon and Lilia Magallanes, who tried to show that no firearm was
confiscated from the appellant and that no buy-bust operation took place. Lilia claimed that she saw the arrival of five
policemen riding on two tricycles. The policemen entered the house of the appellant without talking to anyone at the
door. According to Elvira, she heard the appellant and the policemen arguing inside the house, with the former
asking the policemen whether they had a warrant and the latter answering that they needed none as they were just
going to ask her a few questions.
The trial court considered as credible the narration by the police witnesses of the events which led to the arrest of the
accused. It disregarded the appellant's defense of alibi as well as the testimonies of her witnesses at the new trial
which it found as "untruthful and contradictory to each other on material points."9 It then convicted the accused of
both charges and sentenced her as follows: (1) in Criminal Case No. 92-1932 — to suffer the penalty of life
imprisonment and to pay a fine of P30,000.00, plus costs; and (2) in Criminal Case No. 92-1933 — to suffer an
indeterminate penalty of ten years and one day of prision mayor, as minimum, to twelve years and one day, as
maximum, and to pay a fine of P17,000.00, plus costs.
In this appeal, the appellant urges us to acquit her because the trial court erred
IN FINDING THAT THE PROSECUTION HAS FULLY MET THE TEST OF MORAL CERTAINTY AS TO
THE GUILT OF THE ACCUSED ON BOTH CHARGES OF VIOLATION OF SECTION 15, ARTICLE III
OF REPUBLIC ACT 6425 AND PESIDENTIAL DECREE NO. 1866;
II
IN ADMITTING AS EVIDENCE THE .38 CALIBER [REVOLVER] (EXHIBIT "B") AGAINST THE
ACCUSED DESPITE THE ABSENCE OF A BUY-BUST OPERATION JUSTIFYING WARRANTLESS
ARREST UNDER SECTION 5, RULE 113 OF THE RULES OF COURT.
In the first assigned error, the appellant assails the testimonies of the prosecution witnesses as inconsistent and
unconvincing. She points out that both SPO2 Lumapat and SPO3 Fucanan could not have seen the object of the
transaction between her and PO3 Vermug, since they were watching from a distance. She further asserts that the
absence of prior surveillance and the non-presentation of the marked money cast doubt on her guilt for the crime
charged.
In her second assigned error, the appellant maintains that since her warrantless arrest did not come under Section 5,
Rule 113 of the Rules of Court, the same was unlawful; hence, the warrantless search and seizure of the firearm,
assuming that she had it, was also unlawful. Elsewise stated, if an arrest without a warrant is unlawful at the moment
it is made, nothing that happens or is discovered afterwards can make it lawful, for the fruit of a poisoned tree is
necessarily tainted.10
In its Brief, the Appellee, through the Office of the Solicitor General, submits that the trial court committed no error in
finding the appellant guilty beyond reasonable doubt of the crimes charged but asks for a modification of the
penalties imposed. It recommends that in the light of the amendments introduced by R.A. No. 7659 to R.A. No. 6425,
as amended, and of the decision of this Court in People vs. Simon,11 the penalty to be imposed in Criminal Case No.
92-1932 should be an indeterminate sentence of two to four years of prision correccional. 12 It, however, asks this
Court to review and clarify its ruling in Simon regarding the application of penalties and then submits that the
adoption in R.A. No. 7659 of the penalties in the Revised Penal Code does not make the offense under the
Dangerous Drugs Act punishable under the Revised Penal Code, and that the said Act as thus further amended by
R.A. No. 7659 remains a special law; hence, under the Indeterminate Sentence Law, "the imposable penalty should
be that whose minimum term should not be less than the minimum prescribed by the special law (the Dangerous
Drugs Act); i.e., not lower than six (6) months and one (1) day of prision correccional." The Appellee also contends
that the imposable penalty in Criminal Case No. 92-1933 should be "seventeen (17) years, four (4) months and one
(1) day, as minimum, to twenty (20) years, both of reclusion temporal, respectively, pursuant to the first paragraph of
Section 1 of P.D. 1866."13
An accused has in his favor the presumption of innocence which the Bill of Rights guarantees.14 Unless his guilt is
shown beyond reasonable doubt,15 he must be acquitted. This reasonable doubt standard is demanded by the due
process clause of the Constitution which protects the accused from conviction except upon proof beyond reasonable
doubt of every fact necessary to constitute the crime with which he is charged.16 The burden of proof is on the
prosecution, and unless it discharges that burden the accused need not even offer evidence in his behalf, and he
would be entitled to an acquittal.17 Proof beyond reasonable doubt does not, of course, mean such degree of proof
as excluding possibility of error, produces absolute certainty. Moral certainty only is required, or that degree of proof
which produces conviction in an unprejudiced mind.18 The conscience must be satisfied that the accused is
responsible for the offense charged.19
The evidence for the prosecution has established that when the poseur-buyer, PO3 Vermug, was already in front of
the appellant, the former asked her if he could buy P500.00 worth of "S" (shabu). After she received the money, she
went toward the interior where she met a man to whom she handed the money. The man then gave her something.
