[RULE 126, SEC.

13] Rule 126, Section 13 of the Rules of Court allows for searches
incidental to a lawful arrest. For there to be a lawful arrest, there should be either a
warrant of arrest or a lawful warrantless arrest as enumerated in Rule 113, Section 5
of the Rules of Court.

People v. Cogaed, June 30, 2014, G.R. No. 200334

Facts:

Victor Cogaed was riding a jeepney with a bag from Barangay Lun-Oy and during a
checkpoint, the driver of the jeepney he rode made a signal to the police telling that Cogaed
was carrying marijuana inside Cogaeds bag; the police officer then approached Cogaed and
asked the accused about the contents of his bags. Cogaed replied that he did not know what
was inside and that he was just transporting the bag in favor of Marvin, a barriomate.
Cogaed subsequently opened the bag revealing the bricks of marijuana inside. He was then
arrested by the police officers.

Issue:

Was there a valid search and seizure?

Was the marijuana confiscated is admissible as evidence?

Ruling:

No. There is no valid search and seizure; thus, the marijuana confiscated shall not be
admissible as evidence.

As a general rule, searches conducted with a warrant that meets all the requirements of
Article III, Section 2 of the Constitution are reasonable. This warrant requires the existence
of probable cause that can only be determined by a judge.

However, there are instances when searches are reasonable even when warrantless. The
known jurisprudential instances of reasonable warrantless searches and seizures are:

1. Warrantless search incidental to a lawful arrest

2. Seizure of evidence in plain view,
3. Search of a moving vehicle;
4. Consented warrantless search;
5. Customs search;
6. Stop and frisk; and
7. Exigent and emergency circumstances.
The search involved in this case was initially a stop and frisk search, but it did not comply
with all the requirements of reasonability required by the Constitution.

Stop and frisk searches (sometimes referred to as Terry searches) are necessary for law
enforcement. That is, law enforcers should be given the legal arsenal to prevent the
commission of offenses. However, this should be balanced with the need to protect the
privacy of citizens in accordance with Article III, Section 2 of the Constitution. The balance
lies in the concept of suspiciousness present in the situation where the police officer finds
himself or herself in. This may be undoubtedly based on the experience of the police officer.
It does not have to be probable cause, but it cannot be mere suspicion. It has to be a
genuine reason to serve the purposes of the stop and frisk exception.

The stop and frisk search was originally limited to outer clothing and for the purpose of
detecting dangerous weapons.

There was not a single suspicious circumstance in this case, and there was no
approximation for the probable cause requirement for warrantless arrest. The person
searched was not even the person mentioned by the informant. The informant gave the
name of Marvin Buya, and the person searched was Victor Cogaed. Even if it was true that
Cogaed responded by saying that he was transporting the bag to Marvin Buya, this still
remained only as one circumstance. This should not have been enough reason to search
Cogaed and his belongings without a valid search warrant.

Likewise, the facts of the case do not qualify as a search incidental to a lawful arrest. The
apprehension of Cogaed was not effected with a warrant of arrest. None of the instances
enumerated in Rule 113, Section 5 of the Rules of Court were present when the arrest was
made. At the time of his apprehension, Cogaed has not committed, was not committing, or
was about to commit a crime. There were no overt acts within plain view of the police
officers that suggested that Cogaed was in possession of drugs at that time. Also, Cogaed
was not an escapee prisoner that time; hence, he could not have qualified for the last
allowable warrantless arrest.

There can be no valid waiver of Cogaeds constitutional rights even if we assume that he did
not object when the police asked him to open his bags. Appellants silence should not be
lightly taken as consent to such search. The implied acquiescence to the search, if there was
any, could not have been more than mere passive conformity given under intimidating or
coercive circumstances and is thus considered no consent at all within the purview of the
constitutional guarantee.

The Constitution provides that any evidence obtained in violation of the right against
unreasonable searches and seizures shall be inadmissible for any purpose in any
proceeding. Otherwise known as the exclusionary rule or the fruit of the poisonous tree
doctrine, this rule prohibits the issuance of general warrants that encourage law enforcers
to go on fishing expeditions. Evidence obtained through unlawful seizures should be
excluded as evidence because it is the only practical means of enforcing the constitutional
injunction against unreasonable searches and seizures. It ensures that the fundamental
rights to ones person, houses, papers, and effects are not lightly infringed upon and are
upheld.

