Friday, February 3, 2012

Chain of custody of evidence in drugs cases; strict interpretation applied

THIRD DIVISION

"x x x.



The appeal is meritorious.

Section 21 of Republic Act No. 9165 provides the procedure to be followed in the seizure and custody of prohibited drugs, to wit:
Section 21. Custody and Disposition of Confiscated, Seized, and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment. ̶ The PDEA shall take charge and have custody of all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment so confiscated, seized and/or surrendered, for proper disposition in the following manner:

(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof;
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The provisions of Article II, Section 21(a) of the Implementing Rules and Regulations (IRR) of Republic Act No. 9165 provide:

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(a) The apprehending office/team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof: Provided, that the physical inventory and photograph shall be conducted at the place where the search warrant is served; or at the nearest police station or at the nearest office of the apprehending officer/team, whichever is practicable, in case of warrantless seizures; Provided, further that non-compliance with these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures of and custody over said items;
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A review of the records establishes that the aforestated procedure laid down by Republic Act No. 9165 and its IRR was not followed. Several lapses on the part of the buy-bust team are readily apparent. To start with, no photograph of the seized shabu was taken. Secondly, the buy-bust team did not immediately mark the seized shabu at the scene of the crime and in the presence of Relato and witnesses. Thirdly, although there was testimony about the marking of the seized items being made at the police station, the records do not show that the marking was done in the presence of Relato or his chosen representative. And, fourthly, no representative of the media and the Department of Justice, or any elected official attended the taking of the physical inventory and to sign the inventory.

Under the foregoing rules, the marking immediately after seizure is the starting point in the custodial link, because succeeding handlers of the prohibited drugs or related items will use the markings as reference. It further serves to segregate the marked evidence from the corpus of all other similar and related evidence from the time they are seized from the accused until they are disposed of at the end of the criminal proceedings, obviating switching, “planting,” or contamination of evidence.11 It is crucial in ensuring the integrity of the chain of custody, which is defined in Section 1(b) of Dangerous Drugs Board Regulation No. 1, Series of 2002,12 thus:

b. “Chain of Custody” means the duly recorded authorized movements and custody of seized drugs or controlled chemicals or plant sources of dangerous drugs or laboratory equipment of each stage, from the time of seizure/confiscation to receipt in the forensic laboratory to safekeeping to presentation in court for destruction. Such record of movements and custody of seized item shall include the identity and signature of the person who held temporary custody of the seized item, the date and time when such transfer of custody were made in the course of safekeeping and use in court as evidence, and the final disposition;
While the last paragraph of Section 21(a) of the IRR provides a saving mechanism to ensure that not every case of non-compliance irreversibly prejudices the State’s evidence, it is significant to note that the application of the saving mechanism to a situation is expressly conditioned upon the State rendering an explanation of the lapse or lapses in the compliance with the procedures.13 Here, however, the Prosecution tendered no explanation why the buy-bust team had failed to mark the seized shabuimmediately after the arrest. Nevertheless, even assuming that marking the shabu at the scene of the crime by the buy-bust team had not been practical or possible for the buy-bust team to do, the saving mechanism would still not be applicable due to the lack of a credible showing of any effort undertaken by the buy-bust team to keep the shabu intact while in transit to the police station.

The procedural lapses committed by the buy-bust team underscored the uncertainty about the identity and integrity of the shabu admitted as evidence against the accused.14 They highlighted the failure of the Prosecution to establish the chain of custody, by which the incriminating evidence would have been authenticated. An unavoidable consequence of the non-establishment of the chain of custody was the serious doubt on whether the shabu presented as evidence was really the shabusupposedly seized from Relato.

In a prosecution of the sale and possession of methamphetamine hydrochloride prohibited under Republic Act No. 9165,15 the State not only carries the heavy burden of proving the elements of the offense of, but also bears the obligation to prove the corpus delicti, failing in which the State will not discharge its basic duty of proving the guilt of the accused beyond reasonable doubt. It is settled that the State does not establish the corpus delicti when the prohibited substance subject of the prosecution is missing or when substantial gaps in the chain of custody of the prohibited substance raise grave doubts about the authenticity of the prohibited substance presented as evidence in court.16 Any gap renders the case for the State less than complete in terms of proving the guilt of the accused beyond reasonable doubt.17 Thus, Relato deserves exculpation, especially as we recall that his defense of frame-up became plausible in the face of the weakness of the Prosecution’s evidence of guilt.

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