She returned to where Vermug was and gave to him that something she received from the man. Thereupon, Vermug
placed it in his pocket and arrested the appellant. Thus:
Q So when you approached her, wearing a white t-shirt, what happened next?
A First, I talked to her and asked her if I could buy P500.00 worth
of "S".
A I approached her and told her that I was going to buy P500.00 worth of "S" and handed
to her the P500.00.
Q After Beth received the P500.00, what did she do, if any?
A She went inside an interior and talked with a man, a tall and well built man.
Q How far was this man from your position?
Q If you know what was that something handed down by the man to Beth?
Q After the man handed Beth something as you said the shabu, what did Beth do, if any?
A Yes, sir.
A Immediately after delivering to me the stuff, I held my head and at the same time
introduced myself as police officer and held Beth, after that, my companions arrived and
took hold of Beth. On my part, I ran after the man whom Beth talked to earlier.20
We cannot, even by any stretch of the imagination, say that the appellant was merely used by PO3 Vermug to buy
shabu. In the first place, she was the target of the buy-bust operation, there having been an information received at
the police station that she was engaged in selling drugs. Second, she did not know Vermug; hence, she could not be
expected to oblige him by buying a dangerous drug for him. Third, it was to her that Vermug's offer to buy was made.
The version offered by the prosecution is susceptible of two interpretations though. One of which is that the appellant
was engaged in the buy-and-sell of dangerous drugs. When Vermug offered to buy P500.00 worth of "S" and the
appellant got the money without asking what "S" meant, it was apparent that she already understood what "S" stood
for. There was, therefore, a meeting of minds upon a definite object and upon the price. The appellant's acceptance
of the payment was an indication that she had given her consent to the contract of sale. It was a clear evidence that
the contract between her and Vermug was perfected and was even partially fulfilled and executed.21
The appellant did not, however, have in her possession or disposition the object of the sale. Article 1459 of the Civil
Code provides in part that the vendor must have a right to transfer the ownership of the subject sold at the time it is
delivered. This means that the seller must be the owner of the thing sold at the time of delivery. But, he need not be
the owner at the time of the perfection of the contract.22 There is no doubt that the appellant had already a right to
dispose of the prohibited stuff at the time she delivered it to Vermug, for ownership thereof was acquired by her from
the moment it was delivered to her by the man from the interior after her payment of the price therefor.23 Two
transactions were then consummated, viz., that between the appellant and Vermug, with the appellant as the seller,
and that between the appellant and the man from the interior, with the former as the buyer.
The other interpretation is that the appellant was merely acting as an agent of the supplier or seller of dangerous
drugs. In either way, she is criminally liable. In the first interpretation, she is culpable for selling dangerous drugs, and
in the second, for delivering such drugs, Section 15 of R.A. No. 6425, as further amended by R.A. No. 7659,
provides:
Sec. 15. Sale, Administration, Dispensation, Delivery, Transportation, and Distribution of Regulated
Drugs. — The penalty of reclusion perpetua to death and a fine ranging from five hundred thousand
pesos to ten million pesos shall be imposed upon any person who, unless authorized by law, shall sell,
dispense, deliver, transport or distribute any regulated drug. (emphasis supplied)
The fact that Vermug did not open the aluminum foil given by the appellant to him does not destroy the evidence for
the prosecution. It must be noted that when the man in the interior handed that "something" to the appellant, Vermug
believed that the same was shabu, thus:
Q If you know what was that something handed down by the man to Beth?
It was understandable that he did not bother to open that "something," as he was apparently in a hurry to arrest the
appellant and the man from whom the stuff was obtained. He kept the stuff in his pocket, and upon reaching their
office, he turned it over to Antonio Conlu, who then marked it with his initials "AC." When the latter opened the foil,
Vermug saw a crystalline substance which, upon examination by the Forensic Chemist, gave a positive result for
Methamphetamine Hydrochloride, confirming therefore his belief that it was shabu.
The fact that SPO2 Lumapat and SPO3 Fucanan were not able to see at close range the object of the transaction
between the appellant and Vermug does not adversely affect the evidence for the prosecution. Their testimonies
regarding the buy-bust operation, being merely corroborative, are not indispensable for the conviction of the
appellant. Neither are prior surveillance and the presentation in evidence of the marked money. It has been held that
a prior surveillance is not a prerequisite for the validity of an entrapment operation25 especially when the buy-bust
team members were accompanied to the scene by their informant.26 The absence of the marked money neither
creates a hiatus in the evidence for the prosecution so long as the sale of the dangerous drugs is adequately
proven27 and the drug subject of the transaction is presented before the court.28
There being proof beyond reasonable doubt that the appellant was caught in flagrante delicto in the act of selling
shabu, her conviction must stand.