Considering that the prosecution and conviction of Cogaed were founded on the search of
his bags, a pronouncement of the illegality of that search means that there is no evidence
left to convict Cogaed.

Sanchez v. People, GR No. 204589, November 19 , 2014

Facts:

1. Sanchez was charged for violation of Sec. 11 of Article II of RA 9165 for the
possession of shabu. He pleaded not guilty to the offense charged.

Prosecutions Version of Facts

SPO1 Elmer Amposta together with other CSUs Hernandez, Tagle, and Monzon,
acted on the information that Jacinta Marciano was selling drugs to tricycle drivers.
They were dispatched to Brgy. Alapan 1-B, Imus, Cavite, to conduct an operation.
While at the place, they waited for a tricycle going to, and coming from the house of
Jacinta. After a few minutes, they spotted a tricycle carrying Rizaldy Sanchez coming
out of the house. The group chased the tricycle. After catching up with it, they
requested Sanchez to alight. It was then they noticed Rizaldy holding a match box.
SPO1 Amposta asked Sanchez if he could see the contents of the match box which
the latter agreed to. While examining it, SPO1 Amposta found a small transparent
plastic sachet which contained a white crystalline substance. Suspecting that it was
a regulated drug, the group accosted Sanchez and the tricycle driver. They were
brought to the police station.
The forensic chemist from NBI found that the said susbtance was shabu.

Defenses Version of Facts

Sanchez denied all the allegations of the prosecution. He said that he and Darwin
Reyes were on their way hope where they transported a passenger, when their way
was blocked by four armed men riding an owner-type jeepney. Without a word, the
four men frisked him and Darwin. He protested and asked what offense did they
commit. The officers told him that they had just bought drugs from Alapan. He
reasoned out that he merely transported a passenger there but the policemen still
accosted him and he was brought to Imus Police Station.
 On cross-examination, the accused admitted tht it was the first time that he saw the
police officers at the time he was arrested.

2. The RTC ruled that Sanchez was caught in flagrante delicto, in actual possession of shabu.
It stated that the police operatives had reasonable ground to believe that Sanchez was in
possession of the said dangerous drug and suspicion was confirmed when the match box
Sanchez was carrying was found to contain shabu.

3. The CA found no cogent reason to reverse or modify the findings of facts and conclusions
reached by the RTC and upheld the conviction of Sanchez. According to the CA, there was
probable cause for the police officers that he was seen leaving the residence of a notorious
drug dealer, where, according to a tip they received, illegal drug activities were being
perpetrated. It also conccluded that the confiscation by the police operative of the subject
narcotics from Sanchez was pursuant to a valid search.

Issue:

Was Sanchez was caught in flagrante delicto hence a search warrant was no longer
necessary?

Ruling:

No.

It is observed that the Court of Appeals confused the search incidental to a lawful arrest
with stop-and-frisk principle.

A stop-and-frisk search is entirely different from and should not be confused with the
search incidental to a lawful arrest envisioned in Sec. 13 Rule 126.

In a search incidental to a lawful arrest, arrest determines the validity of the incidental
search. The law requires that the refirst be a lawful arrest before a search can be made, the
process cannot be reveresed. The arresting officer may search the person of the arrestee
and the area within which the latter may reach for a weapon or for evidence to destroy, and
seize any money or property found which was used in the commission of the crime.

As held in Terry v. Ohio, the Terry stop-and-frisk serach is a limited protective searcch of
outer clothing for weapons. Where a police officer observes unusual conduct which leads
him to reasonably conclude in light of his experience that criminal activity may be afoot
and that the persons with whom he is dealing may be armed and presently dangerous,
where in the course of investigating this behavior he identifies himself as apoliceman and
makes reasonable inquiries, he is entitled for the protection of himself.

The two-fold interest of stop-and-frisk are:

1. The general interest of effective crime prevention and detection, which underlies
the recognition that a police officer may, under appropriate circumstances and in an
appropriate manner, approach a person for purposes of investigating possible criminal
behavior even without probable cause

2. The more pressing interest of safety and self-preservation which permit the police
office to take steps to assure himself that the person with whom he deals is not armed with
a deadly weapon that could unexpectedly and fatally be used against the police officer.

IN THE CASE AT BENCH, neither the in flagrante delict arrest nor the stop-and-frisk
principle was applicable to justify the warrantless search and seizure made by the police
operatives. The search preceded the arrest of Sanchez . There was no arrest prior to the
conduct of the search. Under Sec. 1 of Rule 113, arrest is the taking of a person into custody
that he may be bound to answer for the commission of an offense. Sec. 2 of the same rules
provides that an arrest is effected by an actual restraint of the person to be arrested or by
his voluntary submission to the custody of the person making the arrest.

It appears that SPO1 Amposta after they caught up with the tricycle just noticed Sanchez
holding a match box and requested if he could see the contents. The arrest was made only
after the discovery by SPO1 Amposta of the shabu inside the boxx. What happened in this
case was a search first before arrest was effected. This does not qualifiy under a valid
warrantless arrest under Sec. 5 Rule 113*.

The evidence on record reveals that no physical act could be properly attributed to Sanchez
as to rouse suspicion in the minds of the police operatives that he had just committeed, was
committing, or was about to commit a crime. He was merely seen by the police operatives
leaving the residence of a known drug peddler. IT has not been established either that the
rigorous conditions set in par. B of Sec 5 of Rule 113 have been complied with. The police
officers had no personal knowledge to believe that Sanchez bought shabu from the
notorious drug dealer and actually possessed the illegal drug when he boarded the tricycle.
The police officers had no inkling whatsoever as to what Sanchez did inside the house of
the known drug dealer. Nowhere in the prosecution evidence does it show that the drug
dealer was conducting her nefarious drug activities insidde the house. There was no over
manifestation on the part of Sanchez that he had just engaged in, was actually engaging in,
or was attempting to engage in the criminal activity of ilegally possessiong shabu.

There is no valid stop-and-frisk. This is an act of apolice officer to stop a citizen on the
street, interrogate him and pat him for weapon/s or contraband. The police officer should
properly introduce himself and make initial inquiries, approach and restrain a person who
manifests unusual and suspicious conduct, in order to check the latters outer clothing for
possible concealed weapons. The apprehending officer must have a genuine reason, in
accordance with the police officers experience and the surrounding conditions, to warrant
the belief that the person to be held has weapons or contraband concealed.

The Court does not find the totality of the circumstance sufficient to incite a reasonable
suspicion that would justify a stop-and-frisk search on Sanchez. Coming out from the house
of a drug pusher and boarding a tricylce without more, were innocuous movements, and by
themselves alone could not give rise in the mind of an experienced and prudent police
officer of any belief that he had shabu in his possession.

Lastly, the OSG characterizes the seuzure of the subject shabu from Sanchez as seizure of
evidence in plain view. The SC disagrees.

Under the plaint view doctrine, objects falling in the plain view of an officer who has a right
to be in the position to have that view are subject to seizure and may be presented as
evidence.

The following are the requisites:

1. the law enforcement officer in search of the evidence has a prior justification for
an intrusion or is in a position from which he can view a particular area
2. the discovery of evidence in plain view is inadvertent
3. it is immediately apparent to the officer that the item he observes may be
evidence of a crime, contraband, or otherwise subject to seizure.

It is readily apaprent that the seizure of the subject shabu does not fall within the plain
view exception. There was no valid intrusion. Sanchez was illegally arrested. The subject
shabu was not inadvertently discovered and it was not plainly exposed to sight. Here, the
subject shabu was alledly inside amatch box being then held by Sanchez and was not
readily apparent or transparent to the police officers.

[RULE 113, SEC. 5] Even if Comerciante and his companion were showing "improper
and unpleasant movements, the same would not have been sufficient in order to
effect a lawful warrantless arrest under Section 5 (a), Rule 113 of the Revised Rules
on Criminal Procedure.