The penalty imposed on her should, however, be modified in view of R.A. No. 7659. Notably, the trial court's decision
was rendered on 12 January 1994 and promulgated on 10 March 1994. R.A. No. 7659 took effect on 31 December
1993 yet. The trial judge must not have been aware of that law yet or was hesitant to apply it to this case. Being
patently favorable to the appellant, that amendatory law should be applied retroactively to the instant case.
It is now settled that where the quantity of methamphetamine hydrochloride (shabu) is less than 200 grams, the
penalty is prision correccional to reclusion temporal depending upon the quantity. The shabu sold by and confiscated
from the appellant weighs 0.1954 grams only. Applying R.A. No. 7659, the Indeterminate Sentence Law, and
the People vs. Simon29 case, and there being neither aggravating nor mitigating circumstances, the proper penalty
should be that within the range of arresto mayor in its medium period, as minimum, to prision correccional in its
medium period, as maximum.
The submission of the Appellee that the minimum term to be imposed on the appellant should not be less than the
minimum prescribed in R.A. No. 6425, as further amended by R.A. No, 7659, must be rejected. This Court's ruling on
this matter in the Simon case is clear. Thus:
It is true that Section 1 of [the Indeterminate Sentence Law], after providing for indeterminate sentence
for an offense under the Revised Penal Code, states that "if the offense is punished by any other law,
the court shall sentence the accused to an indeterminate sentence, the maximum term of which shall
not exceed the maximum fixed by said law and the minimum shall not be less than the minimum term
prescribed by the same." We hold that this quoted portion of the section indubitably refers to an offense
under a special law wherein the penalty imposed was not taken from and is without reference to the
Revised Penal Code, as discussed in the preceding illustrations, such that it may be said that the
"offense is punished" under that law.
There can be no sensible debate that the aforequoted rule on indeterminate sentence for offenses
under special laws was necessary because of the nature of the former type of penalties under said laws
which were not included or contemplated in the scale of penalties in Article 71 of the Code, hence there
could be no minimum "within the range of the penalty next lower to that prescribed by the Code for the
offense," as is the rule for felonies therein. . . .
We repeat, Republic Act No. 6425, as now amended by Republic Act. No. 7659, has unqualifiedly
adopted the penalties under the Revised Penal Code in their technical terms, hence with their technical
signification and effects. In fact, for purposes of determining the maximum of said sentence, we have
applied the provisions of the amended Section 20 of said law to arrive at prision correccional and Article
64 of the Code to impose the same in the medium period. Such offense, although provided for a special
law, is now in effect punished by and under the Revised Penal Code. Correlatively, to determine the
minimum, we must apply the first part of the aforesaid Section 1 which directs that "in imposing a prison
sentence for an offense punished by the Revised Penal Code, or its amendments, the court shall
sentence the accused to an indeterminate sentence the maximum term of which shall be that which, in
view of the attending circumstances, could be properly imposed under the rules of said Code, and
the minimum which shall be within the range of the penalty next lower to that prescribed by the Code for
the offense." (Emphasis ours.)
This Court, however, has serious doubts about the alleged confiscation of the firearm from the accused. SPO2
Lumapat declared in a cavalier fashion that he just happened to touch the accused's right waistline and felt
something hard which turned out to be a rusty firearm with a string attached to its handle, and when he remarked, "O
may baril ka," the accused told him that the gun was not hers. Thus:
Q After Dennis Vermug surrendered this person who looked like a man to you, what did
you do?
A After Dennis Vermug handed to me the person of the accused I happened to touch
something hard at the waistline of the suspect sir.
Q After you were able to touched [sic] hard object on the right waistline of the suspect,
what did you do next?
A I did not release it anymore and I took it and I found it to be a gun sir.
Q What did you see [sic] if any to the suspect after you got the said gun from her right
waistline?
Yet, team leader Fucanan testified on direct examination that it was only in their office that he actually saw the
gun and learned that it was a .38 caliber. Thus:
According to Lumapat, the gun is somewhat rusty with a string attached to the handle. Absent any evidence of
any derogatory report against her as a possessor of an unlicensed firearm, this Court finds it incredulous for
the appellant to keep in her waistline a rusty firearm, the handle of which was merely tied or bound together by
a copper wire. Then too, she was not even investigated on the firearm and made to sign any paper wherein
she acknowledged that a firearm was taken from her. Neither did Lumapat issue her a receipt for the firearm.
She should therefore be acquitted, there being a reasonable doubt that she had in her possession an
unlicensed firearm at the time she was arrested.
WHEREFORE, the instant appeal is partly GRANTED, and the challenged decision in Criminal Cases Nos. 92-1932
and 92-1933 of Branch 114 of the Regional Trial Court of Pasay City is hereby MODIFIED. As modified, accused-
appellant ELIZABETH GANGUSO Y DECENA is hereby ACQUITTED in Criminal Case No. 92-1933 on ground of
reasonable doubt. The penalty imposed on her in Criminal Case No. 92-1932 is hereby reduced to an indeterminate
sentence of three (3) months of arresto mayor, as minimum, to three (3) years of prision correccional, as maximum.
Costs de oficio.
SO ORDERED.