Alvin Comerciante v. People, July 22, 2015, G.R. No. 205926

Facts:

On July 31, 2003, an Information was filed before the RTC charging Comerciante of
violation of Section 11, Article II of RA 9165.
According to the prosecution, at around 10 o'clock in the evening of July 30, 2003, Agent
Eduardo Radan (Agent Radan) of the NARCOTICS group and PO3 Bienvy Calag II (PO3
Calag) were aboard a motorcycle, patrolling the area while on their way to visit a friend at
Private Road, Barangay Hulo, Mandaluyong City. Cruising at a speed of 30 kilometers per
hour along Private Road, they spotted, at a distance of about 10 meters, two (2) men - later
identified as Comerciante and a certain Erick Dasilla. Standing and showing "improper and
unpleasant movements," with one of them handing plastic sachets to the other. Thinking
that the sachets may contain shabu, they immediately stopped and approached
Comerciante and Dasilla. At a distance ofaround five (5) meters, PO3 Calag introduced
himself as a police officer, arrested Comerciante and Dasilla, and confiscated two (2) plastic
sachets containing white crystalline substance from them. A laboratory examination later
confirmed that said sachets contained methamphetamine hydrochloride or shabu.

After the prosecution rested its case, Dasilla filed a demurrer to evidence, which was
granted by the RTC, thus his acquittal. However, due to Comerciante's failure to file his own
demurrer to evidence, the RTC considered his right to do so waived and ordered him to
present his evidence.

In his defense, Comerciante averred that P03 Calag was looking for a certain "Barok", who
was a notorious drug pusher in the area, when suddenly, he and Dasilla, who were just
standing in front of a jeepney along Private Road, were arrested and taken to a police
station. There, the police officers claimed to have confiscated illegal drugs from them and
were asked money in exchange for their release. When they failed to accede to the demand,
they were brought to another police station to undergo inquest proceedings, and
thereafter, were charged with illegal possession of dangerous drugs.

Issue:

Did the CA correctly affirmed Comerciante's conviction for violation of Section 11, Article II
of RA 9165?

Ruling:

NO. The petition is meritorious. The Court finds it highly implausible that PO3 Calag, even
assuming that he has perfect vision, would be able to identify with reasonable accuracy -
especially from a distance of around 10 meters, and while aboard a motorcycle cruising at a
speed of 30 kilometers per hour - miniscule amounts of white crystalline substance inside
two (2) very small plastic sachets held by Comerciante. The Court also notes that no other
overt act could be properly attributed to Comerciante as to rouse suspicion in the mind of
PO3 Calag that the former had just committed, was committing, or was about to commit a
crime. Verily, the acts of standing around with a companion and handing over something to
the latter cannot in any way be considered criminal acts. In fact, even if Comerciante and
his companion were showing "improper and unpleasant movements" as put by PO3 Calag,
the same would not have been sufficient in order to effect a lawful warrantless arrest under
Section 5 (a), Rule 113 of the Revised Rules on Criminal Procedure.

Section 2, Article III of the Constitution mandates that a search and seizure must be carried
out through or on the strength of a judicial warrant predicated upon the existence of
probable cause; in the absence of such warrant, such search and seizure becomes, as a
general rule, "unreasonable" within the meaning of said constitutional provision.

The exclusionary rule is not, however, an absolute and rigid proscription. One of the
recognized exceptions established by jurisprudence is a search incident to a lawful arrest.
In this instance, the law requires that there first be a lawful arrest before a search can be
made - the process cannot be reversed.

Section 5, Rule 113 of the Revised Rules on Criminal Procedure lays down the rules on
lawful warrantless arrests, as follows:

xxx (a) When, in his presence, the person to be arrested has committed, is actually
committing, or is attempting to commit an offense; xxx

For a warrantless arrest under Section 5 (a) to operate, two (2) elements must concur,
namely: (a) the person to be arrested must execute an overt act indicating that he has just
committed, is actually committing, or is attempting to commit a crime; and (b) such overt
act is done in the presence or within the view of the arresting officer. On the other hand,
Section 5 (b) requires for its application that at the time of the arrest, an offense had in fact
just been committed and the arresting officer had personal knowledge of facts indicating
that the accused had committed it.

In both instances, the officer's personal knowledge of the fact of the commission of an
offense is absolutely required. Under Section 5 (a), the officer himself witnesses the crime;
while in Section 5 (b), he knows for a fact that a crime has just been committed.

The factual backdrop of the instant case failed to show that PO3 Calag had personal
knowledge that a crime had been indisputably committed by Comerciante. Verily, it is not
enough that the arresting officer had reasonable ground to believe that the accused had
just committed a crime; a crime must, in fact, have been committed first, which does not
obtain in this case. Gonzales must be acquitted.